Broxdent Limited

Company Name	Broxdent Limited
Company Status	Dissolved
Company Number	02863429
Category	Private Limited Company
Incorporation Date	19 October 1993(30 years, 6 months ago)
Dissolution Date	13 January 2011 (13 years, 3 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 8513	Dental practice activities
SIC 86230	Dental practice activities

Directors

Director Name	Mr Paul Brocklebank
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	21 October 1993(2 days after company formation)
Appointment Duration	17 years, 2 months (closed 13 January 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 17 3 Little Neville Street Leeds LS1 4ED

Secretary Name	Martin Gregory
Nationality	British
Status	Closed
Appointed	10 July 2006(12 years, 8 months after company formation)
Appointment Duration	4 years, 6 months (closed 13 January 2011)
Role	Salesman
Correspondence Address	63 New Lane Hilcote Alfreton Derbyshire DE55 5HT

Director Name	Dr Kevin Brewer
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1993(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Somerset House 40-49 Price Street Birmingham B4 6LZ

Secretary Name	Suzanne Brewer
Nationality	British
Status	Resigned
Appointed	19 October 1993(same day as company formation)
Role	Company Director
Correspondence Address	Somerset House 40-49 Price Street Birmingham B2 5DN

Secretary Name	Claire Diane Bennett
Nationality	British
Status	Resigned
Appointed	21 October 1993(2 days after company formation)
Appointment Duration	3 years, 8 months (resigned 17 June 1997)
Role	Secretary
Correspondence Address	22 Harvey Road Chesterfield Derbyshire S41 0BN

Secretary Name	Lynda Brocklebank
Nationality	British
Status	Resigned
Appointed	25 July 1996(2 years, 9 months after company formation)
Appointment Duration	12 months (resigned 20 July 1997)
Role	Company Director
Correspondence Address	35 Farndale Avenue Walton Chesterfield Derbyshire S42 7NL

Director Name	Brian Hughes
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1997(3 years, 9 months after company formation)
Appointment Duration	1 year (resigned 04 August 1998)
Role	Salesman
Correspondence Address	1 Manor Court Road Bolsover Chesterfield Derbyshire S44 6SD

Secretary Name	Diane Hughes
Nationality	British
Status	Resigned
Appointed	20 July 1997(3 years, 9 months after company formation)
Appointment Duration	7 months, 1 week (resigned 28 February 1998)
Role	Company Director
Correspondence Address	1 Manor Court Road Bolsover Chesterfield Derbyshire S44 6SD

Secretary Name	Susan Brocklebank
Nationality	British
Status	Resigned
Appointed	28 February 1998(4 years, 4 months after company formation)
Appointment Duration	5 months (resigned 04 August 1998)
Role	Company Director
Correspondence Address	44 Boughton Drive Swanwick Alfreton Derbyshire DE55 1DT

Secretary Name	Maureen Hoskin
Nationality	British
Status	Resigned
Appointed	04 August 1998(4 years, 9 months after company formation)
Appointment Duration	5 years, 9 months (resigned 10 May 2004)
Role	Company Director
Correspondence Address	12 Sydney Street Brampton Chesterfield Derbyshire S40 1DA

Secretary Name	Tanya Nixey
Nationality	British
Status	Resigned
Appointed	10 May 2004(10 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 September 2005)
Role	Company Director
Correspondence Address	7 Boundary Gardens Tibshelf Derbyshire DE55 5QW

Location

Registered Address	C/O Lines Henry Sixth Floor Grafton Tower Stamford New Road Altrincham Cheshire WA14 1DQ
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Altrincham
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	-£19,425
Cash	£585
Current Liabilities	£174,946

Accounts

Latest Accounts	31 October 2007 (16 years, 5 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 October

Filing History

13 January 2011	Final Gazette dissolved via compulsory strike-off (1 page)
13 January 2011	Final Gazette dissolved following liquidation (1 page)
13 October 2010	Liquidators' statement of receipts and payments to 6 October 2010 (5 pages)
13 October 2010	Liquidators statement of receipts and payments to 6 October 2010 (5 pages)
13 October 2010	Liquidators statement of receipts and payments to 6 October 2010 (5 pages)
13 October 2010	Return of final meeting in a creditors' voluntary winding up (4 pages)
13 October 2010	Return of final meeting in a creditors' voluntary winding up (4 pages)
10 August 2010	Liquidators statement of receipts and payments to 7 July 2010 (5 pages)
10 August 2010	Liquidators statement of receipts and payments to 7 July 2010 (5 pages)
10 August 2010	Liquidators' statement of receipts and payments to 7 July 2010 (5 pages)
18 January 2010	Liquidators statement of receipts and payments to 7 January 2010 (5 pages)
18 January 2010	Liquidators' statement of receipts and payments to 7 January 2010 (5 pages)
18 January 2010	Liquidators statement of receipts and payments to 7 January 2010 (5 pages)
10 July 2009	Liquidators statement of receipts and payments to 7 July 2009 (5 pages)
10 July 2009	Liquidators statement of receipts and payments to 7 July 2009 (5 pages)
10 July 2009	Liquidators' statement of receipts and payments to 7 July 2009 (5 pages)
28 August 2008	Statement of affairs with form 4.19 (6 pages)
28 August 2008	Statement of affairs with form 4.19 (6 pages)
16 July 2008	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2008-07-08 (1 page)
16 July 2008	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
16 July 2008	Appointment of a voluntary liquidator (1 page)
16 July 2008	Appointment of a voluntary liquidator (1 page)
14 July 2008	Registered office changed on 14/07/2008 from 151 mansfield road alfreton derbyshire DE55 7JQ (1 page)
14 July 2008	Registered office changed on 14/07/2008 from 151 mansfield road alfreton derbyshire DE55 7JQ (1 page)
19 March 2008	Total exemption small company accounts made up to 31 October 2007 (7 pages)
19 March 2008	Total exemption small company accounts made up to 31 October 2007 (7 pages)
23 October 2007	Return made up to 07/10/07; no change of members (6 pages)
23 October 2007	Return made up to 07/10/07; no change of members (6 pages)
12 July 2007	Total exemption small company accounts made up to 31 October 2006 (7 pages)
12 July 2007	Total exemption small company accounts made up to 31 October 2006 (7 pages)
9 November 2006	Return made up to 07/10/06; full list of members 363(288) ‐ Director's particulars changed (6 pages)
9 November 2006	Return made up to 07/10/06; full list of members (6 pages)
17 July 2006	New secretary appointed (2 pages)
17 July 2006	New secretary appointed (2 pages)
4 July 2006	Total exemption small company accounts made up to 31 October 2005 (7 pages)
4 July 2006	Total exemption small company accounts made up to 31 October 2005 (7 pages)
21 November 2005	Total exemption full accounts made up to 31 October 2004 (7 pages)
21 November 2005	Total exemption full accounts made up to 31 October 2004 (7 pages)
7 October 2005	Secretary resigned (1 page)
7 October 2005	Return made up to 07/10/05; full list of members (2 pages)
7 October 2005	Return made up to 07/10/05; full list of members (2 pages)
7 October 2005	Secretary resigned (1 page)
28 October 2004	Return made up to 07/10/04; full list of members 363(288) ‐ Secretary resigned (6 pages)
28 October 2004	Return made up to 07/10/04; full list of members (6 pages)
19 October 2004	New secretary appointed (2 pages)
19 October 2004	New secretary appointed (2 pages)
27 May 2004	Total exemption small company accounts made up to 31 October 2003 (6 pages)
27 May 2004	Total exemption small company accounts made up to 31 October 2003 (6 pages)
3 February 2004	Particulars of mortgage/charge (7 pages)
3 February 2004	Particulars of mortgage/charge (7 pages)
14 October 2003	Return made up to 07/10/03; full list of members (6 pages)
14 October 2003	Return made up to 07/10/03; full list of members (6 pages)
26 August 2003	Total exemption small company accounts made up to 31 October 2002 (6 pages)
26 August 2003	Total exemption small company accounts made up to 31 October 2002 (6 pages)
1 November 2002	Return made up to 19/10/02; full list of members (6 pages)
1 November 2002	Return made up to 19/10/02; full list of members (6 pages)
5 September 2002	Total exemption small company accounts made up to 31 October 2001 (6 pages)
5 September 2002	Total exemption small company accounts made up to 31 October 2001 (6 pages)
4 December 2001	Total exemption small company accounts made up to 31 October 2000 (6 pages)
4 December 2001	Total exemption small company accounts made up to 31 October 2000 (6 pages)
16 November 2001	Return made up to 19/10/01; full list of members (6 pages)
16 November 2001	Return made up to 19/10/01; full list of members (6 pages)
23 February 2001	Declaration of satisfaction of mortgage/charge (2 pages)
23 February 2001	Declaration of satisfaction of mortgage/charge (2 pages)
23 February 2001	Declaration of satisfaction of mortgage/charge (2 pages)
23 February 2001	Declaration of satisfaction of mortgage/charge (2 pages)
6 December 2000	Return made up to 19/10/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
6 December 2000	Return made up to 19/10/00; full list of members (6 pages)
2 December 2000	Particulars of mortgage/charge (3 pages)
2 December 2000	Particulars of mortgage/charge (3 pages)
30 August 2000	Accounts for a small company made up to 31 October 1999 (5 pages)
30 August 2000	Accounts for a small company made up to 31 October 1999 (5 pages)
3 November 1999	Return made up to 19/10/99; full list of members (6 pages)
3 November 1999	Return made up to 19/10/99; full list of members (6 pages)
1 September 1999	Accounts for a small company made up to 31 October 1998 (5 pages)
1 September 1999	Accounts for a small company made up to 31 October 1998 (5 pages)
27 August 1998	New secretary appointed (2 pages)
27 August 1998	New secretary appointed (2 pages)
27 August 1998	Secretary resigned (1 page)
27 August 1998	Director resigned (1 page)
27 August 1998	Director resigned (1 page)
27 August 1998	Secretary resigned (1 page)
26 August 1998	Accounts for a small company made up to 31 October 1997 (5 pages)
26 August 1998	Accounts for a small company made up to 31 October 1997 (5 pages)
29 May 1998	Particulars of mortgage/charge (3 pages)
29 May 1998	Particulars of mortgage/charge (3 pages)
5 March 1998	Secretary resigned (1 page)
5 March 1998	New secretary appointed (2 pages)
5 March 1998	Secretary resigned (1 page)
5 March 1998	New secretary appointed (2 pages)
2 March 1998	Registered office changed on 02/03/98 from: unit A3 stainsby close holmewood industrial estate holmwood chesterfield derbyshire S42 5UG (1 page)
2 March 1998	Registered office changed on 02/03/98 from: unit A3 stainsby close holmewood industrial estate holmwood chesterfield derbyshire S42 5UG (1 page)
3 November 1997	Return made up to 19/10/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
3 November 1997	Return made up to 19/10/97; full list of members (6 pages)
20 August 1997	Secretary resigned (1 page)
20 August 1997	New director appointed (2 pages)
20 August 1997	New secretary appointed (2 pages)
20 August 1997	New director appointed (2 pages)
20 August 1997	New secretary appointed (2 pages)
20 August 1997	Secretary resigned (1 page)
8 July 1997	Accounts for a small company made up to 31 October 1996 (5 pages)
8 July 1997	Accounts for a small company made up to 31 October 1996 (5 pages)
26 June 1997	Secretary resigned (1 page)
26 June 1997	Secretary resigned (1 page)
4 April 1997	Registered office changed on 04/04/97 from: 95 saltergate chesterfield derbyshire S40 1LA (1 page)
4 April 1997	Registered office changed on 04/04/97 from: 95 saltergate chesterfield derbyshire S40 1LA (1 page)
22 February 1997	Particulars of mortgage/charge (3 pages)
22 February 1997	Particulars of mortgage/charge (3 pages)
19 December 1996	Return made up to 19/10/96; no change of members (4 pages)
19 December 1996	Return made up to 19/10/96; no change of members (4 pages)
4 December 1996	New secretary appointed (2 pages)
4 December 1996	New secretary appointed (2 pages)
30 April 1996	Accounts for a small company made up to 31 October 1995 (7 pages)
30 April 1996	Accounts for a small company made up to 31 October 1995 (7 pages)
6 July 1995	Accounts for a small company made up to 31 October 1994 (7 pages)
6 July 1995	Accounts for a small company made up to 31 October 1994 (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (17 pages)

Broxdent Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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