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Broadcastle Limited

Broadcastle Limited is a dissolved company incorporated on 2 April 1985 with the registered office located in Marlow, Buckinghamshire. Broadcastle Limited was registered 40 years ago.
Status
Dissolved
Dissolved on 11 February 2015 (10 years ago)
Was 29 years old at the time of dissolution
Via compulsory strike-off
Company No
01901899
Private limited company
Age
40 years
Incorporated 2 April 1985
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
81 Station Road
Marlow
Buckinghamshire
SL7 1NS
England
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Director • British • Lives in UK • Born in Oct 1958
Director • Managing Director • British • Lives in UK • Born in Aug 1971
Secretary • British • Born in Dec 1955
Shareholders, PSCs & Group Structure
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Mutual Companies
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James Tobin Gearey is a mutual person.
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UK Assistance Accident Repair Centres Limited
James Tobin Gearey is a mutual person.
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DLG Legal Services Limited
James Tobin Gearey is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2003–2012)
Period Ended
30 Sep 2012
For period 30 Sep30 Sep 2012
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£7.3M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£7.3M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Compulsory Dissolution
10 Years Ago on 11 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
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
Jonathan Andrew Resigned
12 Years Ago on 10 Sep 2013
Full Accounts Submitted
12 Years Ago on 3 Jun 2013
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 11 Feb 2015
Return of final meeting in a members' voluntary winding up
Submitted on 11 Nov 2014
Second filing of AR01 previously delivered to Companies House made up to 10 May 2014
Submitted on 31 Aug 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
Statement of capital on 21 August 2014
Submitted on 21 Aug 2014
Statement by directors
Submitted on 21 Aug 2014
Solvency statement dated 27/08/13
Submitted on 21 Aug 2014
Repayment History
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