UNO (BROADWAY) LIMITED

Overview

Company Name	UNO (BROADWAY) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04804925
Jurisdiction	England/Wales
Date of Creation	Jun 19, 2003
Date of Cessation	Mar 21, 2013

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of UNO (BROADWAY) LIMITED?

(5530) /

Where is UNO (BROADWAY) LIMITED located?

Registered Office Address	Elwell Watchorn & Saxton Llp 2 Axon Commerce Road PE2 6LR Lynchwood Peterborough
Undeliverable Registered Office Address	No

What were the previous names of UNO (BROADWAY) LIMITED?

Previous Company Names
Company Name	From	Until
GASTON (PETERBOROUGH) LIMITED	Jul 16, 2003	Jul 16, 2003
PRESSGUIDE LIMITED	Jun 19, 2003	Jun 19, 2003

What are the latest accounts for UNO (BROADWAY) LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2004

What are the latest filings for UNO (BROADWAY) LIMITED?

Filings

Date

Description

Document

Type

Mar 21, 2013

Final Gazette dissolved following liquidation

1 pages

GAZ2

Dec 21, 2012

Return of final meeting in a creditors' voluntary winding up

3 pages

4.72

Jun 11, 2012

Liquidators' statement of receipts and payments to May 22, 2012

8 pages

4.68

Dec 08, 2011

Liquidators' statement of receipts and payments to Nov 22, 2011

5 pages

4.68

Jun 29, 2011

Liquidators' statement of receipts and payments to May 22, 2011

5 pages

4.68

Dec 14, 2010

Liquidators' statement of receipts and payments to Nov 22, 2010

5 pages

4.68

Jul 14, 2010

Liquidators' statement of receipts and payments to May 22, 2010

11 pages

4.68

Dec 22, 2009

Liquidators' statement of receipts and payments to Nov 22, 2009

5 pages

4.68

Jun 10, 2009

Liquidators' statement of receipts and payments to May 22, 2009

5 pages

4.68

Dec 11, 2008

Liquidators' statement of receipts and payments to Nov 22, 2008

5 pages

4.68

Jun 02, 2008

Liquidators' statement of receipts and payments to Nov 22, 2008

5 pages

4.68

Nov 29, 2007

Liquidators' statement of receipts and payments

5 pages

4.68

Nov 27, 2006

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up	LRESEX

Nov 27, 2006

Appointment of a voluntary liquidator

1 pages

600

Nov 10, 2006

legacy

1 pages

287

Oct 13, 2006

legacy

1 pages

287

Oct 10, 2006

legacy

1 pages

287

Sep 08, 2006

Certificate of change of name

Company name changed gaston (peterborough) LIMITED\certificate issued on 08/09/06

2 pages

CERTNM

Jul 20, 2006

legacy

5 pages

363a

Dec 16, 2005

Total exemption small company accounts made up to Mar 31, 2004

5 pages

Jul 27, 2005

legacy

6 pages

363s

Jul 05, 2004

legacy

5 pages

363a

Jul 05, 2004

legacy

1 pages

353

Apr 01, 2004

legacy

3 pages

395

Sep 08, 2003

legacy

1 pages

225

View All Filings

Who are the officers of UNO (BROADWAY) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
FOWLER, Richard Stratton 5 Connaught Gardens Muswell Hill N10 3LD London	Jun 30, 2003		Secretary	5 Connaught Gardens Muswell Hill N10 3LD London		British			11522690001
BOIZOT, Peter James 10 Lowndes Square SW1X 9HA London	Jun 30, 2003		Director	10 Lowndes Square SW1X 9HA London	United Kingdom	British	1929-11	Company Director	75875950001
SDG SECRETARIES LIMITED 120 East Road N1 6AA London	Jun 19, 2003	Jun 30, 2003	Nominee Secretary	120 East Road N1 6AA London					900023580001
SDG REGISTRARS LIMITED 120 East Road N1 6AA London	Jun 19, 2003	Jun 30, 2003	Nominee Director	120 East Road N1 6AA London					900023570001

View Detailed Information on Officers and People with Significant Control

Does UNO (BROADWAY) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Mar 29, 2004 Delivered On Apr 01, 2004	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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Hsbc Bank PLC
	Transactions Apr 01, 2004Registration of a charge (395)

View Detailed Information on Charges

Does UNO (BROADWAY) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 23, 2006	Commencement of winding up
Mar 21, 2013	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Graham Stuart Wolloff Elwell Watchorn & Saxton 2 Axon PE2 6LR Commerce Road Lynchwood Peterborough	practitioner	Elwell Watchorn & Saxton 2 Axon PE2 6LR Commerce Road Lynchwood Peterborough	Nov 23, 2006
Richard John Elwell Elwell Watchorn & Saxton Llp 2 Axon PE2 6LR Commerce Road Lynchwood Peterborough	practitioner	Elwell Watchorn & Saxton Llp 2 Axon PE2 6LR Commerce Road Lynchwood Peterborough	Nov 23, 2006

View Detailed Information on Insolvency Cases

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.
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