10/12 Broad Street Leominster Limited

Company Registration Number: 05860400

Company registered in England and Wales

Approximate Location Map
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10/12 Broad Street Leominster Limited is a Private Company Limited by Shares first registered on 28 June 2006. Its current registered address is in Worcester, Worcs.

Registered Address

31 ST JOHNS
WORCESTER
WORCS
WR2 5AG

There are 123 companies currently registered at this postcode, including this one.

All companies at WR2 5AG

Registration Data

Company Number

05860400

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 June 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

30 June

Accounts Category

DORMANT

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

28 June 2015

Returns Next Due

26 July 2016

Mortgages

None

Financial Summary

20152014
Fixed Assets £1£0
Current Assets £0£1
of which Cash £0£0
Total Assets £1£1
Current Liabilities £0£0
Net Current Assets £0£1
Total Net Worth £1£1

Previous Names

No previous names

Company Officers

  • GARDINER, Gavin Peter

    Director

    Appointed on 30 September 2016

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: August 1953

    31
    St Johns
    Worcester
    Worcs
    WR2 5AG

  • MCDERMID, Brian George

    Secretary

    Appointed on 28 June 2006

    Resigned on 31 October 2016

    Nationality: British

    Occupation: Aircraft Engineer

    7
    Woodfield Road
    Ledbury
    Herefordshire
    HR8 2XJ
    United Kingdom

  • L & A SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 28 June 2006

    Resigned on 28 June 2006

    31 Corsham Street
    London
    N1 6DR

  • MCDERMID, Pauline Wendy

    Director

    Appointed on 28 June 2006

    Resigned on 31 October 2016

    Nationality: British

    Occupation: Administrator

    Month of birth: November 1949

    7
    Woodfield Road
    Ledbury
    Herefordshire
    HR8 2XJ
    United Kingdom

  • L & A REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 28 June 2006

    Resigned on 28 June 2006

    31 Corsham Street
    London
    N1 6DR

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 1 November 2016 Termination of appointment of Pauline Wendy Mcdermid as a director on 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Officers. Type: TM01. Barcode: X5IV4917. Transaction: MzE2MDk2MjMxNWFkaXF6a2N4.

  2. 1 November 2016 Termination of appointment of Brian George Mcdermid as a secretary on 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Officers. Type: TM02. Barcode: X5IV48KX. Transaction: MzE2MDk2MjI3MmFkaXF6a2N4.

  3. 24 October 2016 Appointment of Mr Gavin Peter Gardiner as a director on 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Officers. Type: AP01. Barcode: X5IA01OP. Transaction: MzE2MDMyOTc0M2FkaXF6a2N4.

  4. 24 October 2016 Accounts for a dormant company made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X5IA01H6. Transaction: MzE2MDMyOTc1M2FkaXF6a2N4.

  5. 18 July 2016 [View PDF]

    Action Date: 18 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BIG1QZ. Transaction: MzE1MzEwOTU4N2FkaXF6a2N4.

  6. 16 July 2015 Accounts for a dormant company made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X4BR4D5D. Transaction: MzEyNzE4ODEwMGFkaXF6a2N4.

  7. 15 July 2015 Annual return made up to 28 June 2015 with full list of shareholders [View PDF]

    Action Date: 28 June 2015. Category: Annual return. Type: AR01. Barcode: X4BOJJYI. Transaction: MzEyNzEyMzcxNWFkaXF6a2N4.

  8. 15 July 2015 Director's details changed for Pauline Wendy O'keeffe on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: CH01. Barcode: X4BOJK41. Transaction: MzEyNzEyMzMxN2FkaXF6a2N4.

  9. 21 July 2014 Accounts for a dormant company made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X3CLYG16. Transaction: MzEwNDA4NTIwMmFkaXF6a2N4.

  10. 21 July 2014 Annual return made up to 28 June 2014 with full list of shareholders [View PDF]

    Action Date: 28 June 2014. Category: Annual return. Type: AR01. Barcode: X3CLYA2G. Transaction: MzEwNDA4MzU4OGFkaXF6a2N4.

  11. 22 July 2013 Accounts for a dormant company made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X2D4LL08. Transaction: MzA4MTg3ODY2MGFkaXF6a2N4.

  12. 22 July 2013 Annual return made up to 28 June 2013 with full list of shareholders [View PDF]

    Action Date: 28 June 2013. Category: Annual return. Type: AR01. Barcode: X2D4LIJK. Transaction: MzA4MTg3NzkwNGFkaXF6a2N4.

  13. 30 July 2012 Accounts for a dormant company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X1E8TF6X. Transaction: MzA2MTU5OTcxM2FkaXF6a2N4.

  14. 23 July 2012 Annual return made up to 28 June 2012 with full list of shareholders [View PDF]

    Action Date: 28 June 2012. Category: Annual return. Type: AR01. Barcode: X1DQSPSO. Transaction: MzA2MTIxMTUyOWFkaXF6a2N4.

  15. 16 February 2012 Accounts for a dormant company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X12S9Q4J. Transaction: MzA1MjU4Nzc0MGFkaXF6a2N4.

  16. 8 August 2011 Annual return made up to 28 June 2011 with full list of shareholders [View PDF]

    Action Date: 28 June 2011. Category: Annual return. Type: AR01. Barcode: XF9ANWIW. Transaction: MzA0MTc3NDA0NGFkaXF6a2N4.

  17. 8 March 2011 Accounts for a dormant company made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: XYTJPS9X. Transaction: MzAzMzQ1OTIxNWFkaXF6a2N4.

  18. 22 February 2011 Accounts for a dormant company made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: XU5MBRVF. Transaction: MzAzMjY5MjEwMWFkaXF6a2N4.

  19. 15 February 2011 Annual return made up to 28 June 2010 with full list of shareholders [View PDF]

    Action Date: 28 June 2010. Category: Annual return. Type: AR01. Barcode: XRUNXROH. Transaction: MzAzMjI5MTM3NmFkaXF6a2N4.

  20. 15 February 2011 Director's details changed for Pauline Wendy O'keeffe on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XRUNWROG. Transaction: MzAzMjI5MTA2OGFkaXF6a2N4.

  21. 15 February 2011 Secretary's details changed for Brian George Mcdermid on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH03. Barcode: XRUNVROF. Transaction: MzAzMjI5MTA2NmFkaXF6a2N4.

  22. 15 February 2011 Annual return made up to 28 June 2009 with full list of shareholders [View PDF]

    Action Date: 28 June 2009. Category: Annual return. Type: AR01. Barcode: XRTA8ROE. Transaction: MzAzMjI4NjYwM2FkaXF6a2N4.

  23. 10 November 2009 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwMjQyNTU2NmFkaXF6a2N4.

  24. 9 November 2009 Restoration by order of the court [View PDF]

    Category: Restoration. Type: AC92. Barcode: RWOPYEQ2. Transaction: MzAwMjQyNTQ5OGFkaXF6a2N4.

  25. 23 June 2009 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MjAzNTEwMzE1OWFkaXF6a2N4.

  26. 10 March 2009 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MjAyNzE3MTI5OWFkaXF6a2N4.

  27. 2 March 2009 Application for striking-off [View PDF]

    Category: Dissolution. Type: 652a. Barcode: ASXF27PC. Transaction: MjAyNzA3MzQ2N2FkaXF6a2N4.

  28. 9 February 2009 Accounts for a dormant company made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: XP85H78V. Transaction: MjAyNTM3MDcyMGFkaXF6a2N4.

  29. 4 February 2009 Accounts for a dormant company made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: XO7Z7738. Transaction: MjAyNDk3NDg5MWFkaXF6a2N4.

  30. 4 December 2008 Return made up to 28/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9UWV5D9. Transaction: MjAxOTM0MDc5OWFkaXF6a2N4.

  31. 4 December 2008 Director's change of particulars / pauline o'keeffe / 31/10/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: X9UWU5D8. Transaction: MjAxOTM0MDIxN2FkaXF6a2N4.

  32. 3 December 2008 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MjAxOTEzMjI4NWFkaXF6a2N4.

  33. 2 December 2008 Return made up to 28/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X92G15A4. Transaction: MjAxOTA5MzA5N2FkaXF6a2N4.

  34. 19 November 2008 Registered office changed on 19/11/2008 from bankfield house leominster herefordshire HR6 8QD [View PDF]

    Category: Address. Type: 287. Barcode: AEIQD4YB. Transaction: MjAxODMyMjQ3NGFkaXF6a2N4.

  35. 11 November 2008 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjAwOTMyOTMxNWFkaXF6a2N4.

  36. 13 September 2006 Registered office changed on 13/09/06 from: shelton house coningsby street hereford herefordshire HR1 2DY [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NjEwMjQzMWFkaXF6a2N4.

  37. 25 July 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzEzODA4MWFkaXF6a2N4.

  38. 13 July 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MzQzMTUzOGFkaXF6a2N4.

  39. 13 July 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MzU4MTk0N2FkaXF6a2N4.

  40. 13 July 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzM0NTEwOGFkaXF6a2N4.

  41. 13 July 2006 Registered office changed on 13/07/06 from: 31 corsham street london N1 6DR [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MzIxODAyN2FkaXF6a2N4.

  42. 28 June 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2Mjc0OTY4MmFkaXF6a2N4.

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