Dissolved
Dissolved 2014-11-04
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Company Information for BRODERICK DRIVE SYSTEMS LIMITED
LEICESTER, LEICESTERSHIRE, LE8,
|
Company Registration Number
 03907985 Private Limited Company
Dissolved 2014-11-04 |
Company Overview
About Broderick Drive Systems Ltd
BRODERICK DRIVE SYSTEMS LIMITED was founded on 2000-01-17 and had its registered office in Leicester. The company was dissolved on the 2014-11-04 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| BRODERICK DRIVE SYSTEMS LIMITED | ||
| Legal Registered Office | ||
| LEICESTER LEICESTERSHIRE | ||
| Previous Names | ||
|
Filing Information
| Company Number | 03907985 | |
|---|---|---|
| Date formed | 2000-01-17 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-05-31 | |
| Date Dissolved | 2014-11-04 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-05-11 02:40:41 |
| Companies House |
|
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Company Officers of BRODERICK DRIVE SYSTEMS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
GAIL MAXINE BRODERICK |
||
KELVIN JOHN BRODERICK |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
GAIL MAXINE BRODERICK |
Director | ||
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| BRODERICK PROJECTS LIMITED | Director | 2013-07-01 | CURRENT | 2013-07-01 | Dissolved 2014-10-28 | |
| BRODERICKS LIMITED | Director | 2003-03-25 | CURRENT | 2003-03-06 | Dissolved 2014-10-28 | |
| MAKEISMO LIMITED | Director | 2002-03-01 | CURRENT | 2002-03-01 | Dissolved 2014-10-28 | |
| BP REALISATIONS (2013) LIMITED | Director | 1992-11-27 | CURRENT | 1992-09-25 | Dissolved 2015-04-27 |
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 | |
| GAZ1 | FIRST GAZETTE | |
| AA | 31/05/12 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 19/02/13 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 08/01/13 FULL LIST | |
| AA | 31/05/11 TOTAL EXEMPTION SMALL | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| GAZ1 | FIRST GAZETTE | |
| AR01 | 08/01/12 FULL LIST | |
| AR01 | 08/01/11 FULL LIST | |
| AA | 31/05/10 TOTAL EXEMPTION SMALL | |
| AA | 31/05/09 TOTAL EXEMPTION SMALL | |
| AR01 | 08/01/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KELVIN JOHN BRODERICK / 08/01/2010 | |
| 363a | RETURN MADE UP TO 08/01/09; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / KELVIN BRODERICK / 14/05/2009 | |
| 288c | SECRETARY'S CHANGE OF PARTICULARS / GAIL BRODERICK / 14/05/2009 | |
| AA | 31/05/08 TOTAL EXEMPTION SMALL | |
| 225 | PREVEXT FROM 30/11/2007 TO 30/05/2008 | |
| AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | |
| 363s | RETURN MADE UP TO 08/01/08; NO CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | |
| 363s | RETURN MADE UP TO 08/01/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 08/01/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | |
| 363s | RETURN MADE UP TO 08/01/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 | |
| 363s | RETURN MADE UP TO 08/01/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 08/01/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 13/03/02 | |
| 363s | RETURN MADE UP TO 17/01/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/01/01 TO 30/11/00 | |
| 363s | RETURN MADE UP TO 17/01/01; FULL LIST OF MEMBERS | |
| CERTNM | COMPANY NAME CHANGED BRODERICK DISTRIBUTION LIMITED CERTIFICATE ISSUED ON 30/11/00 | |
| 88(2)R | AD 02/02/00--------- £ SI 1@1=1 £ IC 1/2 | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 21/01/00 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
09 - Mining support service activities
099 - Support activities for other mining and quarrying
09900 - Support activities for other mining and quarrying
Licences & Regulatory approval
We could not find any licences issued to BRODERICK DRIVE SYSTEMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2014-05-06 |
| Proposal to Strike Off | 2012-05-29 |
Fines / Sanctions
No fines or sanctions have been issued against BRODERICK DRIVE SYSTEMS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| MORTGAGE DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
Intangible Assets
Patents
We have not found any records of BRODERICK DRIVE SYSTEMS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for BRODERICK DRIVE SYSTEMS LIMITED
Income
Government Income
We have not found government income sources for BRODERICK DRIVE SYSTEMS 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 (09900 - Support activities for other mining and quarrying) as BRODERICK DRIVE SYSTEMS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where BRODERICK DRIVE SYSTEMS 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 | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | BRODERICK DRIVE SYSTEMS LIMITED | Event Date | 2014-05-06 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | BRODERICK DRIVE SYSTEMS LIMITED | Event Date | 2012-05-29 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BRODERICK DRIVE SYSTEMS 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 BRODERICK DRIVE SYSTEMS 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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