Broomco (1716) Limited

Company Name	Broomco (1716) Limited
Company Status	Dissolved
Company Number	03675419
Category	Private Limited Company
Incorporation Date	27 November 1998(25 years, 5 months ago)
Dissolution Date	20 May 2009 (14 years, 11 months ago)
Previous Name	Klockner UK Holdings Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Martin Joseph Joyce
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	23 December 1998(3 weeks, 5 days after company formation)
Appointment Duration	10 years, 5 months (closed 20 May 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Meynell Lane Meynell Road Colton Leeds West Yorkshire LS15 9BZ

Secretary Name	Mrs Karen Devonport
Nationality	British
Status	Closed
Appointed	08 March 1999(3 months, 1 week after company formation)
Appointment Duration	10 years, 2 months (closed 20 May 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Churcroft Redbrook Barnsley South Yorkshire S75 1HE

Director Name	Mrs Karen Devonport
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	31 May 2002(3 years, 6 months after company formation)
Appointment Duration	6 years, 11 months (closed 20 May 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Churcroft Redbrook Barnsley South Yorkshire S75 1HE

Director Name	Thomas Ludwig
Date of Birth	November 1948 (Born 75 years ago)
Nationality	German
Status	Closed
Appointed	01 December 2003(5 years after company formation)
Appointment Duration	5 years, 5 months (closed 20 May 2009)
Role	Company Director
Correspondence Address	Wildenbruchstrasse 112 40545 Duesseldorf Germany

Director Name	Mr Alexander Scott MacDonald
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 1998(3 weeks, 5 days after company formation)
Appointment Duration	4 years, 8 months (resigned 31 August 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 St Helens Grove Sandal Wakefield West Yorkshire WF2 6RR

Secretary Name	Martin Joseph Joyce
Nationality	British
Status	Resigned
Appointed	23 December 1998(3 weeks, 5 days after company formation)
Appointment Duration	3 years, 7 months (resigned 14 August 2002)
Role	Company Director
Correspondence Address	2 Spa Mews Boston Spa Leeds West Yorkshire LS23 6TR

Director Name	Heinz Eicker
Date of Birth	February 1944 (Born 80 years ago)
Nationality	German
Status	Resigned
Appointed	01 July 1999(7 months after company formation)
Appointment Duration	9 months, 1 week (resigned 03 April 2000)
Role	Company Director
Correspondence Address	Lobbericher Strabe 37 Krefeld D47833

Director Name	Roland Hermann Strassburger
Date of Birth	May 1964 (Born 60 years ago)
Nationality	German
Status	Resigned
Appointed	01 January 2000(1 year, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 01 November 2001)
Role	Chairman
Correspondence Address	Trarbacher Strasse 26 Duisberg 47258

Director Name	Ian Craik Beveridge
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2000(1 year, 4 months after company formation)
Appointment Duration	3 years, 12 months (resigned 30 March 2004)
Role	Company Director
Correspondence Address	Swan Bank 12 Fells Orchard Oldbury Bridgnorth Salop WV16 5DZ

Director Name	John Eason Tiplady
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2000(1 year, 4 months after company formation)
Appointment Duration	8 years, 1 month (resigned 02 May 2008)
Role	Company Director
Correspondence Address	7 Osborne Drive Todwick Sheffield South Yorkshire S26 1HW

Director Name	Hermann Kogler
Date of Birth	July 1955 (Born 68 years ago)
Nationality	German
Status	Resigned
Appointed	03 April 2000(1 year, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 24 October 2001)
Role	Company Director
Correspondence Address	Am Stadtwald 73 Bonn 93177 Foreign

Director Name	Mr Philip John Hurst
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2000(1 year, 4 months after company formation)
Appointment Duration	7 months (resigned 01 November 2000)
Role	Company Director
Correspondence Address	The Court House 12 Draycott Road Upper Tean Stoke On Trent Staffordshire ST10 4JF

Director Name	Karl Russel Weston
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2000(2 years after company formation)
Appointment Duration	2 years, 2 months (resigned 05 March 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	11 School Lane Tiddington Warwickshire CV37 7AJ

Director Name	Nasser Alaghband
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2001(2 years, 11 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 16 April 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Greenaway Gardens London NW3 7DH

Director Name	Mr Hassan Alaghband
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2001(2 years, 11 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 14 February 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	37 Frognal London NW3 6YD

Secretary Name	Joanne Louise Spencer
Nationality	British
Status	Resigned
Appointed	14 August 2002(3 years, 8 months after company formation)
Appointment Duration	4 years, 7 months (resigned 30 March 2007)
Role	Company Director
Correspondence Address	22 Lidgett Way Royston Barnsley South Yorkshire S71 4FD

Director Name	DLA Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	27 November 1998(same day as company formation)
Correspondence Address	Fountain Precinct Balm Green Sheffield S1 1RZ

Director Name	DLA Nominees Limited (Corporation)
Status	Resigned
Appointed	27 November 1998(same day as company formation)
Correspondence Address	Fountain Precinct Balm Green Sheffield S1 1RZ

Secretary Name	DLA Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	27 November 1998(same day as company formation)
Correspondence Address	Fountain Precinct Balm Green Sheffield S1 1RZ

Location

Registered Address	Valley Farm Road Stourton Leeds West Yorkshire LS10 1SD
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	4 other UK companies use this postal address

Financials

Year	2014
Net Worth	£14,369,000
Current Liabilities	£38,234,000

Accounts

Latest Accounts	31 December 2006 (17 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

20 May 2009	Final Gazette dissolved via compulsory strike-off (1 page)
20 February 2009	Return of final meeting in a members' voluntary winding up (3 pages)
30 October 2008	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
30 October 2008	Appointment of a voluntary liquidator (1 page)
30 October 2008	Appointment of a voluntary liquidator (1 page)
30 October 2008	Declaration of solvency (3 pages)
20 October 2008	Memorandum and Articles of Association (11 pages)
14 October 2008	Company name changed klockner uk holdings LIMITED\certificate issued on 14/10/08 (2 pages)
4 June 2008	Appointment terminated director john tiplady (1 page)
17 December 2007	Return made up to 27/11/07; full list of members (3 pages)
22 August 2007	Full accounts made up to 31 December 2006 (13 pages)
30 March 2007	Secretary resigned (1 page)
28 November 2006	Return made up to 27/11/06; full list of members (3 pages)
10 December 2005	Particulars of mortgage/charge (8 pages)
29 November 2005	Return made up to 27/11/05; full list of members (3 pages)
27 October 2005	Declaration of satisfaction of mortgage/charge (2 pages)
19 May 2005	Particulars of mortgage/charge (14 pages)
16 May 2005	Full accounts made up to 31 December 2004 (12 pages)
6 May 2005	Declaration of satisfaction of mortgage/charge (2 pages)
4 April 2005	Declaration of assistance for shares acquisition (28 pages)
4 April 2005	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
4 April 2005	Declaration of assistance for shares acquisition (28 pages)
4 April 2005	Declaration of assistance for shares acquisition (28 pages)
4 April 2005	Declaration of assistance for shares acquisition (28 pages)
4 April 2005	Declaration of assistance for shares acquisition (28 pages)
4 April 2005	Declaration of assistance for shares acquisition (28 pages)
16 March 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
1 December 2004	Declaration of satisfaction of mortgage/charge (1 page)
1 December 2004	Declaration of satisfaction of mortgage/charge (1 page)
26 November 2004	Return made up to 27/11/04; full list of members (8 pages)
7 September 2004	Full accounts made up to 31 December 2003 (12 pages)
7 April 2004	Director resigned (1 page)
27 January 2004	Return made up to 27/11/03; no change of members (7 pages)
22 December 2003	New director appointed (1 page)
14 July 2003	Full accounts made up to 31 December 2002 (23 pages)
12 March 2003	Director resigned (1 page)
28 November 2002	Return made up to 27/11/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
3 October 2002	Auditor's resignation (1 page)
17 September 2002	Director's particulars changed (1 page)
29 August 2002	New secretary appointed (1 page)
29 August 2002	Secretary resigned (1 page)
20 August 2002	Particulars of mortgage/charge (4 pages)
31 July 2002	Full accounts made up to 31 December 2001 (11 pages)
10 July 2002	New director appointed (2 pages)
10 May 2002	Director resigned (1 page)
17 April 2002	Director resigned (1 page)
8 April 2002	Secretary's particulars changed;director's particulars changed (1 page)
9 January 2002	New secretary appointed (2 pages)
9 January 2002	Return made up to 27/11/01; full list of members (10 pages)
12 November 2001	Director resigned (1 page)
12 November 2001	New director appointed (2 pages)
12 November 2001	New director appointed (2 pages)
31 October 2001	Director resigned (1 page)
27 April 2001	Full accounts made up to 31 December 2000 (13 pages)
8 January 2001	New director appointed (2 pages)
8 December 2000	Return made up to 27/11/00; full list of members (8 pages)
20 November 2000	Director resigned (1 page)
11 May 2000	New director appointed (2 pages)
26 April 2000	New director appointed (2 pages)
18 April 2000	New director appointed (2 pages)
12 April 2000	New director appointed (2 pages)
11 April 2000	Director resigned (1 page)
11 April 2000	Full accounts made up to 31 December 1999 (13 pages)
4 April 2000	Particulars of mortgage/charge (4 pages)
24 January 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
24 January 2000	Ad 17/01/00--------- Â£ si 8000000@1=8000000 Â£ ic 3700000/11700000 (2 pages)
24 January 2000	Â£ nc 3700000/11700000 17/01/00 (1 page)
17 January 2000	New director appointed (1 page)
23 December 1999	Return made up to 27/11/99; full list of members (9 pages)
6 December 1999	New director appointed (2 pages)
6 December 1999	New director appointed (2 pages)
4 August 1999	New director appointed (2 pages)
8 July 1999	Ad 15/03/99--------- Â£ si 3699998@1=3699998 Â£ ic 2/3700000 (2 pages)
8 July 1999	Memorandum and Articles of Association (10 pages)
8 July 1999	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (2 pages)
8 July 1999	Â£ nc 3300000/3700000 15/03/99 (1 page)
8 June 1999	Particulars of mortgage/charge (7 pages)
14 March 1999	New secretary appointed (2 pages)
11 March 1999	Â£ nc 1000/3201000 23/12/98 (1 page)
11 March 1999	Registered office changed on 11/03/99 from: fountain precinct balm green sheffield S1 1RZ (1 page)
11 March 1999	Memorandum and Articles of Association (9 pages)
11 March 1999	Secretary resigned;director resigned (1 page)
11 March 1999	Director resigned (1 page)
23 December 1998	Company name changed broomco (1716) LIMITED\certificate issued on 23/12/98 (2 pages)
27 November 1998	Incorporation (17 pages)

Broomco (1716) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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