Liquidation
Company Information for BROADCROWN HOLDINGS LIMITED
C/O CURRIE YOUNG LIMITED, 10 KING STREET, NEWCASTLE UNDER LYME, ST5 1EL,
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Company Registration Number
03444600
Private Limited Company
Liquidation |
Company Name | |
---|---|
BROADCROWN HOLDINGS LIMITED | |
Legal Registered Office | |
C/O CURRIE YOUNG LIMITED 10 KING STREET NEWCASTLE UNDER LYME ST5 1EL Other companies in ST18 | |
Company Number | 03444600 | |
---|---|---|
Company ID Number | 03444600 | |
Date formed | 1997-10-03 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2012 | |
Account next due | 28/03/2015 | |
Latest return | 11/10/2014 | |
Return next due | 08/11/2015 | |
Type of accounts | GROUP | |
VAT Number /Sales tax ID | GB765338701 |
Last Datalog update: | 2022-12-28 13:00:12 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
BROADCROWN HOLDINGS PLC | Singapore | Active | Company formed on the 2009-08-05 |
Officer | Role | Date Appointed |
---|---|---|
PAUL AITKEN |
||
RICHARD JAMES DAVIS |
||
JANETTE FAHERTY |
||
VICTOR JOHN LESTER YATES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SIMON LAKE |
Company Secretary | ||
CHARLES GAY |
Director | ||
SIMON GEOFFREY LAKE |
Director | ||
DAVID JOHN BORGMAN |
Director | ||
NIALL HENRY FITZGERALD PUGH |
Company Secretary | ||
NIALL HENRY FITZGERALD PUGH |
Director | ||
DAVID JOHN BORGMAN |
Company Secretary | ||
MARK RICHARD TAYLOR |
Director | ||
TERRY FRANK TOVEY |
Director | ||
OTHERS INTERESTS LIMITED |
Nominated Secretary | ||
OFFSHELF LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ASSOCIATION OF MANUFACTURERS OF POWER GENERATING SYSTEMS (AMPS) | Director | 2014-03-31 | CURRENT | 1989-11-06 | Active | |
BC REALISATIONS 2015 LIMITED | Director | 2013-10-01 | CURRENT | 1994-02-11 | Liquidation | |
KENTIA POWER ENGINEERING LIMITED | Director | 2009-11-27 | CURRENT | 2005-11-23 | Active | |
BC REALISATIONS 2015 LIMITED | Director | 2015-05-05 | CURRENT | 1994-02-11 | Liquidation | |
BROADCROWN RENEWABLE ENERGY LIMITED | Director | 2015-08-04 | CURRENT | 2013-06-17 | Dissolved 2018-04-10 | |
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 | |
BC REALISATIONS 2015 LIMITED | Director | 1994-03-31 | CURRENT | 1994-02-11 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
Voluntary liquidation Statement of receipts and payments to 2024-09-06 | ||
REGISTERED OFFICE CHANGED ON 08/11/22 FROM Currie Young Ltd Alexander House Waters Edge Business Park Campbell Road Stoke on Trent ST4 4DB | ||
Voluntary liquidation Statement of receipts and payments to 2022-09-06 | ||
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2022-09-06 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/11/22 FROM Currie Young Ltd Alexander House Waters Edge Business Park Campbell Road Stoke on Trent ST4 4DB | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2021-09-06 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2020-09-06 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2019-09-06 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2018-09-06 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2017-09-06 | |
LIQ MISC OC | Court order INSOLVENCY:re block transfer replacement of liq | |
4.40 | Notice of ceasing to act as a voluntary liquidator | |
AD01 | REGISTERED OFFICE CHANGED ON 13/01/17 FROM The Old Barn Caverswall Park Caverswall Lane Stoke on Trent ST3 6HP | |
2.24B | Administrator's progress report to 2016-09-07 | |
600 | Appointment of a voluntary liquidator | |
2.34B | Notice of move from Administration to creditors voluntary liquidation | |
2.24B | Administrator's progress report to 2016-03-20 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | |
2.23B | Result of meeting of creditors | |
2.17B | Statement of administrator's proposal | |
AD01 | REGISTERED OFFICE CHANGED ON 15/10/15 FROM Airfield Industrial Estate Hixon Stafford Staffordshire ST18 0PF | |
2.12B | Appointment of an administrator | |
TM02 | Termination of appointment of Simon Lake on 2015-07-14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON LAKE | |
RES01 | ADOPT ARTICLES 22/07/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES GAY | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AP01 | DIRECTOR APPOINTED MRS JANETTE FAHERTY | |
LATEST SOC | 02/02/15 STATEMENT OF CAPITAL;GBP 4712653.84 | |
AR01 | 11/10/14 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Mr Simon Lake as company secretary on 2014-12-18 | |
AP01 | DIRECTOR APPOINTED MR SIMON LAKE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN BORGMAN | |
CERT10 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE | |
MAR | REREGISTRATION MEMORANDUM AND ARTICLES | |
RR02 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY | |
RES02 | REREG PLC TO PRI; RES02 PASS DATE:26/06/2014 | |
AA01 | CURREXT FROM 29/12/2013 TO 28/06/2014 | |
RES01 | ALTER ARTICLES 27/05/2014 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ALTER ARTICLES 27/05/2014 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIALL PUGH | |
TM02 | APPOINTMENT TERMINATED, SECRETARY NIALL PUGH | |
AP01 | DIRECTOR APPOINTED MR CHARLES GAY | |
LATEST SOC | 08/11/13 STATEMENT OF CAPITAL;GBP 4712653.84 | |
AR01 | 11/10/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR VICTOR JOHN LESTER YATES / 01/06/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NIALL HENRY FITZGERALD PUGH / 01/10/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN BORGMAN / 01/10/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL AITKEN / 01/10/2013 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / NIALL HENRY FITZGERALD PUGH / 01/10/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES DAVIS / 04/06/2013 | |
AP01 | DIRECTOR APPOINTED MR PAUL AITKEN | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 11/10/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / VICTOR JOHN LESTER YATES / 11/10/2012 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 11/10/11 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
AP01 | DIRECTOR APPOINTED MR RICHARD JAMES DAVIS | |
SH01 | 23/12/10 STATEMENT OF CAPITAL GBP 4712653.84 | |
RES01 | ADOPT ARTICLES 24/12/2010 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES13 | OPTION AGREEMENT 24/12/2010 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AR01 | 11/10/10 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 10/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / VICTOR JOHN LESTER YATES / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NIALL HENRY FITZGERALD PUGH / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN BORGMAN / 01/10/2009 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / DAVID BORGMAN / 12/02/2009 | |
363a | RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 03/10/07; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 | |
288b | DIRECTOR RESIGNED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 03/10/06; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
122 | CONSO S-DIV 01/06/06 | |
RES13 | CONSOL & SUB DIV 01/06/06 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 03/10/05; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 03/10/04; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 | |
123 | NC INC ALREADY ADJUSTED 15/12/03 | |
RES04 | £ NC 2700000/4700000 15/1 | |
RES13 | ALLOT SHARES 15/12/03 |
Appointment of Liquidators | 2016-09-20 |
Meetings of Creditors | 2015-11-18 |
Appointment of Administrators | 2015-09-28 |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
DEBENTURE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
DEBENTURE | Satisfied | MIDLAND BANK PLC |
The top companies supplying to UK government with the same SIC code (27110 - Manufacture of electric motors, generators and transformers) as BROADCROWN HOLDINGS LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
84089045 | Compression-ignition internal combustion piston engine "diesel or semi-diesel engine", new, of a power > 30 kW but <= 50 kW (excl. engines for rail traction or marine propulsion and engines for motor vehicles of chapter 87) | |||
84089047 | Compression-ignition internal combustion piston engine "diesel or semi-diesel engine", new, of a power > 50 kW but <= 100 kW (excl. engines for rail traction or marine propulsion and engines for motor vehicles of chapter 87) | |||
84099100 | Parts suitable for use solely or principally with spark-ignition internal combustion piston engine, n.e.s. | |||
84089067 | Compression-ignition internal combustion piston engine "diesel or semi-diesel engine", new, of a power > 300 kW but <= 500 kW (excl. engines for rail traction or marine propulsion and engines for motor vehicles of chapter 87) | |||
84099900 | Parts suitable for use solely or principally with compression-ignition internal combustion piston engine "diesel or semi-diesel engine", n.e.s. | |||
84109000 | Parts of hydraulic turbines and water wheels incl. regulators | |||
84 | ||||
84089065 | Compression-ignition internal combustion piston engine "diesel or semi-diesel engine", new, of a power > 200 kW but <= 300 kW (excl. engines for rail traction or marine propulsion and engines for motor vehicles of chapter 87) | |||
84 | ||||
84089045 | Compression-ignition internal combustion piston engine "diesel or semi-diesel engine", new, of a power > 30 kW but <= 50 kW (excl. engines for rail traction or marine propulsion and engines for motor vehicles of chapter 87) | |||
84089067 | Compression-ignition internal combustion piston engine "diesel or semi-diesel engine", new, of a power > 300 kW but <= 500 kW (excl. engines for rail traction or marine propulsion and engines for motor vehicles of chapter 87) | |||
84 | ||||
84089045 | Compression-ignition internal combustion piston engine "diesel or semi-diesel engine", new, of a power > 30 kW but <= 50 kW (excl. engines for rail traction or marine propulsion and engines for motor vehicles of chapter 87) | |||
84089047 | Compression-ignition internal combustion piston engine "diesel or semi-diesel engine", new, of a power > 50 kW but <= 100 kW (excl. engines for rail traction or marine propulsion and engines for motor vehicles of chapter 87) | |||
84089065 | Compression-ignition internal combustion piston engine "diesel or semi-diesel engine", new, of a power > 200 kW but <= 300 kW (excl. engines for rail traction or marine propulsion and engines for motor vehicles of chapter 87) | |||
84089041 | Compression-ignition internal combustion piston engine "diesel or semi-diesel engine", new, of a power <= 15 kW (excl. engines for rail traction or marine propulsion and engines for motor vehicles of chapter 87) | |||
84089043 | Compression-ignition internal combustion piston engine "diesel or semi-diesel engine", new, of a power > 15 kW but <= 30 kW (excl. engines for rail traction or marine propulsion and engines for motor vehicles of chapter 87) | |||
84089065 | Compression-ignition internal combustion piston engine "diesel or semi-diesel engine", new, of a power > 200 kW but <= 300 kW (excl. engines for rail traction or marine propulsion and engines for motor vehicles of chapter 87) | |||
84089041 | Compression-ignition internal combustion piston engine "diesel or semi-diesel engine", new, of a power <= 15 kW (excl. engines for rail traction or marine propulsion and engines for motor vehicles of chapter 87) | |||
84089043 | Compression-ignition internal combustion piston engine "diesel or semi-diesel engine", new, of a power > 15 kW but <= 30 kW (excl. engines for rail traction or marine propulsion and engines for motor vehicles of chapter 87) | |||
84089065 | Compression-ignition internal combustion piston engine "diesel or semi-diesel engine", new, of a power > 200 kW but <= 300 kW (excl. engines for rail traction or marine propulsion and engines for motor vehicles of chapter 87) | |||
84089067 | Compression-ignition internal combustion piston engine "diesel or semi-diesel engine", new, of a power > 300 kW but <= 500 kW (excl. engines for rail traction or marine propulsion and engines for motor vehicles of chapter 87) | |||
84 | ||||
84089043 | Compression-ignition internal combustion piston engine "diesel or semi-diesel engine", new, of a power > 15 kW but <= 30 kW (excl. engines for rail traction or marine propulsion and engines for motor vehicles of chapter 87) | |||
84089045 | Compression-ignition internal combustion piston engine "diesel or semi-diesel engine", new, of a power > 30 kW but <= 50 kW (excl. engines for rail traction or marine propulsion and engines for motor vehicles of chapter 87) | |||
84089047 | Compression-ignition internal combustion piston engine "diesel or semi-diesel engine", new, of a power > 50 kW but <= 100 kW (excl. engines for rail traction or marine propulsion and engines for motor vehicles of chapter 87) | |||
84089047 | Compression-ignition internal combustion piston engine "diesel or semi-diesel engine", new, of a power > 50 kW but <= 100 kW (excl. engines for rail traction or marine propulsion and engines for motor vehicles of chapter 87) | |||
84089065 | Compression-ignition internal combustion piston engine "diesel or semi-diesel engine", new, of a power > 200 kW but <= 300 kW (excl. engines for rail traction or marine propulsion and engines for motor vehicles of chapter 87) | |||
84089067 | Compression-ignition internal combustion piston engine "diesel or semi-diesel engine", new, of a power > 300 kW but <= 500 kW (excl. engines for rail traction or marine propulsion and engines for motor vehicles of chapter 87) | |||
84089065 | Compression-ignition internal combustion piston engine "diesel or semi-diesel engine", new, of a power > 200 kW but <= 300 kW (excl. engines for rail traction or marine propulsion and engines for motor vehicles of chapter 87) | |||
84089045 | Compression-ignition internal combustion piston engine "diesel or semi-diesel engine", new, of a power > 30 kW but <= 50 kW (excl. engines for rail traction or marine propulsion and engines for motor vehicles of chapter 87) | |||
84089047 | Compression-ignition internal combustion piston engine "diesel or semi-diesel engine", new, of a power > 50 kW but <= 100 kW (excl. engines for rail traction or marine propulsion and engines for motor vehicles of chapter 87) | |||
84 | ||||
84089065 | Compression-ignition internal combustion piston engine "diesel or semi-diesel engine", new, of a power > 200 kW but <= 300 kW (excl. engines for rail traction or marine propulsion and engines for motor vehicles of chapter 87) | |||
84089067 | Compression-ignition internal combustion piston engine "diesel or semi-diesel engine", new, of a power > 300 kW but <= 500 kW (excl. engines for rail traction or marine propulsion and engines for motor vehicles of chapter 87) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Initiating party | Event Type | Appointment of Liquidators | |
---|---|---|---|
Defending party | BROADCROWN HOLDINGS LIMITED | Event Date | 2016-09-20 |
Liquidator's name and address: Steven John Currie and Robert Michael Young of Currie Young Limited , The Old Barn, Caverswall Park, Caverswall Lane, Stoke on Trent, Staffordshire ST3 6HP : Further information about this case is available from James Everist at the offices of Currie Young Limited on 01782 394500. | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | BROADCROWN HOLDINGS LIMITED | Event Date | 2015-09-21 |
In the Royal Courts of Justice case number 5647 Notice is hereby given that an initial meeting of creditors is to be held on 30 November 2015 at 12.30 pm at The Moat House Acton Trussell, Lower Penkridge Road, Acton ST17 0RJ. The meeting is an initial creditors meeting under paragraph 51 of Schedule B1 to the Insolvency Act 1986 (the Schedule); A proxy form should be completed and returned to me by the date of the meeting if you cannot attend and wish to be represented. In order to be entitled to vote under Rule 2.38 at the meeting you must give to me, not later than 12.00 hours on the business day before the day fixed for the meeting, details in writing of your claim. Office Holder Details: Steven John Currie and Robert Michael Young (IP numbers 9675 and 7875 ) of Currie Young Limited , The Old Barn, Caverswall Park, Caverswall Lane, Stoke on Trent, Staffordshire ST3 6HP . Date of Appointment: 21 September 2015 . Further information about this case is available from James Everist at the offices of Currie Young Limited on 01782 394500. Steven John Currie and Robert Michael Young , Joint Administrators | |||
Initiating party | Event Type | Appointment of Administrators | |
Defending party | BROADCROWN HOLDINGS LIMITED | Event Date | |
In the Royal Courts of Justice case number 5647 Steven John Currie (IP Number 9675 ) and Robert Michael Young (IP Number 7875 ) both of Begbies Traynor (Central) LLP of The Old Barn, Caverswall Park, Caverswall Lane, Stoke on Trent ST3 6HP were appointed as Joint Liquidators of the Company on 21 September 2015. The nature of the business of the Company is a holding company. Any person who requires further information may contact the Joint Administrators by telephone on 01782 394 500. Alternatively enquiries can be made to Lisa Jackson / James Everist by email at Lisa.Jackson@begbies-traynor.com / James.Everist@begbies-traynor.com or by telephone on 01782 394 500. 25 September 2015 Steven John Currie , Joint Administrator : | |||
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. |