Broadfix Limited

Company Name	Broadfix Limited
Company Status	Dissolved
Company Number	00923555
Category	Private Limited Company
Incorporation Date	23 November 1967(56 years, 5 months ago)
Dissolution Date	12 November 2014 (9 years, 5 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64929	Other credit granting n.e.c.

Directors

Director Name	Mr Roy Garthwaite
Date of Birth	November 1928 (Born 95 years ago)
Nationality	British
Status	Closed
Appointed	07 March 1998(30 years, 3 months after company formation)
Appointment Duration	16 years, 8 months (closed 12 November 2014)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Stone House Pinfold Lane Mirfield WF14 9JA

Secretary Name	Andrew Charles Fozzard
Nationality	British
Status	Closed
Appointed	24 March 2003(35 years, 4 months after company formation)
Appointment Duration	11 years, 7 months (closed 12 November 2014)
Role	Company Director
Correspondence Address	3 Lakeside Walk Rawdon Leeds West Yorkshire LS19 6DL

Director Name	Mrs Doris Isobel Garthwaite
Date of Birth	April 1934 (Born 90 years ago)
Nationality	British
Status	Closed
Appointed	28 February 2013(45 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (closed 12 November 2014)
Role	Housewife
Country of Residence	England
Correspondence Address	Stone House Pinfold Lane Mirfield West Yorkshire WF14 9JA

Director Name	Mrs Doris Isobel Garthwaite
Date of Birth	April 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 1991(23 years, 3 months after company formation)
Appointment Duration	7 years (resigned 07 March 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	Stone House Pinfold Lane Mirfield West Yorkshire WF14 9JA

Secretary Name	Malcolm Hartley
Nationality	British
Status	Resigned
Appointed	06 March 1991(23 years, 3 months after company formation)
Appointment Duration	12 years (resigned 24 March 2003)
Role	Company Director
Correspondence Address	27 Wakefield Avenue Bare Morecambe LA4 6DY

Location

Registered Address	Stone House Pinfold Lane Mirfield WF14 9JA
Region	Yorkshire and The Humber
Constituency	Dewsbury
County	West Yorkshire
Parish	Mirfield
Ward	Mirfield
Built Up Area	West Yorkshire

Shareholders

99 at £1	Doris Isobel Garthwaite 99.00% Ordinary
1 at £1	Roy Garthwaite 1.00% Ordinary

Financials

Year	2014
Net Worth	£224,777
Cash	£113,275
Current Liabilities	£13,489

Accounts

Latest Accounts	31 March 2013 (11 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

12 November 2014	Final Gazette dissolved following liquidation (1 page)
12 November 2014	Final Gazette dissolved via compulsory strike-off (1 page)
12 August 2014	Return of final meeting in a members' voluntary winding up (7 pages)
2 April 2014	Registered office address changed from Stone House Pinfold Lane Mirfield WF14 9JA on 2 April 2014 (2 pages)
2 April 2014	Registered office address changed from Stone House Pinfold Lane Mirfield WF14 9JA on 2 April 2014 (2 pages)
1 April 2014	Declaration of solvency (3 pages)
1 April 2014	Appointment of a voluntary liquidator (1 page)
1 April 2014	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
22 May 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
10 March 2013	Annual return made up to 6 March 2013 with a full list of shareholders Statement of capital on 2013-03-10 GBP 100 (5 pages)
10 March 2013	Annual return made up to 6 March 2013 with a full list of shareholders Statement of capital on 2013-03-10 GBP 100 (5 pages)
2 March 2013	Appointment of Mrs Doris Isobel Garthwaite as a director (2 pages)
25 October 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
16 March 2012	Annual return made up to 6 March 2012 with a full list of shareholders (4 pages)
16 March 2012	Annual return made up to 6 March 2012 with a full list of shareholders (4 pages)
11 October 2011	Total exemption full accounts made up to 31 March 2011 (10 pages)
12 March 2011	Annual return made up to 6 March 2011 with a full list of shareholders (4 pages)
12 March 2011	Annual return made up to 6 March 2011 with a full list of shareholders (4 pages)
14 May 2010	Total exemption full accounts made up to 31 March 2010 (10 pages)
8 March 2010	Director's details changed for Roy Garthwaite on 6 March 2010 (2 pages)
8 March 2010	Annual return made up to 6 March 2010 with a full list of shareholders (4 pages)
8 March 2010	Annual return made up to 6 March 2010 with a full list of shareholders (4 pages)
8 March 2010	Director's details changed for Roy Garthwaite on 6 March 2010 (2 pages)
24 April 2009	Total exemption full accounts made up to 31 March 2009 (10 pages)
17 March 2009	Return made up to 06/03/09; full list of members (3 pages)
4 December 2008	Total exemption full accounts made up to 31 March 2008 (10 pages)
12 March 2008	Return made up to 06/03/08; full list of members (3 pages)
26 November 2007	Total exemption full accounts made up to 31 March 2007 (10 pages)
7 March 2007	Return made up to 06/03/07; full list of members (2 pages)
3 January 2007	Total exemption full accounts made up to 31 March 2006 (11 pages)
31 March 2006	Return made up to 06/03/06; full list of members (2 pages)
7 October 2005	Total exemption full accounts made up to 31 March 2005 (11 pages)
10 March 2005	Return made up to 06/03/05; full list of members (2 pages)
28 June 2004	Total exemption full accounts made up to 31 March 2004 (10 pages)
12 March 2004	Return made up to 06/03/04; full list of members (6 pages)
17 January 2004	Total exemption full accounts made up to 31 March 2003 (11 pages)
6 May 2003	Return made up to 06/03/03; no change of members (6 pages)
28 March 2003	Secretary resigned (1 page)
28 March 2003	New secretary appointed (2 pages)
7 August 2002	Total exemption full accounts made up to 31 March 2002 (10 pages)
9 March 2002	Return made up to 06/03/02; full list of members (6 pages)
21 November 2001	Total exemption full accounts made up to 31 March 2001 (11 pages)
9 March 2001	Return made up to 06/03/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
20 October 2000	Full accounts made up to 31 March 2000 (10 pages)
10 March 2000	Return made up to 06/03/00; full list of members (6 pages)
29 November 1999	Full accounts made up to 31 March 1999 (11 pages)
12 March 1999	Return made up to 06/03/99; no change of members (4 pages)
22 January 1999	Full accounts made up to 31 March 1998 (11 pages)
9 March 1998	Return made up to 06/03/98; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
3 March 1998	Secretary's particulars changed (1 page)
15 January 1998	Full accounts made up to 31 March 1997 (12 pages)
10 March 1997	Return made up to 06/03/97; no change of members (4 pages)
22 January 1997	Full accounts made up to 31 March 1996 (12 pages)
11 April 1996	Return made up to 06/03/96; no change of members (4 pages)
5 January 1996	Full accounts made up to 31 March 1995 (12 pages)
7 March 1995	Return made up to 06/03/95; full list of members (6 pages)
28 June 1985	Accounts made up to 31 March 1984 (4 pages)
18 February 1984	Accounts made up to 31 March 1982 (4 pages)
23 November 1981	Accounts made up to 31 March 1980 (9 pages)

Broadfix Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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