• UK
  • SATTERTHWAITES LIMITED - 2nd Floor 14 Castle Street, Liverpool, L2 0NE, United Kingdom

Company Information

Company registration number
04814759
Company Status
CLOSED
Country
United Kingdom
Registered Address
2nd Floor 14 Castle Street
Liverpool
L2 0NE
2nd Floor 14 Castle Street, Liverpool, L2 0NE UK

Management

Managing Directors
BRUFORD, Alan George
SUMNER, Jonathan Rowan
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2003-06-30
Dissolved on
2022-04-13
SIC/NACE
70100

Ownership

Beneficial Owners
Mrs Wendy Mcnulty
-
Mr Jonathan Rowan Sumner
Mr Alan George Bruford
-

Jurisdiction Particularities

Additional Status Details
dissolved
Previous Names
BROOMCO (3214) LIMITED
Filing of Accounts
Due Date: 2018-12-31
Last Date: 2017-03-31
Annual Return
Due Date: 2019-07-06
Last Date: 2018-06-22

SATTERTHWAITES LIMITED Company Description

SATTERTHWAITES LIMITED is a ltd registered in United Kingdom with the Company reg no 04814759. Its current trading status is "closed". It was registered 2003-06-30. It was previously called BROOMCO (3214) LIMITED. It has declared SIC or NACE codes as "70100". It has 2 directors The latest accounts are filed up to 2017-03-31.It can be contacted at 2Nd Floor 14 Castle Street .
More information

Get SATTERTHWAITES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Satterthwaites Limited - 2nd Floor 14 Castle Street, Liverpool, L2 0NE, United Kingdom

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • liquidation-voluntary-resignation-liquidator (2020-12-17) - LIQ06

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-07-27) - AD01

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  • liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2019-08-30) - LIQ03

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  • accounts-with-accounts-type-total-exemption-full (2018-01-09) - AA

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  • cessation-of-a-person-with-significant-control (2018-06-28) - PSC07

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  • confirmation-statement-with-updates (2018-06-28) - CS01

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  • termination-secretary-company-with-name-termination-date (2018-07-06) - TM02

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  • termination-director-company-with-name-termination-date (2018-07-06) - TM01

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-08-29) - AD01

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  • change-to-a-person-with-significant-control (2018-07-06) - PSC04

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  • resolution (2018-08-22) - RESOLUTIONS

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  • liquidation-voluntary-appointment-of-liquidator (2018-08-22) - 600

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  • liquidation-voluntary-declaration-of-solvency (2018-08-22) - LIQ01

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  • notification-of-a-person-with-significant-control (2017-07-10) - PSC01

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  • change-to-a-person-with-significant-control-without-name-date (2017-07-10) - PSC04

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  • change-person-director-company-with-change-date (2017-07-06) - CH01

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  • change-person-director-company-with-change-date (2017-06-20) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2017-01-09) - AA

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  • confirmation-statement-with-updates (2017-07-13) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2016-01-10) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-06-27) - AR01

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  • change-person-director-company-with-change-date (2016-03-11) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2015-01-26) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-07-15) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-01-06) - AA

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  • capital-return-purchase-own-shares (2014-02-05) - SH03

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  • miscellaneous (2014-02-12) - MISC

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  • capital-cancellation-shares (2014-08-07) - SH06

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-07-28) - AR01

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  • capital-return-purchase-own-shares (2014-08-07) - SH03

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  • capital-cancellation-shares (2014-02-17) - SH06

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-07-03) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-01-09) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-07-17) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-04-05) - AA

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  • gazette-notice-compulsary (2011-04-05) - GAZ1

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  • accounts-with-accounts-type-total-exemption-small (2011-04-06) - AA

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  • gazette-filings-brought-up-to-date (2011-04-09) - DISS40

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-08-25) - AR01

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  • termination-director-company-with-name (2011-08-17) - TM01

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  • termination-director-company-with-name (2011-08-25) - TM01

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  • change-person-director-company-with-change-date (2010-03-24) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-07-14) - AR01

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  • appoint-person-secretary-company-with-name (2010-07-12) - AP03

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  • termination-secretary-company-with-name (2010-07-12) - TM02

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  • change-person-secretary-company-with-change-date (2010-03-24) - CH03

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  • accounts-with-accounts-type-total-exemption-small (2010-02-04) - AA

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  • legacy (2009-09-16) - 288a

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  • legacy (2009-07-22) - 363a

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  • legacy (2009-03-23) - 288c

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  • accounts-with-accounts-type-total-exemption-small (2009-02-04) - AA

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  • accounts-with-accounts-type-total-exemption-small (2008-01-31) - AA

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  • legacy (2008-02-07) - 288b

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  • legacy (2008-07-18) - 363a

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  • resolution (2008-08-18) - RESOLUTIONS

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  • legacy (2008-11-26) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2007-02-06) - AA

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  • legacy (2006-01-16) - 288b

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  • legacy (2006-01-17) - 288a

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  • legacy (2006-10-16) - 288c

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  • accounts-with-accounts-type-total-exemption-small (2006-02-06) - AA

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  • legacy (2006-10-16) - 363s

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  • legacy (2005-11-18) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2005-05-05) - AA

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  • legacy (2004-08-19) - 287

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  • legacy (2004-08-24) - 288a

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  • legacy (2004-11-09) - 288b

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  • legacy (2004-10-08) - 363s

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  • legacy (2004-08-24) - 88(2)R

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  • certificate-change-of-name-company (2003-07-24) - CERTNM

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  • resolution (2003-07-29) - RESOLUTIONS

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  • legacy (2003-07-29) - 288a

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  • legacy (2003-07-29) - 287

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  • legacy (2003-07-29) - 88(2)R

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  • legacy (2003-07-29) - 288b

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  • legacy (2003-08-14) - 288a

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  • legacy (2003-11-11) - 395

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  • resolution (2003-12-09) - RESOLUTIONS

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  • memorandum-articles (2003-12-09) - MEM/ARTS

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  • legacy (2003-12-15) - 288a

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  • legacy (2003-12-24) - 225

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  • legacy (2003-07-29) - 128(4)

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  • incorporation-company (2003-06-30) - NEWINC

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