Liquidation
Company Information for BROOMCO (4110) LIMITED
CENTRAL SQUARE, 29 WELLINGTON STREET, LEEDS, LS1 4DL,
|
Company Registration Number
![]() Private Limited Company
Liquidation |
Company Name | |
---|---|
BROOMCO (4110) LIMITED | |
Legal Registered Office | |
CENTRAL SQUARE 29 WELLINGTON STREET LEEDS LS1 4DL Other companies in S9 | |
Company Number | 06397440 | |
---|---|---|
Company ID Number | 06397440 | |
Date formed | 2007-10-12 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2021 | |
Account next due | 30/09/2023 | |
Latest return | 12/10/2015 | |
Return next due | 09/11/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-11-06 14:58:37 |
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Officer | Role | Date Appointed |
---|---|---|
STEPHEN MICHAEL JONES |
||
ANDREW PAUL MONDON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RICHARD KEEN |
Company Secretary | ||
ROBERT DAVID VINCE |
Director | ||
JOANNA DOBSON |
Company Secretary | ||
JOANNA DOBSON |
Director | ||
GAVIN MARK FREED |
Director | ||
ANTHONY HENLEY BENTON |
Director | ||
MARK STUART THURSTON |
Company Secretary | ||
MARK STUART THURSTON |
Director | ||
RICHARD JOHN SHEPHERD |
Company Secretary | ||
RICHARD JOHN SHEPHERD |
Director | ||
MICHELLE RIGBY |
Director | ||
ADRIAN RUSSELL HOLMES |
Company Secretary | ||
ADRIAN RUSSELL HOLMES |
Director | ||
CAROLYNE ANGELA HOBDAY |
Director | ||
ANDREA LAVELLE |
Director | ||
STEVEN DAVID RUSSELL BROWN |
Company Secretary | ||
STEVEN DAVID RUSSELL BROWN |
Director | ||
7SIDE SECRETARIAL LIMITED |
Company Secretary | ||
7SIDE NOMINEES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BROWNING DEVELOPMENTS NO.10 LIMITED | Director | 2016-06-08 | CURRENT | 2016-06-08 | Active | |
HLR SCHOOLS LIMITED | Director | 2015-01-30 | CURRENT | 2014-08-15 | Active | |
HLR SCHOOLS HOLDING LIMITED | Director | 2015-01-30 | CURRENT | 2014-09-08 | Active | |
ESG HOLDINGS LIMITED | Director | 2014-12-04 | CURRENT | 2007-10-12 | Active | |
ESG INTERMEDIATE HOLDINGS LIMITED | Director | 2014-12-04 | CURRENT | 2007-10-12 | Active | |
TRIANGLE TRAINING HOLDINGS LIMITED | Director | 2014-12-04 | CURRENT | 2005-10-11 | Liquidation | |
ILE CORPORATE SERVICES LIMITED | Director | 2014-12-04 | CURRENT | 1990-07-04 | Active - Proposal to Strike off | |
REALISE LEARNING AND EMPLOYMENT LIMITED | Director | 2014-12-04 | CURRENT | 2011-07-13 | Active | |
ORIENT GOLD LIMITED | Director | 2014-12-04 | CURRENT | 1996-12-24 | Liquidation | |
TRIANGLE TRAINING LTD. | Director | 2014-12-04 | CURRENT | 1997-05-23 | Liquidation | |
SENCIA LIMITED | Director | 2014-12-04 | CURRENT | 1997-12-01 | Active | |
INTERSERVE DEVELOPMENTS NO.6 LIMITED | Director | 2014-10-09 | CURRENT | 2014-10-09 | Active - Proposal to Strike off | |
BROWNING PFI HOLDINGS 2014 LIMITED | Director | 2014-03-13 | CURRENT | 2014-03-13 | Active | |
INTERSERVE DEVELOPMENTS NO.3 LIMITED | Director | 2013-06-18 | CURRENT | 2013-06-18 | Liquidation | |
EDINBURGH HAYMARKET DEVELOPMENTS LIMITED | Director | 2013-03-11 | CURRENT | 2012-11-20 | Liquidation | |
INTERSERVE DEVELOPMENTS NO.2 LIMITED | Director | 2013-02-08 | CURRENT | 2013-02-08 | Liquidation | |
WEST YORKSHIRE PFI OPERATIONAL TRAINING & ACCOMMODATION (HOLDINGS) LTD | Director | 2012-05-23 | CURRENT | 2012-03-12 | Active | |
WEST YORKSHIRE PFI OPERATIONAL TRAINING & ACCOMMODATION LTD | Director | 2012-05-23 | CURRENT | 2012-03-09 | Active | |
REALISE WORKING FUTURES LIMITED | Director | 2012-05-03 | CURRENT | 1988-06-17 | Active | |
INTERSERVE DEVELOPMENTS NO.1 LIMITED | Director | 2012-04-26 | CURRENT | 2012-04-26 | Active | |
INTERSERVE ENERGY RENEWABLE SOLUTIONS LIMITED | Director | 2011-06-07 | CURRENT | 2011-06-07 | Active - Proposal to Strike off | |
INTERSERVE STRATEGIC PARTNERSHIPS LIMITED | Director | 2011-06-07 | CURRENT | 2011-06-07 | Active - Proposal to Strike off | |
INTERSERVE DEVELOPMENTS NO.4 LIMITED | Director | 2011-06-07 | CURRENT | 2011-06-07 | Liquidation | |
FALCON SUPPORT SERVICES LIMITED | Director | 2010-03-08 | CURRENT | 2003-12-01 | Active | |
FALCON SUPPORT SERVICES (HOLDINGS) LIMITED | Director | 2010-03-08 | CURRENT | 2003-12-05 | Active | |
INTERSERVE SERVICE FUTURES HOLDINGS LIMITED | Director | 2009-04-14 | CURRENT | 2009-04-14 | Liquidation | |
INTERSERVE SERVICE FUTURES LIMITED | Director | 2009-04-09 | CURRENT | 2009-04-09 | Liquidation | |
SUMMIT HEALTHCARE (DUDLEY) LIMITED | Director | 2006-03-24 | CURRENT | 2001-02-09 | Active | |
DUDLEY SUMMIT PLC | Director | 2006-03-24 | CURRENT | 2001-03-15 | Active | |
SUMMIT HOLDINGS (DUDLEY) LIMITED | Director | 2006-03-23 | CURRENT | 2001-02-09 | Active | |
VICTORY SUPPORT SERVICES (PORTSMOUTH) LIMITED | Director | 2004-07-28 | CURRENT | 2001-01-31 | Active | |
VICTORY SUPPORT SERVICES (PORTSMOUTH) HOLDINGS LIMITED | Director | 2004-07-28 | CURRENT | 2001-01-31 | Active | |
BROWNING PFI 2003 LIMITED | Director | 2004-06-10 | CURRENT | 2003-03-28 | Active | |
BROWNING PFI HOLDINGS LIMITED | Director | 2004-06-10 | CURRENT | 2002-10-09 | Active | |
INTERSERVE INVESTMENTS LIMITED | Director | 2004-06-10 | CURRENT | 1902-08-16 | Liquidation | |
ORIENT GOLD LIMITED | Director | 2018-03-20 | CURRENT | 1996-12-24 | Liquidation | |
TRIANGLE TRAINING LTD. | Director | 2018-03-20 | CURRENT | 1997-05-23 | Liquidation | |
ESG HOLDINGS LIMITED | Director | 2016-11-14 | CURRENT | 2007-10-12 | Active | |
ESG INTERMEDIATE HOLDINGS LIMITED | Director | 2016-11-14 | CURRENT | 2007-10-12 | Active | |
TRIANGLE TRAINING HOLDINGS LIMITED | Director | 2016-11-14 | CURRENT | 2005-10-11 | Liquidation | |
ILE CORPORATE SERVICES LIMITED | Director | 2016-11-14 | CURRENT | 1990-07-04 | Active - Proposal to Strike off | |
REALISE LEARNING AND EMPLOYMENT LIMITED | Director | 2016-11-14 | CURRENT | 2011-07-13 | Active | |
REALISE WORKING FUTURES LIMITED | Director | 2016-11-14 | CURRENT | 1988-06-17 | Active | |
SENCIA LIMITED | Director | 2016-11-14 | CURRENT | 1997-12-01 | Active | |
INTERSERVE ACADEMIES TRUST LIMITED | Director | 2016-01-14 | CURRENT | 2014-05-16 | Active - Proposal to Strike off | |
FINEGAL LIMITED | Director | 2010-02-03 | CURRENT | 2010-02-03 | Dissolved 2017-06-27 |
Date | Document Type | Document Description |
---|---|---|
Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul> | ||
Appointment of a voluntary liquidator | ||
Voluntary liquidation Statement of affairs | ||
REGISTERED OFFICE CHANGED ON 14/09/23 FROM Capital Tower 91 Waterloo Road London SE1 8RT England | ||
CS01 | CONFIRMATION STATEMENT MADE ON 12/10/22, WITH UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/10/21, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIE HELEN DOWNMAN | |
AP01 | DIRECTOR APPOINTED JEREMY MARK WHITE | |
CH01 | Director's details changed for Mr Christopher James Edwards on 2021-02-04 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN FISHER MULHOLLAND | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER JAMES EDWARDS | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/10/20, WITH UPDATES | |
PSC05 | Change of details for Interserve Service Futures Limited as a person with significant control on 2020-12-04 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/12/20 FROM Interserve House Ruscombe Park Twyford Reading Berkshire RG10 9JU | |
PSC02 | Notification of Interserve Service Futures Limited as a person with significant control on 2020-10-02 | |
PSC07 | CESSATION OF ESG INTERMEDIATE HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GREGG MICHAEL SCOTT | |
AP01 | DIRECTOR APPOINTED MR. IAN FISHER MULHOLLAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MICHAEL JONES | |
AP01 | DIRECTOR APPOINTED MS JULIE HELEN DOWNMAN | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 063974400009 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED MR GREGG MICHAEL SCOTT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LAURA GOWENS | |
AA01 | Previous accounting period shortened from 31/12/18 TO 30/12/18 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 063974400008 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/10/19, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063974400006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 063974400007 | |
AP01 | DIRECTOR APPOINTED LAURA GOWENS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PAUL MONDON | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/10/18, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
TM02 | Termination of appointment of Richard Keen on 2018-05-18 | |
RES13 | Resolutions passed:
| |
RES01 | ADOPT ARTICLES 20/04/2018 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 063974400006 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
LATEST SOC | 12/10/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/10/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT DAVID VINCE | |
AP01 | DIRECTOR APPOINTED MR. ANDREW PAUL MONDON | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 24/10/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES | |
LATEST SOC | 21/10/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 12/10/15 ANNUAL RETURN FULL LIST | |
AA01 | Current accounting period extended from 31/07/15 TO 31/12/15 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/14 | |
AA01 | Previous accounting period shortened from 31/12/14 TO 31/07/14 | |
MISC | Section 519 | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOANNA DOBSON | |
AA01 | Current accounting period extended from 31/07/14 TO 31/12/14 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JOANNA DOBSON | |
AD01 | REGISTERED OFFICE CHANGED ON 17/12/2014 FROM 12 EUROPA VIEW SHEFFIELD BUSINESS PARK SHEFFIELD S9 1XH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GAVIN FREED | |
AP01 | DIRECTOR APPOINTED MR STEPHEN MICHAEL JONES | |
AP01 | DIRECTOR APPOINTED MR ROBERT DAVID VINCE | |
AP03 | SECRETARY APPOINTED RICHARD KEEN | |
LATEST SOC | 14/10/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 12/10/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/07/13 | |
DS02 | DISS REQUEST WITHDRAWN | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY BENTON | |
AR01 | 12/10/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/07/12 | |
AR01 | 12/10/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS JOANNA DOBSON | |
AP03 | SECRETARY APPOINTED MRS JOANNA DOBSON | |
AP01 | DIRECTOR APPOINTED MR ANTHONY HENLEY BENTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK THURSTON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MARK THURSTON | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
AA | FULL ACCOUNTS MADE UP TO 31/07/11 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN MARK FREED / 30/04/2012 | |
AR01 | 12/10/11 FULL LIST | |
AP03 | SECRETARY APPOINTED MR MARK STUART THURSTON | |
AP01 | DIRECTOR APPOINTED MR MARK STUART THURSTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SHEPHERD | |
TM02 | APPOINTMENT TERMINATED, SECRETARY RICHARD SHEPHERD | |
AA | FULL ACCOUNTS MADE UP TO 31/07/10 | |
AP01 | DIRECTOR APPOINTED MR GAVIN MARK FREED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHELLE RIGBY | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD JAMES SHEPHERD / 29/10/2010 | |
AP03 | SECRETARY APPOINTED MR RICHARD JAMES SHEPHERD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN HOLMES | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ADRIAN HOLMES | |
AR01 | 12/10/10 FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAROLYNE HOBDAY | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
RES13 | FINANCE DOCUMENTS 23/03/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/07/09 | |
AR01 | 12/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN SHEPHERD / 06/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLYNE ANGELA HOBDAY / 06/11/2009 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREA LAVELLE | |
287 | REGISTERED OFFICE CHANGED ON 18/09/2009 FROM UNIT 3 BRIGHTSIDE PARK 443 BRIGHTSIDE LANE SHEFFIELD SOUTH YORKSHIRE S9 2RS | |
288a | DIRECTOR APPOINTED MR RICHARD JOHN SHEPHERD | |
AA | FULL ACCOUNTS MADE UP TO 31/07/08 | |
363a | RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE RIGBY / 08/10/2008 | |
288a | SECRETARY APPOINTED MR ADRIAN RUSSELL HOLMES | |
288b | APPOINTMENT TERMINATED DIRECTOR STEVEN BROWN | |
288b | APPOINTMENT TERMINATED SECRETARY STEVEN BROWN | |
288a | DIRECTOR APPOINTED MRS MICHELLE RIGBY | |
288a | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
225 | ACC. REF. DATE SHORTENED FROM 31/10/08 TO 31/07/08 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED |
Appointment of Liquidators | 2023-09-22 |
Resolutions for Winding-up | 2023-09-22 |
Total # Mortgages/Charges | 9 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | ARES CAPITAL EUROPE LIMITED | |
DEBENTURE | Satisfied | ARES CAPITAL EUROPE LIMITED | |
ACCESSION DEED | Satisfied | SOVEREIGN CAPITAL PARTNERS LLP (THE SECURITY TRUSTEE) | |
GUARANTEE & DEBENTURE | Satisfied | SOVEREIGN CAPITAL PARTNERS LLP (AS SECURITY TRUSTEE) | |
DEBENTURE | Satisfied | HSBC BANK PLC |
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as BROOMCO (4110) LIMITED are:
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. |