DORMANT COMPANY 04401640 LIMITED

Company summary

Insolvency history recorded
0 outstanding charges

Company number: 04401640
Status: DISSOLVED
Incorporated / age: 22 March 200216 years
Registered office: 4th Floor Cumberland House 15-17 Cumberland Place, Southampton, SO15 2BG
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 25 September 2026 at 16:10 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
4th Floor Cumberland House 15-17 Cumberland Place, Southampton, SO15 2BG
Nature of business
Activities of head offices
Previous company names
TRUSTMARQUE ACQUISITIONS LIMITED
BROOMCO (2860) LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
14 December 2015
Dissolved on
10 April 2018
Practitioners
- Stephen John Adshead
  Insolvency practitioner
  Appointed
  14 December 2015
- Gregory Andrew Palfrey
  Insolvency practitioner
  Appointed
  14 December 2015

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FERGUSON, Paul John RESIGNED	Secretary	24 Jan 2003	21 Feb 2012			31 Strensall Road, Huntington, York, North Yorkshire, YO32 9SH
GODLIMAN, Victoria RESIGNED	Secretary	21 Feb 2012	01 Jul 2014			Trustmarque House, Triune Court, Monks Cross Drive, Huntington, York, Yorkshire, YO32 9GZ, England
METCALFE, Richard Crosby, Mr. RESIGNED	Secretary	05 Apr 2002	09 Jan 2003			Ryehill Cottage, Lyndhurst Road, Beaulieu, Hampshire, SO42 7YE
MILLS, Peter Charles RESIGNED	Secretary	11 Sep 2014	14 Dec 2015			1st Floor, 100 Wood Street, London, EC2V 7AN, England
DLA SECRETARIAL SERVICES LIMITED RESIGNED	Nominee Secretary	22 Mar 2002	05 Apr 2002			Fountain Precinct, Balm Green, Sheffield, S1 1RZ
BLOW, Bridget Penelope RESIGNED	Director	12 Aug 2006	07 Jun 2013	England	June 1949	Flat 119 B Central, 38 Paradise Street, Birmingham, West Midlands, B1 2AF
COOKE, Ursula RESIGNED	Director	12 Aug 2006	30 Jun 2007		May 1964	70 Bootham, York, YO30 7DF
FERGUSON, Paul John RESIGNED	Director	12 Aug 2006	21 Feb 2012	England	January 1970	31 Strensall Road, Huntington, York, North Yorkshire, YO32 9SH
FINLAYSON, David John Mcintosh RESIGNED	Director	05 Apr 2002	18 Oct 2002		September 1942	8 Greenfields, New Barn Lane Prestbury, Cheltenham, Gloucestershire, GL52 3LG
GODLIMAN, Victoria RESIGNED	Director	21 Feb 2012	01 Jul 2014	England	March 1972	Trustmarque House, Triune Court, Monks Cross Drive, Huntington, York, Yorkshire, YO32 9GZ, England
HADDOW, Scott William RESIGNED	Director	18 Mar 2009	11 Sep 2014	England	January 1973	Spinney End, Chelford Road, Knutsford, Cheshire, WA16 8LY, United Kingdom
JOYCE, Dermot James RESIGNED	Director	11 Sep 2014	14 Dec 2015	United Kingdom	September 1965	1st Floor, 100 Wood Street, London, EC2V 7AN, England
LIGERTWOOD, Mark Murray RESIGNED	Director	28 Aug 2014	11 Sep 2014	United Kingdom	August 1972	Saltire Court, 20 Castle Terrace, Edinburgh, Midlothian, EH1 2EN, Scotland
LLOYD, Colin Thomas RESIGNED	Director	05 Apr 2002	12 Aug 2006	England	March 1942	Fawke House, Fawke Common, Underriver, Sevenoaks, Kent, TN15 0JX
METCALFE, Richard Crosby, Mr. RESIGNED	Director	05 Apr 2002	09 Jan 2003	United Kingdom	March 1950	Ryehill Cottage, Lyndhurst Road, Beaulieu, Hampshire, SO42 7YE
MILLER, Ross Charles RESIGNED	Director	05 Apr 2002	24 Oct 2008	England	December 1959	Primrose Farm, Hagg Lane Dunnington, York, Yorkshire, YO19 5PE
ROGERS, Christine Margaret RESIGNED	Director	05 Apr 2002	12 Aug 2006	United Kingdom	December 1951	The Old Granary, Chilton Road, Chearsley, Buckinghamshire, HP18 0DN
SIMPSON, Neil Martin RESIGNED	Director	11 Dec 2014	26 May 2015	United Kingdom	January 1960	1st Floor, 100 Wood Street, London, EC2V 7AN, England
TRAINER, Martin John RESIGNED	Director	11 Sep 2014	14 Dec 2015	England	October 1962	1st Floor, 100 Wood Street, London, EC2V 7AN, England
WOOLLEY, James Christopher Michael RESIGNED	Director	11 Sep 2014	03 Dec 2015	England	December 1977	1st Floor, 100 Wood Street, London, EC2V 7AN, England
DLA NOMINEES LIMITED RESIGNED	Nominee Director	22 Mar 2002	05 Apr 2002			Fountain Precinct, Balm Green, Sheffield, S1 1RZ
DLA SECRETARIAL SERVICES LIMITED RESIGNED	Nominee Director	22 Mar 2002	05 Apr 2002			Fountain Precinct, Balm Green, Sheffield, S1 1RZ

FERGUSON, Paul John RESIGNED
Role: Secretary
Appointed on: 24 Jan 2003
Resigned on: 21 Feb 2012
Address: 31 Strensall Road, Huntington, York, North Yorkshire, YO32 9SH

GODLIMAN, Victoria RESIGNED
Role: Secretary
Appointed on: 21 Feb 2012
Resigned on: 01 Jul 2014
Address: Trustmarque House, Triune Court, Monks Cross Drive, Huntington, York, Yorkshire, YO32 9GZ, England

METCALFE, Richard Crosby, Mr. RESIGNED
Role: Secretary
Appointed on: 05 Apr 2002
Resigned on: 09 Jan 2003
Address: Ryehill Cottage, Lyndhurst Road, Beaulieu, Hampshire, SO42 7YE

MILLS, Peter Charles RESIGNED
Role: Secretary
Appointed on: 11 Sep 2014
Resigned on: 14 Dec 2015
Address: 1st Floor, 100 Wood Street, London, EC2V 7AN, England

DLA SECRETARIAL SERVICES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 22 Mar 2002
Resigned on: 05 Apr 2002
Address: Fountain Precinct, Balm Green, Sheffield, S1 1RZ

BLOW, Bridget Penelope RESIGNED
Role: Director
Appointed on: 12 Aug 2006
Resigned on: 07 Jun 2013
Country of Residence: England
Date of birth: June 1949
Address: Flat 119 B Central, 38 Paradise Street, Birmingham, West Midlands, B1 2AF

COOKE, Ursula RESIGNED
Role: Director
Appointed on: 12 Aug 2006
Resigned on: 30 Jun 2007
Date of birth: May 1964
Address: 70 Bootham, York, YO30 7DF

FERGUSON, Paul John RESIGNED
Role: Director
Appointed on: 12 Aug 2006
Resigned on: 21 Feb 2012
Country of Residence: England
Date of birth: January 1970
Address: 31 Strensall Road, Huntington, York, North Yorkshire, YO32 9SH

FINLAYSON, David John Mcintosh RESIGNED
Role: Director
Appointed on: 05 Apr 2002
Resigned on: 18 Oct 2002
Date of birth: September 1942
Address: 8 Greenfields, New Barn Lane Prestbury, Cheltenham, Gloucestershire, GL52 3LG

GODLIMAN, Victoria RESIGNED
Role: Director
Appointed on: 21 Feb 2012
Resigned on: 01 Jul 2014
Country of Residence: England
Date of birth: March 1972
Address: Trustmarque House, Triune Court, Monks Cross Drive, Huntington, York, Yorkshire, YO32 9GZ, England

HADDOW, Scott William RESIGNED
Role: Director
Appointed on: 18 Mar 2009
Resigned on: 11 Sep 2014
Country of Residence: England
Date of birth: January 1973
Address: Spinney End, Chelford Road, Knutsford, Cheshire, WA16 8LY, United Kingdom

JOYCE, Dermot James RESIGNED
Role: Director
Appointed on: 11 Sep 2014
Resigned on: 14 Dec 2015
Country of Residence: United Kingdom
Date of birth: September 1965
Address: 1st Floor, 100 Wood Street, London, EC2V 7AN, England

LIGERTWOOD, Mark Murray RESIGNED
Role: Director
Appointed on: 28 Aug 2014
Resigned on: 11 Sep 2014
Country of Residence: United Kingdom
Date of birth: August 1972
Address: Saltire Court, 20 Castle Terrace, Edinburgh, Midlothian, EH1 2EN, Scotland

LLOYD, Colin Thomas RESIGNED
Role: Director
Appointed on: 05 Apr 2002
Resigned on: 12 Aug 2006
Country of Residence: England
Date of birth: March 1942
Address: Fawke House, Fawke Common, Underriver, Sevenoaks, Kent, TN15 0JX

METCALFE, Richard Crosby, Mr. RESIGNED
Role: Director
Appointed on: 05 Apr 2002
Resigned on: 09 Jan 2003
Country of Residence: United Kingdom
Date of birth: March 1950
Address: Ryehill Cottage, Lyndhurst Road, Beaulieu, Hampshire, SO42 7YE

MILLER, Ross Charles RESIGNED
Role: Director
Appointed on: 05 Apr 2002
Resigned on: 24 Oct 2008
Country of Residence: England
Date of birth: December 1959
Address: Primrose Farm, Hagg Lane Dunnington, York, Yorkshire, YO19 5PE

ROGERS, Christine Margaret RESIGNED
Role: Director
Appointed on: 05 Apr 2002
Resigned on: 12 Aug 2006
Country of Residence: United Kingdom
Date of birth: December 1951
Address: The Old Granary, Chilton Road, Chearsley, Buckinghamshire, HP18 0DN

SIMPSON, Neil Martin RESIGNED
Role: Director
Appointed on: 11 Dec 2014
Resigned on: 26 May 2015
Country of Residence: United Kingdom
Date of birth: January 1960
Address: 1st Floor, 100 Wood Street, London, EC2V 7AN, England

TRAINER, Martin John RESIGNED
Role: Director
Appointed on: 11 Sep 2014
Resigned on: 14 Dec 2015
Country of Residence: England
Date of birth: October 1962
Address: 1st Floor, 100 Wood Street, London, EC2V 7AN, England

WOOLLEY, James Christopher Michael RESIGNED
Role: Director
Appointed on: 11 Sep 2014
Resigned on: 03 Dec 2015
Country of Residence: England
Date of birth: December 1977
Address: 1st Floor, 100 Wood Street, London, EC2V 7AN, England

DLA NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 22 Mar 2002
Resigned on: 05 Apr 2002
Address: Fountain Precinct, Balm Green, Sheffield, S1 1RZ

DLA SECRETARIAL SERVICES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 22 Mar 2002
Resigned on: 05 Apr 2002
Address: Fountain Precinct, Balm Green, Sheffield, S1 1RZ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
17 Dec 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Jul 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Jun 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Aug 2006	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
12 Aug 2006	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
25 Jun 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Jun 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Apr 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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