This company is commonly known as Broadoake Limited. The company was founded 19 years ago and was given the registration number 05330006. The firm's registered office is in WINCHMORE HILL. You can find them at 1 Kings Avenue, , Winchmore Hill, London. This company's SIC code is 32990 - Other manufacturing n.e.c..
| Name | : | BROADOAKE LIMITED |
|---|---|---|
| Company Number | : | 05330006 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Liquidation |
| Incorporation Date | : | 12 January 2005 |
| End of financial year | : | 31 January 2016 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1 Kings Avenue, Winchmore Hill, London, N21 3NA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The Old Priory, 4 Hall Drive, Sutton Scarsdale, Chesterfield, S44 5UR | Secretary | 08 April 2008 | Active |
| The Old Priory, 4 Hall Drive, Sutton Scarsdale, Chesterfield, S44 5UR | Director | 08 April 2008 | Active |
| 1, Kings Avenue, Winchmore Hill, N21 3NA | Director | 04 September 2014 | Active |
| 1, Kings Avenue, Winchmore Hill, N21 3NA | Director | 04 September 2014 | Active |
| 22 Templemans Way, Southwell, NG25 0EF | Secretary | 11 April 2007 | Active |
| 192 Hassock La South, Shipley, Heanor, DE75 7JE | Secretary | 12 January 2005 | Active |
| 14 Mill Lane, Bulkington, CV12 9RU | Director | 01 July 2006 | Active |
| 16 Barrhead Close, Rise Park, Nottingham, NG5 5DP | Director | 12 January 2005 | Active |
| 22 Templemans Way, Southwell, NG25 0EF | Director | 12 January 2005 | Active |
| 192 Hassock La South, Shipley, Heanor, DE75 7JE | Director | 12 January 2005 | Active |
| 4 Priory Gardens, Swanwick, DE55 1DU | Director | 12 January 2005 | Active |
| Laynend, Longcourse Lane Duckmanton, Chesterfield, S44 5JA | Director | 08 April 2008 | Active |
| Mr Steven Mark Weston | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1967 |
| Nationality | : | British |
| Address | : | 1, Kings Avenue, Winchmore Hill, N21 3NA |
| Nature of control | : |
|
| Mr Ronald Edward Pickard Hooper | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1945 |
| Nationality | : | British |
| Address | : | 1, Kings Avenue, Winchmore Hill, N21 3NA |
| Nature of control | : |
|
| Mr David Leonard Jowle | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1945 |
| Nationality | : | British |
| Address | : | 1, Kings Avenue, Winchmore Hill, N21 3NA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2021-11-26 | Gazette | Gazette dissolved liquidation. | Download |
| 2021-08-26 | Insolvency | Liquidation voluntary creditors return of final meeting. | Download |
| 2020-08-15 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2019-08-28 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2018-08-31 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2017-07-17 | Address | Change registered office address company with date old address new address. | Download |
| 2017-07-13 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2017-07-13 | Insolvency | Liquidation voluntary statement of affairs. | Download |
| 2017-07-13 | Resolution | Resolution. | Download |
| 2017-04-03 | Address | Change registered office address company with date old address new address. | Download |
| 2017-04-03 | Officers | Termination director company with name termination date. | Download |
| 2016-10-28 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-10-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2015-10-13 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-05-06 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-03-13 | Officers | Termination director company with name termination date. | Download |
| 2014-10-15 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-10-15 | Officers | Appoint person director company with name date. | Download |
| 2014-10-15 | Officers | Appoint person director company with name date. | Download |
| 2014-09-08 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2013-11-04 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-10-29 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2012-12-19 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2012-10-25 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2011-10-11 | Annual return | Annual return company with made up date full list shareholders. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.