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BROADWICK GROUP LIMITED

BROADWICK GROUP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameBROADWICK GROUP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06773161
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of BROADWICK GROUP LIMITED?

    • Wholesale of clothing and footwear (46420) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Retail sale of clothing in specialised stores (47710) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is BROADWICK GROUP LIMITED located?

    Registered Office Address
    2nd Floor 110 Cannon Street
    EC4N 6EU London
    Undeliverable Registered Office AddressNo

    What were the previous names of BROADWICK GROUP LIMITED?

    Previous Company Names
    Company NameFromUntil
    IBIS (1026) LIMITEDDec 15, 2008Dec 15, 2008

    What are the latest accounts for BROADWICK GROUP LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2010

    What is the status of the latest annual return for BROADWICK GROUP LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for BROADWICK GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		4 pages4.72

    Liquidators' statement of receipts and payments to Aug 22, 2015

    		9 pages4.68

    Liquidators' statement of receipts and payments to Aug 22, 2014

    		9 pages4.68

    Registered office address changed from 10 Furnival Street London EC4A 1AB to 2Nd Floor 110 Cannon Street London EC4N 6EU on Aug 04, 2014

    		2 pagesAD01

    Statement of affairs with form 4.19

    		6 pages4.20

    Liquidators' statement of receipts and payments to Aug 22, 2013

    		8 pages4.68

    Registered office address changed from * Frp Advisory Llp 10 Furnival Street London EC4A 1YH* on Feb 21, 2013

    		2 pagesAD01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    		LRESEX

    Appointment of a voluntary liquidator

    		2 pages600

    Registered office address changed from * 57 Broadwick Street London W1F 9QS* on Sep 06, 2012

    		2 pagesAD01

    Statement of affairs with form 4.19

    		4 pages4.20

    Appointment of a voluntary liquidator

    		2 pages600

    Termination of appointment of Belinda Earl as a director

    		1 pagesTM01

    Appointment of Miss Dilbina Manjit Kaur Atkar as a secretary

    		2 pagesAP03

    Termination of appointment of Andrew Mackenzie as a secretary

    		1 pagesTM02

    Annual return made up to Dec 15, 2011 with full list of shareholders

    		8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 12, 2012

    Statement of capital on Jan 12, 2012

    • Capital: GBP 1,000
    		SH01

    legacy

    		70 pagesMG01

    Memorandum and Articles of Association

    		29 pagesMEM/ARTS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12

    Group of companies' accounts made up to Feb 28, 2010

    		27 pagesAA

    Annual return made up to Dec 15, 2010 with full list of shareholders

    		8 pagesAR01

    Previous accounting period extended from Dec 31, 2009 to Feb 28, 2010

    		3 pagesAA01

    Annual return made up to Dec 15, 2009 with full list of shareholders

    		16 pagesAR01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Redesignated shares 15/10/2009
    		RES13
    View All Filings

    Who are the officers of BROADWICK GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ATKAR, Dilbina Manjit Kaur
    Arthur Road
    SW19 8AG London
    199
    United Kingdom
    		Secretary
    Arthur Road
    SW19 8AG London
    199
    United Kingdom
    		167436420001
    EDGERTON, Graham John
    Redwoods
    Mill Lane
    TN16 1SG Westerham
    Kent
    		Director
    Redwoods
    Mill Lane
    TN16 1SG Westerham
    Kent
    		United KingdomBritish87214070001
    MACKENZIE, Andrew Macgregor
    Broadwick Street
    W1F 9QS London
    57
    		Director
    Broadwick Street
    W1F 9QS London
    57
    		United KingdomBritish38695210004
    TILLMAN, Harold Peter
    37 Sheldon Avenue
    Highgate
    N6 4JP London
    		Director
    37 Sheldon Avenue
    Highgate
    N6 4JP London
    		United KingdomBritish10751240001
    MACKENZIE, Andrew Macgregor
    Broadwick Street
    W1F 9QS London
    57
    		Secretary
    Broadwick Street
    W1F 9QS London
    57
    		British38695210004
    DECHERT SECRETARIES LIMITED
    160 Queen Victoria Street
    EC4V 4QQ London
    		Secretary
    160 Queen Victoria Street
    EC4V 4QQ London
    		78403190003
    EARL, Belinda
    57 Broadwick Street
    W1F 9QS London
    		Director
    57 Broadwick Street
    W1F 9QS London
    		United KingdomBritish97792020001
    WALTERS, Geoffrey Michael
    160 Queen Victoria Street
    EC4V 4QQ London
    		Director
    160 Queen Victoria Street
    EC4V 4QQ London
    		UkBritish57298350003
    DECHERT NOMINEES LIMITED
    160 Queen Victoria Street
    EC4V 4QQ London
    		Director
    160 Queen Victoria Street
    EC4V 4QQ London
    		109944950001
    View Detailed Information on Officers and People with Significant Control

    Does BROADWICK GROUP LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Guarantee & debenture
    Created On Dec 15, 2011
    Delivered On Dec 30, 2011
    		Outstanding
    Amount secured
    All monies due or to become due from any member of the group to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    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
    • Faunus Group International, Inc.
    Transactions
    • Dec 30, 2011Registration of a charge (MG01)
    View Detailed Information on Charges

    Does BROADWICK GROUP LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Aug 23, 2012Commencement of winding up
    Jul 26, 2016Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Geoffrey Paul Rowley
    10 Furnival Street
    EC4A 1YH London
    		practitioner
    10 Furnival Street
    EC4A 1YH London
    Philip Lewis Armstrong
    Frp Advisory Llp 10 Furnival Street
    EC4A 1AB London
    		practitioner
    Frp Advisory Llp 10 Furnival Street
    EC4A 1AB London
    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.
    • license: CC0