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Broadland Holiday Village Limited

Broadland Holiday Village Limited is a dissolved company incorporated on 12 September 1963 with the registered office located in Norwich, Norfolk. Broadland Holiday Village Limited was registered 62 years ago.
Status
Dissolved
Dissolved on 5 July 2019 (6 years ago)
Was 55 years old at the time of dissolution
Following liquidation
Company No
00773902
Private limited company
Age
62 years
Incorporated 12 September 1963
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
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Contact Update Details
Address
Townshend House
Crown Road
Norwich
Norfolk
NR1 3DT
Same address for the past 8 years
Telephone
Unreported
Email
Available in Endole App
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Mrs Audrey Edith Mary Catchpole
Director • Secretary • Company Secretary • British • Lives in UK • Born in Sep 1940
Mr Andrew Peter Catchpole
Director • British • Lives in England • Born in Oct 1977
Claire Elizabeth Drake
Director • Company Secretary • British • Lives in England • Born in Mar 1971
Broadland Holdings Limited
PSC
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Mutual Companies
Warbler Properties Limited
Claire Elizabeth Drake is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2005–2015)
Period Ended
30 Apr 2015
For period 30 Dec ⟶ 30 Apr 2015
Traded for 16 months
Cash in Bank
£29.19K
Decreased by £82.03K (-74%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.14M
Increased by £528.94K (+33%)
Total Liabilities
-£298.79K
Decreased by £262.81K (-47%)
Net Assets
£1.84M
Increased by £791.75K (+76%)
Debt Ratio (%)
14%
Decreased by 20.94% (-60%)
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Latest Activity
Dissolved After Liquidation
6 Years Ago on 5 Jul 2019
Registered Address Changed
8 Years Ago on 10 Mar 2017
Voluntary Liquidator Appointed
8 Years Ago on 6 Mar 2017
Declaration of Solvency
8 Years Ago on 6 Mar 2017
Confirmation Submitted
9 Years Ago on 16 Sep 2016
Christopher James Stannard Resigned
9 Years Ago on 5 Sep 2016
Registered Address Changed
9 Years Ago on 25 Feb 2016
Small Accounts Submitted
9 Years Ago on 29 Jan 2016
Accounting Period Extended
10 Years Ago on 28 Sep 2015
Confirmation Submitted
10 Years Ago on 18 Sep 2015
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Documents
Final Gazette dissolved following liquidation
Submitted on 5 Jul 2019
Return of final meeting in a members' voluntary winding up
Submitted on 5 Apr 2019
Liquidators' statement of receipts and payments to 19 February 2019
Submitted on 3 Apr 2019
Liquidators' statement of receipts and payments to 19 February 2018
Submitted on 1 May 2018
Registered office address changed from 3a Quay View Business Park Barnards Way Lowestoft Suffolk NR32 2HD England to Townshend House Crown Road Norwich Norfolk NR1 3DT on 10 March 2017
Submitted on 10 Mar 2017
Declaration of solvency
Submitted on 6 Mar 2017
Appointment of a voluntary liquidator
Submitted on 6 Mar 2017
Resolutions
Submitted on 6 Mar 2017
Confirmation statement made on 4 September 2016 with updates
Submitted on 16 Sep 2016
Termination of appointment of Christopher James Stannard as a director on 5 September 2016
Submitted on 5 Sep 2016
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Repayment History
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