BROADPOINT LIMITED
FARNBOROUGH BROADPONT LIMITED

Hellopages » Hampshire » Rushmoor » GU14 6EW

Company number 07690220
Status Liquidation
Incorporation Date 1 July 2011
Company Type Private Limited Company
Address 30 CAMP ROAD, FARNBOROUGH, HAMPSHIRE, GU14 6EW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Appointment of a voluntary liquidator; Resolutions RES13 ‐ Aggregate amount of 24509963 be declared and distributed to holders of ord shares 20/07/2016 ; Declaration of solvency. The most likely internet sites of BROADPOINT LIMITED are www.broadpoint.co.uk, and www.broadpoint.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and five months. The distance to to Ash Rail Station is 2.3 miles; to Blackwater Rail Station is 4.1 miles; to Bagshot Rail Station is 6.6 miles; to Bentley (Hants) Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Broadpoint Limited is a Private Limited Company. The company registration number is 07690220. Broadpoint Limited has been working since 01 July 2011. The present status of the company is Liquidation. The registered address of Broadpoint Limited is 30 Camp Road Farnborough Hampshire Gu14 6ew. . TRIPLE POINT ADMINSTRATION LLP is a Secretary of the company. AINSWORTH, Claire Alison is a Director of the company. BROADBENT, Christopher Barclay is a Director of the company. Secretary INTERIM ASSISTANCE LIMITED has been resigned. Director IRVINE, Alastair Charles Hamilton has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
TRIPLE POINT ADMINSTRATION LLP
Appointed Date: 01 March 2015
Director
AINSWORTH, Claire Alison
Appointed Date: 14 August 2014
67 years old
Director
BROADBENT, Christopher Barclay
Appointed Date: 01 July 2011
75 years old

Resigned Directors

Secretary
INTERIM ASSISTANCE LIMITED
Resigned: 01 March 2015
Appointed Date: 26 July 2011
Director
IRVINE, Alastair Charles Hamilton
Resigned: 14 August 2014
Appointed Date: 22 September 2011
63 years old

Persons With Significant Control

Tp10 Vct Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Triple Point Vct 2011 Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

BROADPOINT LIMITED Events

30 Aug 2016
Appointment of a voluntary liquidator
11 Aug 2016
Resolutions
  • RES13 ‐ Aggregate amount of 24509963 be declared and distributed to holders of ord shares 20/07/2016
10 Aug 2016
Declaration of solvency
10 Aug 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-07-20
08 Aug 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 31 more events
30 Sep 2011
Particulars of a mortgage or charge / charge no: 1
19 Sep 2011
Appointment of Interim Assistance Limited as a secretary
11 Aug 2011
Company name changed broadpont LIMITED\certificate issued on 11/08/11
  • RES15 ‐ Change company name resolution on 2011-08-06
11 Aug 2011
Change of name notice
01 Jul 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

BROADPOINT LIMITED Charges

28 February 2012
Debenture
Delivered: 29 February 2012
Status: Outstanding
Persons entitled: Triple Point Vct 2011 PLC
Description: Fixed and floating charge over the undertaking and all…
22 September 2011
Debenture
Delivered: 30 September 2011
Status: Outstanding
Persons entitled: Triple Point Vct 2011 PLC
Description: Fixed and floating charge over the undertaking and all…

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