BROADCASTLE FINANCE LIMITED

Liquidation (when checked on 1 Feb 2015)

Address

BROADCASTLE FINANCE LIMITED
81 STATION ROAD
MARLOW
BUCKINGHAMSHIRE
ENGLAND
SL7 1NS
(615 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Financial leasing

Legal Information

Company Registration No.:
00542018
Incorporation Date:
16 Dec 1954
Financial Year End:
30 Mar
Capital:
£1,000.00 on 12 May 2014
For period ending:
30 Sep 2012
Filed on:
3 Jun 2013
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Latest Annual Return

Directors & Shareholder Information
As at:
10 May 2014
Filed on:
12 May 2014
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Information correct as of: 1 Feb 2015 - Check for updates

Map


Notices published in the Gazette

24 Sep 2014

BROADCASTLE FINANCE LIMITED (Company Number 00542018 ) Registered office: 81 Station Road, Marlow, Bucks, SL7 1NS Principal trading address: Sefton Park, Bells Hill, Stoke Poges, Buckinghamshire, SL2 4JS Notice is hereby given that the Joint Liquidators have summoned a final meeting of the Company’s members under Section 94 of the Insolvency Act 1986 for the purpose of receiving the Joint Liquidators’ account showing how the winding-up has been conducted and the property of the Company disposed of. The meeting will be held at 81 Station Road, Marlow, Bucks, SL7 1NS on 20 October 2014 at 11.00am. In order to be entitled to vote at the meeting, members must lodge their proxies with the Joint Liquidators at 81 Station Road, Marlow, Bucks, SL7 1NS by no later than 12.00 noon on the business day prior to the day of the meeting. Date of Appointment: 18 August 2014. Office Holder details: Frank Wessely, (IP No. 7788) and Christopher Newell, (IP No: 13690) both of Quantuma LLP, 81 Station Road, Marlow, Bucks, SL7 1NS Further details contact: Mallika Hoo, Email: mallika.hoo@quantuma.com Tel: 01628 478100 Frank Wessely and Christopher Newell, Joint Liquidators 17 September 2014

26 Aug 2014

BROADCASTLE FINANCE LIMITED (Company Number 00542018 ) Registered office: Sefton Park, Bells Hill, Stoke Poges, Buckinghamshire SL2 4JS Principal trading address: Sefton Park, Bells Hill, Stoke Poges, Buckinghamshire SL2 4JS At a general meeting of the above named Company, duly convened and held at Sefton Park, Bells Hill, Stoke Poges, Buckinghamshire SL2 4JS, on 18 August 2014, the following resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: “That the Company be wound up voluntarily and that Frank Wessely and Christopher Newell, both of Quantuma LLP, 81 Station Road, Marlow, Buckinghamshire SL7 1NS, (IP Nos. 7788 and 13690) be appointed Joint Liquidators of the Company, and that they act jointly and severally.” Further details contact: Frank Wessely, Email: frank.wessely@quantuma.com Tel: 01628 478100. Alternative contact: Mallika Hoo, Email: mallika.hoo@quantuma.com James Geary, Director 19 August 2014

26 Aug 2014

BROADCASTLE FINANCE LIMITED (Company Number 00542018 ) Registered office: Sefton Park, Bells Hill, Stoke Poges, Buckinghamshire SL2 4JS Principal trading address: Sefton Park, Bells Hill, Stoke Poges, Buckinghamshire SL2 4JS Notice is hereby given that the creditors of the above named Company are required on or before 2 September 2014, the last date for proving, to send their names and addresses and particulars of their debts or claims to Frank Wessely and Christopher Newell, (IP Nos. 7788 and 13690) of Quantuma LLP, 81 Station Road, Marlow, Bucks SL7 1NS, the Joint Liquidators of the said Company, and if so requested by the Joint Liquidators, to provide such further details or produce such documentary or other evidence as may appear to the Liquidators to be necessary. A creditor who has not proved his debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend before his debt was proved. No further public advertisement of invitation to prove debts will be given. Please note that this is a solvent liquidation and all known creditors have been or will be paid in full. Date of appointment: 18 August 2014. Further details contact: Frank Wessely, Email: frank.wessely@quantuma.com Tel: 01628 478100. Alternative contact: Mallika Hoo, Email: mallika.hoo@quantuma.com Frank Wessely and Christopher Newell, Joint Liquidators 19 August 2014

26 Aug 2014

Company Number: 00542018 Name of Company: BROADCASTLE FINANCE LIMITED Nature of Business: Financial Leasing Type of Liquidation: Members Registered office: Sefton Park, Bells Hill, Stoke Poges, Buckinghamshire SL2 4JS Principal trading address: Sefton Park, Bells Hill, Stoke Poges, Buckinghamshire SL2 4JS Frank Wessely and Christopher Newell, both of Quantuma LLP, 81 Station Road, Marlow, Buckinghamshire SL7 1NS Office Holder Numbers: 7788 and 13690. Further details contact: Frank Wessely, Email: frank.wessely@quantuma.com Tel: 01628 478100. Alternative contact: Mallika Hoo, Email: mallika.hoo@quantuma.com Date of Appointment: 18 August 2014 By whom Appointed: Members

Recently Filed Documents - 254 available


Directors and Secretaries

Ralph Britton
31 Mar 2006 ⇒ Present ( 10 Years ) Company Secretary
James Gearey
27 Jun 2008 ⇒ Present ( 8 Years ) Director
Steven Mason
26 Sep 2005 ⇒ Present ( 11 Years ) Director

Previous Company Names

BROADCASTLE BANK LIMITED
Changed 2 Apr 2013
HARTON BANK LIMITED
Changed 16 Jan 2004
HARTON SECURITIES LIMITED
Changed 3 Mar 1998

Previous Addresses

SEFTON PARK
BELLS HILL
STOKE POGES
BUCKINGHAMSHIRE
SL2 4JS
Changed 18 Aug 2014

91 HIGH STREET
THAME
OXFORDSHIRE OX9 3EH
Changed 31 Aug 2006

6 LOMBARD STREET
ABINGDON
OXON
OX14 5SD
Changed 26 Feb 2001

29 BASBOW LANE
BISHOPS STORTFORD
HERTFORDSHIRE
Changed 25 May 1988

6 LOMBARD STREET
ABINGDON
OXON
OX14 5SD
Changed 22 Jun 1987


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.broadcastlefinance.co.uk
www.broadcastlefinance.com
www.broadcastlefinance.insure
www.broadcastle.finance
www.broadcastlefinance.financial
www.broadcastlefinance.fund
www.broadcastlefinance.and

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Sep 2012 3 Jun 2013 9
30 Sep 2011 18 Jun 2012 9
30 Sep 2010 6 Jun 2011 9
30 Sep 2009 14 Jun 2010 9
30 Sep 2008 26 Feb 2010 17

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Official Accounts
Latest Annual accounts for year ending 30 Sep 12

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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