Dissolved
Dissolved 2017-01-03
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Home > England & Wales Companies > 121 BROOMWOOD ROAD LIMITED
Company Information for 121 BROOMWOOD ROAD LIMITED
494 MIDSUMMER BOULEVARD, MILTON KEYNES, MK9,
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Company Registration Number
 08439302 Private Limited Company
Dissolved 2017-01-03 |
Company Overview
About 121 Broomwood Road Ltd
121 BROOMWOOD ROAD LIMITED was founded on 2013-03-11 and had its registered office in 494 Midsummer Boulevard. The company was dissolved on the 2017-01-03 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| 121 BROOMWOOD ROAD LIMITED | |
| Legal Registered Office | |
| 494 MIDSUMMER BOULEVARD MILTON KEYNES | |
Filing Information
| Company Number | 08439302 | |
|---|---|---|
| Date formed | 2013-03-11 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-03-31 | |
| Date Dissolved | 2017-01-03 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-03-08 07:49:14 |
| Companies House |
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Company Officers of 121 BROOMWOOD ROAD LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JAMES LINDSEY |
||
JOSEPHINE EVELYN SHERRARD |
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JANE TATE |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| COPPETTS ROAD LIMITED | Director | 2014-07-14 | CURRENT | 2014-07-14 | Active | |
| TOOTING BEC GARDENS LIMITED | Director | 2014-01-21 | CURRENT | 2014-01-21 | Dissolved 2017-12-08 | |
| WOODVILLE MEWS LIMITED | Director | 2012-01-24 | CURRENT | 2012-01-24 | Active | |
| JCJ PROPERTIES LIMITED | Director | 2006-08-29 | CURRENT | 2006-08-29 | Active - Proposal to Strike off | |
| COPPETTS ROAD LIMITED | Director | 2014-07-14 | CURRENT | 2014-07-14 | Active | |
| TOOTING BEC GARDENS LIMITED | Director | 2014-01-21 | CURRENT | 2014-01-21 | Dissolved 2017-12-08 | |
| WOODVILLE MEWS LIMITED | Director | 2012-01-24 | CURRENT | 2012-01-24 | Active | |
| JCJ PROPERTIES LIMITED | Director | 2006-08-29 | CURRENT | 2006-08-29 | Active - Proposal to Strike off |
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 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| AD02 | SAIL ADDRESS CREATED | |
| AD01 | REGISTERED OFFICE CHANGED ON 18/01/2016 FROM NORTH HOUSE 5 FARMOOR COURT OXFORD OX2 9LU | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| 4.70 | DECLARATION OF SOLVENCY | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| 4.70 | DECLARATION OF SOLVENCY | |
| AA | 31/03/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 21/04/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 02/04/15 FULL LIST | |
| AA | 31/03/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 13/05/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 02/04/14 FULL LIST | |
| AP03 | SECRETARY APPOINTED MR JAMES LINDSEY | |
| AR01 | 02/04/13 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JANIE TAIT / 11/03/2013 | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects
Licences & Regulatory approval
We could not find any licences issued to 121 BROOMWOOD ROAD LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2016-07-22 |
| Notices to Creditors | 2015-12-30 |
| Appointment of Liquidators | 2015-12-30 |
| Resolutions for Winding-up | 2015-12-30 |
Fines / Sanctions
No fines or sanctions have been issued against 121 BROOMWOOD ROAD LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
121 BROOMWOOD ROAD LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 3.91 | 99 |
| MortgagesNumMortOutstanding | 2.00 | 97 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 1.90 | 99 |
This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects
Filed Financial Reports
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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 121 BROOMWOOD ROAD LIMITED
Intangible Assets
Patents
We have not found any records of 121 BROOMWOOD ROAD LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for 121 BROOMWOOD ROAD LIMITED
Income
Government Income
We have not found government income sources for 121 BROOMWOOD ROAD 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 (41100 - Development of building projects) as 121 BROOMWOOD ROAD LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where 121 BROOMWOOD ROAD 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 Type | Final Meetings | |
|---|---|---|---|
| Defending party | 121 BROOMWOOD ROAD LIMITED | Event Date | 2016-07-19 |
| Notice is hereby given that a final meeting of the Members of 121 Broomwood Road Limited will be held at 10.00 am on 16 September 2016. The meeting will be held at the offices of Opus Restructuring LLP, Exchange House, 494 Midsummer Boulevard, Milton Keynes, MK9 2EA. The meeting is called pursuant to Section 94 of the Insolvency Act 1986 for the purpose of receiving an account showing the manner in which the winding-up of the Company has been conducted and the property of the Company disposed of, and to receive any explanation that may be considered necessary. Any Member entitled to attend and vote at the meeting is entitled to appoint a proxy to attend and vote on their behalf. A proxy need not be a member of the Company. The following resolutions will be considered at the meeting: That the Joint Liquidators final report and receipts and payments account be approved and that the Joint Liquidators receive their release and discharge. Proxies to be used at the meeting must be returned to the offices of Opus Restructuring LLP, Exchange House, 494 Midsummer Boulevard, Milton Keynes, MK9 2EA no later than 12.00 noon on the working day immediately before the meeting. Date of Appointment: 18 December 2015 Office Holder details: Colin David Wilson, (IP No. 9478) and Timothy John Edward Dolder, (IP No. 9008) both of Exchange House, 494 Midsummer Boulevard, Milton Keynes, MK9 2EA For further details contact: Becky Taylor on email: becky.taylor@opusllp.com or on tel: 01908 306090. | |||
| Initiating party | Event Type | Notices to Creditors | |
| Defending party | 121 BROOMWOOD ROAD LIMITED | Event Date | 2015-12-18 |
| Notice is hereby given that the creditors of the above named Company are required on or before 28 January 2016 to prove their debts by sending their full names and addresses, particulars of their debts or claims, and the names and addresses of their solicitors (if any) to the undersigned Colin David Wilson at Opus Restructuring LLP, Exchange House, 494 Midsummer Boulevard, Milton Keynes MK9 2EA. If so required by notice in writing from the Joint Liquidators, creditors must, either personally or by their solicitors, come in and prove their debts at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before their debts are proved. Note: The Directors of the Company have made a declaration of solvency and it is expected that all creditors will be paid in full. Date of Appointment: 18 December 2015 Office Holder details: Colin David Wilson , (IP No. 9478) and Timothy John Edward Dolder , (IP No. 9008) both of Opus Restructuring LLP , Exchange House, 494 Midsummer Boulevard, Milton Keynes, MK9 2EA . For further details contact: The Joint Liquidators, Email: tom.smith@opusllp.com, Alternative contact: 01908 30 60 92. | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | 121 BROOMWOOD ROAD LIMITED | Event Date | 2015-12-18 |
| Colin David Wilson , (IP No. 9478) and Timothy John Edward Dolder , (IP No. 9008) both of Opus Restructuring LLP , Exchange House, 494 Midsummer Boulevard, Milton Keynes, MK9 2EA . : For further details contact: The Joint Liquidators, Email: tom.smith@opusllp.com, Alternative contact: 01908 30 60 92. | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | 121 BROOMWOOD ROAD LIMITED | Event Date | 2015-12-18 |
| Notice is hereby given that the following resolutions were passed on 18 December 2015 , as a special resolution and an ordinary resolution respectively: That the Company be wound up voluntarily and that Colin David Wilson , (IP No. 9478) and Timothy John Edward Dolder , (IP No. 9008) both of Opus Restructuring LLP , Exchange House, 494 Midsummer Boulevard, Milton Keynes, MK9 2EA be and are hereby appointed Joint Liquidators of the Company for the purposes of such voluntary winding up. For further details contact: The Joint Liquidators, Email: tom.smith@opusllp.com, Alternative contact: 01908 30 60 92. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 121 BROOMWOOD ROAD 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 121 BROOMWOOD ROAD 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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