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Company Information for

BROXBOURNE FLOORING LIMITED

CASTLEGATE HOUSE, 36 CASTLE STREET, HERTFORD, HERTFORDSHIRE, SG14 1HH,
Company Registration Number
07945911
Private Limited Company
Liquidation

Company Overview

About Broxbourne Flooring Ltd
BROXBOURNE FLOORING LIMITED was founded on 2012-02-10 and has its registered office in Hertford. The organisation's status is listed as "Liquidation". Broxbourne Flooring Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
BROXBOURNE FLOORING LIMITED
 
Legal Registered Office
CASTLEGATE HOUSE
36 CASTLE STREET
HERTFORD
HERTFORDSHIRE
SG14 1HH
Other companies in EN11
 
Filing Information
Company Number 07945911
Company ID Number 07945911
Date formed 2012-02-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 28/02/2015
Account next due 30/11/2016
Latest return 10/02/2016
Return next due 10/03/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-01-04 16:26:12
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for BROXBOURNE FLOORING LIMITED

Company Officers of BROXBOURNE FLOORING LIMITED

Current Directors
Officer Role Date Appointed
OLIVER COURTNEY
Director 2012-02-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
OLIVER COURTNEY TECKFLOOR LIMITED Director 2015-06-19 CURRENT 2015-06-19 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
2016-11-28AD01REGISTERED OFFICE CHANGED ON 28/11/2016 FROM 1 TOWER HOUSE TOWER CENTRE HODDESDON HERTFORDSHIRE EN11 8UR
2016-11-25600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-11-254.20STATEMENT OF AFFAIRS/4.19
2016-11-25LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-10-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER COURTNEY / 04/10/2016
2016-10-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER COURTNEY / 04/10/2016
2016-02-15LATEST SOC15/02/16 STATEMENT OF CAPITAL;GBP 1
2016-02-15AR0110/02/16 FULL LIST
2015-08-05AA28/02/15 TOTAL EXEMPTION SMALL
2015-06-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER COURTNEY / 29/06/2015
2015-02-19LATEST SOC19/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-19AR0110/02/15 FULL LIST
2014-07-08AA28/02/14 TOTAL EXEMPTION SMALL
2014-02-24LATEST SOC24/02/14 STATEMENT OF CAPITAL;GBP 1
2014-02-24AR0110/02/14 FULL LIST
2013-07-10AA28/02/13 TOTAL EXEMPTION SMALL
2013-02-14AR0110/02/13 FULL LIST
2012-09-07AD01REGISTERED OFFICE CHANGED ON 07/09/2012 FROM 11 EAST HILL COLCHESTER ESSEX CO1 2QX UNITED KINGDOM
2012-09-07CH01DIRECTOR'S CHANGE OF PARTICULARS / OLIVER COURTNEY / 07/09/2012
2012-02-10MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-02-10NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
475 - Retail sale of other household equipment in specialised stores
47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores




Licences & Regulatory approval
We could not find any licences issued to BROXBOURNE FLOORING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2016-11-18
Resolutions for Winding-up2016-11-18
Meetings of Creditors2016-11-01
Fines / Sanctions
No fines or sanctions have been issued against BROXBOURNE FLOORING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BROXBOURNE FLOORING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.639
MortgagesNumMortOutstanding0.469
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.179

This shows the max and average number of mortgages for companies with the same SIC code of 47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores

Filed Financial Reports
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28

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 BROXBOURNE FLOORING LIMITED

Intangible Assets
Patents
We have not found any records of BROXBOURNE FLOORING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BROXBOURNE FLOORING LIMITED
Trademarks
We have not found any records of BROXBOURNE FLOORING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BROXBOURNE FLOORING 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 (47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores) as BROXBOURNE FLOORING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BROXBOURNE FLOORING 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.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyBROXBOURNE FLOORING LIMITEDEvent Date2016-11-14
Richard William James Long , of Richard Long & Co , Castlegate House, 36 Castle Street, Hertford, SG14 1HH . : For further details contact: Richard Long, Tel: 01992 503372.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyBROXBOURNE FLOORING LIMITEDEvent Date2016-11-14
At a General Meeting of the above-named Company, duly convened and held at Castlegate House, 36 Castle Street, Hertford, Hertfordshire SG14 1HH, on 14 November 2016 the following resolutions were duly passed, as a special resolution and as an ordinary resolution respectively: That it has been proved to the satisfaction of the company that the company cannot, by reason of its liabilities, continue its business, and that the company be wound up voluntarily, and that Richard James William Long , of Richard Long & Co , Castlegate House, 36 Castle Street, Hertford, Hertfordshire SG14 1HH , (IP No 6059) be and he is hereby appointed liquidator of the company for the purposes of such winding-up. For further details contact: Richard Long, Tel: 01992 503372. Oliver Courtney , Chairman :
 
Initiating party Event TypeMeetings of Creditors
Defending partyBROXBOURNE FLOORING LIMITEDEvent Date2016-10-27
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of Broxbourne Flooring Limited will be held at The Castle, Castle Street, Hertford, Hertfordshire, SG14 1HR on 14 November 2016 at 10.30 am for the purposes provided for in Sections 99, 100 and 101 of the Insolvency Act 1986. The resolutions at the meeting of creditors may include a resolution specifying the terms on which the Liquidator is to be remunerated. Creditors wishing to vote at the meeting must (unless they are individual creditors attending in person) ensure that their proxy form, together with a statement of claim, is lodged at the offices of Richard Long & Co , Castlegate House, 36 Castle Street, Hertford, Hertfordshire SG14 1HH , by no later than 12 noon on 11 November 2016. All creditors, including individual creditors attending in person must lodge a statement of their claim to be entitled to vote at the meeting. A list of the names and addresses of the Companys Creditors may be inspected, free of charge, at the offices of Richard Long & Co, Castlegate House, 36 Castle Street, Hertford, Hertfordshire SG14 1HH, on the two business days preceding the Meeting between the hours of 10.00 am and 4.00 pm. For further details contact: RWJ Long (IP No. 6059), Tel: 01992 503372.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BROXBOURNE FLOORING 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 BROXBOURNE FLOORING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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