S.P. BROUGHTON & CO. LIMITED

Key Data

Status

Dissolved

Company No.

01230712

Incorporation date

22/10/1975

Size

Group

Classification

Letting of own property (70.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 22/10/1975)

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 (21 pages)

15/07/2013

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

View PDF (12 pages)

21/02/2013

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

View PDF (10 pages)

21/02/2013

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

View PDF (2 pages)

17/05/2012

Appointment of a voluntary liquidator

View PDF (1 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)

05/01/2012

Registered office address changed from Courteenhall Estate Courteenhall Estate Officecourteenhall Estate 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)

13/12/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11

View PDF (3 pages)

13/12/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10

View PDF (3 pages)

13/12/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9

View PDF (3 pages)

18/11/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12

View PDF (3 pages)

24/10/2011

Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 3

View PDF (3 pages)

24/10/2011

Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 8

View PDF (3 pages)

06/10/2011

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

View PDF (1 pages)

08/09/2011

Group of companies' accounts made up to 2010-12-31

View PDF (30 pages)

23/08/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13

View PDF (3 pages)

23/08/2011

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

View PDF (3 pages)

28/03/2011

Annual return made up to 2011-03-26 with full list of shareholders

View PDF (4 pages)

21/07/2010

Group of companies' accounts made up to 2009-12-31

View PDF (32 pages)

26/03/2010

Annual return made up to 2010-03-26 with full list of shareholders

View PDF (4 pages)

26/03/2010

Director's details changed for Mr Hereward Charles Wake on 2010-03-26

View PDF (2 pages)

26/03/2010

Secretary's details changed for Mr Roderick Keith Bonser on 2010-03-26

View PDF (1 pages)

29/08/2009

Group of companies' accounts made up to 2008-12-31

View PDF (33 pages)

02/06/2009

Appointment Terminate, Director Robert John Foster Logged Form

View PDF (1 pages)

02/06/2009

Secretary appointed roderick keith bonser

View PDF (2 pages)

16/04/2009

Return made up to 26/03/09; full list of members

View PDF (3 pages)

15/04/2009

Appointment Terminated Director robert foster

View PDF (1 pages)

15/04/2009

Appointment Terminated Secretary peter limbrick

View PDF (1 pages)

29/09/2008

Group of companies' accounts made up to 2007-12-31

View PDF (29 pages)

29/07/2008

Return made up to 26/03/08; no change of members

View PDF (7 pages)

30/09/2007

Group of companies' accounts made up to 2006-12-31

View PDF (28 pages)

24/04/2007

Return made up to 26/03/07; full list of members

View PDF (7 pages)

03/03/2007

Director resigned

View PDF (1 pages)

25/01/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

19/01/2007

Director resigned

View PDF (1 pages)

19/01/2007

New director appointed

View PDF (2 pages)

19/01/2007

New secretary appointed

View PDF (2 pages)

19/01/2007

Secretary resigned

View PDF (1 pages)

18/08/2006

Group of companies' accounts made up to 2005-12-31

View PDF (25 pages)

05/04/2006

Return made up to 26/03/06; full list of members

View PDF (7 pages)

18/08/2005

Group of companies' accounts made up to 2004-12-31

View PDF (27 pages)

16/08/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

06/04/2005

Return made up to 26/03/05; full list of members

View PDF (7 pages)

06/04/2005

Director's particulars changed

View PDF (0 pages)

06/04/2005

Registered office changed on 06/04/05

View PDF (0 pages)

22/07/2004

Group of companies' accounts made up to 2003-12-31

View PDF (25 pages)

28/04/2004

Return made up to 26/03/04; full list of members

View PDF (7 pages)

20/09/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

20/09/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

20/08/2003

Group of companies' accounts made up to 2002-12-31

View PDF (28 pages)

03/05/2003

Return made up to 26/03/03; full list of members

View PDF (7 pages)

01/02/2003

Particulars of mortgage/charge

View PDF (3 pages)

01/02/2003

Particulars of mortgage/charge

View PDF (7 pages)

31/01/2003

Particulars of mortgage/charge

View PDF (5 pages)

31/01/2003

Particulars of mortgage/charge

View PDF (5 pages)

31/01/2003

Particulars of mortgage/charge

View PDF (5 pages)

20/01/2003

New director appointed

View PDF (2 pages)

14/01/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

30/10/2002

Group of companies' accounts made up to 2001-12-31

View PDF (25 pages)

18/06/2002

Return made up to 26/03/02; full list of members

View PDF (6 pages)

04/09/2001

Return made up to 26/03/01; full list of members

View PDF (7 pages)

04/09/2001

Location of register of members address changed

View PDF (0 pages)

29/08/2001

Secretary resigned;director resigned

View PDF (1 pages)

29/08/2001

New secretary appointed

View PDF (2 pages)

15/08/2001

Group of companies' accounts made up to 2000-12-31

View PDF (24 pages)

11/10/2000

Full group accounts made up to 1999-12-31

View PDF (25 pages)

27/09/2000

Particulars of mortgage/charge

View PDF (3 pages)

03/05/2000

Return made up to 06/03/00; full list of members

View PDF (7 pages)

09/02/2000

Particulars of mortgage/charge

View PDF (3 pages)

09/02/2000

Particulars of mortgage/charge

View PDF (3 pages)

29/10/1999

Full group accounts made up to 1998-12-31

View PDF (27 pages)

14/04/1999

Return made up to 26/03/99; full list of members

View PDF (6 pages)

03/02/1999

Return made up to 26/03/98; full list of members

View PDF (5 pages)

27/10/1998

Full accounts made up to 1997-12-31

View PDF (19 pages)

17/07/1998

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

31/10/1997

Full accounts made up to 1996-12-31

View PDF (21 pages)

03/09/1997

Particulars of mortgage/charge

View PDF (3 pages)

09/07/1997

New director appointed

View PDF (2 pages)

18/04/1997

Return made up to 26/03/97; full list of members

View PDF (6 pages)

01/11/1996

Full accounts made up to 1995-12-31

View PDF (21 pages)

31/07/1996

Secretary resigned;director resigned

View PDF (2 pages)

31/07/1996

New secretary appointed

View PDF (1 pages)

16/04/1996

Director's particulars changed

View PDF (1 pages)

16/04/1996

Return made up to 26/03/96; full list of members

View PDF (8 pages)

17/11/1995

New director appointed

View PDF (2 pages)

01/11/1995

Full accounts made up to 1994-12-31

View PDF (0 pages)

25/05/1995

Particulars of mortgage/charge

View PDF (4 pages)

06/04/1995

Return made up to 26/03/95; full list of members

View PDF (7 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (54 pages)

09/09/1994

Full accounts made up to 1993-12-31

View PDF (15 pages)

06/04/1994

Return made up to 26/03/94; no change of members

View PDF (0 pages)

09/11/1993

Accounts for a small company made up to 1992-12-31

View PDF (6 pages)

07/04/1993

Return made up to 26/03/93; full list of members

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07/04/1993

Secretary's particulars changed;secretary resigned;director's particulars changed;director resigned

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05/03/1993

Secretary resigned;new secretary appointed;director resigned

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03/02/1993

Director resigned

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03/02/1993

Director resigned

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02/06/1992

Accounts for a small company made up to 1991-12-31

View PDF (5 pages)

03/04/1992

Return made up to 26/03/92; no change of members

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07/02/1992

Particulars of mortgage/charge

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06/02/1992

Certificate of change of name

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06/02/1992

Certificate of change of name

View PDF (2 pages)

30/01/1992

Particulars of mortgage/charge

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24/12/1991

Registered office changed on 24/12/91 from: the estate office courteenhall northampton NN7 2QD

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24/12/1991

New director appointed

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24/12/1991

New director appointed

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13/12/1991

New director appointed

View PDF (0 pages)

21/11/1991

Resolutions

View PDF (9 pages)

18/09/1991

Accounts for a small company made up to 1990-12-31

View PDF (4 pages)

25/04/1991

Return made up to 26/03/91; no change of members

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29/01/1991

New secretary appointed

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29/01/1991

Secretary resigned;director resigned

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21/05/1990

Accounts for a small company made up to 1989-12-31

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21/05/1990

Return made up to 27/03/90; full list of members

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13/09/1989

Declaration of satisfaction of mortgage/charge

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23/06/1989

Accounts for a small company made up to 1988-09-30

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23/06/1989

Return made up to 05/05/89; no change of members

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06/04/1989

Accounting reference date extended from 30/09 to 31/12

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12/12/1988

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

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20/07/1988

Accounts for a small company made up to 1987-09-30

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20/07/1988

Accounts for a small company made up to 1987-06-30

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20/07/1988

Return made up to 27/05/88; no change of members

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12/11/1987

Director resigned

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12/11/1987

Secretary resigned;new secretary appointed

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26/10/1987

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

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15/10/1987

Accounts for a small company made up to 1986-06-30

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15/10/1987

Return made up to 16/09/87; full list of members

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12/10/1987

Accounting reference date shortened from 30/06 to 30/09

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08/12/1986

Particulars of mortgage/charge

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15/10/1986

Certificate of change of name

View PDF (2 pages)

08/10/1986

Return made up to 30/04/86; full list of members

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22/10/1975

Incorporation

View PDF (12 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

31/12/2010

Last change occurred

31/12/2010

Accounts

Group

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
Limbrick, Peter Derek	Secretary	03/01/2007 - 31/07/2008	1
Newcombe, James Frederick	Secretary	01/06/1996 - 06/08/2001	-
Riley, William Moore	Secretary	06/08/2001 - 03/01/2007	1
Carroll, John	Secretary	31/12/1992 - 01/06/1996	1
Bonser, Roderick Keith	Secretary	26/03/2009 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About S.P. BROUGHTON & CO. LIMITED

S.P. BROUGHTON & CO. LIMITED is an(a) Dissolved company incorporated on 22/10/1975 with the registered office located at C/O PB JACKSON NORTON LLP, 7th Floor 69 Old Broad Street, London DASHWOOD HOUSE. 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 S.P. BROUGHTON & CO. LIMITED?

S.P. BROUGHTON & CO. LIMITED is currently Dissolved. It was registered on 22/10/1975 and dissolved on 18/03/2014.

Where is S.P. BROUGHTON & CO. LIMITED located?

S.P. BROUGHTON & CO. LIMITED is registered at C/O PB JACKSON NORTON LLP, 7th Floor 69 Old Broad Street, London DASHWOOD HOUSE.

What does S.P. BROUGHTON & CO. LIMITED do?

S.P. BROUGHTON & CO. LIMITED operates in the Letting of own property (70.20 - SIC 2003) sector.

What is the latest filing for S.P. BROUGHTON & CO. LIMITED?

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