BROADBENTS (STOCKTON HEATH) LIMITED

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BROADBENTS (STOCKTON HEATH) LIMITED

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Key Data

Status

Dissolved

Company No.

02742857

Incorporation date

26/08/1992

Size

Total Exemption Full

Contacts

Registered address

Registered address

RSM RESTRUCTURING ADVISORY LLP, 3 Hardman Street, Manchester M3 3HFCopy
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Latest events (Record since 26/08/1992)
dot icon18/08/2023
Final Gazette dissolved following liquidation
dot icon18/05/2023
Return of final meeting in a members' voluntary winding up
dot icon21/04/2022
Liquidators' statement of receipts and payments to 2022-02-24
dot icon08/06/2021
Resolutions
dot icon21/05/2021
Satisfaction of charge 1 in full
dot icon15/03/2021
Registered office address changed from 31 Grappenhall Road Stockton Heath Warrington WA4 2AH England to 3 Hardman Street Manchester M3 3HF on 2021-03-15
dot icon15/03/2021
Appointment of a voluntary liquidator
dot icon15/03/2021
Declaration of solvency
dot icon04/12/2020
Total exemption full accounts made up to 2020-01-31
dot icon01/10/2020
Confirmation statement made on 2020-08-26 with no updates
dot icon06/03/2020
Registered office address changed from The Forge Precinct Stockton Heath Warrington Cheshire WA4 6HW to 31 Grappenhall Road Stockton Heath Warrington WA4 2AH on 2020-03-06
dot icon28/10/2019
Total exemption full accounts made up to 2019-01-31
dot icon02/09/2019
Confirmation statement made on 2019-08-26 with no updates
dot icon08/10/2018
Total exemption full accounts made up to 2018-01-31
dot icon04/09/2018
Confirmation statement made on 2018-08-26 with no updates
dot icon20/09/2017
Total exemption full accounts made up to 2017-01-31
dot icon29/08/2017
Confirmation statement made on 2017-08-26 with no updates
dot icon10/10/2016
Confirmation statement made on 2016-08-26 with updates
dot icon30/06/2016
Total exemption small company accounts made up to 2016-01-31
dot icon03/11/2015
Annual return made up to 2015-08-26 with full list of shareholders
dot icon21/08/2015
Total exemption small company accounts made up to 2015-01-31
dot icon23/09/2014
Annual return made up to 2014-08-26 with full list of shareholders
dot icon13/08/2014
Total exemption small company accounts made up to 2014-01-31
dot icon20/09/2013
Annual return made up to 2013-08-26 with full list of shareholders
dot icon02/08/2013
Total exemption small company accounts made up to 2013-01-31
dot icon22/10/2012
Total exemption small company accounts made up to 2012-01-31
dot icon28/09/2012
Annual return made up to 2012-08-26 with full list of shareholders
dot icon08/09/2011
Annual return made up to 2011-08-26 with full list of shareholders
dot icon24/08/2011
Total exemption small company accounts made up to 2011-01-31
dot icon28/09/2010
Annual return made up to 2010-08-26 with full list of shareholders
dot icon28/06/2010
Total exemption small company accounts made up to 2010-01-31
dot icon10/11/2009
Annual return made up to 2009-08-26 with full list of shareholders
dot icon10/08/2009
Total exemption small company accounts made up to 2009-01-31
dot icon27/07/2009
Appointment terminated director joan broadbent
dot icon27/07/2009
Appointment terminated director raymond broadbent
dot icon14/10/2008
Total exemption small company accounts made up to 2008-01-31
dot icon23/09/2008
Return made up to 26/08/08; full list of members
dot icon06/09/2007
Return made up to 26/08/07; full list of members
dot icon22/06/2007
Total exemption small company accounts made up to 2007-01-31
dot icon20/11/2006
Total exemption small company accounts made up to 2006-01-31
dot icon21/09/2006
Return made up to 26/08/06; full list of members
dot icon21/09/2006
Location of register of members
dot icon28/09/2005
Return made up to 26/08/05; full list of members
dot icon20/07/2005
Accounts for a small company made up to 2005-01-31
dot icon12/11/2004
Accounts for a small company made up to 2004-01-31
dot icon15/09/2004
Return made up to 26/08/04; full list of members
dot icon30/04/2004
Return made up to 26/08/03; full list of members
dot icon18/11/2003
Accounts for a small company made up to 2003-01-31
dot icon26/10/2002
Resolutions
dot icon26/10/2002
Resolutions
dot icon01/10/2002
Return made up to 26/08/02; full list of members
dot icon09/07/2002
Accounts for a small company made up to 2002-01-31
dot icon20/11/2001
Accounts for a small company made up to 2001-01-31
dot icon01/10/2001
Return made up to 26/08/01; full list of members
dot icon15/03/2001
Return made up to 26/08/00; full list of members
dot icon31/07/2000
Accounts for a small company made up to 2000-01-31
dot icon01/12/1999
Accounts for a small company made up to 1999-01-31
dot icon15/09/1999
Return made up to 26/08/99; full list of members
dot icon05/11/1998
Return made up to 26/08/98; no change of members
dot icon07/05/1998
Accounts for a small company made up to 1998-01-31
dot icon28/10/1997
Return made up to 26/08/97; no change of members
dot icon20/10/1997
Accounts for a small company made up to 1997-01-31
dot icon06/10/1996
Return made up to 26/08/96; full list of members
dot icon28/06/1996
Accounts for a small company made up to 1996-01-31
dot icon03/10/1995
New director appointed
dot icon03/10/1995
Accounts for a small company made up to 1995-01-31
dot icon03/10/1995
Return made up to 26/08/95; no change of members
dot icon01/01/1995
A selection of mortgage documents registered before 1 January 1995
dot icon25/11/1994
Return made up to 26/08/94; no change of members
dot icon23/09/1994
Accounts for a small company made up to 1994-01-31
dot icon02/12/1993
Return made up to 26/08/93; full list of members
dot icon12/11/1992
Statement of affairs
dot icon12/11/1992
Ad 25/09/92--------- £ si 2498@1
dot icon26/10/1992
Particulars of mortgage/charge
dot icon21/10/1992
Ad 25/09/92--------- £ si 2498@1=2498 £ ic 2/2500
dot icon16/10/1992
Accounting reference date notified as 31/01
dot icon16/09/1992
New director appointed
dot icon16/09/1992
New director appointed
dot icon16/09/1992
Director resigned;new director appointed
dot icon16/09/1992
Secretary resigned;new secretary appointed
dot icon16/09/1992
Registered office changed on 16/09/92 from: the britannia suite international house 82-86 deansgate manchester M3 2ER
dot icon26/08/1992
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/01/2020
dot iconLast change occurred
31/01/2020

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/01/2020
dot iconNext account date
31/01/2021
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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

0

No officers data available.

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BROADBENTS (STOCKTON HEATH) LIMITED

BROADBENTS (STOCKTON HEATH) LIMITED is an(a) Dissolved company incorporated on 26/08/1992 with the registered office located at RSM RESTRUCTURING ADVISORY LLP, 3 Hardman Street, Manchester M3 3HF. There is currently no 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 BROADBENTS (STOCKTON HEATH) LIMITED?

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BROADBENTS (STOCKTON HEATH) LIMITED is currently Dissolved. It was registered on 26/08/1992 and dissolved on 18/08/2023.

Where is BROADBENTS (STOCKTON HEATH) LIMITED located?

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BROADBENTS (STOCKTON HEATH) LIMITED is registered at RSM RESTRUCTURING ADVISORY LLP, 3 Hardman Street, Manchester M3 3HF.

What does BROADBENTS (STOCKTON HEATH) LIMITED do?

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BROADBENTS (STOCKTON HEATH) LIMITED operates in the Retail sale of clothing in specialised stores (47.71 - SIC 2007) sector.

What is the latest filing for BROADBENTS (STOCKTON HEATH) LIMITED?

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The latest filing was on 18/08/2023: Final Gazette dissolved following liquidation.