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Home > England & Wales Companies > BROKEN BISCUITS LIMITED
Company Information for

BROKEN BISCUITS LIMITED

215-219 CHESTER ROAD, MANCHESTER, M15,
Company Registration Number
06568981
Private Limited Company
Dissolved

Dissolved 2015-09-01

Company Overview

About Broken Biscuits Ltd
BROKEN BISCUITS LIMITED was founded on 2008-04-17 and had its registered office in 215-219 Chester Road. The company was dissolved on the 2015-09-01 and is no longer trading or active.

Key Data
Company Name
BROKEN BISCUITS LIMITED
 
Legal Registered Office
215-219 CHESTER ROAD
MANCHESTER
 
Filing Information
Company Number 06568981
Date formed 2008-04-17
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-10-31
Date Dissolved 2015-09-01
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-03-08 08:24:15
Primary Source:Companies House
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Companies with same name BROKEN BISCUITS LIMITED
The following companies were found which have the same name as BROKEN BISCUITS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BROKEN BISCUITS LIMITED 61 BRIDGE STREET KINGTON HR5 3DJ Active Company formed on the 2017-07-28
BROKEN BISCUITS WORKERS CO-OP LTD MOSELEY EXCHANGE 149-153 ALCESTER ROAD MOSELEY BIRMINGHAM WEST MIDLANDS B13 8JP Active - Proposal to Strike off Company formed on the 2018-10-02

Company Officers of BROKEN BISCUITS LIMITED

Current Directors
Officer Role Date Appointed
IAN PETER BLACKHURST
 Director 2008-04-17
DARREN KARL CORNWALL
 Director 2008-04-17
Previous Officers
Officer Role Date Appointed Date Resigned
DARREN KARL CORNWALL
 Company Secretary 2008-04-17 2014-04-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN PETER BLACKHURST JWLD REALISATIONS LIMITED Director 2017-07-07 CURRENT 2008-02-27 In Administration/Administrative Receiver
IAN PETER BLACKHURST KBC ENERGY LIMITED Director 2017-05-16 CURRENT 2012-09-06 In Administration/Administrative Receiver
IAN PETER BLACKHURST JWD INSTALLATIONS LIMITED Director 2017-02-02 CURRENT 2013-11-21 Dissolved 2018-01-16
IAN PETER BLACKHURST STAYBRITE WINDOWS LIMITED Director 2017-02-02 CURRENT 2007-10-23 Active - Proposal to Strike off
IAN PETER BLACKHURST ZENITH WINDOWS LIMITED Director 2017-02-02 CURRENT 2007-10-23 Active - Proposal to Strike off
IAN PETER BLACKHURST ENTU SERVICES LIMITED Director 2017-02-02 CURRENT 2012-06-12 Dissolved 2018-05-08
IAN PETER BLACKHURST ENERGY HYPERMARKET LIMITED Director 2016-11-04 CURRENT 2012-03-16 Active - Proposal to Strike off
IAN PETER BLACKHURST PAISLEY PROPERTY DEVELOPMENT LTD Director 2015-02-01 CURRENT 2014-03-20 Active
IAN PETER BLACKHURST ENTU (UK) HOLDINGS LIMITED Director 2014-09-26 CURRENT 2014-09-26 Active - Proposal to Strike off
IAN PETER BLACKHURST KBC INTERIORS LIMITED Director 2013-11-21 CURRENT 2013-11-21 Dissolved 2016-03-01
IAN PETER BLACKHURST HI SALES LIMITED Director 2013-10-31 CURRENT 2012-10-18 Dissolved 2018-06-05
IAN PETER BLACKHURST BLACKHURST INVESTMENTS LIMITED Director 2012-01-24 CURRENT 2012-01-24 Active
DARREN KARL CORNWALL BOW CHAMBERS MANAGEMENT COMPANY LIMITED Director 2018-06-27 CURRENT 2013-10-08 Active
DARREN KARL CORNWALL PATRICK PROPERTIES POLAND LIMITED Director 2018-06-27 CURRENT 2008-12-16 Active
DARREN KARL CORNWALL PATRICK PROPERTIES GROUP LTD Director 2018-06-27 CURRENT 2013-09-25 Active
DARREN KARL CORNWALL PATRICK PROPERTIES ALTRINCHAM HOLDINGS LIMITED Director 2018-06-27 CURRENT 2015-07-08 Active
DARREN KARL CORNWALL CHESHIRE SPORT PROMOTIONS LIMITED Director 2018-06-27 CURRENT 2001-12-13 Active
DARREN KARL CORNWALL GRAPHITE MANAGEMENT COMPANY LIMITED Director 2018-06-27 CURRENT 2004-12-07 Active
DARREN KARL CORNWALL PATRICK PROPERTIES STERLING LIMITED Director 2018-06-27 CURRENT 2009-01-23 Active
DARREN KARL CORNWALL PATRICK PROPERTIES NORTHAMPTON LIMITED Director 2018-06-27 CURRENT 2012-02-20 Active
DARREN KARL CORNWALL PATRICK PROPERTIES CREWE LIMITED Director 2018-06-27 CURRENT 2012-02-20 Active
DARREN KARL CORNWALL PP ALTRINCHAM MANAGEMENT COMPANY LIMITED Director 2018-06-27 CURRENT 2015-10-06 Active
DARREN KARL CORNWALL PATRICK PROPERTIES STRATEGIC LAND LIMITED Director 2018-06-22 CURRENT 2017-12-18 Active
DARREN KARL CORNWALL PATRICK PROPERTIES LAND LIMITED Director 2018-06-21 CURRENT 2018-06-21 Active
DARREN KARL CORNWALL PATRICK PROPERTIES MANCHESTER (CP) LIMITED Director 2018-06-20 CURRENT 2010-06-16 Active
DARREN KARL CORNWALL KRL (LR) HOLD CO LIMITED Director 2018-06-07 CURRENT 2015-06-03 Active
DARREN KARL CORNWALL PP HALE MANAGEMENT COMPANY LIMITED Director 2018-06-05 CURRENT 2018-06-05 Active
DARREN KARL CORNWALL PATRICK PROPERTIES BOWDON LIMITED Director 2018-06-01 CURRENT 2016-06-02 Active
DARREN KARL CORNWALL KRL (LR) LIMITED Director 2018-03-20 CURRENT 2010-03-11 Active
DARREN KARL CORNWALL PATRICK PROPERTIES NETHER ALDERLEY LIMITED Director 2018-03-06 CURRENT 2015-03-04 Active
DARREN KARL CORNWALL NEUBRIA LIMITED Director 2018-03-01 CURRENT 2017-11-01 Active
DARREN KARL CORNWALL LITTLE RAITH WIND FARM LIMITED Director 2018-03-01 CURRENT 2002-03-11 Active
DARREN KARL CORNWALL LATIUM IT LIMITED Director 2018-03-01 CURRENT 2012-10-18 Active
DARREN KARL CORNWALL LATIUM PINEWOOD LIMITED Director 2018-03-01 CURRENT 2013-08-20 Active
DARREN KARL CORNWALL BOWDON HOTEL LIMITED Director 2018-03-01 CURRENT 2016-06-02 Liquidation
DARREN KARL CORNWALL PATRICK PROPERTIES HOLDINGS LIMITED Director 2018-03-01 CURRENT 2003-04-25 Active
DARREN KARL CORNWALL PATRICK PROPERTIES COATBRIDGE LIMITED Director 2018-03-01 CURRENT 2014-03-07 Active
DARREN KARL CORNWALL LATIUM MANAGEMENT SERVICES LIMITED Director 2018-02-09 CURRENT 2001-09-26 Active
DARREN KARL CORNWALL THE DAVID LEWIS CENTRE Director 2017-01-03 CURRENT 1990-09-06 Active

More director information

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.

DateDocument TypeDocument Description
2015-09-01GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2015-05-19GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2015-05-08DS01APPLICATION FOR STRIKING-OFF
2015-05-06AA31/10/14 TOTAL EXEMPTION SMALL
2014-05-20LATEST SOC20/05/14 STATEMENT OF CAPITAL;GBP 3
2014-05-20AR0117/04/14 FULL LIST
2014-05-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN CORNWALL / 01/09/2013
2014-05-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN PETER BLACKHURST / 22/06/2013
2014-05-20TM02APPOINTMENT TERMINATED, SECRETARY DARREN CORNWALL
2014-05-02AA31/10/13 TOTAL EXEMPTION SMALL
2013-06-13AA31/10/12 TOTAL EXEMPTION SMALL
2013-05-03AR0117/04/13 FULL LIST
2013-05-03AD01REGISTERED OFFICE CHANGED ON 03/05/2013 FROM C/O BEEVER STRUTHERS ST GEORGES HOUSE 215-219 CHESTER ROAD MANCHESTER M15 4JE ENGLAND
2013-05-03AD01REGISTERED OFFICE CHANGED ON 03/05/2013 FROM SUITE 1B BANK HOUSE THE PADDOCK HANDFORTH WILMSLOW CHESHIRE SK9 3HQ UNITED KINGDOM
2012-05-04AR0117/04/12 FULL LIST
2012-03-30AD01REGISTERED OFFICE CHANGED ON 30/03/2012 FROM 34 MEREFIELD ASTLEY VILLAGE CHORLEY LANCS PR7 1UR UNITED KINGDOM
2012-03-30AA01CURREXT FROM 30/04/2012 TO 31/10/2012
2011-09-30SH0119/09/11 STATEMENT OF CAPITAL GBP 3
2011-07-26AA30/04/11 TOTAL EXEMPTION FULL
2011-05-27AR0117/04/11 FULL LIST
2010-06-03AA30/04/10 TOTAL EXEMPTION FULL
2010-04-20AR0117/04/10 FULL LIST
2009-12-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09
2009-05-05363aRETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS
2008-04-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to BROKEN BISCUITS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 BROKEN BISCUITS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BROKEN BISCUITS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges4.9999
MortgagesNumMortOutstanding2.8899
MortgagesNumMortPartSatisfied0.019
MortgagesNumMortSatisfied2.0999

This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate

Intangible Assets
Patents
We have not found any records of BROKEN BISCUITS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BROKEN BISCUITS LIMITED
Trademarks
We have not found any records of BROKEN BISCUITS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BROKEN BISCUITS 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 (68100 - Buying and selling of own real estate) as BROKEN BISCUITS LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where BROKEN BISCUITS 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 BROKEN BISCUITS 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 BROKEN BISCUITS 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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