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Home > England & Wales Companies > 10/12 BROAD STREET LEOMINSTER LIMITED
Company Information for

10/12 BROAD STREET LEOMINSTER LIMITED

WORCESTER, WORCS, WR2 5AG,
Company Registration Number
05860400
Private Limited Company
Dissolved

Dissolved 2017-07-04

Company Overview

About 10/12 Broad Street Leominster Ltd
10/12 BROAD STREET LEOMINSTER LIMITED was founded on 2006-06-28 and had its registered office in Worcester. The company was dissolved on the 2017-07-04 and is no longer trading or active.

Key Data
Company Name
10/12 BROAD STREET LEOMINSTER LIMITED
 
Legal Registered Office
WORCESTER
WORCS
WR2 5AG
Other companies in WR2
 
Filing Information
Company Number 05860400
Date formed 2006-06-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2016-06-30
Date Dissolved 2017-07-04
Type of accounts DORMANT
Last Datalog update: 2017-08-16 16:43:42
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for 10/12 BROAD STREET LEOMINSTER LIMITED

Company Officers of 10/12 BROAD STREET LEOMINSTER LIMITED

Current Directors
Officer Role Date Appointed
GAVIN PETER GARDINER
Director 2016-09-30
Previous Officers
Officer Role Date Appointed Date Resigned
PAULINE WENDY MCDERMID
Director 2006-06-28 2016-10-31
BRIAN GEORGE MCDERMID
Company Secretary 2006-06-28 2016-10-31
L & A REGISTRARS LIMITED
Nominated Director 2006-06-28 2006-06-28
L & A SECRETARIAL LIMITED
Nominated Secretary 2006-06-28 2006-06-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GAVIN PETER GARDINER SPHERICAL COMPONENTS LIMITED Director 2016-09-30 CURRENT 1988-02-09 Liquidation
GAVIN PETER GARDINER JJS DEVELOPMENTS (WORCESTER) LIMITED Director 2016-07-11 CURRENT 2016-07-11 Active
GAVIN PETER GARDINER ICEWORKS DEVELOPMENTS (WORCESTER) LIMITED Director 2016-07-01 CURRENT 2014-10-23 Active
GAVIN PETER GARDINER RADIOACTIVE LIMITED Director 2016-04-04 CURRENT 2002-04-15 Active
GAVIN PETER GARDINER RIMINI LAMBRETTA CENTRE UK LIMITED Director 2015-09-17 CURRENT 2015-09-17 Active
GAVIN PETER GARDINER H.C.HANLEY(WORCESTER)LIMITED Director 2014-11-06 CURRENT 1955-09-24 Active
GAVIN PETER GARDINER A.J. TAYLOR GROUP LIMITED Director 2013-11-01 CURRENT 1982-06-28 Active
GAVIN PETER GARDINER A.J. TAYLOR LIMITED Director 2013-11-01 CURRENT 1994-11-14 Active
GAVIN PETER GARDINER TREE STREET EQUIPMENT LIMITED Director 2013-06-30 CURRENT 2012-07-06 Active - Proposal to Strike off
GAVIN PETER GARDINER RICHARDSON MANSFIELD LIMITED Director 2013-06-27 CURRENT 2013-06-27 Dissolved 2015-10-20
GAVIN PETER GARDINER FRENERGY LIMITED Director 2011-05-26 CURRENT 2011-05-26 Active
GAVIN PETER GARDINER DROITWICH KNEE AND SHOULDER CLINIC LTD Director 2011-05-12 CURRENT 2011-05-12 Active
GAVIN PETER GARDINER GARDINER FOSH LIMITED Director 2007-08-10 CURRENT 2007-08-10 Active

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
2017-07-04GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2017-04-18GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-04-07DS01APPLICATION FOR STRIKING-OFF
2017-01-26AA01PREVSHO FROM 30/06/2017 TO 31/12/2016
2016-11-01TM02APPOINTMENT TERMINATED, SECRETARY BRIAN MCDERMID
2016-11-01TM01APPOINTMENT TERMINATED, DIRECTOR PAULINE MCDERMID
2016-10-24AP01DIRECTOR APPOINTED MR GAVIN PETER GARDINER
2016-10-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16
2016-07-18LATEST SOC18/07/16 STATEMENT OF CAPITAL;GBP 1
2016-07-18CS01CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES
2015-07-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15
2015-07-15LATEST SOC15/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-15AR0128/06/15 FULL LIST
2015-07-15CH01DIRECTOR'S CHANGE OF PARTICULARS / PAULINE WENDY O'KEEFFE / 01/01/2015
2014-07-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14
2014-07-21LATEST SOC21/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-21AR0128/06/14 FULL LIST
2013-07-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13
2013-07-22AR0128/06/13 FULL LIST
2012-07-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12
2012-07-23AR0128/06/12 FULL LIST
2012-02-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
2011-08-08AR0128/06/11 FULL LIST
2011-03-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
2011-02-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
2011-02-15AR0128/06/10 FULL LIST
2011-02-15CH01DIRECTOR'S CHANGE OF PARTICULARS / PAULINE WENDY O'KEEFFE / 02/10/2009
2011-02-15CH03SECRETARY'S CHANGE OF PARTICULARS / BRIAN GEORGE MCDERMID / 02/10/2009
2011-02-15AR0128/06/09 FULL LIST
2009-11-10RES02RES02
2009-11-09AC92ORDER OF COURT - RESTORATION
2009-06-23GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2009-03-10GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2009-03-02652aAPPLICATION FOR STRIKING-OFF
2009-02-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
2009-02-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
2008-12-04363aRETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS
2008-12-04288cDIRECTOR'S CHANGE OF PARTICULARS / PAULINE O'KEEFFE / 31/10/2007
2008-12-03DISS40DISS40 (DISS40(SOAD))
2008-12-02363aRETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS
2008-11-19287REGISTERED OFFICE CHANGED ON 19/11/2008 FROM BANKFIELD HOUSE LEOMINSTER HEREFORDSHIRE HR6 8QD
2008-11-11GAZ1FIRST GAZETTE
2006-09-13287REGISTERED OFFICE CHANGED ON 13/09/06 FROM: SHELTON HOUSE CONINGSBY STREET HEREFORD HEREFORDSHIRE HR1 2DY
2006-07-25288aNEW DIRECTOR APPOINTED
2006-07-13288bDIRECTOR RESIGNED
2006-07-13288bSECRETARY RESIGNED
2006-07-13288aNEW SECRETARY APPOINTED
2006-07-13287REGISTERED OFFICE CHANGED ON 13/07/06 FROM: 31 CORSHAM STREET LONDON N1 6DR
2006-06-28NEWINCINCORPORATION 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 10/12 BROAD STREET LEOMINSTER LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2008-11-11
Fines / Sanctions
No fines or sanctions have been issued against 10/12 BROAD STREET LEOMINSTER LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
10/12 BROAD STREET LEOMINSTER LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30

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 10/12 BROAD STREET LEOMINSTER LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-07-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 10/12 BROAD STREET LEOMINSTER LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 10/12 BROAD STREET LEOMINSTER LIMITED
Trademarks
We have not found any records of 10/12 BROAD STREET LEOMINSTER LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 10/12 BROAD STREET LEOMINSTER 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 10/12 BROAD STREET LEOMINSTER 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 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
HUMAN SUPPORT LIMITED £ 1,172,991
Outgoings
Business Rates/Property Tax
No properties were found where 10/12 BROAD STREET LEOMINSTER 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 TypeProposal to Strike Off
Defending party10/12 BROAD STREET LEOMINSTER LIMITEDEvent Date2008-11-11
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 10/12 BROAD STREET LEOMINSTER 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 10/12 BROAD STREET LEOMINSTER LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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