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Home > England & Wales Companies > BROOMLAW DEVELOPMENTS LTD
Company Information for

BROOMLAW DEVELOPMENTS LTD

38 COLLINGWOOD STREET, NEWCASTLE UPON TYNE, NE1,
Company Registration Number
04671699
Private Limited Company
Dissolved

Dissolved 2016-08-02

Company Overview

About Broomlaw Developments Ltd
BROOMLAW DEVELOPMENTS LTD was founded on 2003-02-19 and had its registered office in 38 Collingwood Street. The company was dissolved on the 2016-08-02 and is no longer trading or active.

Key Data
Company Name
BROOMLAW DEVELOPMENTS LTD
 
Legal Registered Office
38 COLLINGWOOD STREET
NEWCASTLE UPON TYNE
NE1
Other companies in NE1
 
Filing Information
Company Number 04671699
Date formed 2003-02-19
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-03-31
Date Dissolved 2016-08-02
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-03-08 08:24:15
Primary Source:Companies House
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Company Officers of BROOMLAW DEVELOPMENTS LTD

Current Directors
Officer Role Date Appointed
ARON TZVI SANDLER
Company Secretary 2003-12-16
ELIEZER REICH
Director 2003-12-16
ARON TZVI SANDLER
Director 2003-12-16
Previous Officers
Officer Role Date Appointed Date Resigned
KIM MARIA CARRADICE
Company Secretary 2003-10-16 2003-12-16
KIM MARIA CARRADICE
Director 2003-10-16 2003-12-16
EMMA LOUISE MEGORAN
Director 2003-10-16 2003-12-16
FORM 10 SECRETARIES FD LTD
Nominated Secretary 2003-02-19 2003-03-28
FORM 10 DIRECTORS FD LTD
Nominated Director 2003-02-19 2003-03-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ARON TZVI SANDLER NEWCASTLE REAL ESTATE VENTURES LIMITED Company Secretary 2007-06-06 CURRENT 2007-06-06 Dissolved 2014-07-08
ARON TZVI SANDLER BRANCHWOOD NO.2 LTD Company Secretary 2005-07-01 CURRENT 2004-12-08 Active
ARON TZVI SANDLER COBBLER HALL 1 LTD Company Secretary 2005-06-10 CURRENT 2005-05-10 Dissolved 2016-03-01
ARON TZVI SANDLER BLACKFRIARS PROPERTY DEVELOPMENTS LIMITED Company Secretary 2004-10-28 CURRENT 2004-06-14 Active
ELIEZER REICH CLEETHORPES ESTATES NO.2 LTD Director 2015-02-03 CURRENT 2015-02-03 Active
ELIEZER REICH HOLLOW ESTATES LIMITED Director 2012-11-30 CURRENT 2005-02-24 Dissolved 2017-03-14
ELIEZER REICH FORCE PROPERTIES LIMITED Director 2012-11-30 CURRENT 2005-01-10 Dissolved 2017-03-14
ELIEZER REICH CLEETHORPES ESTATES LTD Director 2011-07-27 CURRENT 2011-07-27 Active
ELIEZER REICH ASHBRAWL LTD Director 2010-03-04 CURRENT 2010-03-04 Dissolved 2013-10-22
ELIEZER REICH NEWFORD ESTATES LTD Director 2010-02-27 CURRENT 2003-02-26 Active
ELIEZER REICH ELLON ESTATES LTD Director 2002-05-15 CURRENT 2002-05-10 Active
ELIEZER REICH LIVERPOOL STREET (SALFORD) LTD Director 2002-04-10 CURRENT 2002-04-10 Active
ELIEZER REICH MOORTIDE LTD Director 1999-11-23 CURRENT 1999-11-17 Active
ARON TZVI SANDLER STANLEY STREET LIMITED Director 2015-11-02 CURRENT 2014-12-03 Dissolved 2016-11-15
ARON TZVI SANDLER NOMINEES BLACKFRIARS LTD Director 2015-09-04 CURRENT 2015-09-04 Active
ARON TZVI SANDLER ECO TYRE DISPOSALS LTD Director 2014-02-02 CURRENT 2011-09-14 Liquidation
ARON TZVI SANDLER BRANCHWOOD LTD Director 2013-03-17 CURRENT 2003-10-20 Active
ARON TZVI SANDLER CRESSWORTH LTD Director 2012-02-15 CURRENT 2002-03-27 Dissolved 2017-01-17
ARON TZVI SANDLER BRANCHWOOD NO.1 LTD Director 2011-09-02 CURRENT 2011-01-19 Active
ARON TZVI SANDLER NORTHERN PROPERTY MANAGEMENT LTD Director 2011-02-23 CURRENT 2009-03-23 Active
ARON TZVI SANDLER NEWCASTLE REAL ESTATE VENTURES LIMITED Director 2007-06-06 CURRENT 2007-06-06 Dissolved 2014-07-08
ARON TZVI SANDLER COBBLER HALL 1 LTD Director 2005-06-10 CURRENT 2005-05-10 Dissolved 2016-03-01
ARON TZVI SANDLER BLACKFRIARS PROPERTY DEVELOPMENTS LIMITED Director 2004-10-28 CURRENT 2004-06-14 Active

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
2016-08-02GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2016-04-27SOAS(A)VOLUNTARY STRIKE OFF SUSPENDED
2016-02-28LATEST SOC28/02/16 STATEMENT OF CAPITAL;GBP 1
2016-02-28AR0119/02/16 FULL LIST
2016-01-26SOAS(A)VOLUNTARY STRIKE OFF SUSPENDED
2016-01-05GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2015-12-29AA31/03/15 TOTAL EXEMPTION SMALL
2015-12-23DS01APPLICATION FOR STRIKING-OFF
2015-03-01LATEST SOC01/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-01AR0119/02/15 FULL LIST
2014-12-21AA31/03/14 TOTAL EXEMPTION SMALL
2014-05-26LATEST SOC26/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-26AR0119/02/14 FULL LIST
2013-12-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2013-05-08AR0119/02/13 FULL LIST
2012-12-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-03-02AR0119/02/12 FULL LIST
2011-11-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-07-30DISS40DISS40 (DISS40(SOAD))
2011-07-27AR0119/02/11 FULL LIST
2011-07-27AD01REGISTERED OFFICE CHANGED ON 27/07/2011 FROM 89 WHITEHALL ROAD GATESHEAD TYNE AND WEAR NE8 4ER
2011-06-21GAZ1FIRST GAZETTE
2010-10-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-03-26AR0119/02/10 FULL LIST
2010-01-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-05-14363aRETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS
2009-05-14287REGISTERED OFFICE CHANGED ON 14/05/2009 FROM J32 THE AVENUES 11TH AVENUE NORTH TEAM VALLEY GATESHEAD NE11 0NJ
2008-12-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-04-17363sRETURN MADE UP TO 19/02/08; NO CHANGE OF MEMBERS
2008-01-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-03-21363sRETURN MADE UP TO 19/02/07; FULL LIST OF MEMBERS
2007-02-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-02-16363(287)REGISTERED OFFICE CHANGED ON 16/02/06
2006-02-16363sRETURN MADE UP TO 19/02/06; FULL LIST OF MEMBERS
2006-02-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-02-14363sRETURN MADE UP TO 19/02/05; FULL LIST OF MEMBERS
2004-11-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-04-21363sRETURN MADE UP TO 19/02/04; FULL LIST OF MEMBERS
2004-03-22287REGISTERED OFFICE CHANGED ON 22/03/04 FROM: UNIT 3 &5 KINGSWAY HOUSE KINGSWAY SOUTH TEAM VALLEY GATESHEAD TYNE AND WEAR NE11 0HW
2004-02-13395PARTICULARS OF MORTGAGE/CHARGE
2004-02-13395PARTICULARS OF MORTGAGE/CHARGE
2004-02-13395PARTICULARS OF MORTGAGE/CHARGE
2004-01-09288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-01-09288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-01-09288aNEW DIRECTOR APPOINTED
2004-01-09288bDIRECTOR RESIGNED
2004-01-09225ACC. REF. DATE EXTENDED FROM 29/02/04 TO 31/03/04
2003-11-03288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-11-03288aNEW DIRECTOR APPOINTED
2003-11-03287REGISTERED OFFICE CHANGED ON 03/11/03 FROM: 1 SEAFORD ROAD SALFORD MANCHESTER M6 6AS
2003-03-31288bDIRECTOR RESIGNED
2003-03-31288bSECRETARY RESIGNED
2003-03-31287REGISTERED OFFICE CHANGED ON 31/03/03 FROM: 39A LEICESTER ROAD SALFORD MANCHESTER M7 4AS
2003-02-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to BROOMLAW DEVELOPMENTS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2011-06-21
Fines / Sanctions
No fines or sanctions have been issued against BROOMLAW DEVELOPMENTS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FLOATING CHARGE 2004-02-13 Outstanding WEST BROMWICH BUILDING SOCIETY
COMMERCIAL MORTGAGE DEED 2004-02-13 Outstanding WEST BROMWICH BUILDING SOCIETY
DEED OF ASSIGNMENT OF RENTAL INCOME 2004-02-13 Outstanding WEST BROMWICH BUILDING SOCIETY
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31

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 BROOMLAW DEVELOPMENTS LTD

Intangible Assets
Patents
We have not found any records of BROOMLAW DEVELOPMENTS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BROOMLAW DEVELOPMENTS LTD
Trademarks
We have not found any records of BROOMLAW DEVELOPMENTS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BROOMLAW DEVELOPMENTS LTD. 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 (99999 - Dormant Company) as BROOMLAW DEVELOPMENTS LTD are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where BROOMLAW DEVELOPMENTS LTD 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 TypeProposal to Strike Off
Defending partyBROOMLAW DEVELOPMENTS LTDEvent Date2011-06-21
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BROOMLAW DEVELOPMENTS LTD 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 BROOMLAW DEVELOPMENTS LTD 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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