Company NameBroadbent Drives Limited
Company StatusDissolved
Company Number00165899
CategoryPrivate Limited Company
Incorporation Date30 March 1920(100 years, 6 months ago)
Dissolution Date24 August 2018 (2 years, 1 month ago)

Business Activity

Section CManufacturing
SIC 3663Other manufacturing
SIC 32990Other manufacturing n.e.c.

Directors

Director NameMrs Maureen Hilda Armitage
Date of BirthSeptember 1933 (Born 87 years ago)
NationalityBritish
StatusClosed
Appointed31 January 1991(70 years, 10 months after company formation)
Appointment Duration27 years, 7 months (closed 24 August 2018)
RoleFinancial Director
Country of ResidenceEngland
Correspondence Address12 Latham Court
Gomersal
Cleckheaton
West Yorkshire
BD19 4DE
Director NameMr Charles Duncan Wyatt
Date of BirthDecember 1959 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed31 January 1991(70 years, 10 months after company formation)
Appointment Duration27 years, 7 months (closed 24 August 2018)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence Address73 Latham Lane
Gomersal
Cleckheaton
West Yorkshire
BD19 4AP
Secretary NameMrs Maureen Hilda Armitage
NationalityBritish
StatusResigned
Appointed31 January 1991(70 years, 10 months after company formation)
Appointment Duration23 years, 9 months (resigned 31 October 2014)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address12 Latham Court
Gomersal
Cleckheaton
West Yorkshire
BD19 4DE

Contact

Websitebroadbent-drives.co.uk

Location

Registered AddressDlp House 46
Prescott Street
Halifax
West Yorkshire
HX1 2QW
RegionYorkshire and The Humber
ConstituencyHalifax
CountyWest Yorkshire
WardTown
Built Up AreaWest Yorkshire

Shareholders

4k at £1Wetherby Engineering Co. LTD
100.00%
Ordinary

Accounts

Latest Accounts31 October 2015 (4 years, 11 months ago)
Accounts CategoryDormant
Accounts Year End28 March

Filing History

20 October 2017Registered office address changed from C/O Firth Parish 1 Airport West Lancaster Way Yeadon Leeds West Yorkshire LS19 7ZA to Dlp House 46 Prescott Street Halifax West Yorkshire HX1 2QW on 20 October 2017 (2 pages)
18 October 2017Appointment of a voluntary liquidator (1 page)
18 October 2017Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-10-03
(1 page)
18 October 2017Declaration of solvency (5 pages)
17 March 2017Confirmation statement made on 31 January 2017 with updates (5 pages)
17 March 2017Current accounting period extended from 31 October 2016 to 28 March 2017 (1 page)
3 August 2016Accounts for a dormant company made up to 31 October 2015 (4 pages)
17 February 2016Annual return made up to 31 January 2016 with a full list of shareholders
Statement of capital on 2016-02-17
  • GBP 4,000
(4 pages)
4 August 2015Accounts for a dormant company made up to 31 October 2014 (3 pages)
27 March 2015Annual return made up to 31 January 2015 with a full list of shareholders
Statement of capital on 2015-03-27
  • GBP 4,000
(4 pages)
27 March 2015Termination of appointment of Maureen Hilda Armitage as a secretary on 31 October 2014 (1 page)
27 March 2015Registered office address changed from Britannia Mills Portland Street Bradford West Yorkshire BD5 0DW to C/O Firth Parish 1 Airport West Lancaster Way Yeadon Leeds West Yorkshire LS19 7ZA on 27 March 2015 (1 page)
3 February 2014Annual return made up to 31 January 2014 with a full list of shareholders
Statement of capital on 2014-02-03
  • GBP 4,000
(5 pages)
21 January 2014Accounts for a dormant company made up to 31 October 2013 (6 pages)
20 February 2013Accounts for a dormant company made up to 31 October 2012 (6 pages)
14 February 2013Annual return made up to 31 January 2013 with a full list of shareholders (5 pages)
13 March 2012Annual return made up to 31 January 2012 with a full list of shareholders (5 pages)
29 December 2011Accounts for a dormant company made up to 31 October 2011 (7 pages)
16 February 2011Annual return made up to 31 January 2011 with a full list of shareholders (5 pages)
17 January 2011Total exemption small company accounts made up to 31 October 2010 (4 pages)
1 April 2010Annual return made up to 31 January 2010 with a full list of shareholders (5 pages)
25 January 2010Total exemption small company accounts made up to 31 October 2009 (4 pages)
23 April 2009Return made up to 31/01/09; full list of members (3 pages)
13 January 2009Total exemption small company accounts made up to 31 October 2008 (2 pages)
4 February 2008Return made up to 31/01/08; full list of members (2 pages)
10 January 2008Total exemption small company accounts made up to 31 October 2007 (2 pages)
21 March 2007Return made up to 31/01/07; full list of members (2 pages)
17 January 2007Total exemption small company accounts made up to 31 October 2006 (2 pages)
2 February 2006Return made up to 31/01/06; full list of members (2 pages)
4 January 2006Total exemption small company accounts made up to 31 October 2005 (2 pages)
23 March 2005Total exemption small company accounts made up to 31 October 2004 (2 pages)
14 February 2005Return made up to 31/01/05; full list of members (7 pages)
16 March 2004Accounts for a dormant company made up to 31 October 2003 (2 pages)
8 February 2004Return made up to 31/01/04; full list of members (7 pages)
12 February 2003Accounts for a dormant company made up to 31 October 2002 (2 pages)
11 February 2003Return made up to 31/01/03; full list of members (7 pages)
25 February 2002Accounts for a dormant company made up to 31 October 2001 (2 pages)
19 February 2002Return made up to 31/01/02; full list of members (6 pages)
8 February 2001Return made up to 31/01/01; full list of members (6 pages)
16 January 2001Accounts for a small company made up to 31 October 2000 (5 pages)
13 March 2000Accounts for a small company made up to 31 October 1999 (5 pages)
6 March 2000Return made up to 31/01/00; full list of members (6 pages)
26 February 1999Return made up to 31/01/99; full list of members (6 pages)
11 February 1999Accounts for a small company made up to 31 October 1998 (5 pages)
21 April 1998Accounts for a small company made up to 31 October 1997 (5 pages)
5 February 1998Return made up to 31/01/98; no change of members (4 pages)
5 February 1997Return made up to 31/01/97; no change of members (4 pages)
13 January 1997Accounts for a small company made up to 31 October 1996 (6 pages)
18 February 1996Return made up to 31/01/96; full list of members (6 pages)
18 January 1996Accounts for a small company made up to 31 October 1995 (7 pages)
30 March 1920Incorporation (22 pages)