Dissolved
Dissolved 2015-07-28
Company Information for BROADLANDS CATERING LTD
MELTON CONSTABLE, NORFOLK, NR24,
|
Company Registration Number
05036967 Private Limited Company
Dissolved Dissolved 2015-07-28 |
| Company Name | ||||
|---|---|---|---|---|
| BROADLANDS CATERING LTD | ||||
| Legal Registered Office | ||||
| MELTON CONSTABLE NORFOLK | ||||
| Previous Names | ||||
|
| Company Number | 05036967 | |
|---|---|---|
| Date formed | 2004-02-06 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2010-08-28 | |
| Date Dissolved | 2015-07-28 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-09-07 12:43:01 |
| Companies House |
|
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| Officer | Role | Date Appointed |
|---|---|---|
ROBERT JAMES EUSTACE |
||
ROBERT JAMES EUSTACE |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
SUZANNE JEAN RIDGWELL |
Company Secretary | ||
SUZANNE JEAN RIDGWELL |
Director | ||
KEITH DAVID CANTLE |
Director | ||
MICHAEL ROWLAND RIDGWELL |
Director | ||
ABERGAN REED NOMINEES LIMITED |
Nominated Secretary | ||
ABERGAN REED LIMITED |
Nominated Director |
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| LATEST SOC | 05/03/12 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 06/02/12 FULL LIST | |
| AP03 | SECRETARY APPOINTED MR ROBERT JAMES EUSTACE | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY SUZANNE RIDGWELL | |
| AD01 | REGISTERED OFFICE CHANGED ON 05/03/2012 FROM 29 OLD POST ROAD BRISTON MELTON CONSTABLE NORFOLK NR24 2NB ENGLAND | |
| AD01 | REGISTERED OFFICE CHANGED ON 05/03/2012 FROM THE THREE HORSESHOES WEST END, NORWICH ROAD BRISTON MELTON CONSTABLE NORFOLK NR24 2JA ENGLAND | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SUZANNE RIDGWELL | |
| AD01 | REGISTERED OFFICE CHANGED ON 09/11/2011 FROM 29 OLD POST ROAD BRISTON MELTON CONSTABLE NORFOLK NR24 2NB | |
| AA | 28/08/10 TOTAL EXEMPTION SMALL | |
| AR01 | 06/02/11 FULL LIST | |
| AA01 | PREVEXT FROM 28/02/2010 TO 28/08/2010 | |
| AR01 | 06/02/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE JEAN RIDGWELL / 08/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAMES EUSTACE / 08/10/2009 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / SUZANNE JEAN RIDGWELL / 08/10/2009 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09 | |
| RES15 | CHANGE OF NAME 11/03/2010 | |
| CERTNM | COMPANY NAME CHANGED BROADLANDS CORPORATE CONSULTANTS LIMITED CERTIFICATE ISSUED ON 16/03/10 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| AD01 | REGISTERED OFFICE CHANGED ON 16/03/2010 FROM WELL HOSUE, BURGH STUBBS BRININGHAM MELTON CONSTABLE NORFOLK NR24 2DX | |
| 363a | RETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08 | |
| 363a | RETURN MADE UP TO 06/02/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07 | |
| 363s | RETURN MADE UP TO 06/02/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06 | |
| 363s | RETURN MADE UP TO 06/02/06; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| CERTNM | COMPANY NAME CHANGED BROADLANDS PROPERTY SERVICES LIM ITED CERTIFICATE ISSUED ON 29/07/05 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05 | |
| 363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 06/02/05; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 88(2)R | AD 22/02/04--------- £ SI 2@1=2 £ IC 1/3 | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 16/02/04 FROM: SUITE 18 SHEARWAY BUSINESS PARK SHEARWAY ROAD FOLKESTONE KENT CT19 4RH | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| Proposal to Strike Off | 2013-03-19 |
| Proposal to Strike Off | 2012-08-28 |
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
| Average | Max | |
| MortgagesNumMortCharges | 0.36 | 9 |
| MortgagesNumMortOutstanding | 0.27 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.09 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 56102 - Unlicensed restaurants and cafes
The top companies supplying to UK government with the same SIC code (56102 - Unlicensed restaurants and cafes) as BROADLANDS CATERING LTD are:
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | BROADLANDS CATERING LTD | Event Date | 2013-03-19 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | BROADLANDS CATERING LTD | Event Date | 2012-08-28 |
| 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. |