BROADWEY MANAGEMENT LIMITED
Overview
| Company Name | BROADWEY MANAGEMENT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03039327 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BROADWEY MANAGEMENT LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is BROADWEY MANAGEMENT LIMITED located?
| Registered Office Address | Morley House 36 Acreman Street DT9 3NX Sherborne Dorset |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BROADWEY MANAGEMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| AGREEDRESS LIMITED | Mar 29, 1995 | Mar 29, 1995 |
What are the latest accounts for BROADWEY MANAGEMENT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2013 |
What is the status of the latest annual return for BROADWEY MANAGEMENT LIMITED?
| Annual Return |
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What are the latest filings for BROADWEY MANAGEMENT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Annual return made up to Mar 29, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2013 | 6 pages | AA | ||||||||||
Satisfaction of charge 1 in full | 4 pages | MR04 | ||||||||||
Statement of capital on Sep 26, 2013
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Annual return made up to Mar 29, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Registered office address changed from * 1 Goldcroft Yeovil Somerset BA21 4DX* on Apr 03, 2013 | 1 pages | AD01 | ||||||||||
Accounts for a small company made up to Mar 31, 2012 | 7 pages | AA | ||||||||||
Annual return made up to Mar 29, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a small company made up to Mar 31, 2011 | 7 pages | AA | ||||||||||
Annual return made up to Mar 29, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a small company made up to Mar 31, 2010 | 7 pages | AA | ||||||||||
Appointment of Sarah Cook as a secretary | 3 pages | AP03 | ||||||||||
Termination of appointment of Suzanne Pera as a secretary | 2 pages | TM02 | ||||||||||
Annual return made up to Mar 29, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a small company made up to Mar 31, 2009 | 7 pages | AA | ||||||||||
Secretary's details changed for Suzanne Pera on Oct 01, 2009 | 1 pages | CH03 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 88(2) | ||||||||||
Who are the officers of BROADWEY MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COOK, Sarah | Secretary | Acreman Street DT9 3NX Sherborne Morley House 36 Dorset | British | 151746260001 | ||||||
| SHEPHERD, Robert George | Director | La Bricade St. Andrew GY6 8RQ Guernsey Greenfields Channel Isles | Guernsey | British | Lawyer | 166007520001 | ||||
| PERA, Suzanne | Secretary | 36 Acreman Street DT9 3NX Sherborne Morley House Dorset United Kingdom | British | Accountant | 47628940002 | |||||
| SINGH, Kuljit Kaur | Secretary | Eastbrook House 10 Church Street Upway DT3 5QE Weymouth Dorset | British | Company Secretary | 43065890001 | |||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| CHAMP, Nicholas John | Director | Coombe Cross Horsington BA8 0DD Templecombe Somerset | British | Director | 63551790002 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Does BROADWEY MANAGEMENT LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Rent deposit deed | Created On Feb 13, 2009 Delivered On Feb 19, 2009 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars A first fixed equitable charge to the landlord over the deposit balance given by the tennant with full title guarantee as continuing security for the secured liabilities on the date of the rent deposit deed, the tenant paid to the landlord £23,793.75. | ||||
Persons Entitled
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Transactions
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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