Dissolved
Dissolved 2014-08-19
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Home > England & Wales Companies > BROOMCO (3480) LIMITED
Company Information for BROOMCO (3480) LIMITED
LONDON, UNITED KINGDOM, EC4Y,
|
Company Registration Number
 05114447 Private Limited Company
Dissolved 2014-08-19 |
Company Overview
About Broomco (3480) Ltd
BROOMCO (3480) LIMITED was founded on 2004-04-28 and had its registered office in London. The company was dissolved on the 2014-08-19 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| BROOMCO (3480) LIMITED | |
| Legal Registered Office | |
| LONDON UNITED KINGDOM | |
Filing Information
| Company Number | 05114447 | |
|---|---|---|
| Date formed | 2004-04-28 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-07-27 | |
| Date Dissolved | 2014-08-19 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2015-05-18 21:35:16 |
| Companies House |
|
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Company Officers of BROOMCO (3480) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
PHILIP CHARLES HARRIS |
||
PHILIP CHARLES HARRIS |
||
ST IVES PLC |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JAMES MICHAEL BAGAN |
Director | ||
SCOTT MORRISON LOGIE |
Director | ||
BENJAMIN JOHN MCGINN |
Company Secretary | ||
BENJAMIN JOHN MCGINN |
Director | ||
ROBIN DOUGLAS AITKEN |
Company Secretary | ||
ROBIN DOUGLAS AITKEN |
Director | ||
JAMES BRIAN BAGGETT |
Director | ||
DLA SECRETARIAL SERVICES LIMITED |
Nominated Secretary | ||
DLA NOMINEES LIMITED |
Nominated Director | ||
DLA SECRETARIAL SERVICES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ST IVES CRAYFORD LIMITED | Director | 2013-02-28 | CURRENT | 1991-03-05 | Dissolved 2014-08-19 | |
| ST IVES ANDOVER LIMITED | Director | 2011-10-03 | CURRENT | 1977-02-28 | Dissolved 2014-08-19 | |
| SEVENOAKS PRINT FINISHERS LIMITED | Director | 2011-10-03 | CURRENT | 1978-03-07 | Dissolved 2014-08-19 | |
| ST IVES GRAPHIC MEDIA LIMITED | Director | 2011-10-03 | CURRENT | 1992-02-07 | Dissolved 2014-08-19 | |
| ST IVES DIRECT MAIL ROMFORD LIMITED | Director | 2011-10-03 | CURRENT | 1977-12-08 | Dissolved 2014-08-19 | |
| OCCAM DIRECT MARKETING LIMITED | Director | 2011-04-18 | CURRENT | 1993-06-01 | Dissolved 2014-08-19 | |
| ST IVES ANDOVER LIMITED | Director | 2010-06-01 | CURRENT | 1977-02-28 | Dissolved 2014-08-19 | |
| ST IVES MULTIMEDIA LTD | Director | 2008-08-28 | CURRENT | 1917-08-08 | Dissolved 2014-08-19 | |
| RETAIL COMMUNICATIONS LIMITED | Director | 2008-07-31 | CURRENT | 1998-12-23 | Dissolved 2014-08-19 | |
| ST IVES GILLINGHAM LIMITED | Director | 2008-04-28 | CURRENT | 1947-01-03 | Dissolved 2014-08-19 | |
| ST IVES BURRUPS INTERNATIONAL LTD | Director | 2007-01-16 | CURRENT | 1982-01-29 | Dissolved 2014-08-19 | |
| HUNTERS ARMLEY PRINTERS LIMITED | Director | 2002-03-18 | CURRENT | 1927-01-19 | Active - Proposal to Strike off | |
| CHASE WEB LIMITED | Director | 1991-12-31 | CURRENT | 1969-07-30 | Dissolved 2014-08-19 | |
| RICHARD CLAY THE CHAUCER PRESS LIMITED | Director | 1991-06-13 | CURRENT | 1964-09-11 | Active - Proposal to Strike off |
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 | |
| LATEST SOC | 01/07/13 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 28/04/13 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/07/12 | |
| AR01 | 28/04/12 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/07/11 | |
| AD01 | REGISTERED OFFICE CHANGED ON 29/06/2011 FROM MANOR FARM CHURCH LANE CHILCOMPTON RADSTOCK SOMERSET BA3 4HP | |
| AR01 | 28/04/11 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES BAGAN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SCOTT LOGIE | |
| AP02 | CORPORATE DIRECTOR APPOINTED ST IVES PLC | |
| AP01 | DIRECTOR APPOINTED PHILIP CHARLES HARRIS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/07/10 | |
| AR01 | 28/04/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SCOTT MORRISON LOGIE / 05/11/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES MICHAEL BAGAN / 05/11/2010 | |
| AP03 | SECRETARY APPOINTED PHILIP CHARLES HARRIS | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY BENJAMIN MCGINN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN MCGINN | |
| AA01 | CURREXT FROM 31/05/2010 TO 31/07/2010 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 | |
| AR01 | 28/04/09 FULL LIST | |
| 363a | RETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 | |
| 288b | APPOINTMENT TERMINATE, DIRECTOR KEVIN BORLEY LOGGED FORM | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 28/04/07; NO CHANGE OF MEMBERS | |
| MISC | SECT 394 | |
| 363s | RETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| AA | FULL ACCOUNTS MADE UP TO 31/05/06 | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 288b | DIRECTOR RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 31/05/05 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/04/05 TO 31/05/05 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 28/04/05; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 14/12/04 FROM: FOUNTAIN PRECINCT BALM GREEN SHEFFIELD SOUTH YORKSHIRE S1 1RZ | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 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
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company
Licences & Regulatory approval
We could not find any licences issued to BROOMCO (3480) 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 (3480) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
BROOMCO (3480) LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.47 | 98 |
| MortgagesNumMortOutstanding | 0.21 | 98 |
| MortgagesNumMortPartSatisfied | 0.00 | 30 |
| MortgagesNumMortSatisfied | 0.27 | 95 |
| MortgagesNumMortCharges | 0.56 | 98 |
| MortgagesNumMortOutstanding | 0.21 | 95 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
Intangible Assets
Patents
We have not found any records of BROOMCO (3480) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for BROOMCO (3480) LIMITED
Income
Government Income
We have not found government income sources for BROOMCO (3480) 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 (99999 - Dormant Company) as BROOMCO (3480) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where BROOMCO (3480) 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 (3480) 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 (3480) 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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