Liquidation
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Company Information for BROADGATE CONSULTANCY LIMITED
4 THE OAKS, OAKS ROAD, WOKING, SURREY, GU21 1DT,
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Company Registration Number
 03958437 Private Limited Company
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Company Overview
About Broadgate Consultancy Ltd
BROADGATE CONSULTANCY LIMITED was founded on 2000-03-28 and has its registered office in Woking. The organisation's status is listed as "Liquidation". Broadgate Consultancy Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | |
|---|---|
| BROADGATE CONSULTANCY LIMITED | |
| Legal Registered Office | |
| 4 THE OAKS OAKS ROAD WOKING SURREY GU21 1DT Other companies in GU21 | |
Filing Information
| Company Number | 03958437 | |
|---|---|---|
| Company ID Number | 03958437 | |
| Date formed | 2000-03-28 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 31/03/2006 | |
| Account next due | 31/01/2008 | |
| Latest return | 28/03/2009 | |
| Return next due | 25/04/2010 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2019-04-04 07:23:35 |
| Companies House |
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Company Officers of BROADGATE CONSULTANCY LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
BARBARA DOREEN RUTH DWYER |
||
VINCENT JOSEPH DWYER |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
HANOVER SECRETARIES LIMITED |
Nominated Secretary | ||
HANOVER DIRECTORS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| THE LEASEHOLDERS OF THE OAKS (WOKING) LIMITED | Company Secretary | 2003-04-11 | CURRENT | 2003-04-11 | Active |
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 |
|---|---|---|
| COCOMP | Compulsory winding up order | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| AR01 | 28/03/09 ANNUAL RETURN FULL LIST | |
| DISS16(SOAS) | Compulsory strike-off action has been suspended | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| AA | 31/03/06 ACCOUNTS TOTAL EXEMPTION FULL | |
| 363s | Return made up to 28/03/07; change of members | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/05 | |
| 363s | RETURN MADE UP TO 28/03/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 | |
| 363s | RETURN MADE UP TO 28/03/05; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 28/03/04; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 28/03/03; FULL LIST OF MEMBERS | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| DISS6 | Strike-off action suspended | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| AA | 31/03/01 ACCOUNTS TOTAL EXEMPTION FULL | |
| 363s | Return made up to 28/03/01; full list of members | |
| 287 | REGISTERED OFFICE CHANGED ON 05/04/00 FROM: 44 UPPER BELGRAVE ROAD BRISTOL AVON BS8 2XN | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 05/04/00 FROM: 4 THE OAKS OAKS ROAD WOKING SURREY GU21 1DT | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
4542 - Joinery installation Licences & Regulatory approval
We could not find any licences issued to BROADGATE CONSULTANCY LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Winding-Up Orders | 2010-09-29 |
| Petitions to Wind Up (Companies) | 2010-09-09 |
| Proposal to Strike Off | 2009-12-22 |
| Proposal to Strike Off | 2009-04-07 |
| Proposal to Strike Off | 2007-08-14 |
| Proposal to Strike Off | 2006-05-16 |
| Proposal to Strike Off | 2003-06-17 |
Fines / Sanctions
No fines or sanctions have been issued against BROADGATE CONSULTANCY LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
BROADGATE CONSULTANCY LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.54 | 9 |
| MortgagesNumMortOutstanding | 0.43 | 8 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.11 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 4542 - Joinery installation
Intangible Assets
Patents
We have not found any records of BROADGATE CONSULTANCY LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for BROADGATE CONSULTANCY LIMITED
Income
Government Income
We have not found government income sources for BROADGATE CONSULTANCY 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 (4542 - Joinery installation) as BROADGATE CONSULTANCY LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where BROADGATE CONSULTANCY 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 Type | Winding-Up Orders | |
|---|---|---|---|
| Defending party | BROADGATE CONSULTANCY LIMITED | Event Date | 2010-09-22 |
| In the High Court Of Justice case number 005935 Liquidator appointed: R Peck, 2nd Floor, Sunley House, Bedford Park, Croydon, CR9 1TX. Tel 0208 681 5166, Email Croydonb.or@insolvency.gsi.gov.uk. : | |||
| Initiating party | Event Type | Petitions to Wind Up (Companies) | |
| Defending party | BROADGATE CONSULTANCY LIMITED | Event Date | 2010-07-22 |
| In the High Court of Justice (Chancery Division) Companies Court case number 05935 A Petition to wind up the above-named Company, Registration Number 03958437, of 4 The Oaks, Oaks Road, Woking, Surrey GU21 1DT , presented on 22 July 2010 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, Strand, London WC2A 2LL , on 22 September 2010 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 21 September 2010. The Petitioners Solicitor is the Solicitor to HM Revenue and Customs , Solicitors Office, South West Wing, Bush House, Strand, London WC2B 4RD , telephone 020 7438 7723. (Ref SLR 1477571/37/Z/CAM.) : | |||
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | BROADGATE CONSULTANCY LIMITED | Event Date | 2009-12-22 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | BROADGATE CONSULTANCY LIMITED | Event Date | 2009-04-07 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | BROADGATE CONSULTANCY LIMITED | Event Date | 2007-08-14 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | BROADGATE CONSULTANCY LIMITED | Event Date | 2006-05-16 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | BROADGATE CONSULTANCY LIMITED | Event Date | 2003-06-17 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BROADGATE CONSULTANCY 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 BROADGATE CONSULTANCY LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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