Broomco (1865) Limited

Company Name	Broomco (1865) Limited
Company Status	Dissolved
Company Number	03796797
Category	Private Limited Company
Incorporation Date	28 June 1999(24 years, 10 months ago)
Dissolution Date	29 December 2020 (3 years, 3 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Ms Lisa Mountain
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	19 July 1999(3 weeks after company formation)
Appointment Duration	21 years, 5 months (closed 29 December 2020)
Role	Housewife
Country of Residence	England
Correspondence Address	C/O Kime O'Brien 1 Church Mews Churchill Way Macclesfield Cheshire SK11 6AY

Secretary Name	Caroline Zandra Maloney
Nationality	British
Status	Closed
Appointed	01 December 2003(4 years, 5 months after company formation)
Appointment Duration	17 years, 1 month (closed 29 December 2020)
Role	Company Director
Correspondence Address	206 Stannington View Road Crookes Sheffield S10 1ST

Secretary Name	Mr Roland Ashley
Nationality	British
Status	Resigned
Appointed	19 July 1999(3 weeks after company formation)
Appointment Duration	4 years, 4 months (resigned 30 November 2003)
Role	Company Director
Correspondence Address	37 Rectory Lane Lymm Cheshire WA13 0AW

Director Name	Mr Roland Ashley
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2000(10 months, 2 weeks after company formation)
Appointment Duration	3 years, 6 months (resigned 30 November 2003)
Role	Consultant
Correspondence Address	37 Rectory Lane Lymm Cheshire WA13 0AW

Director Name	DLA Nominees Limited (Corporation)
Status	Resigned
Appointed	28 June 1999(same day as company formation)
Correspondence Address	Fountain Precinct Balm Green Sheffield S1 1RZ

Director Name	DLA Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	28 June 1999(same day as company formation)
Correspondence Address	Fountain Precinct Balm Green Sheffield S1 1RZ

Secretary Name	DLA Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	28 June 1999(same day as company formation)
Correspondence Address	Fountain Precinct Balm Green Sheffield S1 1RZ

Location

Registered Address	C/O Kime O'Brien 1 Church Mews Churchill Way Macclesfield Cheshire SK11 6AY
Region	North West
Constituency	Macclesfield
County	Cheshire
Parish	Macclesfield
Ward	Macclesfield Central
Built Up Area	Macclesfield

Shareholders

2 at £1	Lisa Mountain 100.00% Ordinary

Financials

Year	2014
Net Worth	£13,677
Cash	£11,256
Current Liabilities	£240,805

Accounts

Latest Accounts	30 September 2019 (4 years, 7 months ago)
Accounts Category	Micro
Accounts Year End	30 September

Charges

10 May 2002	Delivered on: 15 May 2002 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property k/a plot 5, beauxfield court, farrell road, stockton heath, warrington. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
10 May 2002	Delivered on: 15 May 2002 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property k/a plot 4, beauxfield court, farrell road, stockton heath, warrington. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
10 May 2002	Delivered on: 14 May 2002 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

Filing History

29 December 2020	Final Gazette dissolved via voluntary strike-off (1 page)
13 October 2020	First Gazette notice for voluntary strike-off (1 page)
1 October 2020	Application to strike the company off the register (3 pages)
6 July 2020	Confirmation statement made on 28 June 2020 with no updates (3 pages)
8 June 2020	Micro company accounts made up to 30 September 2019 (3 pages)
2 July 2019	Confirmation statement made on 28 June 2019 with no updates (3 pages)
23 April 2019	Micro company accounts made up to 30 September 2018 (2 pages)
8 November 2018	Previous accounting period extended from 30 April 2018 to 30 September 2018 (1 page)
12 July 2018	Confirmation statement made on 28 June 2018 with no updates (3 pages)
15 February 2018	Amended micro company accounts made up to 30 April 2017 (2 pages)
29 January 2018	Micro company accounts made up to 30 April 2017 (2 pages)
30 June 2017	Notification of Lisa Mountain as a person with significant control on 6 April 2016 (2 pages)
30 June 2017	Confirmation statement made on 28 June 2017 with updates (4 pages)
30 June 2017	Confirmation statement made on 28 June 2017 with updates (4 pages)
30 June 2017	Notification of Lisa Mountain as a person with significant control on 6 April 2016 (2 pages)
2 May 2017	Director's details changed for Lisa Mountain on 1 May 2017 (2 pages)
2 May 2017	Director's details changed for Lisa Mountain on 1 May 2017 (2 pages)
2 May 2017	Director's details changed for Lisa Mountain on 1 May 2017 (2 pages)
2 May 2017	Director's details changed for Lisa Mountain on 1 May 2017 (2 pages)
30 January 2017	Total exemption small company accounts made up to 30 April 2016 (4 pages)
30 January 2017	Total exemption small company accounts made up to 30 April 2016 (4 pages)
29 June 2016	Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 2 (4 pages)
29 June 2016	Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 2 (4 pages)
21 January 2016	Total exemption small company accounts made up to 30 April 2015 (4 pages)
21 January 2016	Total exemption small company accounts made up to 30 April 2015 (4 pages)
29 June 2015	Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 2 (4 pages)
29 June 2015	Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 2 (4 pages)
28 January 2015	Total exemption small company accounts made up to 30 April 2014 (4 pages)
28 January 2015	Total exemption small company accounts made up to 30 April 2014 (4 pages)
30 June 2014	Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 2 (4 pages)
30 June 2014	Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 2 (4 pages)
30 January 2014	Total exemption small company accounts made up to 30 April 2013 (4 pages)
30 January 2014	Total exemption small company accounts made up to 30 April 2013 (4 pages)
20 January 2014	All of the property or undertaking has been released from charge 2 (2 pages)
20 January 2014	All of the property or undertaking has been released from charge 1 (2 pages)
20 January 2014	All of the property or undertaking has been released from charge 3 (2 pages)
20 January 2014	All of the property or undertaking has been released from charge 1 (2 pages)
20 January 2014	All of the property or undertaking has been released from charge 3 (2 pages)
20 January 2014	All of the property or undertaking has been released from charge 2 (2 pages)
28 June 2013	Annual return made up to 28 June 2013 with a full list of shareholders (4 pages)
28 June 2013	Annual return made up to 28 June 2013 with a full list of shareholders (4 pages)
18 January 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
18 January 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
23 July 2012	Annual return made up to 28 June 2012 with a full list of shareholders (4 pages)
23 July 2012	Annual return made up to 28 June 2012 with a full list of shareholders (4 pages)
4 January 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
4 January 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
4 July 2011	Annual return made up to 28 June 2011 with a full list of shareholders (4 pages)
4 July 2011	Annual return made up to 28 June 2011 with a full list of shareholders (4 pages)
28 January 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
28 January 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
6 July 2010	Director's details changed for Lisa Mountain on 28 June 2010 (2 pages)
6 July 2010	Director's details changed for Lisa Mountain on 28 June 2010 (2 pages)
6 July 2010	Annual return made up to 28 June 2010 with a full list of shareholders (4 pages)
6 July 2010	Annual return made up to 28 June 2010 with a full list of shareholders (4 pages)
2 September 2009	Total exemption small company accounts made up to 30 April 2009 (4 pages)
2 September 2009	Total exemption small company accounts made up to 30 April 2009 (4 pages)
3 July 2009	Return made up to 28/06/09; full list of members (3 pages)
3 July 2009	Return made up to 28/06/09; full list of members (3 pages)
20 February 2009	Total exemption small company accounts made up to 30 April 2008 (3 pages)
20 February 2009	Total exemption small company accounts made up to 30 April 2008 (3 pages)
2 July 2008	Return made up to 28/06/08; full list of members (3 pages)
2 July 2008	Return made up to 28/06/08; full list of members (3 pages)
26 February 2008	Total exemption small company accounts made up to 30 April 2007 (3 pages)
26 February 2008	Total exemption small company accounts made up to 30 April 2007 (3 pages)
6 July 2007	Return made up to 28/06/07; full list of members (2 pages)
6 July 2007	Return made up to 28/06/07; full list of members (2 pages)
26 February 2007	Total exemption small company accounts made up to 30 April 2006 (3 pages)
26 February 2007	Total exemption small company accounts made up to 30 April 2006 (3 pages)
4 July 2006	Return made up to 28/06/06; full list of members (2 pages)
4 July 2006	Return made up to 28/06/06; full list of members (2 pages)
1 March 2006	Total exemption small company accounts made up to 30 April 2005 (3 pages)
1 March 2006	Total exemption small company accounts made up to 30 April 2005 (3 pages)
5 July 2005	Return made up to 28/06/05; full list of members (2 pages)
5 July 2005	Return made up to 28/06/05; full list of members (2 pages)
3 March 2005	Total exemption small company accounts made up to 30 April 2004 (3 pages)
3 March 2005	Total exemption small company accounts made up to 30 April 2004 (3 pages)
28 July 2004	Return made up to 28/06/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
28 July 2004	Return made up to 28/06/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
18 March 2004	Total exemption small company accounts made up to 30 April 2003 (3 pages)
18 March 2004	Total exemption small company accounts made up to 30 April 2003 (3 pages)
12 December 2003	Secretary resigned;director resigned (1 page)
12 December 2003	Secretary resigned;director resigned (1 page)
12 December 2003	New secretary appointed (1 page)
12 December 2003	New secretary appointed (1 page)
14 July 2003	Return made up to 28/06/03; full list of members (7 pages)
14 July 2003	Return made up to 28/06/03; full list of members (7 pages)
3 June 2003	Total exemption small company accounts made up to 30 April 2002 (3 pages)
3 June 2003	Total exemption small company accounts made up to 30 April 2002 (3 pages)
5 July 2002	Return made up to 28/06/02; full list of members (7 pages)
5 July 2002	Return made up to 28/06/02; full list of members (7 pages)
15 May 2002	Particulars of mortgage/charge (3 pages)
15 May 2002	Particulars of mortgage/charge (3 pages)
15 May 2002	Particulars of mortgage/charge (3 pages)
15 May 2002	Particulars of mortgage/charge (3 pages)
14 May 2002	Particulars of mortgage/charge (3 pages)
14 May 2002	Particulars of mortgage/charge (3 pages)
1 March 2002	Total exemption small company accounts made up to 30 April 2001 (3 pages)
1 March 2002	Total exemption small company accounts made up to 30 April 2001 (3 pages)
25 July 2001	Return made up to 28/06/01; full list of members 363(288) ‐ Director resigned (7 pages)
25 July 2001	Return made up to 28/06/01; full list of members 363(288) ‐ Director resigned (7 pages)
13 February 2001	Accounts for a dormant company made up to 30 April 2000 (1 page)
13 February 2001	Accounts for a dormant company made up to 30 April 2000 (1 page)
18 July 2000	Return made up to 28/06/00; full list of members (7 pages)
18 July 2000	Return made up to 28/06/00; full list of members (7 pages)
22 May 2000	Accounting reference date shortened from 30/06/00 to 30/04/00 (1 page)
22 May 2000	New director appointed (2 pages)
22 May 2000	Accounting reference date shortened from 30/06/00 to 30/04/00 (1 page)
22 May 2000	New director appointed (2 pages)
3 September 1999	New director appointed (2 pages)
3 September 1999	New director appointed (2 pages)
20 August 1999	Registered office changed on 20/08/99 from: fountain precinct balm green sheffield south yorkshire S1 1RZ (1 page)
20 August 1999	New secretary appointed (2 pages)
20 August 1999	Registered office changed on 20/08/99 from: fountain precinct balm green sheffield south yorkshire S1 1RZ (1 page)
20 August 1999	Director resigned (1 page)
20 August 1999	Secretary resigned (1 page)
20 August 1999	New secretary appointed (2 pages)
20 August 1999	Secretary resigned (1 page)
20 August 1999	Director resigned (1 page)
28 June 1999	Incorporation (18 pages)
28 June 1999	Incorporation (18 pages)

Broomco (1865) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Business Cheshire