ALFRED-HERBERT (BROADWAY) LIMITED
Overview
| Company Name | ALFRED-HERBERT (BROADWAY) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00563725 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of ALFRED-HERBERT (BROADWAY) LIMITED?
- (7499) /
Where is ALFRED-HERBERT (BROADWAY) LIMITED located?
| Registered Office Address | 44/45 Water Street Birmingham B3 1HP |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ALFRED-HERBERT (BROADWAY) LIMITED?
| Company Name | From | Until |
|---|---|---|
| HERBERT CHURCHILL LTD | Oct 05, 1987 | Oct 05, 1987 |
| TI HERBERT-CHURCHILL LIMITED | Apr 01, 1985 | Apr 01, 1985 |
| TI MACHINE TOOLS LIMITED | Dec 31, 1978 | Dec 31, 1978 |
| CHURCHILL-REDMAN LIMITED | Mar 29, 1956 | Mar 29, 1956 |
What are the latest accounts for ALFRED-HERBERT (BROADWAY) LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 1995 |
| Next Accounts Due On | Oct 31, 1996 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 1994 |
What is the status of the latest confirmation statement for ALFRED-HERBERT (BROADWAY) LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Aug 15, 2016 |
| Next Confirmation Statement Due | Aug 29, 2016 |
| Overdue | Yes |
What is the status of the latest annual return for ALFRED-HERBERT (BROADWAY) LIMITED?
| Annual Return |
|
|---|
What are the latest filings for ALFRED-HERBERT (BROADWAY) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Restoration by order of the court | 3 pages | AC92 | ||||||||||
legacy | 1 pages | LIQ | ||||||||||
Liquidators' statement of receipts and payments | 5 pages | 4.68 | ||||||||||
Return of final meeting in a members' voluntary winding up | 3 pages | 4.71 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
legacy | 10 pages | 363x | ||||||||||
Accounts for a dormant company made up to Dec 31, 1994 | 1 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 1993 | pages | AA | ||||||||||
legacy | pages | 363x | ||||||||||
Accounts for a dormant company made up to Dec 31, 1992 | pages | AA | ||||||||||
legacy | pages | 363x | ||||||||||
Accounts for a dormant company made up to Dec 31, 1991 | pages | AA | ||||||||||
legacy | pages | 363x | ||||||||||
legacy | pages | 288 | ||||||||||
legacy | pages | 288 | ||||||||||
legacy | pages | 288 | ||||||||||
Accounts for a dormant company made up to Dec 31, 1990 | pages | AA | ||||||||||
legacy | pages | 363a | ||||||||||
legacy | pages | 287 | ||||||||||
legacy | pages | 287 | ||||||||||
legacy | pages | 288 | ||||||||||
Accounts for a dormant company made up to Dec 31, 1989 | pages | AA | ||||||||||
Who are the officers of ALFRED-HERBERT (BROADWAY) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PENN, David Alfred | Secretary | 2 Salmons Lane Middleton Cheney OX17 2NF Banbury Oxon | British | 64115230001 | ||||||
| LILLYCROP, David Peter | Director | Canal Cottage HP22 5NS Halton Village Buckinghamshire | American | 32621210001 | ||||||
| SAUNDERS, Denis | Director | Lime Tree House 3 Tapster Court Bushwood Lane B94 5PJ Lapworth Warwickshire | British | 7290090001 | ||||||
| TEMPLETON, Kenneth Nelson | Director | Orchard Grange The Street Brightwell-Cum-Sotwell OX10 0RX Wallingford Oxfordshire | United Kingdom | British | 8070180001 | |||||
| WALKER, Denis | Secretary | 28 Lionel Street BB12 6DY Burnley Lancashire | British | 6240800001 | ||||||
| WALKER, Denis | Director | 28 Lionel Street BB12 6DY Burnley Lancashire | British | 6240800001 |
Does ALFRED-HERBERT (BROADWAY) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0