Company NameBroadlea Combining Co. Limited
Company StatusDissolved
Company Number00174536
CategoryPrivate Limited Company
Incorporation Date3 May 1921(99 years, 5 months ago)
Dissolution Date28 June 2011 (9 years, 3 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Michael George Kagan
Date of BirthAugust 1950 (Born 70 years ago)
NationalityBritish/American
StatusClosed
Appointed31 August 1992(71 years, 4 months after company formation)
Appointment Duration18 years, 10 months (closed 28 June 2011)
RoleComputer Consultant
Country of ResidenceUnited States
Correspondence Address230 Riverside Drive Apt 10n
New York
Ny 10025
Director NameLady Margaret Kagan
Date of BirthJuly 1924 (Born 96 years ago)
NationalityBritish
StatusClosed
Appointed27 April 1995(74 years after company formation)
Appointment Duration16 years, 2 months (closed 28 June 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address52 Redwood Drive
Huddersfield
West Yorkshire
HD2 1PW
Director NameDaniel Kagan
Date of BirthFebruary 1953 (Born 67 years ago)
NationalityBritish/American
StatusClosed
Appointed09 January 1996(74 years, 8 months after company formation)
Appointment Duration15 years, 5 months (closed 28 June 2011)
RoleCompany Director
Country of ResidenceUnited States
Correspondence Address52 Cherry Hills
Farm Drive
Cherry Hills Village
Colorado
Co 80113
Secretary NameFaye Karen Kagan
NationalityBritish
StatusClosed
Appointed09 January 1996(74 years, 8 months after company formation)
Appointment Duration15 years, 5 months (closed 28 June 2011)
RoleCompany Director
Correspondence Address52 Cherry Hills Farm Drive
Cherry Hills Village
Colorado
Co 80113
Director NameLord Joseph Kagan
Date of BirthJune 1915 (Born 105 years ago)
NationalityBritish
StatusResigned
Appointed31 August 1992(71 years, 4 months after company formation)
Appointment Duration2 years, 4 months (resigned 16 January 1995)
RoleCompany Chairman
Correspondence Address15 Fixby Road
Huddersfield
West Yorkshire
HD2 2JL
Secretary NameMrs Elaine Brooke
NationalityBritish
StatusResigned
Appointed31 August 1992(71 years, 4 months after company formation)
Appointment Duration1 year, 8 months (resigned 26 May 1994)
RoleCompany Director
Correspondence Address28 Bradley Road
Bradley
Huddersfield
West Yorkshire
HD2 1XD
Secretary NameMichael George Kagan
NationalityBritish
StatusResigned
Appointed26 May 1994(73 years, 1 month after company formation)
Appointment Duration1 year, 7 months (resigned 09 January 1996)
RoleCompany Director
Correspondence AddressCroft House 32 New Hey Road
Brighouse
West Yorkshire
HD6 3PZ

Location

Registered Address52 Redwood Drive
Huddersfield
HD2 1PW
RegionYorkshire and The Humber
ConstituencyHuddersfield
CountyWest Yorkshire
WardAshbrow
Built Up AreaWest Yorkshire

Shareholders

100 at £1Kagan Textiles LTD
100.00%
Ordinary

Accounts

Latest Accounts31 December 2010 (9 years, 9 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Filing History

28 June 2011Final Gazette dissolved via voluntary strike-off (1 page)
15 March 2011First Gazette notice for voluntary strike-off (1 page)
7 March 2011Application to strike the company off the register (3 pages)
20 January 2011Total exemption full accounts made up to 31 December 2010 (8 pages)
31 August 2010Annual return made up to 2 July 2010 with a full list of shareholders (6 pages)
31 August 2010Director's details changed for Mr Michael George Kagan on 1 January 2010 (2 pages)
31 August 2010Director's details changed for Daniel Kagan on 1 January 2010 (2 pages)
31 August 2010Annual return made up to 2 July 2010 with a full list of shareholders (6 pages)
31 August 2010Director's details changed for Mr Michael George Kagan on 1 January 2010 (2 pages)
31 August 2010Director's details changed for Daniel Kagan on 1 January 2010 (2 pages)
23 August 2010Statement of capital on 23 August 2010
  • GBP 100
(4 pages)
23 August 2010Solvency statement dated 12/08/10 (1 page)
23 August 2010Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
(1 page)
6 August 2010Total exemption full accounts made up to 31 December 2009 (8 pages)
19 October 2009Full accounts made up to 31 December 2008 (9 pages)
28 August 2009Return made up to 02/07/09; full list of members (4 pages)
22 June 2009Registered office changed on 22/06/2009 from 8 cartwright court bradley business park bradley huddersfield HD2 1GN united kingdom (1 page)
14 May 2009Accounting reference date extended from 30/11/2008 to 31/12/2008 (1 page)
24 September 2008Accounts for a small company made up to 30 November 2007 (7 pages)
29 August 2008Return made up to 02/07/08; full list of members (4 pages)
29 August 2008Registered office changed on 29/08/2008 from gannex mills dewsbury rd elland west yorkshire HX5 9BB (1 page)
28 August 2008Director's change of particulars / michael kagan / 31/03/2008 (1 page)
28 August 2008Director's change of particulars / daniel kagan / 01/08/2007 (1 page)
28 August 2008Secretary's change of particulars / faye kagan / 01/08/2007 (1 page)
22 September 2007Accounts for a small company made up to 30 November 2006 (7 pages)
4 July 2007Return made up to 02/07/07; full list of members (3 pages)
4 October 2006Full accounts made up to 30 November 2005 (10 pages)
14 September 2006Return made up to 02/07/06; full list of members (3 pages)
29 September 2005Accounts for a small company made up to 30 November 2004 (5 pages)
9 August 2005Return made up to 02/07/05; full list of members (3 pages)
21 January 2005Amended accounts made up to 30 November 2003 (5 pages)
27 October 2004Accounts for a small company made up to 30 November 2003 (5 pages)
17 September 2004Accounting reference date shortened from 31/01/04 to 30/11/03 (1 page)
9 July 2004Return made up to 02/07/04; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
14 November 2003Accounts for a small company made up to 31 January 2003 (5 pages)
6 August 2003Return made up to 18/07/03; full list of members (7 pages)
29 July 2002Total exemption full accounts made up to 31 January 2002 (9 pages)
26 July 2002Return made up to 18/07/02; full list of members (7 pages)
8 August 2001Return made up to 25/07/01; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
6 August 2001Full accounts made up to 31 January 2001 (10 pages)
15 September 2000Full accounts made up to 31 January 2000 (10 pages)
4 August 2000Return made up to 31/07/00; full list of members (7 pages)
23 November 1999Accounts for a small company made up to 31 January 1999 (5 pages)
23 September 1999Return made up to 31/07/99; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
24 September 1998Accounts for a small company made up to 31 January 1998 (5 pages)
24 August 1998Return made up to 31/07/98; full list of members (6 pages)
10 November 1997Accounts for a small company made up to 31 January 1997 (5 pages)
6 October 1997Return made up to 31/07/97; no change of members (4 pages)
25 November 1996Accounts for a small company made up to 31 January 1996 (5 pages)
11 September 1996Return made up to 31/07/96; no change of members (4 pages)
5 September 1995Accounts for a small company made up to 31 January 1995 (5 pages)
4 May 1995Director resigned;new director appointed (2 pages)