Dissolved
Dissolved 2018-04-10
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Home > England & Wales Companies > BROADCROWN RENEWABLE ENERGY LIMITED
Company Information for BROADCROWN RENEWABLE ENERGY LIMITED
248A MARYLEBONE ROAD, LONDON, NW1,
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Company Registration Number
 08571710 Private Limited Company
Dissolved 2018-04-10 |
Company Overview
About Broadcrown Renewable Energy Ltd
BROADCROWN RENEWABLE ENERGY LIMITED was founded on 2013-06-17 and had its registered office in 248a Marylebone Road. The company was dissolved on the 2018-04-10 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| BROADCROWN RENEWABLE ENERGY LIMITED | |
| Legal Registered Office | |
| 248A MARYLEBONE ROAD LONDON | |
Filing Information
| Company Number | 08571710 | |
|---|---|---|
| Date formed | 2013-06-17 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-12-31 | |
| Date Dissolved | 2018-04-10 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2019-03-08 08:24:15 |
| Companies House |
|
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Company Officers of BROADCROWN RENEWABLE ENERGY LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
VICTOR JOHN LESTER YATES |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DAVID JOHN BORGMAN |
Director | ||
CHARLES GAY |
Director | ||
VICTOR JOHN LESTER YATES |
Director | ||
DAVID JOHN BORGMAN |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| BROADCROWN EXPORTS LIMITED | Director | 2015-07-14 | CURRENT | 1997-10-03 | Dissolved 2016-03-22 | |
| BROADCROWN DORMANT COMPANY LIMITED | Director | 2015-07-14 | CURRENT | 2011-08-04 | Dissolved 2016-08-09 | |
| BROADCROWN HOLDINGS LIMITED | Director | 1998-02-12 | CURRENT | 1997-10-03 | Liquidation | |
| BC REALISATIONS 2015 LIMITED | Director | 1994-03-31 | CURRENT | 1994-02-11 | Liquidation |
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 | STRUCK OFF AND DISSOLVED | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| 2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 14/10/2016 | |
| 2.33B | NOTICE OF COURT ORDER ENDING ADMINISTRATION | |
| 2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 04/05/2016 | |
| AD01 | REGISTERED OFFICE CHANGED ON 26/04/2016 FROM SUTHERLAND HOUSE 3 LLOYD'S AVENUE LONDON EC3N 3DS | |
| F2.18 | NOTICE OF DEEMED APPROVAL OF PROPOSALS | |
| 2.17B | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
| AD01 | REGISTERED OFFICE CHANGED ON 20/11/2015 FROM SUTHERLAND HOUSE 3 LLOYD'S AVENUE LONDON EC3N 3DS | |
| AD01 | REGISTERED OFFICE CHANGED ON 20/11/2015 FROM SUTHERLAND HOUSE 3 LLOYD'S AVENUE LONDON EC3N 3DS | |
| 2.12B | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID BORGMAN | |
| AP01 | DIRECTOR APPOINTED DAVID JOHN BORGMAN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES GAY | |
| AP01 | DIRECTOR APPOINTED MR VICTOR JOHN LESTER YATES | |
| RES01 | ALTER ARTICLES 14/07/2015 | |
| LATEST SOC | 18/06/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 17/06/15 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 21/05/2015 FROM NEWPORT HOUSE NEWPORT ROAD STAFFORD STAFFORDSHIRE ST16 1DA | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR VICTOR YATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID BORGMAN | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
| LATEST SOC | 17/07/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 17/06/14 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR VICTOR YATES | |
| AP01 | DIRECTOR APPOINTED MR CHARLES GAY | |
| AA01 | CURRSHO FROM 30/06/2014 TO 31/12/2013 | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
35 - Electricity, gas, steam and air conditioning supply
351 - Electric power generation, transmission and distribution
35110 - Production of electricity
Licences & Regulatory approval
We could not find any licences issued to BROADCROWN RENEWABLE ENERGY LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Appointment of Administrators | 2015-11-13 |
Fines / Sanctions
No fines or sanctions have been issued against BROADCROWN RENEWABLE ENERGY LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
BROADCROWN RENEWABLE ENERGY LIMITED 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 35110 - Production of electricity
Filed Financial Reports
|
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 BROADCROWN RENEWABLE ENERGY LIMITED
Intangible Assets
Patents
We have not found any records of BROADCROWN RENEWABLE ENERGY LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for BROADCROWN RENEWABLE ENERGY LIMITED
Income
Government Income
We have not found government income sources for BROADCROWN RENEWABLE ENERGY 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 (35110 - Production of electricity) as BROADCROWN RENEWABLE ENERGY LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where BROADCROWN RENEWABLE ENERGY 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 Type | Appointment of Administrators | |
|---|---|---|---|
| Defending party | BROADCROWN RENEWABLE ENERGY LIMITED | Event Date | 2015-11-05 |
| In the High Court of Justice London District Registry case number 5723 A J Duncan (IP No 9319 ), of Leonard Curtis , One Great Cumberland Place, Marble Arch, London W1H 7LW and R Saville (IP No 7829 ), of CFS Restructuring LLP , Church House, 13-15 Regent Street, Nottingham, NG1 5BS For further details contact: Andy John, Email: recovery@leonardcurtis.co.uk Tel: 020 7535 7000 : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BROADCROWN RENEWABLE ENERGY 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 BROADCROWN RENEWABLE ENERGY 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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