Dissolved
Dissolved 2016-08-23
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Home > England & Wales Companies > BROOMCO (4260) LIMITED
Company Information for BROOMCO (4260) LIMITED
CHESTERFIELD, DERBYSHIRE, S41,
|
Company Registration Number
 03563720 Private Limited Company
Dissolved 2016-08-23 |
Company Overview
About Broomco (4260) Ltd
BROOMCO (4260) LIMITED was founded on 1998-05-14 and had its registered office in Chesterfield. The company was dissolved on the 2016-08-23 and is no longer trading or active.
Key Data
| Company Name | ||||
|---|---|---|---|---|
| BROOMCO (4260) LIMITED | ||||
| Legal Registered Office | ||||
| CHESTERFIELD DERBYSHIRE | ||||
| Previous Names | ||||
|
Filing Information
| Company Number | 03563720 | |
|---|---|---|
| Date formed | 1998-05-14 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-03-31 | |
| Date Dissolved | 2016-08-23 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2019-03-08 08:24:15 |
| Companies House |
|
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Company Officers of BROOMCO (4260) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
NEIL ANTHONY GREEN |
||
ERIC BRIDGSTOCK |
||
KEVIN JAMES RAINE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
KENNETH JAMES COATS CAMERON |
Company Secretary | ||
STEPHEN WILLIAM HAMSHAW |
Director | ||
DAVID WILLIAM REYNOLDS |
Director | ||
PATRICK WILLIAM JENKINS |
Director | ||
SUSAN MARY WILKES |
Company Secretary | ||
SUSAN MARY WILKES |
Director | ||
EDWARD JOSEPH LEWOSKI |
Director | ||
DAVID FRANK WEAVERS |
Director | ||
GWECO SECRETARIES LIMITED |
Company Secretary | ||
GWECO DIRECTORS LIMITED |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| FUSION HIRE LIMITED | Company Secretary | 2006-01-13 | CURRENT | 2005-12-14 | Dissolved 2016-08-23 | |
| KMEN LIMITED | Company Secretary | 2005-07-22 | CURRENT | 2005-04-20 | Dissolved 2016-11-15 | |
| FUSION POLYCRAFT LIMITED | Company Secretary | 2003-02-24 | CURRENT | 1999-05-19 | Dissolved 2013-08-20 | |
| PROVIDA LIMITED | Company Secretary | 2003-02-24 | CURRENT | 1971-02-17 | Dissolved 2016-11-08 | |
| FUSION CHESTERFIELD LIMITED | Company Secretary | 2002-09-23 | CURRENT | 1999-05-19 | Dissolved 2016-08-23 | |
| FUSION PLASTICS LIMITED | Company Secretary | 2002-09-23 | CURRENT | 1998-05-14 | Active | |
| FUSION GROUP LIMITED | Company Secretary | 2002-09-23 | CURRENT | 1998-05-14 | Active | |
| CONTROLPOINT LIMITED | Director | 2016-11-29 | CURRENT | 2016-11-29 | Active | |
| POLYGEN LIMITED | Director | 2016-03-30 | CURRENT | 2006-02-17 | Active - Proposal to Strike off | |
| TORR MOULDINGS LIMITED | Director | 2010-11-19 | CURRENT | 2010-11-19 | Dissolved 2016-08-23 | |
| BRIDGSTOCK LIMITED | Director | 2007-12-06 | CURRENT | 2007-12-06 | Active | |
| PROVIDA LIMITED | Director | 2001-12-10 | CURRENT | 1971-02-17 | Dissolved 2016-11-08 | |
| SWIMHUB LIMITED | Director | 2015-02-27 | CURRENT | 2015-01-19 | Dissolved 2016-12-06 | |
| FUSION INVESTCO LIMITED | Director | 2013-11-21 | CURRENT | 2013-11-21 | Active | |
| FUSION GROUP MANUFACTURING LIMITED | Director | 2012-12-14 | CURRENT | 2012-12-14 | Active | |
| TORR MOULDINGS LIMITED | Director | 2010-11-19 | CURRENT | 2010-11-19 | Dissolved 2016-08-23 | |
| FUSION HIRE LIMITED | Director | 2006-01-13 | CURRENT | 2005-12-14 | Dissolved 2016-08-23 | |
| KMEN LIMITED | Director | 2005-07-22 | CURRENT | 2005-04-20 | Dissolved 2016-11-15 | |
| PROVIDA LIMITED | Director | 2003-03-06 | CURRENT | 1971-02-17 | Dissolved 2016-11-08 | |
| FUSION GROUP LIMITED | Director | 2002-05-01 | CURRENT | 1998-05-14 | Active | |
| FUSION PLASTICS LIMITED | Director | 2002-02-01 | CURRENT | 1998-05-14 | Active |
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(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| LATEST SOC | 20/05/15 STATEMENT OF CAPITAL;GBP 250000 | |
| AR01 | 14/05/15 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN JAMES RAINE / 01/08/2014 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | |
| LATEST SOC | 28/05/14 STATEMENT OF CAPITAL;GBP 250000 | |
| AR01 | 14/05/14 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | |
| AR01 | 14/05/13 FULL LIST | |
| RES15 | CHANGE OF NAME 21/12/2012 | |
| CERTNM | COMPANY NAME CHANGED FUSION GROUP MANUFACTURING LIMITED CERTIFICATE ISSUED ON 07/01/13 | |
| RES15 | CHANGE OF NAME 21/12/2012 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | |
| AR01 | 14/05/12 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
| AR01 | 14/05/11 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
| AR01 | 14/05/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC BRIDGSTOCK / 23/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC BRIDGSTOCK / 21/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN JAMES RAINE / 21/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC BRIDGSTOCK / 21/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC BRIDGSTOCK / 28/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC BRIDGSTOCK / 21/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN JAMES RAINE / 21/10/2009 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR NEIL ANTHONY GREEN / 21/10/2009 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
| 363a | RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
| 363a | RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
| 363a | RETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/01/07 TO 31/03/07 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06 | |
| 363a | RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05 | |
| 363s | RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| AA | FULL ACCOUNTS MADE UP TO 31/01/04 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| AUD | AUDITOR'S RESIGNATION | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | FULL ACCOUNTS MADE UP TO 31/01/03 | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| AA | FULL ACCOUNTS MADE UP TO 31/01/02 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/01 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/06/02 TO 31/01/02 | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 14/05/01; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/00 | |
| 363s | RETURN MADE UP TO 14/05/00; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/99 | |
| 288b | DIRECTOR RESIGNED |
Industry Information
SIC/NAIC Codes
20 - Manufacture of chemicals and chemical products
201 - Manufacture of basic chemicals, fertilisers and nitrogen compounds, plastics and synthetic rubber in primary forms
20160 - Manufacture of plastics in primary forms
25 - Manufacture of fabricated metal products, except machinery and equipment
251 - Manufacture of structural metal products
25110 - Manufacture of metal structures and parts of structures
27 - Manufacture of electrical equipment
271 - Manufacture of electric motors, generators, transformers and electricity distribution and control apparatus
27110 - Manufacture of electric motors, generators and transformers
28 - Manufacture of machinery and equipment n.e.c.
282 - Manufacture of other general-purpose machinery
28290 - Manufacture of other general-purpose machinery not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to BROOMCO (4260) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against BROOMCO (4260) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 3 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
| MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
| MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
Intangible Assets
Patents
We have not found any records of BROOMCO (4260) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for BROOMCO (4260) LIMITED
Income
Government Income
We have not found government income sources for BROOMCO (4260) 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 (20160 - Manufacture of plastics in primary forms) as BROOMCO (4260) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where BROOMCO (4260) 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BROOMCO (4260) 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 BROOMCO (4260) 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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