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Home > England & Wales Companies > BROADBENT MAWSON FINANCIAL CONSULTING LIMITED
Company Information for

BROADBENT MAWSON FINANCIAL CONSULTING LIMITED

41 GREEK STREET, STOCKPORT, CHESHIRE, SK3 8AX,
Company Registration Number
01165591
Private Limited Company
Liquidation

Company Overview

About Broadbent Mawson Financial Consulting Ltd
BROADBENT MAWSON FINANCIAL CONSULTING LIMITED was founded on 1974-04-03 and has its registered office in Stockport. The organisation's status is listed as "Liquidation". Broadbent Mawson Financial Consulting Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BROADBENT MAWSON FINANCIAL CONSULTING LIMITED
 
Legal Registered Office
41 GREEK STREET
STOCKPORT
CHESHIRE
SK3 8AX
Other companies in SK3
 
Filing Information
Company Number 01165591
Company ID Number 01165591
Date formed 1974-04-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/06/2012
Account next due 31/03/2014
Latest return 30/11/2012
Return next due 28/12/2013
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-04-04 07:23:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BROADBENT MAWSON FINANCIAL CONSULTING LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BMG ACCOUNTANCY LIMITED   COST CARE C.A. LIMITED   DMC RECOVERY LIMITED   DOWNHAM MAYER CLARKE LIMITED   FARRELL & CHOUDHARY LIMITED   MP ACCOUNTING NETHERLANDS LIMITED   OP6 LIMITED
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Company Officers of BROADBENT MAWSON FINANCIAL CONSULTING LIMITED

Current Directors
Officer Role Date Appointed
WANDA POWER
Company Secretary 1998-08-31
CHRISTOPHER JOSEPH ANTHONY CARNEY
Director 1999-03-01
JOHN FIELD
Director 1999-03-01
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID STANLEY MAWSON
Director 1998-01-14 2004-10-15
ANNE-MARIE NAYLOR
Director 2000-12-21 2003-12-31
BEVAN WINSTON BROADBENT
Director 1991-12-31 1999-03-01
CHRISTOPHER JOSEPH ANTHONY CARNEY
Director 1998-09-30 1998-09-30
JOHN FIELD
Director 1998-09-30 1998-09-30
WANDA POWER
Director 1998-01-14 1998-09-30
ROBERT GAULD
Company Secretary 1998-04-23 1998-08-31
WANDA POWER
Company Secretary 1994-12-31 1998-04-23
WINSTON EWART BROADBENT
Director 1991-12-31 1996-12-18
BEVAN WINSTON BROADBENT
Company Secretary 1991-12-31 1994-12-31
BARBARA ANNE BROADBENT
Director 1991-12-31 1993-09-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WANDA POWER POWER DEVELOPMENTS (HANDFORTH) LIMITED Company Secretary 1996-04-23 CURRENT 1996-04-22 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-02-10LIQ03Voluntary liquidation Statement of receipts and payments to 2019-12-19
2019-03-13LIQ03Voluntary liquidation Statement of receipts and payments to 2018-12-19
2018-03-07LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 19/12/2017:LIQ. CASE NO.1
2018-03-07LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 19/12/2017:LIQ. CASE NO.1
2017-02-284.68 Liquidators' statement of receipts and payments to 2016-12-19
2016-03-084.68 Liquidators' statement of receipts and payments to 2015-12-19
2015-02-254.68 Liquidators' statement of receipts and payments to 2014-12-19
2014-01-16MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2014-01-05AD01REGISTERED OFFICE CHANGED ON 05/01/14 FROM 111-113 Old Street Ashton Under Lyne OL6 7RL England
2014-01-034.20Volunatary liquidation statement of affairs with form 4.19
2014-01-03600Appointment of a voluntary liquidator
2014-01-03LRESEXResolutions passed:
  • Extraordinary resolution to wind up
2013-04-09AA30/06/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-12-06LATEST SOC06/12/12 STATEMENT OF CAPITAL;GBP 4000
2012-12-06AR0130/11/12 ANNUAL RETURN FULL LIST
2012-03-23AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-16AR0130/11/11 ANNUAL RETURN FULL LIST
2011-04-05AA30/06/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-12-16AR0130/11/10 ANNUAL RETURN FULL LIST
2010-12-16AD01REGISTERED OFFICE CHANGED ON 16/12/10 FROM 111-113 Old Street Ashton Under Lyne Lancashire OL6 7RW
2010-04-07AAFULL ACCOUNTS MADE UP TO 30/06/09
2009-12-22AR0130/11/09 ANNUAL RETURN FULL LIST
2009-12-22CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN FIELD / 01/10/2009
2009-12-22CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOSEPH ANTHONY CARNEY / 01/10/2009
2009-04-14AAFULL ACCOUNTS MADE UP TO 30/06/08
2008-12-16363aReturn made up to 30/11/08; full list of members
2007-12-29AAFULL ACCOUNTS MADE UP TO 30/06/07
2007-12-19363aReturn made up to 30/11/07; full list of members
2007-01-24AAFULL ACCOUNTS MADE UP TO 30/06/06
2006-12-12288cDIRECTOR'S PARTICULARS CHANGED
2006-12-12363aRETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS
2006-04-11AAFULL ACCOUNTS MADE UP TO 30/06/05
2006-02-09363aRETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS
2005-05-03AAFULL ACCOUNTS MADE UP TO 30/06/04
2004-12-14363sRETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS
2004-11-03288bDIRECTOR RESIGNED
2004-04-17AAFULL ACCOUNTS MADE UP TO 30/06/03
2004-02-24363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2004-02-10288bDIRECTOR RESIGNED
2003-05-02AAFULL ACCOUNTS MADE UP TO 30/06/02
2003-02-04363sRETURN MADE UP TO 31/12/02; NO CHANGE OF MEMBERS
2002-04-24AAFULL ACCOUNTS MADE UP TO 30/06/01
2002-02-02363sRETURN MADE UP TO 31/12/01; NO CHANGE OF MEMBERS
2001-05-03AAFULL ACCOUNTS MADE UP TO 30/06/00
2001-01-15288aNEW DIRECTOR APPOINTED
2001-01-15363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-05-10AAFULL ACCOUNTS MADE UP TO 30/06/99
2000-02-16363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-05-05AAFULL ACCOUNTS MADE UP TO 30/06/98
1999-03-19288aNEW DIRECTOR APPOINTED
1999-03-19288bDIRECTOR RESIGNED
1999-03-19288aNEW DIRECTOR APPOINTED
1999-01-29363sRETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
1998-11-06288bDIRECTOR RESIGNED
1998-11-06288bDIRECTOR RESIGNED
1998-10-16288aNEW SECRETARY APPOINTED
1998-10-16288bDIRECTOR RESIGNED
1998-10-16288bSECRETARY RESIGNED
1998-10-16288aNEW DIRECTOR APPOINTED
1998-10-16288aNEW DIRECTOR APPOINTED
1998-05-13363bRETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
1998-05-12288cDIRECTOR'S PARTICULARS CHANGED
1998-05-01288aNEW DIRECTOR APPOINTED
1998-05-01288bSECRETARY RESIGNED
1998-05-01288aNEW SECRETARY APPOINTED
1998-02-13288aNEW DIRECTOR APPOINTED
1998-02-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-12-17287REGISTERED OFFICE CHANGED ON 17/12/97 FROM: RYDAL LITTLE MEADOW CLOSE PRESTBURY CHESHIRE SK10 4HA
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to BROADBENT MAWSON FINANCIAL CONSULTING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2014-01-02
Appointment of Liquidators2014-01-02
Fines / Sanctions
No fines or sanctions have been issued against BROADBENT MAWSON FINANCIAL CONSULTING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE 1996-01-03 Satisfied CUMBERLAND BUILDING SOCIETY
LEGAL MORTGAGE 1983-09-09 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2009-06-30
Annual Accounts
2008-06-30
Annual Accounts
2007-06-30
Annual Accounts
2006-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BROADBENT MAWSON FINANCIAL CONSULTING LIMITED

Intangible Assets
Patents
We have not found any records of BROADBENT MAWSON FINANCIAL CONSULTING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BROADBENT MAWSON FINANCIAL CONSULTING LIMITED
Trademarks
We have not found any records of BROADBENT MAWSON FINANCIAL CONSULTING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BROADBENT MAWSON FINANCIAL CONSULTING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as BROADBENT MAWSON FINANCIAL CONSULTING LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABERDEEN STANDARD FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
Outgoings
Business Rates/Property Tax
No properties were found where BROADBENT MAWSON FINANCIAL CONSULTING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeResolutions for Winding-up
Defending partyBROADBENT MAWSON FINANCIAL CONSULTING LIMITEDEvent Date2013-12-20
(Pursuant to Section 282 and 283 of the Companies Act 2006 and 84(1)(b) and 100 of the Insolvency Act 1986). At a General Meeting of the members of the above named company, duly convened and held at 111-113 Old Street, Ashton-under-Lyne, Lancashire OL6 7RL , on 20 December 2013 , the following resolutions were duly passed; No 1 as a special resolution and No 2 as an ordinary resolution:- 1. “That the Company be wound up voluntarily”. 2. “That Andrew Bland be and he is hereby appointed Liquidator for the purposes of such winding up”. Office Holder: Andrew Mark Bland , Office holder number: 9472, DMC Recovery Limited , 41 Greek Street, Stockport SK3 8AX . Telephone number 01614740920, Email: info@dmc-recovery.co.uk John Field , Director : Dated this 20 December 2013
 
Initiating party Event TypeAppointment of Liquidators
Defending partyBROADBENT MAWSON FINANCIAL CONSULTING LIMITEDEvent Date2013-12-20
Andrew Mark Bland , 41 Greek Street, Stockport SK3 8AX . Telephone number 01614740920, Email: info@dmc-recovery.co.uk :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BROADBENT MAWSON FINANCIAL CONSULTING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BROADBENT MAWSON FINANCIAL CONSULTING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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