BROADGATE DEVELOPMENTS LIMITED
Overview
| Company Name | BROADGATE DEVELOPMENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05935608 |
| 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 BROADGATE DEVELOPMENTS LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is BROADGATE DEVELOPMENTS LIMITED located?
| Registered Office Address | 54 Bedford Gardens W8 7EH London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BROADGATE DEVELOPMENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2011 |
What are the latest filings for BROADGATE DEVELOPMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of Craig Andrew Staring as a director on Jul 26, 2013 | 1 pages | TM01 | ||||||||||
Termination of appointment of Craig Andrew Staring as a secretary on Jul 26, 2013 | 1 pages | TM02 | ||||||||||
Registered office address changed from Stevenson House St Christopher's Green Haslemere Surrey GU27 1BX on Jul 26, 2013 | 1 pages | AD01 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Sep 14, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jan 31, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Sep 14, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2010 | 4 pages | AA | ||||||||||
Termination of appointment of John Dennis as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of John Dennis as a secretary | 1 pages | TM02 | ||||||||||
Annual return made up to Sep 14, 2010 with full list of shareholders | 8 pages | AR01 | ||||||||||
Director's details changed for John Edward Dennis on Sep 14, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Barry Charles Polley on Sep 14, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Robert Roddick Ackrill Breare on Sep 14, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Craig Andrew Staring on Sep 16, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr. Craig Andrew Staring on Mar 17, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr. Craig Andrew Staring on Mar 17, 2010 | 1 pages | CH03 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2009 | 4 pages | AA | ||||||||||
Annual return made up to Sep 14, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2008 | 8 pages | AA | ||||||||||
legacy | 3 pages | 288a | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Who are the officers of BROADGATE DEVELOPMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BREARE, Robert Roddick Ackrill | Director | The Cottage Pink Lane SN16 9DS Charlton Wiltshire | United Kingdom | British | Company Director | 38255700008 | ||||
| BROWNING, Tony | Director | Cameron Road Hayesford Park BR2 9AR Bromley 16a Kent Uk | United Kingdom | British | Company Director | 115505250004 | ||||
| POLLEY, Barry Charles | Director | 54 Bedford Gardens W8 7EH London | United Kingdom | British | Company Director | 76485060005 | ||||
| DENNIS, John Edward | Secretary | 15 Fern Valley Chase OL14 7HB Todmorden West Yorkshire | British | 51933670003 | ||||||
| STARING, Craig Andrew | Secretary | Bedford Gardens W8 7EH London 54 England | Canadian | 79981840002 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| DENNIS, John Edward | Director | 15 Fern Valley Chase OL14 7HB Todmorden West Yorkshire | England | British | Company Director | 51933670003 | ||||
| STARING, Craig Andrew | Director | Bedford Gardens W8 7EH London 54 England | England | Canadian | Director | 79981840003 |
Does BROADGATE DEVELOPMENTS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Oct 26, 2006 Delivered On Nov 02, 2006 | 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
| ||||
Transactions
| ||||
| Debenture | Created On Sep 29, 2006 Delivered On Oct 14, 2006 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
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
| ||||
Transactions
| ||||
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