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Home > England & Wales Companies > BROOMCO (3598) LIMITED
Company Information for

BROOMCO (3598) LIMITED

SHEFFIELD, SOUTH YORKSHIRE, S11 9PS,
Company Registration Number
05259314
Private Limited Company
Dissolved

Dissolved 2018-05-14

Company Overview

About Broomco (3598) Ltd
BROOMCO (3598) LIMITED was founded on 2004-10-14 and had its registered office in Sheffield. The company was dissolved on the 2018-05-14 and is no longer trading or active.

Key Data
Company Name
BROOMCO (3598) LIMITED
 
Legal Registered Office
SHEFFIELD
SOUTH YORKSHIRE
S11 9PS
Other companies in S9
 
Filing Information
Company Number 05259314
Date formed 2004-10-14
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-12-31
Date Dissolved 2018-05-14
Type of accounts SMALL
Last Datalog update: 2019-03-08 09:24:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BROOMCO (3598) LIMITED
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Company Officers of BROOMCO (3598) LIMITED

Current Directors
Officer Role Date Appointed
PAUL BARBER
 Director 2004-12-23
ANDREA FORONI
 Director 2004-11-05
Previous Officers
Officer Role Date Appointed Date Resigned
GIULIANA MARTINI
 Company Secretary 2004-11-05 2015-02-11
GIULIANA MARTINI
 Director 2004-11-05 2015-02-11
DLA SECRETARIAL SERVICES LIMITED
 Nominated Secretary 2004-10-14 2004-11-05
DLA NOMINEES LIMITED
 Nominated Director 2004-10-14 2004-11-05
DLA SECRETARIAL SERVICES LIMITED
 Nominated Director 2004-10-14 2004-11-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREA FORONI FORONI METALS (U.K.) LIMITED Director 1998-05-12 CURRENT 1997-09-29 Active - Proposal to Strike off

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
2018-05-14GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2018-02-14LIQ13NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1
2017-10-17CS01CONFIRMATION STATEMENT MADE ON 14/10/17, NO UPDATES
2017-08-17AD01REGISTERED OFFICE CHANGED ON 17/08/2017 FROM QUADRANT 1 99 PARKWAY AVENUE SHEFFIELD SOUTH YORKSHIRE S9 4WG
2017-08-17AD01REGISTERED OFFICE CHANGED ON 17/08/2017 FROM QUADRANT 1 99 PARKWAY AVENUE SHEFFIELD SOUTH YORKSHIRE S9 4WG
2017-06-29600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-06-29LIQ01NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2017-06-29LRESSPSPECIAL RESOLUTION TO WIND UP
2016-10-28LATEST SOC28/10/16 STATEMENT OF CAPITAL;GBP 1000
2016-10-28CS01CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES
2016-10-27CS01CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES
2016-05-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15
2015-10-22LATEST SOC22/10/15 STATEMENT OF CAPITAL;GBP 1000
2015-10-22AR0114/10/15 FULL LIST
2015-04-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
2015-02-13TM01APPOINTMENT TERMINATED, DIRECTOR GIULIANA MARTINI
2015-02-13TM02APPOINTMENT TERMINATED, SECRETARY GIULIANA MARTINI
2014-10-28LATEST SOC28/10/14 STATEMENT OF CAPITAL;GBP 1000
2014-10-28AR0114/10/14 FULL LIST
2014-04-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
2013-11-26LATEST SOC26/11/13 STATEMENT OF CAPITAL;GBP 1000
2013-11-26AR0114/10/13 FULL LIST
2013-04-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
2012-12-04AR0114/10/12 FULL LIST
2012-03-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2011-11-07AR0114/10/11 FULL LIST
2011-04-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2010-10-18AR0114/10/10 FULL LIST
2010-05-28AA31/12/09 TOTAL EXEMPTION SMALL
2009-10-23AR0114/10/09 FULL LIST
2009-10-23CH01DIRECTOR'S CHANGE OF PARTICULARS / DR ANDREA FORONI / 01/10/2009
2009-10-23CH01DIRECTOR'S CHANGE OF PARTICULARS / GIULIANA MARTINI / 01/10/2009
2009-10-23CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL BARBER / 01/10/2009
2009-07-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2008-10-31287REGISTERED OFFICE CHANGED ON 31/10/2008 FROM THE PORTERGATE ECCLESALL ROAD SHEFFIELD SOUTH YORKSHIRE S11 8NX
2008-10-31363aRETURN MADE UP TO 14/10/08; FULL LIST OF MEMBERS
2008-05-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2007-10-21363sRETURN MADE UP TO 14/10/07; NO CHANGE OF MEMBERS
2007-06-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2006-11-22363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-11-22363sRETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS
2006-06-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2005-11-28123NC INC ALREADY ADJUSTED 17/11/05
2005-11-28RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2005-11-28RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-11-2888(2)RAD 17/11/05--------- £ SI 2445022@1=2445022 £ IC 1000/2446022
2005-11-25363sRETURN MADE UP TO 14/10/05; FULL LIST OF MEMBERS
2005-09-2688(2)RAD 25/07/05--------- £ SI 999@1=999 £ IC 1/1000
2005-02-01288aNEW DIRECTOR APPOINTED
2004-12-10288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-12-10288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-12-10288bDIRECTOR RESIGNED
2004-12-10288aNEW DIRECTOR APPOINTED
2004-12-10225ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/12/05
2004-11-22287REGISTERED OFFICE CHANGED ON 22/11/04 FROM: FOUNTAIN PRECINCT BALM GREEN SHEFFIELD SOUTH YORKSHIRE S1 1RZ
2004-10-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
51 - Air transport
511 - Passenger air transport
51102 - Non-scheduled passenger air transport




Licences & Regulatory approval
We could not find any licences issued to BROOMCO (3598) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2017-06-22
Resolution2017-06-22
Appointmen2017-06-22
Fines / Sanctions
No fines or sanctions have been issued against BROOMCO (3598) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BROOMCO (3598) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.4094
MortgagesNumMortOutstanding0.668
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.749

This shows the max and average number of mortgages for companies with the same SIC code of 51102 - Non-scheduled passenger air transport

Intangible Assets
Patents
We have not found any records of BROOMCO (3598) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BROOMCO (3598) LIMITED
Trademarks
We have not found any records of BROOMCO (3598) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BROOMCO (3598) 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 (51102 - Non-scheduled passenger air transport) as BROOMCO (3598) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BROOMCO (3598) 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.
Legal Notices/Action
Initiating party Event TypeNotices to Creditors
Defending partyBROOMCO (3598) LIMITEDEvent Date2017-06-14
Notice is hereby given that the Creditors of the above named Company are required, on or before 26 July 2017 to send their names and addresses and particulars of their debts or claims and the names and addresses of their solicitors (if any) to Andrew Philip Wood (IP No. 9148 ) and Emma Bower (IP No. 17650 ) both of Wilson Field Limited , The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS the Joint Liquidators of the Company, and, if so required by notice in writing from the Joint Liquidators, by their solicitors or personally, to come in and prove their debts or claims at such time and place as shall be specified in any such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. The Directors of the Company have made a Declaration of Solvency, and the Company is being wound up for the purposes of distributing the assets of the Company once all claims have been settled. Note: This notice is purely formal. All known creditors have been or will be paid in full. Date of Appointment: 14 June 2017 The Joint Liquidators can be contacted by 0114 235 6780 . Alternative contact: Rachel Hamilton. Ag JF31144
 
Initiating party Event TypeResolutions for Winding-up
Defending partyBROOMCO (3598) LIMITEDEvent Date2017-06-14
At a general meeting of the Company, duly convened and held at The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS on 14 June 2017 , the following resolutions were duly passed as a special resolution and an ordinary resolution respectively: That the Company be wound up voluntarily and that Andrew Philip Wood (IP No. 9148 ) and Emma Bower (IP No. 17650 ) both of Wilson Field Limited , The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS be and are hereby appointed Joint Liquidators of the Company and that the Liquidators be authorised to act jointly and severally in the liquidation for the purposes of such winding up. The Joint Liquidators can be contacted by 0114 235 6780 . Alternative contact: Rachel Hamilton. Ag JF31144
 
Initiating party Event TypeAppointment of Liquidators
Defending partyBROOMCO (3598) LIMITEDEvent Date2017-06-14
Andrew Philip Wood (IP No. 9148 ) and Emma Bower (IP No. 17650 ) both of Wilson Field Limited , The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS : Ag JF31144
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BROOMCO (3598) 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 BROOMCO (3598) 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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    Other companies at postcode S11 9PS