R.S. Broadley Decorators Limited

Company Name	R.S. Broadley Decorators Limited
Company Status	Dissolved
Company Number	03876187
Category	Private Limited Company
Incorporation Date	12 November 1999(24 years, 5 months ago)
Dissolution Date	6 October 2022 (1 year, 6 months ago)

Business Activity

Section F	Construction
SIC 4544	Painting and glazing
SIC 43341	Painting
SIC 43342	Glazing

Directors

Director Name	Mr Richard Simon Broadley
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	12 November 1999(same day as company formation)
Role	Decorator
Country of Residence	England
Correspondence Address	The Old Barn Foxholes Lane Normanton West Yorkshire WF6 2PE

Secretary Name	Mrs Julie Broadley
Nationality	British
Status	Closed
Appointed	12 November 1999(same day as company formation)
Role	Freelance Trainer
Country of Residence	England
Correspondence Address	The Old Barn Foxholes Lane Normanton West Yorkshire WF6 2PE

Director Name	Mrs Julie Broadley
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1999(same day as company formation)
Role	Freelance Trainer
Country of Residence	England
Correspondence Address	The Old Barn Foxholes Lane Normanton West Yorkshire WF6 2PE

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	12 November 1999(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 November 1999(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Contact

Website	broadley-decorators.com

Location

Registered Address	Coopers House Intake Lane Ossett WF5 0RG
Region	Yorkshire and The Humber
Constituency	Wakefield
County	West Yorkshire
Ward	Ossett
Built Up Area	West Yorkshire
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Julie Broadley 50.00% Ordinary
1 at £1	Richard Simon Broadley 50.00% Ordinary

Financials

Year	2014
Net Worth	£5,708
Current Liabilities	£72,485

Accounts

Latest Accounts	30 November 2016 (7 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 November

Charges

6 February 2001	Delivered on: 8 February 2001 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

6 February 2001

Delivered on: 8 February 2001
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

6 October 2022	Final Gazette dissolved following liquidation (1 page)
6 July 2022	Return of final meeting in a creditors' voluntary winding up (17 pages)
10 May 2022	Liquidators' statement of receipts and payments to 13 March 2022 (14 pages)
18 May 2021	Liquidators' statement of receipts and payments to 13 March 2021 (14 pages)
27 May 2020	Liquidators' statement of receipts and payments to 13 March 2020 (14 pages)
31 May 2019	Liquidators' statement of receipts and payments to 13 March 2019 (12 pages)
12 November 2018	Confirmation statement made on 12 November 2018 with no updates (3 pages)
4 April 2018	Registered office address changed from The Old Barn Foxholes Lane Normanton West Yorkshire WF6 2PE to C/O Booth & Co Coopers House Intake Lane Ossett WF5 0RG on 4 April 2018 (2 pages)
22 March 2018	Statement of affairs (14 pages)
22 March 2018	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-03-14 (14 pages)
22 March 2018	Appointment of a voluntary liquidator (3 pages)
15 December 2017	Total exemption small company accounts made up to 30 November 2016 (8 pages)
15 December 2017	Total exemption small company accounts made up to 30 November 2016 (8 pages)
15 November 2017	Compulsory strike-off action has been discontinued (1 page)
15 November 2017	Compulsory strike-off action has been discontinued (1 page)
14 November 2017	Confirmation statement made on 12 November 2017 with no updates (3 pages)
14 November 2017	Confirmation statement made on 12 November 2017 with no updates (3 pages)
31 October 2017	First Gazette notice for compulsory strike-off (1 page)
31 October 2017	First Gazette notice for compulsory strike-off (1 page)
21 November 2016	Confirmation statement made on 12 November 2016 with updates (6 pages)
21 November 2016	Confirmation statement made on 12 November 2016 with updates (6 pages)
29 March 2016	Termination of appointment of Julie Broadley as a director on 18 March 2016 (2 pages)
29 March 2016	Termination of appointment of Julie Broadley as a director on 18 March 2016 (2 pages)
2 February 2016	Total exemption small company accounts made up to 30 November 2015 (7 pages)
2 February 2016	Total exemption small company accounts made up to 30 November 2015 (7 pages)
8 December 2015	Compulsory strike-off action has been discontinued (1 page)
8 December 2015	Compulsory strike-off action has been discontinued (1 page)
7 December 2015	Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2015-12-07 GBP 2 (6 pages)
7 December 2015	Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2015-12-07 GBP 2 (6 pages)
1 December 2015	First Gazette notice for compulsory strike-off (1 page)
1 December 2015	First Gazette notice for compulsory strike-off (1 page)
1 December 2014	Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 2 (6 pages)
1 December 2014	Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 2 (6 pages)
30 September 2014	Total exemption small company accounts made up to 30 November 2013 (8 pages)
30 September 2014	Total exemption small company accounts made up to 30 November 2013 (8 pages)
19 November 2013	Annual return made up to 12 November 2013 with a full list of shareholders Statement of capital on 2013-11-19 GBP 2 (6 pages)
19 November 2013	Annual return made up to 12 November 2013 with a full list of shareholders Statement of capital on 2013-11-19 GBP 2 (6 pages)
4 October 2013	Total exemption small company accounts made up to 30 November 2012 (7 pages)
4 October 2013	Total exemption small company accounts made up to 30 November 2012 (7 pages)
10 December 2012	Annual return made up to 12 November 2012 with a full list of shareholders (6 pages)
10 December 2012	Annual return made up to 12 November 2012 with a full list of shareholders (6 pages)
28 September 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
28 September 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
2 December 2011	Annual return made up to 12 November 2011 with a full list of shareholders (6 pages)
2 December 2011	Annual return made up to 12 November 2011 with a full list of shareholders (6 pages)
30 September 2011	Total exemption small company accounts made up to 30 November 2010 (4 pages)
30 September 2011	Total exemption small company accounts made up to 30 November 2010 (4 pages)
16 November 2010	Annual return made up to 12 November 2010 with a full list of shareholders (6 pages)
16 November 2010	Register inspection address has been changed from The Old Barn Foxholes Lane Normanton West Yorkshire WF6 2PE England (1 page)
16 November 2010	Annual return made up to 12 November 2010 with a full list of shareholders (6 pages)
16 November 2010	Register inspection address has been changed from The Old Barn Foxholes Lane Normanton West Yorkshire WF6 2PE England (1 page)
1 September 2010	Total exemption small company accounts made up to 30 November 2009 (7 pages)
1 September 2010	Total exemption small company accounts made up to 30 November 2009 (7 pages)
16 November 2009	Register inspection address has been changed (1 page)
16 November 2009	Register inspection address has been changed (1 page)
16 November 2009	Register(s) moved to registered inspection location (1 page)
16 November 2009	Director's details changed for Richard Simon Broadley on 12 November 2009 (2 pages)
16 November 2009	Director's details changed for Julie Broadley on 12 November 2009 (2 pages)
16 November 2009	Annual return made up to 12 November 2009 with a full list of shareholders (6 pages)
16 November 2009	Annual return made up to 12 November 2009 with a full list of shareholders (6 pages)
16 November 2009	Director's details changed for Richard Simon Broadley on 12 November 2009 (2 pages)
16 November 2009	Register(s) moved to registered inspection location (1 page)
16 November 2009	Director's details changed for Julie Broadley on 12 November 2009 (2 pages)
24 September 2009	Total exemption small company accounts made up to 30 November 2008 (7 pages)
24 September 2009	Total exemption small company accounts made up to 30 November 2008 (7 pages)
18 November 2008	Return made up to 12/11/08; full list of members (4 pages)
18 November 2008	Return made up to 12/11/08; full list of members (4 pages)
26 September 2008	Total exemption small company accounts made up to 30 November 2007 (7 pages)
26 September 2008	Total exemption small company accounts made up to 30 November 2007 (7 pages)
25 June 2008	Total exemption small company accounts made up to 30 November 2006 (7 pages)
25 June 2008	Total exemption small company accounts made up to 30 November 2006 (7 pages)
28 November 2007	Location of register of members (1 page)
28 November 2007	Location of register of members (1 page)
28 November 2007	Return made up to 12/11/07; full list of members (3 pages)
28 November 2007	Return made up to 12/11/07; full list of members (3 pages)
13 March 2007	Return made up to 12/11/06; full list of members (2 pages)
13 March 2007	Return made up to 12/11/06; full list of members (2 pages)
10 January 2007	Total exemption small company accounts made up to 30 November 2005 (7 pages)
10 January 2007	Total exemption small company accounts made up to 30 November 2005 (7 pages)
2 March 2006	Return made up to 12/11/05; full list of members (2 pages)
2 March 2006	Return made up to 12/11/05; full list of members (2 pages)
30 September 2005	Total exemption small company accounts made up to 30 November 2004 (7 pages)
30 September 2005	Total exemption small company accounts made up to 30 November 2004 (7 pages)
1 December 2004	Return made up to 12/11/04; full list of members (7 pages)
1 December 2004	Return made up to 12/11/04; full list of members (7 pages)
30 September 2004	Total exemption small company accounts made up to 30 November 2003 (7 pages)
30 September 2004	Total exemption small company accounts made up to 30 November 2003 (7 pages)
24 November 2003	Return made up to 12/11/03; full list of members (7 pages)
24 November 2003	Return made up to 12/11/03; full list of members (7 pages)
7 October 2003	Total exemption small company accounts made up to 30 November 2002 (8 pages)
7 October 2003	Total exemption small company accounts made up to 30 November 2002 (8 pages)
21 February 2003	Return made up to 12/11/02; full list of members (7 pages)
21 February 2003	Return made up to 12/11/02; full list of members (7 pages)
2 November 2002	Total exemption small company accounts made up to 30 November 2001 (8 pages)
2 November 2002	Total exemption small company accounts made up to 30 November 2001 (8 pages)
12 December 2001	Total exemption small company accounts made up to 30 November 2000 (6 pages)
12 December 2001	Total exemption small company accounts made up to 30 November 2000 (6 pages)
7 December 2001	Return made up to 12/11/01; full list of members (6 pages)
7 December 2001	Return made up to 12/11/01; full list of members (6 pages)
8 February 2001	Particulars of mortgage/charge (3 pages)
8 February 2001	Particulars of mortgage/charge (3 pages)
11 December 2000	Return made up to 12/11/00; full list of members (6 pages)
11 December 2000	Return made up to 12/11/00; full list of members (6 pages)
24 November 1999	New director appointed (2 pages)
24 November 1999	New director appointed (2 pages)
23 November 1999	Secretary resigned (1 page)
23 November 1999	Director resigned (1 page)
23 November 1999	New secretary appointed;new director appointed (2 pages)
23 November 1999	Secretary resigned (1 page)
23 November 1999	Registered office changed on 23/11/99 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
23 November 1999	Registered office changed on 23/11/99 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
23 November 1999	New secretary appointed;new director appointed (2 pages)
23 November 1999	Director resigned (1 page)
12 November 1999	Incorporation (16 pages)
12 November 1999	Incorporation (16 pages)