Company Information for BROOMDEAN LIMITED
C/O CLARKE BELL LIMITED 3RD FLOOR THE PINNACLE 73, KING STREET, MANCHESTER, M2 4NG,
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Company Registration Number
05769064
Private Limited Company
Liquidation |
Company Name | |
---|---|
BROOMDEAN LIMITED | |
Legal Registered Office | |
C/O CLARKE BELL LIMITED 3RD FLOOR THE PINNACLE 73 KING STREET MANCHESTER M2 4NG Other companies in BN44 | |
Company Number | 05769064 | |
---|---|---|
Company ID Number | 05769064 | |
Date formed | 2006-04-04 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/04/2022 | |
Account next due | 31/01/2024 | |
Latest return | 09/04/2016 | |
Return next due | 07/05/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-02-07 01:32:08 |
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Officer | Role | Date Appointed |
---|---|---|
ROSE ELLIOTT PEARS |
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GRAHAM NICHOLAS ELLIOTT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SURREY CARE ASSOCIATION LIMITED | Director | 2008-11-01 | CURRENT | 2005-08-12 | Active | |
MYSA CARE AND SUPPORT LIMITED | Director | 2008-07-01 | CURRENT | 2008-06-18 | Active | |
MYSA CARE (BLUE CEDARS) LIMITED | Director | 2007-02-23 | CURRENT | 2005-04-18 | Active | |
MYSA CARE (THE CHESTNUTS HOLDCO) LIMITED | Director | 2006-04-05 | CURRENT | 2006-04-05 | Active | |
MYSA CARE (TALL OAKS) LIMITED | Director | 2003-12-01 | CURRENT | 1998-05-14 | Active | |
MYSA CARE (THE CHESTNUTS) LIMITED | Director | 2003-12-01 | CURRENT | 1998-07-02 | Active | |
LISNISKY LIMITED | Director | 1999-10-29 | CURRENT | 1995-03-15 | Converted / Closed | |
OSBORNE LIMITED | Director | 1999-10-29 | CURRENT | 1995-04-07 | Converted / Closed | |
ROSEVALE LODGE LIMITED | Director | 1999-10-29 | CURRENT | 1997-03-07 | Converted / Closed | |
SAINTFIELD LIMITED | Director | 1999-10-29 | CURRENT | 1995-04-07 | Converted / Closed | |
TAMMILLEC LIMITED | Director | 1999-10-29 | CURRENT | 1998-07-07 | Converted / Closed | |
TAMULST CARE LIMITED | Director | 1999-10-29 | CURRENT | 1999-07-16 | Converted / Closed |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
Voluntary liquidation. Notice of members return of final meeting | ||
LIQ01 | Voluntary liquidation declaration of solvency | |
AD01 | REGISTERED OFFICE CHANGED ON 25/10/22 FROM Brookleigh Milley Road Waltham St. Lawrence Reading RG10 0JR England | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22 | |
TM02 | Termination of appointment of Rose Elliott Pears on 2022-08-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/08/22 FROM 6th Floor St Magnus House 3 Lower Thames Street London EC3R 6HD England | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/04/22, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/04/21, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/04/20, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/04/19, WITH UPDATES | |
AA | 30/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 16/04/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/04/18, WITH UPDATES | |
AA | 30/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 02/10/17 FROM 5th Floor Ergon House Horseferry Road London SW1P 2AL | |
LATEST SOC | 26/05/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/04/17, WITH UPDATES | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 13/05/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 09/04/16 ANNUAL RETURN FULL LIST | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 21/05/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 09/04/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 21/05/15 FROM 9 Bowmans Close Steyning West Sussex BN44 3SR | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 15/04/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 09/04/14 ANNUAL RETURN FULL LIST | |
AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 09/04/13 ANNUAL RETURN FULL LIST | |
SH01 | 03/09/12 STATEMENT OF CAPITAL GBP 100 | |
AA | 30/04/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 04/04/12 ANNUAL RETURN FULL LIST | |
AA | 30/04/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 04/04/11 ANNUAL RETURN FULL LIST | |
AA | 30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 04/04/10 ANNUAL RETURN FULL LIST | |
AA | 30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 04/04/09; full list of members | |
AA | 30/04/08 ACCOUNTS TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS | |
AA | 30/04/07 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 04/04/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 13/06/06 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointmen | 2022-10-20 |
Resolution | 2022-10-20 |
Notices to | 2022-10-20 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
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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 BROOMDEAN LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as BROOMDEAN LIMITED are:
Initiating party | Event Type | Appointmen | |
---|---|---|---|
Defending party | BROOMDEAN LIMITED | Event Date | 2022-10-20 |
Name of Company: BROOMDEAN LIMITED Company Number: 05769064 Nature of Business: Holding Company Registered office: Brookleigh Milley Road, Waltham St. Lawrence, Reading, RG10 0JR Type of Liquidation:… | |||
Initiating party | Event Type | Resolution | |
Defending party | BROOMDEAN LIMITED | Event Date | 2022-10-20 |
Initiating party | Event Type | Notices to | |
Defending party | BROOMDEAN LIMITED | Event Date | 2022-10-20 |
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. |