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CWS BROADOAK LIMITED

CWS BROADOAK LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source

    • Overview

    Company NameCWS BROADOAK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02617323
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of CWS BROADOAK LIMITED?

    • (7499) /

    Where is CWS BROADOAK LIMITED located?

    Registered Office Address
    New Century House
    Manchester
    M60 4ES
    Undeliverable Registered Office AddressNo

    What were the previous names of CWS BROADOAK LIMITED?

    Previous Company Names
    Company NameFromUntil
    SOUTH WALES DAIRIES LIMITEDJun 05, 1991Jun 05, 1991

    What are the latest accounts for CWS BROADOAK LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 11, 2011

    What are the latest filings for CWS BROADOAK LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Appointment of Caroline Jane Sellers as a secretary on Oct 21, 2011

    		1 pagesAP03

    Termination of appointment of Cws (No 2) Limited as a secretary on Oct 21, 2011

    		1 pagesTM02

    Annual return made up to Jul 31, 2011 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 23, 2011

    Statement of capital on Aug 23, 2011

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Jan 11, 2011

    		3 pagesAA

    Termination of appointment of Cws (No 1) Limited as a director

    		1 pagesTM01

    Appointment of Mr Anthony Philip James Crossland as a director

    		2 pagesAP01

    Appointment of Mr Patrick Moynihan as a director

    		2 pagesAP01

    Termination of appointment of Lynda Shillaw as a director

    		1 pagesTM01

    Annual return made up to Jul 31, 2010 with full list of shareholders

    		4 pagesAR01

    Secretary's details changed for Cws (No 2) Limited on Oct 01, 2009

    		2 pagesCH04

    Director's details changed for Cws (No 1) Limited on Oct 01, 2009

    		2 pagesCH02

    Director's details changed for Lynda Margaret Shillaw on Jul 31, 2010

    		2 pagesCH01

    Accounts for a dormant company made up to Jan 11, 2010

    		3 pagesAA

    Accounts made up to Jan 10, 2009

    		3 pagesAA

    legacy

    		4 pages363a
    Annotations
    DateAnnotation
    Apr 25, 2024Other The address of any individual marked (#) was replaced with a service address or partially redacted on 25/04/2024 under section 1088 of the Companies Act 2006

    legacy

    		1 pages288c
    Annotations
    DateAnnotation
    Apr 25, 2024Other The address of any individual marked (#) was replaced with a service address or partially redacted on 25/04/2024 under section 1088 of the Companies Act 2006

    legacy

    		4 pages363a
    Annotations
    DateAnnotation
    Apr 29, 2024Other The address of any individual marked (#) was replaced with a service address or partially redacted on 29/04/2024 under section 1088 of the Companies Act 2006

    Accounts made up to Jan 12, 2008

    		3 pagesAA

    legacy

    		1 pages288a
    Annotations
    DateAnnotation
    Apr 29, 2024Other The address of any individual marked (#) was replaced with a service address or partially redacted on 29/04/2024 under section 1088 of the Companies Act 2006

    legacy

    		2 pages363a

    Accounts made up to Jan 13, 2007

    		3 pagesAA

    legacy

    		2 pages363a
    View All Filings

    Who are the officers of CWS BROADOAK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SELLERS, Caroline Jane
    New Century House
    Manchester
    M60 4ES
    		Secretary
    New Century House
    Manchester
    M60 4ES
    		164801810001
    CROSSLAND, Anthony Philip James
    New Century House
    Manchester
    M60 4ES
    		Director
    New Century House
    Manchester
    M60 4ES
    		United KingdomBritishChartered Accountant125492370001
    MOYNIHAN, Patrick
    New Century House
    Manchester
    M60 4ES
    		Director
    New Century House
    Manchester
    M60 4ES
    		United KingdomBritishAccountant87719730001
    CWS (NO 2) LIMITED
    New Century House
    Corporation Street
    M60 4ES Manchester
    5th Floor
    		Secretary
    New Century House
    Corporation Street
    M60 4ES Manchester
    5th Floor
    Identification TypeEuropean Economic Area
    Registration Number1918394
    		36139760001
    CWS (NO 2) LIMITED
    New Century House
    Corporation Street
    M60 4ES Manchester
    		Secretary
    New Century House
    Corporation Street
    M60 4ES Manchester
    		36139760001
    SHILLAW, Lynda Margaret
    New Century House
    Manchester
    M60 4ES
    		Director
    New Century House
    Manchester
    M60 4ES
    		United KingdomBritishManaging Director94296330002
    CWS (NO 1) LIMITED
    New Century House
    Corporation Street
    M60 4ES Manchester
    5th Floor
    		Director
    New Century House
    Corporation Street
    M60 4ES Manchester
    5th Floor
    Identification TypeEuropean Economic Area
    Registration Number1925625
    		36139970001
    View Detailed Information on Officers and People with Significant Control

    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