BROADLAND HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

02856250

Incorporation date

22/09/1993

Size

Total Exemption Small

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/09/1993)

05/07/2019

Final Gazette dissolved following liquidation

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05/04/2019

Return of final meeting in a members' voluntary winding up

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14/01/2019

Liquidators' statement of receipts and payments to 2018-10-18

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03/01/2018

Liquidators' statement of receipts and payments to 2017-10-18

View PDF (11 pages)

28/11/2016

Liquidators' statement of receipts and payments to 2016-10-18

View PDF (9 pages)

05/11/2015

Registered office address changed from 3a Quay View Business Park Barnards Way Lowestoft Suffolk NR32 2HD to Townshend House Crown Road Norwich NR1 3DT on 2015-11-06

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28/10/2015

Appointment of a voluntary liquidator

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28/10/2015

Resolutions

View PDF (1 pages)

28/10/2015

Declaration of solvency

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23/10/2014

Annual return made up to 2014-09-23 with full list of shareholders

View PDF (8 pages)

26/05/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (7 pages)

20/10/2013

Annual return made up to 2013-09-23 with full list of shareholders

View PDF (8 pages)

24/06/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (7 pages)

17/10/2012

Annual return made up to 2012-09-23 with full list of shareholders

View PDF (8 pages)

21/06/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (6 pages)

17/10/2011

Annual return made up to 2011-09-23 with full list of shareholders

View PDF (8 pages)

07/08/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (7 pages)

01/02/2011

Termination of appointment of Peter Catchpole as a director

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31/10/2010

Annual return made up to 2010-09-23 with full list of shareholders

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16/08/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (7 pages)

06/07/2010

Registered office address changed from Surrey Chambers, 9 Surrey Street Lowestoft Suffolk NR32 1LJ on 2010-07-07

View PDF (2 pages)

20/10/2009

Annual return made up to 2009-09-23 with full list of shareholders

View PDF (5 pages)

07/06/2009

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

View PDF (7 pages)

25/09/2008

Return made up to 23/09/08; full list of members

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24/06/2008

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

View PDF (7 pages)

10/10/2007

Return made up to 23/09/07; full list of members

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10/10/2007

Director's particulars changed

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04/06/2007

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

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25/09/2006

Return made up to 23/09/06; full list of members

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30/05/2006

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

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25/09/2005

Return made up to 23/09/05; full list of members

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25/09/2005

Location of debenture register

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25/09/2005

Location of register of members

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25/09/2005

Registered office changed on 26/09/05 from: surrey chambers surrey street lowestoft suffolk NR32 1LJ

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11/05/2005

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

View PDF (7 pages)

07/10/2004

Return made up to 23/09/04; full list of members

View PDF (8 pages)

06/06/2004

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

View PDF (7 pages)

09/10/2003

Return made up to 23/09/03; full list of members

View PDF (8 pages)

03/07/2003

New director appointed

View PDF (2 pages)

01/07/2003

New director appointed

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28/06/2003

Accounts for a small company made up to 2002-12-31

View PDF (7 pages)

31/10/2002

Accounts for a small company made up to 2001-12-31

View PDF (7 pages)

02/10/2002

Return made up to 23/09/02; full list of members

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03/10/2001

Return made up to 23/09/01; full list of members

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06/06/2001

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

View PDF (7 pages)

09/10/2000

Return made up to 23/09/00; full list of members

View PDF (7 pages)

30/08/2000

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

View PDF (7 pages)

14/10/1999

Return made up to 23/09/99; full list of members

View PDF (7 pages)

05/05/1999

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

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27/09/1998

Return made up to 23/09/98; no change of members

View PDF (5 pages)

04/08/1998

Accounts for a small company made up to 1997-12-31

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25/09/1997

Return made up to 23/09/97; no change of members

View PDF (6 pages)

29/07/1997

Accounts for a small company made up to 1996-12-31

View PDF (8 pages)

13/10/1996

Return made up to 23/09/96; full list of members

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28/08/1996

Accounts for a small company made up to 1995-12-31

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20/12/1995

Memorandum and Articles of Association

View PDF (22 pages)

20/12/1995

Resolutions

View PDF (3 pages)

20/12/1995

Resolutions

View PDF (3 pages)

20/12/1995

Resolutions

View PDF (6 pages)

20/12/1995

Ad 11/12/95--------- £ si 225@1000=225000 £ ic 3120/228120

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20/12/1995

£ nc 3120/228120 11/12/95

View PDF (1 pages)

04/10/1995

Return made up to 23/09/95; no change of members

View PDF (6 pages)

03/07/1995

Accounts for a small company made up to 1994-12-31

View PDF (11 pages)

31/12/1994

A selection of documents registered before 1 January 1995

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31/10/1994

Return made up to 23/09/94; full list of members

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28/02/1994

Statement of affairs

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28/02/1994

Ad 16/11/93--------- £ si 3118@1

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19/02/1994

Memorandum and Articles of Association

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19/02/1994

Resolutions

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06/12/1993

Ad 16/11/93--------- £ si 3118@1=3118 £ ic 2/3120

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06/12/1993

Resolutions

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06/12/1993

Resolutions

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06/12/1993

Resolutions

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06/12/1993

Resolutions

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01/12/1993

Memorandum and Articles of Association

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01/12/1993

Accounting reference date notified as 31/12

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01/12/1993

Registered office changed on 02/12/93 from: mills and reeve 3-7 redwell street norwich NR2 4TJ

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01/12/1993

£ nc 1000/3120 16/11/93

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01/12/1993

New director appointed

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29/11/1993

Resolutions

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29/11/1993

Secretary resigned;new secretary appointed;director resigned;new director appointed

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16/11/1993

Certificate of change of name

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25/10/1993

Registered office changed on 26/10/93 from: classic house 174-180 old street london EC1V 9BP

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22/09/1993

Incorporation

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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

30/12/2013

Last change occurred

30/12/2013

Accounts

Total Exemption Small

Last made up date

30/12/2013

Next account date

30/12/2014

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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
Diamond, Moya	Secretary	14/10/1993 - 22/09/1994	-
Catchpole, Audrey Edith Mary	Director	10/10/1993 - Present	1
Drake, Claire Elizabeth	Director	23/06/2003 - Present	3
WATERLOW NOMINEES LIMITED	Nominee Director	22/09/1993 - 10/10/1993	36021
WATERLOW SECRETARIES LIMITED	Nominee Secretary	22/09/1993 - 10/10/1993	38039

Persons with Significant Control

No PSC data available.

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Description

About BROADLAND HOLDINGS LIMITED

BROADLAND HOLDINGS LIMITED is an(a) Dissolved company incorporated on 22/09/1993 with the registered office located at Townshend House, Crown Road, Norwich NR1 3DT. There are currently 5 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 BROADLAND HOLDINGS LIMITED?

BROADLAND HOLDINGS LIMITED is currently Dissolved. It was registered on 22/09/1993 and dissolved on 05/07/2019.

Where is BROADLAND HOLDINGS LIMITED located?

BROADLAND HOLDINGS LIMITED is registered at Townshend House, Crown Road, Norwich NR1 3DT.

What does BROADLAND HOLDINGS LIMITED do?

BROADLAND HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for BROADLAND HOLDINGS LIMITED?

The latest filing was on 05/07/2019: Final Gazette dissolved following liquidation.