BROADSTONE GROUP LIMITED

Liquidation (when checked on 7 Nov 2016)

Address

BROADSTONE GROUP LIMITED
WENTWORTH HOUSE 122 NEW ROAD SIDE
HORSFORTH
LEEDS
LS18 4QB
(127 companies also use this postcode)

Classification:

Other building completion and finishing

Legal Information

Accounts Overdue (checked on 7 Nov 2016)
Annual Return Overdue (checked on 7 Nov 2016)
Company Registration No.:
04876218
Incorporation Date:
22 Aug 2003
Financial Year End:
31 Dec
Capital:
£1,300.00 on 2 Sep 2014
For period ending:
31 Dec 2013
Filed on:
9 Apr 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
22 Aug 2014
Filed on:
2 Sep 2014
Purchase latest return for £4.99

Information correct as of: 7 Nov 2016 - Check for updates

Map


Notices published in the Gazette

12 Dec 2014

BROADSTONE GROUP LIMITED (Company Number 04876218) Previous Name of Company: Broadstone Construction Group Limited GMS Construction & Development Limited GMS Property Services Limited APH Property Developments Limited Registered office: Dean Wood Crest Nepshaw lane North Morley Leeds LS27 9QU Principal trading address: Dean Wood Crest Nepshaw lane North Morley Leeds LS27 9QU NOTICE IS HEREBY GIVEN, pursuant to section 98 of the INSOLVENCY ACT 1986 that a meeting of creditors of the above company will be held at Live Recoveries Limited Eaton House Station Road Guise ley Leeds LS20 8BX on 22 December 2014 at 10.30 am for the purposes mentioned in sections 99 to 101 of the said Act. Martin Paul Halligan (IP number: 9211) of Live Recoveries Limited, Eaton House, Station Road, Guiseley, Leeds LS20 8BX is qualified to act as an insolvency practitioner in relation to the company and, during the period before the day on which the meeting is to be held, will furnish creditors free of charge with such information concerning the company’s affairs as they may reasonably require. Resolutions to be taken at the meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated and the meeting may receive information about, or be called upon to approve, the cost of preparing the statement of affairs and convening the meeting. Further information about this case is available from Sarah Procter at the offices of Live Recoveries Limited on 0844 870 9251 or at mail@liverecoveries.com. Gary Smith, Director

Recently Filed Documents - 67 available


Directors and Secretaries

Gary Smith
23 Aug 2005 ⇒ Present ( 11 Years ) Company Secretary
22 Aug 2003 ⇒ Present ( 13 Years ) Director

Charges / mortgages against this Company

BARCLAYS BANK PLC
- OUTSTANDING on 5 Feb 2014

Previous Company Names

BROADSTONE CONSTRUCTION GROUP LIMITED
Changed 19 Feb 2009
GMS CONSTRUCTION & DEVELOPMENT LIMITED
Changed 30 Apr 2007
GMS PROPERTY SERVICES LIMITED
Changed 27 Jul 2006
APH PROPERTY DEVELOPMENTS LIMITED
Changed 15 Jul 2004

Previous Addresses

C/O LIVE RECOVERIES LIMITED
EATON HOUSE STATION ROAD
GUISELEY
LEEDS
LS20 8BX
Changed 22 Jan 2016

DEAN WOOD CREST NEPSHAW LANE NORTH
MORLEY
LEEDS
LS27 9QU
Changed 8 Jan 2015

CHAPEL HOUSE BENTLEY SQUARE
OULTON
LEEDS
LS26 8JH
UNITED KINGDOM
Changed 1 Oct 2013

C/O OFFICE 33 BLACK DYKE MILLS
QUEENSBURY
BRADFORD
WEST YORKSHIRE
BD13 1QA
Changed 6 Feb 2013

DEANWOOD CREST
NEPSHAW LANE NORTH
MORLEY
LEEDS LS27 9QU
Changed 19 Dec 2007

ADWALTON PARK HOUSE
ADWALTON BUSINESS PARK
WAKEFIELD ROAD DRIGHLINGTON,
LEEDS, WEST YORKSHIRE BD11 1DR
Changed 25 Aug 2004

12 YORK PLACE
LEEDS
WEST YORKSHIRE
LS1 2DS
Changed 4 Sep 2003


Transactions with Public Organisations

OrganisationTransactionsValue
A Public Body
7 £175,852.92

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.broadstonegroup.co.uk
www.broadstonegroup.build
www.broadstonegroup.active
www.broadstonegroup.org.uk
www.broadstonegroup.org
www.broadstone.group
www.broadstonegroup.construction

Company Annual Accounts

Annual accounts were due on:
30 Sep 2015 (this information was checked on 7 Nov 2016)

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2013 9 Apr 2014 4
31 Dec 2012 14 Mar 2013 3
31 Dec 2011 5 Jan 2013 13
31 Dec 2010 1 Apr 2011 4
31 Jul 2009 3 Sep 2009 2

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Official Accounts
Latest Annual accounts for year ending 31 Dec 13

  • Balance Sheet
  • Share Capital
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