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Broomco (3959) Limited

Broomco (3959) Limited is a dissolved company incorporated on 15 November 2005 with the registered office located in London, Greater London. Broomco (3959) Limited was registered 20 years ago.
Status
Dissolved
Dissolved on 26 June 2014 (11 years ago)
Was 8 years old at the time of dissolution
Via compulsory strike-off
Company No
05622753
Private limited company
Age
20 years
Incorporated 15 November 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 Broomco (3959) Limited
Contact Update Details
Address
55 Baker Street
London
W1U 7EU
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
-
Controllers (PSC)
-
Lee Peter Simmons
Director • British • Lives in UK • Born in Nov 1963
Mr Richard Andrew Scully
Director • British • Lives in England • Born in Jul 1962
Gary Samuel Mann
Director • Financial Director • British
John Franklin Rice
Secretary • British • Lives in UK • Born in May 1952
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Shareholders, PSCs & Group Structure
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Mutual Companies
John Simmons Group Limited
Lee Peter Simmons is a mutual person.
Active
JFR Associates Ltd
John Franklin Rice is a mutual person.
Active
GSM Metal Consultants Ltd
Gary Samuel Mann is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2006–2010)
Period Ended
31 Oct 2010
For period 31 Oct ⟶ 31 Oct 2010
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Increased by 3 (%)
Total Assets
£58.61M
Same as previous period
Total Liabilities
-£106.12M
Increased by £12.71M (+14%)
Net Assets
-£47.51M
Decreased by £12.71M (+36%)
Debt Ratio (%)
181%
Increased by 21.68% (+14%)
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Latest Activity
Compulsory Dissolution
11 Years Ago on 26 Jun 2014
Moved to Dissolution
11 Years Ago on 26 Mar 2014
Registered Address Changed
12 Years Ago on 24 Apr 2013
Administrator Appointed
12 Years Ago on 9 Apr 2013
Confirmation Submitted
12 Years Ago on 18 Dec 2012
Accounting Period Extended
13 Years Ago on 31 Jul 2012
Confirmation Submitted
13 Years Ago on 17 Jan 2012
Full Accounts Submitted
14 Years Ago on 27 Jul 2011
Confirmation Submitted
14 Years Ago on 6 Jan 2011
Full Accounts Submitted
15 Years Ago on 12 Mar 2010
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 26 Jun 2014
Administrator's progress report to 18 March 2014
Submitted on 4 Apr 2014
Notice of move from Administration to Dissolution
Submitted on 26 Mar 2014
Administrator's progress report to 25 September 2013
Submitted on 22 Oct 2013
Notice of deemed approval of proposals
Submitted on 28 May 2013
Statement of affairs with form 2.14B
Submitted on 15 May 2013
Statement of administrator's proposal
Submitted on 14 May 2013
Statement of administrator's proposal
Submitted on 2 May 2013
Registered office address changed from Albert Works Kenninghall Road Edmonton London N18 2PD on 24 April 2013
Submitted on 24 Apr 2013
Appointment of an administrator
Submitted on 9 Apr 2013
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Repayment History
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