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Home > England & Wales Companies > BROOMCO (4211) LIMITED
Company Information for

BROOMCO (4211) LIMITED

4TH FLOOR CUMBERLAND HOUSE 15-17, CUMBERLAND PLACE, SOUTHAMPTON, SO15 2BG,
Company Registration Number
07145440
Private Limited Company
Liquidation

Company Overview

About Broomco (4211) Ltd
BROOMCO (4211) LIMITED was founded on 2010-02-03 and has its registered office in Southampton. The organisation's status is listed as "Liquidation". Broomco (4211) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
BROOMCO (4211) LIMITED
 
Legal Registered Office
4TH FLOOR CUMBERLAND HOUSE 15-17
CUMBERLAND PLACE
SOUTHAMPTON
SO15 2BG
Other companies in B68
 
Filing Information
Company Number 07145440
Company ID Number 07145440
Date formed 2010-02-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/07/2013
Account next due 30/06/2015
Latest return 03/02/2015
Return next due 02/03/2016
Type of accounts GROUP
Last Datalog update: 2024-02-07 01:32:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BROOMCO (4211) LIMITED
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Company Officers of BROOMCO (4211) LIMITED

Current Directors
Officer Role Date Appointed
JAMES ANDERSON LIDDIARD
 Company Secretary 2014-06-30
JANE SUZANNE HALL
 Director 2014-03-14
PAUL RAMSHAW IRVIN
 Director 2014-03-14
Previous Officers
Officer Role Date Appointed Date Resigned
DARREN JAMES COOPER
 Director 2010-04-01 2014-10-21
NEIL MUNN
 Company Secretary 2010-04-01 2014-06-30
MAX DUNWORTH
 Director 2010-10-01 2014-03-14
SIMON DAVID HEMLEY
 Director 2011-01-04 2014-03-14
IAN HOGARTH
 Director 2012-01-01 2014-03-14
ANDREW NEIL MARSH
 Director 2010-02-03 2014-03-14
RITCHIE JON MARSHALL
 Director 2013-12-01 2014-03-14
DOUGLAS JOSEPH MCKINNON
 Director 2010-04-01 2014-03-14
NEIL ANDREW MUNN
 Director 2010-04-01 2014-03-14
TIMOTHY JAMES WALKER
 Director 2010-04-01 2012-10-24
HOWARD MICHAEL POSNER
 Director 2011-01-13 2012-07-28
KENNETH WILLIAM LAWRENCE
 Director 2010-04-01 2011-01-04
ANDREW NEIL MARSH
 Company Secretary 2010-02-03 2010-04-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JANE SUZANNE HALL ON DIRECT GROUP LIMITED Director 2017-01-27 CURRENT 2017-01-27 Active
JANE SUZANNE HALL DATA CONTINUITY GROUP LIMITED Director 2017-01-18 CURRENT 2001-09-27 Active
JANE SUZANNE HALL ALWAYSON GROUP LIMITED Director 2017-01-18 CURRENT 2002-01-07 Active
JANE SUZANNE HALL ALWAYSON LIMITED Director 2017-01-18 CURRENT 2000-10-16 Active
JANE SUZANNE HALL ON DIRECT BUSINESS SERVICES LIMITED Director 2016-08-01 CURRENT 2003-01-08 Active
JANE SUZANNE HALL B & J HALL LIMITED Director 2016-02-29 CURRENT 2016-02-29 Active
JANE SUZANNE HALL LAS SURVEYING SERVICES LIMITED Director 2014-03-14 CURRENT 2005-08-18 Liquidation
JANE SUZANNE HALL LAS CLAIMS MANAGEMENT LIMITED Director 2014-03-14 CURRENT 2006-05-12 Liquidation
JANE SUZANNE HALL OUTSOURCERY PLC Director 2013-05-24 CURRENT 2013-01-21 In Administration/Administrative Receiver
JANE SUZANNE HALL MARISHAL THOMPSON & CO. (ENVIRONMENTAL) LTD Director 2012-05-23 CURRENT 1994-08-01 Liquidation
JANE SUZANNE HALL ASSETCARE SERVICES LIMITED Director 2009-11-10 CURRENT 2004-04-05 Dissolved 2013-10-29
PAUL RAMSHAW IRVIN LAS SURVEYING SERVICES LIMITED Director 2014-03-14 CURRENT 2005-08-18 Liquidation
PAUL RAMSHAW IRVIN LAS CLAIMS MANAGEMENT LIMITED Director 2014-03-14 CURRENT 2006-05-12 Liquidation
PAUL RAMSHAW IRVIN MARISHAL THOMPSON & CO. (ENVIRONMENTAL) LTD Director 2012-05-23 CURRENT 1994-08-01 Liquidation

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
2024-01-31Final Gazette dissolved via compulsory strike-off
2023-01-30Voluntary liquidation Statement of receipts and payments to 2022-11-30
2022-01-20Voluntary liquidation Statement of receipts and payments to 2021-11-30
2022-01-20Voluntary liquidation Statement of receipts and payments to 2021-11-30
2022-01-20LIQ03Voluntary liquidation Statement of receipts and payments to 2021-11-30
2021-01-25LIQ03Voluntary liquidation Statement of receipts and payments to 2020-11-30
2020-01-10LIQ03Voluntary liquidation Statement of receipts and payments to 2019-11-30
2019-01-19LIQ03Voluntary liquidation Statement of receipts and payments to 2018-11-30
2018-01-30LIQ03Voluntary liquidation Statement of receipts and payments to 2017-11-30
2017-02-084.68 Liquidators' statement of receipts and payments to 2016-11-30
2016-12-05AD01REGISTERED OFFICE CHANGED ON 05/12/16 FROM Imperial House 18-21 Kings Park Road Southampton Hampshire SO15 2AT
2015-12-11AD01REGISTERED OFFICE CHANGED ON 11/12/15 FROM Trigate Business Centre 210-222 Hagley Road West Birmingham B68 0NP
2015-12-104.70Declaration of solvency
2015-12-10600Appointment of a voluntary liquidator
2015-12-10LRESSPResolutions passed:
  • Special resolution to wind up on 2015-12-01
2015-10-06GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-02-10LATEST SOC10/02/15 STATEMENT OF CAPITAL;GBP 12150
2015-02-10AR0103/02/15 ANNUAL RETURN FULL LIST
2014-10-22TM01APPOINTMENT TERMINATED, DIRECTOR DARREN JAMES COOPER
2014-10-06AP03Appointment of Mr James Anderson Liddiard as company secretary on 2014-06-30
2014-10-03TM02Termination of appointment of Neil Munn on 2014-06-30
2014-07-28AA01Current accounting period extended from 31/07/14 TO 30/09/14
2014-05-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/13
2014-03-21AUDAUDITOR'S RESIGNATION
2014-03-19AP01DIRECTOR APPOINTED MR PAUL RAMSHAW IRVIN
2014-03-18TM01APPOINTMENT TERMINATED, DIRECTOR RITCHIE MARSHALL
2014-03-18TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW MARSH
2014-03-18TM01APPOINTMENT TERMINATED, DIRECTOR NEIL MUNN
2014-03-18TM01APPOINTMENT TERMINATED, DIRECTOR IAN HOGARTH
2014-03-18TM01APPOINTMENT TERMINATED, DIRECTOR DOUGLAS MCKINNON
2014-03-18TM01APPOINTMENT TERMINATED, DIRECTOR SIMON HEMLEY
2014-03-18TM01APPOINTMENT TERMINATED, DIRECTOR MAX DUNWORTH
2014-03-18AP01DIRECTOR APPOINTED JANE SUZANNE HALL
2014-03-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2014-03-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-02-26LATEST SOC26/02/14 STATEMENT OF CAPITAL;GBP 12150
2014-02-26AR0103/02/14 FULL LIST
2013-12-02AP01DIRECTOR APPOINTED MR RITCHIE JON MARSHALL
2013-05-20SH0620/05/13 STATEMENT OF CAPITAL GBP 11300.0000
2013-05-20SH0620/05/13 STATEMENT OF CAPITAL GBP 11940.0000
2013-05-20SH0620/05/13 STATEMENT OF CAPITAL GBP 11965.0000
2013-05-20RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2013-05-20SH03RETURN OF PURCHASE OF OWN SHARES
2013-05-20SH03RETURN OF PURCHASE OF OWN SHARES
2013-05-20SH03RETURN OF PURCHASE OF OWN SHARES
2013-05-20SH0125/10/12 STATEMENT OF CAPITAL GBP 12150.0000
2013-05-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/12
2013-04-10TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY WALKER
2013-04-10AR0103/02/13 FULL LIST
2012-10-30TM01APPOINTMENT TERMINATED, DIRECTOR HOWARD POSNER
2012-05-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/11
2012-03-15SH1915/03/12 STATEMENT OF CAPITAL GBP 12605
2012-03-15SH20STATEMENT BY DIRECTORS
2012-03-15CAP-SSSOLVENCY STATEMENT DATED 01/03/12
2012-03-15RES06REDUCE ISSUED CAPITAL 01/03/2012
2012-03-15SH02SUB-DIVISION 01/03/12
2012-03-15SH02SUB-DIVISION 01/03/12
2012-03-15RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-03-15RES01ADOPT ARTICLES 01/03/2012
2012-03-15RES13SUB-DIVISION 01/03/2012
2012-03-15SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2012-03-15SH0101/03/12 STATEMENT OF CAPITAL GBP 985280
2012-03-15SH0101/03/12 STATEMENT OF CAPITAL GBP 982500
2012-03-02AR0103/02/12 FULL LIST
2012-01-13AP01DIRECTOR APPOINTED MR IAN HOGARTH
2011-05-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/10
2011-03-01AR0103/02/11 FULL LIST
2011-03-01CH01DIRECTOR'S CHANGE OF PARTICULARS / DARREN JAMES COOPER / 01/02/2011
2011-03-01SH0121/01/11 STATEMENT OF CAPITAL GBP 970000
2011-03-01SH0121/01/11 STATEMENT OF CAPITAL GBP 950000
2011-01-24AP01DIRECTOR APPOINTED SIMON DAVID HEMLEY
2011-01-19AP01DIRECTOR APPOINTED HOWARD MICHAEL POSNER
2011-01-19TM01APPOINTMENT TERMINATED, DIRECTOR KENNETH LAWRENCE
2010-10-15AP01DIRECTOR APPOINTED MAX DUNWORTH
2010-05-21TM02APPOINTMENT TERMINATED, SECRETARY ANDREW MARSH
2010-05-19AA01CURRSHO FROM 28/02/2011 TO 31/07/2010
2010-04-28AP01DIRECTOR APPOINTED KENNETH WILLIAM LAWRENCE
2010-04-21AP01DIRECTOR APPOINTED DOUGLAS MCKINNON
2010-04-14RES01ALTERATION TO MEMORANDUM AND ARTICLES 01/04/2010
2010-04-14RES1301/04/2010
2010-04-14RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2010-04-14CC01NOTICE OF RESTRICTION ON THE COMPANY'S ARTICLES
2010-04-14SH02SUB-DIVISION 01/04/10
2010-04-14AP03SECRETARY APPOINTED NEIL MUNN
2010-04-14AP01DIRECTOR APPOINTED TIMOTHY JAMES WALKER
2010-04-14AP01DIRECTOR APPOINTED NEIL MUNN
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BROOMCO (4211) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2015-12-08
Resolutions for Winding-up2015-12-08
Fines / Sanctions
No fines or sanctions have been issued against BROOMCO (4211) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
COMPOSITE GUARANTEE AND DEBENTURE 2010-04-01 Satisfied BARRINGTON HOUSE NOMINEES LIMITED (SECURITY AGENT)
DEBENTURE 2010-04-01 Satisfied HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2013-07-31

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 (4211) LIMITED

Intangible Assets
Patents
We have not found any records of BROOMCO (4211) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BROOMCO (4211) LIMITED
Trademarks
We have not found any records of BROOMCO (4211) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BROOMCO (4211) 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 (64209 - Activities of other holding companies n.e.c.) as BROOMCO (4211) LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
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KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where BROOMCO (4211) 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.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyBROOMCO (4211) LIMITEDEvent Date2015-12-01
Stephen John Adshead , (IP No. 8574) and Gregory Andrew Palfrey , (IP No. 9060) both of Smith & Williamson LLP , Imperial House, 18-21 Kings Park Road, Southampton SO15 2AT . : For further details contact: The Joint Liquidators on tel: 02380 827600. Alternative contact: Kevin Parish
 
Initiating party Event TypeResolutions for Winding-up
Defending partyBROOMCO (4211) LIMITEDEvent Date2015-12-01
Notice is hereby given that the following resolutions were passed on 01 December 2015 , as a special and an ordinary resolution respectively: That the Companies be wound up voluntarily and that Stephen John Adshead , (IP No. 8574) and Gregory Andrew Palfrey , (IP No. 9060) both of Smith & Williamson LLP , Imperial House, 18-21 Kings Park Road, Southampton SO15 2AT be appointed as Joint Liquidators for the purposes of such voluntary windings up. For further details contact: The Joint Liquidators on tel: 02380 827600. Alternative contact: Kevin Parish
 
Initiating party Event Type
Defending partyBROOMCO (4211) LIMITEDEvent Date2015-12-01
Notice is hereby given that the Creditors of the above named Companies are required, on or before 15 January 2016 to send their names and addresses and particulars of their debts or claims and the names and addresses of their solicitors (if any) to Stephen John Adshead and Gregory Andrew Palfrey of Smith & Williamson LLP, Imperial House, 18-21 Kings Park Road, Southampton SO15 2AT the Liquidators of the companies, and, if so required by notice in writing from the Liquidators, by their solicitors or personally, to come in and prove their debts or claims at such time and place as shall be specified in any such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Note: This notice is purely formal. All known creditors have been or will be paid in full. Date of Appointment: 01 December 2015 Office Holder details: Stephen John Adshead , (IP No. 8574) and Gregory Andrew Palfrey , (IP No. 9060) both of Smith & Williamson LLP , Imperial House, 18-21 Kings Park Road, Southampton SO15 2AT . For further details contact: The Joint Liquidators on tel: 02380 827600. Alternative contact: Kevin Parish
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BROOMCO (4211) 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 (4211) 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.
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