BROADLEAD LTD
COLCHESTER

Hellopages » Essex » Colchester » CO3 3AD

Company number 05700434
Status Liquidation
Incorporation Date 7 February 2006
Company Type Private Limited Company
Address CHANTREY VELLACOTT DFK LLP TOWN WALL HOUSE, BALKERNE HILL, COLCHESTER, ESSEX, CO3 3AD
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Liquidators' statement of receipts and payments to 17 July 2016; Liquidators' statement of receipts and payments to 17 July 2015; Statement of affairs with form 4.19. The most likely internet sites of BROADLEAD LTD are www.broadlead.co.uk, and www.broadlead.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. Broadlead Ltd is a Private Limited Company. The company registration number is 05700434. Broadlead Ltd has been working since 07 February 2006. The present status of the company is Liquidation. The registered address of Broadlead Ltd is Chantrey Vellacott Dfk Llp Town Wall House Balkerne Hill Colchester Essex Co3 3ad. . WOLLOFF, Darryll John is a Secretary of the company. SMITH, Robert John is a Director of the company. WOLLOFF, Darryll John is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
WOLLOFF, Darryll John
Appointed Date: 01 October 2006
Director
SMITH, Robert John
Appointed Date: 01 October 2006
48 years old
Director
WOLLOFF, Darryll John
Appointed Date: 01 October 2006
46 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 22 February 2006
Appointed Date: 07 February 2006
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 22 February 2006
Appointed Date: 07 February 2006

BROADLEAD LTD Events

26 Sep 2016
Liquidators' statement of receipts and payments to 17 July 2016
18 Sep 2015
Liquidators' statement of receipts and payments to 17 July 2015
31 Jul 2014
Statement of affairs with form 4.19
31 Jul 2014
Appointment of a voluntary liquidator
31 Jul 2014
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2014-07-18
  • LRESEX ‐ Extraordinary resolution to wind up on 2014-07-18
...
... and 36 more events
10 Oct 2006
New director appointed
23 Feb 2006
Registered office changed on 23/02/06 from: 39A leicester road salford manchester M7 4AS
23 Feb 2006
Secretary resigned
23 Feb 2006
Director resigned
07 Feb 2006
Incorporation

BROADLEAD LTD Charges

2 November 2009
Debenture
Delivered: 5 November 2009
Status: Outstanding
Persons entitled: Ultimate Finance Limited
Description: Fixed and floating charge over the undertaking and all…
3 October 2008
Debenture
Delivered: 9 October 2008
Status: Satisfied on 4 May 2011
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
12 February 2008
All assets debenture
Delivered: 13 February 2008
Status: Satisfied on 3 November 2009
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over all property and assets…

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