Dissolved
Dissolved 2015-08-04
Company Information for BROCARD LIMITED
ROAD, WAKEFIELD, WEST YORKSHIRE, WF1 5HL,
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Company Registration Number
03697243
Private Limited Company
Dissolved Dissolved 2015-08-04 |
Company Name | |
---|---|
BROCARD LIMITED | |
Legal Registered Office | |
ROAD, WAKEFIELD WEST YORKSHIRE WF1 5HL Other companies in WF1 | |
Company Number | 03697243 | |
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Date formed | 1999-01-19 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-03-31 | |
Date Dissolved | 2015-08-04 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2019-03-08 09:24:15 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
BROCARD & MORE LLC | 24165 W INTERSTATE 10 STE 217 SAN ANTONIO TX 78257 | Forfeited | Company formed on the 2022-04-26 | |
Brocard And Brocard P A | Maryland | Unknown | ||
BROCARD BROCARD PA | Georgia | Unknown | ||
BROCARD BROCARD P A | Georgia | Unknown | ||
BROCARD DEVELOPMENT INC. | 45 BROIDY LANE Nassau SOUTHAMPTON NY 11968 | Active | Company formed on the 1966-02-28 | |
BROCARD TRANSPORT LLC | 205 MANOEL LANE DAVENPORT FL 33837 | Active | Company formed on the 2018-08-07 | |
BROCARDAN PTY. LIMITED | NSW 2232 | Active | Company formed on the 1998-05-12 | |
BROCARDO LTD | 23 Shepherds Lane Guildford GU2 9SJ | Active | Company formed on the 2020-02-24 |
Officer | Role | Date Appointed |
---|---|---|
PAUL ANDREW CHAPMAN |
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PAUL ANDREW CHAPMAN |
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SHAUN STANLEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GREENWOOD BARTON |
Company Secretary | ||
PAUL DAVID STEINER |
Director | ||
SHAUN STANLEY |
Company Secretary | ||
SAME-DAY COMPANY SERVICES LIMITED |
Nominated Secretary | ||
WILDMAN & BATTELL LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PRINTSERV (YORKSHIRE) LIMITED | Director | 2011-03-21 | CURRENT | 2011-03-21 | Dissolved 2014-04-22 | |
PRINT FORMS WAKEFIELD LIMITED | Director | 1996-09-26 | CURRENT | 1996-09-26 | Liquidation | |
PRINTFORMS LIMITED | Director | 2014-06-26 | CURRENT | 2014-06-26 | Active | |
PRINTSERV (YORKSHIRE) LIMITED | Director | 2011-03-21 | CURRENT | 2011-03-21 | Dissolved 2014-04-22 | |
PRINT FORMS WAKEFIELD LIMITED | Director | 1996-11-01 | CURRENT | 1996-09-26 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | STRUCK OFF AND DISSOLVED | |
GAZ1 | FIRST GAZETTE | |
LATEST SOC | 11/03/14 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 19/01/14 FULL LIST | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AR01 | 19/01/13 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 19/01/12 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 19/01/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 19/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANDREW CHAPMAN / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SHAUN STANLEY / 01/10/2009 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
287 | REGISTERED OFFICE CHANGED ON 10/02/06 FROM: FORMER PALACE CINEMA ST CATHERINE STREET DONCASTER ROAD WAKEFIELD WEST YORKSHIRE WF1 5HL | |
363a | RETURN MADE UP TO 19/01/06; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 19/01/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/03/04 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 | |
287 | REGISTERED OFFICE CHANGED ON 18/06/04 FROM: FORMS HOUSE VICTORIA WORKS BENJAMIN STREET WAKEFIELD WEST YORKSHIRE WF2 9AR | |
363s | RETURN MADE UP TO 19/01/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | |
363(288) | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 19/01/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 | |
288a | NEW SECRETARY APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 19/01/02; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 19/01/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | |
363s | RETURN MADE UP TO 19/01/00; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
88(2)R | AD 30/06/99--------- £ SI 9998@1=9998 £ IC 2/10000 | |
ORES04 | NC INC ALREADY ADJUSTED 05/05/99 | |
123 | £ NC 1000/100000 24/02/99 | |
288a | NEW SECRETARY APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 31/01/00 TO 30/06/00 | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 22/01/99 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET, LONDON EC4V 4DZ | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | LLOYDS TSB BANK PLC | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BROCARD LIMITED
Called Up Share Capital | 2013-03-31 | £ 10,000 |
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Called Up Share Capital | 2012-03-31 | £ 10,000 |
Debtors | 2013-03-31 | £ 10,000 |
Debtors | 2012-03-31 | £ 10,000 |
Shareholder Funds | 2013-03-31 | £ 10,000 |
Shareholder Funds | 2012-03-31 | £ 10,000 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as BROCARD LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |