JUNCTION 33 DEVELOPMENT (HOLDINGS) LIMITED
Company overview
- Incorporation date
- 29 June 2005
- Company type
- Private limited company
- Jurisdiction
- England/Wales
- Can file
- Yes
Insolvency notices
-
4 August 2026
Appointment of Liquidators
Read the notice → -
4 August 2026
Resolutions for Winding-up
Read the notice →
Contains data from The Gazette, published under the Open Government Licence v3.0.
What the records show
JUNCTION 33 DEVELOPMENT (HOLDINGS) LIMITED is a private limited company incorporated on 29 June 2005, with its registered office in Leeds. Companies House lists its business as buying and selling of own real estate. Its most recent accounts were made up to 31 December 2024. Its next accounts, due by 30 September 2026, are overdue.
On 4 August 2026 The Gazette published a notice headed “Appointment of Liquidators”. On 4 August 2026 The Gazette published a notice headed “Resolutions for Winding-up”.
In the 12 months before its first insolvency notice, Companies House recorded a change of registered office on 26 November 2025 and accounts filed on 27 September 2025. It has 2 serving directors.
A liquidator sells the company's assets and uses the money to pay creditors, settles outstanding contracts, reports on what went wrong in the business, and finally has the company removed from the register. Source
Drawn only from the company's Gazette notices and its Companies House record. It records what was filed and published, not why.
Registered office address
C/O Interpath Ltd 4th Floor Tailors Corner, Thirsk Row, Leeds, LS1 4DP
Industry classification (SIC codes)
Previous company names
BROOMCO (3832) LIMITED
29 June 2005 - 31 October 2005
Officers & directors (11)
MARSDEN, Mabel Lilian Johnson
Secretary
Appointed: 31 January 2014
BRIAN, Carl Adrian
Director
Appointed: 29 November 2021
GRANGEWOOD ENTERPRISES LIMITED
Director
Appointed: 8 September 2005
SINGLETON, Glynn Lee
Secretary
Appointed: 8 September 2005 • Resigned: 23 December 2013
DLA PIPER UK SECRETARIAL SERVICES LIMITED
Secretary
Appointed: 29 June 2005 • Resigned: 8 September 2005
GILLOTT, Nicholas John
Director
Appointed: 31 March 2021 • Resigned: 21 November 2021
HOLLISTER, Philip Henry
Director
Appointed: 28 September 2010 • Resigned: 31 March 2014
RYAN, Philip
Director
Appointed: 8 September 2005 • Resigned: 28 September 2010
SMITH, Gary Alexander
Director
Appointed: 1 April 2014 • Resigned: 21 March 2021
DLA PIPER UK NOMINEES LIMITED
Director
Appointed: 29 June 2005 • Resigned: 8 September 2005
Recent filing history (76)
Registered office address changed from Second Floor South 55 Baker Street London W1U 8EW England to C/O Interpath Ltd 4th Floor Tailors Corner Thirsk Row Leeds LS1 4DP on 16 August 2026
Address • Form AD01
Statement of affairs
Insolvency • Form LIQ02
Appointment of a voluntary liquidator
Insolvency • Form 600
Resolutions
Resolution • Form RESOLUTIONS
Confirmation statement made on 29 June 2026 with no updates
Confirmation statement • Form CS01
Secretary's details changed for Mrs Mabel Lilian Johnson Marsden on 20 February 2026
Officers • Form CH03
Change of details for Grangewood Enterprises Limited as a person with significant control on 20 February 2026
Persons with significant control • Form PSC05
Director's details changed for Grangewood Enterprises Limited on 20 February 2026
Officers • Form CH02
Registered office address changed from Watson House 54 Baker Street London W1U 7BU England to Second Floor South 55 Baker Street London W1U 8EW on 26 November 2025
Address • Form AD01
Total exemption full accounts made up to 31 December 2024
Accounts • Form AA
Confirmation statement made on 29 June 2025 with no updates
Confirmation statement • Form CS01
Current accounting period extended from 30 September 2024 to 31 December 2024
Accounts • Form AA01
Confirmation statement made on 29 June 2024 with no updates
Confirmation statement • Form CS01
Total exemption full accounts made up to 30 September 2023
Accounts • Form AA
Change of details for J. F. Finnegan Limited as a person with significant control on 12 April 2023
Persons with significant control • Form PSC05
Persons with significant control (2)
J. F. Finnegan Limited
Corporate entity
Notified: 6 April 2016
Grangewood Enterprises Limited
Corporate entity
Notified: 6 April 2016
Insolvency history
Creditors voluntary liquidation
Commencement of winding up: 3 August 2026
Practitioners:
Howard Smith - C/O Interpath Ltd, 4th Floor, Tailors Corner Thirsk Row
James Ronald Lumb - C/O Interpath Ltd 4th Floor Tailors Corner Thirsk Row
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Accounts
Next due: 30 September 2026
OVERDUEConfirmation statement
Next due: 13 July 2027