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Company Information for

BROADSTONE FM LTD

C/O LIVE RECOVERIES LIMITED WENTWORTH HOUSE 122 NEW ROAD SIDE, HORSFORTH, LEEDS, LS18 4QB,
Company Registration Number
08316110
Private Limited Company
Liquidation

Company Overview

About Broadstone Fm Ltd
BROADSTONE FM LTD was founded on 2012-12-03 and has its registered office in Leeds. The organisation's status is listed as "Liquidation". Broadstone Fm Ltd 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
BROADSTONE FM LTD
 
Legal Registered Office
C/O LIVE RECOVERIES LIMITED WENTWORTH HOUSE 122 NEW ROAD SIDE
HORSFORTH
LEEDS
LS18 4QB
Other companies in LS27
 
Filing Information
Company Number 08316110
Company ID Number 08316110
Date formed 2012-12-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/06/2015
Account next due 31/03/2017
Latest return 01/12/2015
Return next due 29/12/2016
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB190506319  
Last Datalog update: 2019-04-07 00:11:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BROADSTONE FM LTD
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Companies with same name BROADSTONE FM LTD
The following companies were found which have the same name as BROADSTONE FM LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BROADSTONE FMFP TEXAS B2, LLC 80 STATE STREET Monroe ALBANY NY 12207 Active Company formed on the 2011-06-16
BROADSTONE FMFP TEXAS B3, LLC 80 STATE STREET Monroe ALBANY NY 12207 Active Company formed on the 2011-06-16
BROADSTONE FMFP TEXAS, LLC 80 STATE STREET Monroe ALBANY NY 12207 Active Company formed on the 2010-04-22
BROADSTONE FMFP TEXAS B3, LLC 800 CLINTON SQ ROCHESTER NY 14604 Dissolved Company formed on the 2011-06-17
BROADSTONE FMFP TEXAS B2, LLC 800 CLINTON SQ ROCHESTER NY 14604 Dissolved Company formed on the 2011-06-17
BROADSTONE FMFP TEXAS, LLC 800 CLINTON SQ ROCHESTER NY 14604 Active Company formed on the 2010-04-22
BROADSTONE FMAS MISSISSIPPI, LLC 80 STATE ST. Ontario ALBANY NY 12207 Active Company formed on the 2018-10-25

Company Officers of BROADSTONE FM LTD

Current Directors
Officer Role Date Appointed
RICHARD MICHAEL DUTTINE
 Director 2014-02-04
GARY SMITH
 Director 2012-12-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD MICHAEL DUTTINE WOODHALL HOMES DEVELOPMENTS LIMITED Director 2017-03-23 CURRENT 2017-03-23 Active - Proposal to Strike off
RICHARD MICHAEL DUTTINE DUTTOL EXTERIORS LTD Director 2016-05-11 CURRENT 2016-05-11 Active - Proposal to Strike off
RICHARD MICHAEL DUTTINE THE FLUE BOX COMPANY LTD Director 2014-02-06 CURRENT 2014-02-06 Dissolved 2017-04-25
RICHARD MICHAEL DUTTINE RENDACOAT COMMERCIAL LTD Director 2012-09-13 CURRENT 2012-09-13 Liquidation
RICHARD MICHAEL DUTTINE PRESTIGE OF YORKSHIRE LTD Director 2012-06-21 CURRENT 2012-06-21 Dissolved 2014-07-29
RICHARD MICHAEL DUTTINE RENDACOAT LIMITED Director 2012-05-01 CURRENT 2012-05-01 Active
GARY SMITH SGS RENEWABLES LTD Director 2016-03-22 CURRENT 2016-03-22 Active - Proposal to Strike off
GARY SMITH CARBON HOUSE GROUP LTD Director 2016-02-12 CURRENT 2016-02-12 Dissolved 2017-03-28
GARY SMITH SMART BUSINESS LINK LIMITED Director 2015-09-30 CURRENT 2015-09-30 Active
GARY SMITH DUNSTON DEVELOPMENTS LIMITED Director 2012-09-19 CURRENT 2012-08-14 Dissolved 2017-03-28
GARY SMITH ELEGANT LIFESTYLE PRODUCTS LTD Director 2012-07-05 CURRENT 2012-07-05 Dissolved 2014-04-15
GARY SMITH NEPSHAW CONSTRUCTION LIMITED Director 2007-05-04 CURRENT 2007-05-04 Dissolved 2016-02-16
GARY SMITH TREADSTONE UTILITIES LTD Director 2007-05-04 CURRENT 2007-05-04 Dissolved 2017-07-18
GARY SMITH BROADSTONE GROUP LIMITED Director 2003-08-22 CURRENT 2003-08-22 Dissolved 2018-04-09
GARY SMITH CARBON HOUSE GROUP LTD Director 2002-09-03 CURRENT 2002-09-02 Liquidation

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
2019-02-08GAZ2Final Gazette dissolved via compulsory strike-off
2018-11-08LIQ14Voluntary liquidation. Return of final meeting of creditors
2018-08-27LIQ03Voluntary liquidation Statement of receipts and payments to 2018-06-21
2017-07-25LIQ02Voluntary liquidation Statement of affairs
2017-07-10AD01REGISTERED OFFICE CHANGED ON 10/07/17 FROM 130 Asquith Avenue Morley Leeds LS27 9QX England
2017-07-05LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2017-06-22
2017-07-05600Appointment of a voluntary liquidator
2017-06-06GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-12-13LATEST SOC13/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-13CS01CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES
2016-11-23AD01REGISTERED OFFICE CHANGED ON 23/11/16 FROM Dean Wood Crest Nepshaw Lane North Morley Leeds LS27 9QU
2016-05-09AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-02LATEST SOC02/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-02AR0101/12/15 ANNUAL RETURN FULL LIST
2015-07-13AA01Previous accounting period extended from 31/12/14 TO 30/06/15
2015-03-25LATEST SOC25/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-25AR0104/02/15 ANNUAL RETURN FULL LIST
2014-08-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-02-05LATEST SOC05/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-05AR0104/02/14 ANNUAL RETURN FULL LIST
2014-02-05AP01DIRECTOR APPOINTED MR RICHARD MICHAEL DUTTINE
2014-01-31AR0103/12/13 ANNUAL RETURN FULL LIST
2013-08-06AD01REGISTERED OFFICE CHANGED ON 06/08/13 FROM Office 33Bsf Black Dyke Mills Business Park Brighouse Road, Queensbury Bradford West Yorkshire BD13 1QA United Kingdom
2012-12-03NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BROADSTONE FM LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2017-06-27
Resolution2017-06-27
Meetings o2017-06-12
Meetings of Creditors2017-02-09
Fines / Sanctions
No fines or sanctions have been issued against BROADSTONE FM LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BROADSTONE FM LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 43999 - Other specialised construction activities n.e.c.

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2013-12-31

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 BROADSTONE FM LTD

Intangible Assets
Patents
We have not found any records of BROADSTONE FM LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BROADSTONE FM LTD
Trademarks
We have not found any records of BROADSTONE FM LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BROADSTONE FM LTD. 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 (43999 - Other specialised construction activities n.e.c.) as BROADSTONE FM LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where BROADSTONE FM LTD 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 partyBROADSTONE FM LTDEvent Date2017-06-22
Liquidator's name and address: Martin Paul Halligan of Live Recoveries Limited , Wentworth House, 122 New Road Side, Horsforth, Leeds LS18 4QB : Further information about this case is available from Sarah Procter at the offices of Live Recoveries Limited on 0844 870 9251 or at sarah.procter@liverecoveries.com.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyBROADSTONE FM LTDEvent Date2017-06-22
At a General Meeting of the Members of the above-named Company, duly convened, and held on 22 June 2017 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution: "That the Company be wound up voluntarily." "That Martin Paul Halligan of Live Recoveries Limited, Wentworth House, 122 New Road Side, Horsforth, Leeds LS18 4QB be and is hereby appointed Liquidator for such winding up" At a virtual meeting held on 22 June 2017 the appointment of Martin P Halligan was confirmed by the creditors. Office Holder Details: Martin Paul Halligan (IP number 9211 ) of Live Recoveries Limited , Wentworth House, 122 New Road Side, Horsforth, Leeds LS18 4QB . Date of Appointment: 22 June 2017 . Further information about this case is available from Sarah Procter at the offices of Live Recoveries Limited on 0844 870 9251 or at sarah.procter@liverecoveries.com. Gary Smith , Director :
 
Initiating party Event TypeMeetings of Creditors
Defending partyBROADSTONE FM LTDEvent Date2017-06-12
NOTICE IS HEREBY GIVEN that the (Convenor of Meeting) of the Company are convening a virtual meeting of creditors to be held on 22 June 2017 at 10.30 am, for the purpose of deciding on the nomination of a liquidator. Creditors can access the virtual meeting as follows: Contact Sarah Procter- 0844 870 9251 In order to be entitled to vote creditors must deliver proxies and proofs to Live Recoveries Limited, Wentworth House, 122 New Road Side, Horsforth, Leeds, LS18 4QB OR sarah.procter@liverecoveries.com by 16:00 on the business day before the meeting. The convener of the meeting is: Gary Smith - Director NOTE: the meeting may be suspended or adjourned by the chair of the meeting (and must be adjourned if it is so resolved at the meeting). Appointetd Liquidator, Martin Paul Halligan (IP number 9211 ) of Live Recoveries Limited , Wentworth House, 122 New Road Side, Horsforth, Leeds LS18 4QB . Further information about this case is available from Sarah Procter at the offices of Live Recoveries Limited on 0844 870 9251 or at mail@liverecoveries.com.
 
Initiating party Event TypeMeetings of Creditors
Defending partyBROADSTONE FM LTDEvent Date2017-02-09
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of creditors of the above named Company will be held at Live Recoveires Limited, Wentworth House, 122 New Road Side, Horsforth, Leeds LS18 4QB on 28 February 2017 , at 10.30 am for the purposes mentioned in Sections 99 to 101 of the said Act. Any Creditor entitled to attend and vote at this Meeting is entitled to do so either in person or by proxy. Creditors wishing to vote at the Meeting must (unless they are individual creditors attending in person) lodge their proxy at Live Recoveries Limited, Wentworth House, 122 New Road Side, Horsforth, Leeds LS18 4QB by no later than 12:00 on the business day preceding the date of the meeting. Resolutions to be taken at the meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated and the meeting may receive information about, or be called upon to approve, the cost of preparing the statement of affairs and convening the meeting. Martin Paul Halligan (IP number 9211 ) of Live Recoveries Limited , Wentworth House, 122 New Road Side, Horsforth, Leeds LS18 4QB is qualified to act as an insolvency practitioner in relation to the company and, during the period before the day on which the meeting is to be held, will furnish creditors free of charge with such information concerning the company's affairs as they may reasonably require. Further information about this case is available from Sarah Procter at the offices of Live Recoveries Limited on 0844 870 9251 or at mail@liverecoveries.com. Gary Smith , Director :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BROADSTONE FM LTD 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 BROADSTONE FM LTD any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode LS18 4QB