About

Registered Number: 04869657
Date of Incorporation: 18/08/2003 (20 years and 8 months ago)
Company Status: Dissolved
Date of Dissolution: 16/06/2019 (4 years and 10 months ago)
Registered Address: Town Wall House, Balkerne Hill, Colchester, Essex, CO3 3AD

 

Broadleaf Homes Ltd was founded on 18 August 2003 and has its registered office in Colchester, it has a status of "Dissolved". Staddon, Janette Ann, Staddon, Anthony Terrence Crawford are listed as the directors of the organisation. We don't know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
STADDON, Anthony Terrence Crawford 18 August 2003 - 1
Secretary Name Appointed Resigned Total Appointments
STADDON, Janette Ann 18 August 2003 - 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 16 June 2019
LIQ13 - N/A 16 March 2019
LIQ03 - N/A 26 May 2018
4.68 - Liquidator's statement of receipts and payments 25 May 2017
AD01 - Change of registered office address 04 April 2016
RESOLUTIONS - N/A 01 April 2016
4.70 - N/A 01 April 2016
600 - Notice of appointment of Liquidator in a voluntary winding up 01 April 2016
MR04 - N/A 22 March 2016
MR04 - N/A 22 March 2016
MR04 - N/A 22 March 2016
MR04 - N/A 22 March 2016
MR04 - N/A 22 March 2016
AA - Annual Accounts 20 January 2016
AA01 - Change of accounting reference date 19 January 2016
MR04 - N/A 15 December 2015
AR01 - Annual Return 07 September 2015
AA - Annual Accounts 07 January 2015
MR04 - N/A 06 November 2014
AR01 - Annual Return 29 August 2014
AA - Annual Accounts 17 February 2014
AR01 - Annual Return 19 August 2013
AA - Annual Accounts 31 May 2013
AR01 - Annual Return 24 August 2012
AA - Annual Accounts 07 June 2012
MG01 - Particulars of a mortgage or charge 10 October 2011
AR01 - Annual Return 22 August 2011
AA - Annual Accounts 16 May 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 25 January 2011
MG01 - Particulars of a mortgage or charge 19 January 2011
AR01 - Annual Return 24 August 2010
MG01 - Particulars of a mortgage or charge 03 July 2010
MG01 - Particulars of a mortgage or charge 01 July 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 04 June 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 04 June 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 04 June 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 04 June 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 04 June 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 04 June 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 04 June 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 04 June 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 04 June 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 04 June 2010
AA - Annual Accounts 02 June 2010
MG01 - Particulars of a mortgage or charge 17 October 2009
363a - Annual Return 10 September 2009
AA - Annual Accounts 25 June 2009
363a - Annual Return 09 September 2008
288c - Notice of change of directors or secretaries or in their particulars 09 September 2008
395 - Particulars of a mortgage or charge 04 June 2008
AA - Annual Accounts 19 March 2008
395 - Particulars of a mortgage or charge 07 December 2007
363s - Annual Return 05 October 2007
AA - Annual Accounts 27 June 2007
363s - Annual Return 10 October 2006
395 - Particulars of a mortgage or charge 18 July 2006
AA - Annual Accounts 23 June 2006
395 - Particulars of a mortgage or charge 21 June 2006
395 - Particulars of a mortgage or charge 07 June 2006
395 - Particulars of a mortgage or charge 10 March 2006
395 - Particulars of a mortgage or charge 24 January 2006
363s - Annual Return 26 August 2005
AA - Annual Accounts 18 June 2005
395 - Particulars of a mortgage or charge 15 February 2005
395 - Particulars of a mortgage or charge 15 February 2005
395 - Particulars of a mortgage or charge 15 February 2005
395 - Particulars of a mortgage or charge 26 November 2004
395 - Particulars of a mortgage or charge 19 November 2004
395 - Particulars of a mortgage or charge 19 November 2004
287 - Change in situation or address of Registered Office 13 September 2004
363s - Annual Return 08 September 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 September 2003
288b - Notice of resignation of directors or secretaries 30 September 2003
288b - Notice of resignation of directors or secretaries 30 September 2003
288a - Notice of appointment of directors or secretaries 30 September 2003
288a - Notice of appointment of directors or secretaries 30 September 2003
288a - Notice of appointment of directors or secretaries 30 September 2003
287 - Change in situation or address of Registered Office 01 September 2003
NEWINC - New incorporation documents 18 August 2003

Mortgages & Charges

Description Date Status Charge by
Legal charge 30 September 2011 Fully Satisfied

N/A

Debenture 14 January 2011 Fully Satisfied

N/A

Legal charge 02 July 2010 Fully Satisfied

N/A

Legal charge 18 June 2010 Fully Satisfied

N/A

Debenture 09 October 2009 Fully Satisfied

N/A

Legal charge 30 May 2008 Fully Satisfied

N/A

Legal charge 30 November 2007 Fully Satisfied

N/A

Legal charge 07 July 2006 Fully Satisfied

N/A

Debenture 19 June 2006 Fully Satisfied

N/A

Legal charge 31 May 2006 Fully Satisfied

N/A

Legal charge 01 March 2006 Fully Satisfied

N/A

Legal charge 20 January 2006 Fully Satisfied

N/A

Mortgage debenture 08 February 2005 Fully Satisfied

N/A

Mortgage debenture 08 February 2005 Fully Satisfied

N/A

Mortgage debenture 08 February 2005 Fully Satisfied

N/A

Legal charge 16 November 2004 Fully Satisfied

N/A

Debenture 16 November 2004 Fully Satisfied

N/A

Legal charge 16 November 2004 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.