Active - Proposal to Strike off
Company Information for BROUGHTON GROUP LIMITED
10 SOUTH PARADE, C/O ARMSTRONG WATSON, LEEDS, LS1 5QS,
|
Company Registration Number
02954655
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
BROUGHTON GROUP LIMITED | |
Legal Registered Office | |
10 SOUTH PARADE C/O ARMSTRONG WATSON LEEDS LS1 5QS Other companies in BD23 | |
Company Number | 02954655 | |
---|---|---|
Company ID Number | 02954655 | |
Date formed | 1994-08-02 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 29/09/2019 | |
Account next due | 29/06/2021 | |
Latest return | 02/08/2015 | |
Return next due | 30/08/2016 | |
Type of accounts | UNAUDITED ABRIDGED |
Last Datalog update: | 2020-12-05 05:20:37 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
BROUGHTON GROUP HOLDINGS LIMITED | 10 SOUTH PARADE C/O ARMSTRONG WATSON LEEDS LS1 5QS | Active - Proposal to Strike off | Company formed on the 2002-04-30 | |
BROUGHTON GROUP, LLC | 487 WOOD AVE SW BAINBRIDGE IS WA 981102513 | Active | Company formed on the 2005-07-27 | |
BROUGHTON GROUP INCORPORATED | Michigan | UNKNOWN | ||
BROUGHTON GROUP REO MANAGEMENT LLC | California | Unknown | ||
BROUGHTON GROUP LIMITED | Norrington Gate Broughton Gifford Melksham WILTSHIRE SN12 8LW | Active | Company formed on the 2023-12-04 |
Officer | Role | Date Appointed |
---|---|---|
JONATHAN MARK FACER |
||
JONATHAN MARK FACER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GILLIAN ROSEMARY FACER |
Director | ||
ADRIAN REGINALD JOHN NEWMAN |
Director | ||
DAVID LOYNDS WALMSLEY |
Director | ||
KENNETH ROBERT WOODFORD |
Director | ||
GILLIAN ROSEMARY FACER |
Company Secretary | ||
YORK PLACE COMPANY SECRETARIES LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FEROX SECURITIES LIMITED | Company Secretary | 2005-11-24 | CURRENT | 2005-10-25 | Active - Proposal to Strike off | |
SKIRFARE PROPERTIES LIMITED | Company Secretary | 2004-10-04 | CURRENT | 1973-03-13 | Active - Proposal to Strike off | |
BROUGHTON GROUP HOLDINGS LIMITED | Company Secretary | 2002-05-08 | CURRENT | 2002-04-30 | Active - Proposal to Strike off | |
D.D.K.LAND INVESTMENTS LIMITED | Company Secretary | 1997-09-12 | CURRENT | 1969-01-23 | Liquidation | |
DDK ESTATES LIMITED | Company Secretary | 1993-03-01 | CURRENT | 1993-01-06 | In Administration/Administrative Receiver | |
HCE TRADING LTD | Director | 2011-05-12 | CURRENT | 2011-05-12 | Active - Proposal to Strike off | |
COUGAREYE LIMITED | Director | 2006-06-01 | CURRENT | 2001-06-14 | Liquidation | |
FEROX SECURITIES LIMITED | Director | 2005-11-24 | CURRENT | 2005-10-25 | Active - Proposal to Strike off | |
SKIRFARE PROPERTIES LIMITED | Director | 2004-10-04 | CURRENT | 1973-03-13 | Active - Proposal to Strike off | |
BROUGHTON GROUP HOLDINGS LIMITED | Director | 2002-05-08 | CURRENT | 2002-04-30 | Active - Proposal to Strike off | |
DDK ESTATES LIMITED | Director | 1993-03-01 | CURRENT | 1993-01-06 | In Administration/Administrative Receiver |
Date | Document Type | Document Description |
---|---|---|
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/08/19, WITH NO UPDATES | |
AA01 | Previous accounting period shortened from 30/09/18 TO 29/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/08/18, WITH NO UPDATES | |
AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period extended from 30/03/17 TO 30/09/17 | |
AA01 | Previous accounting period shortened from 31/03/17 TO 30/03/17 | |
CH01 | Director's details changed for Mr Jonathan Mark Facer on 2017-09-11 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/12/17 FROM Kilnsey Old Hall Kilnsey Skipton North Yorkshire BD23 5PS | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/08/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
LATEST SOC | 12/08/16 STATEMENT OF CAPITAL;GBP 100000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
LATEST SOC | 29/08/15 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 02/08/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
LATEST SOC | 20/10/14 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 02/08/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Jonathan Mark Facer on 2014-01-31 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR JONATHAN MARK FACER on 2014-01-31 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/10/14 FROM 37 Raikeswood Drive Skipton N Yorks BD23 1NA | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13 | |
LATEST SOC | 05/08/13 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 02/08/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 02/08/12 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GILLIAN FACER | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 02/08/11 ANNUAL RETURN FULL LIST | |
AA01 | Current accounting period extended from 30/09/10 TO 31/03/11 | |
AR01 | 02/08/10 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 | |
363a | RETURN MADE UP TO 02/08/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 | |
122 | GBP NC 5000000/4952754 01/08/08 | |
363a | RETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 | |
363a | RETURN MADE UP TO 02/08/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/06 | |
363(287) | REGISTERED OFFICE CHANGED ON 07/11/06 | |
363s | RETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS | |
122 | £ IC 194492/147246 23/12/05 £ SR 47246@1=47246 | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/05 | |
363a | RETURN MADE UP TO 02/08/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/04 | |
225 | ACC. REF. DATE SHORTENED FROM 30/11/04 TO 30/09/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 02/08/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/03 | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 02/08/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/02 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
RES16 | REDEMPTION OF SHARES 17/12/02 | |
122 | £ IC 3047348/194492 17/12/02 £ SR 2852856@1=2852856 | |
AA | FULL ACCOUNTS MADE UP TO 30/11/01 | |
363s | RETURN MADE UP TO 02/08/02; FULL LIST OF MEMBERS | |
88(2)R | AD 07/04/02--------- £ SI 8666@1 | |
363s | RETURN MADE UP TO 02/08/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/11/00 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
88(2)R | AD 02/05/01--------- £ SI 12000@1=12000 £ IC 3026682/3038682 | |
RES13 | AQUISITION OF LAND 20/03/01 | |
AA | FULL ACCOUNTS MADE UP TO 30/11/99 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 02/08/00; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 02/08/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/11/98 | |
88(2)R | AD 20/03/99--------- £ SI 9000@1 | |
363s | RETURN MADE UP TO 02/08/98; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/11/97 | |
SA | SHARES AGREEMENT OTC | |
SRES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS 05/09/97 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
CERTNM | COMPANY NAME CHANGED FEROX SECURITIES LIMITED CERTIFICATE ISSUED ON 04/12/97 |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | NM ROTHSCHILD & SONS LIMITED | |
DEBENTURE AND FLOATING CHARGE | Outstanding | REAL ESTATE CAPITAL LIMITED | |
FIXED AND FLOATING CHARGE | Satisfied | N M ROTHSCHILD & SONS LIMITED |
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as BROUGHTON GROUP LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |