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Home > England & Wales Companies > BROADBENTS CONSERVATION AND ROOFING LIMITED
Company Information for

BROADBENTS CONSERVATION AND ROOFING LIMITED

CHANDLERS FORD, EASTLEIGH, SO53 3TZ,
Company Registration Number
03948423
Private Limited Company
Dissolved

Dissolved 2016-11-17

Company Overview

About Broadbents Conservation And Roofing Ltd
BROADBENTS CONSERVATION AND ROOFING LIMITED was founded on 2000-03-15 and had its registered office in Chandlers Ford. The company was dissolved on the 2016-11-17 and is no longer trading or active.

Key Data
Company Name
BROADBENTS CONSERVATION AND ROOFING LIMITED
 
Legal Registered Office
CHANDLERS FORD
EASTLEIGH
SO53 3TZ
Other companies in LE1
 
Previous Names
RESTORATION AND ROOFING CONSERVATION SUPPLIES LTD12/06/2009
ROOFING CONSERVATION SUPPLIES LIMITED20/02/2008
Filing Information
Company Number 03948423
Date formed 2000-03-15
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-07-31
Date Dissolved 2016-11-17
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-03-08 09:24:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BROADBENTS CONSERVATION AND ROOFING LIMITED
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Company Officers of BROADBENTS CONSERVATION AND ROOFING LIMITED

Current Directors
Officer Role Date Appointed
MILLSTONE SECRETARIES LIMITED
 Company Secretary 2000-03-15
DAVID CYRIL JORDAN
 Director 2010-08-10
IAN KINGSLEY RANDALL
 Director 2010-08-10
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER MAXWELL BROADBENT
 Director 2009-06-10 2011-03-15
ANDREW KEMP TAYLOR
 Director 2007-11-19 2009-06-10
CHRISTOPHER MAXWELL BROADBENT
 Director 2000-03-15 2007-12-03
DAVID CYRIL JORDAN
 Director 2000-03-15 2007-12-03
IAN KINGSLEY RANDALL
 Director 2000-03-15 2007-12-03
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2000-03-15 2000-03-15
COMPANY DIRECTORS LIMITED
 Nominated Director 2000-03-15 2000-03-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MILLSTONE SECRETARIES LIMITED A BETTER LABEL LTD Company Secretary 2001-10-01 CURRENT 1999-04-20 Dissolved 2016-05-24
MILLSTONE SECRETARIES LIMITED BROADBENTS ROOFING LIMITED Company Secretary 2001-01-18 CURRENT 1981-05-19 Dissolved 2016-06-07
MILLSTONE SECRETARIES LIMITED G.J.PAGE LIMITED Company Secretary 1998-11-01 CURRENT 1960-04-01 Liquidation
MILLSTONE SECRETARIES LIMITED BROADBENTS (UK) LIMITED Company Secretary 1997-01-03 CURRENT 1996-12-20 Dissolved 2014-11-04
DAVID CYRIL JORDAN BROADBENTS (UK) LIMITED Director 1997-07-01 CURRENT 1996-12-20 Dissolved 2014-11-04
IAN KINGSLEY RANDALL BROADBENTS (UK) LIMITED Director 1997-07-01 CURRENT 1996-12-20 Dissolved 2014-11-04

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.

DateDocument TypeDocument Description
2016-11-17GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-08-174.43REPORT OF FINAL MEETING OF CREDITORS
2016-03-09LIQ MISCINSOLVENCY:LIQUIDATORS ANNUAL PROGRESS REPORT TO 26/01/2016
2015-02-24AD01REGISTERED OFFICE CHANGED ON 24/02/2015 FROM THE OVAL 14 WEST WALK LEICESTER LEICESTERSHIRE LE1 7NA
2015-02-234.31NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY)
2014-10-17COCOMPORDER OF COURT TO WIND UP
2014-05-14LATEST SOC14/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-14AR0115/03/14 FULL LIST
2013-07-31AA31/07/12 TOTAL EXEMPTION SMALL
2013-03-19AR0115/03/13 FULL LIST
2012-06-25AA31/07/11 TOTAL EXEMPTION SMALL
2012-03-16AR0115/03/12 FULL LIST
2011-04-28AA31/07/10 TOTAL EXEMPTION SMALL
2011-04-15AR0115/03/11 FULL LIST
2011-04-15TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BROADBENT
2010-08-24AP01DIRECTOR APPOINTED IAN KINGSLEY RANDALL
2010-08-24AP01DIRECTOR APPOINTED DAVID CYRIL JORDAN
2010-04-29AA31/07/09 TOTAL EXEMPTION SMALL
2010-04-08AR0115/03/10 FULL LIST
2010-04-08CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MAXWELL BROADBENT / 01/10/2009
2010-04-08CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MILLSTONE SECRETARIES LIMITED / 01/10/2009
2009-07-14288aDIRECTOR APPOINTED CHRISTOPHER MAXWELL BROADBENT
2009-07-14288bAPPOINTMENT TERMINATED DIRECTOR ANDREW TAYLOR
2009-06-11CERTNMCOMPANY NAME CHANGED RESTORATION AND ROOFING CONSERVATION SUPPLIES LTD CERTIFICATE ISSUED ON 12/06/09
2009-06-03AA31/07/08 TOTAL EXEMPTION SMALL
2009-03-30363aRETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS
2008-10-31288bAPPOINTMENT TERMINATED DIRECTOR IAN RANDALL
2008-10-31288bAPPOINTMENT TERMINATED DIRECTOR DAVID JORDAN
2008-10-31288bAPPOINTMENT TERMINATED DIRECTOR CHRISTOPHER BROADBENT
2008-06-02AA31/07/07 TOTAL EXEMPTION SMALL
2008-03-19363aRETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS
2008-02-21288aNEW DIRECTOR APPOINTED
2008-02-20CERTNMCOMPANY NAME CHANGED ROOFING CONSERVATION SUPPLIES LI MITED CERTIFICATE ISSUED ON 20/02/08
2007-06-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2007-05-02363aRETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS
2006-06-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2006-04-12363aRETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS
2005-06-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2005-04-06363sRETURN MADE UP TO 15/03/05; FULL LIST OF MEMBERS
2004-06-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03
2004-03-24363sRETURN MADE UP TO 15/03/04; FULL LIST OF MEMBERS
2003-06-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02
2003-03-22363sRETURN MADE UP TO 15/03/03; FULL LIST OF MEMBERS
2002-04-04363(288)SECRETARY'S PARTICULARS CHANGED
2002-04-04363sRETURN MADE UP TO 15/03/02; FULL LIST OF MEMBERS
2002-03-27287REGISTERED OFFICE CHANGED ON 27/03/02 FROM: LIONEL HOUSE 35 MILLSTONE LANE LEICESTER LEICESTERSHIRE LE1 5JN
2002-01-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01
2001-09-12225ACC. REF. DATE EXTENDED FROM 31/03/01 TO 31/07/01
2001-08-31363sRETURN MADE UP TO 15/03/01; FULL LIST OF MEMBERS
2000-07-0488(2)RAD 20/03/00--------- £ SI 100@1=100 £ IC 1/101
2000-06-16288aNEW DIRECTOR APPOINTED
2000-06-16288aNEW SECRETARY APPOINTED
2000-06-16288bSECRETARY RESIGNED
2000-06-16288aNEW DIRECTOR APPOINTED
2000-06-16288aNEW DIRECTOR APPOINTED
2000-06-16288bDIRECTOR RESIGNED
2000-03-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
467 - Other specialised wholesale
46730 - Wholesale of wood, construction materials and sanitary equipment




Licences & Regulatory approval
We could not find any licences issued to BROADBENTS CONSERVATION AND ROOFING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2016-05-16
Meetings of Creditors2015-03-03
Appointment of Liquidators2015-02-18
Appointment of Liquidators2015-02-18
Other Corporate Insolvency Notices2015-01-19
Winding-Up Orders2014-10-13
Fines / Sanctions
No fines or sanctions have been issued against BROADBENTS CONSERVATION AND ROOFING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BROADBENTS CONSERVATION AND ROOFING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.439
MortgagesNumMortOutstanding0.929
MortgagesNumMortPartSatisfied0.004
MortgagesNumMortSatisfied0.519

This shows the max and average number of mortgages for companies with the same SIC code of 46730 - Wholesale of wood, construction materials and sanitary equipment

Creditors
Creditors Due After One Year 2012-07-31 £ 6,299
Creditors Due After One Year 2011-07-31 £ 9,692
Creditors Due Within One Year 2012-07-31 £ 120,391
Creditors Due Within One Year 2011-07-31 £ 144,716

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BROADBENTS CONSERVATION AND ROOFING LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-07-31 £ 4,294
Cash Bank In Hand 2011-07-31 £ 9,189
Current Assets 2012-07-31 £ 134,660
Current Assets 2011-07-31 £ 165,390
Debtors 2012-07-31 £ 125,366
Debtors 2011-07-31 £ 151,201
Shareholder Funds 2012-07-31 £ 19,615
Shareholder Funds 2011-07-31 £ 28,174
Stocks Inventory 2012-07-31 £ 5,000
Stocks Inventory 2011-07-31 £ 5,000
Tangible Fixed Assets 2012-07-31 £ 11,645
Tangible Fixed Assets 2011-07-31 £ 17,192

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BROADBENTS CONSERVATION AND ROOFING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BROADBENTS CONSERVATION AND ROOFING LIMITED
Trademarks
We have not found any records of BROADBENTS CONSERVATION AND ROOFING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BROADBENTS CONSERVATION AND ROOFING LIMITED. 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 (46730 - Wholesale of wood, construction materials and sanitary equipment) as BROADBENTS CONSERVATION AND ROOFING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BROADBENTS CONSERVATION AND ROOFING LIMITED 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.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyBROADBENTS CONSERVATION AND ROOFING LIMITEDEvent Date2015-01-27
In the County Court at Leicester case number 382 In the matter of the Insolvency Act 1986 Previous registered name(s) in the last 12 months: None Other trading (names) or style(s): None Nature of business: Wholesale of wood and construction materials Liquidator appointed to the above company on: 27 January 2015 Capacity in which office holder acting: Liquidator Correspondence address & contact details of case manager Helen Arney 02380646431 Baker Tilly Restructuring and Recovery LLP , Highfield Court, Tollgate, Chandlers Ford, Eastleigh SO53 3TZ Name, address & contact details of Liquidator Primary Office Holder : Alexander Kinninmonth : Baker Tilly Restructuring and Recovery LLP , Highfield Court, Tollgate, Chandlers Ford, Eastleigh SO53 3TZ : 02380 646 408 : IP Number: 9019 :
 
Initiating party Event TypeMeetings of Creditors
Defending partyBROADBENTS CONSERVATION AND ROOFING LIMITEDEvent Date2015-01-27
In the County Court at Leicester case number 382 Previous registered name(s) in the last 12 months: None Other trading (names) or style(s): None Nature of business: Wholesale of wood and construction materials Who summoned the Meeting: The Liquidator Purpose of Meeting: To appoint a liquidation committee or, if no committee is appointed, to agree the basis of the liquidators remuneration and disbursements Venue fixed for Meeting: Baker Tilly, Highfield Court, Tollgate, Chandlers Ford, Eastleigh, Hampshire SO53 3TZ Date of Meeting: 11:00 am on 18 March 2015 Date and time by which proofs of debt and proxies and must be lodged: on 17 March 2015 at 12 Noon Place at which they must be lodged: Highfield Court, Tollgate, Chandlers Ford, Eastleigh SO53 3TZ Correspondence address & contact details of case manager Helen Arney 02380646431 Baker Tilly Restructuring and Recovery LLP , Highfield Court, Tollgate, Chandlers Ford, Eastleigh SO53 3TZ Name, address & contact details of Liquidator Primary Office Holder Alexander Kinninmonth : Appointed: 27 January 2015 : Baker Tilly Restructuring and Recovery LLP : Highfield Court, Tollgate, Chandlers Ford, Eastleigh SO53 3TZ : 02380 646 408 : IP Number: 9019 :
 
Initiating party Event TypeWinding-Up Orders
Defending partyBROADBENTS CONSERVATION AND ROOFING LIMITEDEvent Date2014-09-29
In the Birmingham District Registry case number 6366 Liquidator appointed: A Draycott Level One , Apex Court , City Link , NOTTINGHAM , NG2 4LA , telephone: 0115 852 5000 , email: Nottingham.OR@insolvency.gsi.gov.uk :
 
Initiating party Event TypeOther Corporate Insolvency Notices
Defending partyBROADBENTS CONSERVATION AND ROOFING LIMITEDEvent Date2014-09-29
In the Leicester County Court case number 382 A First Meeting of Creditors is to take place on : 27 January 2015 at 2.00 pm, adjourned from 13 January 2015 A First Meeting of Contributories is to take place on 27 January 2015 at 2.30 pm Venue: Both meetings are to be held at the Official Receivers office at the address stated below Proofs and Proxies: In order to be entitled to vote at the meetings, creditors must lodge proxies and any previously unlodged proofs, and contributories must lodge any proxies by 12.00 noon on 26 January 2015 at the Official Receivers address stated below. A Draycott , Official Receiver, Official Receivers Office, Level One Apex Court, City Link, Nottingham NG2 4LA . Tel. 0115 852 5000 . Email Nottingham.OR@insolvency.gsi.gov.uk : Capacity: Liquidator : Date of Appointment: 29 September 2014 :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyBROADBENTS CONSERVATION AND ROOFING LIMITEDEvent Date
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BROADBENTS CONSERVATION AND ROOFING LIMITED 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 BROADBENTS CONSERVATION AND ROOFING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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