BROUGHTONS OF GLOUCESTER LIMITED

Key Data

Status

Dissolved

Company No.

00368019

Incorporation date

07/07/1941

Size

Total Exemption Small

Classification

Contacts

Registered address

See on map

Latest events (Record since 29/05/1986)

18/03/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

18/12/2013

Return of final meeting in a members' voluntary winding up

View PDF (18 pages)

15/07/2013

Liquidators' statement of receipts and payments to 2013-04-18

View PDF (8 pages)

21/02/2013

Liquidators' statement of receipts and payments to 2012-12-14

View PDF (8 pages)

21/02/2013

Liquidators' statement of receipts and payments to 2012-04-18

View PDF (2 pages)

09/05/2012

Insolvency filing

View PDF (6 pages)

09/05/2012

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

09/05/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

05/01/2012

Registered office address changed from Courteenhall Estate Courteenhall Estate Office Northampton NN7 2QD England on 2012-01-05

View PDF (2 pages)

28/12/2011

Declaration of solvency

View PDF (3 pages)

28/12/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

28/12/2011

Resolutions

View PDF (2 pages)

15/12/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

15/12/2011

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

View PDF (3 pages)

15/12/2011

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

View PDF (3 pages)

14/12/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

14/12/2011

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

View PDF (3 pages)

13/12/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (3 pages)

06/10/2011

Registered office address changed from Broughtons Rutherford Way Cheltenham Gloucestershire GL51 9SQ on 2011-10-06

View PDF (1 pages)

08/09/2011

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

View PDF (4 pages)

06/06/2011

Annual return made up to 2011-05-28 with full list of shareholders

View PDF (4 pages)

21/07/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (8 pages)

03/06/2010

Annual return made up to 2010-05-28 with full list of shareholders

View PDF (4 pages)

03/06/2010

Director's details changed for Mr Hereward Charles Wake on 2010-05-28

View PDF (2 pages)

03/06/2010

Secretary's details changed for Mr Roderick Keith Bonser on 2010-05-28

View PDF (1 pages)

29/08/2009

Accounts made up to 2008-12-31

View PDF (5 pages)

08/06/2009

Return made up to 28/05/09; full list of members

View PDF (4 pages)

06/06/2009

Registered office changed on 06/06/2009 from rutherford way cheltenham gloucester GL50 1EA

View PDF (1 pages)

02/06/2009

Appointment Terminated Secretary peter limbrick

View PDF (1 pages)

02/06/2009

Secretary appointed roderick keith bonser

View PDF (2 pages)

24/10/2008

Accounts made up to 2007-12-31

View PDF (5 pages)

29/07/2008

Return made up to 28/05/08; no change of members

View PDF (6 pages)

12/11/2007

Accounts made up to 2006-12-31

View PDF (5 pages)

09/09/2007

Return made up to 28/05/07; no change of members

View PDF (7 pages)

09/09/2007

New secretary appointed

View PDF (1 pages)

03/03/2007

Secretary resigned;director resigned

View PDF (1 pages)

29/09/2006

Return made up to 28/05/06; full list of members

View PDF (7 pages)

18/08/2006

Accounts made up to 2005-12-31

View PDF (5 pages)

16/08/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

28/06/2005

Return made up to 28/05/05; full list of members

View PDF (7 pages)

28/06/2005

Accounts made up to 2004-12-31

View PDF (5 pages)

22/07/2004

Total exemption full accounts made up to 2003-12-31

View PDF (8 pages)

28/06/2004

Return made up to 28/05/04; full list of members

View PDF (7 pages)

28/06/2004

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

08/09/2003

Total exemption full accounts made up to 2002-12-31

View PDF (8 pages)

03/07/2003

Return made up to 28/05/03; full list of members

View PDF (7 pages)

03/07/2003

Director's particulars changed

View PDF (0 pages)

01/05/2003

Particulars of mortgage/charge

View PDF (5 pages)

11/04/2003

Total exemption full accounts made up to 2001-12-31

View PDF (8 pages)

11/04/2003

Total exemption full accounts made up to 2000-12-31

View PDF (8 pages)

11/04/2003

Total exemption full accounts made up to 1999-12-31

View PDF (8 pages)

11/04/2003

Total exemption full accounts made up to 1998-12-31

View PDF (8 pages)

11/04/2003

Total exemption full accounts made up to 1997-12-31

View PDF (8 pages)

11/04/2003

Total exemption full accounts made up to 1996-12-31

View PDF (8 pages)

11/04/2003

Total exemption full accounts made up to 1995-12-31

View PDF (9 pages)

02/04/2003

Location of register of members

View PDF (1 pages)

02/04/2003

Director resigned

View PDF (1 pages)

02/04/2003

Director resigned

View PDF (1 pages)

02/04/2003

Director resigned

View PDF (1 pages)

02/04/2003

New secretary appointed;new director appointed

View PDF (2 pages)

02/04/2003

Secretary resigned;director resigned

View PDF (1 pages)

02/04/2003

Return made up to 28/05/02; full list of members

View PDF (7 pages)

02/04/2003

Return made up to 28/05/01; full list of members

View PDF (7 pages)

02/04/2003

Return made up to 28/05/00; full list of members

View PDF (7 pages)

02/04/2003

Return made up to 28/05/99; full list of members

View PDF (7 pages)

02/04/2003

Return made up to 28/05/98; full list of members

View PDF (7 pages)

02/04/2003

Return made up to 28/05/97; full list of members

View PDF (7 pages)

02/04/2003

Return made up to 28/05/96; full list of members

View PDF (7 pages)

31/03/2003

Certificate of change of name

View PDF (2 pages)

31/03/2003

Restoration by order of the court

View PDF (1 pages)

30/04/1996

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

09/01/1996

First Gazette notice for voluntary strike-off

View PDF (1 pages)

22/11/1995

Application for striking-off

View PDF (2 pages)

13/09/1995

Full accounts made up to 1994-12-31

View PDF (13 pages)

20/06/1995

Return made up to 28/05/95; full list of members

View PDF (9 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (68 pages)

09/09/1994

Full accounts made up to 1993-12-31

View PDF (14 pages)

24/06/1994

Return made up to 28/05/94; full list of members

View PDF (9 pages)

09/11/1993

Full group accounts made up to 1992-12-31

View PDF (14 pages)

24/05/1993

Return made up to 28/05/93; full list of members

View PDF (9 pages)

30/03/1993

Director resigned

View PDF (2 pages)

02/06/1992

Full group accounts made up to 1991-12-31

View PDF (20 pages)

27/05/1992

Return made up to 28/05/92; no change of members

View PDF (6 pages)

27/05/1992

Secretary's particulars changed;director's particulars changed

View PDF (6 pages)

22/01/1992

Certificate of change of name

View PDF (2 pages)

17/12/1991

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (2 pages)

03/10/1991

Group accounts for a small company made up to 1990-12-31

View PDF (8 pages)

07/08/1991

Resolutions

View PDF (10 pages)

07/08/1991

Resolutions

View PDF (0 pages)

07/08/1991

Resolutions

View PDF (0 pages)

07/08/1991

Resolutions

View PDF (0 pages)

07/08/1991

Resolutions

View PDF (0 pages)

30/06/1991

Return made up to 28/05/91; full list of members

View PDF (7 pages)

08/02/1991

New secretary appointed;new director appointed

View PDF (2 pages)

29/01/1991

Secretary resigned;director resigned

View PDF (2 pages)

16/08/1990

Return made up to 28/05/90; full list of members

View PDF (5 pages)

16/08/1990

Full group accounts made up to 1989-12-31

View PDF (20 pages)

20/09/1989

Return made up to 31/08/89; full list of members

View PDF (6 pages)

21/07/1989

Full accounts made up to 1988-12-31

View PDF (19 pages)

08/02/1989

Full accounts made up to 1987-12-31

View PDF (10 pages)

08/02/1989

Return made up to 31/05/88; full list of members

View PDF (5 pages)

09/12/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (2 pages)

14/10/1987

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

24/09/1987

Particulars of mortgage/charge

View PDF (0 pages)

15/06/1987

Particulars of mortgage/charge

View PDF (3 pages)

23/04/1987

Full group accounts made up to 1986-12-31

View PDF (13 pages)

23/04/1987

Return made up to 24/03/87; full list of members

View PDF (5 pages)

30/10/1986

Return made up to 11/06/86; full list of members

View PDF (5 pages)

23/08/1986

Full accounts made up to 1985-12-31

View PDF (14 pages)

29/05/1986

Secretary resigned;new secretary appointed

View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

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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
Carroll, John	Director	26/11/1991 - 05/03/2003	-
Riley, William Moore	Director	05/03/2003 - 07/02/2007	3
Bonser, Roderick Keith	Secretary	26/03/2009 - Present	1
Carroll, John	Secretary	26/11/1991 - 05/03/2003	1
Limbrick, Peter Derek	Secretary	07/02/2007 - 26/03/2009	1

Persons with Significant Control

No PSC data available.

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Description

About BROUGHTONS OF GLOUCESTER LIMITED

BROUGHTONS OF GLOUCESTER LIMITED is an(a) Dissolved company incorporated on 07/07/1941 with the registered office located at C/O PB JACKSON NORTON LLP, 7th Floor Dashwood House, 69 Old Broad Street, London EC2M 1QS. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BROUGHTONS OF GLOUCESTER LIMITED?

BROUGHTONS OF GLOUCESTER LIMITED is currently Dissolved. It was registered on 07/07/1941 and dissolved on 18/03/2014.

Where is BROUGHTONS OF GLOUCESTER LIMITED located?

BROUGHTONS OF GLOUCESTER LIMITED is registered at C/O PB JACKSON NORTON LLP, 7th Floor Dashwood House, 69 Old Broad Street, London EC2M 1QS.

What is the latest filing for BROUGHTONS OF GLOUCESTER LIMITED?

The latest filing was on 18/03/2014: Final Gazette dissolved following liquidation.