BROADLANDS WINES LIMITED
Overview
| Company Name | BROADLANDS WINES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05411991 |
| 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 BROADLANDS WINES LIMITED?
- Licenced restaurants (56101) / Accommodation and food service activities
Where is BROADLANDS WINES LIMITED located?
| Registered Office Address | Albemarle House 1 Albemarle Street W1S 4HA London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BROADLANDS WINES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2011 |
What are the latest filings for BROADLANDS WINES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Liquidators' statement of receipts and payments to Jun 26, 2013 | 12 pages | 4.68 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 12 pages | 4.72 | ||||||||||
Statement of affairs with form 4.19 | 6 pages | 4.20 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from 6 - 8 All Saints Road London W11 1HH United Kingdom on Aug 29, 2012 | 2 pages | AD01 | ||||||||||
Registered office address changed from Broadlands Sheethanger Lane Felden Hemel Hempstead Hertfordshire HP3 0BG on Jul 25, 2012 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2011 | 2 pages | AA | ||||||||||
Annual return made up to Apr 04, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Termination of appointment of Benedict Paul Hurley as a secretary on Jun 20, 2012 | 1 pages | TM02 | ||||||||||
Termination of appointment of Benedict Paul Hurley as a director on Jan 01, 2012 | 2 pages | TM01 | ||||||||||
Registered office address changed from 360 Wandsworth Bridge Road Fulham London SW6 2TZ on May 24, 2012 | 2 pages | AD01 | ||||||||||
legacy | 5 pages | MG01 | ||||||||||
Appointment of Ferdinando Addati as a director | 4 pages | AP01 | ||||||||||
Statement of capital following an allotment of shares on Jun 10, 2011
| 4 pages | SH01 | ||||||||||
Appointment of Benedict Paul Hurley as a secretary | 3 pages | AP03 | ||||||||||
Appointment of Bendedict Paul Hurley as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Kirsten Watson as a director | 2 pages | TM01 | ||||||||||
Registered office address changed from Broadlands Sheethanger Lane Felden Hemel Hempstead Hertfordshire HP3 0BG on May 27, 2011 | 2 pages | AD01 | ||||||||||
Annual return made up to Apr 04, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2010 | 2 pages | AA | ||||||||||
Annual return made up to Apr 04, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Kirsten Watson on Apr 12, 2010 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2009 | 2 pages | AA | ||||||||||
Who are the officers of BROADLANDS WINES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ADDATI, Ferdinando | Director | Sheethanger Lane Felden HP3 0BG Hemel Hempstead Broadlands Hertfordshire | United Kingdom | British | 161017070001 | |||||
| HURLEY, Benedict Paul | Secretary | Wandsworth Bridge Road Fulham SW6 2TZ London 360 Uk | British | 160844490001 | ||||||
| HCS SECRETARIAL LIMITED | Nominee Secretary | Upper Belgrave Road Clifton BS8 2XN Bristol 44 Uk | 900020330001 | |||||||
| THINKFINE LTD | Secretary | 1a St Mary's Road WD18 0EE Watford Hertfordshire | 104686770001 | |||||||
| HURLEY, Benedict Paul | Director | Wandsworth Bridge Road Fulham SW6 2TZ London 360 United Kingdom | United Kingdom | British | 140199740001 | |||||
| WATSON, Kirsten | Director | Broadlands Sheethanger Lane Felden HP3 0BG Hemel Hempstead Hertfordshire | United Kingdom | British | 104686730001 | |||||
| HANOVER DIRECTORS LIMITED | Nominee Director | 44 Upper Belgrave Road BS8 2XN Bristol | 900019670001 |
Does BROADLANDS WINES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Rent deposit deed | Created On Jul 27, 2011 Delivered On Aug 17, 2011 | Outstanding | Amount secured £18,750.00 due or to become due from the company to the chargee | |
Short particulars The sum of £18,750.00 see image for full details. | ||||
Persons Entitled
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Transactions
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Does BROADLANDS WINES LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
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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