Dissolved
Dissolved 2013-09-11
Company Information for BROADBAND&COMMUNICATION SYSTEMS LTD
SILEBY, LEICESTERSHIRE, LE12,
|
Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2013-09-11 |
Company Name | |
---|---|
BROADBAND&COMMUNICATION SYSTEMS LTD | |
Legal Registered Office | |
SILEBY LEICESTERSHIRE | |
Company Number | 04499927 | |
---|---|---|
Date formed | 2002-07-31 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2004-07-31 | |
Date Dissolved | 2013-09-11 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2015-05-14 17:40:19 |
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Officer | Role | Date Appointed |
---|---|---|
MOUNTSEAL UK LIMITED |
||
CHRISTOPHER FRANK BURTON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
EDWARD ROBERT COSFORD |
Director | ||
GARY ANDREW MITCHELL |
Director | ||
ROGER TONY SAUNDERS |
Director | ||
@UKPLC CLIENT SECRETARY LTD |
Nominated Secretary | ||
@UKPLC CLIENT DIRECTOR LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LAGOR OIL HEATING & PLUMBING LIMITED | Company Secretary | 2017-09-19 | CURRENT | 2017-01-04 | Active | |
CJ BUILDING SERVICES LTD | Company Secretary | 2017-06-23 | CURRENT | 2013-12-09 | Dissolved 2018-06-12 | |
CJ ROOFING SERVICES LEICESTERSHIRE LTD | Company Secretary | 2017-06-22 | CURRENT | 2017-05-08 | Active | |
MARK POOLE LIMITED | Company Secretary | 2017-06-22 | CURRENT | 2006-03-23 | Active | |
MOTO-FITNESS LTD | Company Secretary | 2016-09-16 | CURRENT | 2016-04-19 | Active - Proposal to Strike off | |
NEWSTEAD PROPERTY REPAIRS LIMITED | Company Secretary | 2016-09-02 | CURRENT | 2016-09-02 | Active - Proposal to Strike off | |
THURNBY EYECARE LTD | Company Secretary | 2016-07-20 | CURRENT | 2016-07-20 | Active | |
M B ACCOUNTANCY SOLUTIONS LTD | Company Secretary | 2016-03-04 | CURRENT | 2015-05-20 | Active - Proposal to Strike off | |
BLUEDOT ARCHITECTURE AND DESIGN LTD | Company Secretary | 2015-11-09 | CURRENT | 2015-02-23 | Active | |
A1 METAL FABRICATIONS LIMITED | Company Secretary | 2015-03-16 | CURRENT | 2003-03-31 | Liquidation | |
ANATECH TRAINING LTD | Company Secretary | 2015-01-16 | CURRENT | 2015-01-16 | Active - Proposal to Strike off | |
FIVE-A-DAY FRUIT & VEGETABLES LIMITED | Company Secretary | 2014-12-19 | CURRENT | 2006-10-18 | Dissolved 2017-01-17 | |
CAJADO LTD | Company Secretary | 2014-10-06 | CURRENT | 2012-11-30 | Active - Proposal to Strike off | |
JCTM SERVICES LTD | Company Secretary | 2014-09-25 | CURRENT | 2014-09-25 | Active | |
PAP LEICESTER LIMITED | Company Secretary | 2014-06-16 | CURRENT | 2005-03-15 | Active | |
SEVEN CITIES RECYCLING LIMITED | Company Secretary | 2014-06-02 | CURRENT | 2014-06-02 | Active | |
CONTROL ROOM SOLUTIONS LTD | Company Secretary | 2014-05-31 | CURRENT | 2013-07-23 | Dissolved 2016-09-20 | |
ANATECH RESOURCE LTD | Company Secretary | 2014-05-31 | CURRENT | 2013-10-25 | Dissolved 2016-12-20 | |
READYFIELD BLOODHOUNDS LTD | Company Secretary | 2014-04-10 | CURRENT | 2014-04-10 | Active | |
S.TAYLOR AND SONS LIMITED | Company Secretary | 2014-03-22 | CURRENT | 1970-11-11 | Active | |
BMJ PROPERTY MANAGEMENT LTD | Company Secretary | 2014-02-18 | CURRENT | 2014-02-18 | Active | |
KINCH INVESTMENTS LIMITED | Company Secretary | 2014-02-18 | CURRENT | 2014-02-18 | Active | |
BASELINE SPORTS SURFACES LIMITED | Company Secretary | 2014-01-25 | CURRENT | 2012-01-25 | Dissolved 2017-06-20 | |
ALL LOCKS NOTTINGHAM LIMITED | Company Secretary | 2013-12-23 | CURRENT | 2003-03-06 | Active | |
IGNITION DIGITAL LTD | Company Secretary | 2013-09-03 | CURRENT | 2013-09-03 | Dissolved 2015-12-15 | |
ROSE COTTAGE DESIGNS LTD | Company Secretary | 2013-08-14 | CURRENT | 2013-08-14 | Active - Proposal to Strike off | |
TCN CONTRACTS LIMITED | Company Secretary | 2013-08-14 | CURRENT | 2013-08-14 | Active - Proposal to Strike off | |
EMKO ENGINEERING LIMITED | Company Secretary | 2013-07-11 | CURRENT | 2009-07-08 | Dissolved 2015-04-28 | |
BW RESERVE THIRTY SIX LIMITED | Company Secretary | 2013-07-09 | CURRENT | 2013-07-09 | Dissolved 2015-09-22 | |
FLEET BANK BARNS MANAGEMENT COMPANY LIMITED | Company Secretary | 2013-06-28 | CURRENT | 2008-06-05 | Active | |
DISTINCT HAMPERS LIMITED | Company Secretary | 2013-05-31 | CURRENT | 2013-05-31 | Active - Proposal to Strike off | |
EMKO POOLS LIMITED | Company Secretary | 2013-04-22 | CURRENT | 2013-03-25 | Active - Proposal to Strike off | |
BYANSEL FABRICS AND TRIMMINGS LTD | Company Secretary | 2012-11-21 | CURRENT | 2012-11-21 | Active | |
J D BUILDERS LEICESTER LTD | Company Secretary | 2012-06-01 | CURRENT | 2012-01-20 | Liquidation | |
THERMO-FLOOR UK LTD | Company Secretary | 2011-11-23 | CURRENT | 2011-11-23 | Active | |
L.I.F. LIMITED | Company Secretary | 2011-10-31 | CURRENT | 1989-05-30 | Active | |
VERTICAL STORAGE LTD | Company Secretary | 2011-10-17 | CURRENT | 2011-10-17 | Dissolved 2017-03-28 | |
A SIMON ELECTRICAL SERVICES LIMITED | Company Secretary | 2011-09-01 | CURRENT | 2002-12-13 | Active | |
ECOGRASS LIMITED | Company Secretary | 2011-08-26 | CURRENT | 2011-08-26 | Active | |
FOX COVERT FARM HORSES LTD | Company Secretary | 2011-07-29 | CURRENT | 2011-07-29 | Dissolved 2016-10-01 | |
JEFF DEXTER & SON LIMITED | Company Secretary | 2011-07-22 | CURRENT | 2010-10-25 | Dissolved 2016-11-03 | |
RHINO UK BOOTLINERS LTD | Company Secretary | 2011-06-22 | CURRENT | 2011-06-22 | Active | |
MIACASA LIMITED | Company Secretary | 2011-03-24 | CURRENT | 2011-03-24 | Dissolved 2015-07-28 | |
SYSTON DOG GROOMING LTD | Company Secretary | 2011-03-22 | CURRENT | 2011-03-22 | Active - Proposal to Strike off | |
ONE ONE MEDIA LTD | Company Secretary | 2011-03-16 | CURRENT | 2011-03-16 | Active | |
SSMW LIMITED | Company Secretary | 2011-03-11 | CURRENT | 2011-03-11 | Active | |
CHILTZ CREATIVE LTD | Company Secretary | 2011-01-19 | CURRENT | 2011-01-19 | Active | |
NO WIN NO FEE PLANNING LTD | Company Secretary | 2011-01-17 | CURRENT | 2011-01-17 | Dissolved 2016-11-01 | |
TRAWLERS CATCH LIMITED | Company Secretary | 2010-11-01 | CURRENT | 2003-03-12 | Active | |
SPRINT LIFTING EQUIPMENT LTD | Company Secretary | 2010-10-01 | CURRENT | 1992-12-18 | Active | |
THE HORSE 4 U LTD | Company Secretary | 2010-08-24 | CURRENT | 2010-08-24 | Dissolved 2017-06-06 | |
BLUEROSE DESIGN LIMITED | Company Secretary | 2010-05-01 | CURRENT | 2010-03-16 | Active | |
REDSTAR PROJECTS LIMITED | Company Secretary | 2010-03-23 | CURRENT | 2010-03-23 | Active | |
MILBY COLDROOMS LIMITED | Company Secretary | 2010-03-21 | CURRENT | 2000-06-26 | Active | |
GORDONS BISTRO LIMITED | Company Secretary | 2010-01-20 | CURRENT | 2010-01-20 | Active | |
TEDWOOD CONTRACTS LIMITED | Company Secretary | 2010-01-05 | CURRENT | 2010-01-05 | Dissolved 2017-06-13 | |
DOGWEB LIMITED | Company Secretary | 2009-12-17 | CURRENT | 2009-12-17 | Active | |
R & J SAUNDERS LTD | Company Secretary | 2009-11-18 | CURRENT | 2009-11-18 | Dissolved 2018-01-16 | |
KINCH LIMITED | Company Secretary | 2009-09-03 | CURRENT | 2009-09-03 | Active | |
BLENHEIM MASON LIMITED | Company Secretary | 2009-08-21 | CURRENT | 2009-08-21 | Active | |
M BYRNE CARAVANS LIMITED | Company Secretary | 2009-05-17 | CURRENT | 2003-04-02 | Active - Proposal to Strike off | |
TEDWOOD UK LIMITED | Company Secretary | 2008-01-14 | CURRENT | 1982-11-10 | Dissolved 2017-07-04 | |
CROSS MACHINED COMPONENTS LIMITED | Company Secretary | 2007-11-28 | CURRENT | 2004-06-07 | Active | |
KINGSLEY PROPERTIES U.K LIMITED | Company Secretary | 2007-11-28 | CURRENT | 1963-08-27 | Active | |
CHARNWOOD PROPERTY CARE LTD | Company Secretary | 2007-11-20 | CURRENT | 2007-11-20 | Active - Proposal to Strike off | |
NICSAR LIMITED | Company Secretary | 2007-11-01 | CURRENT | 1975-02-13 | Active | |
SOMEWEAR LIMITED | Company Secretary | 2007-10-29 | CURRENT | 2007-10-29 | Liquidation | |
SIMTEC MATERIALS TESTING LTD | Company Secretary | 2007-10-17 | CURRENT | 2007-10-17 | Active | |
TONY TOACH & SON LIMITED | Company Secretary | 2007-09-24 | CURRENT | 2007-09-24 | Active | |
CIRCLE HR LIMITED | Company Secretary | 2007-08-17 | CURRENT | 2007-08-17 | Active - Proposal to Strike off | |
NICSAR ASSETS LTD | Company Secretary | 2007-05-31 | CURRENT | 1982-07-07 | Active - Proposal to Strike off | |
EURO-ENGINEERING LIMITED | Company Secretary | 2007-04-05 | CURRENT | 1976-08-18 | Active | |
ANDREWS HYDRAULICS LIMITED | Company Secretary | 2007-04-01 | CURRENT | 1983-11-21 | Active | |
WALLIS WOODHOUSE TRANSPORT LIMITED | Company Secretary | 2007-03-06 | CURRENT | 2007-03-06 | Active | |
LANIGAN INTERNATIONAL FREIGHT LIMITED | Company Secretary | 2007-01-16 | CURRENT | 2007-01-16 | Active | |
TAYLOR BROWN PRINT MEDIA SOLUTIONS LIMITED | Company Secretary | 2007-01-01 | CURRENT | 2005-05-27 | Dissolved 2015-04-16 | |
WAYNE TORR LIMITED | Company Secretary | 2006-12-01 | CURRENT | 2003-02-07 | Active - Proposal to Strike off | |
THE NEW VIC THEATRE OF LONDON LIMITED | Company Secretary | 2006-11-20 | CURRENT | 1997-04-23 | Active | |
ABBEY FABRICATIONS (LEICESTER) LIMITED | Company Secretary | 2006-07-18 | CURRENT | 1996-11-12 | Active | |
CAR CRAFT (COALVILLE) LIMITED | Company Secretary | 2006-06-30 | CURRENT | 2006-06-30 | Dissolved 2013-10-15 | |
MEDIAWAY UK LIMITED | Company Secretary | 2006-04-11 | CURRENT | 2006-04-11 | Active | |
POZITIVE DESIGN LIMITED | Company Secretary | 2006-03-28 | CURRENT | 2006-03-28 | Active - Proposal to Strike off | |
MT CONTRACTS LIMITED | Company Secretary | 2006-03-16 | CURRENT | 2006-03-16 | Dissolved 2015-01-20 | |
PHARMANOVA EUROPA LIMITED | Company Secretary | 2006-03-16 | CURRENT | 2006-03-16 | Dissolved 2017-08-29 | |
ROSSI AND HILL LIMITED | Company Secretary | 2006-03-06 | CURRENT | 2006-03-06 | Active - Proposal to Strike off | |
CHAUFFEUR SELECT LIMITED | Company Secretary | 2006-02-02 | CURRENT | 2006-02-02 | Dissolved 2013-08-27 | |
JKS PROPERTY SOLUTIONS LIMITED | Company Secretary | 2006-01-27 | CURRENT | 2006-01-10 | Active - Proposal to Strike off | |
SMARTRACK LIMITED | Company Secretary | 2005-12-06 | CURRENT | 2005-12-06 | Active | |
PURE VISUAL COMMUNICATION LIMITED | Company Secretary | 2005-08-08 | CURRENT | 2005-08-08 | Active | |
ABBEY BUSINESS CENTRE (MIDLANDS) LIMITED | Company Secretary | 2005-07-31 | CURRENT | 2000-07-25 | Dissolved 2015-10-27 | |
C & E INTERNATIONAL PLANT LIMITED | Company Secretary | 2005-07-27 | CURRENT | 2000-10-27 | Active | |
P J DESIGNS (LEICESTER) LIMITED | Company Secretary | 2005-07-20 | CURRENT | 2005-07-20 | Active - Proposal to Strike off | |
GEOFF NEWBALL LIMITED | Company Secretary | 2005-07-14 | CURRENT | 2005-07-14 | Active - Proposal to Strike off | |
MAEFIELD CNC LIMITED | Company Secretary | 2005-07-14 | CURRENT | 2005-07-14 | Active | |
WILLIAMSWOOD DEVELOPMENTS LIMITED | Company Secretary | 2005-06-15 | CURRENT | 2005-06-15 | Active - Proposal to Strike off | |
ADVANCE AC & VENTILATION LTD | Company Secretary | 2005-06-15 | CURRENT | 2005-04-18 | Active | |
GABLES CARE HOME (MARKET HARBOROUGH) LIMITED | Company Secretary | 2005-04-18 | CURRENT | 2005-03-01 | Liquidation | |
C & E INTERNATIONAL PLANT SALES LIMITED | Company Secretary | 2005-04-13 | CURRENT | 2005-03-08 | Active | |
KINGS NEWS (LEICESTER) LIMITED | Company Secretary | 2005-03-18 | CURRENT | 2005-03-18 | Active | |
SOLUTEK LIMITED | Company Secretary | 2004-09-08 | CURRENT | 2003-09-09 | Active | |
LEICESTER BUSINESS TRAVEL LIMITED | Company Secretary | 2003-11-28 | CURRENT | 2003-11-28 | Active | |
CHRIS BEADLE LIMITED | Company Secretary | 2003-11-18 | CURRENT | 2003-11-18 | Active | |
HIGH BARN FARM KENNELS LIMITED | Company Secretary | 2003-10-28 | CURRENT | 2003-10-01 | Active | |
RIVENDELL HOME IMPROVEMENTS LIMITED | Company Secretary | 2003-10-02 | CURRENT | 2003-10-02 | Active | |
THORBERY LIMITED | Company Secretary | 2003-10-01 | CURRENT | 2001-11-01 | Active | |
AAC LEICESTER LIMITED | Company Secretary | 2003-09-25 | CURRENT | 2003-09-25 | Active - Proposal to Strike off | |
LLOYD EDMONDSON LIMITED | Company Secretary | 2003-08-07 | CURRENT | 2003-03-06 | Active | |
TIM HENDRY LIMITED | Company Secretary | 2003-04-06 | CURRENT | 2003-03-31 | Active - Proposal to Strike off | |
MAJESTIC GRILL LIMITED | Company Secretary | 2003-03-13 | CURRENT | 2003-03-13 | Dissolved 2015-07-28 | |
COLLYER ENTERPRISES LIMITED | Company Secretary | 2003-03-06 | CURRENT | 2003-03-06 | Active - Proposal to Strike off | |
SOUL LEGENDS LIMITED | Director | 2015-06-18 | CURRENT | 2015-06-18 | Active - Proposal to Strike off | |
THE PLACE (KEELE) LTD | Director | 2012-09-14 | CURRENT | 2012-09-14 | Dissolved 2016-03-15 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/12/2012 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/06/2012 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/12/2011 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/06/2011 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/12/2010 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/06/2010 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/12/2009 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/06/2009 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/12/2008 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/12/2008 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS | |
4.20 | STATEMENT OF AFFAIRS | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
600 | APPOINTMENT OF LIQUIDATOR | |
287 | REGISTERED OFFICE CHANGED ON 08/12/06 FROM: 63 FOSSE WAY SYSTON LEICESTERSHIRE LE7 1NF | |
363a | RETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 18/07/06 FROM: 63 FOSSE WAY SYSTON LEICESTERSHIRE LE7 1NF | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | |
363s | RETURN MADE UP TO 22/07/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 21/07/03 FROM: 59 TARRAGON DRIVE, MEIR PARK STOKE-ON-TRENT STAFFORDSHIRE ST37YE | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2013-04-23 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | HSBC BANK PLC |
The top companies supplying to UK government with the same SIC code (5186 - Wholesale of other electronic parts & equipment) as BROADBAND&COMMUNICATION SYSTEMS LTD are:
Initiating party | Event Type | Final Meetings | |
---|---|---|---|
Defending party | BROADBAND & COMMUNICATION SYSTEMS LTD | Event Date | 2013-04-18 |
Notice is hereby given that, pursuant to Section 106 of the Insolvency Act 1986, the final general meeting of the members of the Company will be held at the offices of Elwell Watchorn & Saxton LLP, 14 Queensbridge, Northampton NN4 7BF on 31 May 2013 at 11.00 am to be followed at 11.15 am by the final meeting of the creditors of the Company, to have an account laid before them showing how the winding up has been conducted and the property of the Company disposed of and to hear any explanations that may be given by the liquidator. A member/creditor entitled to attend and vote at the above meetings is entitled to appoint a proxy, who need not be a member/creditor of the Company, to attend and vote instead of them. A form of proxy must be lodged with me no later than 12.00 noon on 30 May 2013. Date of appointment: 14 December 2006. In the event of any questions regarding the above please contact Paul Saxton (Office holder 6680) on 01604 632999. P A Saxton , Liquidator : | |||
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. |