BROADLEAZE TRANSPORT LIMITED

Key Data

Status

Dissolved

Company No.

03910666

Incorporation date

19/01/2000

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 19/01/2000)

06/06/2017

Final Gazette dissolved following liquidation

View PDF (1 pages)

06/03/2017

Return of final meeting in a creditors' voluntary winding up

View PDF (14 pages)

18/04/2016

Liquidators' statement of receipts and payments to 2016-02-09

View PDF (17 pages)

20/04/2015

Liquidators' statement of receipts and payments to 2015-02-09

View PDF (14 pages)

26/03/2014

Liquidators' statement of receipts and payments to 2014-02-09

View PDF (13 pages)

10/04/2013

Liquidators' statement of receipts and payments to 2013-02-09

View PDF (14 pages)

15/04/2012

Liquidators' statement of receipts and payments to 2012-02-09

View PDF (15 pages)

09/02/2011

Administrator's progress report to 2011-02-03

View PDF (20 pages)

09/02/2011

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (20 pages)

16/09/2010

Administrator's progress report to 2010-08-15

View PDF (15 pages)

16/09/2010

Appointment of an administrator

View PDF (0 pages)

16/08/2010

Statement of affairs with form 2.14B

View PDF (9 pages)

12/05/2010

Statement of administrator's proposal

View PDF (29 pages)

12/05/2010

Result of meeting of creditors

View PDF (2 pages)

15/04/2010

Statement of administrator's proposal

View PDF (29 pages)

18/02/2010

Appointment of an administrator

View PDF (1 pages)

18/02/2010

Registered office address changed from the Old Mill, Park Road Shepton Mallet Somerset BA4 5BS on 2010-02-19

View PDF (2 pages)

19/03/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (7 pages)

25/01/2009

Return made up to 20/01/09; full list of members

View PDF (4 pages)

05/02/2008

Return made up to 20/01/08; full list of members

View PDF (3 pages)

05/02/2008

Registered office changed on 06/02/08 from: number one goldcroft yeovil somerset BA21 4DX

View PDF (1 pages)

04/02/2008

Director resigned

View PDF (1 pages)

13/12/2007

Total exemption small company accounts made up to 2007-06-30

View PDF (8 pages)

29/04/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (6 pages)

18/02/2007

Return made up to 20/01/07; full list of members

View PDF (3 pages)

09/05/2006

Particulars of mortgage/charge

View PDF (7 pages)

19/04/2006

Registered office changed on 20/04/06 from: boatmans 1 long street tetbury gloucestershire GL8 8AA

View PDF (1 pages)

19/04/2006

New director appointed

View PDF (2 pages)

10/04/2006

New director appointed

View PDF (2 pages)

16/02/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (7 pages)

14/02/2006

Return made up to 20/01/06; full list of members

View PDF (2 pages)

29/01/2006

Certificate of change of name

View PDF (2 pages)

12/05/2005

Total exemption small company accounts made up to 2004-06-30

View PDF (6 pages)

24/01/2005

Return made up to 20/01/05; full list of members

View PDF (7 pages)

03/03/2004

Return made up to 20/01/04; full list of members

View PDF (7 pages)

09/01/2004

Particulars of mortgage/charge

View PDF (7 pages)

17/11/2003

Total exemption small company accounts made up to 2003-06-30

View PDF (7 pages)

08/07/2003

Accounting reference date shortened from 19/07/03 to 30/06/03

View PDF (1 pages)

06/07/2003

Total exemption small company accounts made up to 2002-07-19

View PDF (5 pages)

24/01/2003

Return made up to 20/01/03; full list of members

View PDF (7 pages)

31/01/2002

Return made up to 20/01/02; full list of members

View PDF (6 pages)

27/09/2001

Total exemption small company accounts made up to 2001-07-19

View PDF (5 pages)

10/09/2001

Accounting reference date extended from 31/12/00 to 19/07/01

View PDF (1 pages)

05/03/2001

Return made up to 20/01/01; full list of members

View PDF (6 pages)

11/10/2000

Accounting reference date shortened from 31/01/01 to 31/12/00

View PDF (1 pages)

06/02/2000

New secretary appointed;new director appointed

View PDF (2 pages)

06/02/2000

New director appointed

View PDF (2 pages)

31/01/2000

Secretary resigned

View PDF (1 pages)

31/01/2000

Director resigned

View PDF (1 pages)

19/01/2000

Incorporation

View PDF (13 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

29/06/2008

Last change occurred

29/06/2008

Accounts

Total Exemption Small

Last made up date

29/06/2008

Next account date

29/06/2009

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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
Owen Bines, Keith	Director	19/01/2000 - Present	2
Owen, Darren	Director	31/03/2006 - 30/06/2007	2
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	19/01/2000 - 19/01/2000	99600
INSTANT COMPANIES LIMITED	Nominee Director	19/01/2000 - 19/01/2000	43699
Owen Bines, Beverley	Director	19/01/2000 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About BROADLEAZE TRANSPORT LIMITED

BROADLEAZE TRANSPORT LIMITED is an(a) Dissolved company incorporated on 19/01/2000 with the registered office located at Harbourside House, 4-5 The Grove, Bristol BS1 4QZ. 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 BROADLEAZE TRANSPORT LIMITED?

BROADLEAZE TRANSPORT LIMITED is currently Dissolved. It was registered on 19/01/2000 and dissolved on 06/06/2017.

Where is BROADLEAZE TRANSPORT LIMITED located?

BROADLEAZE TRANSPORT LIMITED is registered at Harbourside House, 4-5 The Grove, Bristol BS1 4QZ.

What does BROADLEAZE TRANSPORT LIMITED do?

BROADLEAZE TRANSPORT LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for BROADLEAZE TRANSPORT LIMITED?

The latest filing was on 06/06/2017: Final Gazette dissolved following liquidation.