BROADCROWN UK LIMITED

Key Data

Status

Dissolved

Company No.

03444597

Incorporation date

02/10/1997

Size

Dormant

Classification

Manufacture of electric motors generators and transformers (27.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/10/1997)

08/08/2016

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

14/01/2016

Compulsory strike-off action has been suspended

View PDF (1 pages)

04/01/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

21/07/2015

Resolutions

View PDF (4 pages)

16/07/2015

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

View PDF (1 pages)

26/03/2015

Accounts for a dormant company made up to 2014-06-30

View PDF (6 pages)

01/02/2015

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

View PDF (5 pages)

05/01/2015

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

View PDF (1 pages)

16/06/2014

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

View PDF (1 pages)

16/06/2014

Termination of appointment of Niall Pugh as a director

View PDF (1 pages)

16/06/2014

Termination of appointment of Niall Pugh as a secretary

View PDF (1 pages)

04/03/2014

Appointment of Mr Charles Gay as a director

View PDF (2 pages)

03/11/2013

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

View PDF (6 pages)

16/06/2013

Accounts for a small company made up to 2012-12-31

View PDF (6 pages)

10/10/2012

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

View PDF (6 pages)

27/06/2012

Accounts for a small company made up to 2011-12-31

View PDF (6 pages)

13/10/2011

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

View PDF (6 pages)

30/03/2011

Accounts for a small company made up to 2010-12-31

View PDF (6 pages)

10/10/2010

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

View PDF (6 pages)

24/06/2010

Accounts for a small company made up to 2009-12-31

View PDF (6 pages)

20/10/2009

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

View PDF (5 pages)

20/10/2009

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

View PDF (2 pages)

20/10/2009

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

View PDF (2 pages)

20/10/2009

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

View PDF (2 pages)

20/09/2009

Accounts for a small company made up to 2008-12-31

View PDF (6 pages)

05/04/2009

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

View PDF (1 pages)

13/10/2008

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

View PDF (4 pages)

21/08/2008

Accounts for a small company made up to 2007-12-31

View PDF (6 pages)

30/10/2007

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

View PDF (2 pages)

29/10/2007

New secretary appointed

View PDF (1 pages)

29/10/2007

New director appointed

View PDF (1 pages)

29/10/2007

Secretary resigned

View PDF (1 pages)

12/06/2007

Accounts for a small company made up to 2006-12-31

View PDF (6 pages)

29/03/2007

Director resigned

View PDF (1 pages)

10/11/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

09/10/2006

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

View PDF (3 pages)

10/09/2006

New director appointed

View PDF (1 pages)

07/09/2006

Particulars of mortgage/charge

View PDF (3 pages)

18/05/2006

Accounts for a small company made up to 2005-12-31

View PDF (6 pages)

19/10/2005

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

View PDF (2 pages)

22/07/2005

Accounts for a small company made up to 2004-12-31

View PDF (6 pages)

13/10/2004

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

View PDF (7 pages)

20/07/2004

Accounts for a small company made up to 2003-12-31

View PDF (6 pages)

18/11/2003

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

View PDF (7 pages)

24/07/2003

Full accounts made up to 2002-12-31

View PDF (14 pages)

28/10/2002

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

View PDF (7 pages)

09/06/2002

Full accounts made up to 2001-12-31

View PDF (16 pages)

07/02/2002

Director resigned

View PDF (1 pages)

07/02/2002

Director resigned

View PDF (1 pages)

01/11/2001

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

View PDF (7 pages)

11/06/2001

Accounts for a medium company made up to 2000-12-31

View PDF (16 pages)

12/02/2001

New director appointed

View PDF (2 pages)

22/01/2001

Director resigned

View PDF (1 pages)

21/01/2001

Nc inc already adjusted 29/12/00

View PDF (1 pages)

21/01/2001

Ad 29/12/00--------- £ si 490000@1=490000 £ ic 10000/500000

View PDF (2 pages)

21/01/2001

Memorandum and Articles of Association

View PDF (4 pages)

21/01/2001

Resolutions

View PDF (0 pages)

21/01/2001

Resolutions

View PDF (1 pages)

06/11/2000

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

View PDF (7 pages)

31/10/2000

Accounts for a medium company made up to 1999-12-31

View PDF (16 pages)

24/10/1999

Accounts for a medium company made up to 1998-12-31

View PDF (15 pages)

19/10/1999

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

View PDF (7 pages)

02/08/1999

New director appointed

View PDF (2 pages)

29/03/1999

Particulars of mortgage/charge

View PDF (3 pages)

02/11/1998

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

View PDF (6 pages)

01/07/1998

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

View PDF (1 pages)

17/06/1998

Ad 22/05/98--------- £ si 9999@1=9999 £ ic 1/10000

View PDF (2 pages)

12/02/1998

Director resigned

View PDF (1 pages)

12/02/1998

Secretary resigned

View PDF (1 pages)

12/02/1998

New secretary appointed;new director appointed

View PDF (2 pages)

12/02/1998

New director appointed

View PDF (2 pages)

12/02/1998

New director appointed

View PDF (2 pages)

12/02/1998

Registered office changed on 13/02/98 from: churchill house regent road stoke on trent ST1 3RQ

View PDF (1 pages)

12/02/1998

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)

02/10/1997

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

29/06/2014

Last change occurred

29/06/2014

Accounts

Dormant

Last made up date

29/06/2014

Next account date

29/06/2015

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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
Gay, Charles	Director	01/11/2013 - 14/07/2015	8
OTHERS INTERESTS LIMITED	Nominee Secretary	03/10/1997 - 12/02/1998	33
Tovey, Terry Frank	Director	12/02/1998 - 31/12/2000	10
Pugh, Niall Henry Fitzgerald	Director	24/10/2007 - 13/03/2014	10
Beech, Alan Eric	Director	01/07/1998 - 31/01/2002	5

Persons with Significant Control

No PSC data available.

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Description

About BROADCROWN UK LIMITED

BROADCROWN UK LIMITED is an(a) Dissolved company incorporated on 02/10/1997 with the registered office located at Airfield Industrial Estate, Hixon, Stafford, Staffordshire ST18 0PF. There is currently 1 active director 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 UK LIMITED?

BROADCROWN UK LIMITED is currently Dissolved. It was registered on 02/10/1997 and dissolved on 08/08/2016.

Where is BROADCROWN UK LIMITED located?

BROADCROWN UK LIMITED is registered at Airfield Industrial Estate, Hixon, Stafford, Staffordshire ST18 0PF.

What does BROADCROWN UK LIMITED do?

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

What is the latest filing for BROADCROWN UK LIMITED?

The latest filing was on 08/08/2016: Final Gazette dissolved via compulsory strike-off.