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BROOMGROVE INVESTMENTS LIMITED

Learn more about BROOMGROVE INVESTMENTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ONE DUNSTON COURT, DUNSTON ROAD, CHESTERFIELD, DERBYSHIRE, S41 8NL

BROOMGROVE INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00523559
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1953.09.12
dissolution date: 2014.08.19
last member list: 2012.11.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2012.03.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2012.11.30
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2014.08.19
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2014.05.06
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2014.04.24
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FIRST GAZETTE
Form type: GAZ1
Date: 2014.04.01
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30/11/12 FULL LIST
Form type: AR01
Date: 2013.01.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.01.21
Form type: LATEST SOC
Document description: 21/01/13 STATEMENT OF CAPITAL;GBP 1000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
Form type: AA
Date: 2013.01.21
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
Form type: AA
Date: 2012.01.03
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30/11/11 FULL LIST
Form type: AR01
Date: 2011.12.13
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DIRECTOR'S CHANGE OF PARTICULARS / ASHLEY RYCK TURNER / 01/12/2011
Form type: CH01
Date: 2011.12.13
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30/11/10 FULL LIST
Form type: AR01
Date: 2011.03.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
Form type: AA
Date: 2011.01.04
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APPOINTMENT TERMINATED, SECRETARY JANE BURGESS
Form type: TM02
Date: 2010.07.13
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.07
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30/11/09 FULL LIST
Form type: AR01
Date: 2009.12.07
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DIRECTOR'S CHANGE OF PARTICULARS / ASHLEY RYCK TURNER / 07/12/2009
Form type: CH01
Date: 2009.12.07
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.27
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DIRECTOR'S CHANGE OF PARTICULARS / ASHLEY TURNER / 16/12/2008
Form type: 288c
Date: 2008.12.16
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RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.16
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.16
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RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2006.12.20
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RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.20
Child documents:
Document type: ANNOTATION
Date: 2006.12.20
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.03
£2.95
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RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.29
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.05.05
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REGISTERED OFFICE CHANGED ON 29/04/05 FROM:, ONE DUNSTON COURT, DUNSTON ROAD, CHESTERFIELD, DERBYSHIRE S41 8NL
Form type: 287
Date: 2005.04.29
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RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.29
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MEMORANDUM OF ASSOCIATION
Form type: MEM/ARTS
Date: 2004.10.27
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.10.21
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2004.10.21
Order cannot be placed (digitalisation not planned)
FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2004.10.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.26
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.07.12
£2.95
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REGISTERED OFFICE CHANGED ON 12/07/04 FROM:, FOUNTAIN HOUSE, BROOMGROVE RD, SHEFFIELD, S10 2LS
Form type: 287
Date: 2004.07.12
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.07.12
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.07.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.12
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.04.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.30
£2.95
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RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.11
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.30
£2.95
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RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.29
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.29
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.30
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RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.31
£2.95
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RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.01
£2.95
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RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.03.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.01
£2.95
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RETURN MADE UP TO 30/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.29
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.01.25
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.01.25
£2.95
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RETURN MADE UP TO 30/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.06.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.29
£2.95
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RETURN MADE UP TO 30/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.02.28

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Company directors and board members:

ASHLEY RYCK TURNER (dissolve)
Director, MANAGING DIRECTOR, 2004.07.05 - 2014.08.19
ONE DUNSTON COURT DUNSTON ROAD , CHESTERFIELD
S41 8NL, DERBYSHIRE
JANE BURGESS (dissolve)
Secretary, 2004.07.05 - 2010.07.12
14 PARK VIEW ROAD CHAPELTOWN , SHEFFIELD
S35 1WL, SOUTH YORKSHIRE
JOHN FROGGATT BARRY HOPKINS (dissolve)
Secretary, CHARTERED ACCOUNTANT, 1998.03.31 - 2004.07.05
31 CLARENDON ROAD , SHEFFIELD
S10 3TQ
BARBARA ELIZABETH PASLEY (dissolve)
Secretary, 1991.11.30 - 1998.03.31
PARK VIEW 45 LEMONT ROAD , SHEFFIELD
S17 4HA, SOUTH YORKSHIRE
RUPERT THOMAS BENTLEY (dissolve)
Director, FINANCE, 1999.03.17 - 2004.04.06
FLAT 2 1/2 BRAMHAM GARDENS , LONDON
SW5 0JQ
BARBARA JEAN BOARD (dissolve)
Director, WIDOW, 1991.11.30 - 1991.12.29
WINDOVER 23 BLACKAMOOR CRESCENT , SHEFFIELD
S17 3GL, SOUTH YORKSHIRE
CLINTON JULIAN BOARD (dissolve)
Director, CHARTERED ACCOUNTANT, 1993.01.14 - 2004.07.05
FOUNTAIN HOUSE BROOMGROVE ROAD , SHEFFIELD
S10 2LS, SOUTH YORKSHIRE
EVE BOARD (dissolve)
Director, WIDOW, 1991.11.30 - 1992.07.10
BARN CLOSE THE PARKWAY , DARLEY DALE
DE4 2FW, DERBYSHIRE
DONALD BROUGTON LYON (dissolve)
Director, MERCHANT, 2004.07.05 - 2006.04.01
THE CROFT OXTON RAKES BARLOW , SHEFFIELD
S18 7TH, SOUTH YORKSHIRE
BARBARA ELIZABETH PASLEY (dissolve)
Director, OFFICE MANAGER, 1992.01.23 - 1998.03.31
PARK VIEW 45 LEMONT ROAD , SHEFFIELD
S17 4HA, SOUTH YORKSHIRE

Companies near to BROOMGROVE INVESTMENTS ltd.

Information about the Private Limited Company BROOMGROVE INVESTMENTS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.14. Reload the data