About

Registered Number: 04876218
Date of Incorporation: 22/08/2003 (17 years and 9 months ago)
Company Status: Dissolved
Date of Dissolution: 09/04/2018 (3 years and 2 months ago)
Registered Address: LIVE RECOVERIES LIMITED, Wentworth House 122 New Road Side, Horsforth, Leeds, LS18 4QB

 

Broadstone Group Ltd was registered on 22 August 2003 and are based in Leeds. The business has 3 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HARTLEY, David 01 August 2005 30 September 2007 1
MILBURN, Anthony 06 April 2010 18 March 2013 1
SMITH, Tracey Jane 01 February 2010 30 December 2013 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 09/04/2018 00:00:00?.ToLongDateString()
LIQ14 - N/A 09/01/2018 00:00:00?.ToLongDateString()
4.68 - Liquidator's statement of receipts and payments 28/09/2017 00:00:00?.ToLongDateString()
4.68 - Liquidator's statement of receipts and payments 10/09/2017 00:00:00?.ToLongDateString()
AD01 - Change of registered office address 22/01/2016 00:00:00?.ToLongDateString()
AD01 - Change of registered office address 08/01/2015 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 07/01/2015 00:00:00?.ToLongDateString()
4.20 - N/A 07/01/2015 00:00:00?.ToLongDateString()
600 - Notice of appointment of Liquidator in a voluntary winding up 07/01/2015 00:00:00?.ToLongDateString()
AR01 - Annual Return 02/09/2014 00:00:00?.ToLongDateString()
AA - Annual Accounts 09/04/2014 00:00:00?.ToLongDateString()
MR01 - N/A 05/02/2014 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 03/01/2014 00:00:00?.ToLongDateString()
AD01 - Change of registered office address 01/10/2013 00:00:00?.ToLongDateString()
AR01 - Annual Return 24/09/2013 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 05/04/2013 00:00:00?.ToLongDateString()
AA - Annual Accounts 14/03/2013 00:00:00?.ToLongDateString()
AD01 - Change of registered office address 06/02/2013 00:00:00?.ToLongDateString()
DISS40 - Notice of striking-off action discontinued 09/01/2013 00:00:00?.ToLongDateString()
GAZ1 - First notification of strike-off action in London Gazette 08/01/2013 00:00:00?.ToLongDateString()
AA - Annual Accounts 05/01/2013 00:00:00?.ToLongDateString()
AR01 - Annual Return 28/08/2012 00:00:00?.ToLongDateString()
AR01 - Annual Return 23/08/2011 00:00:00?.ToLongDateString()
AA - Annual Accounts 01/04/2011 00:00:00?.ToLongDateString()
AR01 - Annual Return 24/08/2010 00:00:00?.ToLongDateString()
SH01 - Return of Allotment of shares 29/04/2010 00:00:00?.ToLongDateString()
SH01 - Return of Allotment of shares 29/04/2010 00:00:00?.ToLongDateString()
AP01 - Appointment of director 29/04/2010 00:00:00?.ToLongDateString()
AP01 - Appointment of director 29/04/2010 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 16/03/2010 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 16/03/2010 00:00:00?.ToLongDateString()
CC04 - Statement of companies objects 16/03/2010 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 15/03/2010 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 02/02/2010 00:00:00?.ToLongDateString()
MISC - Miscellaneous document 02/11/2009 00:00:00?.ToLongDateString()
AA01 - Change of accounting reference date 30/10/2009 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 25/09/2009 00:00:00?.ToLongDateString()
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 25/09/2009 00:00:00?.ToLongDateString()
AA - Annual Accounts 03/09/2009 00:00:00?.ToLongDateString()
AA - Annual Accounts 03/09/2009 00:00:00?.ToLongDateString()
363a - Annual Return 03/09/2009 00:00:00?.ToLongDateString()
225 - Change of Accounting Reference Date 29/07/2009 00:00:00?.ToLongDateString()
CERTNM - Change of name certificate 17/02/2009 00:00:00?.ToLongDateString()
225 - Change of Accounting Reference Date 14/01/2009 00:00:00?.ToLongDateString()
363a - Annual Return 14/11/2008 00:00:00?.ToLongDateString()
AA - Annual Accounts 30/04/2008 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 19/12/2007 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 29/10/2007 00:00:00?.ToLongDateString()
363s - Annual Return 13/09/2007 00:00:00?.ToLongDateString()
CERTNM - Change of name certificate 30/04/2007 00:00:00?.ToLongDateString()
AA - Annual Accounts 07/01/2007 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 27/10/2006 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 27/10/2006 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 27/10/2006 00:00:00?.ToLongDateString()
363s - Annual Return 18/10/2006 00:00:00?.ToLongDateString()
CERTNM - Change of name certificate 27/07/2006 00:00:00?.ToLongDateString()
AA - Annual Accounts 25/10/2005 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 18/10/2005 00:00:00?.ToLongDateString()
363s - Annual Return 30/09/2005 00:00:00?.ToLongDateString()
AA - Annual Accounts 23/12/2004 00:00:00?.ToLongDateString()
225 - Change of Accounting Reference Date 23/12/2004 00:00:00?.ToLongDateString()
363s - Annual Return 21/10/2004 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 25/08/2004 00:00:00?.ToLongDateString()
MEM/ARTS - N/A 10/08/2004 00:00:00?.ToLongDateString()
CERTNM - Change of name certificate 15/07/2004 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 04/09/2003 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 03/09/2003 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 03/09/2003 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 03/09/2003 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 03/09/2003 00:00:00?.ToLongDateString()
NEWINC - New incorporation documents 22/08/2003 00:00:00?.ToLongDateString()

Mortgages & Charges

Description Date Status Charge by
A registered charge 30 January 2014 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.