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Broomco (3958) Limited
Broomco (3958) Limited is a dissolved company incorporated on 15 November 2005 with the registered office located in London, Greater London. Broomco (3958) Limited was registered 19 years ago.
Watch Company
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
05622767
Private limited company
Age
19 years
Incorporated
15 November 2005
Size
Large
Turnover is over
£54M
Over
250 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Broomco (3958) Limited
Contact
Address
55 Baker Street
London
W1U 7EU
Same address for the past
12 years
Companies in W1U 7EU
Telephone
Unreported
Email
Unreported
Website
Metalandwaste.com
See All Contacts
People
Officers
7
Shareholders
-
Controllers (PSC)
-
Mr John Franklin Rice
Director • Secretary • British • Lives in UK • Born in May 1952
Mr Gary Albert Widdowson
Director • British • Lives in UK • Born in Apr 1958
Mr Gary Samuel Mann
Director • Managing Director • British • Lives in UK • Born in Jun 1957
Mr Lee Peter Simmons
Director • British • Lives in UK • Born in Nov 1963
Mr Robert Keith Ellis
Director • Consultant • British • Lives in England • Born in Sep 1951
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Shareholders, PSCs & Group Structure
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Mutual Companies
Twickenham Training Limited
Mr Robert Keith Ellis is a mutual person.
Active
Mela Mela Limited
Mr Robert Keith Ellis is a mutual person.
Active
John Simmons Group Limited
Mr Lee Peter Simmons is a mutual person.
Active
JFR Associates Ltd
Mr John Franklin Rice is a mutual person.
Active
GSM Metal Consultants Ltd
Mr 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
£2.87M
Increased by £755K (+36%)
Turnover
£264.38M
Increased by £68.68M (+35%)
Employees
350
Decreased by 27 (-7%)
Total Assets
£128.62M
Increased by £760K (+1%)
Total Liabilities
-£173.71M
Increased by £14.58M (+9%)
Net Assets
-£45.09M
Decreased by £13.82M (+44%)
Debt Ratio (%)
135%
Increased by 10.6% (+9%)
See 10 Year Full Financials
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
Charge Satisfied
12 Years Ago on 11 Apr 2013
Administrator Appointed
12 Years Ago on 8 Apr 2013
Andrew Murtagh Resigned
12 Years Ago on 18 Dec 2012
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 14 Feb 2012
Group Accounts Submitted
14 Years Ago on 27 Jul 2011
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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
Satisfaction of charge 3 in full
Submitted on 11 Apr 2013
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Repayment History
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