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Company Information for

BROOMHALL JOINERY COMPANY LIMITED(THE)

100 BARBIROLLI SQUARE, MANCHESTER, M2 3EY,

Company Registration Number

00263796

Private Limited Company

Liquidation

Company Overview

About Broomhall Joinery Company Limited(the)

BROOMHALL JOINERY COMPANY LIMITED(THE) was founded on 1932-03-23 and has its registered office in . The organisation's status is listed as "Liquidation". Broomhall Joinery Company Limited(the) is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as ACCOUNTS TYPE NOT AVAILABLE

Key Data

Legal Registered Office
Company Name
BROOMHALL JOINERY COMPANY LIMITED(THE)

100 BARBIROLLI SQUARE MANCHESTER M2 3EY Other companies in M2

Filing Information

Company Number		00263796
Company ID Number		00263796
Date formed		1932-03-23
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/12/2001
Account next due		31/10/2003
Latest return		11/04/2003
Return next due		09/05/2004
Type of accounts		ACCOUNTS TYPE NOT AVAILABLE

Last Datalog update:	2025-02-05 11:34:06
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BROOMHALL JOINERY COMPANY LIMITED(THE)

Company directors
Liabilities
Patents
Trademarks
Intangible assets
Filing history
Outgoings

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Company Officers of BROOMHALL JOINERY COMPANY LIMITED(THE)

Current Directors

Officer	Role	Date Appointed
PAULINE ANN HAYWARD	Company Secretary	2003-06-13
JOSEPH VICTOR HUDD	Director	1998-07-24
KEITH LESLIE HYAM	Director	2003-02-12

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ALAN JOHN BARTON	Director	1998-11-20	2003-07-01
PAUL DAVIES GILL	Company Secretary	1999-03-23	2003-06-10
PAUL DAVIES GILL	Director	2002-11-19	2003-06-10
DAVID ALUN HUGHES	Director	2002-11-15	2003-01-31
WILLIAM JONES	Director	1998-11-20	2002-11-20
ANTHONY JOSEPH MURPHY	Director	1992-04-11	2002-11-13
MICHAEL JAMES WOLFE	Director	2000-08-07	2002-10-07
PHILLIP MONTAGUE WRIGHT	Director	1998-10-07	2001-07-04
RICHARD ZIEBART	Director	1998-11-20	2000-12-05
GRAHAM JOHN WELLER	Company Secretary	1998-04-14	1999-03-23
ANDREW MARK ALEXANDER LEEK	Director	1998-10-07	1998-11-20
SUSAN MARY WOODMAN	Director	1998-10-07	1998-11-20
ROBERT EDWARD WHITTEN	Director	1992-04-11	1998-10-07
ROBERT ERIC CODLING	Company Secretary	1992-04-11	1998-04-14
ALFRED WILLIAM GODDARD	Director	1992-04-11	1995-04-30
IAN FRANCIS BOOKER	Director	1992-04-11	1995-02-08
HARRY LANDY	Director	1992-04-11	1994-11-07
PAUL GEORGE BULLEN SPICER	Director	1992-04-11	1994-07-31
ROBERT FERGUS DUNLOP	Director	1992-04-11	1993-05-17
PHILIP MAURICE TARSH	Director	1992-04-11	1993-04-13
CHARLES DANIELS	Director	1992-04-11	1993-04-11
RAYMOND JOHN HORRIX	Director	1992-04-11	1993-04-11
BRIAN LESLIE YOUNG	Director	1992-04-11	1993-04-11

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
PAULINE ANN HAYWARD	SUNLEY TURRIFF CONSTRUCTION LIMITED	Company Secretary	2003-06-13	CURRENT	1993-03-03	Dissolved 2013-10-08
PAULINE ANN HAYWARD	SUNLEY TURRIFF HOLDINGS LIMITED	Company Secretary	2003-06-13	CURRENT	1985-09-10	Dissolved 2013-10-08
PAULINE ANN HAYWARD	SUNLEY TURRIFF GROUP LIMITED	Company Secretary	2003-06-13	CURRENT	1998-07-24	Dissolved 2013-10-08
KEITH LESLIE HYAM	SUNLEY TURRIFF GROUP LIMITED	Director	2003-03-05	CURRENT	1998-07-24	Dissolved 2013-10-08
KEITH LESLIE HYAM	SUNLEY TURRIFF HOLDINGS LIMITED	Director	2003-02-12	CURRENT	1985-09-10	Dissolved 2013-10-08
KEITH LESLIE HYAM	BERNARD SUNLEY & SONS PLC	Director	2003-02-12	CURRENT	1962-12-11	Active - Proposal to Strike off
KEITH LESLIE HYAM	SUNLEY TURRIFF CONSTRUCTION LIMITED	Director	1999-03-05	CURRENT	1993-03-03	Dissolved 2013-10-08

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2025-01-03		Restoration by order of court - previously in Creditors' Voluntary Liquidation
2025-01-03	REST-CVL	Restoration by order of court - previously in Creditors' Voluntary Liquidation
2013-10-08	GAZ2	Final Gazette dissolved via compulsory strike-off
2013-07-08	4.68	Liquidators' statement of receipts and payments to 2013-06-28
2013-07-08	4.72	Voluntary liquidation creditors final meeting
2013-05-28	4.68	Liquidators' statement of receipts and payments to 2013-05-10
2012-11-28	4.68	Liquidators' statement of receipts and payments to 2012-11-10
2012-05-23	4.68	Liquidators' statement of receipts and payments to 2012-05-10
2011-12-09	4.68	Liquidators' statement of receipts and payments to 2011-11-10
2011-06-03	4.68	Liquidators' statement of receipts and payments to 2011-05-10
2010-12-10	4.68	Liquidators' statement of receipts and payments to 2010-11-10
2010-06-10	4.68	Liquidators' statement of receipts and payments to 2010-05-10
2009-12-04	4.68	Liquidators' statement of receipts and payments to 2009-11-10
2009-06-02	4.68	Liquidators' statement of receipts and payments to 2009-05-10
2008-12-12	4.68	Liquidators' statement of receipts and payments to 2008-11-10
2008-06-09	4.68	Liquidators' statement of receipts and payments to 2008-11-10
2007-12-06	4.68	Liquidators' statement of receipts and payments
2007-06-06	4.68	Liquidators' statement of receipts and payments
2006-12-20	MISC	S/S release of liquidator
2006-12-12	4.68	Liquidators' statement of receipts and payments
2006-11-30	4.40	Notice of ceasing to act as a voluntary liquidator
2006-10-27	600	Appointment of a voluntary liquidator
2006-01-11	2.15	Liquidation abstract of receipts and payments
2005-12-13	600	Appointment of a voluntary liquidator
2005-11-17	2.19	Notice of discharge of Administration Order
2005-11-16	4.20	Voluntary liquidation statement of affairs
2005-11-16	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2005-08-05	2.15	ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
2005-02-24	2.15	ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
2004-08-06	2.15	ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
2004-02-18	2.15	ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
2003-10-20	2.23	NOTICE OF RESULT OF MEETING OF CREDITORS
2003-09-24	MISC	RESIGNATION OF ADMINISTRATOR
2003-09-16	2.21	STATEMENT OF ADMINISTRATOR'S PROPOSALS
2003-07-18	288b	DIRECTOR RESIGNED
2003-07-08	287	REGISTERED OFFICE CHANGED ON 08/07/03 FROM: TARGETING HOUSE GADBROOK PARK NORTHWICH CHESHIRE CW9 7UY
2003-07-04	2.7	NOTICE OF ADMINISTRATION ORDER
2003-07-04	2.6	ADVANCE NOTICE OF ADMIN ORDER
2003-06-28	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2003-06-28	288a	NEW SECRETARY APPOINTED
2003-04-28	363a	RETURN MADE UP TO 11/04/03; NO CHANGE OF MEMBERS
2003-03-04	288a	NEW DIRECTOR APPOINTED
2003-02-20	288b	DIRECTOR RESIGNED
2002-12-31	288a	NEW DIRECTOR APPOINTED
2002-12-31	288a	NEW DIRECTOR APPOINTED
2002-12-10	288b	DIRECTOR RESIGNED
2002-11-19	288b	DIRECTOR RESIGNED
2002-10-25	AA	FULL ACCOUNTS MADE UP TO 31/12/01
2002-10-10	288b	DIRECTOR RESIGNED
2002-06-21	AUD	AUDITOR'S RESIGNATION
2002-05-28	363a	RETURN MADE UP TO 11/04/02; FULL LIST OF MEMBERS
2002-03-22	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2001-07-16	288b	DIRECTOR RESIGNED
2001-07-07	AA	FULL ACCOUNTS MADE UP TO 31/12/00
2001-07-06	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2001-06-16	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2001-05-11	363a	RETURN MADE UP TO 11/04/01; FULL LIST OF MEMBERS
2001-05-11	190	LOCATION OF DEBENTURE REGISTER
2001-05-11	353	LOCATION OF REGISTER OF MEMBERS
2000-12-21	288b	DIRECTOR RESIGNED
2000-10-31	288a	NEW DIRECTOR APPOINTED
2000-10-03	288c	SECRETARY'S PARTICULARS CHANGED

Industry Information

SIC/NAIC Codes

4542 - Joinery installation

Licences & Regulatory approval

We could not find any licences issued to BROOMHALL JOINERY COMPANY LIMITED(THE) or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against BROOMHALL JOINERY COMPANY LIMITED(THE)

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
ASSIGNMENT	1943-07-25	Outstanding	BARCLAYS BANK PLC

Intangible Assets

Patents

We have not found any records of BROOMHALL JOINERY COMPANY LIMITED(THE) registering or being granted any patents

Domain Names

We do not have the domain name information for BROOMHALL JOINERY COMPANY LIMITED(THE)

Trademarks

We have not found any records of BROOMHALL JOINERY COMPANY LIMITED(THE) registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BROOMHALL JOINERY COMPANY LIMITED(THE). This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (4542 - Joinery installation) as BROOMHALL JOINERY COMPANY LIMITED(THE) are:

Outgoings

Business Rates/Property Tax

No properties were found where BROOMHALL JOINERY COMPANY LIMITED(THE) is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BROOMHALL JOINERY COMPANY LIMITED(THE) any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded BROOMHALL JOINERY COMPANY LIMITED(THE) any grants or awards.

Ownership

We could not find any group structure information

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