BROADMARSH RETAIL (NOMINEE NO 4) LIMITED

Overview

Company Name	BROADMARSH RETAIL (NOMINEE NO 4) LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	08293573
Jurisdiction	England/Wales
Date of Creation	Nov 14, 2012

Summary

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

What is the purpose of BROADMARSH RETAIL (NOMINEE NO 4) LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is BROADMARSH RETAIL (NOMINEE NO 4) LIMITED located?

Registered Office Address	40 Broadway SW1H 0BT London England And Wales United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for BROADMARSH RETAIL (NOMINEE NO 4) LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 2019
Next Accounts Due On	Dec 31, 2020
Last Accounts
Last Accounts Made Up To	Dec 31, 2018

What is the status of the latest confirmation statement for BROADMARSH RETAIL (NOMINEE NO 4) LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Nov 26, 2021
Next Confirmation Statement Due	Dec 10, 2021
Next Confirmation Statement Made Up To	Nov 26, 2020
Overdue	Yes

What are the latest filings for BROADMARSH RETAIL (NOMINEE NO 4) LIMITED?

Filings
Date	Description	Document	Type
Dec 15, 2021	Notice to Registrar of Companies of Notice of disclaimer	20 pages	NDISC

Dec 15, 2021	Notice to Registrar of Companies of Notice of disclaimer	17 pages	NDISC

Dec 15, 2021	Notice to Registrar of Companies of Notice of disclaimer	18 pages	NDISC

Dec 15, 2021	Notice to Registrar of Companies of Notice of disclaimer	20 pages	NDISC

Dec 15, 2021	Notice to Registrar of Companies of Notice of disclaimer	20 pages	NDISC

Dec 15, 2021	Notice to Registrar of Companies of Notice of disclaimer	20 pages	NDISC

Sep 14, 2021	Termination of appointment of Kathryn Anne Grant as a director on Sep 07, 2021	1 pages	TM01

Sep 12, 2021	Termination of appointment of Colin Flinn as a director on Sep 07, 2021	1 pages	TM01

Apr 14, 2021	Director's details changed for Mr Colin Flinn on Apr 14, 2021	2 pages	CH01

Mar 29, 2021	Confirmation statement made on Nov 26, 2020 with updates	4 pages	CS01

Feb 01, 2021	Termination of appointment of Susan Marsden as a secretary on Dec 31, 2020	1 pages	TM02

Jul 27, 2020	Notice to Registrar of Companies of Notice of disclaimer	9 pages	NDISC

Jul 20, 2020	Order of court to wind up	3 pages	COCOMP

Apr 23, 2020	Termination of appointment of Sean Crosby as a director on Apr 15, 2020	1 pages	TM01

Apr 23, 2020	Termination of appointment of Nick Round as a director on Apr 15, 2020	1 pages	TM01

Apr 22, 2020	Termination of appointment of Minakshi Kidia as a director on Apr 15, 2020	1 pages	TM01

Apr 20, 2020	Termination of appointment of Edward Matthew Giles Roberts as a director on Apr 15, 2020	1 pages	TM01

Feb 14, 2020	Termination of appointment of Trevor Pereira as a director on Jan 31, 2020	1 pages	TM01

Feb 14, 2020	Termination of appointment of Julian Nicholas Wilkinson as a director on Jan 31, 2020	1 pages	TM01

Nov 26, 2019	Confirmation statement made on Nov 26, 2019 with no updates	3 pages	CS01

Nov 15, 2019	Appointment of Intu Secretariat Limited as a secretary on Aug 16, 2019	2 pages	AP04

Oct 03, 2019	Director's details changed for Mr Edward Matthew Giles Roberts on Oct 02, 2019	2 pages	CH01

Oct 02, 2019	Director's details changed for Miss Rebecca Mary Sarah Elizabeth Ryman on Oct 02, 2019	2 pages	CH01

Oct 02, 2019	Director's details changed for Mr Trevor Pereira on Oct 02, 2019	2 pages	CH01

Oct 02, 2019	Director's details changed for Miss Minakshi Kidia on Oct 02, 2019	2 pages	CH01

View All Filings

Who are the officers of BROADMARSH RETAIL (NOMINEE NO 4) LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

INTU SECRETARIAT LIMITED

Aug 16, 2019

Secretary

Broadway

SW1H 0BT London

United Kingdom

Identification Type	UK Limited Company
Registration Number	8363581

261859510001

BREEDEN, Martin Richard

Dec 04, 2012

Director

Broadway

SW1H 0BT London

England And Wales

United Kingdom

British

1967-9

Chartered Surveyor

250543330001

RYMAN, Rebecca Mary Sarah Elizabeth

Sep 04, 2018

Director

Broadway

SW1H 0BT London

England And Wales

United Kingdom

British

1975-11

Company Director

243153560001

CARTER, Roy Leonard

Nov 14, 2012

Dec 04, 2012

Secretary

One Curzon Street

W1J 5HD London

Lasalle Investment Management

United Kingdom

173643630001

MARSDEN, Susan

Dec 04, 2012

Dec 31, 2020

Secretary

Broadway

SW1H 0BT London

England And Wales

United Kingdom

British

174587720001

CROSBY, Sean

Aug 16, 2019

Apr 15, 2020

Director

Broadway

SW1H 0BT London

England And Wales

United Kingdom

Canadian

1988-3

Chartered Accountant

261481480001

ELLIS, Martin David

Dec 04, 2012

Dec 31, 2015

Director

Broadway

SW1H 0BU London

United Kingdom

British

1964-10

Project Manager

108375330002

FISCHEL, David Andrew

Dec 04, 2012

Apr 26, 2019

Director

Broadway

SW1H 0BU London

United Kingdom

British

1958-4

Chartered Accountant

8845220002

FLINN, Colin

Sep 04, 2018

Sep 07, 2021

Director

40 Broadway

SW1H 0BT London

Intu Properties Plc

United Kingdom

British

1969-6

Chartered Surveyor

205809260001

GIBBES, Barbara

Sep 04, 2018

Aug 16, 2019

Director

Broadway

SW1H 0BT London

England And Wales

United Kingdom

England

British

1975-7

Accountant

246053300001

GRANT, Kathryn Anne

Sep 04, 2018

Sep 07, 2021

Director

Broadway

SW1H 0BT London

England And Wales

United Kingdom

British

1973-4

Chartered Surveyor

250502670001

KIDIA, Minakshi

Aug 16, 2019

Apr 15, 2020

Director

Broadway

SW1H 0BT London

England And Wales

United Kingdom

British

1978-12

Company Director

261482420001

PEREIRA, Trevor

Dec 04, 2012

Jan 31, 2020

Director

Broadway

SW1H 0BT London

England And Wales

United Kingdom

British

1965-12

Director

125130130001

ROBERTS, Edward Matthew Giles, Dr

Sep 04, 2018

Apr 15, 2020

Director

Broadway

SW1H 0BT London

England And Wales

United Kingdom

British

1963-8

Company Director

154029500001

ROUND, Nick

Sep 04, 2018

Apr 15, 2020

Director

Broadway

SW1H 0BT London

England And Wales

United Kingdom

British

1962-9

Company Director

205812440001

SPRAY, Stephen John

Nov 14, 2012

Dec 04, 2012

Director

One Curzon Street

W1J 5HD London

Lasalle Investment Management

United Kingdom

England

British

1962-9

Chartered Surveyor

81429110002

WILKINSON, Julian Nicholas

Sep 04, 2018

Jan 31, 2020

Director

Broadway

SW1H 0BT London

England And Wales

United Kingdom

British

1963-6

Chartered Surveyor

158539120001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BROADMARSH RETAIL (NOMINEE NO 4) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Broadmarsh Retail General Partner Limited

Dec 06, 2018

Broadway

SW1H 0BT London

England And Wales

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	3929726

Natures of Control

The person holds, 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 holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Intu Debenture Plc

Apr 06, 2016

Broadway

SW1H 0BT London

England

Yes

Legal Form	Public Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	5890611

Natures of Control

The person holds, 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 holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does BROADMARSH RETAIL (NOMINEE NO 4) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Dec 21, 2018 Delivered On Jan 04, 2019	Outstanding
	Brief description The property known as the broad marsh centre, nottingham (title number NT110775) and all other real property owned by the company at any time. (Please refer to clauses 3.1 and 3.2 of the charging instrument.). Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Lloyds Bank PLC
	Transactions Jan 04, 2019Registration of a charge (MR01)
Supplemental deed of charge	Created On Dec 20, 2012 Delivered On Jan 04, 2013	Outstanding	Amount secured The principal of and interest on the £354,876,000 5.562 per cent. First mortgage debenture stock 2027 of capital & counties debenture PLC and all other moneys under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars L/H land k/a the broadmarsh centre nottingham t/no NT110775.
	Persons Entitled The Law Debenture Trust Corporation PLC
	Transactions Jan 04, 2013Registration of a charge (MG01) Dec 13, 2018All of the property or undertaking has been released from the charge (MR05)

View Detailed Information on Charges

Does BROADMARSH RETAIL (NOMINEE NO 4) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 03, 2020	Petition date
Jul 03, 2020	Commencement of winding up

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
The Official Receiver Or Birmingham Po Box 16664 18 Priory Queensway B4 6FD Birmingham	practitioner	Po Box 16664 18 Priory Queensway B4 6FD Birmingham

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.
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