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Home > England & Wales Companies > SOMERVILLE BROKING LIMITED
Company Information for

SOMERVILLE BROKING LIMITED

SUDBURY, SUFFOLK, CO10 2AA,
Company Registration Number
04186813
Private Limited Company
Dissolved

Dissolved 2014-06-24

Company Overview

About Somerville Broking Ltd
SOMERVILLE BROKING LIMITED was founded on 2001-03-26 and had its registered office in Sudbury. The company was dissolved on the 2014-06-24 and is no longer trading or active.

Key Data
Company Name
SOMERVILLE BROKING LIMITED
 
Legal Registered Office
SUDBURY
SUFFOLK
CO10 2AA
Other companies in CO10
 
Previous Names
SOMERVILLE HOLDINGS LTD25/06/2003
LONG COMPANIES 184 LIMITED20/07/2001
Filing Information
Company Number 04186813
Date formed 2001-03-26
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-06-30
Date Dissolved 2014-06-24
Type of accounts FULL
Last Datalog update: 2015-06-01 05:44:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SOMERVILLE BROKING LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   G.A.P.LEIGH-POLLITT LTD   J G WANG & CO. LTD   MARLOU MANAGEMENT LTD   MOORE GREEN LIMITED
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Company Officers of SOMERVILLE BROKING LIMITED

Current Directors
Officer Role Date Appointed
JULIAN ANDRE CALVER
Company Secretary 2006-12-11
ANDREW SOMERVILLE CROSS
Director 2003-04-17
PHILIP DOUGLAS GOUGH
Director 2003-07-09
DAVID HENRY PARRY JONES
Director 2004-10-22
Previous Officers
Officer Role Date Appointed Date Resigned
SALLY ANNE BUCKLE
Company Secretary 2001-06-20 2006-12-11
SALLY ANNE BUCKLE
Director 2001-06-20 2006-12-11
JOHN ALBERT BUTCHER
Director 2003-07-09 2006-12-11
JOHN ALBERT BUTCHER
Director 2001-06-20 2001-09-27
ANDREW SOMERVILLE CROSS
Director 2001-06-20 2001-09-27
PETER CROSS
Director 2001-06-20 2001-09-27
RICHARD JOSEPH RAYMOND ELIAS
Director 2001-06-20 2001-09-27
PHILIP DOUGLAS GOUGH
Director 2001-06-20 2001-09-27
DENNIS ALAN HOPWOOD
Director 2001-06-20 2001-09-27
BIRKETT LONG SECRETARIES LIMITED
Company Secretary 2001-03-26 2001-06-20
BIRKETT LONG SECRETARIES LIMITED
Director 2001-03-26 2001-06-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JULIAN ANDRE CALVER SOMERVILLE UNDERWRITING HOLDINGS LIMITED Company Secretary 2008-05-12 CURRENT 2003-06-18 Active - Proposal to Strike off
JULIAN ANDRE CALVER VOYAGER INSURANCE SERVICES LIMITED Company Secretary 2008-05-09 CURRENT 1996-09-19 Active
JULIAN ANDRE CALVER C.H. FACILITIES LIMITED Company Secretary 2008-05-01 CURRENT 2001-01-19 Dissolved 2014-06-24
JULIAN ANDRE CALVER ABLE2TRAVEL LIMITED Company Secretary 2008-05-01 CURRENT 2006-03-31 Active
JULIAN ANDRE CALVER SOMERVILLE FINANCIAL SERVICES LIMITED Company Secretary 2006-12-11 CURRENT 1988-04-29 Active
JULIAN ANDRE CALVER SOMERVILLE HOLDINGS LIMITED Company Secretary 2006-12-11 CURRENT 2003-06-26 Active - Proposal to Strike off
JULIAN ANDRE CALVER BROAD STREET INVESTMENTS LIMITED Company Secretary 2006-08-31 CURRENT 2006-04-20 Dissolved 2018-01-16
ANDREW SOMERVILLE CROSS ENHANCE EHC LTD Director 2015-09-09 CURRENT 2008-05-21 Active
ANDREW SOMERVILLE CROSS MIRACO HOLDINGS LTD Director 2015-07-24 CURRENT 2015-07-21 Active
ANDREW SOMERVILLE CROSS SOMERVILLE GROUP LIMITED Director 2015-06-11 CURRENT 2015-02-23 Active
ANDREW SOMERVILLE CROSS FRESH START INSURANCE SERVICES LTD Director 2012-01-31 CURRENT 2011-12-07 Active
ANDREW SOMERVILLE CROSS C.H. FACILITIES LIMITED Director 2010-01-27 CURRENT 2001-01-19 Dissolved 2014-06-24
ANDREW SOMERVILLE CROSS ABLE2TRAVEL LIMITED Director 2008-05-01 CURRENT 2006-03-31 Active
ANDREW SOMERVILLE CROSS VOYAGER INSURANCE SERVICES LIMITED Director 2007-10-28 CURRENT 1996-09-19 Active
ANDREW SOMERVILLE CROSS BROAD STREET INVESTMENTS LIMITED Director 2006-08-31 CURRENT 2006-04-20 Dissolved 2018-01-16
ANDREW SOMERVILLE CROSS SOMERVILLE HOLDINGS LIMITED Director 2003-06-26 CURRENT 2003-06-26 Active - Proposal to Strike off
ANDREW SOMERVILLE CROSS SOMERVILLE UNDERWRITING HOLDINGS LIMITED Director 2003-06-18 CURRENT 2003-06-18 Active - Proposal to Strike off
ANDREW SOMERVILLE CROSS PLUM UNDERWRITING LIMITED Director 2002-08-29 CURRENT 2002-08-13 Active
ANDREW SOMERVILLE CROSS SOMERVILLE FINANCIAL SERVICES LIMITED Director 1991-10-29 CURRENT 1988-04-29 Active
PHILIP DOUGLAS GOUGH SOMERVILLE UNDERWRITING HOLDINGS LIMITED Director 2012-03-12 CURRENT 2003-06-18 Active - Proposal to Strike off
PHILIP DOUGLAS GOUGH SOMERVILLE FINANCIAL SERVICES LIMITED Director 1991-10-29 CURRENT 1988-04-29 Active
DAVID HENRY PARRY JONES HOLDSHINE DEVELOPMENTS LIMITED Director 2007-10-08 CURRENT 2007-09-24 Dissolved 2017-02-21
DAVID HENRY PARRY JONES ROWANTREE PROPERTIES LIMITED Director 2000-10-20 CURRENT 1995-06-15 Active - Proposal to Strike off
DAVID HENRY PARRY JONES PICTON HOUSE HOLDINGS LIMITED Director 1996-01-15 CURRENT 1991-05-03 Dissolved 2017-01-31

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2014-06-24GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2014-03-11GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2014-03-03DS01APPLICATION FOR STRIKING-OFF
2013-11-25AAFULL ACCOUNTS MADE UP TO 30/06/13
2013-03-28LATEST SOC28/03/13 STATEMENT OF CAPITAL;GBP 1000
2013-03-28AR0126/03/13 FULL LIST
2012-11-20AAFULL ACCOUNTS MADE UP TO 30/06/12
2012-04-20AR0126/03/12 FULL LIST
2012-02-02MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-11-02AAFULL ACCOUNTS MADE UP TO 30/06/11
2011-09-19CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW SOMERVILLE CROSS / 13/09/2011
2011-04-20AR0126/03/11 FULL LIST
2010-12-21AAFULL ACCOUNTS MADE UP TO 30/06/10
2010-04-15AR0126/03/10 FULL LIST
2010-04-15CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID HENRY PARRY JONES / 26/03/2010
2009-12-23AAFULL ACCOUNTS MADE UP TO 30/06/09
2009-04-01363aRETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS
2008-12-30AAFULL ACCOUNTS MADE UP TO 30/06/08
2008-04-04363aRETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS
2008-02-01AAFULL ACCOUNTS MADE UP TO 30/06/07
2007-09-01395PARTICULARS OF MORTGAGE/CHARGE
2007-04-16363aRETURN MADE UP TO 26/03/07; FULL LIST OF MEMBERS
2007-02-05AAFULL ACCOUNTS MADE UP TO 30/06/06
2007-01-22288aNEW SECRETARY APPOINTED
2007-01-22288bDIRECTOR RESIGNED
2007-01-22288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-04-03363aRETURN MADE UP TO 26/03/06; FULL LIST OF MEMBERS
2006-01-13AAFULL ACCOUNTS MADE UP TO 30/06/05
2005-04-01363sRETURN MADE UP TO 26/03/05; FULL LIST OF MEMBERS
2005-02-03AAFULL ACCOUNTS MADE UP TO 30/06/04
2004-11-29288aNEW DIRECTOR APPOINTED
2004-05-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03
2004-03-27363aRETURN MADE UP TO 26/03/04; FULL LIST OF MEMBERS
2003-11-03123£ NC 1000/10000 09/07/03
2003-11-03RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2003-11-03RES04NC INC ALREADY ADJUSTED 09/07/03
2003-11-0388(2)RAD 09/07/03--------- £ SI 998@1=998 £ IC 2/1000
2003-10-31288aNEW DIRECTOR APPOINTED
2003-10-31288aNEW DIRECTOR APPOINTED
2003-07-12MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2003-06-25CERTNMCOMPANY NAME CHANGED SOMERVILLE HOLDINGS LTD CERTIFICATE ISSUED ON 25/06/03
2003-06-23MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2003-05-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02
2003-04-28288aNEW DIRECTOR APPOINTED
2003-04-27363sRETURN MADE UP TO 26/03/03; NO CHANGE OF MEMBERS
2002-04-25363(288)DIRECTOR RESIGNED
2002-04-25363sRETURN MADE UP TO 26/03/02; FULL LIST OF MEMBERS
2001-07-28RES01ALTERATION TO MEMORANDUM AND ARTICLES
2001-07-20CERTNMCOMPANY NAME CHANGED LONG COMPANIES 184 LIMITED CERTIFICATE ISSUED ON 20/07/01
2001-07-02288aNEW DIRECTOR APPOINTED
2001-07-02288aNEW DIRECTOR APPOINTED
2001-07-02288aNEW DIRECTOR APPOINTED
2001-07-02288aNEW DIRECTOR APPOINTED
2001-07-02288aNEW DIRECTOR APPOINTED
2001-07-02288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-07-02288aNEW DIRECTOR APPOINTED
2001-07-02225ACC. REF. DATE EXTENDED FROM 31/03/02 TO 30/06/02
2001-07-02288bSECRETARY RESIGNED
2001-07-02287REGISTERED OFFICE CHANGED ON 02/07/01 FROM: ESSEX HOUSE 42 CROUCH STREET COLCHESTER ESSEX CO3 3HH
2001-07-02288bDIRECTOR RESIGNED
2001-03-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to SOMERVILLE BROKING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SOMERVILLE BROKING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2007-08-21 Satisfied LLOYDS TSB BANK PLC
Intangible Assets
Patents
We have not found any records of SOMERVILLE BROKING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SOMERVILLE BROKING LIMITED
Trademarks
We have not found any records of SOMERVILLE BROKING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SOMERVILLE BROKING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as SOMERVILLE BROKING LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where SOMERVILLE BROKING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SOMERVILLE BROKING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SOMERVILLE BROKING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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