Active - Proposal to Strike off
Company Information for BROMFORD TECHNOLOGIES LEICESTER LIMITED
129 Scudamore Road, Leicester, LE3 1UQ,
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Company Registration Number
07185895
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
BROMFORD TECHNOLOGIES LEICESTER LIMITED | ||
Legal Registered Office | ||
129 Scudamore Road Leicester LE3 1UQ Other companies in B24 | ||
Previous Names | ||
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Company Number | 07185895 | |
---|---|---|
Company ID Number | 07185895 | |
Date formed | 2010-03-11 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2022-03-31 | |
Account next due | 31/12/2023 | |
Latest return | 11/03/2016 | |
Return next due | 08/04/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-08-16 04:43:24 |
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Officer | Role | Date Appointed |
---|---|---|
GARY JESSE LOWE |
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MICHAEL JOHN STOCK |
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TREVOR JAMES SWALES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL DAVID SMITH |
Director | ||
JEFFREY IAN WALKER |
Director | ||
TRAVERS SMITH SECRETARIES LIMITED |
Company Secretary | ||
RUTH BRACKEN |
Director | ||
TRAVERS SMITH LIMITED |
Director | ||
TRAVERS SMITH SECRETARIES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BROMFORD GROUP LIMITED | Director | 2016-03-16 | CURRENT | 2009-04-02 | Active - Proposal to Strike off | |
BROMFORD INVESTMENTS LIMITED | Director | 2016-03-16 | CURRENT | 2009-04-08 | Active - Proposal to Strike off | |
BROMFORD HOLDINGS LIMITED | Director | 2015-03-17 | CURRENT | 2009-03-18 | Active - Proposal to Strike off | |
BROMFORD INDUSTRIES LIMITED | Director | 2009-08-16 | CURRENT | 1949-11-05 | In Administration | |
BROMFORD GROUP LIMITED | Director | 2015-08-26 | CURRENT | 2009-04-02 | Active - Proposal to Strike off | |
BROMFORD INVESTMENTS LIMITED | Director | 2015-08-26 | CURRENT | 2009-04-08 | Active - Proposal to Strike off | |
BROMFORD HOLDINGS LIMITED | Director | 2015-03-17 | CURRENT | 2009-03-18 | Active - Proposal to Strike off | |
BROMFORD INDUSTRIES LIMITED | Director | 2015-03-17 | CURRENT | 1949-11-05 | In Administration | |
EXODUS 20 LTD | Director | 2007-12-20 | CURRENT | 2007-12-20 | Active | |
BROMFORD MIDCO LIMITED | Director | 2018-03-19 | CURRENT | 2018-03-19 | Active | |
FLORIDA TOPCO LIMITED | Director | 2017-07-01 | CURRENT | 2016-10-07 | Liquidation | |
TURBINE EFFICIENCY LIMITED | Director | 2017-07-01 | CURRENT | 2000-01-27 | In Administration | |
TURBINE EFFICIENCY GROUP LIMITED | Director | 2017-07-01 | CURRENT | 2011-12-20 | In Administration | |
BROMFORD INDUSTRIES LIMITED | Director | 2016-03-16 | CURRENT | 1949-11-05 | In Administration | |
BROMFORD GROUP LIMITED | Director | 2016-03-16 | CURRENT | 2009-04-02 | Active - Proposal to Strike off | |
BROMFORD INVESTMENTS LIMITED | Director | 2016-03-16 | CURRENT | 2009-04-08 | Active - Proposal to Strike off | |
BROMFORD HOLDINGS LIMITED | Director | 2015-03-17 | CURRENT | 2009-03-18 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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Final Gazette dissolved via compulsory strike-off | ||
Compulsory strike-off action has been suspended | ||
FIRST GAZETTE notice for compulsory strike-off | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/03/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JARROD MARK CHRISTIE-SMITH | |
REGISTERED OFFICE CHANGED ON 26/01/22 FROM Pegasus House 1 Bromford Erdington Birmingham B24 8DW | ||
AD01 | REGISTERED OFFICE CHANGED ON 26/01/22 FROM Pegasus House 1 Bromford Erdington Birmingham B24 8DW | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
AP01 | DIRECTOR APPOINTED MR KEVIN MICHAEL VICHA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY JESSE LOWE | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/03/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TREVOR JAMES SWALES | |
AP01 | DIRECTOR APPOINTED MR JARROD MARK CHRISTIE-SMITH | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/03/20, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 071858950008 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071858950005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 071858950007 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/03/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 071858950006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 071858950005 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/03/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
LATEST SOC | 16/03/17 STATEMENT OF CAPITAL;GBP 2500000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071858950004 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071858950002 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071858950003 | |
LATEST SOC | 07/04/16 STATEMENT OF CAPITAL;GBP 2500000 | |
AR01 | 11/03/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MICHAEL JOHN STOCK | |
AP01 | DIRECTOR APPOINTED TREVOR JAMES SWALES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 071858950004 | |
LATEST SOC | 13/03/15 STATEMENT OF CAPITAL;GBP 2500000 | |
AR01 | 11/03/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY WALKER | |
LATEST SOC | 19/03/14 STATEMENT OF CAPITAL;GBP 2500000 | |
AR01 | 11/03/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 13/08/13 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 071858950003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 071858950002 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | |
AR01 | 11/03/13 FULL LIST | |
AR01 | 11/03/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
MISC | SECTION 519 | |
AA01 | PREVEXT FROM 30/09/2010 TO 31/03/2011 | |
AR01 | 11/03/11 FULL LIST | |
MG01 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
SH01 | 01/09/10 STATEMENT OF CAPITAL GBP 2500000.00 | |
AP01 | DIRECTOR APPOINTED MR JEFFREY IAN WALKER | |
AP01 | DIRECTOR APPOINTED MICHAEL DAVID SMITH | |
AP01 | DIRECTOR APPOINTED GARY JESSE LOWE | |
AA01 | CURRSHO FROM 31/03/2011 TO 30/09/2010 | |
SH01 | 14/04/10 STATEMENT OF CAPITAL GBP 2000000.00 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AD01 | REGISTERED OFFICE CHANGED ON 20/04/2010 FROM 10 SNOW HILL LONDON EC1A 2AL ENGLAND | |
TM02 | APPOINTMENT TERMINATED, SECRETARY TRAVERS SMITH SECRETARIES LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RUTH BRACKEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TRAVERS SMITH SECRETARIES LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TRAVERS SMITH LIMITED | |
RES15 | CHANGE OF NAME 08/04/2010 | |
CERTNM | COMPANY NAME CHANGED DE FACTO 1751 LIMITED CERTIFICATE ISSUED ON 15/04/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 8 |
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Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Satisfied | DARWIN PRIVATE EQUITY LLP AS SECURITY AGENT | ||
Satisfied | LEUMI ABL LIMITED | ||
Satisfied | BANK LEUMI (UK) PLC | ||
A SECURITY ACCESSION DEED | Satisfied | LLOYDS TSB BANK PLC (THE SECURITY TRUSTEE) |
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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 BROMFORD TECHNOLOGIES LEICESTER LIMITED
The top companies supplying to UK government with the same SIC code (25990 - Manufacture of other fabricated metal products n.e.c.) as BROMFORD TECHNOLOGIES LEICESTER 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. |