URIS Holdings Limited

Company Name	URIS Holdings Limited
Company Status	Dissolved
Company Number	04513083
Category	Private Limited Company
Incorporation Date	16 August 2002(21 years, 8 months ago)
Dissolution Date	16 March 2021 (3 years, 1 month ago)
Previous Names	Broomco (2995) Limited and Direct Group Holdings Limited

Business Activity

Section K	Financial and insurance activities
SIC 64205	Activities of financial services holding companies

Directors

Director Name	Mr Scott William Hough
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	28 October 2002(2 months, 1 week after company formation)
Appointment Duration	18 years, 4 months (closed 16 March 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Quay Point Lakeside Boulevard Doncaster South Yorkshire DN4 5PL

Director Name	Mr Derek John Coles
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	02 August 2007(4 years, 11 months after company formation)
Appointment Duration	13 years, 7 months (closed 16 March 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Quay Point Lakeside Boulevard Doncaster South Yorkshire DN4 5PL

Director Name	Nigel David Clack
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2002(2 months, 1 week after company formation)
Appointment Duration	4 years, 9 months (resigned 02 August 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Ravensthorpe Manor Boltby Thirsk YO7 2DX

Director Name	Geoffrey Woodhead
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2002(2 months, 1 week after company formation)
Appointment Duration	4 years, 9 months (resigned 02 August 2007)
Role	Company Director
Correspondence Address	Lofties Lindrick Common Worksop Nottinghamshire S81 8BA

Secretary Name	Mr Scott William Hough
Nationality	British
Status	Resigned
Appointed	27 October 2002(2 months, 1 week after company formation)
Appointment Duration	5 years, 9 months (resigned 31 July 2008)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Flat 93 The Edge Clowes Street Manchester M3 5ND

Director Name	John Laurence Walker
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2002(2 months, 1 week after company formation)
Appointment Duration	2 years, 8 months (resigned 05 July 2005)
Role	Venture Capitalist
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Mr Richard Murthwaite Watson
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2002(3 months, 1 week after company formation)
Appointment Duration	2 years, 7 months (resigned 05 July 2005)
Role	Non Executive Chairman
Country of Residence	England
Correspondence Address	Rose House Orchard Close Barford Norfolk NR9 4AZ

Director Name	Mr Peter Bramwell Cartwright
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2004(1 year, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 March 2006)
Role	Commercial Director
Country of Residence	England
Correspondence Address	138b Beacon Hill Road Newark Nottinghamshire NG2 2JJ

Director Name	Mr Colin Andrew Mason
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2008(5 years, 11 months after company formation)
Appointment Duration	4 years, 7 months (resigned 28 February 2013)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	2 Kings Gardens Gonerby Hill Foot Grantham Lincolnshire NG31 8TY

Secretary Name	Mr Colin Andrew Mason
Nationality	British
Status	Resigned
Appointed	31 July 2008(5 years, 11 months after company formation)
Appointment Duration	4 years, 3 months (resigned 07 November 2012)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	2 Kings Gardens Gonerby Hill Foot Grantham Lincolnshire NG31 8TY

Director Name	Mr Paul Francis Clayden
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2012(10 years, 2 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 25 January 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Direct House 4 Sidings Court Doncaster South Yorkshire DN4 5NU

Secretary Name	Mrs Pauline Cockburn
Status	Resigned
Appointed	07 November 2012(10 years, 2 months after company formation)
Appointment Duration	5 months (resigned 12 April 2013)
Role	Company Director
Correspondence Address	Direct House 4 Sidings Court Doncaster South Yorkshire DN4 5NU

Director Name	DLA Nominees Limited (Corporation)
Status	Resigned
Appointed	16 August 2002(same day as company formation)
Correspondence Address	Fountain Precinct Balm Green Sheffield S1 1RZ

Director Name	DLA Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	16 August 2002(same day as company formation)
Correspondence Address	Fountain Precinct Balm Green Sheffield S1 1RZ

Secretary Name	DLA Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	16 August 2002(same day as company formation)
Correspondence Address	Fountain Precinct Balm Green Sheffield S1 1RZ

Contact

Website	directgroup.co.uk

Location

Registered Address	Quay Point Lakeside Boulevard Doncaster South Yorkshire DN4 5PL
Region	Yorkshire and The Humber
Constituency	Doncaster Central
County	South Yorkshire
Ward	Bessacarr
Built Up Area	Doncaster
Address Matches	Over 30 other UK companies use this postal address

Shareholders

6m at £1	Direct Group Investment LTD 96.98% Ordinary
104.3k at £1	Direct Group Investment LTD 1.69% Ordinary A
82.2k at £1	Direct Group Investment LTD 1.33% Preferred Ordinary
2.4k at £0.01	Direct Group Investment LTD 0.00% Ordinary D
5k at £0.01	Direct Group Investment LTD 0.00% Ordinary C
6k at £0.01	Direct Group Investment LTD 0.00% Ordinary B

Financials

Year	2014
Net Worth	£1,822,000
Current Liabilities	£21,978,000

Accounts

Latest Accounts	31 December 2019 (4 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

31 May 2012	Delivered on: 8 June 2012 Satisfied on: 17 October 2013 Persons entitled: Lloyds Tsb 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
4 May 2012	Delivered on: 16 May 2012 Satisfied on: 17 October 2013 Persons entitled: Lloyds Tsb Bank PLC Classification: Deed of admission to an omnibus letter of set-off Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Any sum or sums standing to the credit of any one or more of any present or future accounts of the company with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the company) whether in sterling or any other currency. Fully Satisfied
25 May 2010	Delivered on: 5 June 2010 Satisfied on: 11 October 2013 Persons entitled: Lloyds Tsb Development Capital Limited Classification: Corporate guarantee and debenture Secured details: All monies due or to become due from the company to the security agent and/or the other secured parties(or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
25 May 2010	Delivered on: 5 June 2010 Satisfied on: 17 October 2013 Persons entitled: Lloyds Tsb Bank PLC Classification: Deed of admission Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Any sum or sums standing to the credit of any one or more of any present or future accounts of the company with the bank (including any accounts held in the bank's name with any designation which includes the names of the company whether in sterling or any other currency. Fully Satisfied
1 October 2009	Delivered on: 10 October 2009 Satisfied on: 8 June 2012 Persons entitled: Lloyds Tsb Bank PLC (Security Trustee) Classification: Debenture Secured details: All monies due or to become due from the company to the finance parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. See image for full details. Fully Satisfied
1 October 2009	Delivered on: 10 October 2009 Satisfied on: 17 October 2013 Persons entitled: Lloyds Tsb Bank PLC Classification: Omnibus letter of set-off Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Any sum or sums standing to the credit of any one or more of any present or future accounts of the company with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the company) whether in sterling or any other currency. Fully Satisfied
3 August 2007	Delivered on: 15 August 2007 Satisfied on: 21 October 2009 Persons entitled: Barclays Bank PLC (Security Trustee) Classification: Debenture Secured details: All monies due or to become from the company to the finance parties (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge. 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. See the mortgage charge document for full details. Fully Satisfied
28 October 2002	Delivered on: 1 November 2002 Satisfied on: 25 August 2007 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or direct group limited 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. Fully Satisfied
31 May 2012	Delivered on: 8 June 2012 Satisfied on: 17 October 2013 Persons entitled: Lloyds Tsb Bank PLC Classification: An omnibus guarantee and set-off agreement Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Any sums or sums standing to the credit of any one or more of any present of future accounts of the company with the bank whether such accounts be denominated in sterling or in any other currency or currency unit, and the debt or debts owing by the bank represented by any such sum or sums (each such sum and debt being a credit balance). Fully Satisfied
28 October 2002	Delivered on: 1 November 2002 Satisfied on: 25 August 2007 Persons entitled: Barclays Bank PLC Classification: Memorandum of deposit of stocks and shares and other marketable securities Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The stocks shares bonds debentures and other securities being 1,000,000 ordinary shares of Â£0.10 each in direct group limited deposited with or transferred to the bank or trustees for or nominees of the bank.. See the mortgage charge document for full details. Fully Satisfied
17 February 2017	Delivered on: 20 February 2017 Persons entitled: Bank of Montreal as Security Trustee for the Secured Parties Classification: A registered charge Outstanding
11 September 2015	Delivered on: 24 September 2015 Persons entitled: Bank of Montreal (As "Security Trustee") Classification: A registered charge Outstanding
16 October 2013	Delivered on: 30 October 2013 Persons entitled: Bank of Montreal Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding

Filing History

16 March 2021	Final Gazette dissolved via voluntary strike-off (1 page)
6 January 2021	Accounts for a dormant company made up to 31 December 2019 (5 pages)
17 November 2020	First Gazette notice for voluntary strike-off (1 page)
6 November 2020	Application to strike the company off the register (1 page)
16 October 2020	Director's details changed for Mr Scott William Hough on 12 October 2020 (2 pages)
4 August 2020	Register inspection address has been changed from 1 Minster Court London EC3R 7AA England to 2 Minster Court Mincing Lane London EC3R 7PD (1 page)
4 August 2020	Confirmation statement made on 30 July 2020 with no updates (3 pages)
26 September 2019	Accounts for a dormant company made up to 31 December 2018 (6 pages)
4 September 2019	Register(s) moved to registered inspection location 1 Minster Court London EC3R 7AA (1 page)
3 September 2019	Confirmation statement made on 30 July 2019 with updates (4 pages)
3 September 2019	Change of details for Direct Group Investment Limited as a person with significant control on 24 January 2019 (2 pages)
3 September 2019	Register inspection address has been changed to 1 Minster Court London EC3R 7AA (1 page)
24 January 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-01-08 (3 pages)
22 January 2019	Resolutions RES13 ‐ Name change 08/01/2019 (1 page)
7 September 2018	Accounts for a dormant company made up to 31 December 2017 (8 pages)
30 July 2018	Confirmation statement made on 30 July 2018 with no updates (3 pages)
14 May 2018	Auditor's resignation (1 page)
24 November 2017	Accounts for a dormant company made up to 31 December 2016 (8 pages)
24 November 2017	Accounts for a dormant company made up to 31 December 2016 (8 pages)
31 July 2017	Confirmation statement made on 30 July 2017 with no updates (3 pages)
31 July 2017	Confirmation statement made on 30 July 2017 with no updates (3 pages)
26 July 2017	Satisfaction of charge 045130830012 in full (1 page)
26 July 2017	Satisfaction of charge 045130830012 in full (1 page)
26 July 2017	Satisfaction of charge 045130830011 in full (1 page)
26 July 2017	Satisfaction of charge 045130830013 in full (1 page)
26 July 2017	Satisfaction of charge 045130830011 in full (1 page)
26 July 2017	Satisfaction of charge 045130830013 in full (1 page)
20 February 2017	Registration of charge 045130830013, created on 17 February 2017 (72 pages)
20 February 2017	Registration of charge 045130830013, created on 17 February 2017 (72 pages)
10 November 2016	Full accounts made up to 31 December 2015 (16 pages)
10 November 2016	Full accounts made up to 31 December 2015 (16 pages)
8 August 2016	Confirmation statement made on 30 July 2016 with updates (6 pages)
8 August 2016	Confirmation statement made on 30 July 2016 with updates (6 pages)
17 November 2015	Consolidation of shares on 30 October 2015 (5 pages)
17 November 2015	Change of share class name or designation (2 pages)
17 November 2015	Change of share class name or designation (2 pages)
17 November 2015	Statement of capital following an allotment of shares on 30 October 2015 GBP 134.20958 (4 pages)
17 November 2015	Statement of capital following an allotment of shares on 30 October 2015 GBP 134.20958 (4 pages)
17 November 2015	Consolidation of shares on 30 October 2015 (5 pages)
16 November 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
16 November 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
30 October 2015	Statement by Directors (1 page)
30 October 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (1 page)
30 October 2015	Statement of capital on 30 October 2015 GBP 134.20958 (4 pages)
30 October 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
30 October 2015	Statement of capital on 30 October 2015 GBP 134.20958 (4 pages)
30 October 2015	Statement by Directors (1 page)
30 October 2015	Solvency Statement dated 30/10/15 (1 page)
30 October 2015	Solvency Statement dated 30/10/15 (1 page)
24 September 2015	Registration of charge 045130830012, created on 11 September 2015 (81 pages)
24 September 2015	Registration of charge 045130830012, created on 11 September 2015 (81 pages)
17 August 2015	Annual return made up to 30 July 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 6,184,604 (5 pages)
17 August 2015	Annual return made up to 30 July 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 6,184,604 (5 pages)
21 April 2015	Full accounts made up to 31 December 2014 (16 pages)
21 April 2015	Full accounts made up to 31 December 2014 (16 pages)
5 August 2014	Full accounts made up to 31 December 2013 (16 pages)
5 August 2014	Full accounts made up to 31 December 2013 (16 pages)
4 August 2014	Annual return made up to 30 July 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 6,184,604 (5 pages)
4 August 2014	Annual return made up to 30 July 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 6,184,604 (5 pages)
18 November 2013	Director's details changed for Mr Scott William Hough on 18 November 2013 (2 pages)
18 November 2013	Director's details changed for Mr Derek John Coles on 18 November 2013 (2 pages)
18 November 2013	Director's details changed for Mr Scott William Hough on 18 November 2013 (2 pages)
18 November 2013	Director's details changed for Mr Derek John Coles on 18 November 2013 (2 pages)
30 October 2013	Registration of charge 045130830011 (79 pages)
30 October 2013	Registration of charge 045130830011 (79 pages)
17 October 2013	Satisfaction of charge 4 in full (4 pages)
17 October 2013	Satisfaction of charge 4 in full (4 pages)
17 October 2013	Satisfaction of charge 8 in full (4 pages)
17 October 2013	Satisfaction of charge 6 in full (4 pages)
17 October 2013	Satisfaction of charge 6 in full (4 pages)
17 October 2013	Satisfaction of charge 10 in full (4 pages)
17 October 2013	Satisfaction of charge 10 in full (4 pages)
17 October 2013	Satisfaction of charge 9 in full (4 pages)
17 October 2013	Satisfaction of charge 8 in full (4 pages)
17 October 2013	Satisfaction of charge 9 in full (4 pages)
11 October 2013	Satisfaction of charge 7 in full (4 pages)
11 October 2013	Satisfaction of charge 7 in full (4 pages)
2 October 2013	Full accounts made up to 31 December 2012 (17 pages)
2 October 2013	Full accounts made up to 31 December 2012 (17 pages)
2 August 2013	Annual return made up to 30 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-02 (6 pages)
2 August 2013	Annual return made up to 30 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-02 (6 pages)
7 June 2013	Registered office address changed from Direct House 4 Sidings Court Doncaster South Yorkshire DN4 5NU on 7 June 2013 (1 page)
7 June 2013	Registered office address changed from Direct House 4 Sidings Court Doncaster South Yorkshire DN4 5NU on 7 June 2013 (1 page)
7 June 2013	Registered office address changed from Direct House 4 Sidings Court Doncaster South Yorkshire DN4 5NU on 7 June 2013 (1 page)
12 April 2013	Termination of appointment of Pauline Cockburn as a secretary (1 page)
12 April 2013	Termination of appointment of Pauline Cockburn as a secretary (1 page)
21 March 2013	Termination of appointment of Colin Mason as a director (1 page)
21 March 2013	Termination of appointment of Colin Mason as a director (1 page)
25 January 2013	Termination of appointment of Paul Clayden as a director (1 page)
25 January 2013	Termination of appointment of Paul Clayden as a director (1 page)
7 December 2012	Appointment of Mr Paul Francis Clayden as a director (2 pages)
7 December 2012	Appointment of Mr Paul Francis Clayden as a director (2 pages)
27 November 2012	Appointment of Mrs Pauline Cockburn as a secretary (1 page)
27 November 2012	Termination of appointment of Colin Mason as a secretary (1 page)
27 November 2012	Appointment of Mrs Pauline Cockburn as a secretary (1 page)
27 November 2012	Current accounting period shortened from 31 January 2013 to 31 December 2012 (1 page)
27 November 2012	Current accounting period shortened from 31 January 2013 to 31 December 2012 (1 page)
27 November 2012	Termination of appointment of Colin Mason as a secretary (1 page)
17 October 2012	Full accounts made up to 31 January 2012 (14 pages)
17 October 2012	Full accounts made up to 31 January 2012 (14 pages)
2 October 2012	Section 519 (2 pages)
2 October 2012	Section 519 (2 pages)
17 August 2012	Annual return made up to 16 August 2012 with a full list of shareholders (8 pages)
17 August 2012	Annual return made up to 16 August 2012 with a full list of shareholders (8 pages)
10 July 2012	Resolutions RES13 ‐ Facilities agreement and other company business 30/05/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
10 July 2012	Resolutions RES13 ‐ Facilities agreement and other company business 30/05/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
13 June 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
13 June 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
8 June 2012	Particulars of a mortgage or charge / charge no: 9 (15 pages)
8 June 2012	Particulars of a mortgage or charge / charge no: 10 (5 pages)
8 June 2012	Particulars of a mortgage or charge / charge no: 9 (15 pages)
8 June 2012	Particulars of a mortgage or charge / charge no: 10 (5 pages)
16 May 2012	Particulars of a mortgage or charge / charge no: 8 (6 pages)
16 May 2012	Particulars of a mortgage or charge / charge no: 8 (6 pages)
21 October 2011	Full accounts made up to 31 January 2011 (15 pages)
21 October 2011	Full accounts made up to 31 January 2011 (15 pages)
19 September 2011	Annual return made up to 16 August 2011 with a full list of shareholders (8 pages)
19 September 2011	Annual return made up to 16 August 2011 with a full list of shareholders (8 pages)
21 July 2011	Secretary's details changed for Mr Colin Andrew Mason on 21 July 2011 (2 pages)
21 July 2011	Director's details changed for Mr Colin Andrew Mason on 21 July 2011 (2 pages)
21 July 2011	Director's details changed for Mr Colin Andrew Mason on 21 July 2011 (2 pages)
21 July 2011	Secretary's details changed for Mr Colin Andrew Mason on 21 July 2011 (2 pages)
9 February 2011	Statement of capital following an allotment of shares on 28 January 2011 GBP 6,184,604.00 (8 pages)
9 February 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (40 pages)
9 February 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (40 pages)
9 February 2011	Statement of capital following an allotment of shares on 28 January 2011 GBP 6,184,604.00 (8 pages)
4 October 2010	Full accounts made up to 31 January 2010 (16 pages)
4 October 2010	Full accounts made up to 31 January 2010 (16 pages)
23 August 2010	Annual return made up to 16 August 2010 with a full list of shareholders (8 pages)
23 August 2010	Annual return made up to 16 August 2010 with a full list of shareholders (8 pages)
5 June 2010	Particulars of a mortgage or charge / charge no: 6 (6 pages)
5 June 2010	Particulars of a mortgage or charge / charge no: 7 (10 pages)
5 June 2010	Particulars of a mortgage or charge / charge no: 6 (6 pages)
5 June 2010	Particulars of a mortgage or charge / charge no: 7 (10 pages)
2 December 2009	Full accounts made up to 31 January 2009 (16 pages)
2 December 2009	Full accounts made up to 31 January 2009 (16 pages)
22 October 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
22 October 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
10 October 2009	Particulars of a mortgage or charge / charge no: 5 (14 pages)
10 October 2009	Particulars of a mortgage or charge / charge no: 4 (6 pages)
10 October 2009	Particulars of a mortgage or charge / charge no: 4 (6 pages)
10 October 2009	Particulars of a mortgage or charge / charge no: 5 (14 pages)
7 October 2009	Resolutions RES13 ‐ Company business (4 pages)
7 October 2009	Resolutions RES13 ‐ Company business (4 pages)
17 August 2009	Return made up to 16/08/09; full list of members (5 pages)
17 August 2009	Return made up to 16/08/09; full list of members (5 pages)
12 November 2008	Full accounts made up to 31 January 2008 (16 pages)
12 November 2008	Full accounts made up to 31 January 2008 (16 pages)
29 September 2008	Return made up to 16/08/08; full list of members (5 pages)
29 September 2008	Secretary appointed mr colin andrew mason (1 page)
29 September 2008	Director appointed mr colin andrew mason (1 page)
29 September 2008	Appointment terminated secretary scott hough (1 page)
29 September 2008	Appointment terminated secretary scott hough (1 page)
29 September 2008	Secretary appointed mr colin andrew mason (1 page)
29 September 2008	Director appointed mr colin andrew mason (1 page)
29 September 2008	Return made up to 16/08/08; full list of members (5 pages)
15 November 2007	Full accounts made up to 31 January 2007 (17 pages)
15 November 2007	Full accounts made up to 31 January 2007 (17 pages)
28 September 2007	Return made up to 16/08/07; full list of members (4 pages)
28 September 2007	Return made up to 16/08/07; full list of members (4 pages)
8 September 2007	New director appointed (2 pages)
8 September 2007	New director appointed (2 pages)
25 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
25 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
25 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
25 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
22 August 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
22 August 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
22 August 2007	Director resigned (1 page)
22 August 2007	Director resigned (1 page)
22 August 2007	Director resigned (1 page)
22 August 2007	Director resigned (1 page)
15 August 2007	Particulars of mortgage/charge (10 pages)
15 August 2007	Particulars of mortgage/charge (10 pages)
14 August 2007	Declaration of assistance for shares acquisition (13 pages)
14 August 2007	Declaration of assistance for shares acquisition (13 pages)
14 August 2007	Declaration of assistance for shares acquisition (13 pages)
14 August 2007	Declaration of assistance for shares acquisition (13 pages)
14 August 2007	Declaration of assistance for shares acquisition (13 pages)
14 August 2007	Declaration of assistance for shares acquisition (13 pages)
14 August 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
14 August 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
14 August 2007	Declaration of assistance for shares acquisition (13 pages)
14 August 2007	Declaration of assistance for shares acquisition (13 pages)
27 June 2007	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
27 June 2007	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
5 December 2006	Full accounts made up to 31 January 2006 (20 pages)
5 December 2006	Full accounts made up to 31 January 2006 (20 pages)
29 August 2006	Return made up to 16/08/06; full list of members (4 pages)
29 August 2006	Return made up to 16/08/06; full list of members (4 pages)
10 August 2006	Director's particulars changed (1 page)
10 August 2006	Director's particulars changed (1 page)
23 May 2006	Director resigned (1 page)
23 May 2006	Director resigned (1 page)
31 January 2006	Auditor's resignation (2 pages)
31 January 2006	Auditor's resignation (2 pages)
27 September 2005	S-div 03/05/05 (1 page)
27 September 2005	S-div 03/05/05 (1 page)
27 September 2005	Ad 05/07/05--------- Â£ si [email protected] (2 pages)
27 September 2005	Ad 05/07/05--------- £ si [email protected] (2 pages)
16 September 2005	Director resigned (1 page)
16 September 2005	Director resigned (1 page)
16 September 2005	Director's particulars changed (1 page)
16 September 2005	Return made up to 16/08/05; full list of members 363(288) ‐ Director's particulars changed (15 pages)
16 September 2005	Director resigned (1 page)
16 September 2005	Return made up to 16/08/05; full list of members 363(288) ‐ Director's particulars changed (15 pages)
16 September 2005	Director resigned (1 page)
16 September 2005	Director's particulars changed (1 page)
26 August 2005	Group of companies' accounts made up to 31 January 2005 (33 pages)
26 August 2005	Group of companies' accounts made up to 31 January 2005 (33 pages)
19 August 2005	Ad 05/07/05--------- Â£ si [email protected]=30 Â£ ic 5896393/5896423 (2 pages)
19 August 2005	Ad 05/07/05--------- £ si [email protected]=30 £ ic 5896393/5896423 (2 pages)
8 August 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (3 pages)
8 August 2005	Resolutions RES10 ‐ Resolution of allotment of securities (3 pages)
8 August 2005	Resolutions RES10 ‐ Resolution of allotment of securities (3 pages)
8 August 2005	£ nc 5900134/5906423 05/07/05 (2 pages)
8 August 2005	Ad 05/07/05--------- £ si 6289@1=6289 £ ic 5890104/5896393 (4 pages)
8 August 2005	Director resigned (1 page)
8 August 2005	Director resigned (1 page)
8 August 2005	Director resigned (1 page)
8 August 2005	Â£ nc 5900134/5906423 05/07/05 (2 pages)
8 August 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (3 pages)
8 August 2005	Ad 05/07/05--------- Â£ si 6289@1=6289 Â£ ic 5890104/5896393 (4 pages)
8 August 2005	Director resigned (1 page)
15 July 2005	S-div 20/05/05 (2 pages)
15 July 2005	S-div 20/05/05 (2 pages)
13 July 2005	Declaration of assistance for shares acquisition (9 pages)
13 July 2005	Resolutions RES13 ‐ Approve aquisition 05/07/05 (3 pages)
13 July 2005	Declaration of assistance for shares acquisition (9 pages)
13 July 2005	Declaration of assistance for shares acquisition (9 pages)
13 July 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
13 July 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
13 July 2005	Resolutions RES13 ‐ Approve aquisition 05/07/05 (3 pages)
13 July 2005	Declaration of assistance for shares acquisition (9 pages)
7 July 2005	Memorandum and Articles of Association (37 pages)
7 July 2005	Memorandum and Articles of Association (37 pages)
7 July 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
7 July 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
5 July 2005	Director's particulars changed (1 page)
5 July 2005	Director's particulars changed (1 page)
25 May 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (5 pages)
25 May 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (5 pages)
25 May 2005	Memorandum and Articles of Association (37 pages)
25 May 2005	Memorandum and Articles of Association (37 pages)
24 December 2004	Secretary's particulars changed;director's particulars changed (1 page)
24 December 2004	Secretary's particulars changed;director's particulars changed (1 page)
9 September 2004	Director's particulars changed (1 page)
9 September 2004	Director's particulars changed (1 page)
8 September 2004	Return made up to 16/08/04; no change of members (10 pages)
8 September 2004	Return made up to 16/08/04; no change of members (10 pages)
14 June 2004	Group of companies' accounts made up to 31 January 2004 (25 pages)
14 June 2004	Group of companies' accounts made up to 31 January 2004 (25 pages)
11 May 2004	New director appointed (2 pages)
11 May 2004	New director appointed (2 pages)
30 September 2003	Return made up to 16/08/03; full list of members 363(287) ‐ Registered office changed on 30/09/03 363(288) ‐ Director's particulars changed (14 pages)
30 September 2003	Return made up to 16/08/03; full list of members 363(287) ‐ Registered office changed on 30/09/03 363(288) ‐ Director's particulars changed (14 pages)
17 September 2003	New director appointed (2 pages)
17 September 2003	New director appointed (2 pages)
2 December 2002	New director appointed (2 pages)
2 December 2002	New director appointed (2 pages)
8 November 2002	Ad 28/10/02--------- Â£ si 5795998@1=5795998 Â£ ic 94002/5890000 (2 pages)
8 November 2002	Registered office changed on 08/11/02 from: fountain precinct balm green sheffield south yorkshire S1 1RZ (1 page)
8 November 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
8 November 2002	New director appointed (3 pages)
8 November 2002	New director appointed (2 pages)
8 November 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
8 November 2002	Ad 27/10/02--------- £ si [email protected]=60 £ ic 5890000/5890060 (4 pages)
8 November 2002	Accounting reference date extended from 31/08/03 to 31/01/04 (1 page)
8 November 2002	New secretary appointed (2 pages)
8 November 2002	New director appointed (3 pages)
8 November 2002	New director appointed (2 pages)
8 November 2002	Accounting reference date extended from 31/08/03 to 31/01/04 (1 page)
8 November 2002	Resolutions RES13 ‐ Acq sh cap 28/10/02 (2 pages)
8 November 2002	Registered office changed on 08/11/02 from: fountain precinct balm green sheffield south yorkshire S1 1RZ (1 page)
8 November 2002	Nc inc already adjusted 27/10/02 (1 page)
8 November 2002	Ad 27/10/02--------- Â£ si [email protected]=60 Â£ ic 5890000/5890060 (4 pages)
8 November 2002	Director resigned (1 page)
8 November 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (38 pages)
8 November 2002	Ad 28/10/02--------- £ si 94000@1=94000 £ ic 2/94002 (4 pages)
8 November 2002	Secretary resigned (1 page)
8 November 2002	New secretary appointed (2 pages)
8 November 2002	Nc inc already adjusted 27/10/02 (1 page)
8 November 2002	Director resigned (1 page)
8 November 2002	Ad 28/10/02--------- Â£ si 94000@1=94000 Â£ ic 2/94002 (4 pages)
8 November 2002	New director appointed (2 pages)
8 November 2002	Director resigned (1 page)
8 November 2002	Director resigned (1 page)
8 November 2002	Ad 28/10/02--------- £ si 5795998@1=5795998 £ ic 94002/5890000 (2 pages)
8 November 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (38 pages)
8 November 2002	Resolutions RES13 ‐ Acq sh cap 28/10/02 (2 pages)
8 November 2002	New director appointed (2 pages)
8 November 2002	Secretary resigned (1 page)
6 November 2002	Resolutions RES13 ‐ Memdeposit/loanagreemen 28/10/02 (3 pages)
6 November 2002	Resolutions RES13 ‐ Memdeposit/loanagreemen 28/10/02 (3 pages)
1 November 2002	Particulars of mortgage/charge (4 pages)
1 November 2002	Particulars of mortgage/charge (5 pages)
1 November 2002	Particulars of mortgage/charge (5 pages)
1 November 2002	Particulars of mortgage/charge (4 pages)
16 September 2002	Company name changed broomco (2995) LIMITED\certificate issued on 16/09/02 (2 pages)
16 September 2002	Company name changed broomco (2995) LIMITED\certificate issued on 16/09/02 (2 pages)
16 August 2002	Incorporation (17 pages)
16 August 2002	Incorporation (17 pages)

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