| Company Name | Broad Oaks Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03931028 |
| Category | Private Limited Company |
| Incorporation Date | 22 February 2000(24 years, 2 months ago) |
| Dissolution Date | 7 September 2010 (13 years, 7 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
| SIC 6601 | Life insurance/reinsurance |
| SIC 65110 | Life insurance |
| SIC 6603 | Non-life insurance/reinsurance |
| SIC 65120 | Non-life insurance |
Directors
| Director Name | Richard Henry Parkes |
|---|---|
| Date of Birth | September 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 February 2000(same day as company formation) |
| Role | Mortgage Adviser |
| Correspondence Address | Barntoft Doncaster Road, Barnburgh Doncaster South Yorkshire DN5 7EG |
| Secretary Name | Richard Henry Parkes |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 February 2000(same day as company formation) |
| Role | Mortgage Adviser |
| Correspondence Address | Barntoft Doncaster Road, Barnburgh Doncaster South Yorkshire DN5 7EG |
| Director Name | Linda Elizabeth Parkes |
|---|---|
| Date of Birth | March 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 June 2006(6 years, 3 months after company formation) |
| Appointment Duration | 4 years, 3 months (closed 07 September 2010) |
| Role | Director Admin |
| Correspondence Address | Barntoft Doncaster Road Barnburgh Doncaster South Yorkshire DN5 7EG |
| Director Name | Alan Atkinson |
|---|---|
| Date of Birth | July 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 February 2000(same day as company formation) |
| Role | Estate Agent |
| Correspondence Address | 1 Pickhills Avenue Goldthorpe Rotherham South Yorkshire S63 9JE |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 February 2000(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 18 High Street Goldthorpe Rotherham South Yorkshire S63 9LR |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Wentworth and Dearne |
| County | South Yorkshire |
| Ward | Dearne North |
| Built Up Area | Thurnscoe/Bolton Upon Dearne |
Financials
| Year | 2014 |
|---|---|
| Turnover | £9,686 |
| Net Worth | -£9,368 |
| Cash | £7 |
| Current Liabilities | £9,375 |
Accounts
| Latest Accounts | 28 February 2009 (15 years, 1 month ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 28 February |
Filing History
| 7 September 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 September 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 25 May 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 25 May 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 14 May 2010 | Application to strike the company off the register (3 pages) |
| 14 May 2010 | Application to strike the company off the register (3 pages) |
| 5 November 2009 | Total exemption full accounts made up to 28 February 2009 (9 pages) |
| 5 November 2009 | Total exemption full accounts made up to 28 February 2009 (9 pages) |
| 27 February 2009 | Return made up to 22/02/09; full list of members (4 pages) |
| 27 February 2009 | Return made up to 22/02/09; full list of members (4 pages) |
| 21 December 2008 | Total exemption full accounts made up to 28 February 2008 (10 pages) |
| 21 December 2008 | Total exemption full accounts made up to 28 February 2008 (10 pages) |
| 9 May 2008 | Registered office changed on 09/05/2008 from 35 barnsley road goldthorpe rotherham south yorkshire S63 9JT (1 page) |
| 9 May 2008 | Registered office changed on 09/05/2008 from 35 barnsley road goldthorpe rotherham south yorkshire S63 9JT (1 page) |
| 2 April 2008 | Return made up to 22/02/08; full list of members (4 pages) |
| 2 April 2008 | Return made up to 22/02/08; full list of members (4 pages) |
| 9 November 2007 | Total exemption full accounts made up to 28 February 2007 (10 pages) |
| 9 November 2007 | Total exemption full accounts made up to 28 February 2007 (10 pages) |
| 30 March 2007 | Total exemption full accounts made up to 28 February 2006 (9 pages) |
| 30 March 2007 | Total exemption full accounts made up to 28 February 2006 (9 pages) |
| 21 March 2007 | Return made up to 22/02/07; full list of members (7 pages) |
| 21 March 2007 | Return made up to 22/02/07; full list of members (7 pages) |
| 13 June 2006 | New director appointed (2 pages) |
| 13 June 2006 | New director appointed (2 pages) |
| 13 June 2006 | Registered office changed on 13/06/06 from: 18 high street goldthorpe rotherham south yorkshire S63 9LR (1 page) |
| 13 June 2006 | Director resigned (1 page) |
| 13 June 2006 | Registered office changed on 13/06/06 from: 18 high street goldthorpe rotherham south yorkshire S63 9LR (1 page) |
| 13 June 2006 | Director resigned (1 page) |
| 20 April 2006 | Return made up to 22/02/06; full list of members (7 pages) |
| 20 April 2006 | Return made up to 22/02/06; full list of members (7 pages) |
| 6 January 2006 | Total exemption small company accounts made up to 28 February 2005 (6 pages) |
| 6 January 2006 | Total exemption small company accounts made up to 28 February 2005 (6 pages) |
| 21 April 2005 | Return made up to 22/02/05; full list of members (7 pages) |
| 21 April 2005 | Return made up to 22/02/05; full list of members (7 pages) |
| 4 January 2005 | Total exemption small company accounts made up to 28 February 2004 (6 pages) |
| 4 January 2005 | Total exemption small company accounts made up to 28 February 2004 (6 pages) |
| 5 May 2004 | Return made up to 22/02/04; full list of members (7 pages) |
| 5 May 2004 | Return made up to 22/02/04; full list of members (7 pages) |
| 29 December 2003 | Total exemption small company accounts made up to 28 February 2003 (7 pages) |
| 29 December 2003 | Total exemption small company accounts made up to 28 February 2003 (7 pages) |
| 26 March 2003 | Return made up to 22/02/03; full list of members (7 pages) |
| 26 March 2003 | Return made up to 22/02/03; full list of members (7 pages) |
| 30 December 2002 | Total exemption small company accounts made up to 28 February 2002 (7 pages) |
| 30 December 2002 | Total exemption small company accounts made up to 28 February 2002 (7 pages) |
| 18 April 2002 | Return made up to 22/02/02; full list of members (6 pages) |
| 18 April 2002 | Return made up to 22/02/02; full list of members (6 pages) |
| 21 December 2001 | Total exemption small company accounts made up to 28 February 2001 (7 pages) |
| 21 December 2001 | Total exemption small company accounts made up to 28 February 2001 (7 pages) |
| 27 March 2001 | Return made up to 22/02/01; full list of members (6 pages) |
| 27 March 2001 | Return made up to 22/02/01; full list of members (6 pages) |
| 22 February 2000 | Secretary resigned (1 page) |
| 22 February 2000 | Incorporation (16 pages) |
| 22 February 2000 | Incorporation (16 pages) |
| 22 February 2000 | Secretary resigned (1 page) |