BROADSTEADY LIMITED
Overview
| Company Name | BROADSTEADY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03775415 |
| 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 BROADSTEADY LIMITED?
- Agents involved in the sale of food, beverages and tobacco (46170) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is BROADSTEADY LIMITED located?
| Registered Office Address | C/O Frp Advisory Llp Derby House 12 Winckley Square PR1 3JJ Preston |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BROADSTEADY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2017 |
What are the latest filings for BROADSTEADY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 17 pages | LIQ14 | ||||||||||
Liquidators' statement of receipts and payments to Apr 17, 2020 | 20 pages | LIQ03 | ||||||||||
Registered office address changed from 468 Ranglet Road, Walton Summit Centre Bamber Bridge Preston PR5 8AR to C/O Frp Advisory Llp Derby House 12 Winckley Square Preston PR1 3JJ on May 14, 2019 | 2 pages | AD01 | ||||||||||
Statement of affairs | 9 pages | LIQ02 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on May 07, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on May 07, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2016 | 6 pages | AA | ||||||||||
Annual return made up to May 07, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jun 30, 2015 | 6 pages | AA | ||||||||||
Annual return made up to May 07, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jun 30, 2014 | 6 pages | AA | ||||||||||
Registration of charge 037754150002, created on Feb 18, 2015 | 8 pages | MR01 | ||||||||||
Annual return made up to May 07, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jun 30, 2013 | 6 pages | AA | ||||||||||
Annual return made up to May 07, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2012 | 5 pages | AA | ||||||||||
Annual return made up to May 07, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2011 | 8 pages | AA | ||||||||||
Annual return made up to May 07, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2010 | 8 pages | AA | ||||||||||
legacy | 5 pages | MG01 | ||||||||||
Who are the officers of BROADSTEADY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HOWLEY, Julie Dawn | Secretary | 207 Liverpool Road L31 2LY Lydiate | British | None | 79752060002 | |||||
| HOWLEY, Geoffrey David | Director | 207 Liverpool Road L31 2LY Lydiate | England | British | Liquer Wholesaler | 64748630003 | ||||
| OXLEY, Anthony Edward | Director | 66 Coronation Road Lydiate L31 0BY Liverpool Merseyside | England | British | Chef | 64748510001 | ||||
| HOWLEY, Geoffrey David | Secretary | 207 Liverpool Road L31 2LY Lydiate | British | Financial Advisor | 64748630003 | |||||
| OXLEY, Steven Philip | Secretary | 52 Chapman Road Fulwood PR2 8MX Preston Lancashire | British | Director | 64536700001 | |||||
| BRITANNIA COMPANY FORMATIONS LIMITED | Nominee Secretary | The Britannia Suite Lauren Court M33 2AF Wharf Road Sale Greater Manchester | 900018560001 | |||||||
| BROWN, Mark Christopher | Director | 7 Bellpit Close Worsley M28 7XH Manchester Lancashire | British | Director | 66034730001 | |||||
| HOWLEY, Julie Dawn | Director | 207 Liverpool Road L31 2LY Lydiate | British | Secretary | 79752060002 | |||||
| OXLEY, Steven Philip | Director | 52 Chapman Road Fulwood PR2 8MX Preston Lancashire | British | Director | 64536700001 | |||||
| DEANSGATE COMPANY FORMATIONS LIMITED | Nominee Director | The Britannia Suite Lauren Court M33 2AF Wharf Road Sale Greater Manchester | 900018550001 |
Who are the persons with significant control of BROADSTEADY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Anthony Edward Oxley | May 06, 2017 | Derby House 12 Winckley Square PR1 3JJ Preston C/O Frp Advisory Llp | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Geoffrey David Howley | May 06, 2017 | Derby House 12 Winckley Square PR1 3JJ Preston C/O Frp Advisory Llp | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Does BROADSTEADY LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Feb 18, 2015 Delivered On Feb 18, 2015 | Outstanding | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Debenture | Created On Mar 17, 2011 Delivered On Mar 23, 2011 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
Persons Entitled
| ||||
Transactions
| ||||
Does BROADSTEADY LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors 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