Dissolved
Dissolved 2017-12-05
Company Information for BROUGHCO LIMITED
BRIDGE STREET, DRIFFIELD, YO25,
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Company Registration Number
08404735
Private Limited Company
Dissolved Dissolved 2017-12-05 |
Company Name | |
---|---|
BROUGHCO LIMITED | |
Legal Registered Office | |
BRIDGE STREET DRIFFIELD | |
Company Number | 08404735 | |
---|---|---|
Date formed | 2013-02-15 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-03-31 | |
Date Dissolved | 2017-12-05 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2019-03-08 08:24:15 |
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Officer | Role | Date Appointed |
---|---|---|
MARK REID |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARK PAUL CAMPEY |
Director | ||
JAMES HOWARD CUFF |
Director | ||
ALLEN STEPHEN BROUGH |
Director | ||
BARBARA KAHAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NAYATI UK LTD | Director | 2017-07-01 | CURRENT | 2015-08-12 | Dissolved 2018-07-31 | |
NATIONWIDE COMMERCIAL CATERING EQUIPMENT LTD | Director | 2016-01-31 | CURRENT | 2013-03-12 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
LIQ14 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/11/2016 FROM MACLAREN HOUSE SKERNE ROAD DRIFFIELD YO25 6PN | |
F10.2 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | |
AD01 | REGISTERED OFFICE CHANGED ON 01/08/2016 FROM UNIT A11(1) WALTER LEIGH WAY MOSS INDUSTRIAL ESTATE LEIGH LANCASHIRE WN7 3PT | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
DISS40 | DISS40 (DISS40(SOAD)) | |
GAZ1 | FIRST GAZETTE | |
LATEST SOC | 14/03/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 15/02/16 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MARK REID | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK CAMPEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES CUFF | |
AP01 | DIRECTOR APPOINTED MR MARK PAUL CAMPEY | |
AP01 | DIRECTOR APPOINTED MR JAMES HOWARD CUFF | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALLEN BROUGH | |
LATEST SOC | 12/03/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 15/02/15 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 084047350001 | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
AA01 | PREVEXT FROM 28/02/2014 TO 31/03/2014 | |
LATEST SOC | 06/03/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 15/02/14 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 06/03/2014 FROM WINNINGTON HOUSE 2 WOODBERRY GROVE NORTH FINCHLEY LONDON N12 0DR UNITED KINGDOM | |
SH01 | 15/02/13 STATEMENT OF CAPITAL GBP 100 | |
AP01 | DIRECTOR APPOINTED MR ALLEN STEPHEN BROUGH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointment of Liquidators | 2016-07-25 |
Resolutions for Winding-up | 2016-07-25 |
Meetings of Creditors | 2016-06-30 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | ALDERMORE BANK PLC |
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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 BROUGHCO LIMITED
The top companies supplying to UK government with the same SIC code (33190 - Repair of other equipment) as BROUGHCO LIMITED are:
Initiating party | Event Type | Appointment of Liquidators | |
---|---|---|---|
Defending party | BROUGHCO LIMITED | Event Date | 2016-07-14 |
John William Butler and Andrew James Nichols of Redman Nichols Butler , Maclaren House, Skerne Road, Driffield YO25 6PN . Tel: 01377 257788 : | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | BROUGHCO LIMITED | Event Date | 2016-07-14 |
Initiating party | Event Type | Meetings of Creditors | |
Defending party | BROUGHCO LIMITED | Event Date | 2016-06-15 |
Section 98 of the Insolvency Act 1986 (Rule 4.53D) Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 , that a meeting of the creditors of the above-named company will be held at Maclaren House, Skerne Road, Driffield YO25 6PN , on 14 July 2016 at 10.15 am for the purposes mentioned in Sections 99 to 101 of the said Act. J W Butler ( 9591 ) and A J Nichols ( 8367 ), of Redman Nichols Butler , Licensed Insolvency Practitioners, Maclaren House, Skerne Road, Driffield YO25 6PN, (T: 01377 257788) will furnish creditors free of charge with such information concerning the companys affairs as they may reasonably require. | |||
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. |