Company NameBroomco (3948) Limited
Company StatusDissolved
Company Number05622814
CategoryPrivate Limited Company
Incorporation Date15 November 2005(16 years, 6 months ago)
Dissolution Date22 March 2011 (11 years, 2 months ago)

Business Activity

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

Directors

Director NameMr Brendan Flood
Date of BirthNovember 1961 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed07 December 2005(3 weeks, 1 day after company formation)
Appointment Duration5 years, 3 months (closed 22 March 2011)
RoleProperty Developer
Country of ResidenceEngland
Correspondence AddressMowbray
Leigh Road Worsley
Manchester
M28 2QU
Secretary NameMr John Elwyn Davies
NationalityBritish
StatusClosed
Appointed07 December 2005(3 weeks, 1 day after company formation)
Appointment Duration5 years, 3 months (closed 22 March 2011)
RoleCompany Director
Correspondence Address2 Hollowgate
Swinton
Manchester
Lancashire
M27 0AD
Director NameMr David Lockhart
Date of BirthMay 1962 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed07 December 2005(3 weeks, 1 day after company formation)
Appointment Duration3 years, 10 months (resigned 30 October 2009)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address7 Quarrymans View The Assembly Stockport Road
Timperley
Altrincham
Cheshire
WA15 7SB
Director NameMr Oliver Peter Patrick Macfarlane
Date of BirthJuly 1967 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed07 December 2005(3 weeks, 1 day after company formation)
Appointment Duration3 years, 10 months (resigned 30 October 2009)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address24 The Avenue
Sale
Altrincham
Cheshire
M33 4PD
Director NameDLA Piper UK Nominees Limited (Corporation)
StatusResigned
Appointed15 November 2005(same day as company formation)
Correspondence AddressFountain Precinct
Balm Green
Sheffield
South Yorkshire
S1 1RZ
Director NameDLA Piper UK Secretarial Services Limited (Corporation)
StatusResigned
Appointed15 November 2005(same day as company formation)
Correspondence AddressFountain Precinct
Balm Green
Sheffield
South Yorkshire
S1 1RZ
Secretary NameDLA Piper UK Secretarial Services Limited (Corporation)
StatusResigned
Appointed15 November 2005(same day as company formation)
Correspondence AddressFountain Precinct
Balm Green
Sheffield
South Yorkshire
S1 1RZ

Location

Registered AddressThe Edge
Clowes Street
Manchester
Greater Manchester
M3 5NA
RegionNorth West
ConstituencySalford and Eccles
CountyGreater Manchester
WardOrdsall
Built Up AreaGreater Manchester

Accounts

Latest Accounts30 November 2009 (12 years, 5 months ago)
Accounts CategoryDormant
Accounts Year End30 November

Filing History

22 March 2011Final Gazette dissolved via voluntary strike-off (1 page)
22 March 2011Final Gazette dissolved via voluntary strike-off (1 page)
7 December 2010First Gazette notice for voluntary strike-off (1 page)
7 December 2010First Gazette notice for voluntary strike-off (1 page)
24 November 2010Application to strike the company off the register (3 pages)
24 November 2010Application to strike the company off the register (3 pages)
15 November 2010Annual return made up to 15 November 2010 with a full list of shareholders
Statement of capital on 2010-11-15
  • GBP 1
(5 pages)
15 November 2010Annual return made up to 15 November 2010 with a full list of shareholders
Statement of capital on 2010-11-15
  • GBP 1
(5 pages)
26 July 2010Accounts for a dormant company made up to 30 November 2009 (2 pages)
26 July 2010Accounts for a dormant company made up to 30 November 2009 (2 pages)
25 January 2010Annual return made up to 15 November 2009 with a full list of shareholders (5 pages)
25 January 2010Annual return made up to 15 November 2009 with a full list of shareholders (5 pages)
16 December 2009Register(s) moved to registered inspection location (1 page)
16 December 2009Register inspection address has been changed (1 page)
16 December 2009Register(s) moved to registered inspection location (1 page)
16 December 2009Register inspection address has been changed (1 page)
11 November 2009Termination of appointment of David Lockhart as a director (2 pages)
11 November 2009Termination of appointment of Oliver Macfarlane as a director (2 pages)
11 November 2009Termination of appointment of David Lockhart as a director (2 pages)
11 November 2009Termination of appointment of Oliver Macfarlane as a director (2 pages)
3 September 2009Accounts for a dormant company made up to 30 November 2008 (1 page)
3 September 2009Accounts made up to 30 November 2008 (1 page)
17 April 2009Director's change of particulars / oliver macfarlane / 01/05/2007 (1 page)
17 April 2009Director's Change of Particulars / oliver macfarlane / 01/05/2007 / HouseName/Number was: , now: 24; Street was: 7 chichester close, now: the avenue; Post Town was: manchester, now: altrincham; Region was: , now: cheshire; Post Code was: M33 4TR, now: M33 4PD (1 page)
9 April 2009Director's change of particulars / david lockhart / 14/12/2007 (1 page)
9 April 2009Director's Change of Particulars / david lockhart / 14/12/2007 / HouseName/Number was: , now: 7; Street was: 20 alder drive, now: quarrymans view; Area was: timperley, now: the assembly stockport road; Post Town was: altrincham, now: timperley; Post Code was: WA15 7YG, now: WA15 7SB (1 page)
10 December 2008Return made up to 15/11/08; no change of members (6 pages)
10 December 2008Return made up to 15/11/08; no change of members (6 pages)
11 September 2008Accounts for a dormant company made up to 30 November 2007 (1 page)
11 September 2008Accounts made up to 30 November 2007 (1 page)
18 January 2008Return made up to 15/11/07; no change of members (6 pages)
18 January 2008Return made up to 15/11/07; no change of members (6 pages)
21 September 2007Accounts for a dormant company made up to 30 November 2006 (1 page)
21 September 2007Accounts made up to 30 November 2006 (1 page)
28 November 2006Return made up to 15/11/06; full list of members (7 pages)
28 November 2006Return made up to 15/11/06; full list of members (7 pages)
6 November 2006Director's particulars changed (1 page)
6 November 2006Director's particulars changed (1 page)
15 December 2005New director appointed (3 pages)
15 December 2005New director appointed (5 pages)
15 December 2005New director appointed (3 pages)
15 December 2005New secretary appointed (2 pages)
15 December 2005Director resigned (1 page)
15 December 2005Secretary resigned;director resigned (1 page)
15 December 2005Registered office changed on 15/12/05 from: fountain precinct balm green sheffield south yorkshire S1 1RZ (1 page)
15 December 2005New director appointed (3 pages)
15 December 2005New director appointed (5 pages)
15 December 2005New director appointed (3 pages)
15 December 2005New secretary appointed (2 pages)
15 December 2005Director resigned (1 page)
15 December 2005Secretary resigned;director resigned (1 page)
15 December 2005Registered office changed on 15/12/05 from: fountain precinct balm green sheffield south yorkshire S1 1RZ (1 page)
15 November 2005Incorporation (19 pages)
15 November 2005Incorporation (19 pages)