EALING BROADWAY TRADING LIMITED

Overview

Company Name	EALING BROADWAY TRADING LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06641313
Jurisdiction	England/Wales
Date of Creation	Jul 09, 2008
Date of Cessation	Jun 14, 2011

Summary

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

Where is EALING BROADWAY TRADING LIMITED located?

Registered Office Address	332 Broadway NW9 6AE London London
Undeliverable Registered Office Address	No

What are the latest accounts for EALING BROADWAY TRADING LIMITED?

Last Accounts
Last Accounts Made Up To	Nov 30, 2008

What are the latest filings for EALING BROADWAY TRADING LIMITED?

Filings
Date	Description	Document	Type
Jun 14, 2011	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Mar 01, 2011	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Aug 24, 2010	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Aug 20, 2010	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Aug 11, 2010	Appointment of Alfred Burns as a director	3 pages	AP01

Aug 09, 2010	Appointment of Moira Burns as a secretary	3 pages	AP03

Jul 21, 2010	Termination of appointment of Averil Flynn as a secretary	2 pages	TM02

Jul 21, 2010	Termination of appointment of Sean Flynn as a director	2 pages	TM01

Jul 21, 2010	Registered office address changed from 128 the Broadway Ealing London W13 0SY on Jul 21, 2010	2 pages	AD01

Apr 15, 2010	Appointment of Averil Flynn as a secretary	3 pages	AP03

Dec 15, 2009	Termination of appointment of Averil Flynn as a secretary	1 pages	TM02

Oct 29, 2009	Total exemption small company accounts made up to Nov 30, 2008	4 pages	AA

Sep 09, 2009	legacy	1 pages	288b

Jul 16, 2009	legacy	4 pages	395

Jul 11, 2009	legacy	1 pages	225

Jun 04, 2009	legacy	1 pages	288a

Dec 24, 2008	legacy	1 pages	288b

Dec 10, 2008	legacy	4 pages	395

Dec 04, 2008	legacy	3 pages	395

Nov 18, 2008	legacy	2 pages	88(2)

Oct 30, 2008	legacy	2 pages	288a

Jul 09, 2008	Incorporation	14 pages	NEWINC

View All Filings

Who are the officers of EALING BROADWAY TRADING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BURNS, Moira 504 Holloway Road N7 6JA London Appartment 7c	Jul 19, 2010		Secretary	504 Holloway Road N7 6JA London Appartment 7c		British			153275290001
BURNS, Alfred 504 Holloway Road N7 6JA London Apartment 7c	Jul 19, 2010		Director	504 Holloway Road N7 6JA London Apartment 7c	England	British	1973-2	Director	153340340001
FLYNN, Averil Devonshire Road W5 4TR London 5	Mar 09, 2010	Jun 26, 2010	Secretary	Devonshire Road W5 4TR London 5		British			150529720001
FLYNN, Averil 16 Duke Road W4 2DD London	Jul 09, 2008	Sep 14, 2009	Secretary	16 Duke Road W4 2DD London		British			126619910001
FLYNN, Sean Devonshire Road W5 4TR London 5 Uk	May 26, 2009	Jun 26, 2010	Director	Devonshire Road W5 4TR London 5 Uk	Gb-Eng	Irish	1949-7	Director	140590790001
FLYNN, Sean 16 Duke Road W4 2DD London	Jul 09, 2008	Dec 08, 2008	Director	16 Duke Road W4 2DD London		British	1949-7	Director	108029100001
GEARY, Michael Martin Clod Hoddle Cottage 108 High Street WD6 3EP Elstree Village Hertfordshire	Sep 28, 2008	Aug 14, 2009	Director	Clod Hoddle Cottage 108 High Street WD6 3EP Elstree Village Hertfordshire	United Kingdom	Irish	1969-4	Director	184554680001

View Detailed Information on Officers and People with Significant Control

Does EALING BROADWAY TRADING LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Mortgage debenture	Created On Jul 09, 2009 Delivered On Jul 16, 2009	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H property known as flynn's bar & diner (formely known as the walsingham arms public house) 128 broadway west ealing london t/n agl 170332 fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery.
	Persons Entitled Aib Group (UK) PLC
	Transactions Jul 16, 2009Registration of a charge (395)
Mortgage debenture	Created On Dec 02, 2008 Delivered On Dec 10, 2008	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H property k/a flynns bar & diner (formerly k/a washingham arms) 128 broadawy west ealing london fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Aib Group (UK) PLC
	Transactions Dec 10, 2008Registration of a charge (395)
Legal mortgage	Created On Dec 02, 2008 Delivered On Dec 04, 2008	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H flynns bar and diner (formerly walsingham arms) 128 broadway west ealing london t/no AGL170332 by way of specific charge, the goodwill & connection of the business or businesses & also by way of a floating security, all moveable plant, machinery, implements, furniture, equipment, stock-in-trade, work in progress & other chattels.
	Persons Entitled Aib Group (UK) PLC
	Transactions Dec 04, 2008Registration of a charge (395)

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.
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