BROADWAY UTILITIES LTD

BROADWAY UTILITIES LTD

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

    Company NameBROADWAY UTILITIES LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07664693
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of BROADWAY UTILITIES LTD?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is BROADWAY UTILITIES LTD located?

    Registered Office Address
    2nd Floor Finance House
    20/21 Aviation Way
    SS2 6UN Southend On Sea
    Essex
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of BROADWAY UTILITIES LTD?

    Previous Company Names
    Company NameFromUntil
    PROSTONE LIMITEDJun 10, 2011Jun 10, 2011

    What are the latest accounts for BROADWAY UTILITIES LTD?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2013

    What is the status of the latest annual return for BROADWAY UTILITIES LTD?

    Annual Return
    Last Annual Return

    What are the latest filings for BROADWAY UTILITIES LTD?

    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

    Director's details changed for Mr Paul Michael Jackson on May 19, 2014

    2 pagesCH01

    Termination of appointment of John Probert as a director

    1 pagesTM01

    Total exemption small company accounts made up to Jun 30, 2013

    6 pagesAA

    Annual return made up to Jun 10, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 30, 2013

    Statement of capital on Jul 30, 2013

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Jun 30, 2012

    7 pagesAA

    Registered office address changed from * 1St Floor 57a Broadway Leigh on Sea Essex SS9 1PE England* on Aug 14, 2012

    1 pagesAD01

    Annual return made up to Jun 10, 2012 with full list of shareholders

    3 pagesAR01

    Certificate of change of name

    Company name changed prostone LIMITED\certificate issued on 17/05/12
    2 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMay 17, 2012

    Change company name resolution on May 14, 2012

    RES15

    Change of name notice

    2 pagesCONNOT

    Termination of appointment of Jodie Probert as a director

    1 pagesTM01

    Termination of appointment of Joseph Probert as a director

    1 pagesTM01

    Incorporation

    34 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 10, 2011

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES

    Who are the officers of BROADWAY UTILITIES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JACKSON, Paul Michael
    20/21 Aviation Way
    SS2 6UN Southend On Sea
    2nd Floor Finance House
    Essex
    England
    Director
    20/21 Aviation Way
    SS2 6UN Southend On Sea
    2nd Floor Finance House
    Essex
    England
    United KingdomBritishAccountant87279250003
    PROBERT, Jodie
    Kenilworth Place
    Noak Bridge
    SS15 4DQ Basildon
    14
    Essex
    England
    Director
    Kenilworth Place
    Noak Bridge
    SS15 4DQ Basildon
    14
    Essex
    England
    EnglandBritishSales132333700001
    PROBERT, John Arthur
    Kenilworth Place
    Noak Bridge
    SS15 4DQ Basildon
    14
    Essex
    England
    Director
    Kenilworth Place
    Noak Bridge
    SS15 4DQ Basildon
    14
    Essex
    England
    United KingdomBritishLandscaper47208320001
    PROBERT, Joseph
    Kenilworth Place
    Noak Bridge
    SS15 4DQ Basildon
    14
    Essex
    England
    Director
    Kenilworth Place
    Noak Bridge
    SS15 4DQ Basildon
    14
    Essex
    England
    EnglandBritishLandscaper132333690001

    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