BROADGATE ESTATES RETAIL MANAGEMENT LIMITED
Overview
| Company Name | BROADGATE ESTATES RETAIL MANAGEMENT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02478370 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of BROADGATE ESTATES RETAIL MANAGEMENT LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is BROADGATE ESTATES RETAIL MANAGEMENT LIMITED located?
| Registered Office Address | Lynton House 7-12 Tavistock Square WC1H 9LT London London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BROADGATE ESTATES RETAIL MANAGEMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| SMITH YOUNG PARTNERSHIP LIMITED | May 15, 1990 | May 15, 1990 |
| SOVSHELFCO (NO. 60) LIMITED | Mar 07, 1990 | Mar 07, 1990 |
What are the latest accounts for BROADGATE ESTATES RETAIL MANAGEMENT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 29, 2015 |
What are the latest filings for BROADGATE ESTATES RETAIL MANAGEMENT LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Return of final meeting in a members' voluntary winding up | 16 pages | LIQ13 | ||||||||||||||
Director's details changed for Mr Steven Whyman on Oct 26, 2017 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mark Manning on Oct 26, 2017 | 2 pages | CH01 | ||||||||||||||
Liquidators' statement of receipts and payments to Aug 17, 2017 | 17 pages | LIQ03 | ||||||||||||||
Registered office address changed from York House 45 Seymour Street London W1H 7LX England to Lynton House 7-12 Tavistock Square London London WC1H 9LT on Jul 08, 2016 | 2 pages | AD01 | ||||||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Termination of appointment of Kathryn Mansfield as a director on May 25, 2016 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Mark Richard Evans as a director on May 25, 2016 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Richard Kyle Nield as a director on May 25, 2016 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Benjamin Hill as a director on May 25, 2016 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Neill Forbes Maclaine as a director on May 25, 2016 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Robert James Hawley as a director on May 25, 2016 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Elaine Gail Frazer as a director on May 25, 2016 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Robert Lockhart Fisher as a director on May 25, 2016 | 1 pages | TM01 | ||||||||||||||
Accounts for a small company made up to May 29, 2015 | 17 pages | AA | ||||||||||||||
Annual return made up to Dec 31, 2015 with full list of shareholders | 13 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Current accounting period shortened from May 29, 2016 to Mar 31, 2016 | 1 pages | AA01 | ||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Resolutions Resolutions | 26 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Auditor's resignation | 2 pages | AUD | ||||||||||||||
Appointment of Robert Lockhart Fisher as a director on May 29, 2015 | 2 pages | AP01 | ||||||||||||||
Who are the officers of BROADGATE ESTATES RETAIL MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MANNING, Mark Richard | Director | Kingdom Street W2 6BD London 2 England | England | British | 98325430001 | |||||
| WHYMAN, Steven | Director | Kingdom Street W2 6BD London 2 England | United Kingdom | British | 95781330001 | |||||
| HAWLEY, Robert James | Secretary | Woodholm Road S11 9HT Sheffield 16 England | British | 106164770001 | ||||||
| HOWISON, Murray John | Secretary | Champneys, Vale Royal Abbey Vale Royal Drive, Whitegate CW8 2BA Cheshire | British | 44228480003 | ||||||
| MARTIN, James Eyre Hugh | Secretary | Sugar Hill Farm LS24 9NF Stutton North Yorkshire | British | 54157480002 | ||||||
| ROSALIE HOOPER, Dilys | Secretary | 15 Hawksworth Drive L37 7EY Liverpool | British | 34881560001 | ||||||
| SMITH, Christopher Thomas | Secretary | 1 Osborne Road Ainsdale PR8 2RJ Southport Merseyside | British | 12964660001 | ||||||
| ANDERSON, Paul Richard | Director | St Michaels Column Road CH48 7EA West Kirby Merseyside | England | English | 141675470001 | |||||
| BEDDOW, Matthew Joel | Director | 61 Bolton Road CH62 5DJ Wirral Merseyside | England | British | 99496010001 | |||||
| COLE, Simon | Director | Thorpefield Drive Thorpe Hesley S61 2UF Rotherham 2a South Yorkshire | United Kingdom | British | 131270770001 | |||||
| EVANS, Mark Richard | Director | Euston Road NW1 3BG London 338 United Kingdom | United Kingdom | British | 197145640001 | |||||
| FISHER, Robert Lockhart | Director | Euston Road NW1 3BG London 338 United Kingdom | Gb | British | 63394780002 | |||||
| FRAZER, Elaine Gail | Director | Euston Road NW1 3BG London 338 United Kingdom | England | British | 70101730001 | |||||
| HARKINS, David | Director | Brackendale 110 Caldy Road CH48 1LW Caldy Merseyside | United Kingdom | British | 104456220001 | |||||
| HARWOOD, Neil Michael | Director | 129 Fossdale Moss Leyland PR5 3WS Preston Lancashire | British | 35645880001 | ||||||
| HAWLEY, Robert James | Director | Woodholm Road S11 9HT Sheffield 16 England | England | British | 106164770002 | |||||
| HILL, Benjamin | Director | Stonebridge Walk Shepley HD8 8BS Huddersfield 12 West Yorkshire | England | British | 131270580001 | |||||
| HOWISON, Murray John | Director | Champneys, Vale Royal Abbey Vale Royal Drive, Whitegate CW8 2BA Cheshire | British | 44228480003 | ||||||
| MACLAINE, Neill Forbes | Director | Euston Road NW1 3BG London 338 United Kingdom | United Kingdom | British | 70032310005 | |||||
| MANSFIELD, Kathryn | Director | Euston Road NW1 3BG London 338 United Kingdom | United Kingdom | British | 194711020001 | |||||
| MARTIN, James Eyre Hugh | Director | Sugar Hill Farm LS24 9NF Stutton North Yorkshire | United Kingdom | British | 54157480002 | |||||
| MIDDLETON, Ian David Henry | Director | 28 Ash Hill Drive Shadwell LS17 8JT Leeds West Yorkshire | England | British | 39306260001 | |||||
| NIELD, Richard Kyle | Director | 45 Seymour Street W1H 7LX London York House England | United Kingdom | British | 101847020002 | |||||
| SMITH, Christopher Thomas | Director | 56 Dowhills Road Blundelsands L23 8SJ Liverpool | British | 12964660002 | ||||||
| WRIGHT, Paul | Director | 4 Belgravia Gardens Bankhall Lane WA15 0JT Hale Cheshire | British | 98769710001 | ||||||
| YOUNG, William George | Director | Ladigue 144 Caldy Road Caldy CH48 1LN Wirral Merseyside | British | 5633180002 |
Does BROADGATE ESTATES RETAIL MANAGEMENT LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jun 02, 2006 Delivered On Jun 08, 2006 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On May 20, 1998 Delivered On May 29, 1998 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Jun 14, 1990 Delivered On Jun 20, 1990 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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Does BROADGATE ESTATES RETAIL MANAGEMENT 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