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Broadholme Ultimate Ltd

Broadholme Ultimate Ltd is a dissolved company incorporated on 15 April 2015 with the registered office located in . Broadholme Ultimate Ltd was registered 10 years ago.
Status
Dissolved
Dissolved on 2 September 2025 (7 days ago)
Was 10 years old at the time of dissolution
Via compulsory strike-off
Company No
09543615
Private limited company
Age
10 years
Incorporated 15 April 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 April 2024 (1 year 5 months ago)
Next confirmation dated 1 January 1970
Last change occurred 1 year 5 months ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Unit 1c, 55 Forest Road
Leicester
LE5 0BT
England
Address changed on 14 Mar 2024 (1 year 5 months ago)
Previous address was Cleveleys Holiday Apartment 9-10 South Promenade Thornton-Cleveleys FY5 1BZ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Dec 1996
Shareholders, PSCs & Group Structure
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Mutual Companies
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Mohammed Ayyaz is a mutual person.
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Mohammed Ayyaz is a mutual person.
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Mohammed Ayyaz is a mutual person.
Active
Eppleby Logistics Ltd
Mohammed Ayyaz is a mutual person.
Active
Witcham Logistics Ltd
Mohammed Ayyaz is a mutual person.
Active
Brancaster Transport Ltd
Mohammed Ayyaz is a mutual person.
Active
Shalcombe Transport Ltd
Mohammed Ayyaz is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Compulsory Dissolution
7 Days Ago on 2 Sep 2025
Compulsory Gazette Notice
2 Months Ago on 17 Jun 2025
Micro Accounts Submitted
7 Months Ago on 29 Jan 2025
Confirmation Submitted
1 Year 5 Months Ago on 1 Apr 2024
Mr Mohammed Ayyaz Appointed
1 Year 5 Months Ago on 14 Mar 2024
Mohammed Ayyaz (PSC) Appointed
1 Year 5 Months Ago on 14 Mar 2024
Warren Stephenson (PSC) Resigned
1 Year 5 Months Ago on 14 Mar 2024
Registered Address Changed
1 Year 5 Months Ago on 14 Mar 2024
Warren Stephenson Resigned
1 Year 5 Months Ago on 14 Mar 2024
Micro Accounts Submitted
1 Year 9 Months Ago on 12 Dec 2023
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 2 Sep 2025
First Gazette notice for compulsory strike-off
Submitted on 17 Jun 2025
Micro company accounts made up to 30 April 2024
Submitted on 29 Jan 2025
Confirmation statement made on 1 April 2024 with updates
Submitted on 1 Apr 2024
Termination of appointment of Warren Stephenson as a director on 14 March 2024
Submitted on 14 Mar 2024
Registered office address changed from Cleveleys Holiday Apartment 9-10 South Promenade Thornton-Cleveleys FY5 1BZ United Kingdom to Unit 1C, 55 Forest Road Leicester LE5 0BT on 14 March 2024
Submitted on 14 Mar 2024
Cessation of Warren Stephenson as a person with significant control on 14 March 2024
Submitted on 14 Mar 2024
Notification of Mohammed Ayyaz as a person with significant control on 14 March 2024
Submitted on 14 Mar 2024
Appointment of Mr Mohammed Ayyaz as a director on 14 March 2024
Submitted on 14 Mar 2024
Micro company accounts made up to 30 April 2023
Submitted on 12 Dec 2023
Repayment History
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