Dissolved
Dissolved 2016-09-06
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Company Information for BROCA (1) LIMITED
LONDON, EC4A,
|
Company Registration Number
 06079040 Private Limited Company
Dissolved 2016-09-06 |
Company Overview
About Broca (1) Ltd
BROCA (1) LIMITED was founded on 2007-02-01 and had its registered office in London. The company was dissolved on the 2016-09-06 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| BROCA (1) LIMITED | ||
| Legal Registered Office | ||
| LONDON | ||
| Previous Names | ||
|
Filing Information
| Company Number | 06079040 | |
|---|---|---|
| Date formed | 2007-02-01 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-08-31 | |
| Date Dissolved | 2016-09-06 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-03-08 08:24:15 |
| Companies House |
|
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Company Officers of BROCA (1) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JILL COLLIGHAN |
||
JILL COLLIGHAN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
NEALE SPEAR GRAHAM |
Director | ||
JAMES GEORGE ESSON |
Company Secretary | ||
BARRY ANTHONY SHARPLES |
Director | ||
MICHAEL IAN HAWKES |
Director | ||
ROGER KEITH ALEXANDER |
Director | ||
PETER JOHN HARVEY |
Director | ||
IAN JEFFREY PRICE |
Director | ||
DAVID PETER BESWITHERICK |
Company Secretary | ||
DAVID PETER BESWITHERICK |
Director | ||
JOCELYN MARY MORGAN |
Company Secretary | ||
JOCELYN MARY MORGAN |
Director | ||
PHILIP HOWARD PETER DAVIES |
Company Secretary | ||
PHILIP HOWARD PETER DAVIES |
Director | ||
P & P DIRECTORS LIMITED |
Director | ||
P & P SECRETARIES LIMITED |
Company Secretary | ||
P & P SECRETARIES LIMITED |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| CLOUDCOCO MANAGED IT LIMITED | Director | 2017-08-01 | CURRENT | 2007-01-17 | Active - Proposal to Strike off | |
| CLOUDCOCO HOLDINGS LIMITED | Director | 2017-08-01 | CURRENT | 1986-12-12 | Active | |
| CLOUDCOCO GROUP PLC | Director | 2017-07-20 | CURRENT | 2004-10-14 | Active | |
| MXC HOLDINGS LIMITED | Director | 2016-07-15 | CURRENT | 2009-10-13 | Active | |
| MATHIAN LIMITED | Director | 2016-07-12 | CURRENT | 2014-03-31 | Active - Proposal to Strike off | |
| SOUTH VIEW SOLUTIONS LIMITED | Director | 2016-03-31 | CURRENT | 2006-07-03 | Active - Proposal to Strike off | |
| WIRELESS THINGS LTD | Director | 2016-03-31 | CURRENT | 2008-07-10 | Active - Proposal to Strike off | |
| EASYTHERM LIMITED | Director | 2015-11-23 | CURRENT | 2013-04-08 | Dissolved 2018-07-24 | |
| MXC ADVISORY LIMITED | Director | 2015-08-28 | CURRENT | 2015-08-28 | Active | |
| MXC CAPITAL (UK) LIMITED | Director | 2015-08-17 | CURRENT | 2004-01-09 | Active | |
| 2 SAFEGUARD LIMITED | Director | 2013-07-04 | CURRENT | 2006-12-01 | Dissolved 2015-02-24 | |
| LAMMTARA INDUSTRIES EBT TRUSTEES LIMITED | Director | 2013-07-04 | CURRENT | 2000-09-27 | Active | |
| ACTIVEMEDIA TECHNOLOGIES LIMITED | Director | 2009-07-24 | CURRENT | 2001-07-10 | Dissolved 2015-02-24 | |
| WAPFLY TECHNOLOGIES LIMITED | Director | 2009-05-14 | CURRENT | 2008-12-22 | Dissolved 2015-02-24 | |
| SURE ON SIGHT LIMITED | Director | 2009-04-08 | CURRENT | 2001-12-20 | Dissolved 2015-02-24 | |
| MARBLESQUARE LIMITED | Director | 2005-10-12 | CURRENT | 2005-10-04 | Dissolved 2015-02-24 |
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 |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| LATEST SOC | 15/02/16 STATEMENT OF CAPITAL;GBP 390931.08 | |
| AR01 | 01/02/16 FULL LIST | |
| AA | 31/08/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 23/03/15 STATEMENT OF CAPITAL;GBP 390931.08 | |
| AR01 | 01/02/15 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NEALE GRAHAM | |
| AD01 | REGISTERED OFFICE CHANGED ON 23/05/2014 FROM 2ND FLOOR DIGITAL WORLD CENTRE 1 LOWRY PLAZA, THE QUAYS SALFORD MANCHESTER SELECT ONE M50 3UB | |
| AP03 | SECRETARY APPOINTED JILL COLLIGHAN | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY JAMES ESSON | |
| RES15 | CHANGE OF NAME 16/04/2014 | |
| CERTNM | COMPANY NAME CHANGED BROCA LIMITED CERTIFICATE ISSUED ON 16/04/14 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| LATEST SOC | 26/02/14 STATEMENT OF CAPITAL;GBP 390931.08 | |
| AR01 | 01/02/14 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEALE SPEAR GRAHAM / 05/02/2014 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13 | |
| AD01 | REGISTERED OFFICE CHANGED ON 02/12/2013 FROM 4TH FLOOR, DIGITAL WORLD CENTRE 1 LOWRY PLAZA THE QUAYS SALFORD MANCHESTER M50 3UB UNITED KINGDOM | |
| AP01 | DIRECTOR APPOINTED MRS JILL COLLIGHAN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BARRY SHARPLES | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 | |
| AR01 | 01/02/13 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 | |
| AR01 | 01/02/12 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/08/10 | |
| AR01 | 01/02/11 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/08/09 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
| AR01 | 01/02/10 BULK LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HAWKES | |
| RES02 | REREG PLC TO PRI; RES02 PASS DATE:17/06/2009 | |
| MAR | REREGISTRATION MEMORANDUM AND ARTICLES | |
| CERT10 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE | |
| 53 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE | |
| OC | SCHEME OF ARRANGEMENT | |
| 88(2) | AD 02/04/09 GBP SI 1@0.01=0.01 GBP IC 390931.12/390931.13 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/08 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR IAN PRICE | |
| 288b | APPOINTMENT TERMINATED DIRECTOR PETER HARVEY | |
| 288b | APPOINTMENT TERMINATED DIRECTOR ROGER ALEXANDER | |
| OC138 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) | |
| CERT15 | REDUCTION OF ISSUED CAPITAL | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
| RES01 | ALTER ARTICLES 13/03/2009 | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| 363a | RETURN MADE UP TO 01/02/09; BULK LIST AVAILABLE SEPARATELY | |
| 287 | REGISTERED OFFICE CHANGED ON 23/02/2009 FROM ST MARYS CHAMBERS HASLINGDEN ROAD RAWTENSTALL LANCASHIRE BB4 6QX | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / BARRY SHARPLES / 09/02/2009 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR DAVID BESWITHERICK | |
| 288a | SECRETARY APPOINTED MR JAMES GEORGE ESSON | |
| 288b | APPOINTMENT TERMINATED SECRETARY DAVID BESWITHERICK | |
| SA | SHARE AGREEMENT OTC | |
| 88(2) | AD 28/07/08 GBP SI 1463412@0.01=14634.12 GBP IC 376297/390931.12 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY JOCELYN MORGAN | |
| 288a | DIRECTOR AND SECRETARY APPOINTED DAVID PETER BESWITHERICK | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/07 | |
| 287 | REGISTERED OFFICE CHANGED ON 07/03/2008 FROM 123 DEANSGATE MANCHESTER M3 2BU | |
| 363(288) | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 01/02/08; BULK LIST AVAILABLE SEPARATELY | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| SA | SHARES AGREEMENT OTC | |
| 353a | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) | |
| 225 | ACC. REF. DATE SHORTENED FROM 29/02/08 TO 31/08/07 | |
| 288a | NEW DIRECTOR APPOINTED |
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company
Licences & Regulatory approval
We could not find any licences issued to BROCA (1) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against BROCA (1) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 2 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| GUARANTEE & DEBENTURE | Satisfied | 2 ERGO LIMITED | |
| GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC |
Income
Government Income
We have not found government income sources for BROCA (1) 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 (74990 - Non-trading company) as BROCA (1) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where BROCA (1) 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BROCA (1) 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 BROCA (1) 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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