BROADBAND VENTURES LIMITED

BROADBAND VENTURES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameBROADBAND VENTURES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01890998
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of BROADBAND VENTURES LIMITED?

    • (9212) /

    Where is BROADBAND VENTURES LIMITED located?

    Registered Office Address
    1 More London Place
    SE1 2AF London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BROADBAND VENTURES LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2009

    What are the latest filings for BROADBAND VENTURES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    9 pages4.71

    Statement of capital on Apr 27, 2011

    • Capital: GBP 500,000
    4 pagesSH19

    Cancellation of shares. Statement of capital on Apr 27, 2011

    • Capital: GBP 500,000
    4 pagesSH06

    legacy

    1 pagesCAP-SS

    legacy

    1 pagesSH20

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Registered office address changed from 81 Newgate Street London EC1A 7AJ on Feb 21, 2011

    2 pagesAD01

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Feb 03, 2011

    LRESSP

    Declaration of solvency

    3 pages4.70

    Director's details changed for Mr Michael John Cole on Feb 01, 2011

    2 pagesCH01

    Director's details changed for Mr John Christopher Challis on Feb 01, 2011

    2 pagesCH01

    Annual return made up to Dec 20, 2010 with full list of shareholders

    4 pagesAR01

    Previous accounting period extended from Mar 31, 2010 to Jun 30, 2010

    1 pagesAA01

    Annual return made up to Dec 20, 2009 with full list of shareholders

    5 pagesAR01

    Director's details changed for John Christopher Challis on Oct 26, 2009

    2 pagesCH01

    Director's details changed for Michael John Cole on Oct 26, 2009

    2 pagesCH01

    Full accounts made up to Mar 31, 2009

    16 pagesAA

    legacy

    1 pages288a

    legacy

    1 pages288b

    Full accounts made up to Mar 31, 2008

    16 pagesAA

    legacy

    4 pages363a

    Full accounts made up to Mar 31, 2007

    15 pagesAA

    legacy

    2 pages363a

    Who are the officers of BROADBAND VENTURES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NEWGATE STREET SECRETARIES LIMITED
    81 Newgate Street
    EC1A 7AJ London
    Secretary
    81 Newgate Street
    EC1A 7AJ London
    45816950001
    CHALLIS, John Christopher
    Bt Centre
    81 Newgate Street
    EC1A 7AJ London
    Pp A9d
    United Kingdom
    Director
    Bt Centre
    81 Newgate Street
    EC1A 7AJ London
    Pp A9d
    United Kingdom
    EnglandBritishChartered Secretary786970002
    COLE, Michael John
    Bt Centre
    81 Newgate Street
    EC1A 7AJ London
    Pp A9d
    United Kingdom
    Director
    Bt Centre
    81 Newgate Street
    EC1A 7AJ London
    Pp A9d
    United Kingdom
    United KingdomBritishGovernance Manager137411950001
    BASGALLOP, Eileen Anne
    21 The Avenue
    Dallington
    NN5 7AJ Northampton
    Secretary
    21 The Avenue
    Dallington
    NN5 7AJ Northampton
    British35152520001
    CHALLIS, John Christopher
    Bridge End Cottage
    2 Chantry Villas Waltham Road
    CM3 3AR Boreham Chelmsford
    Essex
    Secretary
    Bridge End Cottage
    2 Chantry Villas Waltham Road
    CM3 3AR Boreham Chelmsford
    Essex
    British786970001
    BIDDLECOMBE, Steven
    15 Vincent Close
    KT22 9PB Fetcham
    Surrey
    Director
    15 Vincent Close
    KT22 9PB Fetcham
    Surrey
    United KingdomBritishAccountant82786980001
    BRIERLEY, Heather Gwendolyn
    26 Evesham Close
    RH2 9DN Reigate
    Surrey
    Director
    26 Evesham Close
    RH2 9DN Reigate
    Surrey
    United KingdomBritishChartered Secretary72090290002
    BULL, Ian Alan
    16 Wykeham Gate
    HP17 8DF Haddenham
    Buckinghamshire
    Director
    16 Wykeham Gate
    HP17 8DF Haddenham
    Buckinghamshire
    EnglandBritishFinnace Director210299090001
    CHALLIS, John Christopher
    Bridge End Cottage
    2 Chantry Villas Waltham Road
    CM3 3AR Boreham Chelmsford
    Essex
    Director
    Bridge End Cottage
    2 Chantry Villas Waltham Road
    CM3 3AR Boreham Chelmsford
    Essex
    BritishChartered Secretary786970001
    HALLAM, Robert
    Carrickholm Golf Lane
    Church Brampton
    NN6 8AY Northampton
    Northamptonshire
    Director
    Carrickholm Golf Lane
    Church Brampton
    NN6 8AY Northampton
    Northamptonshire
    BritishBt Executive32255930001
    HARGREAVES, John Cormac
    80 Broom Park
    TW11 9RR Teddington
    Middlesex
    Director
    80 Broom Park
    TW11 9RR Teddington
    Middlesex
    BritishAccountant65557870002
    HIBBERT, John Christopher
    The Moat House
    Hoxne
    IP21 5AZ Eye
    Suffolk
    Director
    The Moat House
    Hoxne
    IP21 5AZ Eye
    Suffolk
    BritishAccountant6236200001
    JOBLING, Miles Howard
    15 Bonners Close
    GU22 9RA Woking
    Surrey
    Director
    15 Bonners Close
    GU22 9RA Woking
    Surrey
    BritishSolicitor67672110001
    JOBLING, Miles Howard
    15 Bonners Close
    GU22 9RA Woking
    Surrey
    Director
    15 Bonners Close
    GU22 9RA Woking
    Surrey
    BritishSolicitor67672110001
    MOFFIT, John
    10 Horsenden Lane North
    UB6 0PA Greenford
    Middlesex
    Director
    10 Horsenden Lane North
    UB6 0PA Greenford
    Middlesex
    BritishAccountant32255940001
    NICHOLLS, Peter Alan
    5 Handpost Lodge Gardens
    Leverstock Green
    AL2 2NP Hemel Hempstead
    Herts
    Director
    5 Handpost Lodge Gardens
    Leverstock Green
    AL2 2NP Hemel Hempstead
    Herts
    United KingdomBritishAccountant148924100001
    RYAN, Christina Bridget
    24 Whitefriars Avenue
    Wealdstone
    HA3 5RN Harrow
    Middlesex
    Director
    24 Whitefriars Avenue
    Wealdstone
    HA3 5RN Harrow
    Middlesex
    United KingdomIrishCompany Secretary35354830001
    STRINGER, William Paton
    15 Manor Links
    Bishops Stortford
    CM23 5RA Hertfordshire
    Director
    15 Manor Links
    Bishops Stortford
    CM23 5RA Hertfordshire
    BritishChartered Accountant88545420001

    Does BROADBAND VENTURES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 27, 2012Dissolved on
    Feb 03, 2011Commencement of winding up
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Patrick Joseph Brazzill
    Ernst & Young
    1 More London Place
    SE1 2AF London
    practitioner
    Ernst & Young
    1 More London Place
    SE1 2AF London
    Elizabeth Anne Bingham
    Ernst & Young
    1 More London Place
    SE1 2AF London
    practitioner
    Ernst & Young
    1 More London Place
    SE1 2AF London

    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