BROADWAY ESTATES 1 LTD

Overview

Company Name	BROADWAY ESTATES 1 LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	08744245
Jurisdiction	England/Wales
Date of Creation	Oct 23, 2013
Date of Cessation	Oct 10, 2017

Summary

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

What is the purpose of BROADWAY ESTATES 1 LTD?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is BROADWAY ESTATES 1 LTD located?

Registered Office Address	2nd Floor Parkgates Bury New Road M25 0TL Prestwich Manchester
Undeliverable Registered Office Address	No

What are the latest accounts for BROADWAY ESTATES 1 LTD?

Last Accounts
Last Accounts Made Up To	Oct 31, 2015

What are the latest filings for BROADWAY ESTATES 1 LTD?

Filings

Date

Description

Document

Type

Oct 10, 2017

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jul 25, 2017

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jul 17, 2017

Application to strike the company off the register

3 pages

DS01

Oct 31, 2016

Confirmation statement made on Oct 23, 2016 with updates

5 pages

CS01

Jun 21, 2016

Total exemption small company accounts made up to Oct 31, 2015

5 pages

Oct 23, 2015

Annual return made up to Oct 23, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 23, 2015	Statement of capital on Oct 23, 2015 Capital: GBP 1	SH01

Jul 16, 2015

Total exemption small company accounts made up to Oct 31, 2014

5 pages

Oct 27, 2014

Annual return made up to Oct 23, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 27, 2014	Statement of capital on Oct 27, 2014 Capital: GBP 1	SH01

Jul 17, 2014

Registration of charge 087442450001, created on Jul 02, 2014

11 pages

MR01

Jul 17, 2014

Registration of charge 087442450003, created on Jul 02, 2014

15 pages

MR01

Jul 17, 2014

Registration of charge 087442450002, created on Jul 02, 2014

11 pages

MR01

Jul 17, 2014

Registration of charge 087442450004, created on Jul 02, 2014

13 pages

MR01

Nov 14, 2013

Registered office address changed from * 86 Princess Street Manchester M1 6NP United Kingdom* on Nov 14, 2013

1 pages

AD01

Oct 25, 2013

Appointment of Mr Chaim Shimen Lebrecht as a secretary

2 pages

AP03

Oct 25, 2013

Appointment of Mr Bernard Janus Lebrecht as a director

2 pages

AP01

Oct 23, 2013

Termination of appointment of Osker Heiman as a director

1 pages

TM01

Oct 23, 2013

Incorporation

20 pages

NEWINC

Associated Filings
Category	Date	Description	Type
capital	Oct 23, 2013	Statement of capital on Oct 23, 2013 Capital: GBP 1	SH01

View All Filings

Who are the officers of BROADWAY ESTATES 1 LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LEBRECHT, Chaim Shimen Tully Street M7 2BB Salford 23 England	Oct 25, 2013		Secretary	Tully Street M7 2BB Salford 23 England				182395350001
LEBRECHT, Bernard Janus Tully Street M7 2BB Salford 23 England	Oct 25, 2013		Director	Tully Street M7 2BB Salford 23 England	United Kingdom	English	1940-2	142802040001
HEIMAN, Osker Bury New Road Prestwich M25 9JY Manchester 47 United Kingdom	Oct 23, 2013	Oct 23, 2013	Director	Bury New Road Prestwich M25 9JY Manchester 47 United Kingdom	England	British	1977-5	179564810001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BROADWAY ESTATES 1 LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Chaim Shimen Lebrecht Bury New Road M25 0TL Prestwich 2nd Floor Parkgates Manchester	Jun 01, 2016	Bury New Road M25 0TL Prestwich 2nd Floor Parkgates Manchester	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does BROADWAY ESTATES 1 LTD have any charges?

Charges
Classification	Dates	Status
A registered charge	Created On Jul 02, 2014 Delivered On Jul 17, 2014	Outstanding
	Brief description Land at the west side of mode wheel road south, salford t/no: MAN148223. Chargor Acting as Bare Trustee: Yes Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Jul 17, 2014Registration of a charge (MR01)
A registered charge	Created On Jul 02, 2014 Delivered On Jul 17, 2014	Outstanding
	Brief description Land and buildings on north west and south east side of daniel adamson road, salford t/nos:GM969492 and GM510686. Chargor Acting as Bare Trustee: Yes Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Jul 17, 2014Registration of a charge (MR01)
A registered charge	Created On Jul 02, 2014 Delivered On Jul 17, 2014	Outstanding
	Brief description Land k/a 31-63 waybridge industrial estate, daniel adamson road, salford t/nos:MAN72244 and GM533705. Chargor Acting as Bare Trustee: Yes Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Jul 17, 2014Registration of a charge (MR01)
A registered charge	Created On Jul 02, 2014 Delivered On Jul 17, 2014	Outstanding
	Brief description Land and buildings on on east side of mode wheel road south, salford t/no:MAN54549. Chargor Acting as Bare Trustee: Yes Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Jul 17, 2014Registration of a charge (MR01)

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