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Broadstone Group Limited

Broadstone Group Limited is a dissolved company incorporated on 22 August 2003 with the registered office located in Leeds, West Yorkshire. Broadstone Group Limited was registered 22 years ago.
Status
Dissolved
Dissolved on 9 April 2018 (7 years ago)
Was 14 years old at the time of dissolution
Following liquidation
Company No
04876218
Private limited company
Age
22 years
Incorporated 22 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
LIVE RECOVERIES LIMITED
Wentworth House 122 New Road Side
Horsforth
Leeds
LS18 4QB
Same address for the past 9 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
2
Shareholders
3
Controllers (PSC)
-
Director • Secretary • British • Lives in UK • Born in Oct 1965
Shareholders, PSCs & Group Structure
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Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2004–2013)
Period Ended
31 Dec 2013
For period 31 Dec31 Dec 2013
Traded for 12 months
Cash in Bank
£39.91K
Decreased by £126.44K (-76%)
Turnover
Unreported
Decreased by £7.26M (-100%)
Employees
Unreported
Same as previous period
Total Assets
£1.5M
Increased by £565.24K (+60%)
Total Liabilities
-£1.43M
Increased by £509.22K (+55%)
Net Assets
£67.1K
Increased by £56.02K (+506%)
Debt Ratio (%)
96%
Decreased by 3.29% (-3%)
Latest Activity
Dissolved After Liquidation
7 Years Ago on 9 Apr 2018
Registered Address Changed
9 Years Ago on 22 Jan 2016
Registered Address Changed
10 Years Ago on 8 Jan 2015
Voluntary Liquidator Appointed
10 Years Ago on 7 Jan 2015
Confirmation Submitted
11 Years Ago on 2 Sep 2014
Small Accounts Submitted
11 Years Ago on 9 Apr 2014
New Charge Registered
11 Years Ago on 5 Feb 2014
Tracey Smith Resigned
11 Years Ago on 3 Jan 2014
Registered Address Changed
11 Years Ago on 1 Oct 2013
Confirmation Submitted
11 Years Ago on 24 Sep 2013
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Documents
Final Gazette dissolved following liquidation
Submitted on 9 Apr 2018
Return of final meeting in a creditors' voluntary winding up
Submitted on 9 Jan 2018
Liquidators' statement of receipts and payments to 21 December 2016
Submitted on 28 Sep 2017
Liquidators' statement of receipts and payments to 21 December 2015
Submitted on 10 Sep 2017
Registered office address changed from C/O Live Recoveries Limited Eaton House Station Road Guiseley Leeds LS20 8BX to C/O Live Recoveries Limited Wentworth House 122 New Road Side Horsforth Leeds LS18 4QB on 22 January 2016
Submitted on 22 Jan 2016
Registered office address changed from Dean Wood Crest Nepshaw Lane North Morley Leeds LS27 9QU to C/O Live Recoveries Limited Eaton House Station Road Guiseley Leeds LS20 8BX on 8 January 2015
Submitted on 8 Jan 2015
Statement of affairs with form 4.19
Submitted on 7 Jan 2015
Appointment of a voluntary liquidator
Submitted on 7 Jan 2015
Resolutions
Submitted on 7 Jan 2015
Annual return made up to 22 August 2014 with full list of shareholders
Submitted on 2 Sep 2014
Repayment History
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