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BROADNOTE LIMITED

BROADNOTE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameBROADNOTE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06054227
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BROADNOTE LIMITED?

    • Development of building projects (41100) / Construction

    Where is BROADNOTE LIMITED located?

    Registered Office Address
    4th Floor 161 Marsh Wall
    E14 9SJ London
    England And Wales
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BROADNOTE LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2018

    What are the latest filings for BROADNOTE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on Jan 16, 2019 with updates

    		4 pagesCS01

    Cessation of Sean Mulryan as a person with significant control on Dec 04, 2018

    		3 pagesPSC07

    Cessation of Ballymore Properties Limited as a person with significant control on Dec 04, 2018

    		3 pagesPSC07

    Cessation of Sean Mulryan as a person with significant control on Dec 04, 2018

    		2 pagesPSC07

    Accounts for a dormant company made up to Mar 31, 2018

    		6 pagesAA

    Director's details changed for Mr Sean Mulryan on May 01, 2018

    		2 pagesCH01

    Notification of Ballymore Developments Limited as a person with significant control on Apr 06, 2016

    		4 pagesPSC02

    Notification of Sean Mulryan as a person with significant control on Apr 06, 2016

    		4 pagesPSC01

    Confirmation statement made on Jan 16, 2018 with no updates

    		4 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2017

    		7 pagesAA

    Satisfaction of charge 5 in full

    		1 pagesMR04

    Satisfaction of charge 4 in full

    		1 pagesMR04

    Satisfaction of charge 060542270007 in full

    		1 pagesMR04

    Satisfaction of charge 1 in full

    		2 pagesMR04

    Satisfaction of charge 3 in full

    		1 pagesMR04

    Satisfaction of charge 2 in full

    		2 pagesMR04

    Satisfaction of charge 6 in full

    		2 pagesMR04

    Satisfaction of charge 060542270008 in full

    		1 pagesMR04

    Confirmation statement made on Jan 16, 2017 with updates

    		11 pagesCS01

    Full accounts made up to Mar 31, 2016

    		16 pagesAA

    Director's details changed for Mr John Martin Mulryan on Nov 26, 2016

    		2 pagesCH01

    Secretary's details changed for David Nicholas Pearson on Jan 04, 2016

    		1 pagesCH03
    View All Filings

    Who are the officers of BROADNOTE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PEARSON, David Nicholas
    161 Marsh Wall
    E14 9SJ London
    4th Floor
    England And Wales
    United Kingdom
    		Secretary
    161 Marsh Wall
    E14 9SJ London
    4th Floor
    England And Wales
    United Kingdom
    		191857050001
    MULRYAN, John Martin
    161 Marsh Wall
    E14 9SJ London
    4th Floor
    England And Wales
    United Kingdom
    		Director
    161 Marsh Wall
    E14 9SJ London
    4th Floor
    England And Wales
    United Kingdom
    		United KingdomIrish183571140002
    MULRYAN, Sean Martin
    161 Marsh Wall
    E14 9SJ London
    4th Floor
    England And Wales
    United Kingdom
    		Director
    161 Marsh Wall
    E14 9SJ London
    4th Floor
    England And Wales
    United Kingdom
    		EnglandIrish195413350021
    PEARSON, David Nicholas
    161 Marsh Wall
    E14 9SJ London
    4th Floor
    England And Wales
    United Kingdom
    		Director
    161 Marsh Wall
    E14 9SJ London
    4th Floor
    England And Wales
    United Kingdom
    		EnglandBritish80794120002
    FAGAN, Brian
    Fermoyle
    Old Carrickbrack Road, The Baily
    IRISH Howth
    Co Dublin
    Ireland
    		Secretary
    Fermoyle
    Old Carrickbrack Road, The Baily
    IRISH Howth
    Co Dublin
    Ireland
    		Irish152804670001
    SDG SECRETARIES LIMITED
    41 Chalton Street
    NW1 1JD London
    		Nominee Secretary
    41 Chalton Street
    NW1 1JD London
    		900028430001
    BACON, Peter, Dr
    Ballyrane House
    IRISH Killinick
    County Wexford
    Ireland
    		Director
    Ballyrane House
    IRISH Killinick
    County Wexford
    Ireland
    		Irish103604240001
    BADGER, David John
    24 Greenways
    RH16 2DT Haywards Heath
    West Sussex
    		Director
    24 Greenways
    RH16 2DT Haywards Heath
    West Sussex
    		United KingdomBritish38519560002
    BROPHY, David Michael
    147 Ard Na Mara Road
    Malahide
    Co Dublin
    Dublin
    Ireland
    		Director
    147 Ard Na Mara Road
    Malahide
    Co Dublin
    Dublin
    Ireland
    		Irish138976840001
    FAGAN, Brian
    Fermoyle
    Old Carrickbrack Road, The Baily
    IRISH Howth
    Co Dublin
    Ireland
    		Director
    Fermoyle
    Old Carrickbrack Road, The Baily
    IRISH Howth
    Co Dublin
    Ireland
    		IrelandIrish152804670001
    FARROW, Timothy Guy
    Farm Place
    W8 7SX London
    11
    		Director
    Farm Place
    W8 7SX London
    11
    		British117844020001
    HARDY, Raymond Joseph
    Beaupre House
    Johnstown Road Cabinteely
    IRISH Dublin 18
    Ireland
    		Director
    Beaupre House
    Johnstown Road Cabinteely
    IRISH Dublin 18
    Ireland
    		IrelandIrish69657030001
    WELLS, Timothy John Anthony
    30 Overstone Road
    W6 0AA London
    		Director
    30 Overstone Road
    W6 0AA London
    		United KingdomBritish73417370001
    SDG REGISTRARS LIMITED
    41 Chalton Street
    NW1 1JD London
    		Nominee Director
    41 Chalton Street
    NW1 1JD London
    		900028420001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BROADNOTE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Sean Mulryan
    Marsh Wall
    E14 9SJ London
    161
    United Kingdom
    		Apr 06, 2016
    Marsh Wall
    E14 9SJ London
    161
    United Kingdom
    		Yes
    Nationality: Irish
    Country of Residence: Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Sean Mulryan
    Marsh Wall
    E14 9SJ London
    161
    United Kingdom
    		Apr 06, 2016
    Marsh Wall
    E14 9SJ London
    161
    United Kingdom
    		Yes
    Nationality: Irish
    Country of Residence: Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Marsh Wall
    E14 9SJ London
    161
    United Kingdom
    		Apr 06, 2016
    Marsh Wall
    E14 9SJ London
    161
    United Kingdom
    		Yes
    Legal FormCompany
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredUnited Kingdom
    Registration Number02260505
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Marsh Wall
    E14 9SJ London
    161
    United Kingdom
    		Apr 06, 2016
    Marsh Wall
    E14 9SJ London
    161
    United Kingdom
    		No
    Legal FormCompany
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredUnited Kingdom
    Registration Number4065904
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Does BROADNOTE LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Aug 26, 2015
    Delivered On Sep 03, 2015
    		Satisfied
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • National Asset Loan Management Limited
    Transactions
    • Sep 03, 2015Registration of a charge (MR01)
    • Feb 22, 2017Satisfaction of a charge (MR04)
    A registered charge
    Created On Aug 26, 2015
    Delivered On Sep 03, 2015
    		Satisfied
    Brief description
    None.
    Contains Negative Pledge: Yes
    Persons Entitled
    • National Asset Loan Management Limited
    Transactions
    • Sep 03, 2015Registration of a charge (MR01)
    • Feb 22, 2017Satisfaction of a charge (MR04)
    Multiparty debenture
    Created On Dec 10, 2012
    Delivered On Dec 27, 2012
    		Satisfied
    Amount secured
    All monies due or to become due by each chargor to the secured parties or any of them on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Right title and interest in and to the following assets first legal mortgage the charged property all other charged property all computers the charged securities the security accounts the collection accounts any letter of credit all rental income floating charge its undertaking and all its assets both present and future see image for full details.
    Persons Entitled
    • National Asset Loan Management Limited ("Security Agent")
    Transactions
    • Dec 27, 2012Registration of a charge (MG01)
    • Feb 22, 2017Satisfaction of a charge (MR04)
    Deed of charge by assignment
    Created On Mar 31, 2009
    Delivered On Apr 06, 2009
    		Satisfied
    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
    The charged agreements and all benefits to accrue to the chargor, the proceeds of any claims, damages, awards and judgements see image for full details.
    Persons Entitled
    • Anglo Irish Bank Corporation Limited (Portfolio Security Trustee)
    Transactions
    • Apr 06, 2009Registration of a charge (395)
    • Feb 24, 2017Satisfaction of a charge (MR04)
    Debenture
    Created On Aug 07, 2008
    Delivered On Aug 20, 2008
    		Satisfied
    Amount secured
    All monies due or to become due from the guarantors to the secured creditors on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    (For details of properties charged please refer to form 395) fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
    Persons Entitled
    • Anglo Irish Bank Corporation PLC (Portfolio Security Trustee)
    Transactions
    • Aug 20, 2008Registration of a charge (395)
    • Feb 22, 2017Satisfaction of a charge (MR04)
    Supplemental legal charge
    Created On Jan 15, 2008
    Delivered On Jan 23, 2008
    		Satisfied
    Amount secured
    All monies due or to become due from the obligors to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    F/H property k/a 306-316 poplar high street london t/no EGL235295.
    Persons Entitled
    • Anglo Irish Asset Finance PLC
    Transactions
    • Jan 23, 2008Registration of a charge (395)
    • Feb 22, 2017Satisfaction of a charge (MR04)
    Debenture
    Created On Feb 16, 2007
    Delivered On Feb 28, 2007
    		Satisfied
    Amount secured
    All monies due or to become due from the obligors to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    F/H property k/a 304/304A poplar high street t/nos 109879 163952 and EGL411029 (for details of further properties charge. 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
    • Anglo Irish Asset Finance PLC
    Transactions
    • Feb 28, 2007Registration of a charge (395)
    • Feb 22, 2017Satisfaction of a charge (MR04)
    Deed of debenture
    Created On Feb 16, 2007
    Delivered On Feb 28, 2007
    		Satisfied
    Amount secured
    All monies due or to become due from the obligors to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    F/H properies k/a 304/304A poplar high street t/ns 109879, 163952 and EGL411029, 318/320 poplar high street t/n EGL195503 and land on the south side of naval ro. 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.
    Transactions
    • Feb 28, 2007Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    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