Liquidation
Company Information for BROADLEAF JOINERY LTD
18 BOTHWELL STREET, GLASGOW, G2 6NU,
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Company Registration Number
SC457004
Private Limited Company
Liquidation |
Company Name | |
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BROADLEAF JOINERY LTD | |
Legal Registered Office | |
18 BOTHWELL STREET GLASGOW G2 6NU Other companies in EH12 | |
Company Number | SC457004 | |
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Company ID Number | SC457004 | |
Date formed | 2013-08-19 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/03/2015 | |
Account next due | 31/12/2016 | |
Latest return | 19/08/2015 | |
Return next due | 16/09/2016 | |
Type of accounts | TOTAL EXEMPTION SMALL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2018-08-06 03:57:47 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
BROADLEAF JOINERY (OXFORD) LIMITED | UNIT 6 CAMP INDUSTRIAL ESTATE RYCOTE LANE MILTON COMMON THAME OXFORDSHIRE OX9 2NP | Active | Company formed on the 1993-10-22 | |
BROADLEAF JOINERY LIMITED | TOUREEN CAHIR, TIPPERARY, IRELAND | Active | Company formed on the 2015-11-10 | |
BROADLEAF JOINERY PTY LTD | NSW 2000 | Active | Company formed on the 2017-05-17 |
Date | Document Type | Document Description |
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AD01 | REGISTERED OFFICE CHANGED ON 15/09/2016 FROM 26 THE AVENUE GOREBRIDGE MIDLOTHIAN EH23 4AG | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
AD01 | REGISTERED OFFICE CHANGED ON 15/09/2016 FROM 26 THE AVENUE GOREBRIDGE MIDLOTHIAN EH23 4AG | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
AA | 31/03/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/09/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 19/08/15 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 30/06/2015 FROM, 11 STUART GREEN, EDINBURGH, MIDLOTHIAN, EH12 8YF | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/08/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 19/08/14 FULL LIST | |
AA01 | CURRSHO FROM 31/08/2014 TO 31/03/2014 | |
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 |
Appointment of Liquidators | 2016-09-13 |
Resolutions for Winding-up | 2016-09-13 |
Meetings of Creditors | 2016-08-23 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 43320 - Joinery installation
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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 BROADLEAF JOINERY LTD
The top companies supplying to UK government with the same SIC code (43320 - Joinery installation) as BROADLEAF JOINERY LTD are:
Initiating party | Event Type | Appointment of Liquidators | |
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Defending party | BROADLEAF JOINERY LTD | Event Date | 2016-09-06 |
Annette Menzies , William Duncan (Business Recovery) Ltd , 2nd Floor, 18 Bothwell Street, Glasgow G2 6NU . Further Contact Details: Jamie Carmichael telephone 0141 535 3133 or email JCarmichael@WD-BR.co.uk : | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | BROADLEAF JOINERY LTD | Event Date | 2016-09-06 |
At a General Meeting of the Members of the above named company duly convened and held at 2nd Floor, 18 Bothwell Street, Glasgow, G2 6NU on 6 September 2016 , the following Special Resolution was duly passed: THAT it has been proved to the satisfaction of the meeting that the Company cannot, by reason of its liabilities, continue its business and that the Company be wound up voluntarily. Amanda Joy Stephenson : Chairman : 6 September 2016 | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | BROADLEAF JOINERY LTD | Event Date | 2016-08-18 |
Registered Office: 26 The Avenue, Gorebridge, Midlothian, EH23 4AG 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 2nd Floor, 18 Bothwell Street, Glasgow, G5 6NU on 06 September 2016 at 10.30 am for the purposes provided for in Sections 99 to 101 of the said Act. A list of the names and addresses of the Companys creditors will be available for inspection free of charge, at the offices of William Duncan (Business Recovery) Ltd , 2nd Floor, 18 Bothwell Street, Glasgow, G5 6NU , during the two business days immediately preceding the date of the meeting. BY ORDER OF THE BOARD Amanda Joy Stephenson : | |||
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. |