| Company Name | Broughton Grange Estates Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03924213 |
| Category | Private Limited Company |
| Incorporation Date | 8 February 2000(24 years, 2 months ago) |
| Dissolution Date | 31 January 2013 (11 years, 2 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Stephen Alan Michael Hester |
|---|---|
| Date of Birth | December 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 February 2000(same day as company formation) |
| Role | Banker |
| Correspondence Address | 3 Ilchester Place London W14 8AA |
| Secretary Name | Ms Barbara Jean Abt |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 February 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 3 Ilchester Place London W14 8AA |
Location
| Registered Address | 150 Aldersgate Street London EC1A 4AB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
Shareholders
| 6.8m at 1 | Ms Barbara Hester & Stephen Hester 100.00% Preference |
|---|---|
| 1 at 1 | Stephen Alan Michael Hester 0.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £497,984 |
| Net Worth | -£2,338,724 |
| Cash | £43,492 |
| Current Liabilities | £19,400 |
Accounts
| Latest Accounts | 28 February 2009 (15 years, 1 month ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 28 February |
Filing History
| 31 January 2013 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 31 January 2013 | Final Gazette dissolved following liquidation (1 page) |
| 31 January 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 31 October 2012 | Liquidators' statement of receipts and payments to 19 October 2012 (5 pages) |
| 31 October 2012 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 31 October 2012 | Liquidators' statement of receipts and payments to 19 October 2012 (5 pages) |
| 31 October 2012 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 31 October 2012 | Liquidators statement of receipts and payments to 19 October 2012 (5 pages) |
| 23 October 2012 | Liquidators' statement of receipts and payments to 21 September 2012 (5 pages) |
| 23 October 2012 | Liquidators' statement of receipts and payments to 21 September 2012 (5 pages) |
| 23 October 2012 | Liquidators statement of receipts and payments to 21 September 2012 (5 pages) |
| 23 April 2012 | Liquidators' statement of receipts and payments to 21 March 2012 (5 pages) |
| 23 April 2012 | Liquidators' statement of receipts and payments to 21 March 2012 (5 pages) |
| 23 April 2012 | Liquidators statement of receipts and payments to 21 March 2012 (5 pages) |
| 4 October 2011 | Liquidators' statement of receipts and payments to 21 September 2011 (5 pages) |
| 4 October 2011 | Liquidators' statement of receipts and payments to 21 September 2011 (5 pages) |
| 4 October 2011 | Liquidators statement of receipts and payments to 21 September 2011 (5 pages) |
| 24 June 2011 | Liquidators statement of receipts and payments to 21 March 2011 (5 pages) |
| 24 June 2011 | Liquidators' statement of receipts and payments to 21 March 2011 (5 pages) |
| 24 June 2011 | Liquidators' statement of receipts and payments to 21 March 2011 (5 pages) |
| 7 April 2011 | Liquidators' statement of receipts and payments to 21 March 2011 (5 pages) |
| 7 April 2011 | Liquidators statement of receipts and payments to 21 March 2011 (5 pages) |
| 7 April 2011 | Liquidators' statement of receipts and payments to 21 March 2011 (5 pages) |
| 14 July 2010 | Registered office address changed from 1-3 Snow Hill London EC1A 2DH on 14 July 2010 (2 pages) |
| 14 July 2010 | Registered office address changed from 1-3 Snow Hill London EC1A 2DH on 14 July 2010 (2 pages) |
| 8 April 2010 | Appointment of a voluntary liquidator (1 page) |
| 8 April 2010 | Appointment of a voluntary liquidator (1 page) |
| 26 March 2010 | Resolutions
|
| 26 March 2010 | Declaration of solvency (3 pages) |
| 26 March 2010 | Registered office address changed from 66 Lincolns Inn Fields London WC2A 3LH on 26 March 2010 (2 pages) |
| 26 March 2010 | Registered office address changed from 66 Lincolns Inn Fields London WC2A 3LH on 26 March 2010 (2 pages) |
| 26 March 2010 | Declaration of solvency (3 pages) |
| 26 March 2010 | Resolutions
|
| 8 March 2010 | Annual return made up to 8 February 2010 with a full list of shareholders Statement of capital on 2010-03-08
|
| 8 March 2010 | Annual return made up to 8 February 2010 with a full list of shareholders Statement of capital on 2010-03-08
|
| 8 March 2010 | Annual return made up to 8 February 2010 with a full list of shareholders Statement of capital on 2010-03-08
|
| 16 December 2009 | Full accounts made up to 28 February 2009 (10 pages) |
| 16 December 2009 | Full accounts made up to 28 February 2009 (10 pages) |
| 23 March 2009 | Return made up to 08/02/09; full list of members (4 pages) |
| 23 March 2009 | Return made up to 08/02/09; full list of members (4 pages) |
| 4 December 2008 | Full accounts made up to 28 February 2008 (10 pages) |
| 4 December 2008 | Full accounts made up to 28 February 2008 (10 pages) |
| 11 April 2008 | Return made up to 08/02/08; full list of members (4 pages) |
| 11 April 2008 | Return made up to 08/02/08; full list of members (4 pages) |
| 15 January 2008 | Full accounts made up to 28 February 2007 (11 pages) |
| 15 January 2008 | Full accounts made up to 28 February 2007 (11 pages) |
| 22 May 2007 | Total exemption full accounts made up to 28 February 2006 (11 pages) |
| 22 May 2007 | Total exemption full accounts made up to 28 February 2006 (11 pages) |
| 26 February 2007 | Return made up to 08/02/07; full list of members (6 pages) |
| 26 February 2007 | Return made up to 08/02/07; full list of members (6 pages) |
| 20 June 2006 | Nc inc already adjusted 04/04/06 (2 pages) |
| 20 June 2006 | Resolutions
|
| 20 June 2006 | Resolutions
|
| 20 June 2006 | Ad 04/04/06--------- £ si 6843900@1=6843900 £ ic 1/6843901 (2 pages) |
| 20 June 2006 | Ad 04/04/06--------- £ si 6843900@1=6843900 £ ic 1/6843901 (2 pages) |
| 20 June 2006 | Nc inc already adjusted 04/04/06 (2 pages) |
| 15 February 2006 | Return made up to 08/02/06; full list of members (6 pages) |
| 15 February 2006 | Return made up to 08/02/06; full list of members (6 pages) |
| 3 January 2006 | Total exemption full accounts made up to 28 February 2005 (11 pages) |
| 3 January 2006 | Total exemption full accounts made up to 28 February 2005 (11 pages) |
| 16 February 2005 | Return made up to 08/02/05; full list of members (6 pages) |
| 16 February 2005 | Return made up to 08/02/05; full list of members (6 pages) |
| 24 January 2005 | Total exemption full accounts made up to 28 February 2004 (11 pages) |
| 24 January 2005 | Total exemption full accounts made up to 28 February 2004 (11 pages) |
| 17 February 2004 | Return made up to 08/02/04; full list of members (6 pages) |
| 17 February 2004 | Return made up to 08/02/04; full list of members (6 pages) |
| 30 December 2003 | Total exemption full accounts made up to 28 February 2003 (11 pages) |
| 30 December 2003 | Total exemption full accounts made up to 28 February 2003 (11 pages) |
| 17 February 2003 | Return made up to 08/02/03; full list of members (6 pages) |
| 17 February 2003 | Return made up to 08/02/03; full list of members (6 pages) |
| 2 January 2003 | Total exemption full accounts made up to 28 February 2002 (10 pages) |
| 2 January 2003 | Total exemption full accounts made up to 28 February 2002 (10 pages) |
| 14 February 2002 | Return made up to 08/02/02; full list of members (6 pages) |
| 14 February 2002 | Return made up to 08/02/02; full list of members (6 pages) |
| 30 January 2002 | Particulars of mortgage/charge (7 pages) |
| 30 January 2002 | Particulars of mortgage/charge (7 pages) |
| 6 December 2001 | Total exemption full accounts made up to 28 February 2001 (10 pages) |
| 6 December 2001 | Total exemption full accounts made up to 28 February 2001 (10 pages) |
| 16 November 2001 | Resolutions
|
| 16 November 2001 | Resolutions
|
| 8 March 2001 | Return made up to 08/02/01; full list of members (6 pages) |
| 8 March 2001 | Return made up to 08/02/01; full list of members (6 pages) |
| 8 February 2000 | Incorporation (18 pages) |
| 8 February 2000 | Incorporation (18 pages) |