Broomco (4159) Limited

Company Name	Broomco (4159) Limited
Company Status	Dissolved
Company Number	00506636
Category	Private Limited Company
Incorporation Date	4 April 1952(72 years, 1 month ago)
Dissolution Date	14 March 2023 (1 year, 1 month ago)
Previous Names	Johnson-Hunt Limited and Hunt Thermal Engineering Limited

Business Activity

Section L	Real estate activities
SIC 7020	Letting of own property
SIC 68201	Renting and operating of Housing Association real estate

Directors

Director Name	Mr Edward Wilson Hunt
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Status	Closed
Appointed	23 August 1991(39 years, 4 months after company formation)
Appointment Duration	31 years, 7 months (closed 14 March 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Meadow Bank Barn Holmes Chapel Road Siddington Cheshire SK11 9LH

Director Name	Mr Robert Harry Marsland
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	23 August 1991(39 years, 4 months after company formation)
Appointment Duration	31 years, 7 months (closed 14 March 2023)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Emsvale 17 Arkwright Road Marple Cheshire SK6 7DB

Secretary Name	Mr Robert Harry Marsland
Nationality	British
Status	Closed
Appointed	21 October 2005(53 years, 7 months after company formation)
Appointment Duration	17 years, 4 months (closed 14 March 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Emsvale 17 Arkwright Road Marple Cheshire SK6 7DB

Director Name	David Johnson
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 1991(39 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 01 April 1994)
Role	Production Director
Correspondence Address	13 Hall Drive Mottram Hyde Cheshire SK14 6LH

Secretary Name	Christopher Cope
Nationality	British
Status	Resigned
Appointed	23 August 1991(39 years, 4 months after company formation)
Appointment Duration	14 years, 2 months (resigned 21 October 2005)
Role	Company Director
Correspondence Address	21 Spring Bank Carrbrook Stalybridge Cheshire SK15 3PD

Director Name	Edmond Whitworth
Date of Birth	October 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1994(42 years after company formation)
Appointment Duration	4 years, 2 months (resigned 22 June 1998)
Role	Sales Director
Correspondence Address	20 Lowerfold Drive Whitworth Rochdale Lancashire OL12 7JA

Director Name	Mr John Edmondson
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1994(42 years, 5 months after company formation)
Appointment Duration	11 years, 1 month (resigned 21 October 2005)
Role	Company Director
Correspondence Address	32 Chaigley Road Longridge Preston Lancashire PR3 3TQ

Director Name	Mr David Norton
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2004(52 years, 6 months after company formation)
Appointment Duration	1 year (resigned 21 October 2005)
Role	Sales Engineer
Correspondence Address	21 The Green Castleton Rochdale Lancashire OL11 3NU

Location

Registered Address	Northwood 76 Currier Lane Ashton Under Lyne Greater Manchester OL6 6TB
Region	North West
Constituency	Ashton-under-Lyne
County	Greater Manchester
Ward	Ashton St Michael's
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	£1,112,215
Cash	£1,284
Current Liabilities	£240,270

Accounts

Latest Accounts	31 December 2007 (16 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

24 July 2009	Final Gazette dissolved via compulsory strike-off (1 page)
24 April 2009	Return of final meeting in a members' voluntary winding up (3 pages)
23 September 2008	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
23 September 2008	Declaration of solvency (3 pages)
23 September 2008	Appointment of a voluntary liquidator (1 page)
23 September 2008	Registered office changed on 23/09/2008 from c/o moss & williamson chartered accountants booth street chambers ashton under lyne lancashire OL6 7LQ (1 page)
20 August 2008	Total exemption small company accounts made up to 31 December 2007 (8 pages)
1 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (1 page)
1 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
1 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (1 page)
26 July 2008	Company name changed hunt thermal engineering LIMITED\certificate issued on 29/07/08 (2 pages)
7 September 2007	Total exemption small company accounts made up to 31 December 2006 (9 pages)
29 August 2007	Return made up to 23/08/07; full list of members (3 pages)
19 October 2006	Return made up to 23/08/06; full list of members (3 pages)
4 July 2006	Accounting reference date extended from 30/06/06 to 31/12/06 (1 page)
8 May 2006	Accounts for a small company made up to 30 June 2005 (9 pages)
10 March 2006	Declaration of mortgage charge released/ceased (2 pages)
10 March 2006	Declaration of mortgage charge released/ceased (2 pages)
10 March 2006	Declaration of mortgage charge released/ceased (2 pages)
8 November 2005	New secretary appointed (2 pages)
8 November 2005	Registered office changed on 08/11/05 from: hunt thermal engineering LTD astley street dukinfield cheshire SK16 4QT (1 page)
8 November 2005	Director resigned (1 page)
8 November 2005	Secretary resigned (1 page)
8 November 2005	Director resigned (1 page)
2 November 2005	Declaration of mortgage charge released/ceased (1 page)
2 November 2005	Declaration of mortgage charge released/ceased (1 page)
2 November 2005	Declaration of mortgage charge released/ceased (1 page)
22 September 2005	Declaration of satisfaction of mortgage/charge (2 pages)
18 August 2005	Return made up to 23/08/05; full list of members (8 pages)
29 April 2005	Accounts made up to 30 June 2004 (21 pages)
2 November 2004	New director appointed (2 pages)
2 September 2004	Return made up to 23/08/04; full list of members (7 pages)
31 March 2004	Accounts made up to 30 June 2003 (21 pages)
21 August 2003	Return made up to 23/08/03; full list of members (7 pages)
29 January 2003	Accounts made up to 30 June 2002 (18 pages)
14 December 2001	Accounts made up to 30 June 2001 (18 pages)
17 August 2001	Return made up to 23/08/01; no change of members (5 pages)
13 November 2000	Accounts made up to 30 June 2000 (17 pages)
17 August 2000	Return made up to 23/08/00; no change of members (8 pages)
6 April 2000	Accounts made up to 30 June 1999 (18 pages)
6 January 2000	Declaration of satisfaction of mortgage/charge (1 page)
21 December 1999	Particulars of mortgage/charge (3 pages)
18 August 1999	Return made up to 23/08/99; full list of members 363(287) ‐ Registered office changed on 18/08/99 (6 pages)
2 April 1999	Particulars of mortgage/charge (3 pages)
23 December 1998	Accounts made up to 30 June 1998 (17 pages)
11 December 1998	Declaration of satisfaction of mortgage/charge (1 page)
4 September 1998	Return made up to 23/08/98; no change of members (4 pages)
10 July 1998	Director resigned (1 page)
30 December 1997	Accounts made up to 30 June 1997 (17 pages)
6 December 1997	Particulars of mortgage/charge (3 pages)
10 September 1997	Return made up to 23/08/97; full list of members (6 pages)
10 December 1996	Accounts made up to 30 June 1996 (17 pages)
14 August 1996	Return made up to 23/08/96; no change of members (4 pages)
19 September 1995	Memorandum and Articles of Association (46 pages)
7 September 1995	Return made up to 23/08/95; full list of members 363(287) ‐ Registered office changed on 07/09/95 (6 pages)
24 August 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (3 pages)
24 August 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (3 pages)
24 August 1995	Nc inc already adjusted 30/06/95 (1 page)
24 August 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
31 March 1995	Accounts made up to 30 June 1994 (17 pages)
29 April 1994	Company name changed johnson-hunt LIMITED\certificate issued on 29/04/94 (2 pages)
8 November 1990	Particulars of mortgage/charge (4 pages)
7 August 1987	Memorandum and Articles of Association (34 pages)
13 November 1984	Accounts made up to 31 December 1983 (15 pages)
31 March 1983	Accounts made up to 30 June 1982 (11 pages)
6 July 1982	Accounts made up to 30 June 1981 (11 pages)
7 September 1981	Accounts made up to 30 June 1980 (12 pages)
3 September 1980	Accounts made up to 30 June 1979 (14 pages)
18 January 1979	Accounts made up to 30 June 1978 (9 pages)

Broomco (4159) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Manchester Check