Dissolved
Dissolved 2014-07-08
Company Information for BROOMCO (4091) LIMITED
STOWMARKET, SUFFOLK, IP14 4UA,
|
Company Registration Number
06280719
Private Limited Company
Dissolved Dissolved 2014-07-08 |
Company Name | |
---|---|
BROOMCO (4091) LIMITED | |
Legal Registered Office | |
STOWMARKET SUFFOLK IP14 4UA Other companies in IP14 | |
Company Number | 06280719 | |
---|---|---|
Date formed | 2007-06-15 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2008-03-31 | |
Date Dissolved | 2014-07-08 | |
Type of accounts | FULL |
Last Datalog update: | 2015-05-21 01:41:48 |
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Officer | Role | Date Appointed |
---|---|---|
RICHARD NEIL NICKELS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEPHEN DAVID BOYD |
Director | ||
PAUL JOSEPH ELLIOTT |
Company Secretary | ||
NEIL CHRISTOPHER MCLOUGHLIN |
Director | ||
RICHARD NEIL NICKELS |
Director | ||
SEAN GEORGE CRONIN SUTCLIFFE |
Director | ||
ANDREW JOHN LEESER |
Director | ||
ANDREW JOHN LEESER |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HYDRO KINETICA LIMITED | Director | 2004-05-19 | CURRENT | 2003-07-25 | Active |
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 | FIRST GAZETTE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BOYD | |
AP01 | DIRECTOR APPOINTED MR RICHARD NEIL NICKELS | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
GAZ1 | FIRST GAZETTE | |
AD01 | REGISTERED OFFICE CHANGED ON 31/03/2010 FROM SOUTH SITE SEAL SANDS ROAD MIDDLESBROUGH TEESSIDE TS2 1UB | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD NICKELS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL MCLOUGHLIN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PAUL ELLIOTT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SEAN SUTCLIFFE | |
363a | RETURN MADE UP TO 13/07/09; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR ANDREW LEESER | |
288a | DIRECTOR APPOINTED NEIL CHRISTOPHER MCLOUGHLIN | |
288a | SECRETARY APPOINTED PAUL JOSEPH ELLIOTT | |
288b | APPOINTMENT TERMINATED SECRETARY ANDREW LEESER | |
363s | RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 24/04/2008 FROM 16 EARLS NOOK BELASIS HALL TECHNOLOGY PARK BILLINGHAM TS23 4EF | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
88(2)R | AD 23/07/07--------- £ SI 90999@.01=909 £ IC 1/910 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/08 TO 31/03/08 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | BARCLAYS BANK PLC AS SECURITY TRUSTEE FOR THE BENEFIT OF THE FINANCE PARTIES |
The top companies supplying to UK government with the same SIC code (7487 - Other business activities) as BROOMCO (4091) LIMITED are:
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. |