BROAD OAK ASSET FINANCE LIMITED

Key Data

Status

Dissolved

Company No.

05336718

Incorporation date

18/01/2005

Size

Total Exemption Small

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/01/2005)

24/03/2014

Final Gazette dissolved via voluntary strike-off

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09/12/2013

First Gazette notice for voluntary strike-off

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02/12/2013

Application to strike the company off the register

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20/01/2013

Annual return made up to 2013-01-19 with full list of shareholders

View PDF (5 pages)

06/11/2012

Total exemption small company accounts made up to 2012-02-28

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22/01/2012

Annual return made up to 2012-01-19 with full list of shareholders

View PDF (5 pages)

09/10/2011

Particulars of variation of rights attached to shares

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09/10/2011

Change of share class name or designation

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09/10/2011

Resolutions

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25/09/2011

Total exemption small company accounts made up to 2011-02-28

View PDF (6 pages)

20/01/2011

Annual return made up to 2011-01-19 with full list of shareholders

View PDF (5 pages)

08/07/2010

Total exemption small company accounts made up to 2010-02-28

View PDF (6 pages)

25/01/2010

Annual return made up to 2010-01-19 with full list of shareholders

View PDF (5 pages)

05/11/2009

Registered office address changed from 17 Brandon Street Birkenhead Wirral CH41 5HN on 2009-11-06

View PDF (1 pages)

05/11/2009

Secretary's details changed for Sally Rothwell on 2009-11-06

View PDF (1 pages)

05/11/2009

Director's details changed for Mr Mark James Burgess on 2009-11-06

View PDF (2 pages)

05/11/2009

Director's details changed for Mr Daniel Rothwell on 2009-11-06

View PDF (2 pages)

01/07/2009

Accounting reference date extended from 31/08/2009 to 28/02/2010

View PDF (1 pages)

07/04/2009

Total exemption small company accounts made up to 2008-08-31

View PDF (6 pages)

25/01/2009

Return made up to 19/01/09; full list of members

View PDF (4 pages)

18/11/2008

Appointment Terminated Director lisa burgess

View PDF (1 pages)

20/05/2008

Total exemption small company accounts made up to 2007-08-31

View PDF (6 pages)

06/02/2008

Director's particulars changed

View PDF (1 pages)

06/02/2008

Director's particulars changed

View PDF (1 pages)

06/02/2008

Return made up to 19/01/08; full list of members

View PDF (2 pages)

10/12/2007

Registered office changed on 11/12/07 from: whitfield buildings 192-200 pensby road heswall wirral CH60 7RJ

View PDF (1 pages)

25/01/2007

Return made up to 19/01/07; full list of members

View PDF (7 pages)

09/12/2006

Total exemption small company accounts made up to 2006-08-31

View PDF (6 pages)

01/06/2006

Ad 09/05/06--------- £ si 2@1=2 £ ic 2/4

View PDF (2 pages)

18/05/2006

New director appointed

View PDF (2 pages)

18/05/2006

New director appointed

View PDF (2 pages)

27/02/2006

Total exemption small company accounts made up to 2005-08-31

View PDF (5 pages)

09/02/2006

Accounting reference date shortened from 31/01/06 to 31/08/05

View PDF (1 pages)

08/02/2006

Return made up to 19/01/06; full list of members

View PDF (6 pages)

18/09/2005

Registered office changed on 19/09/05 from: 2 dawpool cottages telegraph road, west kirby wirral merseyside CH48 1PD

View PDF (1 pages)

14/07/2005

New secretary appointed

View PDF (2 pages)

14/07/2005

New director appointed

View PDF (2 pages)

06/07/2005

Director resigned

View PDF (1 pages)

06/07/2005

Registered office changed on 07/07/05 from: the bristol office 2 southfield road westbury-on-trym bristol BS9 3BH

View PDF (1 pages)

06/07/2005

Secretary resigned

View PDF (1 pages)

18/01/2005

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

27/02/2012

Last change occurred

27/02/2012

Accounts

Total Exemption Small

Last made up date

27/02/2012

Next account date

27/02/2013

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Rothwell, Daniel	Director	06/07/2005 - Present	6
DUPORT SECRETARY LIMITED	Nominee Secretary	18/01/2005 - 06/07/2005	9442
DUPORT DIRECTOR LIMITED	Nominee Director	18/01/2005 - 06/07/2005	9186
Burgess, Mark James	Director	10/05/2006 - Present	9
Burgess, Lisa Adele	Director	10/05/2006 - 13/11/2008	-

Persons with Significant Control

No PSC data available.

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Description

About BROAD OAK ASSET FINANCE LIMITED

BROAD OAK ASSET FINANCE LIMITED is an(a) Dissolved company incorporated on 18/01/2005 with the registered office located at The Oaks Business Centre 3 Village Road, West Kirby, Wirral, Merseyside CH48 3JN. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BROAD OAK ASSET FINANCE LIMITED?

BROAD OAK ASSET FINANCE LIMITED is currently Dissolved. It was registered on 18/01/2005 and dissolved on 24/03/2014.

Where is BROAD OAK ASSET FINANCE LIMITED located?

BROAD OAK ASSET FINANCE LIMITED is registered at The Oaks Business Centre 3 Village Road, West Kirby, Wirral, Merseyside CH48 3JN.

What does BROAD OAK ASSET FINANCE LIMITED do?

BROAD OAK ASSET FINANCE LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for BROAD OAK ASSET FINANCE LIMITED?

The latest filing was on 24/03/2014: Final Gazette dissolved via voluntary strike-off.