Dissolved
Dissolved 2014-06-26
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Home > England & Wales Companies > BROOMCO (3958) LIMITED
Company Information for BROOMCO (3958) LIMITED
LONDON, W1U,
|
Company Registration Number
 05622767 Private Limited Company
Dissolved 2014-06-26 |
Company Overview
About Broomco (3958) Ltd
BROOMCO (3958) LIMITED was founded on 2005-11-15 and had its registered office in London. The company was dissolved on the 2014-06-26 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| BROOMCO (3958) LIMITED | |
| Legal Registered Office | |
| LONDON | |
Filing Information
| Company Number | 05622767 | |
|---|---|---|
| Date formed | 2005-11-15 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2010-10-31 | |
| Date Dissolved | 2014-06-26 | |
| Type of accounts | GROUP |
| Last Datalog update: | 2015-05-17 17:53:34 |
| Companies House |
|
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Company Officers of BROOMCO (3958) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JOHN FRANKLIN RICE |
||
ROBERT KEITH ELLIS |
||
GARY SAMUEL MANN |
||
JOHN FRANKLIN RICE |
||
RICHARD ANDREW SCULLY |
||
LEE PETER SIMMONS |
||
GARY ALBERT WIDDOWSON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ANDREW STUART MURTAGH |
Director | ||
JOHN WILLIAMS |
Director | ||
GAVIN MALCOLM TOMLINSON |
Director | ||
BRIAN WILLIAM BEARDSMORE |
Director | ||
DLA PIPER UK SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
DLA PIPER UK NOMINEES LIMITED |
Director | ||
DLA PIPER UK SECRETARIAL SERVICES LIMITED |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| METAL & WASTE RECYCLING EBT LIMITED | Company Secretary | 2009-02-06 | CURRENT | 2009-02-06 | Dissolved 2014-07-08 | |
| N.BROOKES & BROTHERS LIMITED | Company Secretary | 2007-01-22 | CURRENT | 1938-11-30 | Dissolved 2015-05-05 | |
| SIMMS METALS LIMITED | Company Secretary | 2007-01-22 | CURRENT | 1985-03-08 | Dissolved 2015-05-05 | |
| BROOMCO (3959) LIMITED | Company Secretary | 2006-02-07 | CURRENT | 2005-11-15 | Dissolved 2014-06-26 | |
| H. WILLIAMS & SONS LIMITED | Company Secretary | 2006-02-07 | CURRENT | 1988-04-18 | Dissolved 2015-05-05 | |
| WILLIAM FRY & COMPANY LIMITED | Company Secretary | 2006-02-07 | CURRENT | 1985-03-15 | Dissolved 2015-05-05 | |
| METAL WASTE RECYCLING LIMITED | Company Secretary | 2006-02-07 | CURRENT | 1959-12-15 | Dissolved 2015-05-05 | |
| ALAN DICK UK LIMITED | Director | 2010-08-09 | CURRENT | 2003-04-10 | Dissolved 2015-04-08 | |
| ALAN DICK & COMPANY (HOLDINGS) LIMITED | Director | 2008-01-01 | CURRENT | 2002-04-19 | Dissolved 2014-10-26 | |
| ALAN DICK EUROPE (HOLDINGS) LIMITED | Director | 2008-01-01 | CURRENT | 2004-02-24 | Dissolved 2015-04-08 | |
| ALAN DICK & COMPANY LIMITED | Director | 2008-01-01 | CURRENT | 1971-04-08 | Liquidation | |
| TWICKENHAM TRAINING LIMITED | Director | 2006-11-17 | CURRENT | 2006-11-17 | Active | |
| METAL & WASTE RECYCLING EBT LIMITED | Director | 2009-02-06 | CURRENT | 2009-02-06 | Dissolved 2014-07-08 | |
| N.BROOKES & BROTHERS LIMITED | Director | 2007-01-22 | CURRENT | 1938-11-30 | Dissolved 2015-05-05 | |
| SIMMS METALS LIMITED | Director | 2007-01-22 | CURRENT | 1985-03-08 | Dissolved 2015-05-05 | |
| BROOMCO (3959) LIMITED | Director | 2006-02-07 | CURRENT | 2005-11-15 | Dissolved 2014-06-26 | |
| H. WILLIAMS & SONS LIMITED | Director | 2006-02-07 | CURRENT | 1988-04-18 | Dissolved 2015-05-05 | |
| WILLIAM FRY & COMPANY LIMITED | Director | 2006-02-07 | CURRENT | 1985-03-15 | Dissolved 2015-05-05 | |
| METAL WASTE RECYCLING LIMITED | Director | 2006-02-07 | CURRENT | 1959-12-15 | Dissolved 2015-05-05 | |
| RLMW REALISATIONS LIMITED | Director | 2000-12-21 | CURRENT | 1971-11-17 | In Administration | |
| JFR ASSOCIATES LTD | Director | 2017-09-19 | CURRENT | 2017-09-19 | Active - Proposal to Strike off | |
| CARTAKEBACK.COM LIMITED | Director | 2014-05-28 | CURRENT | 2002-07-31 | Active | |
| H. WILLIAMS & SONS LIMITED | Director | 2003-12-03 | CURRENT | 1988-04-18 | Dissolved 2015-05-05 | |
| BROOMCO (3959) LIMITED | Director | 2009-04-03 | CURRENT | 2005-11-15 | Dissolved 2014-06-26 | |
| N.BROOKES & BROTHERS LIMITED | Director | 2009-04-03 | CURRENT | 1938-11-30 | Dissolved 2015-05-05 | |
| SIMMS METALS LIMITED | Director | 2009-04-03 | CURRENT | 1985-03-08 | Dissolved 2015-05-05 | |
| H. WILLIAMS & SONS LIMITED | Director | 2009-04-03 | CURRENT | 1988-04-18 | Dissolved 2015-05-05 | |
| WILLIAM FRY & COMPANY LIMITED | Director | 2009-04-03 | CURRENT | 1985-03-15 | Dissolved 2015-05-05 | |
| BROOMCO (3959) LIMITED | Director | 2009-02-23 | CURRENT | 2005-11-15 | Dissolved 2014-06-26 | |
| METAL & WASTE RECYCLING EBT LIMITED | Director | 2009-02-06 | CURRENT | 2009-02-06 | Dissolved 2014-07-08 | |
| RLMW REALISATIONS LIMITED | Director | 1996-04-26 | CURRENT | 1971-11-17 | In Administration |
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 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 18/03/2014 | |
| 2.35B | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION | |
| 2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 25/09/2013 | |
| F2.18 | NOTICE OF DEEMED APPROVAL OF PROPOSALS | |
| 2.16B | NOTICE OF STATEMENT OF AFFAIRS/2.14B | |
| 2.17B | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
| 2.17B | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
| AD01 | REGISTERED OFFICE CHANGED ON 24/04/2013 FROM ALBERT WORKS KENNINGHALL ROAD EDMONTON LONDON N18 2PD | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
| 2.12B | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
| LATEST SOC | 18/12/12 STATEMENT OF CAPITAL;GBP 124238.27805 | |
| AR01 | 15/11/12 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MURTAGH | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| AA01 | PREVEXT FROM 31/10/2011 TO 30/04/2012 | |
| AR01 | 15/11/11 FULL LIST | |
| SH01 | 19/08/11 STATEMENT OF CAPITAL GBP 124238.27775 | |
| RES13 | CONVERSION OF SHARES 19/08/2011 | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| RES01 | ADOPT ARTICLES 19/08/2011 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/10 | |
| AR01 | 15/11/10 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR JOHN FRANKLIN RICE | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/09 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ANDREW SCULLY / 01/02/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT KEITH ELLIS / 01/02/2010 | |
| AR01 | 15/11/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW STUART MURTAGH / 01/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY ALBERT WIDDOWSON / 01/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LEE PETER SIMMONS / 01/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ANDREW SCULLY / 01/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY SAMUEL MANN / 01/11/2009 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN FRANKLIN RICE / 01/11/2009 | |
| 288b | APPOINTMENT TERMINATE, DIRECTOR JOHN WILLIAMS LOGGED FORM | |
| 288a | DIRECTOR APPOINTED RICHARD SCULLY | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/08 | |
| RES01 | ALTER ARTICLES 23/02/2009 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR GAVIN TOMLINSON | |
| 363a | RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS | |
| 288a | DIRECTOR APPOINTED ROBERT ELLIS | |
| 88(2) | AD 16/09/08 GBP SI 103966@0.01=1039.66 GBP IC 98108/99147.66 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR BRIAN BEARDSMORE | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/07 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
| 363a | RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/06 | |
| 363a | RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| GAZ1 | FIRST GAZETTE | |
| 88(2)R | AD 08/02/06--------- £ SI 2147368@.01=21473 £ IC 76633/98106 | |
| 88(2)R | AD 28/03/06--------- £ SI 81081@.01=810 £ IC 75823/76633 | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 123 | NC INC ALREADY ADJUSTED 07/02/06 | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| RES04 | £ NC 1000/103093 07/02 | |
| RES13 | SUB DIVISION OF SHARES 07/02/06 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| 88(2)R | AD 07/02/06--------- £ SI 7582260@.01=75822 £ IC 1/75823 | |
| 122 | S-DIV 07/02/06 | |
| 288a | NEW DIRECTOR APPOINTED | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED |
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.
Licences & Regulatory approval
We could not find any licences issued to BROOMCO (3958) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Appointment of Administrators | 2013-04-02 |
| Proposal to Strike Off | 2007-07-03 |
Fines / Sanctions
No fines or sanctions have been issued against BROOMCO (3958) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 2 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEED OF CHARGE OVER CASH COLLATERAL | Satisfied | THE ROYAL BANK OF SCOTLAND PLC AS AGENT FOR NATIONAL WESTMINSTER BANK PLC | |
| DEBENTURE | Satisfied | GARY ALBERT WIDDOWSON (THE SECURITY TRUSTEE) | |
| DEBENTURE | Outstanding | BARCLAYS BANK PLC (ACTING AS SECURITY TRUSTEE FOR THE SECURED FINANCE PARTIES) |
Filed Financial Reports
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BROOMCO (3958) LIMITED
Intangible Assets
Patents
We have not found any records of BROOMCO (3958) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for BROOMCO (3958) LIMITED
Income
Government Income
We have not found government income sources for BROOMCO (3958) 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 (64209 - Activities of other holding companies n.e.c.) as BROOMCO (3958) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where BROOMCO (3958) 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 | Appointment of Administrators | |
|---|---|---|---|
| Defending party | BROOMCO (3958) LIMITED | Event Date | 2013-03-26 |
| In the High Court of Justice (Chancery Division) Companies Court case number 2304 2302 Shay Bannon and Mark Shaw (IP Nos 8777 and 8893 ) both of BDO LLP , 55 Baker Street, London W1U 7EU : | |||
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | BROOMCO (3958) LIMITED | Event Date | 2007-07-03 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BROOMCO (3958) 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 (3958) 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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