BROADWAY PROPERTY DEVELOPMENTS LIMITED

BROADWAY PROPERTY DEVELOPMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with signficant control statements
  • Insolvency
  • Data Source
  • Overview

    Company NameBROADWAY PROPERTY DEVELOPMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09667265
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of BROADWAY PROPERTY DEVELOPMENTS LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is BROADWAY PROPERTY DEVELOPMENTS LIMITED located?

    Registered Office Address
    26-28 Goodall Street
    WS1 1QL Walsall
    West Midlands
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BROADWAY PROPERTY DEVELOPMENTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2019

    What is the status of the latest confirmation statement for BROADWAY PROPERTY DEVELOPMENTS LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 02, 2020

    What are the latest filings for BROADWAY PROPERTY DEVELOPMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    11 pagesLIQ13

    Liquidators' statement of receipts and payments to Nov 09, 2025

    9 pagesLIQ03

    Liquidators' statement of receipts and payments to Nov 09, 2024

    18 pagesLIQ03

    Liquidators' statement of receipts and payments to Nov 09, 2023

    17 pagesLIQ03

    Liquidators' statement of receipts and payments to Nov 09, 2022

    17 pagesLIQ03

    Liquidators' statement of receipts and payments to Nov 09, 2021

    16 pagesLIQ03

    Registered office address changed from Q1 Quadrant Way Hardwicke Gloucester GL2 2RN United Kingdom to 26-28 Goodall Street Walsall West Midlands WS1 1QL on Dec 07, 2020

    2 pagesAD01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Nov 10, 2020

    LRESSP

    Declaration of solvency

    5 pagesLIQ01

    Satisfaction of charge 096672650001 in full

    1 pagesMR04

    Satisfaction of charge 096672650002 in full

    1 pagesMR04

    Confirmation statement made on Jul 02, 2020 with updates

    4 pagesCS01

    All of the property or undertaking has been released and no longer forms part of charge 096672650002

    1 pagesMR05

    All of the property or undertaking has been released and no longer forms part of charge 096672650001

    1 pagesMR05

    Total exemption full accounts made up to Mar 31, 2019

    7 pagesAA

    Confirmation statement made on Jul 02, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    6 pagesAA

    Confirmation statement made on Jul 02, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    7 pagesAA

    Confirmation statement made on Jul 02, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    5 pagesAA

    Termination of appointment of Gary Holt as a secretary on Nov 08, 2016

    1 pagesTM02

    Confirmation statement made on Jul 02, 2016 with updates

    5 pagesCS01

    Who are the officers of BROADWAY PROPERTY DEVELOPMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EVANS, Barrie Howard
    Goodall Street
    WS1 1QL Walsall
    26-28
    West Midlands
    Director
    Goodall Street
    WS1 1QL Walsall
    26-28
    West Midlands
    EnglandBritish25281730003
    MARKEY, Anthony Joseph
    Goodall Street
    WS1 1QL Walsall
    26-28
    West Midlands
    Director
    Goodall Street
    WS1 1QL Walsall
    26-28
    West Midlands
    EnglandBritish93940510001
    MARKEY, Paul Francis
    Goodall Street
    WS1 1QL Walsall
    26-28
    West Midlands
    Director
    Goodall Street
    WS1 1QL Walsall
    26-28
    West Midlands
    EnglandBritish12590030002
    WILLIAMS, John Owen
    Goodall Street
    WS1 1QL Walsall
    26-28
    West Midlands
    Director
    Goodall Street
    WS1 1QL Walsall
    26-28
    West Midlands
    EnglandBritish25028100001
    HOLT, Gary
    Quadrant Way
    Hardwicke
    GL2 2RN Gloucester
    Q1
    United Kingdom
    Secretary
    Quadrant Way
    Hardwicke
    GL2 2RN Gloucester
    Q1
    United Kingdom
    199027400001

    What are the latest statements on persons with significant control for BROADWAY PROPERTY DEVELOPMENTS LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jul 02, 2016The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    Does BROADWAY PROPERTY DEVELOPMENTS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 16, 2026Due to be dissolved on
    Nov 10, 2020Commencement of winding up
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Timothy Frank Corfield
    26/28 Goodall Street
    WS1 1QL Walsall
    West Midlands
    practitioner
    26/28 Goodall Street
    WS1 1QL Walsall
    West Midlands

    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