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Broadcastle Finance Limited

Broadcastle Finance Limited is a dissolved company incorporated on 16 December 1954 with the registered office located in Marlow, Buckinghamshire. Broadcastle Finance Limited was registered 70 years ago.
Status
Dissolved
Dissolved on 10 February 2015 (10 years ago)
Was 60 years old at the time of dissolution
Via compulsory strike-off
Company No
00542018
Private limited company
Age
70 years
Incorporated 16 December 1954
Size
Unreported
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Broadcastle Finance Limited
Contact
Address
81 Station Road
Marlow
Buckinghamshire
SL7 1NS
England
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
-
Mr Steven John Mason
Director • British • Lives in UK • Born in Oct 1958
James Tobin Gearey
Director • Managing Director • British • Lives in UK • Born in Aug 1971
Mr Ralph Thomas Britton
Secretary • British • Born in Dec 1955
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Shareholders, PSCs & Group Structure
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Mutual Companies
Thatcham Research
James Tobin Gearey is a mutual person.
Active
UK Assistance Accident Repair Centres Limited
James Tobin Gearey is a mutual person.
Active
DLG Legal Services Limited
James Tobin Gearey is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2003–2012)
Period Ended
30 Sep 2012
For period 30 Sep ⟶ 30 Sep 2012
Traded for 12 months
Cash in Bank
Unreported
Decreased by £2.63M (-100%)
Turnover
£9.27M
Decreased by £2.02M (-18%)
Employees
Unreported
Same as previous period
Total Assets
£59.84M
Decreased by £31.02M (-34%)
Total Liabilities
-£30.11M
Decreased by £33.07M (-52%)
Net Assets
£29.73M
Increased by £2.05M (+7%)
Debt Ratio (%)
50%
Decreased by 19.22% (-28%)
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
10 Years Ago on 10 Feb 2015
Voluntary Liquidator Appointed
11 Years Ago on 28 Aug 2014
Declaration of Solvency
11 Years Ago on 28 Aug 2014
Registered Address Changed
11 Years Ago on 18 Aug 2014
Stephen Ellison Resigned
11 Years Ago on 15 Jul 2014
Confirmation Submitted
11 Years Ago on 12 May 2014
Accounting Period Extended
11 Years Ago on 24 Mar 2014
Jonathan Andrew Resigned
12 Years Ago on 10 Sep 2013
Bernhard Klaus Schneider Resigned
12 Years Ago on 10 Sep 2013
Charge Satisfied
12 Years Ago on 3 Sep 2013
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 10 Feb 2015
Return of final meeting in a members' voluntary winding up
Submitted on 10 Nov 2014
Resolutions
Submitted on 28 Aug 2014
Declaration of solvency
Submitted on 28 Aug 2014
Insolvency resolution
Submitted on 28 Aug 2014
Appointment of a voluntary liquidator
Submitted on 28 Aug 2014
Registered office address changed from Sefton Park Bells Hill Stoke Poges Buckinghamshire SL2 4JS to 81 Station Road Marlow Buckinghamshire SL7 1NS on 18 August 2014
Submitted on 18 Aug 2014
Termination of appointment of Stephen Ellison as a director on 15 July 2014
Submitted on 18 Jul 2014
Annual return made up to 10 May 2014 with full list of shareholders
Submitted on 12 May 2014
Current accounting period extended from 30 September 2013 to 30 March 2014
Submitted on 24 Mar 2014
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Repayment History
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