Active - Proposal to Strike off
Company Information for BROOMCO (4198) LIMITED
19-20 THE TRIANGLE, NG2 BUSINESS PARK, NOTTINGHAM, NG2 1AE,
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Company Registration Number
07029342
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
BROOMCO (4198) LIMITED | |
Legal Registered Office | |
19-20 THE TRIANGLE NG2 BUSINESS PARK NOTTINGHAM NG2 1AE Other companies in NG2 | |
Company Number | 07029342 | |
---|---|---|
Company ID Number | 07029342 | |
Date formed | 2009-09-24 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2020 | |
Account next due | 30/09/2022 | |
Latest return | 01/09/2015 | |
Return next due | 29/09/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2022-01-07 14:38:50 |
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Officer | Role | Date Appointed |
---|---|---|
PAUL SIMON COLLINS |
||
CHRISTOPHER MARK PULLEN |
||
MICHAEL ROBERT WATTS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW JOHN HOGARTH |
Director | ||
STUART PETER VERE |
Director | ||
MARK ANTONY KEEGAN |
Company Secretary | ||
PHILLIP NEIL LEDGARD |
Director | ||
PETER DAVID ASHCROFT |
Company Secretary | ||
CHRISTOPHER JOHN SPANOUDAKIS |
Director | ||
STUART PETER VERE |
Director | ||
TERRY OWENS |
Director | ||
7SIDE SECRETARIAL LIMITED |
Company Secretary | ||
SAMUEL GEORGE ALAN LLOYD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
STAFFLINE RECRUITMENT (NI) LIMITED | Director | 2018-07-20 | CURRENT | 1984-12-19 | Active | |
ONE CALL RECRUITMENT LIMITED | Director | 2018-06-08 | CURRENT | 1998-12-14 | Active - Proposal to Strike off | |
ENDEAVOUR GROUP LIMITED | Director | 2018-03-17 | CURRENT | 2015-02-09 | Active | |
VITAL RECRUITMENT LIMITED | Director | 2018-03-17 | CURRENT | 2006-03-20 | Active | |
UK DISTRIBUTION PERSONNEL LIMITED | Director | 2018-02-09 | CURRENT | 2000-05-17 | Active - Proposal to Strike off | |
BRIGHTWORK LIMITED | Director | 2017-05-12 | CURRENT | 2006-01-25 | Active | |
BRIGHTWORK SPECIALIST RECRUITMENT LIMITED | Director | 2017-05-12 | CURRENT | 2008-03-04 | Active - Proposal to Strike off | |
ULTIMATE PARKING LTD | Director | 2016-12-08 | CURRENT | 2016-02-17 | Dissolved 2018-03-27 | |
PARAGON TRAINING (NI) LIMITED | Director | 2016-05-05 | CURRENT | 2003-06-16 | Dissolved 2018-01-23 | |
AVANTA EMPLOYEE HEALTHCARE SCHEME LTD | Director | 2016-04-18 | CURRENT | 2011-04-19 | Dissolved 2016-12-27 | |
INBIZ GROUP LIMITED | Director | 2016-04-18 | CURRENT | 2004-11-11 | Dissolved 2016-12-27 | |
INBIZ LIMITED | Director | 2016-04-18 | CURRENT | 1998-05-27 | Dissolved 2016-12-27 | |
EOS SERVICES LIMITED | Director | 2016-04-18 | CURRENT | 1994-06-24 | Active - Proposal to Strike off | |
MILESTONE OPERATIONS LIMITED | Director | 2016-04-18 | CURRENT | 2005-08-10 | Dissolved 2017-05-02 | |
TNG LIMITED | Director | 2016-04-18 | CURRENT | 1993-03-04 | Dissolved 2017-05-30 | |
MILESTONE LOGISTICS LIMITED | Director | 2016-04-18 | CURRENT | 2012-09-12 | Dissolved 2017-05-02 | |
QUBIC RECRUITMENT SOLUTIONS LTD | Director | 2016-04-18 | CURRENT | 2004-11-02 | Dissolved 2017-07-04 | |
GONEW RECRUITMENT HOLDINGS LIMITED | Director | 2016-04-18 | CURRENT | 2006-06-29 | Dissolved 2017-07-04 | |
GONEW RECRUITMENT LTD | Director | 2016-04-18 | CURRENT | 2002-07-08 | Dissolved 2017-07-04 | |
GO NEW RECRUITMENT (GLOUCESTER) LIMITED | Director | 2016-04-18 | CURRENT | 2004-01-13 | Dissolved 2017-07-04 | |
ETHOS RECRUITMENT LIMITED | Director | 2016-04-18 | CURRENT | 2003-04-03 | Dissolved 2017-07-04 | |
A4E EMPLOYEE TRUSTEE LTD. | Director | 2016-04-18 | CURRENT | 2012-03-30 | Dissolved 2017-07-04 | |
A4E INSIGHT LTD | Director | 2016-04-18 | CURRENT | 2009-12-17 | Dissolved 2017-07-04 | |
A4E IRELAND LIMITED | Director | 2016-04-18 | CURRENT | 2007-12-10 | Dissolved 2017-09-22 | |
IEG LIMITED | Director | 2016-04-18 | CURRENT | 2009-08-06 | Active | |
A4E WORLDWIDE LIMITED | Director | 2016-04-18 | CURRENT | 2011-05-18 | Dissolved 2018-01-09 | |
A4E EUROPE LIMITED | Director | 2016-04-18 | CURRENT | 2011-05-18 | Dissolved 2017-09-22 | |
A4E MANAGEMENT LTD | Director | 2016-04-18 | CURRENT | 2001-03-12 | Dissolved 2017-09-22 | |
ELPIS TRAINING LIMITED | Director | 2016-04-18 | CURRENT | 1996-09-25 | Dissolved 2017-10-24 | |
PEOPLEPLUS (WORKS) NI LIMITED | Director | 2016-04-18 | CURRENT | 2014-09-19 | Active | |
DRIVING PLUS LIMITED | Director | 2016-04-18 | CURRENT | 1989-10-26 | Active | |
ACTION FOR EMPLOYMENT TRUSTEES LIMITED | Director | 2016-04-18 | CURRENT | 2002-03-05 | Active - Proposal to Strike off | |
A4E WALES LIMITED | Director | 2016-04-18 | CURRENT | 2004-09-24 | Dissolved 2018-06-09 | |
LEARNING PLUS SYSTEM LIMITED | Director | 2016-04-18 | CURRENT | 2011-05-03 | Active - Proposal to Strike off | |
TECHSEARCH TECHNOLOGY LIMITED | Director | 2016-04-18 | CURRENT | 1998-01-19 | Active - Proposal to Strike off | |
STAFF-LINE TRUSTEES LIMITED | Director | 2016-04-18 | CURRENT | 2001-12-31 | Active - Proposal to Strike off | |
STAFFLINE GROUP PLC | Director | 2016-04-18 | CURRENT | 2004-10-25 | Active | |
SOFTMIST LIMITED | Director | 2016-04-18 | CURRENT | 2006-09-26 | Active - Proposal to Strike off | |
STAFFLINE HOLDINGS LIMITED | Director | 2016-04-18 | CURRENT | 2014-05-09 | Active - Proposal to Strike off | |
SKILLSPOINT LIMITED | Director | 2016-04-18 | CURRENT | 2014-05-15 | Active - Proposal to Strike off | |
A4E LTD | Director | 2016-04-18 | CURRENT | 1991-07-22 | Active - Proposal to Strike off | |
A LA CARTE RECRUITMENT LIMITED | Director | 2016-04-18 | CURRENT | 1993-05-04 | Active - Proposal to Strike off | |
EOS WORKS GROUP LIMITED | Director | 2016-04-18 | CURRENT | 2008-03-06 | Active - Proposal to Strike off | |
EOS WORKS LIMITED | Director | 2016-04-18 | CURRENT | 2008-05-23 | Active - Proposal to Strike off | |
AGENCY PLUS LIMITED | Director | 2016-04-18 | CURRENT | 2008-12-01 | Active - Proposal to Strike off | |
EXPERIENCE MANAGEMENT LIMITED | Director | 2016-04-18 | CURRENT | 2009-11-19 | Active - Proposal to Strike off | |
A4E ENTERPRISE LIMITED | Director | 2016-04-18 | CURRENT | 2011-06-03 | Active - Proposal to Strike off | |
PEOPLEPLUS SCOTLAND LIMITED | Director | 2016-04-18 | CURRENT | 2006-06-30 | Active - Proposal to Strike off | |
STAFFLINE APPOINTMENTS LIMITED | Director | 2016-04-18 | CURRENT | 1987-02-18 | Active - Proposal to Strike off | |
NETWORK PROJECTS LIMITED | Director | 2016-04-18 | CURRENT | 1983-07-05 | Active - Proposal to Strike off | |
INTERNATIONAL EMPLOYMENT GROUP LIMITED | Director | 2016-04-18 | CURRENT | 1999-11-11 | Active - Proposal to Strike off | |
STAFFLINE RECRUITMENT LIMITED | Director | 2016-04-18 | CURRENT | 2000-05-18 | Active | |
PEOPLEPLUS GROUP LIMITED | Director | 2016-04-06 | CURRENT | 2006-02-27 | Active | |
STAFFLINE RECRUITMENT (NI) LIMITED | Director | 2018-07-20 | CURRENT | 1984-12-19 | Active | |
PEOPLEPLUS LEARNING LIMITED | Director | 2018-06-18 | CURRENT | 2018-06-18 | Active - Proposal to Strike off | |
ONE CALL RECRUITMENT LIMITED | Director | 2018-06-08 | CURRENT | 1998-12-14 | Active - Proposal to Strike off | |
ENDEAVOUR GROUP LIMITED | Director | 2018-03-17 | CURRENT | 2015-02-09 | Active | |
VITAL RECRUITMENT LIMITED | Director | 2018-03-17 | CURRENT | 2006-03-20 | Active | |
THE WARWICKSHIRE AND WEST MERCIA COMMUNITY REHABILITATION COMPANY LIMITED | Director | 2018-02-15 | CURRENT | 2013-12-04 | Active | |
PEOPLEPLUS (WORKS) NI LIMITED | Director | 2018-01-24 | CURRENT | 2014-09-19 | Active | |
LEARNING PLUS SYSTEM LIMITED | Director | 2018-01-24 | CURRENT | 2011-05-03 | Active - Proposal to Strike off | |
TECHSEARCH TECHNOLOGY LIMITED | Director | 2018-01-24 | CURRENT | 1998-01-19 | Active - Proposal to Strike off | |
STAFF-LINE TRUSTEES LIMITED | Director | 2018-01-24 | CURRENT | 2001-12-31 | Active - Proposal to Strike off | |
STAFFLINE GROUP PLC | Director | 2018-01-24 | CURRENT | 2004-10-25 | Active | |
SOFTMIST LIMITED | Director | 2018-01-24 | CURRENT | 2006-09-26 | Active - Proposal to Strike off | |
STAFFLINE HOLDINGS LIMITED | Director | 2018-01-24 | CURRENT | 2014-05-09 | Active - Proposal to Strike off | |
SKILLSPOINT LIMITED | Director | 2018-01-24 | CURRENT | 2014-05-15 | Active - Proposal to Strike off | |
BRIGHTWORK LIMITED | Director | 2018-01-24 | CURRENT | 2006-01-25 | Active | |
BRIGHTWORK SPECIALIST RECRUITMENT LIMITED | Director | 2018-01-24 | CURRENT | 2008-03-04 | Active - Proposal to Strike off | |
A4E LTD | Director | 2018-01-24 | CURRENT | 1991-07-22 | Active - Proposal to Strike off | |
A LA CARTE RECRUITMENT LIMITED | Director | 2018-01-24 | CURRENT | 1993-05-04 | Active - Proposal to Strike off | |
EOS WORKS GROUP LIMITED | Director | 2018-01-24 | CURRENT | 2008-03-06 | Active - Proposal to Strike off | |
EOS WORKS LIMITED | Director | 2018-01-24 | CURRENT | 2008-05-23 | Active - Proposal to Strike off | |
AGENCY PLUS LIMITED | Director | 2018-01-24 | CURRENT | 2008-12-01 | Active - Proposal to Strike off | |
EXPERIENCE MANAGEMENT LIMITED | Director | 2018-01-24 | CURRENT | 2009-11-19 | Active - Proposal to Strike off | |
A4E ENTERPRISE LIMITED | Director | 2018-01-24 | CURRENT | 2011-06-03 | Active - Proposal to Strike off | |
PEOPLEPLUS SCOTLAND LIMITED | Director | 2018-01-24 | CURRENT | 2006-06-30 | Active - Proposal to Strike off | |
STAFFLINE APPOINTMENTS LIMITED | Director | 2018-01-24 | CURRENT | 1987-02-18 | Active - Proposal to Strike off | |
NETWORK PROJECTS LIMITED | Director | 2018-01-24 | CURRENT | 1983-07-05 | Active - Proposal to Strike off | |
INTERNATIONAL EMPLOYMENT GROUP LIMITED | Director | 2018-01-24 | CURRENT | 1999-11-11 | Active - Proposal to Strike off | |
STAFFLINE RECRUITMENT LIMITED | Director | 2018-01-24 | CURRENT | 2000-05-18 | Active | |
PEOPLEPLUS GROUP LIMITED | Director | 2017-03-31 | CURRENT | 2006-02-27 | Active |
Date | Document Type | Document Description |
---|---|---|
FIRST GAZETTE notice for voluntary strike-off | ||
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
Application to strike the company off the register | ||
Application to strike the company off the register | ||
DS01 | Application to strike the company off the register | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/21, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070293420002 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON PAUL ROUSE | |
AP01 | DIRECTOR APPOINTED MR STUART PETER GREENFIELD | |
AP01 | DIRECTOR APPOINTED MR DANIEL SIMON QUINT | |
AP04 | Appointment of Ieg Limited as company secretary on 2021-03-15 | |
TM02 | Termination of appointment of Prism Cosec Limited on 2021-03-15 | |
RP04CS01 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/20, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
TM02 | Termination of appointment of Philip Andrew Gormley on 2020-08-01 | |
AP04 | Appointment of Prism Cosec Limited as company secretary on 2020-08-01 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 070293420004 | |
AP01 | DIRECTOR APPOINTED MR SIMON PAUL ROUSE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MARK PULLEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ROBERT WATTS | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/18 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/18 | |
AP03 | Appointment of Mr Philip Andrew Gormley as company secretary on 2019-09-27 | |
TM02 | Termination of appointment of Paul Simon Collins on 2019-09-27 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/19, WITH UPDATES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 22/07/19 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/18 | |
MR05 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 070293420003 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/18, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/17 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/17 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/17 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 070293420002 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070293420001 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL ROBERT WATTS | |
CH01 | Director's details changed for Mr Christopher Mark Pullen on 2018-01-24 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN HOGARTH | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/17, WITH NO UPDATES | |
PSC07 | CESSATION OF STAFFLINE GROUP PLC AS A PERSON OF SIGNIFICANT CONTROL | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART PETER VERE | |
LATEST SOC | 16/09/16 STATEMENT OF CAPITAL;GBP 20524 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM02 | Termination of appointment of Mark Antony Keegan on 2016-08-12 | |
AP03 | Appointment of Mr Paul Simon Collins as company secretary on 2016-08-12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP NEIL LEDGARD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER MARK PULLEN | |
LATEST SOC | 26/09/15 STATEMENT OF CAPITAL;GBP 20524 | |
AR01 | 01/09/15 ANNUAL RETURN FULL LIST | |
MISC | Section 519 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 03/12/14 STATEMENT OF CAPITAL;GBP 20524 | |
AR01 | 01/09/14 ANNUAL RETURN FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PETER ASHCROFT | |
AD01 | REGISTERED OFFICE CHANGED ON 07/07/2014 FROM 2ND FLOOR COCKFOSTERS ROAD COCKFOSTERS BARNET HERTFORDSHIRE EN4 0DP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART VERE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SPANOUDAKIS | |
AP03 | SECRETARY APPOINTED MR MARK ANTONY KEEGAN | |
AP01 | DIRECTOR APPOINTED MR ANDREW JOHN HOGARTH | |
AP01 | DIRECTOR APPOINTED MR PHILLIP NEIL LEDGARD | |
AA01 | CURRSHO FROM 31/03/2015 TO 31/12/2014 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 06/06/2014 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 070293420001 | |
SH01 | 14/05/14 STATEMENT OF CAPITAL GBP 25680.00 | |
RES01 | ADOPT ARTICLES 14/05/2014 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH02 | SUB-DIVISION 14/05/14 | |
SH01 | 14/05/14 STATEMENT OF CAPITAL GBP 20524.00 | |
AR01 | 01/09/13 FULL LIST | |
DISS40 | DISS40 (DISS40(SOAD)) | |
GAZ1 | FIRST GAZETTE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/03/2013 FROM 2ND FLOOR COCKFOSTERS ROAD COCKFOSTERS BARNET HERTFORDSHIRE EN4 0DP UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 01/03/2013 FROM 196 GREAT CAMBRIDGE ROAD ENFIELD EN1 1UQ | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 01/09/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 01/09/11 FULL LIST | |
SH01 | 08/10/09 STATEMENT OF CAPITAL GBP 1000 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TERRY OWENS | |
AA01 | CURRSHO FROM 30/09/2010 TO 31/03/2010 | |
AR01 | 24/09/10 FULL LIST | |
AP03 | SECRETARY APPOINTED MR PETER DAVID ASHCROFT | |
AD01 | REGISTERED OFFICE CHANGED ON 04/11/2009 FROM 14-18 CITY ROAD CARDIFF CF24 3DL | |
AP01 | DIRECTOR APPOINTED TERRY OWENS | |
AP01 | DIRECTOR APPOINTED STUART PETER VERE | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN SPANOUDAKIS | |
SH01 | 08/10/09 STATEMENT OF CAPITAL GBP 1000 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SAMUEL LLOYD | |
TM02 | APPOINTMENT TERMINATED, SECRETARY 7SIDE SECRETARIAL LIMITED | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
AP01 | DIRECTOR APPOINTED STUART PETER VERE | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2014-01-21 |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | BANK OF SCOTLAND PLC (SECURITY AGENT) |
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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 BROOMCO (4198) LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as BROOMCO (4198) LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | BROOMCO (4198) LIMITED | Event Date | 2014-01-21 |
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. |