Dissolved
Dissolved 2016-08-02
Company Information for BROOMLAW DEVELOPMENTS LTD
38 COLLINGWOOD STREET, NEWCASTLE UPON TYNE, NE1,
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Company Registration Number
04671699
Private Limited Company
Dissolved Dissolved 2016-08-02 |
Company Name | |
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BROOMLAW DEVELOPMENTS LTD | |
Legal Registered Office | |
38 COLLINGWOOD STREET NEWCASTLE UPON TYNE NE1 Other companies in NE1 | |
Company Number | 04671699 | |
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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 |
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Officer | Role | Date Appointed |
---|---|---|
ARON TZVI SANDLER |
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ELIEZER REICH |
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ARON TZVI SANDLER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KIM MARIA CARRADICE |
Company Secretary | ||
KIM MARIA CARRADICE |
Director | ||
EMMA LOUISE MEGORAN |
Director | ||
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NEWCASTLE REAL ESTATE VENTURES LIMITED | Company Secretary | 2007-06-06 | CURRENT | 2007-06-06 | Dissolved 2014-07-08 | |
BRANCHWOOD NO.2 LTD | Company Secretary | 2005-07-01 | CURRENT | 2004-12-08 | Active | |
COBBLER HALL 1 LTD | Company Secretary | 2005-06-10 | CURRENT | 2005-05-10 | Dissolved 2016-03-01 | |
BLACKFRIARS PROPERTY DEVELOPMENTS LIMITED | Company Secretary | 2004-10-28 | CURRENT | 2004-06-14 | Active | |
CLEETHORPES ESTATES NO.2 LTD | Director | 2015-02-03 | CURRENT | 2015-02-03 | Active | |
HOLLOW ESTATES LIMITED | Director | 2012-11-30 | CURRENT | 2005-02-24 | Dissolved 2017-03-14 | |
FORCE PROPERTIES LIMITED | Director | 2012-11-30 | CURRENT | 2005-01-10 | Dissolved 2017-03-14 | |
CLEETHORPES ESTATES LTD | Director | 2011-07-27 | CURRENT | 2011-07-27 | Active | |
ASHBRAWL LTD | Director | 2010-03-04 | CURRENT | 2010-03-04 | Dissolved 2013-10-22 | |
NEWFORD ESTATES LTD | Director | 2010-02-27 | CURRENT | 2003-02-26 | Active | |
ELLON ESTATES LTD | Director | 2002-05-15 | CURRENT | 2002-05-10 | Active | |
LIVERPOOL STREET (SALFORD) LTD | Director | 2002-04-10 | CURRENT | 2002-04-10 | Active | |
MOORTIDE LTD | Director | 1999-11-23 | CURRENT | 1999-11-17 | Active | |
STANLEY STREET LIMITED | Director | 2015-11-02 | CURRENT | 2014-12-03 | Dissolved 2016-11-15 | |
NOMINEES BLACKFRIARS LTD | Director | 2015-09-04 | CURRENT | 2015-09-04 | Active | |
ECO TYRE DISPOSALS LTD | Director | 2014-02-02 | CURRENT | 2011-09-14 | Liquidation | |
BRANCHWOOD LTD | Director | 2013-03-17 | CURRENT | 2003-10-20 | Active | |
CRESSWORTH LTD | Director | 2012-02-15 | CURRENT | 2002-03-27 | Dissolved 2017-01-17 | |
BRANCHWOOD NO.1 LTD | Director | 2011-09-02 | CURRENT | 2011-01-19 | Active | |
NORTHERN PROPERTY MANAGEMENT LTD | Director | 2011-02-23 | CURRENT | 2009-03-23 | Active | |
NEWCASTLE REAL ESTATE VENTURES LIMITED | Director | 2007-06-06 | CURRENT | 2007-06-06 | Dissolved 2014-07-08 | |
COBBLER HALL 1 LTD | Director | 2005-06-10 | CURRENT | 2005-05-10 | Dissolved 2016-03-01 | |
BLACKFRIARS PROPERTY DEVELOPMENTS LIMITED | Director | 2004-10-28 | CURRENT | 2004-06-14 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
SOAS(A) | VOLUNTARY STRIKE OFF SUSPENDED | |
LATEST SOC | 28/02/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 19/02/16 FULL LIST | |
SOAS(A) | VOLUNTARY STRIKE OFF SUSPENDED | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
AA | 31/03/15 TOTAL EXEMPTION SMALL | |
DS01 | APPLICATION FOR STRIKING-OFF | |
LATEST SOC | 01/03/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 19/02/15 FULL LIST | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/05/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 19/02/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | |
AR01 | 19/02/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | |
AR01 | 19/02/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AR01 | 19/02/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 27/07/2011 FROM 89 WHITEHALL ROAD GATESHEAD TYNE AND WEAR NE8 4ER | |
GAZ1 | FIRST GAZETTE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
AR01 | 19/02/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 14/05/2009 FROM J32 THE AVENUES 11TH AVENUE NORTH TEAM VALLEY GATESHEAD NE11 0NJ | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
363s | RETURN MADE UP TO 19/02/08; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 19/02/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
363(287) | REGISTERED OFFICE CHANGED ON 16/02/06 | |
363s | RETURN MADE UP TO 19/02/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 19/02/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 19/02/04; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 22/03/04 FROM: UNIT 3 &5 KINGSWAY HOUSE KINGSWAY SOUTH TEAM VALLEY GATESHEAD TYNE AND WEAR NE11 0HW | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
225 | ACC. REF. DATE EXTENDED FROM 29/02/04 TO 31/03/04 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 03/11/03 FROM: 1 SEAFORD ROAD SALFORD MANCHESTER M6 6AS | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 31/03/03 FROM: 39A LEICESTER ROAD SALFORD MANCHESTER M7 4AS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2011-06-21 |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
FLOATING CHARGE | Outstanding | WEST BROMWICH BUILDING SOCIETY | |
COMMERCIAL MORTGAGE DEED | Outstanding | WEST BROMWICH BUILDING SOCIETY | |
DEED OF ASSIGNMENT OF RENTAL INCOME | Outstanding | WEST BROMWICH BUILDING SOCIETY |
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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
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as BROOMLAW DEVELOPMENTS LTD are:
Initiating party | Event Type | Proposal to Strike Off | |
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Defending party | BROOMLAW DEVELOPMENTS LTD | Event Date | 2011-06-21 |
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. |