BROOMCO (805) LIMITED

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BROOMCO (805) LIMITED

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Key Data

Status

Dissolved

Company No.

02960624

Incorporation date

18/08/1994

Size

Total Exemption Small

Contacts

Registered address

Registered address

C/O DELOITTE LLP, One Trinity Gardens Broad Chare, Newcastle Upon Tyne, Tyne And Wear NE1 2HFCopy
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Latest events (Record since 18/08/1994)
dot icon25/10/2014
Final Gazette dissolved following liquidation
dot icon24/07/2014
Notice of move from Administration to Dissolution on 2014-07-18
dot icon24/02/2014
Administrator's progress report to 2014-01-27
dot icon29/08/2013
Administrator's progress report to 2013-07-27
dot icon21/02/2013
Administrator's progress report to 2013-01-27
dot icon29/08/2012
Administrator's progress report to 2012-07-27
dot icon23/07/2012
Notice of extension of period of Administration
dot icon27/02/2012
Administrator's progress report to 2012-01-27
dot icon31/08/2011
Administrator's progress report to 2011-07-27
dot icon01/03/2011
Administrator's progress report to 2011-01-27
dot icon07/09/2010
Administrator's progress report to 2010-07-27
dot icon22/07/2010
Notice of extension of period of Administration
dot icon14/06/2010
Registered office address changed from Gainsborough House 34-40 Grey Street Newcastle upon Tyne NE1 6AE on 2010-06-15
dot icon11/03/2010
Administrator's progress report to 2010-01-27
dot icon27/08/2009
Administrator's progress report to 2009-07-27
dot icon30/07/2009
Notice of extension of period of Administration
dot icon16/03/2009
Administrator's progress report to 2009-01-27
dot icon03/02/2009
Notice of extension of period of Administration
dot icon31/08/2008
Administrator's progress report to 2008-07-27
dot icon13/07/2008
Statement of affairs with form 2.14B
dot icon09/04/2008
Statement of administrator's proposal
dot icon06/02/2008
Appointment of an administrator
dot icon03/02/2008
Registered office changed on 04/02/08 from: 3 cloth street barbican london EC1A 7NP
dot icon08/09/2007
Return made up to 19/08/07; no change of members
dot icon04/01/2007
New secretary appointed
dot icon04/01/2007
Secretary resigned
dot icon13/09/2006
Return made up to 19/08/06; full list of members
dot icon28/06/2006
Accounting reference date extended from 31/03/06 to 05/04/06
dot icon11/06/2006
Resolutions
dot icon11/06/2006
Resolutions
dot icon11/06/2006
Resolutions
dot icon26/04/2006
Particulars of mortgage/charge
dot icon26/04/2006
Particulars of mortgage/charge
dot icon14/02/2006
Particulars of mortgage/charge
dot icon09/02/2006
Total exemption small company accounts made up to 2005-03-31
dot icon04/10/2005
Return made up to 19/08/05; full list of members
dot icon24/08/2005
New secretary appointed
dot icon24/08/2005
Secretary resigned
dot icon24/08/2005
Registered office changed on 25/08/05 from: 4 castle mews north finchley london N12 9EH
dot icon14/07/2005
Declaration of satisfaction of mortgage/charge
dot icon15/04/2005
Particulars of mortgage/charge
dot icon11/04/2005
Particulars of mortgage/charge
dot icon07/04/2005
Declaration of assistance for shares acquisition
dot icon07/04/2005
Registered office changed on 08/04/05 from: the haining melbury road jesmond park east newcastle upon tyne NE7 7DE
dot icon07/04/2005
Director resigned
dot icon07/04/2005
Secretary resigned
dot icon07/04/2005
New secretary appointed
dot icon07/04/2005
New director appointed
dot icon27/02/2005
Return made up to 19/08/04; full list of members; amend
dot icon03/10/2004
Total exemption small company accounts made up to 2004-03-31
dot icon31/08/2004
Return made up to 19/08/04; full list of members
dot icon18/10/2003
Total exemption small company accounts made up to 2003-03-31
dot icon19/08/2003
Return made up to 19/08/03; full list of members
dot icon12/09/2002
Return made up to 19/08/02; full list of members
dot icon12/09/2002
Total exemption small company accounts made up to 2002-03-31
dot icon08/10/2001
Return made up to 19/08/01; full list of members
dot icon22/07/2001
Total exemption small company accounts made up to 2001-03-31
dot icon28/08/2000
Return made up to 19/08/00; full list of members
dot icon20/06/2000
Accounts for a small company made up to 2000-03-31
dot icon13/09/1999
Return made up to 19/08/99; no change of members
dot icon12/07/1999
Accounts for a small company made up to 1999-03-31
dot icon15/10/1998
Return made up to 19/08/98; full list of members
dot icon01/07/1998
Accounts for a small company made up to 1998-03-31
dot icon20/10/1997
Accounts for a small company made up to 1997-03-31
dot icon28/09/1997
Return made up to 19/08/97; no change of members
dot icon19/09/1997
Declaration of satisfaction of mortgage/charge
dot icon10/09/1997
Particulars of mortgage/charge
dot icon20/11/1996
Accounts for a small company made up to 1996-03-31
dot icon19/08/1996
Return made up to 19/08/96; no change of members
dot icon22/08/1995
Return made up to 19/08/95; full list of members
dot icon31/12/1994
A selection of mortgage documents registered before 1 January 1995
dot icon22/12/1994
Particulars of mortgage/charge
dot icon05/10/1994
Director resigned;new director appointed
dot icon28/09/1994
Ad 23/09/94--------- £ si 98@1=98 £ ic 2/100
dot icon28/09/1994
Accounting reference date notified as 31/03
dot icon28/09/1994
Registered office changed on 29/09/94 from: fountain precinct balm green sheffield south yorkshire S1 1RZ
dot icon28/09/1994
Secretary resigned;new secretary appointed;director resigned
dot icon18/08/1994
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/03/2005
dot iconLast change occurred
30/03/2005

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/03/2005
dot iconNext account date
30/03/2006
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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

9
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About BROOMCO (805) LIMITED

BROOMCO (805) LIMITED is an(a) Dissolved company incorporated on 18/08/1994 with the registered office located at C/O DELOITTE LLP, One Trinity Gardens Broad Chare, Newcastle Upon Tyne, Tyne And Wear NE1 2HF. There are currently 2 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 (805) LIMITED?

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BROOMCO (805) LIMITED is currently Dissolved. It was registered on 18/08/1994 and dissolved on 25/10/2014.

Where is BROOMCO (805) LIMITED located?

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BROOMCO (805) LIMITED is registered at C/O DELOITTE LLP, One Trinity Gardens Broad Chare, Newcastle Upon Tyne, Tyne And Wear NE1 2HF.

What does BROOMCO (805) LIMITED do?

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BROOMCO (805) LIMITED operates in the Hotels (55.10 - SIC 2003) sector.

What is the latest filing for BROOMCO (805) LIMITED?

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The latest filing was on 25/10/2014: Final Gazette dissolved following liquidation.