LJD Broxton Ltd

Company Name	LJD Broxton Ltd
Company Status	Dissolved
Company Number	05995479
Category	Private Limited Company
Incorporation Date	10 November 2006(17 years, 5 months ago)
Dissolution Date	26 March 2019 (5 years, 1 month ago)
Previous Name	Grosvenor Asset Finance Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mrs Lisa Jane Dawson
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	10 November 2006(same day as company formation)
Role	Finance Broker
Country of Residence	United Kingdom
Correspondence Address	The Croft Sherrington Lane Brown Knowl Broxton Cheshire CH3 9JU Wales

Secretary Name	Mrs Lisa Jane Dawson
Nationality	British
Status	Closed
Appointed	25 February 2009(2 years, 3 months after company formation)
Appointment Duration	10 years, 1 month (closed 26 March 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Croft Sherrington Lane Brown Knowl Broxton Cheshire CH3 9JU Wales

Secretary Name	David William Dawson
Nationality	British
Status	Resigned
Appointed	10 November 2006(same day as company formation)
Role	Electrician
Correspondence Address	The Croft Sherrington Lane Brown Knowl Broxton Chester Cheshire CH3 9JU Wales

Director Name	Celene Angela Morgan
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2007(2 months, 1 week after company formation)
Appointment Duration	2 years, 1 month (resigned 25 February 2009)
Role	Finance Broker
Correspondence Address	57 Chester Road Huntington Chester Cheshire CH3 6BS Wales

Director Name	Paul James Robert Ricci
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2007(2 months, 1 week after company formation)
Appointment Duration	2 years, 1 month (resigned 25 February 2009)
Role	Finance Broker
Correspondence Address	No 8 Lambourne Close Great Sutton Ellesmere Port Cheshire CH66 2XH Wales

Director Name	Mr Kevin Wilson Smith
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2007(2 months, 1 week after company formation)
Appointment Duration	3 years, 3 months (resigned 26 April 2010)
Role	Finance Broker
Country of Residence	United Kingdom
Correspondence Address	38 Covert Rise Tattenhall Chester Cheshire CH3 9HA Wales

Secretary Name	Celene Angela Morgan
Nationality	British
Status	Resigned
Appointed	19 January 2007(2 months, 1 week after company formation)
Appointment Duration	2 years, 1 month (resigned 25 February 2009)
Role	Finance Broker
Correspondence Address	57 Chester Road Huntington Chester Cheshire CH3 6BS Wales

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	10 November 2006(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 November 2006(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	gafltd.co.uk

Location

Registered Address	Military House 24 Castle Street Chester CH1 2DS Wales
Region	North West
Constituency	City of Chester
County	Cheshire
Ward	Chester City
Built Up Area	Chester
Address Matches	Over 400 other UK companies use this postal address

Shareholders

100 at £1	David Dawson 50.00% Ordinary B
100 at £1	Lisa Jane Dawson 50.00% Ordinary

Financials

Year	2014
Net Worth	£5
Cash	£3,678
Current Liabilities	£4,765

Accounts

Latest Accounts	30 April 2018 (5 years, 12 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 April

Filing History

28 November 2017	Confirmation statement made on 10 November 2017 with no updates (3 pages)
30 May 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
15 November 2016	Confirmation statement made on 10 November 2016 with updates (5 pages)
2 June 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
17 November 2015	Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2015-11-17 GBP 200 (5 pages)
10 July 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
18 November 2014	Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2014-11-18 GBP 200 (5 pages)
10 November 2014	Change of name notice (2 pages)
10 November 2014	Company name changed grosvenor asset finance LIMITED\certificate issued on 10/11/14 RES15 ‐ Change company name resolution on 2014-11-03 (2 pages)
22 August 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
22 November 2013	Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2013-11-22 GBP 200 (5 pages)
22 August 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
29 November 2012	Annual return made up to 10 November 2012 with a full list of shareholders (5 pages)
24 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
21 November 2011	Annual return made up to 10 November 2011 with a full list of shareholders (5 pages)
26 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
16 November 2010	Annual return made up to 10 November 2010 with a full list of shareholders (5 pages)
17 June 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
27 April 2010	Termination of appointment of Kevin Smith as a director (1 page)
22 April 2010	Registered office address changed from Suite 4 the Shippon Church Road Dodleston Chester Cheshire CH4 9NG on 22 April 2010 (1 page)
24 November 2009	Director's details changed for Mr Kevin Wilson Smith on 24 November 2009 (2 pages)
24 November 2009	Annual return made up to 10 November 2009 with a full list of shareholders (7 pages)
24 November 2009	Director's details changed for Mrs Lisa Jane Dawson on 24 November 2009 (2 pages)
28 October 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
10 March 2009	Appointment terminated director celene morgan (1 page)
10 March 2009	Secretary appointed mrs lisa jane dawson (1 page)
10 March 2009	Appointment terminated director paul ricci (1 page)
10 March 2009	Appointment terminated secretary celene morgan (1 page)
14 November 2008	Return made up to 10/11/08; full list of members (6 pages)
19 June 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
13 December 2007	Ad 30/11/07--------- Â£ si 100@1=100 Â£ ic 100/200 (2 pages)
1 December 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
1 December 2007	Nc inc already adjusted 27/09/07 (1 page)
14 November 2007	Return made up to 10/11/07; full list of members (3 pages)
27 January 2007	Accounting reference date extended from 30/11/07 to 31/12/07 (1 page)
27 January 2007	Registered office changed on 27/01/07 from: 5 st johns court, vicars lane chester cheshire CH1 1QE (1 page)
26 January 2007	New director appointed (1 page)
26 January 2007	New director appointed (1 page)
26 January 2007	Secretary resigned (1 page)
26 January 2007	New secretary appointed;new director appointed (1 page)
28 November 2006	New secretary appointed (2 pages)
28 November 2006	New director appointed (2 pages)
28 November 2006	Director resigned (1 page)
28 November 2006	Secretary resigned (1 page)
10 November 2006	Incorporation (16 pages)

LJD Broxton Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Business Cheshire