BROADCASTLE FINANCE LIMITED

Key Data

Status

Dissolved

Company No.

00542018

Incorporation date

16/12/1954

Size

Full

Classification

Financial leasing (64.91 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/04/1987)

10/02/2015

Final Gazette dissolved following liquidation

View PDF (1 pages)

10/11/2014

Return of final meeting in a members' voluntary winding up

View PDF (14 pages)

28/08/2014

Declaration of solvency

View PDF (3 pages)

28/08/2014

Insolvency resolution

View PDF (1 pages)

28/08/2014

Resolutions

View PDF (1 pages)

28/08/2014

Appointment of a voluntary liquidator

View PDF (1 pages)

18/08/2014

Registered office address changed from Sefton Park Bells Hill Stoke Poges Buckinghamshire SL2 4JS to 81 Station Road Marlow Buckinghamshire SL7 1NS on 2014-08-18

View PDF (1 pages)

18/07/2014

Termination of appointment of Stephen Ellison as a director on 2014-07-15

View PDF (1 pages)

12/05/2014

Annual return made up to 2014-05-10 with full list of shareholders

View PDF (4 pages)

24/03/2014

Current accounting period extended from 2013-09-30 to 2014-03-30

View PDF (1 pages)

10/09/2013

Termination of appointment of Bernhard Klaus Schneider as a director on 2013-09-10

View PDF (1 pages)

10/09/2013

Termination of appointment of Jonathan Andrew as a director on 2013-09-10

View PDF (1 pages)

03/09/2013

Satisfaction of charge 15 in full

View PDF (4 pages)

03/09/2013

Satisfaction of charge 45 in full

View PDF (4 pages)

03/09/2013

Satisfaction of charge 44 in full

View PDF (4 pages)

03/09/2013

Satisfaction of charge 47 in full

View PDF (4 pages)

03/09/2013

Satisfaction of charge 49 in full

View PDF (4 pages)

03/09/2013

Satisfaction of charge 29 in full

View PDF (4 pages)

03/09/2013

Satisfaction of charge 32 in full

View PDF (4 pages)

03/09/2013

Satisfaction of charge 31 in full

View PDF (4 pages)

03/09/2013

Satisfaction of charge 37 in full

View PDF (4 pages)

03/09/2013

Satisfaction of charge 39 in full

View PDF (4 pages)

03/09/2013

Satisfaction of charge 41 in full

View PDF (4 pages)

03/09/2013

Satisfaction of charge 38 in full

View PDF (4 pages)

03/09/2013

Satisfaction of charge 42 in full

View PDF (4 pages)

03/09/2013

Satisfaction of charge 43 in full

View PDF (4 pages)

03/09/2013

Satisfaction of charge 46 in full

View PDF (4 pages)

03/09/2013

Satisfaction of charge 48 in full

View PDF (4 pages)

29/08/2013

Statement by directors

View PDF (3 pages)

29/08/2013

Statement of capital on 2013-08-29

View PDF (4 pages)

29/08/2013

Solvency statement dated 27/08/13

View PDF (3 pages)

29/08/2013

Resolutions

View PDF (1 pages)

21/08/2013

Termination of appointment of Martin Allan Hall as a director on 2013-08-07

View PDF (1 pages)

18/06/2013

Director's details changed for Martin Allan Hall on 2013-06-12

View PDF (2 pages)

03/06/2013

Full accounts made up to 2012-09-30

View PDF (39 pages)

30/05/2013

Annual return made up to 2013-05-10 with full list of shareholders

View PDF (6 pages)

02/04/2013

Certificate of change of name

View PDF (3 pages)

10/08/2012

Resolutions

View PDF (7 pages)

19/06/2012

Annual return made up to 2012-05-10 with full list of shareholders

View PDF (6 pages)

18/06/2012

Full accounts made up to 2011-09-30

View PDF (37 pages)

15/02/2012

Termination of appointment of Stephan Otto Ziegler as a director on 2011-12-05

View PDF (1 pages)

06/06/2011

Full accounts made up to 2010-09-30

View PDF (35 pages)

02/06/2011

Annual return made up to 2011-05-10 with full list of shareholders

View PDF (6 pages)

02/06/2011

Director's details changed for Mr Stephan Otto Ziegler on 2011-06-02

View PDF (2 pages)

02/06/2011

Director's details changed for Mr Steven John Mason on 2011-06-02

View PDF (2 pages)

02/06/2011

Director's details changed for Martin Allan Hall on 2011-06-02

View PDF (2 pages)

02/06/2011

Director's details changed for Mr Bernhard Klaus Schneider on 2011-06-02

View PDF (2 pages)

02/06/2011

Director's details changed for Stephen Ellison on 2011-06-02

View PDF (2 pages)

02/06/2011

Director's details changed for Jonathan Andrew on 2011-06-02

View PDF (2 pages)

02/06/2011

Director's details changed for Mr James Tobin Gearey on 2011-06-02

View PDF (2 pages)

02/06/2011

Secretary's details changed for Mr Ralph Thomas Britton on 2011-06-02

View PDF (1 pages)

14/06/2010

Full accounts made up to 2009-09-30

View PDF (35 pages)

11/05/2010

Annual return made up to 2010-05-10 with full list of shareholders

View PDF (7 pages)

11/05/2010

Director's details changed for Stephan Otto Ziegler on 2010-05-10

View PDF (2 pages)

26/02/2010

Full accounts made up to 2008-09-30

View PDF (36 pages)

14/05/2009

Director appointed bernhard klaus schneider

View PDF (3 pages)

13/05/2009

Return made up to 10/05/09; full list of members

View PDF (5 pages)

09/05/2009

Appointment terminated director hans bernhoeft

View PDF (1 pages)

06/05/2009

Auditor's resignation

View PDF (2 pages)

24/04/2009

Miscellaneous

View PDF (1 pages)

15/12/2008

Resolutions

View PDF (8 pages)

13/11/2008

Director appointed stephen ellison

View PDF (3 pages)

18/07/2008

Director appointed james gearey

View PDF (2 pages)

18/06/2008

Full accounts made up to 2007-09-30

View PDF (30 pages)

17/06/2008

Director appointed stephan otto ziegler

View PDF (2 pages)

05/06/2008

Return made up to 10/05/08; full list of members

View PDF (4 pages)

12/02/2008

Director resigned

View PDF (1 pages)

15/01/2008

New director appointed

View PDF (2 pages)

14/11/2007

Director's particulars changed

View PDF (1 pages)

14/11/2007

Director resigned

View PDF (1 pages)

28/09/2007

Director resigned

View PDF (1 pages)

23/09/2007

Director resigned

View PDF (1 pages)

13/08/2007

Full accounts made up to 2006-09-30

View PDF (20 pages)

13/06/2007

Return made up to 10/05/07; full list of members

View PDF (7 pages)

13/03/2007

New director appointed

View PDF (2 pages)

10/02/2007

Director resigned

View PDF (1 pages)

10/02/2007

Director resigned

View PDF (1 pages)

17/11/2006

New director appointed

View PDF (2 pages)

17/11/2006

New director appointed

View PDF (2 pages)

31/08/2006

Registered office changed on 31/08/06 from: 91 high street thame oxfordshire OX9 3EH

View PDF (1 pages)

31/07/2006

Full accounts made up to 2005-09-30

View PDF (18 pages)

25/05/2006

Return made up to 10/05/06; full list of members

View PDF (9 pages)

24/05/2006

Director resigned

View PDF (1 pages)

18/04/2006

Secretary resigned

View PDF (1 pages)

18/04/2006

New secretary appointed

View PDF (1 pages)

03/03/2006

Director resigned

View PDF (1 pages)

03/03/2006

Director resigned

View PDF (1 pages)

03/03/2006

Director resigned

View PDF (1 pages)

31/10/2005

Auditor's resignation

View PDF (1 pages)

17/10/2005

New director appointed

View PDF (1 pages)

17/10/2005

New director appointed

View PDF (1 pages)

17/10/2005

New director appointed

View PDF (1 pages)

17/10/2005

New director appointed

View PDF (1 pages)

17/10/2005

New director appointed

View PDF (1 pages)

23/09/2005

Accounting reference date shortened from 29/12/05 to 30/09/05

View PDF (1 pages)

06/09/2005

Director resigned

View PDF (1 pages)

06/09/2005

Director resigned

View PDF (1 pages)

06/09/2005

Director resigned

View PDF (1 pages)

14/06/2005

New director appointed

View PDF (1 pages)

10/06/2005

Group of companies' accounts made up to 2004-12-31

View PDF (32 pages)

07/06/2005

Return made up to 10/05/05; full list of members

View PDF (3 pages)

22/04/2005

Director resigned

View PDF (1 pages)

19/04/2005

Particulars of mortgage/charge

View PDF (3 pages)

08/01/2005

Particulars of mortgage/charge

View PDF (3 pages)

07/10/2004

Particulars of mortgage/charge

View PDF (3 pages)

15/07/2004

Particulars of mortgage/charge

View PDF (3 pages)

28/05/2004

Return made up to 10/05/04; full list of members

View PDF (9 pages)

28/05/2004

Group of companies' accounts made up to 2003-12-31

View PDF (31 pages)

07/05/2004

Director resigned

View PDF (1 pages)

28/01/2004

Particulars of mortgage/charge

View PDF (7 pages)

22/01/2004

Particulars of mortgage/charge

View PDF (3 pages)

20/01/2004

Particulars of mortgage/charge

View PDF (5 pages)

20/01/2004

Particulars of mortgage/charge

View PDF (4 pages)

16/01/2004

Certificate of change of name

View PDF (2 pages)

08/01/2004

Ad 17/12/03--------- £ si 300000@1=300000 £ ic 950000/1250000

View PDF (2 pages)

05/01/2004

Director resigned

View PDF (1 pages)

21/05/2003

Return made up to 10/05/03; full list of members

View PDF (10 pages)

21/05/2003

Group of companies' accounts made up to 2002-12-31

View PDF (36 pages)

07/10/2002

Ad 11/09/02--------- £ si 950000@1=950000 £ ic 5450000/6400000

View PDF (2 pages)

07/10/2002

Resolutions

View PDF (1 pages)

07/10/2002

£ nc 6000000/7000000 11/09/02

View PDF (1 pages)

26/09/2002

New director appointed

View PDF (3 pages)

18/09/2002

Director resigned

View PDF (1 pages)

18/09/2002

Director resigned

View PDF (1 pages)

18/09/2002

Director resigned

View PDF (1 pages)

06/07/2002

New director appointed

View PDF (3 pages)

17/06/2002

Group of companies' accounts made up to 2001-12-31

View PDF (34 pages)

07/06/2002

Return made up to 10/05/02; full list of members

View PDF (10 pages)

04/10/2001

New director appointed

View PDF (2 pages)

12/06/2001

Return made up to 10/05/01; full list of members

View PDF (8 pages)

21/03/2001

Full group accounts made up to 2000-12-31

View PDF (32 pages)

07/03/2001

New director appointed

View PDF (2 pages)

26/02/2001

Registered office changed on 26/02/01 from: 6 lombard street abingdon oxon OX14 5SD

View PDF (1 pages)

16/05/2000

Return made up to 10/05/00; full list of members

View PDF (8 pages)

24/03/2000

Full group accounts made up to 1999-12-31

View PDF (28 pages)

27/08/1999

New director appointed

View PDF (3 pages)

26/08/1999

Particulars of mortgage/charge

View PDF (3 pages)

26/08/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

11/08/1999

Director resigned

View PDF (1 pages)

30/07/1999

Particulars of mortgage/charge

View PDF (3 pages)

22/05/1999

Return made up to 10/05/99; no change of members

View PDF (10 pages)

22/05/1999

New director appointed

View PDF (3 pages)

17/03/1999

Full group accounts made up to 1998-12-31

View PDF (28 pages)

27/11/1998

Particulars of mortgage/charge

View PDF (7 pages)

28/07/1998

Particulars of mortgage/charge

View PDF (3 pages)

15/05/1998

Return made up to 10/05/98; full list of members

View PDF (12 pages)

22/04/1998

Full group accounts made up to 1997-12-31

View PDF (27 pages)

02/03/1998

Certificate of change of name

View PDF (2 pages)

31/12/1997

Ad 19/12/97--------- £ si 200000@1=200000 £ ic 5000000/5200000

View PDF (2 pages)

28/05/1997

Return made up to 10/05/97; no change of members

View PDF (7 pages)

27/04/1997

Full group accounts made up to 1996-12-31

View PDF (27 pages)

15/11/1996

Ad 11/11/96--------- £ si 250000@1=250000 £ ic 5000000/5250000

View PDF (2 pages)

15/11/1996

Resolutions

View PDF (1 pages)

15/11/1996

Resolutions

View PDF (1 pages)

15/11/1996

£ nc 5000000/6000000 11/11/96

View PDF (1 pages)

06/08/1996

Particulars of mortgage/charge

View PDF (3 pages)

07/06/1996

Return made up to 10/05/96; full list of members

View PDF (9 pages)

25/03/1996

Full group accounts made up to 1995-12-31

View PDF (26 pages)

30/12/1995

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

30/12/1995

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

30/12/1995

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

30/12/1995

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

30/12/1995

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

30/12/1995

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

30/12/1995

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

30/12/1995

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

30/12/1995

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

30/12/1995

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

30/12/1995

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

30/12/1995

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

30/12/1995

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

30/12/1995

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

30/12/1995

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

30/12/1995

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

30/12/1995

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

30/12/1995

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

30/12/1995

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

26/07/1995

Ad 25/05/95--------- £ si 900000@1=900000 £ ic 4100000/5000000

View PDF (2 pages)

16/05/1995

Return made up to 10/05/95; full list of members

View PDF (9 pages)

16/05/1995

Full group accounts made up to 1994-12-31

View PDF (28 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (169 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (167 pages)

20/12/1994

Resolutions

View PDF (0 pages)

20/12/1994

Ad 30/11/94--------- £ si 2756432@1=2756432 £ ic 1343568/4100000

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20/12/1994

£ nc 3000000/5000000 30/11/94

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13/05/1994

Return made up to 10/05/94; change of members

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09/05/1994

Full group accounts made up to 1993-12-31

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09/11/1993

Ad 21/10/93--------- £ si 175000@1=175000 £ ic 1168568/1343568

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01/06/1993

Full group accounts made up to 1992-12-31

View PDF (24 pages)

01/06/1993

Return made up to 21/05/93; full list of members

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08/05/1993

Particulars of mortgage/charge

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28/09/1992

Director resigned

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23/06/1992

New director appointed

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22/06/1992

Particulars of mortgage/charge

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22/06/1992

Full group accounts made up to 1991-12-31

View PDF (25 pages)

22/06/1992

New director appointed

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22/06/1992

New director appointed

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22/06/1992

New director appointed

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22/06/1992

Return made up to 29/04/92; full list of members

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25/02/1992

Particulars of mortgage/charge

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12/02/1992

Particulars of mortgage/charge

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13/12/1991

Particulars of mortgage/charge

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13/12/1991

Particulars of mortgage/charge

View PDF (0 pages)

04/12/1991

Declaration of satisfaction of mortgage/charge

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26/10/1991

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

26/10/1991

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

26/10/1991

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

26/10/1991

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

26/10/1991

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

26/10/1991

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

26/10/1991

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

26/10/1991

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

26/10/1991

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

26/10/1991

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

26/10/1991

Declaration of satisfaction of mortgage/charge

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15/10/1991

Statement of affairs

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20/09/1991

Particulars of mortgage/charge

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18/09/1991

Resolutions

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18/09/1991

Resolutions

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18/09/1991

Resolutions

View PDF (0 pages)

18/09/1991

Resolutions

View PDF (0 pages)

18/09/1991

Ad 06/09/91--------- £ si 168568@1=168568 £ ic 1000000/1168568

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18/09/1991

£ nc 1000000/3000000 06/09/91

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16/09/1991

Particulars of mortgage/charge

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12/09/1991

Particulars of mortgage/charge

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09/09/1991

Particulars of property mortgage/charge

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09/09/1991

Particulars of property mortgage/charge

View PDF (0 pages)

09/09/1991

Particulars of property mortgage/charge

View PDF (0 pages)

09/09/1991

Particulars of property mortgage/charge

View PDF (0 pages)

09/09/1991

Particulars of property mortgage/charge

View PDF (0 pages)

09/09/1991

Particulars of property mortgage/charge

View PDF (0 pages)

09/09/1991

Particulars of property mortgage/charge

View PDF (0 pages)

09/09/1991

Particulars of property mortgage/charge

View PDF (0 pages)

09/09/1991

Particulars of property mortgage/charge

View PDF (0 pages)

09/09/1991

Particulars of property mortgage/charge

View PDF (0 pages)

09/09/1991

Particulars of property mortgage/charge

View PDF (0 pages)

09/09/1991

Particulars of property mortgage/charge

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24/08/1991

Declaration of satisfaction of mortgage/charge

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02/08/1991

Particulars of mortgage/charge

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01/08/1991

Memorandum and Articles of Association

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01/08/1991

Resolutions

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16/05/1991

Particulars of mortgage/charge

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16/05/1991

Particulars of mortgage/charge

View PDF (0 pages)

08/05/1991

Full accounts made up to 1990-12-31

View PDF (15 pages)

08/05/1991

Return made up to 29/04/91; full list of members

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12/04/1991

Particulars of mortgage/charge

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30/01/1991

Resolutions

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30/01/1991

Ad 17/12/90--------- £ si 700000@1=700000 £ ic 300000/1000000

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30/01/1991

Ad 17/12/90--------- £ si 50000@1=50000 £ ic 250000/300000

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16/01/1991

Particulars of mortgage/charge

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27/12/1990

Particulars of mortgage/charge

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06/10/1990

Particulars of mortgage/charge

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20/09/1990

Particulars of mortgage/charge

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04/09/1990

Particulars of mortgage/charge

View PDF (0 pages)

28/06/1990

Particulars of mortgage/charge

View PDF (0 pages)

16/05/1990

Full accounts made up to 1989-12-31

View PDF (15 pages)

16/05/1990

Return made up to 11/05/90; full list of members

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05/04/1990

Particulars of mortgage/charge

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18/07/1989

Full accounts made up to 1988-12-31

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18/07/1989

Return made up to 09/05/89; full list of members

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09/08/1988

Full accounts made up to 1987-12-31

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09/08/1988

Return made up to 10/05/88; full list of members

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25/05/1988

Registered office changed on 25/05/88 from: 29 basbow lane bishops stortford hertfordshire

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15/03/1988

Particulars of mortgage/charge

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04/03/1988

Return made up to 31/12/87; full list of members

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22/06/1987

Registered office changed on 22/06/87 from: 6 lombard street abingdon oxon OX14 5SD

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22/06/1987

Accounting reference date extended from 30/06 to 29/12

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07/04/1987

Full accounts made up to 1986-06-30

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07/04/1987

Return made up to 10/12/86; full list of members

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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

30/09/2012

Last change occurred

30/09/2012

Accounts

Full

Last made up date

30/09/2012

Next account date

30/09/2013

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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
Vaight, Paul Ronald	Director	25/03/1999 - 26/08/2005	3
Wootton, Timothy Paul	Director	20/06/2002 - 26/08/2005	11
Mason, Steven John	Director	26/09/2005 - Present	7
Hampson, John Frederick	Director	26/05/1992 - 05/08/1999	6
Hafner, Andreas Markus	Director	04/10/2006 - 30/09/2007	1

Persons with Significant Control

No PSC data available.

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Description

About BROADCASTLE FINANCE LIMITED

BROADCASTLE FINANCE LIMITED is an(a) Dissolved company incorporated on 16/12/1954 with the registered office located at 81 Station Road, Marlow, Buckinghamshire SL7 1NS. 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 BROADCASTLE FINANCE LIMITED?

BROADCASTLE FINANCE LIMITED is currently Dissolved. It was registered on 16/12/1954 and dissolved on 10/02/2015.

Where is BROADCASTLE FINANCE LIMITED located?

BROADCASTLE FINANCE LIMITED is registered at 81 Station Road, Marlow, Buckinghamshire SL7 1NS.

What does BROADCASTLE FINANCE LIMITED do?

BROADCASTLE FINANCE LIMITED operates in the Financial leasing (64.91 - SIC 2007) sector.

What is the latest filing for BROADCASTLE FINANCE LIMITED?

The latest filing was on 10/02/2015: Final Gazette dissolved following liquidation.