Broadoak Finance Group Limited

Company Name	Broadoak Finance Group Limited
Company Status	Dissolved
Company Number	01108664
Category	Private Limited Company
Incorporation Date	16 April 1973(51 years ago)
Dissolution Date	14 February 2012 (12 years, 2 months ago)
Previous Name	Broadoak Securities Limited

Business Activity

Section K	Financial and insurance activities
SIC 6522	Other credit granting
SIC 64921	Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Robert William Stuart Matthews
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	17 January 1991(17 years, 9 months after company formation)
Appointment Duration	21 years, 1 month (closed 14 February 2012)
Role	Business Manager
Country of Residence	United Kingdom
Correspondence Address	Hill Farmhouse Blacksmiths Lane Shapwick Bridgwater Somerset TA7 9LZ

Director Name	Mr Jack Watson
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	20 May 1999(26 years, 1 month after company formation)
Appointment Duration	12 years, 9 months (closed 14 February 2012)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	Chapel Farm Greenditch Lane Clapton, Midsomer Norton Radstock Somerset BA3 4GL

Director Name	Mr Arnold Witkin
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	20 May 1999(26 years, 1 month after company formation)
Appointment Duration	12 years, 9 months (closed 14 February 2012)
Role	Consultant
Country of Residence	England
Correspondence Address	1 Hillside Close St Johns Wood London NW8 0EF

Director Name	Mr Martin David Bronkhorst
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	30 September 2005(32 years, 5 months after company formation)
Appointment Duration	6 years, 4 months (closed 14 February 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	157 Albury Drive Pinner Middlesex HA5 3RH

Secretary Name	Mr Martin David Bronkhorst
Nationality	British
Status	Closed
Appointed	30 September 2005(32 years, 5 months after company formation)
Appointment Duration	6 years, 4 months (closed 14 February 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	157 Albury Drive Pinner Middlesex HA5 3RH

Director Name	Clifford Michael Perrin
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 1991(17 years, 9 months after company formation)
Appointment Duration	8 years, 5 months (resigned 18 June 1999)
Role	Business Manager
Correspondence Address	The Lynch Nynehead Wellington Somerset TA21 0BP

Secretary Name	David Seymour Whalley
Nationality	British
Status	Resigned
Appointed	17 January 1991(17 years, 9 months after company formation)
Appointment Duration	14 years, 8 months (resigned 30 September 2005)
Role	Company Director
Correspondence Address	2 Castle House Enmore Bridgwater Somerset TA5 2DP

Director Name	Patrick Joseph Murrin
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 1999(25 years, 10 months after company formation)
Appointment Duration	4 years, 7 months (resigned 07 October 2003)
Role	Chartered Accountant
Correspondence Address	Le Douit Farm Rue Du Douit Kings Mills Castel Guernsey GY5 7JX

Director Name	Mr Jack Watson
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 1999(26 years, 1 month after company formation)
Appointment Duration	10 years, 4 months (resigned 10 October 2009)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	Chapel Farm Greenditch Lane Clapton Midsomer Norton Radstock BA3 4GL

Location

Registered Address	9 Mansfield Street London W1G 9NY
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Broadoak Realisations LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£24,658
Cash	£32,573
Current Liabilities	£54,743

Accounts

Latest Accounts	31 December 2010 (13 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

14 February 2012	Final Gazette dissolved via voluntary strike-off (1 page)
14 February 2012	Final Gazette dissolved via voluntary strike-off (1 page)
1 November 2011	First Gazette notice for voluntary strike-off (1 page)
1 November 2011	First Gazette notice for voluntary strike-off (1 page)
25 October 2011	Application to strike the company off the register (3 pages)
25 October 2011	Application to strike the company off the register (3 pages)
20 July 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
20 July 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
12 July 2011	Previous accounting period shortened from 31 March 2011 to 31 December 2010 (1 page)
12 July 2011	Previous accounting period shortened from 31 March 2011 to 31 December 2010 (1 page)
18 March 2011	Appointment of Mr Jack Watson as a director (1 page)
18 March 2011	Appointment of Mr Jack Watson as a director (1 page)
15 March 2011	Termination of appointment of Jack Watson as a director (2 pages)
15 March 2011	Termination of appointment of Jack Watson as a director (2 pages)
3 February 2011	Annual return made up to 17 January 2011 with a full list of shareholders Statement of capital on 2011-02-03 GBP 1 (7 pages)
3 February 2011	Annual return made up to 17 January 2011 with a full list of shareholders Statement of capital on 2011-02-03 GBP 1 (7 pages)
2 February 2011	Termination of appointment of Jack Watson as a director (1 page)
2 February 2011	Termination of appointment of Jack Watson as a director (1 page)
14 October 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
14 October 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
26 March 2010	Director's details changed for Martin David Bronkhorst on 1 October 2009 (2 pages)
26 March 2010	Director's details changed for Mr Jack Watson on 1 October 2009 (2 pages)
26 March 2010	Director's details changed for Mr Jack Watson on 1 October 2009 (2 pages)
26 March 2010	Director's details changed for Robert William Stuart Matthews on 1 October 2009 (2 pages)
26 March 2010	Annual return made up to 17 January 2010 with a full list of shareholders (7 pages)
26 March 2010	Director's details changed for Arnold Witkin on 1 October 2009 (2 pages)
26 March 2010	Director's details changed for Arnold Witkin on 1 October 2009 (2 pages)
26 March 2010	Director's details changed for Martin David Bronkhorst on 1 October 2009 (2 pages)
26 March 2010	Director's details changed for Robert William Stuart Matthews on 1 October 2009 (2 pages)
26 March 2010	Director's details changed for Martin David Bronkhorst on 1 October 2009 (2 pages)
26 March 2010	Director's details changed for Arnold Witkin on 1 October 2009 (2 pages)
26 March 2010	Director's details changed for Mr Jack Watson on 1 October 2009 (2 pages)
26 March 2010	Director's details changed for Robert William Stuart Matthews on 1 October 2009 (2 pages)
26 March 2010	Annual return made up to 17 January 2010 with a full list of shareholders (7 pages)
19 November 2009	Statement of capital on 19 November 2009 GBP 1 (4 pages)
19 November 2009	Statement of capital on 19 November 2009 GBP 1 (4 pages)
19 October 2009	Total exemption small company accounts made up to 31 March 2009 (8 pages)
19 October 2009	Total exemption small company accounts made up to 31 March 2009 (8 pages)
17 October 2009	Solvency Statement dated 30/09/09 (1 page)
17 October 2009	Statement by directors (1 page)
17 October 2009	Statement by Directors (1 page)
17 October 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES06 ‐ Resolution of reduction in issued share capital (2 pages)
17 October 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES06 ‐ Resolution of reduction in issued share capital (2 pages)
17 October 2009	Solvency statement dated 30/09/09 (1 page)
9 April 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (1 page)
9 April 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (1 page)
17 February 2009	Return made up to 17/01/09; full list of members (4 pages)
17 February 2009	Return made up to 17/01/09; full list of members (4 pages)
3 November 2008	Full accounts made up to 31 March 2008 (17 pages)
3 November 2008	Full accounts made up to 31 March 2008 (17 pages)
17 March 2008	Re-registration of Memorandum and Articles (9 pages)
17 March 2008	Resolutions RES02 ‐ Resolution of re-registration (1 page)
17 March 2008	Resolutions RES02 ‐ Resolution of re-registration (1 page)
17 March 2008	Application for reregistration from PLC to private (1 page)
17 March 2008	Certificate of re-registration from Public Limited Company to Private (1 page)
17 March 2008	Certificate of re-registration from Public Limited Company to Private (1 page)
17 March 2008	Application for reregistration from PLC to private (1 page)
17 March 2008	Re-registration of Memorandum and Articles (9 pages)
6 March 2008	Return made up to 17/01/08; full list of members (4 pages)
6 March 2008	Return made up to 17/01/08; full list of members (4 pages)
17 September 2007	Full accounts made up to 31 March 2007 (15 pages)
17 September 2007	Full accounts made up to 31 March 2007 (15 pages)
13 February 2007	Return made up to 17/01/07; full list of members (3 pages)
13 February 2007	Return made up to 17/01/07; full list of members (3 pages)
28 September 2006	Full accounts made up to 31 March 2006 (13 pages)
28 September 2006	Full accounts made up to 31 March 2006 (13 pages)
13 February 2006	Return made up to 17/01/06; full list of members (3 pages)
13 February 2006	Return made up to 17/01/06; full list of members (3 pages)
1 November 2005	New secretary appointed;new director appointed (2 pages)
1 November 2005	Secretary resigned (1 page)
1 November 2005	New secretary appointed;new director appointed (2 pages)
1 November 2005	Secretary resigned (1 page)
22 September 2005	Full accounts made up to 31 March 2005 (13 pages)
22 September 2005	Full accounts made up to 31 March 2005 (13 pages)
26 January 2005	Return made up to 17/01/05; full list of members (7 pages)
26 January 2005	Return made up to 17/01/05; full list of members (7 pages)
24 December 2004	Declaration of satisfaction of mortgage/charge (1 page)
24 December 2004	Declaration of satisfaction of mortgage/charge (1 page)
11 November 2004	Particulars of mortgage/charge (8 pages)
11 November 2004	Particulars of mortgage/charge (8 pages)
12 October 2004	Full accounts made up to 31 March 2004 (15 pages)
12 October 2004	Full accounts made up to 31 March 2004 (15 pages)
29 January 2004	Return made up to 17/01/04; full list of members (7 pages)
29 January 2004	Return made up to 17/01/04; full list of members (7 pages)
11 November 2003	Director resigned (1 page)
11 November 2003	Director resigned (1 page)
19 August 2003	Full accounts made up to 31 March 2003 (17 pages)
19 August 2003	Full accounts made up to 31 March 2003 (17 pages)
4 February 2003	Return made up to 17/01/03; full list of members (8 pages)
4 February 2003	Return made up to 17/01/03; full list of members (8 pages)
9 July 2002	Full accounts made up to 31 March 2002 (12 pages)
9 July 2002	Full accounts made up to 31 March 2002 (12 pages)
23 January 2002	Return made up to 17/01/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 January 2002	Return made up to 17/01/02; full list of members (7 pages)
18 July 2001	Resolutions RES02 ‐ Resolution of re-registration (1 page)
18 July 2001	Balance Sheet (1 page)
18 July 2001	Certificate of change of name and re-registration from Private to Public Limited Company (1 page)
18 July 2001	Certificate of change of name and re-registration from Private to Public Limited Company (1 page)
18 July 2001	Re-registration of Memorandum and Articles (11 pages)
18 July 2001	Auditor's report (1 page)
18 July 2001	Balance Sheet (1 page)
18 July 2001	Application for reregistration from private to PLC (1 page)
18 July 2001	Application for reregistration from private to PLC (1 page)
18 July 2001	Declaration on reregistration from private to PLC (1 page)
18 July 2001	Auditor's statement (1 page)
18 July 2001	Auditor's statement (1 page)
18 July 2001	Declaration on reregistration from private to PLC (1 page)
18 July 2001	Auditor's report (1 page)
18 July 2001	Resolutions RES02 ‐ Resolution of re-registration (1 page)
18 July 2001	Re-registration of Memorandum and Articles (11 pages)
18 June 2001	Full accounts made up to 31 March 2001 (11 pages)
18 June 2001	Full accounts made up to 31 March 2001 (11 pages)
25 January 2001	Return made up to 17/01/01; full list of members 363(287) ‐ Registered office changed on 25/01/01 363(288) ‐ Director's particulars changed (7 pages)
25 January 2001	Return made up to 17/01/01; full list of members (7 pages)
29 June 2000	Full accounts made up to 31 March 2000 (11 pages)
29 June 2000	Full accounts made up to 31 March 2000 (11 pages)
17 June 2000	Declaration of satisfaction of mortgage/charge (2 pages)
17 June 2000	Declaration of satisfaction of mortgage/charge (2 pages)
17 June 2000	Declaration of satisfaction of mortgage/charge (2 pages)
17 June 2000	Declaration of satisfaction of mortgage/charge (2 pages)
20 May 2000	Declaration of satisfaction of mortgage/charge (1 page)
20 May 2000	Declaration of satisfaction of mortgage/charge (1 page)
4 May 2000	Particulars of mortgage/charge (3 pages)
4 May 2000	Particulars of mortgage/charge (3 pages)
2 March 2000	Return made up to 17/01/00; full list of members (7 pages)
2 March 2000	Return made up to 17/01/00; full list of members (7 pages)
23 February 2000	Declaration of satisfaction of mortgage/charge (1 page)
23 February 2000	Declaration of satisfaction of mortgage/charge (1 page)
21 November 1999	Full accounts made up to 31 March 1999 (11 pages)
21 November 1999	Full accounts made up to 31 March 1999 (11 pages)
10 November 1999	Particulars of mortgage/charge (4 pages)
10 November 1999	Particulars of mortgage/charge (4 pages)
12 July 1999	Director resigned (1 page)
12 July 1999	Director resigned (1 page)
11 June 1999	New director appointed (2 pages)
11 June 1999	New director appointed (2 pages)
1 June 1999	New director appointed (2 pages)
1 June 1999	New director appointed (2 pages)
1 June 1999	New director appointed (2 pages)
1 June 1999	New director appointed (2 pages)
11 February 1999	Return made up to 17/01/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 February 1999	Return made up to 17/01/99; full list of members (7 pages)
21 January 1999	Full accounts made up to 31 March 1998 (10 pages)
21 January 1999	Full accounts made up to 31 March 1998 (10 pages)
24 February 1998	Return made up to 17/01/98; no change of members (5 pages)
24 February 1998	Return made up to 17/01/98; no change of members (5 pages)
24 July 1997	Full accounts made up to 31 March 1997 (10 pages)
24 July 1997	Full accounts made up to 31 March 1997 (10 pages)
5 February 1997	Return made up to 17/01/97; no change of members (5 pages)
5 February 1997	Return made up to 17/01/97; no change of members (5 pages)
13 September 1996	Full accounts made up to 31 March 1996 (10 pages)
13 September 1996	Full accounts made up to 31 March 1996 (10 pages)
30 January 1996	Return made up to 17/01/96; full list of members (7 pages)
30 January 1996	Return made up to 17/01/96; full list of members (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (20 pages)

Broadoak Finance Group Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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