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Broadoak Construction (South East) Limited

Broadoak Construction (South East) Limited is a dissolved company incorporated on 17 May 1990 with the registered office located in Kingston upon Thames, Greater London. Broadoak Construction (South East) Limited was registered 35 years ago.
Status
Dissolved
Dissolved on 6 November 2020 (5 years ago)
Was 30 years old at the time of dissolution
Following liquidation
Company No
02503194
Private limited company
Age
35 years
Incorporated 17 May 1990
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Broadoak Construction (South East) Limited
Contact Update Details
Address
Unit 2 Spinnaker Court 1c Becketts Place
Hampton Wick
Kingston Upon Thames
Surrey
KT1 4EQ
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
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People
Officers
4
Shareholders
6
Controllers (PSC)
-
Neil Boys
Director • Secretary • Surveyor • British • Lives in UK ( England ) (gb-eng) • Born in Aug 1969
Mr Karl John Walsh
Director • British • Lives in UK • Born in Feb 1961
Emma Sykes
Director • Health & Safety • British • Lives in UK • Born in Aug 1970
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Financials
Net Assets, Total Assets & Total Liabilities (2001–2010)
Period Ended
31 May 2010
For period 31 May ⟶ 31 May 2010
Traded for 12 months
Cash in Bank
£1.94M
Increased by £295K (+18%)
Turnover
£16.94M
Decreased by £13.84M (-45%)
Employees
32
Decreased by 19 (-37%)
Total Assets
£6.45M
Increased by £1.4M (+28%)
Total Liabilities
-£5.13M
Increased by £1.16M (+29%)
Net Assets
£1.32M
Increased by £237K (+22%)
Debt Ratio (%)
80%
Increased by 0.98% (+1%)
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Latest Activity
Dissolved After Liquidation
5 Years Ago on 6 Nov 2020
Registered Address Changed
8 Years Ago on 10 Nov 2017
Registered Address Changed
13 Years Ago on 7 Nov 2012
Voluntary Liquidator Appointed
13 Years Ago on 31 Oct 2012
Robert Allen Resigned
13 Years Ago on 23 Aug 2012
Graham Horton Resigned
13 Years Ago on 23 Aug 2012
Confirmation Submitted
13 Years Ago on 4 May 2012
Emma Sykes Appointed
13 Years Ago on 21 Mar 2012
Accounting Period Extended
13 Years Ago on 24 Feb 2012
Derek Adby Resigned
13 Years Ago on 15 Dec 2011
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Documents
Final Gazette dissolved following liquidation
Submitted on 6 Nov 2020
Return of final meeting in a creditors' voluntary winding up
Submitted on 6 Aug 2020
Liquidators' statement of receipts and payments to 24 October 2019
Submitted on 22 Nov 2019
Liquidators' statement of receipts and payments to 24 October 2018
Submitted on 7 Jan 2019
Liquidators' statement of receipts and payments to 24 October 2017
Submitted on 5 Jan 2018
Registered office address changed from 60/62 Old London Road Kingston upon Thames KT2 6QZ to Unit 2 Spinnaker Court 1C Becketts Place Hampton Wick Kingston upon Thames Surrey KT1 4EQ on 10 November 2017
Submitted on 10 Nov 2017
Change of membership of creditors or liquidation committee
Submitted on 21 Apr 2017
Liquidators' statement of receipts and payments to 24 October 2016
Submitted on 9 Jan 2017
Liquidators' statement of receipts and payments to 24 October 2015
Submitted on 7 Jan 2016
Liquidators' statement of receipts and payments to 24 October 2014
Submitted on 17 Dec 2014
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Repayment History
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