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Broadoake Limited

Broadoake Limited is a dissolved company incorporated on 12 January 2005 with the registered office located in London, Greater London. Broadoake Limited was registered 20 years ago.
Status
Dissolved
Dissolved on 26 November 2021 (3 years ago)
Was 16 years old at the time of dissolution
Following liquidation
Company No
05330006
Private limited company
Age
20 years
Incorporated 12 January 2005
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
Learn more about Broadoake Limited
Contact
Address
1 Kings Avenue
Winchmore Hill
London
N21 3NA
Same address for the past 8 years
Telephone
Unreported
Email
Available in Endole App
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People
Officers
4
Shareholders
6
Controllers (PSC)
3
Mr David Leonard Jowle
Director • Secretary • PSC • British • Lives in England • Born in Mar 1945
Mrs Robyn Treena Wilkinson
Director • British • Lives in England • Born in Apr 1969
Mr Robert Lighton
Director • British • Lives in England • Born in Jul 1966
Mr Steven Mark Weston
PSC • British • Lives in England • Born in Dec 1967
Mr Ronald Edward Pickard Hooper
PSC • British • Lives in England • Born in Oct 1945
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
31 Jan 2016
For period 31 Jan ⟶ 31 Jan 2016
Traded for 12 months
Cash in Bank
£19.13K
Increased by £3.06K (+19%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£308.89K
Decreased by £58.59K (-16%)
Total Liabilities
-£279.39K
Increased by £82.9K (+42%)
Net Assets
£29.51K
Decreased by £141.48K (-83%)
Debt Ratio (%)
90%
Increased by 36.98% (+69%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
3 Years Ago on 26 Nov 2021
Registered Address Changed
8 Years Ago on 17 Jul 2017
Voluntary Liquidator Appointed
8 Years Ago on 13 Jul 2017
Registered Address Changed
8 Years Ago on 3 Apr 2017
Steven Mark Weston Resigned
8 Years Ago on 17 Feb 2017
Small Accounts Submitted
8 Years Ago on 28 Oct 2016
Confirmation Submitted
8 Years Ago on 3 Oct 2016
Confirmation Submitted
9 Years Ago on 13 Oct 2015
Small Accounts Submitted
10 Years Ago on 6 May 2015
Ronald Edward Pickard Hooper Resigned
10 Years Ago on 11 Mar 2015
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Documents
Final Gazette dissolved following liquidation
Submitted on 26 Nov 2021
Return of final meeting in a creditors' voluntary winding up
Submitted on 26 Aug 2021
Liquidators' statement of receipts and payments to 21 June 2020
Submitted on 15 Aug 2020
Registered office address changed from Harrigton House Station Road Bolsover Chesterfield S44 6BE England to 1 Kings Avenue Winchmore Hill London N21 3NA on 17 July 2017
Submitted on 17 Jul 2017
Appointment of a voluntary liquidator
Submitted on 13 Jul 2017
Statement of affairs
Submitted on 13 Jul 2017
Resolutions
Submitted on 13 Jul 2017
Registered office address changed from Units 1-3 Intake Business Park Intake Road Bolsover Chesterfield Derbyshire S44 6BB to Harrigton House Station Road Bolsover Chesterfield S44 6BE on 3 April 2017
Submitted on 3 Apr 2017
Termination of appointment of Steven Mark Weston as a director on 17 February 2017
Submitted on 3 Apr 2017
Total exemption small company accounts made up to 31 January 2016
Submitted on 28 Oct 2016
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Repayment History
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