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Bronzewood Systems Limited

Bronzewood Systems Limited is a dissolved company incorporated on 1 August 2003 with the registered office located in Lutterworth, Leicestershire. Bronzewood Systems Limited was registered 22 years ago.
Status
Dissolved
Dissolved on 30 June 2015 (10 years ago)
Was 11 years old at the time of dissolution
Via compulsory strike-off
Company No
04854213
Private limited company
Age
22 years
Incorporated 1 August 2003
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
Contact
Address
Insol House
39 Station Road
Lutterworth
Leicestershire
LE17 4AP
Same address for the past 14 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
-
Director • Secretary • Secretary • British • Lives in England • Born in Sep 1961
Director • British • Lives in England • Born in Mar 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Syscally Limited
Shelly Routledge and Mr Peter Bruce Routledge are mutual people.
Active
Broughton Farmhouse Limited
Shelly Routledge is a mutual person.
Active
Broughton Farmhouse Residents Limited
Shelly Routledge is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2004–2009)
Period Ended
31 Oct 2009
For period 31 Oct31 Oct 2009
Traded for 12 months
Cash in Bank
£536
Decreased by £16.87K (-97%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£50.07K
Decreased by £5.88K (-11%)
Total Liabilities
-£48.89K
Decreased by £6.87K (-12%)
Net Assets
£1.18K
Increased by £991 (+513%)
Debt Ratio (%)
98%
Decreased by 2.02% (-2%)
Latest Activity
Compulsory Dissolution
10 Years Ago on 30 Jun 2015
Voluntary Liquidator Appointed
14 Years Ago on 10 Mar 2011
Registered Address Changed
14 Years Ago on 25 Jan 2011
Mr Peter Bruce Routledge Appointed
14 Years Ago on 24 Sep 2010
Bruce Routledge Resigned
14 Years Ago on 24 Sep 2010
Small Accounts Submitted
15 Years Ago on 1 Sep 2010
Confirmation Submitted
15 Years Ago on 24 Aug 2010
Small Accounts Submitted
15 Years Ago on 28 Jan 2010
Mr Bruce Phillip Hewitt Routledge Appointed
15 Years Ago on 7 Jan 2010
Shelly Routledge Details Changed
15 Years Ago on 1 Jan 2010
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 30 Jun 2015
Return of final meeting in a creditors' voluntary winding up
Submitted on 31 Mar 2015
Liquidators' statement of receipts and payments to 20 January 2014
Submitted on 24 Mar 2014
Liquidators' statement of receipts and payments to 20 January 2013
Submitted on 27 Mar 2013
Liquidators' statement of receipts and payments to 20 January 2012
Submitted on 5 Apr 2012
Appointment of a voluntary liquidator
Submitted on 10 Mar 2011
Statement of affairs with form 4.19
Submitted on 10 Mar 2011
Resolutions
Submitted on 14 Feb 2011
Registered office address changed from Grenville House, 4 Grenville Avenue, Broxbourne Hertfordshire EN10 7DH on 25 January 2011
Submitted on 25 Jan 2011
Termination of appointment of Bruce Routledge as a director
Submitted on 24 Sep 2010
Repayment History
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