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BROOMFIELD INVESTMENT CO. (BRENTWOOD) LIMITED

Learn more about BROOMFIELD INVESTMENT CO. (BRENTWOOD) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BAKER TILLY RESTRUCTURING & RECOVERY LLP, 1ST FLOOR 46 CLARENDON ROAD, WATFORD, HERTFORDSHIRE, WD17 1JJ

BROOMFIELD INVESTMENT CO. (BRENTWOOD) LIMITED on the map

Company type: Private Limited Company
Company number: 00661847
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1960.06.09
dissolution date: 2013.03.03
last member list: 2011.07.09
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7011 - Development & sell real estate

Accounts:

account ref date: 05.04
overdue: NO
last made update: 2010.04.05
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2011.07.09
documents available: 1

List of company documents:

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Find out more information about BROOMFIELD INVESTMENT CO. (BRENTWOOD) LIMITED. Our website makes it possible to view other available documents related to BROOMFIELD INVESTMENT CO. (BRENTWOOD) LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2013.03.03
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2012.12.03
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2011.09.30
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2011.09.30
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2011.09.30
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2011.09.27
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REGISTERED OFFICE CHANGED ON 27/09/2011 FROM, BAKER TILLY, MARLBOROUGH HOUSE, VICTORIA, ROAD SOUTH CHELMSFORD, ESSEX, CM1 1LN
Form type: AD01
Date: 2011.09.27
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2011.08.11
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2011.08.11
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2011.08.11
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2011.08.11
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: MG02
Date: 2011.08.11
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09/07/11 FULL LIST
Form type: AR01
Date: 2011.07.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.07.22
Form type: LATEST SOC
Document description: 22/07/11 STATEMENT OF CAPITAL;GBP 1550
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DIRECTOR APPOINTED DAVID BEVAN
Form type: AP01
Date: 2011.02.11
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05/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.02
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09/07/10 FULL LIST
Form type: AR01
Date: 2010.08.20
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SECRETARY APPOINTED CLARE ELIZABETH BROOM
Form type: AP03
Date: 2010.04.22
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APPOINTMENT TERMINATED, SECRETARY BRIAN BEVAN
Form type: TM02
Date: 2010.03.06
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05/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.04
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RETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.20
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05/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.14
£2.95
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RETURN MADE UP TO 09/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07
Form type: AA
Date: 2008.01.15
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RETURN MADE UP TO 09/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.05
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06
Form type: AA
Date: 2007.01.23
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RETURN MADE UP TO 09/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.16
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.02.02
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.02.02
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.02.02
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05
Form type: AA
Date: 2006.01.30
£2.95
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RETURN MADE UP TO 09/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04
Form type: AA
Date: 2004.12.15
£2.95
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RETURN MADE UP TO 09/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03
Form type: AA
Date: 2004.01.21
£2.95
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RETURN MADE UP TO 09/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.06
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£ IC 1912/1550, 30/04/03, £ SR [email protected]=362
Form type: 169
Date: 2003.05.20
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/02
Form type: AA
Date: 2003.01.06
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RETURN MADE UP TO 09/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.12
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£ IC 3000/2638, 30/04/02, £ SR [email protected]=362
Form type: 169
Date: 2002.05.13
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REGISTERED OFFICE CHANGED ON 02/11/01 FROM:, BAKER TILLY GREENWOOD HOUSE, 91-99 NEW LONDON ROAD, CHELMSFORD, ESSEX CM2 0PP
Form type: 287
Date: 2001.11.02
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/01
Form type: AA
Date: 2001.10.12
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RETURN MADE UP TO 09/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.12
Child documents:
Document type: ANNOTATION
Date: 2001.07.12
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2001.07.12
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 12/07/01
Document type: ANNOTATION
Date: 2001.07.12
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2001.07.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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£ IC 2637/2274, 30/04/01, £ SR [email protected]=363
Form type: 169
Date: 2001.05.17
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£ IC 3000/2637, 13/03/01, £ SR [email protected]=363
Form type: 169
Date: 2001.05.08
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ALTER ARTICLES 13/03/01
Form type: SRES01
Date: 2001.03.19
Child documents:
Document type: ANNOTATION
Date: 2001.03.19
Form type: SRES09
Document description: PURCHASE 1450 SHARES 13/03/01
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FULL ACCOUNTS MADE UP TO 05/04/00
Form type: AA
Date: 2000.12.18
£2.95
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RETURN MADE UP TO 09/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.17
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/99
Form type: AA
Date: 1999.09.03
£2.95
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RETURN MADE UP TO 09/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.31
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/98
Form type: AA
Date: 1998.10.14
£2.95
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RETURN MADE UP TO 09/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.21
£2.95
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REGISTERED OFFICE CHANGED ON 21/08/98 FROM:, EASTWOOD HOUSE, EASTWOOD DRIVE, HIGHWOODS,COLCHESTER, ESSEX CO4 4EB
Form type: 287
Date: 1998.08.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.08.21
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.08.21
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REGISTERED OFFICE CHANGED ON 21/08/98
Form type: 363(287)
Date: 1998.08.21
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.12.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97
Form type: AA
Date: 1997.09.11
£2.95
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RETURN MADE UP TO 09/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/96
Form type: AA
Date: 1996.07.16
£2.95
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RETURN MADE UP TO 09/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.16

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Company directors and board members:

CLARE ELIZABETH BROOM (dissolve)
Secretary, 2010.01.27 - 2013.03.03
152 MOULSHAM DRIVE , CHELMSFORD
CM2 9QA, ESSEX
DAVID BEVAN (dissolve)
Director, PRODUCTION MANAGER, 2011.02.07 - 2013.03.03
MAYES COTTAGE CHELMSFORD ROAD , GOOD EASTER
CM1 4PR, ESSEX
SALLY JANE BEVAN (dissolve)
Director, COMPANY DIRECTOR, 1991.06.21 - 2013.03.03
1 RUSSELL GARDENS , CHELMSFORD
CM2 8DB, ESSEX
BRIAN COURTENAY WILLIAM BEVAN (dissolve)
Secretary, 1997.10.23 - 2010.01.27
1 RUSSELL GARDENS , CHELMSFORD
CM2 8DB, ESSEX
SALLY JANE BEVAN (dissolve)
Secretary, 1991.06.21 - 1998.08.16
1 RUSSELL GARDENS , CHELMSFORD
CM2 8DB, ESSEX
MARY HOWES (dissolve)
Director, COMPANY DIRECTOR, 1991.06.21 - 1997.10.22
122 WOOD STREET , CHELMSFORD
CM2 8BL, ESSEX

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Information about the Private Limited Company BROOMFIELD INVESTMENT CO. (BRENTWOOD) 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: 2016.05.26. Reload the data