Company NameMary Broadhurst Consulting Limited
Company StatusDissolved
Company Number08732788
CategoryPrivate Limited Company
Incorporation Date15 October 2013(10 years, 6 months ago)
Dissolution Date18 May 2021 (2 years, 11 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMrs Mary Broadhurst
Date of BirthMarch 1963 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed15 October 2013(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address26 Sycamore Lane
Great Sankey
Warrington
WA5 1JN
Secretary NameMr Gary Broadhurst
StatusClosed
Appointed15 October 2013(same day as company formation)
RoleCompany Director
Correspondence Address26 Sycamore Lane
Great Sankey
Warrington
WA5 1JN

Contact

Websitewww.marybroadhurst.com

Location

Registered Address26 Sycamore Lane
Great Sankey
Warrington
WA5 1JN
RegionNorth West
ConstituencyWarrington South
CountyCheshire
ParishGreat Sankey
WardPenketh and Cuerdley
Built Up AreaWarrington

Shareholders

50 at £1Gary Broadhurst
50.00%
Ordinary
50 at £1Mary Broadhurst
50.00%
Ordinary

Financials

Year2014
Net Worth£21,706
Cash£28,832
Current Liabilities£14,840

Accounts

Latest Accounts31 December 2020 (3 years, 3 months ago)
Accounts CategoryMicro
Accounts Year End31 December

Filing History

18 May 2021Final Gazette dissolved via voluntary strike-off (1 page)
2 March 2021First Gazette notice for voluntary strike-off (1 page)
22 February 2021Application to strike the company off the register (1 page)
17 February 2021Micro company accounts made up to 31 December 2020 (3 pages)
5 February 2021Previous accounting period extended from 31 October 2020 to 31 December 2020 (1 page)
16 October 2020Confirmation statement made on 11 October 2020 with no updates (3 pages)
20 May 2020Micro company accounts made up to 31 October 2019 (2 pages)
23 October 2019Confirmation statement made on 11 October 2019 with no updates (3 pages)
12 February 2019Micro company accounts made up to 31 October 2018 (2 pages)
22 October 2018Confirmation statement made on 11 October 2018 with no updates (3 pages)
18 May 2018Micro company accounts made up to 31 October 2017 (2 pages)
23 October 2017Confirmation statement made on 11 October 2017 with no updates (3 pages)
23 October 2017Confirmation statement made on 11 October 2017 with no updates (3 pages)
2 March 2017Total exemption small company accounts made up to 31 October 2016 (4 pages)
2 March 2017Total exemption small company accounts made up to 31 October 2016 (4 pages)
17 October 2016Confirmation statement made on 11 October 2016 with updates (6 pages)
17 October 2016Confirmation statement made on 11 October 2016 with updates (6 pages)
8 January 2016Total exemption small company accounts made up to 31 October 2015 (4 pages)
8 January 2016Total exemption small company accounts made up to 31 October 2015 (4 pages)
26 October 2015Annual return made up to 15 October 2015 with a full list of shareholders
Statement of capital on 2015-10-26
  • GBP 100
(4 pages)
26 October 2015Annual return made up to 15 October 2015 with a full list of shareholders
Statement of capital on 2015-10-26
  • GBP 100
(4 pages)
23 January 2015Total exemption small company accounts made up to 31 October 2014 (3 pages)
23 January 2015Total exemption small company accounts made up to 31 October 2014 (3 pages)
21 October 2014Annual return made up to 15 October 2014 with a full list of shareholders
Statement of capital on 2014-10-21
  • GBP 100
(4 pages)
21 October 2014Annual return made up to 15 October 2014 with a full list of shareholders
Statement of capital on 2014-10-21
  • GBP 100
(4 pages)
15 October 2013Incorporation
Statement of capital on 2013-10-15
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
15 October 2013Incorporation
Statement of capital on 2013-10-15
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)