Broadlea Combining Co. Limited

Company Name	Broadlea Combining Co. Limited
Company Status	Dissolved
Company Number	00174536
Category	Private Limited Company
Incorporation Date	3 May 1921(102 years, 5 months ago)
Dissolution Date	28 June 2011 (12 years, 3 months ago)

Business Activity

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

Directors

Director Name	Mr Michael George Kagan
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British/American
Status	Closed
Appointed	31 August 1992(71 years, 4 months after company formation)
Appointment Duration	18 years, 10 months (closed 28 June 2011)
Role	Computer Consultant
Country of Residence	United States
Correspondence Address	230 Riverside Drive Apt 10n New York Ny 10025

Director Name	Lady Margaret Kagan
Date of Birth	July 1924 (Born 99 years ago)
Nationality	British
Status	Closed
Appointed	27 April 1995(74 years after company formation)
Appointment Duration	16 years, 2 months (closed 28 June 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	52 Redwood Drive Huddersfield West Yorkshire HD2 1PW

Director Name	Daniel Kagan
Date of Birth	February 1953 (Born 70 years ago)
Nationality	British/American
Status	Closed
Appointed	09 January 1996(74 years, 8 months after company formation)
Appointment Duration	15 years, 5 months (closed 28 June 2011)
Role	Company Director
Country of Residence	United States
Correspondence Address	52 Cherry Hills Farm Drive Cherry Hills Village Colorado Co 80113

Secretary Name	Faye Karen Kagan
Nationality	British
Status	Closed
Appointed	09 January 1996(74 years, 8 months after company formation)
Appointment Duration	15 years, 5 months (closed 28 June 2011)
Role	Company Director
Correspondence Address	52 Cherry Hills Farm Drive Cherry Hills Village Colorado Co 80113

Director Name	Lord Joseph Kagan
Date of Birth	June 1915 (Born 108 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1992(71 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 16 January 1995)
Role	Company Chairman
Correspondence Address	15 Fixby Road Huddersfield West Yorkshire HD2 2JL

Secretary Name	Mrs Elaine Brooke
Nationality	British
Status	Resigned
Appointed	31 August 1992(71 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 26 May 1994)
Role	Company Director
Correspondence Address	28 Bradley Road Bradley Huddersfield West Yorkshire HD2 1XD

Secretary Name	Michael George Kagan
Nationality	British
Status	Resigned
Appointed	26 May 1994(73 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 09 January 1996)
Role	Company Director
Correspondence Address	Croft House 32 New Hey Road Brighouse West Yorkshire HD6 3PZ

Location

Registered Address	52 Redwood Drive Huddersfield HD2 1PW
Region	Yorkshire and The Humber
Constituency	Huddersfield
County	West Yorkshire
Ward	Ashbrow
Built Up Area	West Yorkshire

Shareholders

100 at £1	Kagan Textiles LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2010 (12 years, 9 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

28 June 2011	Final Gazette dissolved via voluntary strike-off (1 page)
28 June 2011	Final Gazette dissolved via voluntary strike-off (1 page)
15 March 2011	First Gazette notice for voluntary strike-off (1 page)
15 March 2011	First Gazette notice for voluntary strike-off (1 page)
7 March 2011	Application to strike the company off the register (3 pages)
7 March 2011	Application to strike the company off the register (3 pages)
20 January 2011	Total exemption full accounts made up to 31 December 2010 (8 pages)
20 January 2011	Total exemption full accounts made up to 31 December 2010 (8 pages)
31 August 2010	Annual return made up to 2 July 2010 with a full list of shareholders (6 pages)
31 August 2010	Annual return made up to 2 July 2010 with a full list of shareholders (6 pages)
31 August 2010	Annual return made up to 2 July 2010 with a full list of shareholders (6 pages)
31 August 2010	Director's details changed for Daniel Kagan on 1 January 2010 (2 pages)
31 August 2010	Director's details changed for Daniel Kagan on 1 January 2010 (2 pages)
31 August 2010	Director's details changed for Mr Michael George Kagan on 1 January 2010 (2 pages)
31 August 2010	Director's details changed for Mr Michael George Kagan on 1 January 2010 (2 pages)
31 August 2010	Director's details changed for Mr Michael George Kagan on 1 January 2010 (2 pages)
31 August 2010	Director's details changed for Daniel Kagan on 1 January 2010 (2 pages)
23 August 2010	Resolutions RES05 ‐ Resolution of decreasing authorised share capital (1 page)
23 August 2010	Statement of capital on 23 August 2010 GBP 100 (4 pages)
23 August 2010	Resolutions RES05 ‐ Resolution of decreasing authorised share capital (1 page)
23 August 2010	Solvency Statement dated 12/08/10 (1 page)
23 August 2010	Statement of capital on 23 August 2010 GBP 100 (4 pages)
23 August 2010	Solvency statement dated 12/08/10 (1 page)
6 August 2010	Total exemption full accounts made up to 31 December 2009 (8 pages)
6 August 2010	Total exemption full accounts made up to 31 December 2009 (8 pages)
19 October 2009	Full accounts made up to 31 December 2008 (9 pages)
19 October 2009	Full accounts made up to 31 December 2008 (9 pages)
28 August 2009	Return made up to 02/07/09; full list of members (4 pages)
28 August 2009	Return made up to 02/07/09; full list of members (4 pages)
22 June 2009	Registered office changed on 22/06/2009 from 8 cartwright court bradley business park bradley huddersfield HD2 1GN united kingdom (1 page)
22 June 2009	Registered office changed on 22/06/2009 from 8 cartwright court bradley business park bradley huddersfield HD2 1GN united kingdom (1 page)
14 May 2009	Accounting reference date extended from 30/11/2008 to 31/12/2008 (1 page)
14 May 2009	Accounting reference date extended from 30/11/2008 to 31/12/2008 (1 page)
24 September 2008	Accounts for a small company made up to 30 November 2007 (7 pages)
24 September 2008	Accounts for a small company made up to 30 November 2007 (7 pages)
29 August 2008	Return made up to 02/07/08; full list of members (4 pages)
29 August 2008	Registered office changed on 29/08/2008 from gannex mills dewsbury rd elland west yorkshire HX5 9BB (1 page)
29 August 2008	Return made up to 02/07/08; full list of members (4 pages)
29 August 2008	Registered office changed on 29/08/2008 from gannex mills dewsbury rd elland west yorkshire HX5 9BB (1 page)
28 August 2008	Secretary's change of particulars / faye kagan / 01/08/2007 (1 page)
28 August 2008	Director's Change of Particulars / michael kagan / 31/03/2008 / HouseName/Number was: , now: 230; Street was: flat 4, now: riverside drive apt 10N; Area was: 40 crumpsall lane, now: ; Post Town was: manchester, now: new york; Post Code was: M8 5FB, now: ny 10025; Country was: , now: usa (1 page)
28 August 2008	Director's change of particulars / daniel kagan / 01/08/2007 (1 page)
28 August 2008	Director's change of particulars / michael kagan / 31/03/2008 (1 page)
28 August 2008	Secretary's Change of Particulars / faye kagan / 01/08/2007 / HouseName/Number was: , now: 52; Street was: 15 fixby road, now: cherry hills farm drive; Post Town was: huddersfield, now: cherry hills village; Region was: , now: colorado; Post Code was: HD2 2JL, now: CO80113; Country was: , now: usa (1 page)
28 August 2008	Director's Change of Particulars / daniel kagan / 01/08/2007 / HouseName/Number was: , now: 52; Street was: 15 fixby road, now: cherry hills farm drive; Post Town was: huddersfield, now: cherry hills village; Region was: , now: colorado; Post Code was: HD2 2JL, now: co 80113; Country was: , now: usa (1 page)
22 September 2007	Accounts for a small company made up to 30 November 2006 (7 pages)
22 September 2007	Accounts for a small company made up to 30 November 2006 (7 pages)
4 July 2007	Return made up to 02/07/07; full list of members (3 pages)
4 July 2007	Return made up to 02/07/07; full list of members (3 pages)
4 October 2006	Full accounts made up to 30 November 2005 (10 pages)
4 October 2006	Full accounts made up to 30 November 2005 (10 pages)
14 September 2006	Return made up to 02/07/06; full list of members (3 pages)
14 September 2006	Return made up to 02/07/06; full list of members (3 pages)
29 September 2005	Accounts for a small company made up to 30 November 2004 (5 pages)
29 September 2005	Accounts for a small company made up to 30 November 2004 (5 pages)
9 August 2005	Return made up to 02/07/05; full list of members (3 pages)
9 August 2005	Return made up to 02/07/05; full list of members (3 pages)
21 January 2005	Amended accounts made up to 30 November 2003 (5 pages)
21 January 2005	Amended accounts made up to 30 November 2003 (5 pages)
27 October 2004	Accounts for a small company made up to 30 November 2003 (5 pages)
27 October 2004	Accounts for a small company made up to 30 November 2003 (5 pages)
17 September 2004	Accounting reference date shortened from 31/01/04 to 30/11/03 (1 page)
17 September 2004	Accounting reference date shortened from 31/01/04 to 30/11/03 (1 page)
9 July 2004	Return made up to 02/07/04; full list of members (7 pages)
9 July 2004	Return made up to 02/07/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 November 2003	Accounts for a small company made up to 31 January 2003 (5 pages)
14 November 2003	Accounts for a small company made up to 31 January 2003 (5 pages)
6 August 2003	Return made up to 18/07/03; full list of members (7 pages)
6 August 2003	Return made up to 18/07/03; full list of members (7 pages)
29 July 2002	Total exemption full accounts made up to 31 January 2002 (9 pages)
29 July 2002	Total exemption full accounts made up to 31 January 2002 (9 pages)
26 July 2002	Return made up to 18/07/02; full list of members (7 pages)
26 July 2002	Return made up to 18/07/02; full list of members (7 pages)
8 August 2001	Return made up to 25/07/01; full list of members (7 pages)
8 August 2001	Return made up to 25/07/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 August 2001	Full accounts made up to 31 January 2001 (10 pages)
6 August 2001	Full accounts made up to 31 January 2001 (10 pages)
15 September 2000	Full accounts made up to 31 January 2000 (10 pages)
15 September 2000	Full accounts made up to 31 January 2000 (10 pages)
4 August 2000	Return made up to 31/07/00; full list of members (7 pages)
4 August 2000	Return made up to 31/07/00; full list of members (7 pages)
23 November 1999	Accounts for a small company made up to 31 January 1999 (5 pages)
23 November 1999	Accounts for a small company made up to 31 January 1999 (5 pages)
23 September 1999	Return made up to 31/07/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
23 September 1999	Return made up to 31/07/99; no change of members (4 pages)
24 September 1998	Accounts for a small company made up to 31 January 1998 (5 pages)
24 September 1998	Accounts for a small company made up to 31 January 1998 (5 pages)
24 August 1998	Return made up to 31/07/98; full list of members (6 pages)
24 August 1998	Return made up to 31/07/98; full list of members (6 pages)
10 November 1997	Accounts for a small company made up to 31 January 1997 (5 pages)
10 November 1997	Accounts for a small company made up to 31 January 1997 (5 pages)
6 October 1997	Return made up to 31/07/97; no change of members (4 pages)
6 October 1997	Return made up to 31/07/97; no change of members (4 pages)
25 November 1996	Accounts for a small company made up to 31 January 1996 (5 pages)
25 November 1996	Accounts for a small company made up to 31 January 1996 (5 pages)
11 September 1996	Return made up to 31/07/96; no change of members (4 pages)
11 September 1996	Return made up to 31/07/96; no change of members (4 pages)
5 September 1995	Accounts for a small company made up to 31 January 1995 (5 pages)
5 September 1995	Accounts for a small company made up to 31 January 1995 (5 pages)
4 May 1995	Director resigned;new director appointed (2 pages)

Broadlea Combining Co. Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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