BROOMHALL CASTLE LIMITED

Key Data

Status

Dissolved

Company No.

03565464

Incorporation date

17/05/1998

Size

Classification

Hotels (55.10 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 17/05/1998)

17/01/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

17/10/2012

Return of final meeting in a creditors' voluntary winding up

View PDF (16 pages)

04/01/2012

Registered office address changed from 45 Sea Lane Gardens, Ferring Worthing West Sussex BN12 5EQ on 2012-01-05

View PDF (2 pages)

03/01/2012

Statement of affairs with form 4.19

View PDF (7 pages)

03/01/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

03/01/2012

Resolutions

View PDF (1 pages)

01/10/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

14/09/2011

Compulsory strike-off action has been suspended

View PDF (1 pages)

12/09/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

01/12/2010

Total exemption full accounts made up to 2009-11-30

View PDF (13 pages)

14/07/2010

Annual return made up to 2010-05-18 with full list of shareholders

View PDF (5 pages)

14/07/2010

Director's details changed for Elizabeth Jayne Crossley on 2010-05-18

View PDF (2 pages)

14/07/2010

Director's details changed for Ty Alexander Crossley on 2010-05-18

View PDF (2 pages)

20/01/2010

Termination of appointment of Gavin Whitelaw as a director

View PDF (1 pages)

20/01/2010

Termination of appointment of Elizabeth Crossley as a director

View PDF (1 pages)

29/09/2009

Total exemption full accounts made up to 2008-11-30

View PDF (13 pages)

31/05/2009

Return made up to 18/05/09; full list of members

View PDF (5 pages)

18/05/2009

Compulsory strike-off action has been discontinued

View PDF (1 pages)

15/05/2009

Total exemption full accounts made up to 2007-11-30

View PDF (14 pages)

23/03/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

10/06/2008

Return made up to 18/05/08; full list of members

View PDF (5 pages)

22/07/2007

Total exemption small company accounts made up to 2006-11-30

View PDF (3 pages)

13/06/2007

Return made up to 18/05/07; full list of members

View PDF (3 pages)

31/05/2007

Registered office changed on 01/06/07 from: richmond house cooks green winchelsea rye east sussex TN346 4EG

View PDF (1 pages)

06/09/2006

Return made up to 18/05/06; full list of members

View PDF (3 pages)

06/02/2006

Total exemption full accounts made up to 2005-11-30

View PDF (11 pages)

09/06/2005

Return made up to 18/05/05; full list of members

View PDF (4 pages)

09/06/2005

Director's particulars changed

View PDF (0 pages)

04/04/2005

Registered office changed on 05/04/05 from: peterbridge house the lakes northampton northamptonshire NN4 7HB

View PDF (1 pages)

04/04/2005

Total exemption full accounts made up to 2004-11-30

View PDF (13 pages)

19/05/2004

Return made up to 18/05/04; full list of members

View PDF (9 pages)

19/05/2004

Secretary's particulars changed;director's particulars changed

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26/01/2004

Accounting reference date extended from 31/05/04 to 30/11/04

View PDF (1 pages)

15/12/2003

Amended accounts made up to 2002-05-31

View PDF (5 pages)

03/12/2003

Ad 17/11/03--------- £ si 2@1=2 £ ic 2/4

View PDF (2 pages)

03/12/2003

New director appointed

View PDF (2 pages)

03/12/2003

New director appointed

View PDF (2 pages)

02/12/2003

Total exemption small company accounts made up to 2003-05-31

View PDF (4 pages)

09/11/2003

Certificate of change of name

View PDF (2 pages)

26/05/2003

Return made up to 18/05/03; full list of members

View PDF (7 pages)

26/05/2003

Director's particulars changed

View PDF (0 pages)

03/10/2002

Total exemption small company accounts made up to 2002-05-31

View PDF (5 pages)

15/07/2002

Return made up to 18/05/02; full list of members

View PDF (7 pages)

15/07/2002

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

15/07/2002

Registered office changed on 16/07/02

View PDF (0 pages)

03/04/2002

Return made up to 18/05/01; full list of members

View PDF (6 pages)

02/04/2002

Total exemption small company accounts made up to 2001-05-31

View PDF (4 pages)

13/03/2001

Accounts for a small company made up to 2000-05-31

View PDF (5 pages)

31/05/2000

Return made up to 18/05/00; full list of members

View PDF (6 pages)

31/05/2000

Director's particulars changed

View PDF (0 pages)

28/11/1999

Director resigned

View PDF (1 pages)

25/11/1999

New director appointed

View PDF (2 pages)

25/11/1999

Accounts for a small company made up to 1999-05-31

View PDF (4 pages)

15/06/1999

Return made up to 18/05/99; full list of members

View PDF (6 pages)

15/06/1999

Secretary resigned;director resigned

View PDF (0 pages)

15/06/1999

Registered office changed on 16/06/99

View PDF (0 pages)

29/05/1998

New director appointed

View PDF (2 pages)

29/05/1998

New secretary appointed;new director appointed

View PDF (2 pages)

29/05/1998

Registered office changed on 30/05/98 from: suite 134 2 lansdowne row london W1X 8HL

View PDF (1 pages)

17/05/1998

Incorporation

View PDF (17 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

29/11/2009

Last change occurred

29/11/2009

Accounts

Last made up date

29/11/2009

Next account date

29/11/2010

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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
Seymour, Ian	Director	18/05/1998 - 19/10/1999	2
LEGAL SECRETARIES LIMITED	Nominee Secretary	18/05/1998 - 18/05/1998	226
Crossley, Ty Alexander	Director	18/05/1998 - Present	2
Crossley, Ty Alexander	Secretary	18/05/1998 - Present	-
Crossley, Elizabeth Jayne	Director	19/10/1999 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About BROOMHALL CASTLE LIMITED

BROOMHALL CASTLE LIMITED is an(a) Dissolved company incorporated on 17/05/1998 with the registered office located at BWC BUSINESS SOLUTIONS LIMITED, 8 Park Place, Leeds, West Yorkshire LS1 2RU. There are currently 3 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 BROOMHALL CASTLE LIMITED?

BROOMHALL CASTLE LIMITED is currently Dissolved. It was registered on 17/05/1998 and dissolved on 17/01/2013.

Where is BROOMHALL CASTLE LIMITED located?

BROOMHALL CASTLE LIMITED is registered at BWC BUSINESS SOLUTIONS LIMITED, 8 Park Place, Leeds, West Yorkshire LS1 2RU.

What does BROOMHALL CASTLE LIMITED do?

BROOMHALL CASTLE LIMITED operates in the Hotels (55.10 - SIC 2003) sector.

What is the latest filing for BROOMHALL CASTLE LIMITED?

The latest filing was on 17/01/2013: Final Gazette dissolved following liquidation.