Company NameBroom Lane Enterprises Limited
Company StatusDissolved
Company Number07378698
CategoryPrivate Limited Company
Incorporation Date16 September 2010(13 years, 7 months ago)
Dissolution Date13 May 2014 (9 years, 11 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5139Non-specialised wholesale food, etc.
SIC 46390Non-specialised wholesale of food, beverages and tobacco

Directors

Director NameMr Micha Leitner
Date of BirthJanuary 1947 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed22 August 2011(11 months, 1 week after company formation)
Appointment Duration2 years, 8 months (closed 13 May 2014)
RoleAnalytical Chemist
Country of ResidenceEngland
Correspondence Address16 Broom Lane
Salford
M7 4RR
Secretary NameNoemi Leitner
NationalityBritish
StatusClosed
Appointed22 August 2011(11 months, 1 week after company formation)
Appointment Duration2 years, 8 months (closed 13 May 2014)
RoleCompany Director
Correspondence Address16 Broom Lane
Salford
M7 4RR
Director NameMr Yomtov Eliezer Jacobs
Date of BirthOctober 1970 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed16 September 2010(same day as company formation)
RoleCompany Formation Agent
Country of ResidenceEngland
Correspondence Address1st Floor 47 Bury New Road
Prestwich
Manchester
M25 9JY

Location

Registered Address73 Windsor Road
Prestwich
Manchester
M25 8DB
RegionNorth West
ConstituencyBury South
CountyGreater Manchester
WardSedgley
Built Up AreaGreater Manchester

Accounts

Latest Accounts30 September 2012 (11 years, 6 months ago)
Accounts CategoryDormant
Accounts Year End30 September

Filing History

13 May 2014Final Gazette dissolved via compulsory strike-off (1 page)
13 May 2014Final Gazette dissolved via compulsory strike-off (1 page)
28 January 2014First Gazette notice for compulsory strike-off (1 page)
28 January 2014First Gazette notice for compulsory strike-off (1 page)
27 June 2013Accounts for a dormant company made up to 30 September 2012 (2 pages)
27 June 2013Accounts for a dormant company made up to 30 September 2012 (2 pages)
7 November 2012Annual return made up to 16 September 2012 with a full list of shareholders
Statement of capital on 2012-11-07
  • GBP 2
(4 pages)
7 November 2012Annual return made up to 16 September 2012 with a full list of shareholders
Statement of capital on 2012-11-07
  • GBP 2
(4 pages)
13 July 2012Accounts for a dormant company made up to 30 September 2011 (2 pages)
13 July 2012Accounts for a dormant company made up to 30 September 2011 (2 pages)
7 December 2011Director's details changed for Micha Lietner on 7 December 2011 (2 pages)
7 December 2011Secretary's details changed for Noemi Lietner on 7 December 2011 (1 page)
7 December 2011Director's details changed for Micha Lietner on 7 December 2011 (2 pages)
7 December 2011Secretary's details changed for Noemi Lietner on 7 December 2011 (1 page)
7 December 2011Secretary's details changed for Noemi Lietner on 7 December 2011 (1 page)
7 December 2011Director's details changed for Micha Lietner on 7 December 2011 (2 pages)
5 December 2011Director's details changed for Michael Lietner on 5 December 2011 (2 pages)
5 December 2011Director's details changed for Michael Lietner on 5 December 2011 (2 pages)
5 December 2011Director's details changed for Michael Lietner on 5 December 2011 (2 pages)
21 September 2011Annual return made up to 16 September 2011 with a full list of shareholders (4 pages)
21 September 2011Statement of capital following an allotment of shares on 15 September 2011
  • GBP 1
(3 pages)
21 September 2011Statement of capital following an allotment of shares on 15 September 2011
  • GBP 1
(3 pages)
21 September 2011Annual return made up to 16 September 2011 with a full list of shareholders (4 pages)
25 August 2011Appointment of Michael Lietner as a director (3 pages)
25 August 2011Appointment of Noemi Lietner as a secretary (3 pages)
25 August 2011Appointment of Noemi Lietner as a secretary (3 pages)
25 August 2011Appointment of Michael Lietner as a director (3 pages)
7 June 2011First Gazette notice for compulsory strike-off (1 page)
7 June 2011First Gazette notice for compulsory strike-off (1 page)
16 September 2010Incorporation (20 pages)
16 September 2010Incorporation (20 pages)
16 September 2010Termination of appointment of Yomtov Eliezer Jacobs as a director (1 page)
16 September 2010Termination of appointment of Yomtov Eliezer Jacobs as a director (1 page)