BROKER ASSISTANCE LIMITED

Key Data

Status

Dissolved

Company No.

04623342

Incorporation date

19/12/2002

Size

Group

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 19/12/2002)

18/07/2016

Final Gazette dissolved following liquidation

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18/04/2016

Administrator's progress report to 2016-04-08

View PDF (18 pages)

18/04/2016

Notice of move from Administration to Dissolution on 2016-04-08

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13/04/2016

Administrator's progress report to 2016-03-05

View PDF (16 pages)

09/01/2016

Registered office address changed from Leonard Curtis Hollins Lane Bury Lancashire BL9 8DG to Leonard Curtis House Elms Square Bury New Road Whitefield M45 7TA on 2016-01-10

View PDF (2 pages)

11/10/2015

Administrator's progress report to 2015-09-15

View PDF (16 pages)

14/04/2015

Administrator's progress report to 2015-03-05

View PDF (16 pages)

30/03/2014

Administrator's progress report to 2014-03-05

View PDF (16 pages)

30/03/2014

Notice of extension of period of Administration

View PDF (2 pages)

12/11/2013

Notice of deemed approval of proposals

View PDF (1 pages)

14/10/2013

Administrator's progress report to 2013-09-12

View PDF (16 pages)

07/08/2013

Satisfaction of charge 8 in full

View PDF (1 pages)

07/05/2013

Administrator's progress report to 2013-03-12

View PDF (17 pages)

07/05/2013

Notice of extension of period of Administration

View PDF (1 pages)

05/11/2012

Administrator's progress report to 2012-10-03

View PDF (18 pages)

05/11/2012

Notice of extension of period of Administration

View PDF (1 pages)

04/11/2012

Administrator's progress report to 2012-10-03

View PDF (18 pages)

04/11/2012

Notice of extension of period of Administration

View PDF (1 pages)

10/10/2012

Administrator's progress report to 2012-10-03

View PDF (18 pages)

13/05/2012

Administrator's progress report to 2012-04-09

View PDF (17 pages)

01/03/2012

Termination of appointment of John Ascroft as a director

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22/01/2012

Termination of appointment of Jonathan Ralph as a director

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22/01/2012

Termination of appointment of Jonathan Ralph as a secretary

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07/12/2011

Statement of administrator's proposal

View PDF (32 pages)

18/10/2011

Registered office address changed from 1St Floor Thomson House Faraday Street Birchwood Park, Birchwood Warrington WA3 6GA United Kingdom on 2011-10-19

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18/10/2011

Appointment of an administrator

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27/01/2011

Annual return made up to 2010-12-15 with full list of shareholders

View PDF (7 pages)

15/12/2010

Group of companies' accounts made up to 2010-03-31

View PDF (26 pages)

25/05/2010

Full accounts made up to 2009-03-31

View PDF (25 pages)

20/04/2010

Termination of appointment of Wade Martin as a director

View PDF (1 pages)

31/03/2010

Termination of appointment of Steve Rigby as a director

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13/01/2010

Particulars of a mortgage or charge / charge no: 9

View PDF (5 pages)

16/12/2009

Annual return made up to 2009-12-15 with full list of shareholders

View PDF (8 pages)

16/12/2009

Director's details changed for Steve Rigby on 2009-12-16

View PDF (2 pages)

16/12/2009

Director's details changed for Mr Jonathan Ralph on 2009-12-16

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14/12/2009

Particulars of a mortgage or charge / charge no: 8

View PDF (6 pages)

20/05/2009

Memorandum and Articles of Association

View PDF (26 pages)

24/03/2009

Registered office changed on 25/03/2009 from 520 birchwood boulevard birchwood warrington cheshire WA3 7QX

View PDF (1 pages)

24/03/2009

Appointment terminated director david russell

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05/03/2009

Particulars of a mortgage or charge / charge no: 7

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04/03/2009

Director's change of particulars / steve rigby / 27/02/2009

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08/01/2009

Return made up to 15/12/08; full list of members

View PDF (6 pages)

23/10/2008

Director appointed mr john richard ascroft

View PDF (1 pages)

17/09/2008

Group of companies' accounts made up to 2008-03-31

View PDF (33 pages)

17/09/2008

Group of companies' accounts made up to 2007-03-31

View PDF (33 pages)

30/03/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

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30/03/2008

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

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30/03/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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06/03/2008

Secretary appointed mr jonathan ralph

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08/01/2008

Return made up to 15/12/07; full list of members

View PDF (4 pages)

10/12/2007

Secretary resigned;director resigned

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06/08/2007

New secretary appointed

View PDF (2 pages)

16/07/2007

Director resigned

View PDF (1 pages)

28/03/2007

New director appointed

View PDF (2 pages)

28/03/2007

Director resigned

View PDF (1 pages)

28/03/2007

New director appointed

View PDF (2 pages)

28/03/2007

Secretary resigned

View PDF (1 pages)

14/03/2007

Director resigned

View PDF (1 pages)

05/02/2007

Particulars of mortgage/charge

View PDF (3 pages)

02/01/2007

Return made up to 15/12/06; full list of members

View PDF (4 pages)

28/12/2006

Particulars of mortgage/charge

View PDF (5 pages)

27/12/2006

Particulars of mortgage/charge

View PDF (13 pages)

16/10/2006

Group of companies' accounts made up to 2006-03-31

View PDF (32 pages)

21/09/2006

Director's particulars changed

View PDF (1 pages)

21/09/2006

Director's particulars changed

View PDF (1 pages)

10/08/2006

New director appointed

View PDF (3 pages)

06/08/2006

Director resigned

View PDF (1 pages)

11/04/2006

Return made up to 15/12/05; full list of members

View PDF (4 pages)

06/04/2006

Ad 16/12/04--------- £ si 40500@1=40500 £ ic 1150000/1190500

View PDF (2 pages)

20/03/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

20/02/2006

Group of companies' accounts made up to 2005-03-31

View PDF (30 pages)

19/01/2006

Nc inc already adjusted 22/12/05

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19/01/2006

Resolutions

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19/01/2006

Resolutions

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19/01/2006

Resolutions

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19/01/2006

Resolutions

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19/01/2006

Resolutions

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19/01/2006

Resolutions

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19/01/2006

Resolutions

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19/01/2006

Resolutions

View PDF (1 pages)

28/04/2005

Particulars of mortgage/charge

View PDF (3 pages)

02/02/2005

Group of companies' accounts made up to 2004-03-31

View PDF (23 pages)

23/01/2005

New director appointed

View PDF (2 pages)

16/01/2005

Return made up to 15/12/04; full list of members

View PDF (9 pages)

09/01/2005

Nc inc already adjusted 16/12/04

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09/01/2005

Resolutions

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09/01/2005

Resolutions

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09/01/2005

Resolutions

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09/01/2005

Resolutions

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09/01/2005

Resolutions

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09/01/2005

Resolutions

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09/01/2005

Resolutions

View PDF (27 pages)

12/10/2004

Delivery ext'd 3 mth 31/03/04

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24/06/2004

New director appointed

View PDF (2 pages)

11/02/2004

Return made up to 20/12/03; full list of members

View PDF (10 pages)

17/06/2003

New director appointed

View PDF (2 pages)

16/05/2003

Particulars of mortgage/charge

View PDF (3 pages)

10/04/2003

Particulars of mortgage/charge

View PDF (4 pages)

24/03/2003

Certificate of change of name

View PDF (4 pages)

10/03/2003

Ad 28/02/03--------- £ si 1149999@1=1149999 £ ic 1/1150000

View PDF (2 pages)

10/03/2003

Nc inc already adjusted 28/02/03

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10/03/2003

Resolutions

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10/03/2003

Resolutions

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10/03/2003

Resolutions

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10/03/2003

Resolutions

View PDF (26 pages)

09/03/2003

Accounting reference date extended from 31/12/03 to 31/03/04

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09/03/2003

Registered office changed on 10/03/03 from: broomlea racecourse lane cotebrook cheshire CW6 9EF

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05/03/2003

New secretary appointed;new director appointed

View PDF (2 pages)

05/03/2003

New director appointed

View PDF (2 pages)

05/03/2003

New director appointed

View PDF (2 pages)

28/02/2003

Director resigned

View PDF (1 pages)

28/02/2003

Secretary resigned

View PDF (1 pages)

28/02/2003

Resolutions

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28/02/2003

Resolutions

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28/02/2003

Resolutions

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28/02/2003

Registered office changed on 01/03/03 from: minshull house 67 wellington road nortn stockport cheshire SK4 2LP

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19/12/2002

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

30/03/2010

Last change occurred

30/03/2010

Accounts

Group

Last made up date

30/03/2010

Next account date

30/03/2011

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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
Ralph, Jonathan	Director	23/02/2003 - 09/10/2011	20
OCS CORPORATE SECRETARIES LIMITED	Nominee Secretary	19/12/2002 - 23/02/2003	1807
OCS DIRECTORS LIMITED	Nominee Director	19/12/2002 - 23/02/2003	1845
Ascroft, John Richard	Director	15/09/2008 - 09/10/2011	4
Armitage, Edward John	Director	31/12/2004 - 29/11/2007	23

Persons with Significant Control

No PSC data available.

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Description

About BROKER ASSISTANCE LIMITED

BROKER ASSISTANCE LIMITED is an(a) Dissolved company incorporated on 19/12/2002 with the registered office located at Leonard Curtis House Elms Square, Bury New Road, Whitefield M45 7TA. There is currently no 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 BROKER ASSISTANCE LIMITED?

BROKER ASSISTANCE LIMITED is currently Dissolved. It was registered on 19/12/2002 and dissolved on 18/07/2016.

Where is BROKER ASSISTANCE LIMITED located?

BROKER ASSISTANCE LIMITED is registered at Leonard Curtis House Elms Square, Bury New Road, Whitefield M45 7TA.

What does BROKER ASSISTANCE LIMITED do?

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

What is the latest filing for BROKER ASSISTANCE LIMITED?

The latest filing was on 18/07/2016: Final Gazette dissolved following liquidation.