Dissolved
Dissolved 2015-05-12
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Home > England & Wales Companies > BROOMCO (4148) LIMITED
Company Information for BROOMCO (4148) LIMITED
CWMBRAN, GWENT, NP44,
|
Company Registration Number
 06572355 Private Limited Company
Dissolved 2015-05-12 |
Company Overview
About Broomco (4148) Ltd
BROOMCO (4148) LIMITED was founded on 2008-04-22 and had its registered office in Cwmbran. The company was dissolved on the 2015-05-12 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| BROOMCO (4148) LIMITED | |
| Legal Registered Office | |
| CWMBRAN GWENT | |
Filing Information
| Company Number | 06572355 | |
|---|---|---|
| Date formed | 2008-04-22 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-12-31 | |
| Date Dissolved | 2015-05-12 | |
| Type of accounts | FULL |
| Last Datalog update: | 2019-03-08 08:24:15 |
| Companies House |
|
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Company Officers of BROOMCO (4148) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MICHAEL RUSSELL |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ELIZABETH KINSEY |
Company Secretary | ||
ELIZABETH KINSEY |
Director | ||
KEVIN JOHN GORDON |
Director | ||
DARREN HART |
Company Secretary | ||
DARREN HART |
Director | ||
SIMON LLOYD POWELL |
Director | ||
RICHARD PETER TURNER |
Director | ||
MATTHEW CHRISTIAN WAKERLEY |
Company Secretary | ||
HUMPHREY SHEIL |
Director | ||
MATTHEW CHRISTIAN WAKERLEY |
Director | ||
HOWARD MICHAEL CHARLES FROST |
Director | ||
7SIDE SECRETARIAL LIMITED |
Company Secretary | ||
7SIDE NOMINEES LIMITED |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| COMTEC (EUROPE) COMMUNICATIONS LIMITED | Director | 2014-10-01 | CURRENT | 2003-04-02 | Dissolved 2015-05-12 | |
| TRAVELINK SYSTEMS LIMITED | Director | 2014-10-01 | CURRENT | 1994-08-24 | Dissolved 2015-05-12 | |
| COMTEC GROUP LIMITED | Director | 2014-04-24 | CURRENT | 2008-04-15 | Dissolved 2015-05-26 | |
| BROOMCO (4146) LIMITED | Director | 2014-04-24 | CURRENT | 2008-04-15 | Dissolved 2015-05-12 |
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 | |
| AUD | AUDITOR'S RESIGNATION | |
| AUD | AUDITOR'S RESIGNATION | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| SH01 | 18/12/14 STATEMENT OF CAPITAL GBP 1 | |
| LATEST SOC | 23/12/14 STATEMENT OF CAPITAL;GBP 1 | |
| SH01 | 18/12/14 STATEMENT OF CAPITAL GBP 1 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH KINSEY | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY ELIZABETH KINSEY | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 065723550002 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
| LATEST SOC | 25/04/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 22/04/14 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR MICHAEL RUSSELL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN GORDON | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
| AP03 | SECRETARY APPOINTED MS ELIZABETH KINSEY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DARREN HART | |
| AP01 | DIRECTOR APPOINTED MS ELIZABETH KINSEY | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY DARREN HART | |
| AR01 | 22/04/13 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
| AR01 | 22/04/12 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN JOHN GORDON / 26/01/2012 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
| AP01 | DIRECTOR APPOINTED MR KEVIN JOHN GORDON | |
| AP03 | SECRETARY APPOINTED MR DARREN HART | |
| AP01 | DIRECTOR APPOINTED MR DARREN HART | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON POWELL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD TURNER | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY MATTHEW WAKERLEY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW WAKERLEY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR HUMPHREY SHEIL | |
| AR01 | 22/04/11 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 28/04/2011 FROM 6TH FLOOR GWENT HOUSE GWENT SQUARE CWMBRAN GWENT NP44 1PL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR HOWARD FROST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD MICHAEL CHARLES FROST / 13/09/2010 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| AR01 | 22/04/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON LLOYD POWELL / 31/12/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD MICHAEL CHARLES FROST / 31/12/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW CHRISTIAN WAKERLEY / 31/12/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD PETER TURNER / 31/12/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HUMPHREY SHEIL / 31/12/2009 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR MATTHEW CHRISTIAN WAKERLEY / 31/12/2009 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
| 363a | RETURN MADE UP TO 22/04/09; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / HUMPHREY SHIEL / 01/05/2008 | |
| 288b | APPOINTMENT TERMINATED SECRETARY 7SIDE SECRETARIAL LIMITED | |
| 288a | DIRECTOR AND SECRETARY APPOINTED MATTHEW CHRISTIAN WAKERLEY | |
| RES01 | ALTER ARTICLES 01/05/2008 | |
| 287 | REGISTERED OFFICE CHANGED ON 14/05/2008 FROM 14/18 CITY ROAD CARDIFF CF24 3DL | |
| 225 | CURRSHO FROM 30/04/2009 TO 31/12/2008 | |
| 288a | DIRECTOR APPOINTED SIMPN LLOYD POWELL | |
| 288a | DIRECTOR APPOINTED HUMPHREY SHIEL | |
| 288a | DIRECTOR APPOINTED HOWARD MICHAEL CHARLES FROST | |
| 288a | DIRECTOR APPOINTED RICHARD PETER TURNER | |
| 288b | APPOINTMENT TERMINATED DIRECTOR 7SIDE NOMINEES LIMITED | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| 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
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices
Licences & Regulatory approval
We could not find any licences issued to BROOMCO (4148) 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 (4148) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | FINANCE WALES INVESTMENTS (6) LIMITED | ||
| DEBENTURE | Outstanding | HSBC BANK PLC |
Intangible Assets
Patents
We have not found any records of BROOMCO (4148) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for BROOMCO (4148) LIMITED
Income
Government Income
We have not found government income sources for BROOMCO (4148) 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 (70100 - Activities of head offices) as BROOMCO (4148) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where BROOMCO (4148) 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 (4148) 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 (4148) 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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