Broomco (3360) Limited

Company Name	Broomco (3360) Limited
Company Status	Dissolved
Company Number	04968340
Category	Private Limited Company
Incorporation Date	18 November 2003(20 years, 5 months ago)
Dissolution Date	10 March 2020 (4 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Helen Jane Ashton
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2019(15 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (closed 10 March 2020)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	Meadowcroft Lane Halifax Road Ripponden West Yorkshire HX6 4AJ

Director Name	Mr John Laithwaite
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2004(3 months, 2 weeks after company formation)
Appointment Duration	6 years (resigned 25 March 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Meadowcroft Lane Halifax Road Ripponden West Yorkshire HX6 4AJ

Director Name	Mrs Susan Rosemary Laithwaite
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2004(3 months, 2 weeks after company formation)
Appointment Duration	6 years (resigned 25 March 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Meadowcroft Lane Halifax Road Ripponden West Yorkshire HX6 4AJ

Director Name	Mr George Stuart Wilkinson
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2004(3 months, 2 weeks after company formation)
Appointment Duration	6 years, 10 months (resigned 21 January 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Meadowcroft Lane Halifax Road Ripponden West Yorkshire HX6 4AJ

Secretary Name	Mr George Stuart Wilkinson
Nationality	British
Status	Resigned
Appointed	02 March 2004(3 months, 2 weeks after company formation)
Appointment Duration	6 years, 10 months (resigned 21 January 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Meadowcroft Lane Halifax Road Ripponden West Yorkshire HX6 4AJ

Director Name	Mr Matthew Howard Barker
Date of Birth	April 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2009(5 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 26 August 2011)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Meadowcroft Lane Halifax Road Ripponden West Yorkshire HX6 4AJ

Director Name	Mr Stephen Roy Baxter
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2010(7 years after company formation)
Appointment Duration	8 years (resigned 01 January 2019)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Meadowcroft Lane Halifax Road Ripponden West Yorkshire HX6 4AJ

Director Name	Mr Alan Andrew Barr
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 2011(7 years, 9 months after company formation)
Appointment Duration	3 years, 5 months (resigned 23 January 2015)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	Meadowcroft Lane Halifax Road Ripponden West Yorkshire HX6 4AJ

Director Name	Mr Paul Justin Humphreys
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2014(10 years, 11 months after company formation)
Appointment Duration	5 years, 2 months (resigned 31 December 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Meadowcroft Lane Halifax Road Ripponden West Yorkshire HX6 4AJ

Director Name	DLA Nominees Limited (Corporation)
Status	Resigned
Appointed	18 November 2003(same day as company formation)
Correspondence Address	Fountain Precinct Balm Green Sheffield South Yorkshire S1 1RZ

Director Name	DLA Piper UK Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	18 November 2003(same day as company formation)
Correspondence Address	Fountain Precinct Balm Green Sheffield South Yorkshire S1 1RZ

Secretary Name	DLA Piper UK Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	18 November 2003(same day as company formation)
Correspondence Address	Fountain Precinct Balm Green Sheffield South Yorkshire S1 1RZ

Contact

Website	www.jla.com

Location

Registered Address	Meadowcroft Lane Halifax Road Ripponden West Yorkshire HX6 4AJ
Region	Yorkshire and The Humber
Constituency	Calder Valley
County	West Yorkshire
Parish	Ripponden
Ward	Ryburn
Built Up Area	Ripponden
Address Matches	Over 20 other UK companies use this postal address

Shareholders

950 at £1	Inhoco 3498 LTD 95.00% Ordinary A
50 at £1	Inhoco 3498 LTD 5.00% Ordinary B

Financials

Year	2012
Net Worth	£1,000
Current Liabilities	£1

Accounts

Latest Accounts	31 October 2018 (5 years, 5 months ago)
Accounts Category	Dormant
Accounts Year End	31 October

Charges

30 October 2015	Delivered on: 5 November 2015 Persons entitled: The Governor and Company of the Bank of Ireland as Security Agent Classification: A registered charge Outstanding
30 July 2014	Delivered on: 1 August 2014 Satisfied on: 12 November 2015 Persons entitled: Hayfin Services LLP Classification: A registered charge Fully Satisfied
11 October 2010	Delivered on: 19 October 2010 Satisfied on: 12 November 2015 Persons entitled: Haymarket Financial LLP as Security Agent Classification: Security agreement Secured details: All monies due or to become due from any obligor to the finance parties 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
6 February 2008	Delivered on: 22 February 2008 Satisfied on: 27 October 2010 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the borrower or the company to any senior creditor 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. Fully Satisfied
29 March 2004	Delivered on: 15 April 2004 Satisfied on: 27 October 2010 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company or broomco (3361) limited to any senior creditor on any account whatsoever 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. Fully Satisfied

Filing History

10 March 2020	Final Gazette dissolved via voluntary strike-off (1 page)
2 January 2020	Termination of appointment of Paul Justin Humphreys as a director on 31 December 2019 (1 page)
24 December 2019	First Gazette notice for voluntary strike-off (1 page)
12 December 2019	Application to strike the company off the register (3 pages)
19 November 2019	Statement by Directors (1 page)
19 November 2019	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
19 November 2019	Statement of capital on 19 November 2019 GBP 1 (5 pages)
19 November 2019	Solvency Statement dated 01/11/19 (1 page)
29 October 2019	Compulsory strike-off action has been discontinued (1 page)
28 October 2019	Accounts for a dormant company made up to 31 October 2018 (1 page)
1 October 2019	First Gazette notice for compulsory strike-off (1 page)
21 January 2019	Termination of appointment of Stephen Roy Baxter as a director on 1 January 2019 (1 page)
21 January 2019	Appointment of Helen Jane Ashton as a director on 1 January 2019 (2 pages)
19 November 2018	Confirmation statement made on 18 November 2018 with no updates (3 pages)
5 July 2018	Accounts for a dormant company made up to 31 October 2017 (1 page)
6 March 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (13 pages)
3 January 2018	Satisfaction of charge 049683400005 in full (1 page)
20 November 2017	Confirmation statement made on 18 November 2017 with no updates (3 pages)
20 November 2017	Confirmation statement made on 18 November 2017 with no updates (3 pages)
7 August 2017	Full accounts made up to 31 October 2016 (15 pages)
7 August 2017	Full accounts made up to 31 October 2016 (15 pages)
22 November 2016	Confirmation statement made on 18 November 2016 with updates (5 pages)
22 November 2016	Confirmation statement made on 18 November 2016 with updates (5 pages)
4 August 2016	Full accounts made up to 31 October 2015 (12 pages)
4 August 2016	Full accounts made up to 31 October 2015 (12 pages)
10 December 2015	Annual return made up to 18 November 2015 with a full list of shareholders Statement of capital on 2015-12-10 GBP 1,000 (4 pages)
10 December 2015	Annual return made up to 18 November 2015 with a full list of shareholders Statement of capital on 2015-12-10 GBP 1,000 (4 pages)
12 November 2015	Satisfaction of charge 049683400004 in full (1 page)
12 November 2015	Satisfaction of charge 049683400004 in full (1 page)
12 November 2015	Satisfaction of charge 3 in full (1 page)
12 November 2015	Satisfaction of charge 3 in full (1 page)
11 November 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (4 pages)
11 November 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (4 pages)
5 November 2015	Registration of charge 049683400005, created on 30 October 2015 (59 pages)
5 November 2015	Registration of charge 049683400005, created on 30 October 2015 (59 pages)
10 August 2015	Full accounts made up to 31 October 2014 (11 pages)
10 August 2015	Full accounts made up to 31 October 2014 (11 pages)
3 February 2015	Termination of appointment of Alan Andrew Barr as a director on 23 January 2015 (1 page)
3 February 2015	Termination of appointment of Alan Andrew Barr as a director on 23 January 2015 (1 page)
20 November 2014	Annual return made up to 18 November 2014 with a full list of shareholders Statement of capital on 2014-11-20 GBP 1,000 (5 pages)
20 November 2014	Annual return made up to 18 November 2014 with a full list of shareholders Statement of capital on 2014-11-20 GBP 1,000 (5 pages)
28 October 2014	Appointment of Mr Paul Justin Humphreys as a director on 22 October 2014 (2 pages)
28 October 2014	Appointment of Mr Paul Justin Humphreys as a director on 22 October 2014 (2 pages)
12 August 2014	Full accounts made up to 31 October 2013 (10 pages)
12 August 2014	Full accounts made up to 31 October 2013 (10 pages)
1 August 2014	Registration of charge 049683400004, created on 30 July 2014 (75 pages)
1 August 2014	Registration of charge 049683400004, created on 30 July 2014 (75 pages)
9 January 2014	Annual return made up to 18 November 2013 with a full list of shareholders Statement of capital on 2014-01-09 GBP 1,000 (4 pages)
9 January 2014	Annual return made up to 18 November 2013 with a full list of shareholders Statement of capital on 2014-01-09 GBP 1,000 (4 pages)
5 August 2013	Full accounts made up to 31 October 2012 (10 pages)
5 August 2013	Full accounts made up to 31 October 2012 (10 pages)
23 November 2012	Annual return made up to 18 November 2012 with a full list of shareholders (4 pages)
23 November 2012	Annual return made up to 18 November 2012 with a full list of shareholders (4 pages)
2 August 2012	Full accounts made up to 31 October 2011 (12 pages)
2 August 2012	Full accounts made up to 31 October 2011 (12 pages)
24 November 2011	Annual return made up to 18 November 2011 with a full list of shareholders (4 pages)
24 November 2011	Termination of appointment of Matthew Barker as a director (1 page)
24 November 2011	Annual return made up to 18 November 2011 with a full list of shareholders (4 pages)
24 November 2011	Termination of appointment of Matthew Barker as a director (1 page)
24 November 2011	Appointment of Mr Alan Andrew Barr as a director (2 pages)
24 November 2011	Appointment of Mr Alan Andrew Barr as a director (2 pages)
5 August 2011	Full accounts made up to 31 October 2010 (12 pages)
5 August 2011	Full accounts made up to 31 October 2010 (12 pages)
1 March 2011	Termination of appointment of George Wilkinson as a secretary (1 page)
1 March 2011	Termination of appointment of George Wilkinson as a director (1 page)
1 March 2011	Termination of appointment of George Wilkinson as a secretary (1 page)
1 March 2011	Termination of appointment of George Wilkinson as a director (1 page)
27 January 2011	Annual return made up to 18 November 2010 with a full list of shareholders (4 pages)
27 January 2011	Annual return made up to 18 November 2010 with a full list of shareholders (4 pages)
26 January 2011	Appointment of Mr Stephen Roy Baxter as a director (2 pages)
26 January 2011	Appointment of Mr Stephen Roy Baxter as a director (2 pages)
10 December 2010	Auditor's resignation (1 page)
10 December 2010	Auditor's resignation (1 page)
29 October 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
29 October 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (4 pages)
29 October 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
29 October 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (4 pages)
19 October 2010	Particulars of a mortgage or charge / charge no: 3 (11 pages)
19 October 2010	Particulars of a mortgage or charge / charge no: 3 (11 pages)
18 May 2010	Full accounts made up to 31 October 2009 (10 pages)
18 May 2010	Full accounts made up to 31 October 2009 (10 pages)
7 April 2010	Termination of appointment of John Laithwaite as a director (2 pages)
7 April 2010	Termination of appointment of Susan Laithwaite as a director (2 pages)
7 April 2010	Termination of appointment of John Laithwaite as a director (2 pages)
7 April 2010	Termination of appointment of Susan Laithwaite as a director (2 pages)
12 January 2010	Director's details changed for Mr John Laithwaite on 1 October 2009 (2 pages)
12 January 2010	Director's details changed for Mr John Laithwaite on 1 October 2009 (2 pages)
12 January 2010	Director's details changed for Mr John Laithwaite on 1 October 2009 (2 pages)
12 January 2010	Secretary's details changed for Mr George Stuart Wilkinson on 1 October 2009 (1 page)
12 January 2010	Director's details changed for Mr George Stuart Wilkinson on 1 October 2009 (2 pages)
12 January 2010	Director's details changed for Mr George Stuart Wilkinson on 1 October 2009 (2 pages)
12 January 2010	Director's details changed for Mrs Susan Rosemary Laithwaite on 1 October 2009 (2 pages)
12 January 2010	Annual return made up to 18 November 2009 with a full list of shareholders (6 pages)
12 January 2010	Director's details changed for Mr Matthew Howard Barker on 1 October 2009 (2 pages)
12 January 2010	Director's details changed for Mr George Stuart Wilkinson on 1 October 2009 (2 pages)
12 January 2010	Secretary's details changed for Mr George Stuart Wilkinson on 1 October 2009 (1 page)
12 January 2010	Director's details changed for Mr Matthew Howard Barker on 1 October 2009 (2 pages)
12 January 2010	Director's details changed for Mrs Susan Rosemary Laithwaite on 1 October 2009 (2 pages)
12 January 2010	Annual return made up to 18 November 2009 with a full list of shareholders (6 pages)
12 January 2010	Director's details changed for Mr Matthew Howard Barker on 1 October 2009 (2 pages)
12 January 2010	Secretary's details changed for Mr George Stuart Wilkinson on 1 October 2009 (1 page)
12 January 2010	Director's details changed for Mrs Susan Rosemary Laithwaite on 1 October 2009 (2 pages)
1 August 2009	Full accounts made up to 31 October 2008 (10 pages)
1 August 2009	Full accounts made up to 31 October 2008 (10 pages)
7 July 2009	Director appointed mr matthew howard barker (2 pages)
7 July 2009	Director appointed mr matthew howard barker (2 pages)
15 April 2009	Return made up to 18/11/08; full list of members (4 pages)
15 April 2009	Return made up to 18/11/08; full list of members (4 pages)
1 September 2008	Full accounts made up to 31 October 2007 (10 pages)
1 September 2008	Full accounts made up to 31 October 2007 (10 pages)
22 February 2008	Particulars of a mortgage or charge / charge no: 2 (8 pages)
22 February 2008	Particulars of a mortgage or charge / charge no: 2 (8 pages)
21 December 2007	Return made up to 18/11/07; full list of members (3 pages)
21 December 2007	Director's particulars changed (1 page)
21 December 2007	Return made up to 18/11/07; full list of members (3 pages)
21 December 2007	Director's particulars changed (1 page)
21 December 2007	Director's particulars changed (1 page)
21 December 2007	Director's particulars changed (1 page)
5 September 2007	Full accounts made up to 31 October 2006 (10 pages)
5 September 2007	Full accounts made up to 31 October 2006 (10 pages)
15 December 2006	Return made up to 18/11/06; full list of members (3 pages)
15 December 2006	Return made up to 18/11/06; full list of members (3 pages)
18 August 2006	Full accounts made up to 31 October 2005 (10 pages)
18 August 2006	Full accounts made up to 31 October 2005 (10 pages)
24 January 2006	Return made up to 18/11/05; full list of members (7 pages)
24 January 2006	Return made up to 18/11/05; full list of members (7 pages)
26 August 2005	Full accounts made up to 31 October 2004 (10 pages)
26 August 2005	Full accounts made up to 31 October 2004 (10 pages)
9 February 2005	Return made up to 18/11/04; full list of members (7 pages)
9 February 2005	Return made up to 18/11/04; full list of members (7 pages)
11 November 2004	Accounting reference date shortened from 30/11/04 to 31/10/04 (1 page)
11 November 2004	Accounting reference date shortened from 30/11/04 to 31/10/04 (1 page)
21 April 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
21 April 2004	New director appointed (3 pages)
21 April 2004	Registered office changed on 21/04/04 from: fountain precinct balm green sheffield south yorkshire S1 1RZ (1 page)
21 April 2004	New secretary appointed;new director appointed (3 pages)
21 April 2004	New secretary appointed;new director appointed (3 pages)
21 April 2004	Ad 29/03/04--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
21 April 2004	New director appointed (3 pages)
21 April 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
21 April 2004	Director resigned (1 page)
21 April 2004	Registered office changed on 21/04/04 from: fountain precinct balm green sheffield south yorkshire S1 1RZ (1 page)
21 April 2004	Director resigned (1 page)
21 April 2004	Secretary resigned;director resigned (1 page)
21 April 2004	Ad 29/03/04--------- £ si 999@1=999 £ ic 1/1000 (2 pages)
21 April 2004	New director appointed (3 pages)
21 April 2004	Secretary resigned;director resigned (1 page)
21 April 2004	New director appointed (3 pages)
15 April 2004	Particulars of mortgage/charge (21 pages)
15 April 2004	Particulars of mortgage/charge (21 pages)
18 November 2003	Incorporation (19 pages)
18 November 2003	Incorporation (19 pages)

Broomco (3360) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Yorkshire Companies