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Broadland Holdings Limited

Broadland Holdings Limited is a dissolved company incorporated on 23 September 1993 with the registered office located in Norwich, Norfolk. Broadland Holdings Limited was registered 32 years ago.
Status
Dissolved
Dissolved on 6 July 2019 (6 years ago)
Was 25 years old at the time of dissolution
Following liquidation
Company No
02856250
Private limited company
Age
32 years
Incorporated 23 September 1993
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
NR1 3DT
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
5
Shareholders
4
Controllers (PSC)
-
Mrs Audrey Edith Mary Catchpole
Director • Secretary • Company Secretary • British • Lives in UK • Born in Sep 1940
Claire Elizabeth Drake
Director • British • Lives in England • Born in Mar 1971
Mr Andrew Peter Catchpole
Director • Recruitment Consultant • British • Lives in England • Born in Oct 1977
Mr Michael Marsh ORR
Director • Solicitor • British • Lives in UK • Born in Mar 1938
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Shareholders, PSCs & Group Structure
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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 (2004–2013)
Period Ended
31 Dec 2013
For period 31 Dec ⟶ 31 Dec 2013
Traded for 12 months
Cash in Bank
£4.32K
Increased by £1.67K (+63%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.53M
Increased by £1.81K (0%)
Total Liabilities
-£112.75K
Increased by £408 (0%)
Net Assets
£1.42M
Increased by £1.41K (0%)
Debt Ratio (%)
7%
Increased by 0.02% (0%)
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Latest Activity
Dissolved After Liquidation
6 Years Ago on 6 Jul 2019
Registered Address Changed
10 Years Ago on 6 Nov 2015
Declaration of Solvency
10 Years Ago on 29 Oct 2015
Voluntary Liquidator Appointed
10 Years Ago on 29 Oct 2015
Confirmation Submitted
11 Years Ago on 24 Oct 2014
Small Accounts Submitted
11 Years Ago on 27 May 2014
Confirmation Submitted
12 Years Ago on 21 Oct 2013
Small Accounts Submitted
12 Years Ago on 25 Jun 2013
Confirmation Submitted
13 Years Ago on 18 Oct 2012
Small Accounts Submitted
13 Years Ago on 22 Jun 2012
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Documents
Final Gazette dissolved following liquidation
Submitted on 6 Jul 2019
Return of final meeting in a members' voluntary winding up
Submitted on 6 Apr 2019
Liquidators' statement of receipts and payments to 18 October 2018
Submitted on 15 Jan 2019
Liquidators' statement of receipts and payments to 18 October 2017
Submitted on 4 Jan 2018
Liquidators' statement of receipts and payments to 18 October 2016
Submitted on 29 Nov 2016
Registered office address changed from 3a Quay View Business Park Barnards Way Lowestoft Suffolk NR32 2HD to Townshend House Crown Road Norwich NR1 3DT on 6 November 2015
Submitted on 6 Nov 2015
Appointment of a voluntary liquidator
Submitted on 29 Oct 2015
Resolutions
Submitted on 29 Oct 2015
Declaration of solvency
Submitted on 29 Oct 2015
Annual return made up to 23 September 2014 with full list of shareholders
Submitted on 24 Oct 2014
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Repayment History
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