BROADCROWN HOLDINGS LIMITED

Liquidation (when checked on 1 Nov 2016)

Address

BROADCROWN HOLDINGS LIMITED
THE OLD BARN CAVERSWALL PARK
CAVERSWALL LANE
STOKE ON TRENT
ST3 6HP
(273 companies also use this postcode)

Phone: 01889 272 200
Fax: 01889 272 220
Web:
Classification:

Manufacture of electric motors, generators and transformers

Activities of head offices

Legal Information

Accounts Overdue (checked on 1 Nov 2016)
Company Registration No.:
03444600
Incorporation Date:
3 Oct 1997
Financial Year End:
28 Jun
Capital:
£4,712,653.84 on 2 Feb 2015
For period ending:
31 Dec 2012
Filed on:
2 Jul 2013
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Latest Annual Return

Directors & Shareholder Information
As at:
11 Oct 2014
Filed on:
2 Feb 2015
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Map


Notices published in the Gazette

21 Sep 2016

Company Number: 03444600 Name of Company: BROADCROWN HOLDINGS LIMITED Nature of Business: Holding Company Type of Liquidation: Creditors' Voluntary Liquidation Registered office: The Old Barn, Caverswall Park, Caverswall Lane, Stoke on Trent, Staffordshire ST3 6HP Principal trading address: Airfield Industrial Estate, Hixon, Stafford, Staffordshire ST18 0PF Liquidator's name and address: Steven John Currie and Robert Michael Young of Currie Young Limited, The Old Barn, Caverswall Park, Caverswall Lane, Stoke on Trent, Staffordshire ST3 6HP Office Holder Numbers: 9675 and 7875. Date of Appointment: 7 September 2016 By whom Appointed: Pursuant to Schedule B1 paragraph 83 of the Insolvency Act 1986 Further information about this case is available from James Everist at the offices of Currie Young Limited on 01782 394500.

19 Nov 2015

BROADCROWN HOLDINGS LIMITED (Company Number 03444600) Registered office: The Old Barn, Caverswall Park, Caverswall Lane, Stoke on Trent, Staffordshire ST3 6HP Principal trading address: Airfield Industrial Estate, Hixon, Stafford ST18 0PF Notice is hereby given that an initial meeting of creditors is to be held on 30 November 2015 at 12.30 pm at The Moat House Acton Trussell, Lower Penkridge Road, Acton ST17 0RJ. The meeting is an initial creditors’ meeting under paragraph 51 of Schedule B1 to the Insolvency Act 1986 (“the Schedule”); A proxy form should be completed and returned to me by the date of the meeting if you cannot attend and wish to be represented. In order to be entitled to vote under Rule 2.38 at the meeting you must give to me, not later than 12.00 hours on the business day before the day fixed for the meeting, details in writing of your claim. Office Holder Details: Steven John Currie and Robert Michael Young (IP numbers 9675 and 7875) of Currie Young Limited, The Old Barn, Caverswall Park, Caverswall Lane, Stoke on Trent, Staffordshire ST3 6HP. Date of Appointment: 21 September 2015. Further information about this case is available from James Everist at the offices of Currie Young Limited on 01782 394500. Creditors' voluntary liquidation APPOINTMENT OF LIQUIDATORS Steven John Currie and Robert Michael Young, Joint Administrators In the Royal Courts of Justice No 5938 of 2015

29 Sep 2015

BROADCROWN HOLDINGS LIMITED (Company Number 03444600) Registered office: Airfield Industrial Estate, Hixon, Stafford ST18 0PF Principal trading address: Airfield Industrial Estate, Hixon, Stafford ST18 0PF Steven John Currie (IP Number 9675) and Robert Michael Young (IP Number 7875) both of Begbies Traynor (Central) LLP of The Old Barn, Caverswall Park, Caverswall Lane, Stoke on Trent ST3 6HP were appointed as Joint Liquidators of the Company on 21 September 2015. The nature of the business of the Company is a holding company. Any person who requires further information may contact the Joint Administrators by telephone on 01782 394 500. Alternatively enquiries can be made to Lisa Jackson / James Everist by email at Lisa.Jackson@begbies-traynor.com / James.Everist@begbies- traynor.com or by telephone on 01782 394 500. 25 September 2015 Steven John Currie, Joint Administrator In the Royal Courts of Justice, Chancery Division Companies CourtNo 5938 of 2015

Recently Filed Documents - 119 available


Directors and Secretaries

Paul Aitken
1 Oct 2013 ⇒ Present ( 3 Years ) Director
Richard Davis
23 Dec 2010 ⇒ Present ( 5 Years ) Director
Janette Faherty
5 May 2015 ⇒ Present ( 1 Year ) Director
Victor Yates
12 Feb 1998 ⇒ Present ( 18 Years ) Director

Charges / mortgages against this Company

THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - OUTSTANDING on 15 Sep 2006
THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE - OUTSTANDING on 8 Sep 2006

Previous Company Names

OFFSHELF 250 LTD
Changed 19 Dec 1997

Previous Addresses

CHURCHILL HOUSE REGENT ROAD
STOKE ON TRENT
ST1 3RQ
Changed 16 Feb 1998


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.broadcrownholdings.co.uk
www.broadcrownholdings.com
www.broadcrownholdings.org
www.broadcrown.holdings
www.broadcrown.equipment
www.broadcrownholdings.management
www.broadcrownholdings.org.uk

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2012 2 Jul 2013 7
31 Dec 2011 28 Jun 2012 6
31 Dec 2010 4 Jul 2011 7
31 Dec 2009 30 Jun 2010 6
31 Dec 2008 10 Jun 2009 6

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Official Accounts
Latest Annual accounts for year ending 31 Dec 12

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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