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Company Information for

121 BROOMWOOD ROAD LIMITED

494 MIDSUMMER BOULEVARD, MILTON KEYNES, MK9 2EA,
Company Registration Number
08439302
Private Limited Company
Dissolved

Dissolved 2017-01-03

Company Overview

About 121 Broomwood Road Ltd
121 BROOMWOOD ROAD LIMITED was founded on 2013-03-11 and had its registered office in 494 Midsummer Boulevard. The company was dissolved on the 2017-01-03 and is no longer trading or active.

Key Data
Company Name
121 BROOMWOOD ROAD LIMITED
 
Legal Registered Office
494 MIDSUMMER BOULEVARD
MILTON KEYNES
MK9 2EA
Other companies in OX2
 
Filing Information
Company Number 08439302
Date formed 2013-03-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-03-31
Date Dissolved 2017-01-03
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-08-16 17:47:26
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 121 BROOMWOOD ROAD LIMITED

Company Officers of 121 BROOMWOOD ROAD LIMITED

Current Directors
Officer Role Date Appointed
JOSEPHINE EVELYN SHERRARD
Director 2013-03-11
JANE TATE
Director 2013-03-11
JAMES LINDSEY
Company Secretary 2013-04-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOSEPHINE EVELYN SHERRARD COPPETTS ROAD LIMITED Director 2014-07-14 CURRENT 2014-07-14 Active
JOSEPHINE EVELYN SHERRARD TOOTING BEC GARDENS LIMITED Director 2014-01-21 CURRENT 2014-01-21 Liquidation
JOSEPHINE EVELYN SHERRARD WOODVILLE MEWS LIMITED Director 2012-01-24 CURRENT 2012-01-24 Active
JOSEPHINE EVELYN SHERRARD JCJ PROPERTIES LIMITED Director 2006-08-29 CURRENT 2006-08-29 Active
JANE TATE COPPETTS ROAD LIMITED Director 2014-07-14 CURRENT 2014-07-14 Active
JANE TATE TOOTING BEC GARDENS LIMITED Director 2014-01-21 CURRENT 2014-01-21 Liquidation
JANE TATE WOODVILLE MEWS LIMITED Director 2012-01-24 CURRENT 2012-01-24 Active
JANE TATE JCJ PROPERTIES LIMITED Director 2006-08-29 CURRENT 2006-08-29 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
2017-01-03GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-10-034.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2016-01-21600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-01-18AD02SAIL ADDRESS CREATED
2016-01-18AD01REGISTERED OFFICE CHANGED ON 18/01/2016 FROM NORTH HOUSE 5 FARMOOR COURT OXFORD OX2 9LU
2016-01-12LRESSPSPECIAL RESOLUTION TO WIND UP
2016-01-124.70DECLARATION OF SOLVENCY
2016-01-12LRESSPSPECIAL RESOLUTION TO WIND UP
2016-01-124.70DECLARATION OF SOLVENCY
2015-12-03AA31/03/15 TOTAL EXEMPTION SMALL
2015-04-21LATEST SOC21/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-21AR0102/04/15 FULL LIST
2014-12-11AA31/03/14 TOTAL EXEMPTION SMALL
2014-05-13LATEST SOC13/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-13AR0102/04/14 FULL LIST
2014-01-27AP03SECRETARY APPOINTED MR JAMES LINDSEY
2013-04-04AR0102/04/13 FULL LIST
2013-03-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JANIE TAIT / 11/03/2013
2013-03-11NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to 121 BROOMWOOD ROAD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2016-07-22
Notices to Creditors2015-12-30
Appointment of Liquidators2015-12-30
Resolutions for Winding-up2015-12-30
Fines / Sanctions
No fines or sanctions have been issued against 121 BROOMWOOD ROAD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
121 BROOMWOOD ROAD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.9199
MortgagesNumMortOutstanding2.0097
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.9099

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31

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 121 BROOMWOOD ROAD LIMITED

Intangible Assets
Patents
We have not found any records of 121 BROOMWOOD ROAD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 121 BROOMWOOD ROAD LIMITED
Trademarks
We have not found any records of 121 BROOMWOOD ROAD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 121 BROOMWOOD ROAD 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 (41100 - Development of building projects) as 121 BROOMWOOD ROAD LIMITED are:

WILLMOTT DIXON PUBLIC & COMMERCIAL LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
Outgoings
Business Rates/Property Tax
No properties were found where 121 BROOMWOOD ROAD 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 TypeFinal Meetings
Defending party121 BROOMWOOD ROAD LIMITEDEvent Date2016-07-19
Notice is hereby given that a final meeting of the Members of 121 Broomwood Road Limited will be held at 10.00 am on 16 September 2016. The meeting will be held at the offices of Opus Restructuring LLP, Exchange House, 494 Midsummer Boulevard, Milton Keynes, MK9 2EA. The meeting is called pursuant to Section 94 of the Insolvency Act 1986 for the purpose of receiving an account showing the manner in which the winding-up of the Company has been conducted and the property of the Company disposed of, and to receive any explanation that may be considered necessary. Any Member entitled to attend and vote at the meeting is entitled to appoint a proxy to attend and vote on their behalf. A proxy need not be a member of the Company. The following resolutions will be considered at the meeting: That the Joint Liquidators final report and receipts and payments account be approved and that the Joint Liquidators receive their release and discharge. Proxies to be used at the meeting must be returned to the offices of Opus Restructuring LLP, Exchange House, 494 Midsummer Boulevard, Milton Keynes, MK9 2EA no later than 12.00 noon on the working day immediately before the meeting. Date of Appointment: 18 December 2015 Office Holder details: Colin David Wilson, (IP No. 9478) and Timothy John Edward Dolder, (IP No. 9008) both of Exchange House, 494 Midsummer Boulevard, Milton Keynes, MK9 2EA For further details contact: Becky Taylor on email: becky.taylor@opusllp.com or on tel: 01908 306090.
 
Initiating party Event TypeNotices to Creditors
Defending party121 BROOMWOOD ROAD LIMITEDEvent Date2015-12-18
Notice is hereby given that the creditors of the above named Company are required on or before 28 January 2016 to prove their debts by sending their full names and addresses, particulars of their debts or claims, and the names and addresses of their solicitors (if any) to the undersigned Colin David Wilson at Opus Restructuring LLP, Exchange House, 494 Midsummer Boulevard, Milton Keynes MK9 2EA. If so required by notice in writing from the Joint Liquidators, creditors must, either personally or by their solicitors, come in and prove their debts at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before their debts are proved. Note: The Directors of the Company have made a declaration of solvency and it is expected that all creditors will be paid in full. Date of Appointment: 18 December 2015 Office Holder details: Colin David Wilson , (IP No. 9478) and Timothy John Edward Dolder , (IP No. 9008) both of Opus Restructuring LLP , Exchange House, 494 Midsummer Boulevard, Milton Keynes, MK9 2EA . For further details contact: The Joint Liquidators, Email: tom.smith@opusllp.com, Alternative contact: 01908 30 60 92.
 
Initiating party Event TypeAppointment of Liquidators
Defending party121 BROOMWOOD ROAD LIMITEDEvent Date2015-12-18
Colin David Wilson , (IP No. 9478) and Timothy John Edward Dolder , (IP No. 9008) both of Opus Restructuring LLP , Exchange House, 494 Midsummer Boulevard, Milton Keynes, MK9 2EA . : For further details contact: The Joint Liquidators, Email: tom.smith@opusllp.com, Alternative contact: 01908 30 60 92.
 
Initiating party Event TypeResolutions for Winding-up
Defending party121 BROOMWOOD ROAD LIMITEDEvent Date2015-12-18
Notice is hereby given that the following resolutions were passed on 18 December 2015 , as a special resolution and an ordinary resolution respectively: That the Company be wound up voluntarily and that Colin David Wilson , (IP No. 9478) and Timothy John Edward Dolder , (IP No. 9008) both of Opus Restructuring LLP , Exchange House, 494 Midsummer Boulevard, Milton Keynes, MK9 2EA be and are hereby appointed Joint Liquidators of the Company for the purposes of such voluntary winding up. For further details contact: The Joint Liquidators, Email: tom.smith@opusllp.com, Alternative contact: 01908 30 60 92.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 121 BROOMWOOD ROAD 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 121 BROOMWOOD ROAD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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