BROOMCO53245 LIMITED

Dissolved

Company 04754759

Incorporated
6 May 2003
Jurisdiction
England & Wales

Nature of business

10850 Manufacture of prepared meals and dishes 56290 Other food services 82110 Combined office administrative service activities

Registered office

C/O Kre Corporate Recovery Limited, Unit 8, The Aquarium, 1-7 King Street, Reading, RG1 2AN

Titles

Filter by district

Tenure

Linked properties

Showing of 1

  • No linked titles recorded.
  • No properties match the selected filters.

Companies House filings

Accounts, confirmation statements, and registered charges

Accounts

Last made up to 1 Jan 2023 (full)

Next due —

Confirmation statement

Last made up to 14 Nov 2024

Next due —

Previous names

  • HIGGIDY LIMITED · until 20 Sep 2024

Registered charges

10 charges
  • Hsbc Asset Finance (UK) Limited, Hsbc Equipment Finance (UK) Limited

    Assignment. Notification of addition to or amendment of charge.

    Created 12 Nov 2013 · 047547590010

    Fully Satisfied
  • Hsbc Bank PLC

    L/H property k/a unit 6, unit 7, unit 8 and unit 9, dolphin road, shoreham-by-sea, west sussex with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property.

    Created 12 Feb 2013

    Fully Satisfied
  • Hsbc Bank PLC

    Any credit balance due to the company under condition 13 of the agreement for the purchase of debts and any discounting allowance due under the contract the benefit of all the other provisions of the contract and all securities in respect of that credit balance.

    Created 24 Jan 2013

    Fully Satisfied
  • Hargreaves Estates Limited

    The account and the deposit fund: £50,000.00 to unit 9 dolphin road shoreham-by-sea west sussex.

    Created 18 Jan 2013

    Fully Satisfied
  • Hargreaves Estates Limited

    The account and the deposit fund: £72,500.00 to unit 6 dolphin road shoreham-by-sea west sussex.

    Created 18 Jan 2013

    Fully Satisfied
  • Hargreaves Estates Limited

    The account and the deposit fund: £50,000.00 to unit 8 dolphin road shoreham-by-sea west sussex.

    Created 18 Jan 2013

    Fully Satisfied
  • Hsbc Invoice Finance (UK) LTD ("the Security Holder")

    By way of floating charge all the undertaking of the company and all assets whatsoever and wheresoever including stock in trade and uncalled capital but excluding any debts and associated rights relating thereto.

    Created 6 Mar 2007

    Fully Satisfied
  • Hsbc Invoice Finance (UK) LTD ("the Security Holder")

    By way of fixed equitable charge all debts purchased or purported to be purchased by the security holder pursuant to an agreement for the purchase of debts between the security holder and the company (including associated rights relating thereto) which fail to vest effectively or absolutely in the security holder for any reason.

    Created 6 Mar 2007

    Fully Satisfied
  • Hsbc Bank PLC

    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

    Created 26 Apr 2006

    Fully Satisfied
  • National Westminster Bank PLC

    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

    Created 23 Mar 2004

    Fully Satisfied

Insolvency practitioners

Appointed liquidators and administrators

  • Paul Ellison

    practitioner

    Firm address & appointment date unlock on paid plans.

  • Robert Christopher Keyes

    practitioner

    Firm address & appointment date unlock on paid plans.

Active directors

Current Companies House officers

  • ALDERSON, Mathew Richard

    director · Age ~43

    Service address & appointment date unlock on paid plans.

  • KELLEY, Rachel

    director · Age ~55

    Service address & appointment date unlock on paid plans.