BROADCROWN HOLDINGS LIMITED

Key Data

Status

Liquidation

Company No.

03444600

Incorporation date

03/10/1997

Size

Group

Classification

Manufacture of electric motors generators and transformers (27.11 - SIC 2007);Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/10/1997)

31/10/2025

Liquidators' statement of receipts and payments to 2025-09-06

View PDF (20 pages)

26/04/2025

Registered office address changed from C/O Currie Young Limited 10 King Street Newcastle Under Lyme ST5 1EL to C/O Currie Young Limited Riverside 2 No.3 Campbell Road Stoke-on-Trent ST4 4RJ on 2025-04-26

View PDF (3 pages)

09/11/2024

Liquidators' statement of receipts and payments to 2024-09-06

View PDF (20 pages)

09/11/2023

Liquidators' statement of receipts and payments to 2023-09-06

View PDF (20 pages)

08/11/2022

Registered office address changed from Currie Young Ltd Alexander House Waters Edge Business Park Campbell Road Stoke on Trent ST4 4DB to 10 King Street Newcastle Under Lyme ST5 1EL on 2022-11-08

View PDF (2 pages)

08/11/2022

Liquidators' statement of receipts and payments to 2022-09-06

View PDF (22 pages)

10/11/2021

Liquidators' statement of receipts and payments to 2021-09-06

View PDF (23 pages)

19/11/2020

Liquidators' statement of receipts and payments to 2020-09-06

View PDF (22 pages)

07/11/2019

Liquidators' statement of receipts and payments to 2019-09-06

View PDF (20 pages)

20/11/2018

Liquidators' statement of receipts and payments to 2018-09-06

View PDF (18 pages)

15/11/2017

Liquidators' statement of receipts and payments to 2017-09-06

View PDF (15 pages)

01/11/2017

Insolvency court order

View PDF (16 pages)

01/11/2017

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

13/01/2017

Registered office address changed from The Old Barn Caverswall Park Caverswall Lane Stoke on Trent ST3 6HP to Alexander House Waters Edge Business Park Campbell Road Stoke on Trent ST4 4DB on 2017-01-13

View PDF (2 pages)

07/10/2016

Administrator's progress report to 2016-09-07

View PDF (12 pages)

26/09/2016

Appointment of a voluntary liquidator

View PDF (1 pages)

07/09/2016

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (1 pages)

29/04/2016

Administrator's progress report to 2016-03-20

View PDF (12 pages)

27/01/2016

Satisfaction of charge 4 in full

View PDF (2 pages)

22/12/2015

Result of meeting of creditors

View PDF (1 pages)

25/11/2015

Statement of administrator's proposal

View PDF (47 pages)

15/10/2015

Registered office address changed from Airfield Industrial Estate Hixon Stafford Staffordshire ST18 0PF to The Old Barn Caverswall Park Caverswall Lane Stoke on Trent ST3 6HP on 2015-10-15

View PDF (2 pages)

02/10/2015

Appointment of an administrator

View PDF (1 pages)

19/08/2015

Termination of appointment of Simon Lake as a secretary on 2015-07-14

View PDF (1 pages)

31/07/2015

Termination of appointment of Simon Lake as a director on 2015-07-14

View PDF (1 pages)

22/07/2015

Resolutions

View PDF (5 pages)

20/07/2015

Termination of appointment of Charles Gay as a director on 2015-07-14

View PDF (1 pages)

11/07/2015

Compulsory strike-off action has been discontinued

View PDF (1 pages)

07/07/2015

First Gazette notice for compulsory strike-off

View PDF (1 pages)

05/05/2015

Appointment of Mrs Janette Faherty as a director on 2015-05-05

View PDF (2 pages)

02/02/2015

Annual return made up to 2014-10-11 with full list of shareholders

View PDF (6 pages)

02/02/2015

Appointment of Mr Simon Lake as a secretary on 2014-12-18

View PDF (2 pages)

02/02/2015

Appointment of Mr Simon Lake as a director on 2014-12-18

View PDF (2 pages)

06/01/2015

Termination of appointment of David John Borgman as a director on 2014-12-19

View PDF (1 pages)

26/06/2014

Resolutions

View PDF (1 pages)

26/06/2014

Re-registration of Memorandum and Articles

View PDF (18 pages)

26/06/2014

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

26/06/2014

Re-registration from a public company to a private limited company

View PDF (2 pages)

17/06/2014

Current accounting period extended from 2013-12-29 to 2014-06-28

View PDF (1 pages)

04/06/2014

Change of share class name or designation

View PDF (2 pages)

04/06/2014

Resolutions

View PDF (2 pages)

16/05/2014

Termination of appointment of Niall Pugh as a director

View PDF (1 pages)

16/05/2014

Termination of appointment of Niall Pugh as a secretary

View PDF (1 pages)

05/03/2014

Appointment of Mr Charles Gay as a director

View PDF (2 pages)

08/11/2013

Annual return made up to 2013-10-11 with full list of shareholders

View PDF (6 pages)

08/11/2013

Director's details changed for Niall Henry Fitzgerald Pugh on 2013-10-01

View PDF (2 pages)

08/11/2013

Director's details changed for Mr Victor John Lester Yates on 2013-06-01

View PDF (2 pages)

08/11/2013

Director's details changed for Mr David John Borgman on 2013-10-01

View PDF (2 pages)

08/11/2013

Director's details changed for Mr Paul Aitken on 2013-10-01

View PDF (2 pages)

08/11/2013

Secretary's details changed for Niall Henry Fitzgerald Pugh on 2013-10-01

View PDF (1 pages)

01/10/2013

Director's details changed for Mr Richard James Davis on 2013-06-04

View PDF (2 pages)

01/10/2013

Appointment of Mr Paul Aitken as a director

View PDF (2 pages)

02/07/2013

Group of companies' accounts made up to 2012-12-31

View PDF (36 pages)

11/10/2012

Annual return made up to 2012-10-11 with full list of shareholders

View PDF (8 pages)

11/10/2012

Director's details changed for Victor John Lester Yates on 2012-10-11

View PDF (2 pages)

28/06/2012

Group of companies' accounts made up to 2011-12-31

View PDF (33 pages)

14/10/2011

Annual return made up to 2011-10-11 with full list of shareholders

View PDF (8 pages)

04/07/2011

Group of companies' accounts made up to 2010-12-31

View PDF (32 pages)

15/03/2011

Statement of company's objects

View PDF (2 pages)

15/02/2011

Appointment of Mr Richard James Davis as a director

View PDF (2 pages)

01/02/2011

Statement of capital following an allotment of shares on 2010-12-23

View PDF (4 pages)

11/01/2011

Change of share class name or designation

View PDF (2 pages)

11/01/2011

Resolutions

View PDF (22 pages)

11/01/2011

Resolutions

View PDF (22 pages)

11/01/2011

Resolutions

View PDF (2 pages)

11/01/2011

Resolutions

View PDF (2 pages)

11/01/2011

Resolutions

View PDF (2 pages)

12/10/2010

Annual return made up to 2010-10-11 with full list of shareholders

View PDF (7 pages)

30/06/2010

Group of companies' accounts made up to 2009-12-31

View PDF (31 pages)

21/10/2009

Annual return made up to 2009-10-10 with full list of shareholders

View PDF (7 pages)

21/10/2009

Director's details changed for Niall Henry Fitzgerald Pugh on 2009-10-01

View PDF (2 pages)

21/10/2009

Director's details changed for Victor John Lester Yates on 2009-10-01

View PDF (2 pages)

21/10/2009

Director's details changed for David John Borgman on 2009-10-01

View PDF (2 pages)

10/06/2009

Group of companies' accounts made up to 2008-12-31

View PDF (32 pages)

06/04/2009

Director's change of particulars / david borgman / 12/02/2009

View PDF (1 pages)

14/10/2008

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

View PDF (5 pages)

13/06/2008

Group of companies' accounts made up to 2007-12-31

View PDF (31 pages)

24/10/2007

Return made up to 03/10/07; full list of members

View PDF (3 pages)

13/09/2007

New secretary appointed;new director appointed

View PDF (2 pages)

13/09/2007

Secretary resigned

View PDF (1 pages)

13/06/2007

Group of companies' accounts made up to 2006-12-31

View PDF (33 pages)

30/03/2007

Director resigned

View PDF (1 pages)

11/11/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

11/11/2006

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

10/10/2006

Return made up to 03/10/06; full list of members

View PDF (3 pages)

15/09/2006

Particulars of mortgage/charge

View PDF (4 pages)

08/09/2006

Particulars of mortgage/charge

View PDF (3 pages)

29/06/2006

Memorandum and Articles of Association

View PDF (4 pages)

29/06/2006

Resolutions

View PDF (2 pages)

29/06/2006

Resolutions

View PDF (15 pages)

29/06/2006

Conso s-div 01/06/06

View PDF (2 pages)

19/05/2006

Group of companies' accounts made up to 2005-12-31

View PDF (29 pages)

20/10/2005

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

View PDF (3 pages)

23/07/2005

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

View PDF (29 pages)

29/10/2004

Return made up to 03/10/04; full list of members

View PDF (9 pages)

21/07/2004

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

View PDF (31 pages)

19/12/2003

Ad 15/12/03--------- £ si 2000000@1=2000000 £ ic 2700000/4700000

View PDF (2 pages)

19/12/2003

Memorandum and Articles of Association

View PDF (4 pages)

19/12/2003

Nc inc already adjusted 15/12/03

View PDF (1 pages)

19/12/2003

Resolutions

View PDF (1 pages)

19/12/2003

Resolutions

View PDF (1 pages)

19/11/2003

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

View PDF (8 pages)

25/07/2003

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

View PDF (29 pages)

31/01/2003

Return made up to 03/10/02; full list of members

View PDF (7 pages)

30/07/2002

Particulars of mortgage/charge

View PDF (3 pages)

10/06/2002

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

View PDF (30 pages)

02/11/2001

Return made up to 03/10/01; full list of members

View PDF (7 pages)

27/07/2001

Certificate of re-registration from Private to Public Limited Company

View PDF (1 pages)

27/07/2001

Auditor's statement

View PDF (1 pages)

27/07/2001

Balance Sheet

View PDF (1 pages)

27/07/2001

Auditor's report

View PDF (1 pages)

27/07/2001

Re-registration of Memorandum and Articles

View PDF (19 pages)

27/07/2001

Application for reregistration from private to PLC

View PDF (1 pages)

27/07/2001

Declaration on reregistration from private to PLC

View PDF (1 pages)

27/07/2001

Resolutions

View PDF (4 pages)

12/06/2001

Full group accounts made up to 2000-12-31

View PDF (31 pages)

23/01/2001

Director resigned

View PDF (1 pages)

22/01/2001

Memorandum and Articles of Association

View PDF (5 pages)

22/01/2001

Resolutions

View PDF (0 pages)

22/01/2001

Resolutions

View PDF (1 pages)

22/01/2001

Ad 29/12/00--------- £ si 500000@1=500000 £ ic 2200000/2700000

View PDF (2 pages)

22/01/2001

£ nc 2200000/2700000 29/12/00

View PDF (1 pages)

07/11/2000

Return made up to 03/10/00; full list of members

View PDF (7 pages)

02/11/2000

New director appointed

View PDF (2 pages)

01/11/2000

Full group accounts made up to 1999-12-31

View PDF (31 pages)

21/01/2000

Ad 23/12/99--------- £ si 800000@1=800000 £ ic 1400000/2200000

View PDF (2 pages)

21/01/2000

Memorandum and Articles of Association

View PDF (5 pages)

21/01/2000

Resolutions

View PDF (1 pages)

21/01/2000

£ nc 1400000/2200000 23/12/99

View PDF (1 pages)

25/10/1999

Full group accounts made up to 1998-12-31

View PDF (22 pages)

20/10/1999

Return made up to 03/10/99; full list of members

View PDF (7 pages)

30/03/1999

Particulars of mortgage/charge

View PDF (3 pages)

03/11/1998

Return made up to 03/10/98; full list of members

View PDF (6 pages)

02/07/1998

Accounting reference date extended from 30/06/98 to 29/12/98

View PDF (1 pages)

10/06/1998

Resolutions

View PDF (21 pages)

10/06/1998

Resolutions

View PDF (16 pages)

10/06/1998

Memorandum and Articles of Association

View PDF (20 pages)

10/06/1998

Ad 22/05/98--------- £ si 1399999@1=1399999 £ ic 1/1400000

View PDF (0 pages)

10/06/1998

£ nc 10000/1400000 22/05/98

View PDF (1 pages)

16/02/1998

Director resigned

View PDF (1 pages)

16/02/1998

Secretary resigned

View PDF (1 pages)

16/02/1998

New secretary appointed;new director appointed

View PDF (2 pages)

16/02/1998

New director appointed

View PDF (2 pages)

16/02/1998

New director appointed

View PDF (2 pages)

16/02/1998

Registered office changed on 16/02/98 from: churchill house regent road stoke on trent ST1 3RQ

View PDF (1 pages)

16/02/1998

Accounting reference date shortened from 31/10/98 to 30/06/98

View PDF (1 pages)

18/12/1997

Certificate of change of name

View PDF (2 pages)

03/10/1997

Incorporation

View PDF (18 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

31/12/2012

Next confirmation date

11/10/2016

Last change occurred

31/12/2012

Accounts

Group

Last made up date

31/12/2012

Next account date

28/06/2014

Next due on

28/03/2015

See more events →

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
Yates, Victor John Lester	Director	12/02/1998 - Present	6
Faherty, Janette	Director	05/05/2015 - Present	1
Pugh, Niall Henry Fitzgerald	Director	10/09/2007 - 13/03/2014	10
Aitken, Paul	Director	01/10/2013 - Present	6
Davis, Richard James	Director	23/12/2010 - Present	1

Persons with Significant Control

No PSC data available.

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14415049

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Growing of cereals (except rice) leguminous crops and oil seeds

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03251837

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19/09/1996

Turnover:

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A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

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Category:

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06748903

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Description

About BROADCROWN HOLDINGS LIMITED

BROADCROWN HOLDINGS LIMITED is an(a) Liquidation company incorporated on 03/10/1997 with the registered office located at C/O Currie Young Limited Riverside 2 No.3, Campbell Road, Stoke-On-Trent ST4 4RJ. There are currently 4 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 BROADCROWN HOLDINGS LIMITED?

BROADCROWN HOLDINGS LIMITED is currently Liquidation. It was registered on 03/10/1997 .

Where is BROADCROWN HOLDINGS LIMITED located?

BROADCROWN HOLDINGS LIMITED is registered at C/O Currie Young Limited Riverside 2 No.3, Campbell Road, Stoke-On-Trent ST4 4RJ.

What does BROADCROWN HOLDINGS LIMITED do?

BROADCROWN HOLDINGS LIMITED operates in the Manufacture of electric motors generators and transformers (27.11 - SIC 2007) sector.

What is the latest filing for BROADCROWN HOLDINGS LIMITED?

The latest filing was on 31/10/2025: Liquidators' statement of receipts and payments to 2025-09-06.