BROADOAK FINANCE GROUP LIMITED

Key Data

Status

Dissolved

Company No.

01108664

Incorporation date

16/04/1973

Size

Total Exemption Small

Classification

Other credit granting (65.22 - SIC 2003);Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 22/05/1986)

14/02/2012

Final Gazette dissolved via voluntary strike-off

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01/11/2011

First Gazette notice for voluntary strike-off

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25/10/2011

Application to strike the company off the register

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20/07/2011

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

View PDF (7 pages)

12/07/2011

Previous accounting period shortened from 2011-03-31 to 2010-12-31

View PDF (1 pages)

18/03/2011

Appointment of Mr Jack Watson as a director

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15/03/2011

Termination of appointment of Jack Watson as a director

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03/02/2011

Annual return made up to 2011-01-17 with full list of shareholders

View PDF (7 pages)

02/02/2011

Termination of appointment of Jack Watson as a director

View PDF (1 pages)

14/10/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (8 pages)

26/03/2010

Annual return made up to 2010-01-17 with full list of shareholders

View PDF (7 pages)

26/03/2010

Director's details changed for Robert William Stuart Matthews on 2009-10-01

View PDF (2 pages)

26/03/2010

Director's details changed for Arnold Witkin on 2009-10-01

View PDF (2 pages)

26/03/2010

Director's details changed for Mr Jack Watson on 2009-10-01

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26/03/2010

Director's details changed for Martin David Bronkhorst on 2009-10-01

View PDF (2 pages)

19/11/2009

Statement of capital on 2009-11-19

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19/10/2009

Total exemption small company accounts made up to 2009-03-31

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17/10/2009

Statement by Directors

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17/10/2009

Solvency Statement dated 30/09/09

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17/10/2009

Resolutions

View PDF (2 pages)

09/04/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (1 pages)

17/02/2009

Return made up to 17/01/09; full list of members

View PDF (4 pages)

03/11/2008

Full accounts made up to 2008-03-31

View PDF (17 pages)

17/03/2008

Re-registration of Memorandum and Articles

View PDF (9 pages)

17/03/2008

Application for reregistration from PLC to private

View PDF (1 pages)

17/03/2008

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

17/03/2008

Resolutions

View PDF (1 pages)

06/03/2008

Return made up to 17/01/08; full list of members

View PDF (4 pages)

17/09/2007

Full accounts made up to 2007-03-31

View PDF (15 pages)

13/02/2007

Return made up to 17/01/07; full list of members

View PDF (3 pages)

28/09/2006

Full accounts made up to 2006-03-31

View PDF (13 pages)

13/02/2006

Return made up to 17/01/06; full list of members

View PDF (3 pages)

01/11/2005

New secretary appointed;new director appointed

View PDF (2 pages)

01/11/2005

Secretary resigned

View PDF (1 pages)

22/09/2005

Full accounts made up to 2005-03-31

View PDF (13 pages)

26/01/2005

Return made up to 17/01/05; full list of members

View PDF (7 pages)

24/12/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

11/11/2004

Particulars of mortgage/charge

View PDF (8 pages)

12/10/2004

Full accounts made up to 2004-03-31

View PDF (15 pages)

29/01/2004

Return made up to 17/01/04; full list of members

View PDF (7 pages)

11/11/2003

Director resigned

View PDF (1 pages)

19/08/2003

Full accounts made up to 2003-03-31

View PDF (17 pages)

04/02/2003

Return made up to 17/01/03; full list of members

View PDF (8 pages)

09/07/2002

Full accounts made up to 2002-03-31

View PDF (12 pages)

23/01/2002

Return made up to 17/01/02; full list of members

View PDF (7 pages)

23/01/2002

Director's particulars changed

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18/07/2001

Certificate of change of name and re-registration from Private to Public Limited Company

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18/07/2001

Balance Sheet

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18/07/2001

Auditor's report

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18/07/2001

Auditor's statement

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18/07/2001

Re-registration of Memorandum and Articles

View PDF (11 pages)

18/07/2001

Declaration on reregistration from private to PLC

View PDF (1 pages)

18/07/2001

Application for reregistration from private to PLC

View PDF (1 pages)

18/07/2001

Resolutions

View PDF (1 pages)

18/06/2001

Full accounts made up to 2001-03-31

View PDF (11 pages)

25/01/2001

Return made up to 17/01/01; full list of members

View PDF (7 pages)

25/01/2001

Director's particulars changed

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25/01/2001

Registered office changed on 25/01/01

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29/06/2000

Full accounts made up to 2000-03-31

View PDF (11 pages)

17/06/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

17/06/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

20/05/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

04/05/2000

Particulars of mortgage/charge

View PDF (3 pages)

02/03/2000

Return made up to 17/01/00; full list of members

View PDF (7 pages)

23/02/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

21/11/1999

Full accounts made up to 1999-03-31

View PDF (11 pages)

10/11/1999

Particulars of mortgage/charge

View PDF (4 pages)

12/07/1999

Director resigned

View PDF (1 pages)

11/06/1999

New director appointed

View PDF (2 pages)

01/06/1999

New director appointed

View PDF (2 pages)

01/06/1999

New director appointed

View PDF (2 pages)

11/02/1999

Return made up to 17/01/99; full list of members

View PDF (7 pages)

11/02/1999

Director's particulars changed

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21/01/1999

Full accounts made up to 1998-03-31

View PDF (10 pages)

24/02/1998

Return made up to 17/01/98; no change of members

View PDF (5 pages)

24/07/1997

Full accounts made up to 1997-03-31

View PDF (10 pages)

05/02/1997

Return made up to 17/01/97; no change of members

View PDF (5 pages)

13/09/1996

Full accounts made up to 1996-03-31

View PDF (10 pages)

30/01/1996

Return made up to 17/01/96; full list of members

View PDF (7 pages)

24/08/1995

Full accounts made up to 1995-03-31

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26/01/1995

Return made up to 17/01/95; no change of members

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26/01/1995

Secretary's particulars changed

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01/01/1995

A selection of documents registered before 1 January 1995

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04/09/1994

Full accounts made up to 1994-03-31

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21/02/1994

Return made up to 17/01/94; no change of members

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21/02/1994

Director's particulars changed

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16/01/1994

Full accounts made up to 1993-03-31

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09/02/1993

Return made up to 17/01/93; full list of members

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07/09/1992

Full accounts made up to 1992-03-31

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21/01/1992

Return made up to 17/01/92; no change of members

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07/08/1991

Full accounts made up to 1991-03-31

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28/01/1991

Return made up to 17/01/91; change of members

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14/11/1990

Director resigned

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09/07/1990

Full accounts made up to 1990-03-31

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09/04/1990

Director resigned

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09/04/1990

Ad 27/03/90--------- £ si 600000@1=600000 £ ic 400000/1000000

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09/04/1990

Nc inc already adjusted 27/03/90

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09/04/1990

Resolutions

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16/02/1990

Return made up to 17/01/90; full list of members

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29/08/1989

Full accounts made up to 1989-03-31

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14/07/1989

Return made up to 30/05/89; full list of members

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28/10/1988

Full accounts made up to 1988-03-31

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18/10/1988

Resolutions

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18/10/1988

Wd 06/10/88 ad 16/09/88--------- £ si 399900@1=399900 £ ic 100/400000

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18/10/1988

£ nc 100/500000

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18/05/1988

Particulars of mortgage/charge

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17/05/1988

Return made up to 24/03/88; full list of members

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16/09/1987

Full accounts made up to 1987-03-31

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20/05/1987

Return made up to 27/02/87; full list of members

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02/04/1987

New director appointed

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04/09/1986

Full accounts made up to 1986-03-31

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22/05/1986

Return made up to 17/04/86; 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

31/12/2010

Last change occurred

31/12/2010

Accounts

Total Exemption Small

Last made up date

31/12/2010

Next account date

31/12/2011

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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
Witkin, Arnold	Director	20/05/1999 - Present	5
Bronkhorst, Martin David	Director	30/09/2005 - Present	2
Murrin, Patrick Joseph	Director	20/02/1999 - 07/10/2003	9
Watson, Jack	Director	20/05/1999 - Present	2
Watson, Jack	Director	20/05/1999 - 10/10/2009	2

Persons with Significant Control

No PSC data available.

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Description

About BROADOAK FINANCE GROUP LIMITED

BROADOAK FINANCE GROUP LIMITED is an(a) Dissolved company incorporated on 16/04/1973 with the registered office located at 9 Mansfield Street, London, W1G 9NY. 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 BROADOAK FINANCE GROUP LIMITED?

BROADOAK FINANCE GROUP LIMITED is currently Dissolved. It was registered on 16/04/1973 and dissolved on 14/02/2012.

Where is BROADOAK FINANCE GROUP LIMITED located?

BROADOAK FINANCE GROUP LIMITED is registered at 9 Mansfield Street, London, W1G 9NY.

What does BROADOAK FINANCE GROUP LIMITED do?

BROADOAK FINANCE GROUP LIMITED operates in the Other credit granting (65.22 - SIC 2003) sector.

What is the latest filing for BROADOAK FINANCE GROUP LIMITED?

The latest filing was on 14/02/2012: Final Gazette dissolved via voluntary strike-off.