BROOMCO (4211) LIMITED

Key Data

Status

Dissolved

Company No.

07145440

Incorporation date

03/02/2010

Size

Group

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 03/02/2010)

31/01/2024

Final Gazette dissolved following liquidation

View PDF (1 pages)

31/10/2023

Return of final meeting in a members' voluntary winding up

View PDF (17 pages)

29/01/2023

Liquidators' statement of receipts and payments to 2022-11-30

View PDF (16 pages)

20/01/2022

Liquidators' statement of receipts and payments to 2021-11-30

View PDF (15 pages)

25/01/2021

Liquidators' statement of receipts and payments to 2020-11-30

View PDF (14 pages)

10/01/2020

Liquidators' statement of receipts and payments to 2019-11-30

View PDF (13 pages)

19/01/2019

Liquidators' statement of receipts and payments to 2018-11-30

View PDF (13 pages)

30/01/2018

Liquidators' statement of receipts and payments to 2017-11-30

View PDF (13 pages)

08/02/2017

Liquidators' statement of receipts and payments to 2016-11-30

View PDF (12 pages)

05/12/2016

Registered office address changed from Imperial House 18-21 Kings Park Road Southampton Hampshire SO15 2AT to 4th Floor Cumberland House 15-17 Cumberland Place Southampton SO15 2BG on 2016-12-05

View PDF (2 pages)

11/12/2015

Registered office address changed from Trigate Business Centre 210-222 Hagley Road West Birmingham B68 0NP to Imperial House 18-21 Kings Park Road Southampton Hampshire SO15 2AT on 2015-12-11

View PDF (2 pages)

10/12/2015

Declaration of solvency

View PDF (3 pages)

10/12/2015

Appointment of a voluntary liquidator

View PDF (1 pages)

10/12/2015

Resolutions

View PDF (1 pages)

06/10/2015

First Gazette notice for compulsory strike-off

View PDF (1 pages)

10/02/2015

Annual return made up to 2015-02-03 with full list of shareholders

View PDF (8 pages)

22/10/2014

Termination of appointment of Darren James Cooper as a director on 2014-10-21

View PDF (1 pages)

06/10/2014

Appointment of Mr James Anderson Liddiard as a secretary on 2014-06-30

View PDF (2 pages)

03/10/2014

Termination of appointment of Neil Munn as a secretary on 2014-06-30

View PDF (1 pages)

28/07/2014

Current accounting period extended from 2014-07-31 to 2014-09-30

View PDF (1 pages)

02/05/2014

Group of companies' accounts made up to 2013-07-31

View PDF (26 pages)

21/03/2014

Auditor's resignation

View PDF (2 pages)

19/03/2014

Appointment of Mr Paul Ramshaw Irvin as a director

View PDF (2 pages)

18/03/2014

Termination of appointment of Ritchie Marshall as a director

View PDF (1 pages)

18/03/2014

Termination of appointment of Andrew Marsh as a director

View PDF (1 pages)

18/03/2014

Termination of appointment of Neil Munn as a director

View PDF (1 pages)

18/03/2014

Termination of appointment of Ian Hogarth as a director

View PDF (1 pages)

18/03/2014

Termination of appointment of Douglas Mckinnon as a director

View PDF (1 pages)

18/03/2014

Termination of appointment of Simon Hemley as a director

View PDF (1 pages)

18/03/2014

Termination of appointment of Max Dunworth as a director

View PDF (1 pages)

18/03/2014

Appointment of Jane Suzanne Hall as a director

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18/03/2014

Satisfaction of charge 2 in full

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18/03/2014

Satisfaction of charge 1 in full

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26/02/2014

Annual return made up to 2014-02-03 with full list of shareholders

View PDF (14 pages)

02/12/2013

Appointment of Mr Ritchie Jon Marshall as a director

View PDF (2 pages)

20/05/2013

Statement of capital following an allotment of shares on 2012-10-25

View PDF (10 pages)

20/05/2013

Cancellation of shares. Statement of capital on 2013-05-20

View PDF (13 pages)

20/05/2013

Cancellation of shares. Statement of capital on 2013-05-20

View PDF (13 pages)

20/05/2013

Cancellation of shares. Statement of capital on 2013-05-20

View PDF (13 pages)

20/05/2013

Resolutions

View PDF (2 pages)

20/05/2013

Purchase of own shares.

View PDF (3 pages)

20/05/2013

Purchase of own shares.

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20/05/2013

Purchase of own shares.

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02/05/2013

Group of companies' accounts made up to 2012-07-31

View PDF (26 pages)

10/04/2013

Termination of appointment of Timothy Walker as a director

View PDF (1 pages)

10/04/2013

Annual return made up to 2013-02-03 with full list of shareholders

View PDF (14 pages)

30/10/2012

Termination of appointment of Howard Posner as a director

View PDF (1 pages)

04/05/2012

Group of companies' accounts made up to 2011-07-31

View PDF (24 pages)

15/03/2012

Statement of capital on 2012-03-15

View PDF (10 pages)

15/03/2012

Statement by directors

View PDF (3 pages)

15/03/2012

Solvency statement dated 01/03/12

View PDF (3 pages)

15/03/2012

Resolutions

View PDF (1 pages)

15/03/2012

Change of share class name or designation

View PDF (2 pages)

15/03/2012

Sub-division of shares on 2012-03-01

View PDF (8 pages)

15/03/2012

Sub-division of shares on 2012-03-01

View PDF (9 pages)

15/03/2012

Statement of capital following an allotment of shares on 2012-03-01

View PDF (8 pages)

15/03/2012

Statement of capital following an allotment of shares on 2012-03-01

View PDF (6 pages)

15/03/2012

Resolutions

View PDF (1 pages)

15/03/2012

Resolutions

View PDF (36 pages)

02/03/2012

Annual return made up to 2012-02-03 with full list of shareholders

View PDF (12 pages)

13/01/2012

Appointment of Mr Ian Hogarth as a director

View PDF (2 pages)

04/05/2011

Group of companies' accounts made up to 2010-07-31

View PDF (25 pages)

01/03/2011

Statement of capital following an allotment of shares on 2011-01-21

View PDF (3 pages)

01/03/2011

Statement of capital following an allotment of shares on 2011-01-21

View PDF (3 pages)

01/03/2011

Annual return made up to 2011-02-03 with full list of shareholders

View PDF (12 pages)

01/03/2011

Director's details changed for Darren James Cooper on 2011-02-01

View PDF (2 pages)

24/01/2011

Appointment of Simon David Hemley as a director

View PDF (3 pages)

19/01/2011

Appointment of Howard Michael Posner as a director

View PDF (3 pages)

19/01/2011

Termination of appointment of Kenneth Lawrence as a director

View PDF (2 pages)

15/10/2010

Appointment of Max Dunworth as a director

View PDF (3 pages)

21/05/2010

Termination of appointment of Andrew Marsh as a secretary

View PDF (2 pages)

19/05/2010

Current accounting period shortened from 2011-02-28 to 2010-07-31

View PDF (3 pages)

28/04/2010

Appointment of Kenneth William Lawrence as a director

View PDF (3 pages)

21/04/2010

Appointment of Douglas Mckinnon as a director

View PDF (3 pages)

14/04/2010

Resolutions

View PDF (35 pages)

14/04/2010

Resolutions

View PDF (1 pages)

14/04/2010

Notice of Restriction on the Company's Articles

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14/04/2010

Statement of capital following an allotment of shares on 2010-04-01

View PDF (8 pages)

14/04/2010

Particulars of variation of rights attached to shares

View PDF (5 pages)

14/04/2010

Change of share class name or designation

View PDF (2 pages)

14/04/2010

Sub-division of shares on 2010-04-01

View PDF (5 pages)

14/04/2010

Appointment of Neil Munn as a secretary

View PDF (3 pages)

14/04/2010

Appointment of Timothy James Walker as a director

View PDF (3 pages)

14/04/2010

Appointment of Neil Munn as a director

View PDF (3 pages)

14/04/2010

Appointment of Darren James Cooper as a director

View PDF (3 pages)

14/04/2010

Registered office address changed from Dla Piper Uk Llp 101 Barbirolli Square Manchester Greater Manchester M2 3DL United Kingdom on 2010-04-14

View PDF (2 pages)

13/04/2010

Particulars of a mortgage or charge / charge no: 2

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10/04/2010

Particulars of a mortgage or charge / charge no: 1

View PDF (11 pages)

03/02/2010

Incorporation

View PDF (48 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

31/07/2013

Last change occurred

31/07/2013

Accounts

Group

Last made up date

31/07/2013

Next account date

31/07/2014

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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
Munn, Neil Andrew	Director	01/04/2010 - 14/03/2014	16

Persons with Significant Control

No PSC data available.

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Description

About BROOMCO (4211) LIMITED

BROOMCO (4211) LIMITED is an(a) Dissolved company incorporated on 03/02/2010 with the registered office located at 4th Floor Cumberland House 15-17 Cumberland Place, Southampton SO15 2BG. 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 BROOMCO (4211) LIMITED?

BROOMCO (4211) LIMITED is currently Dissolved. It was registered on 03/02/2010 and dissolved on 31/01/2024.

Where is BROOMCO (4211) LIMITED located?

BROOMCO (4211) LIMITED is registered at 4th Floor Cumberland House 15-17 Cumberland Place, Southampton SO15 2BG.

What does BROOMCO (4211) LIMITED do?

BROOMCO (4211) LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for BROOMCO (4211) LIMITED?

The latest filing was on 31/01/2024: Final Gazette dissolved following liquidation.