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Broughton Installations Ltd

Broughton Installations Ltd is a dissolved company incorporated on 24 May 1996 with the registered office located in Harpenden, Hertfordshire. Broughton Installations Ltd was registered 29 years ago.
Status
Dissolved
Dissolved on 20 April 2014 (11 years ago)
Was 17 years old at the time of dissolution
Following liquidation
Company No
03203682
Private limited company
Age
29 years
Incorporated 24 May 1996
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
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Contact
Address
Verulam House
110 Luton Road
Harpenden
Hertfordshire
AL5 3BL
Same address for the past 13 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
-
Controllers (PSC)
-
Mr Derek Clifford Rance
Director • Secretary • Construction Manager • British • Lives in England • Born in Jul 1957
Mrs Roseann Rance
Director • Administrator • British • Lives in UK • Born in Jun 1960
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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
30 Apr 2010
For period 30 Apr ⟶ 30 Apr 2010
Traded for 12 months
Cash in Bank
£2.7K
Decreased by £6.8K (-72%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£580.23K
Increased by £8.68K (+2%)
Total Liabilities
-£449.12K
Decreased by £5.53K (-1%)
Net Assets
£131.11K
Increased by £14.21K (+12%)
Debt Ratio (%)
77%
Decreased by 2.14% (-3%)
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Latest Activity
Dissolved After Liquidation
11 Years Ago on 20 Apr 2014
Voluntary Liquidator Appointed
13 Years Ago on 20 Sep 2011
Registered Address Changed
13 Years Ago on 20 Sep 2011
Confirmation Submitted
14 Years Ago on 4 Aug 2011
Small Accounts Submitted
14 Years Ago on 8 Feb 2011
Confirmation Submitted
14 Years Ago on 28 Sep 2010
Derek Clifford Rance Details Changed
15 Years Ago on 14 Feb 2010
Roseann Rance Details Changed
15 Years Ago on 14 Feb 2010
Small Accounts Submitted
15 Years Ago on 31 Jan 2010
Small Accounts Submitted
16 Years Ago on 13 Feb 2009
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Documents
Final Gazette dissolved following liquidation
Submitted on 20 Apr 2014
Return of final meeting in a creditors' voluntary winding up
Submitted on 20 Jan 2014
Liquidators' statement of receipts and payments to 12 September 2013
Submitted on 27 Nov 2013
Liquidators' statement of receipts and payments to 12 September 2012
Submitted on 9 Nov 2012
Registered office address changed from 3 Victory Court Third Avenue Denbigh West Bletchley Milton Keynes Buckinghamshire MK1 1EW on 20 September 2011
Submitted on 20 Sep 2011
Statement of affairs with form 4.19
Submitted on 20 Sep 2011
Resolutions
Submitted on 20 Sep 2011
Appointment of a voluntary liquidator
Submitted on 20 Sep 2011
Annual return made up to 24 May 2011 with full list of shareholders
Submitted on 4 Aug 2011
Total exemption small company accounts made up to 30 April 2010
Submitted on 8 Feb 2011
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Repayment History
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