| Company Name | Broadclough Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06477084 |
| Category | Private Limited Company |
| Incorporation Date | 18 January 2008(16 years, 3 months ago) |
| Dissolution Date | 18 November 2014 (9 years, 5 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr Anwyl Richard Whitehead |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 January 2008(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 21 Whitland Avenue Bolton Lancashire BL1 5FB |
| Secretary Name | Mrs Sylvia Ruth Whitehead |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 January 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 21 Whitland Avenue Bolton Lancashire BL1 5FB |
Location
| Registered Address | 21 Whitland Avenue Bolton Lancashire BL1 5FB |
|---|---|
| Region | North West |
| Constituency | Bolton West |
| County | Greater Manchester |
| Ward | Heaton and Lostock |
| Built Up Area | Greater Manchester |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 2 at £1 | Cold Morning LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 January 2014 (10 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Filing History
| 18 November 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 November 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 5 August 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 5 August 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 21 July 2014 | Application to strike the company off the register (3 pages) |
| 21 July 2014 | Application to strike the company off the register (3 pages) |
| 13 June 2014 | Accounts for a dormant company made up to 31 January 2014 (2 pages) |
| 13 June 2014 | Accounts for a dormant company made up to 31 January 2014 (2 pages) |
| 24 January 2014 | Annual return made up to 18 January 2014 with a full list of shareholders Statement of capital on 2014-01-24
|
| 24 January 2014 | Annual return made up to 18 January 2014 with a full list of shareholders Statement of capital on 2014-01-24
|
| 22 April 2013 | Accounts for a dormant company made up to 31 January 2013 (2 pages) |
| 22 April 2013 | Accounts for a dormant company made up to 31 January 2013 (2 pages) |
| 8 April 2013 | Annual return made up to 18 January 2013 with a full list of shareholders (4 pages) |
| 8 April 2013 | Annual return made up to 18 January 2013 with a full list of shareholders (4 pages) |
| 25 September 2012 | Accounts for a dormant company made up to 31 January 2012 (2 pages) |
| 25 September 2012 | Accounts for a dormant company made up to 31 January 2012 (2 pages) |
| 29 February 2012 | Annual return made up to 18 January 2012 with a full list of shareholders (4 pages) |
| 29 February 2012 | Annual return made up to 18 January 2012 with a full list of shareholders (4 pages) |
| 29 September 2011 | Accounts for a dormant company made up to 31 January 2011 (2 pages) |
| 29 September 2011 | Accounts for a dormant company made up to 31 January 2011 (2 pages) |
| 9 February 2011 | Annual return made up to 18 January 2011 with a full list of shareholders (4 pages) |
| 9 February 2011 | Annual return made up to 18 January 2011 with a full list of shareholders (4 pages) |
| 17 August 2010 | Accounts for a dormant company made up to 31 January 2010 (2 pages) |
| 17 August 2010 | Accounts for a dormant company made up to 31 January 2010 (2 pages) |
| 1 February 2010 | Annual return made up to 18 January 2010 with a full list of shareholders (4 pages) |
| 1 February 2010 | Annual return made up to 18 January 2010 with a full list of shareholders (4 pages) |
| 5 November 2009 | Accounts for a dormant company made up to 31 January 2009 (1 page) |
| 5 November 2009 | Accounts for a dormant company made up to 31 January 2009 (1 page) |
| 20 January 2009 | Return made up to 18/01/09; full list of members (3 pages) |
| 20 January 2009 | Return made up to 18/01/09; full list of members (3 pages) |
| 18 January 2008 | Incorporation (12 pages) |
| 18 January 2008 | Incorporation (12 pages) |