Company NameBroadhurst Building Ltd
Company StatusDissolved
Company Number03784707
CategoryPrivate Limited Company
Incorporation Date9 June 1999(24 years, 11 months ago)
Dissolution Date10 June 2014 (9 years, 11 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameMr Aryeh Ehrentreu
Date of BirthOctober 1966 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed15 June 1999(6 days after company formation)
Appointment Duration14 years, 12 months (closed 10 June 2014)
RoleProperty Dealer
Country of ResidenceUnited Kingdom
Correspondence Address4 Cubley Road
Salford
Manchester
M7 4GN
Secretary NameMrs Hannah Ehrentreu
NationalityBritish
StatusClosed
Appointed15 June 1999(6 days after company formation)
Appointment Duration14 years, 12 months (closed 10 June 2014)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address4 Cubley Road
Salford
M7 4GN
Director NameForm 10 Directors Fd Ltd (Corporation)
StatusResigned
Appointed09 June 1999(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
Lancashire
M7 4AS
Secretary NameForm 10 Secretaries Fd Ltd (Corporation)
StatusResigned
Appointed09 June 1999(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
Lancashire
M7 4AS

Location

Registered AddressBridge House
Mellor Street
Rochdale
Lancashire
OL12 6AA
RegionNorth West
ConstituencyRochdale
CountyGreater Manchester
WardSpotland and Falinge
Built Up AreaGreater Manchester

Financials

Year2014
Net Worth£146,988
Cash£516
Current Liabilities£5,587

Accounts

Latest Accounts31 December 2008 (15 years, 4 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

10 June 2014Final Gazette dissolved via compulsory strike-off (1 page)
10 June 2014Final Gazette dissolved via compulsory strike-off (1 page)
25 February 2014First Gazette notice for compulsory strike-off (1 page)
25 February 2014First Gazette notice for compulsory strike-off (1 page)
12 December 2012Restoration by order of the court (4 pages)
12 December 2012Restoration by order of the court (4 pages)
24 November 2009Final Gazette dissolved via voluntary strike-off (1 page)
24 November 2009Final Gazette dissolved via voluntary strike-off (1 page)
17 August 2009Total exemption small company accounts made up to 31 December 2008 (3 pages)
17 August 2009Total exemption small company accounts made up to 31 December 2008 (3 pages)
11 August 2009First Gazette notice for voluntary strike-off (1 page)
11 August 2009First Gazette notice for voluntary strike-off (1 page)
1 August 2009Application for striking-off (1 page)
1 August 2009Application for striking-off (1 page)
19 September 2008Director's change of particulars / aryeh ehrentreu / 01/06/2007 (1 page)
19 September 2008Total exemption small company accounts made up to 31 December 2006 (3 pages)
19 September 2008Total exemption small company accounts made up to 31 December 2007 (3 pages)
19 September 2008Restoration by order of the court (2 pages)
19 September 2008Total exemption small company accounts made up to 31 December 2006 (3 pages)
19 September 2008Return made up to 09/06/08; no change of members (4 pages)
19 September 2008Restoration by order of the court (2 pages)
19 September 2008Return made up to 09/06/07; full list of members (7 pages)
19 September 2008Return made up to 09/06/07; full list of members (7 pages)
19 September 2008Total exemption small company accounts made up to 31 December 2007 (3 pages)
19 September 2008Return made up to 09/06/08; no change of members (4 pages)
19 September 2008Director's change of particulars / aryeh ehrentreu / 01/06/2007 (1 page)
1 May 2007Final Gazette dissolved via voluntary strike-off (1 page)
1 May 2007Final Gazette dissolved via voluntary strike-off (1 page)
16 January 2007First Gazette notice for voluntary strike-off (1 page)
16 January 2007First Gazette notice for voluntary strike-off (1 page)
6 December 2006Application for striking-off (1 page)
6 December 2006Application for striking-off (1 page)
7 November 2006Declaration of satisfaction of mortgage/charge (4 pages)
7 November 2006Declaration of satisfaction of mortgage/charge (4 pages)
6 November 2006Total exemption small company accounts made up to 31 December 2005 (4 pages)
6 November 2006Total exemption small company accounts made up to 31 December 2005 (4 pages)
3 July 2006Return made up to 09/06/06; full list of members (6 pages)
3 July 2006Return made up to 09/06/06; full list of members (6 pages)
8 November 2005Total exemption small company accounts made up to 31 December 2004 (8 pages)
8 November 2005Total exemption small company accounts made up to 31 December 2004 (8 pages)
3 August 2005Return made up to 09/06/05; full list of members
  • 363(287) ‐ Registered office changed on 03/08/05
(6 pages)
3 August 2005Return made up to 09/06/05; full list of members
  • 363(287) ‐ Registered office changed on 03/08/05
(6 pages)
23 June 2005Declaration of satisfaction of mortgage/charge (2 pages)
23 June 2005Declaration of satisfaction of mortgage/charge (2 pages)
3 November 2004Total exemption small company accounts made up to 31 December 2003 (4 pages)
3 November 2004Total exemption small company accounts made up to 31 December 2003 (4 pages)
2 September 2004Return made up to 09/06/04; full list of members (6 pages)
2 September 2004Return made up to 09/06/04; full list of members (6 pages)
6 April 2004Declaration of satisfaction of mortgage/charge (2 pages)
6 April 2004Declaration of satisfaction of mortgage/charge (2 pages)
4 November 2003Total exemption small company accounts made up to 31 December 2002 (4 pages)
4 November 2003Total exemption small company accounts made up to 31 December 2002 (4 pages)
28 August 2003Declaration of satisfaction of mortgage/charge (2 pages)
28 August 2003Declaration of satisfaction of mortgage/charge (2 pages)
20 June 2003Return made up to 09/06/03; full list of members
  • 363(287) ‐ Registered office changed on 20/06/03
(6 pages)
20 June 2003Return made up to 09/06/03; full list of members
  • 363(287) ‐ Registered office changed on 20/06/03
(6 pages)
2 November 2002Total exemption small company accounts made up to 31 December 2001 (4 pages)
2 November 2002Total exemption small company accounts made up to 31 December 2001 (4 pages)
9 July 2002Return made up to 09/06/02; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
9 July 2002Return made up to 09/06/02; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
14 March 2002Accounting reference date shortened from 30/04/02 to 31/12/01 (1 page)
14 March 2002Accounting reference date shortened from 30/04/02 to 31/12/01 (1 page)
20 February 2002Total exemption small company accounts made up to 30 April 2001 (4 pages)
20 February 2002Total exemption small company accounts made up to 30 April 2001 (4 pages)
2 August 2001Particulars of mortgage/charge (3 pages)
2 August 2001Particulars of mortgage/charge (3 pages)
2 August 2001Particulars of mortgage/charge (3 pages)
2 August 2001Particulars of mortgage/charge (3 pages)
18 July 2001Registered office changed on 18/07/01 from: 269 manchester road rochdale lancashire OL11 3PQ (1 page)
18 July 2001Registered office changed on 18/07/01 from: 269 manchester road rochdale lancashire OL11 3PQ (1 page)
20 June 2001Particulars of mortgage/charge (3 pages)
20 June 2001Return made up to 09/06/01; full list of members (6 pages)
20 June 2001Particulars of mortgage/charge (3 pages)
20 June 2001Particulars of mortgage/charge (3 pages)
20 June 2001Return made up to 09/06/01; full list of members (6 pages)
20 June 2001Particulars of mortgage/charge (3 pages)
1 June 2001Particulars of mortgage/charge (3 pages)
1 June 2001Particulars of mortgage/charge (3 pages)
1 June 2001Particulars of mortgage/charge (3 pages)
1 June 2001Particulars of mortgage/charge (3 pages)
23 May 2001Particulars of mortgage/charge (3 pages)
23 May 2001Particulars of mortgage/charge (3 pages)
23 May 2001Particulars of mortgage/charge (3 pages)
23 May 2001Particulars of mortgage/charge (3 pages)
27 March 2001Registered office changed on 27/03/01 from: 89 windsor road prestwich manchester lancashire M25 0DB (1 page)
27 March 2001Registered office changed on 27/03/01 from: 89 windsor road prestwich manchester lancashire M25 0DB (1 page)
6 March 2001Particulars of mortgage/charge (3 pages)
6 March 2001Particulars of mortgage/charge (3 pages)
29 November 2000Particulars of mortgage/charge (3 pages)
29 November 2000Particulars of mortgage/charge (3 pages)
29 November 2000Particulars of mortgage/charge (3 pages)
29 November 2000Particulars of mortgage/charge (3 pages)
10 October 2000Accounts for a small company made up to 30 April 2000 (6 pages)
10 October 2000Accounts for a small company made up to 30 April 2000 (6 pages)
16 September 2000Particulars of mortgage/charge (3 pages)
16 September 2000Particulars of mortgage/charge (3 pages)
15 August 2000Declaration of satisfaction of mortgage/charge (1 page)
15 August 2000Particulars of mortgage/charge (3 pages)
15 August 2000Declaration of satisfaction of mortgage/charge (1 page)
15 August 2000Particulars of mortgage/charge (3 pages)
4 August 2000Particulars of mortgage/charge (3 pages)
4 August 2000Particulars of mortgage/charge (3 pages)
4 August 2000Particulars of mortgage/charge (3 pages)
4 August 2000Particulars of mortgage/charge (3 pages)
26 July 2000Particulars of mortgage/charge (3 pages)
26 July 2000Particulars of mortgage/charge (3 pages)
26 July 2000Particulars of mortgage/charge (3 pages)
26 July 2000Particulars of mortgage/charge (3 pages)
17 July 2000Return made up to 09/06/00; full list of members (6 pages)
17 July 2000Return made up to 09/06/00; full list of members (6 pages)
7 July 2000Accounting reference date shortened from 30/11/00 to 30/04/00 (1 page)
7 July 2000Accounting reference date shortened from 30/11/00 to 30/04/00 (1 page)
28 June 2000Particulars of mortgage/charge (4 pages)
28 June 2000Particulars of mortgage/charge (3 pages)
28 June 2000Particulars of mortgage/charge (3 pages)
28 June 2000Particulars of mortgage/charge (4 pages)
4 April 2000Particulars of mortgage/charge (3 pages)
4 April 2000Particulars of mortgage/charge (3 pages)
15 February 2000Particulars of mortgage/charge (4 pages)
15 February 2000Particulars of mortgage/charge (4 pages)
15 February 2000Particulars of mortgage/charge (4 pages)
15 February 2000Particulars of mortgage/charge (4 pages)
2 February 2000Particulars of mortgage/charge (5 pages)
2 February 2000Particulars of mortgage/charge (5 pages)
2 February 2000Particulars of mortgage/charge (3 pages)
2 February 2000Particulars of mortgage/charge (3 pages)
25 November 1999Particulars of mortgage/charge (3 pages)
25 November 1999Particulars of mortgage/charge (3 pages)
19 November 1999Particulars of mortgage/charge (3 pages)
19 November 1999Particulars of mortgage/charge (3 pages)
13 October 1999Particulars of mortgage/charge (5 pages)
13 October 1999Particulars of mortgage/charge (5 pages)
1 October 1999Particulars of mortgage/charge (3 pages)
1 October 1999Particulars of mortgage/charge (3 pages)
18 August 1999Particulars of mortgage/charge (4 pages)
18 August 1999Particulars of mortgage/charge (4 pages)
14 August 1999Particulars of mortgage/charge (3 pages)
14 August 1999Particulars of mortgage/charge (3 pages)
14 August 1999Particulars of mortgage/charge (3 pages)
14 August 1999Particulars of mortgage/charge (3 pages)
7 August 1999Particulars of mortgage/charge (3 pages)
7 August 1999Particulars of mortgage/charge (3 pages)
23 July 1999Particulars of mortgage/charge (4 pages)
23 July 1999Particulars of mortgage/charge (4 pages)
22 July 1999Particulars of mortgage/charge (3 pages)
22 July 1999Particulars of mortgage/charge (3 pages)
22 July 1999Particulars of mortgage/charge (3 pages)
22 July 1999Particulars of mortgage/charge (3 pages)
21 July 1999Particulars of mortgage/charge (3 pages)
21 July 1999Particulars of mortgage/charge (3 pages)
28 June 1999New director appointed (2 pages)
28 June 1999Ad 15/06/99--------- £ si 1@1=1 £ ic 1/2 (2 pages)
28 June 1999New director appointed (2 pages)
28 June 1999Accounting reference date extended from 30/06/00 to 30/11/00 (1 page)
28 June 1999Registered office changed on 28/06/99 from: 89 windsor road prestwich manchester lancashire M25 0DB (1 page)
28 June 1999Ad 15/06/99--------- £ si 1@1=1 £ ic 1/2 (2 pages)
28 June 1999Accounting reference date extended from 30/06/00 to 30/11/00 (1 page)
28 June 1999New secretary appointed (2 pages)
28 June 1999New secretary appointed (2 pages)
28 June 1999Registered office changed on 28/06/99 from: 89 windsor road prestwich manchester lancashire M25 0DB (1 page)
17 June 1999Registered office changed on 17/06/99 from: 39A leicester road salford lancashire M7 4AS (1 page)
17 June 1999Director resigned (1 page)
17 June 1999Secretary resigned (1 page)
17 June 1999Secretary resigned (1 page)
17 June 1999Registered office changed on 17/06/99 from: 39A leicester road salford lancashire M7 4AS (1 page)
17 June 1999Director resigned (1 page)
9 June 1999Incorporation (14 pages)
9 June 1999Incorporation (14 pages)