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Company Information for BROADWAY TYRES (WHOLESALE) LIMITED
CENTRAL SQUARE 8TH FLOOR, 29 WELLINGTON STREET, LEEDS, WEST YORKSHIRE, LS1 4DL,
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Company Registration Number
 02600733 Private Limited Company
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Company Overview
About Broadway Tyres (wholesale) Ltd
BROADWAY TYRES (WHOLESALE) LIMITED was founded on 1991-04-11 and has its registered office in Leeds. The organisation's status is listed as "Liquidation". Broadway Tyres (wholesale) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
- Annual turnover is £6.5 million or more
- The balance sheet total is £ 3.26 million or more
- Employs 50 or more employees
- May be publically listed
- May be a member of a group of companies meeting any of the above criteria
Key Data
| Company Name | |
|---|---|
| BROADWAY TYRES (WHOLESALE) LIMITED | |
| Legal Registered Office | |
| CENTRAL SQUARE 8TH FLOOR 29 WELLINGTON STREET LEEDS WEST YORKSHIRE LS1 4DL Other companies in LS1 | |
Filing Information
| Company Number | 02600733 | |
|---|---|---|
| Company ID Number | 02600733 | |
| Date formed | 1991-04-11 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 30/11/2008 | |
| Account next due | 31/08/2010 | |
| Latest return | 11/04/2010 | |
| Return next due | 09/05/2011 | |
| Type of accounts | FULL |
| Last Datalog update: | 2019-09-05 05:48:37 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for BROADWAY TYRES (WHOLESALE) LIMITED
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Company Officers of BROADWAY TYRES (WHOLESALE) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JONATHAN PAUL KINGSLEY WEST |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
SARAH LOUISE WEST |
Company Secretary | ||
SARAH LOUISE WEST |
Director | ||
MICHAEL KINGSLEY WEST |
Director | ||
BRIAN HERBERT JOHN GARDNER |
Director | ||
NOEL WALTER RAYMOND WILLIS |
Director | ||
JPCORS LIMITED |
Nominated Secretary | ||
JPCORD LIMITED |
Nominated Director |
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.
| Date | Document Type | Document Description |
|---|---|---|
| LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 15/05/2017:LIQ. CASE NO.2 | |
| 4.48 | NOTICE OF CONSTITUTION OF LIQUIDATION COMMITTEE | |
| AD01 | REGISTERED OFFICE CHANGED ON 01/11/2016 FROM BENSON HOUSE 33 WELLINGTON STREET LEEDS WEST YORKSHIRE LS1 4JP | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/05/2016 | |
| 4.40 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/05/2015 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/05/2015 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/05/2014 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/05/2013 | |
| AD01 | REGISTERED OFFICE CHANGED ON 12/06/2013 FROM C/O C/O PRICEWATERHOUSECOOPERS LLP HILL HOUSE RICHMOND HILL BOURNEMOUTH DORSET BH2 6HR | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/05/2012 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/05/2012 | |
| AD01 | REGISTERED OFFICE CHANGED ON 26/05/2011 FROM RSM TENON RECOVERY ARKWRIGHT HOUSE PARSONAGE GARDENS MANCHESTER M3 2LF | |
| 2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 06/05/2011 | |
| 2.34B | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION | |
| 2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 03/05/2011 | |
| 2.26B | [AMENDED] CERTIFICATE OF CONSTITUTION OF CREDITORS' COMMITTEE | |
| 2.23B | NOTICE OF RESULT OF MEETING OF CREDITORS | |
| 2.23B | NOTICE OF RESULT OF MEETING OF CREDITORS | |
| 2.16B | NOTICE OF STATEMENT OF AFFAIRS/2.14B | |
| 2.17B | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
| AD01 | REGISTERED OFFICE CHANGED ON 17/11/2010 FROM UNIT A SANDS INDUSTRIAL ESTATE HILLBOTTOM ROAD HIGH WYCOMBE BUCKINGHAMSHIRE HP12 4HJ | |
| 2.12B | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SARAH WEST | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY SARAH WEST | |
| LATEST SOC | 26/05/10 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 11/04/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH LOUISE WEST / 11/04/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN PAUL KINGSLEY WEST / 11/04/2010 | |
| AA | FULL ACCOUNTS MADE UP TO 30/11/08 | |
| 363a | RETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/11/07 | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
| 363a | RETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/11/06 | |
| 363a | RETURN MADE UP TO 11/04/07; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/11/05 | |
| 363a | RETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/11/04 | |
| 363s | RETURN MADE UP TO 11/04/05; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 287 | REGISTERED OFFICE CHANGED ON 02/07/04 FROM: 61 NEW KINGS ROAD LONDON SW6 4SE | |
| AA | FULL ACCOUNTS MADE UP TO 30/11/03 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 11/04/04; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/11/02 | |
| 363s | RETURN MADE UP TO 11/04/03; FULL LIST OF MEMBERS | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 11/04/02; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/11/01 | |
| 287 | REGISTERED OFFICE CHANGED ON 21/05/02 FROM: 45 QUEEN ANNE STREET LONDON W1M 9FA | |
| AA | FULL ACCOUNTS MADE UP TO 30/11/00 | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 11/04/01; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/11/99 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 11/04/00; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 287 | REGISTERED OFFICE CHANGED ON 09/09/99 FROM: 2 BLOOMSBURY STREET LONDON WC1B 3ST | |
| AA | FULL ACCOUNTS MADE UP TO 30/11/98 | |
| 363s | RETURN MADE UP TO 11/04/99; NO CHANGE OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/06/98 TO 30/11/98 | |
| 363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
| 363a | RETURN MADE UP TO 11/04/98; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/97 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED |
Industry Information
SIC/NAIC Codes
5010 - Sale of motor vehicles 5020 - Maintenance & repair of motors
5030 - Sale of motor vehicle parts etc.
Licences & Regulatory approval
We could not find any licences issued to BROADWAY TYRES (WHOLESALE) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Notice of | 2017-10-05 |
| Notices to Creditors | 2011-05-26 |
| Meetings of Creditors | 2010-12-23 |
| Appointment of Administrators | 2010-11-16 |
Fines / Sanctions
No fines or sanctions have been issued against BROADWAY TYRES (WHOLESALE) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 7 |
|---|---|
| Mortgages/Charges outstanding | 3 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 4 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | CABLE FINANCE LIMITED | |
| DEBENTURE | Outstanding | SOBNT LIMITED | |
| DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
| RENT DEPOSIT DEED | Outstanding | CLERICAL MEDICAL INVESTMENT GROUP LIMITED | |
| MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
| DEBENTURE | Satisfied | MICHAEL KINGSLEY WEST | |
| DEBENTURE | Satisfied | BARCLAYS BANK PLC |
Intangible Assets
Patents
We have not found any records of BROADWAY TYRES (WHOLESALE) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for BROADWAY TYRES (WHOLESALE) LIMITED
Income
Government Income
We have not found government income sources for BROADWAY TYRES (WHOLESALE) 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 (5010 - Sale of motor vehicles) as BROADWAY TYRES (WHOLESALE) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where BROADWAY TYRES (WHOLESALE) 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.
Import/Export of Goods
Goods imported/exported by BROADWAY TYRES (WHOLESALE) LIMITED
| Origin | Destination | Date | Import Code | Imported Goods classification description |
|---|---|---|---|---|
| 40111000 | New pneumatic tyres, of rubber, of a kind used for motor cars, incl. station wagons and racing cars | ||
| 40111000 | New pneumatic tyres, of rubber, of a kind used for motor cars, incl. station wagons and racing cars | ||
| 40111000 | New pneumatic tyres, of rubber, of a kind used for motor cars, incl. station wagons and racing cars | ||
| 40111000 | New pneumatic tyres, of rubber, of a kind used for motor cars, incl. station wagons and racing cars | ||
| 40111000 | New pneumatic tyres, of rubber, of a kind used for motor cars, incl. station wagons and racing cars | ||
| 40111000 | New pneumatic tyres, of rubber, of a kind used for motor cars, incl. station wagons and racing cars | ||
| 40111000 | New pneumatic tyres, of rubber, of a kind used for motor cars, incl. station wagons and racing cars | ||
| 40111000 | New pneumatic tyres, of rubber, of a kind used for motor cars, incl. station wagons and racing cars | ||
| 40111000 | New pneumatic tyres, of rubber, of a kind used for motor cars, incl. station wagons and racing cars | ||
| 40111000 | New pneumatic tyres, of rubber, of a kind used for motor cars, incl. station wagons and racing cars |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Legal Notices/Action
| Initiating party | Event Type | Notice of | |
|---|---|---|---|
| Defending party | BROADWAY TYRES (WHOLESALE) LIMITED | Event Date | 2017-10-05 |
| Initiating party | Event Type | Notices to Creditors | |
| Defending party | BROADWAY TYRES (WHOLESALE) LIMITED | Event Date | 2011-05-16 |
| Notice is hereby given that Creditors of the Company are required to prove their debts. Creditors must send their full names and addresses (and those of their Solicitors, if any), together with full particulars of their debts or claims to the Joint Liquidators at PricewaterhouseCoopers LLP, Hill House, Richmond Hill, Bournemouth BH2 6HR by 30 June 2011. If so required by notice from the Joint Liquidators, either personally or by their Solicitors, Creditors must come in and prove their debts at such time and place as shall be specified in such notice. If they default in providing such proof, they will be excluded from the benefit of any distribution made before such debts are proved. Ian Christopher Oakley Smith (IP Number 8890) and Stuart David Maddison (IP Number 9076) of PricewaterhouseCoopers LLP , Hill House, Richmond Hill, Bournemouth BH2 6HR were appointed as Joint Liquidators of the Company on 16 May 2011 . The Companys registered office is PricewaterhouseCoopers LLP, Hill House, Richmond Hill, Bournemouth BH2 6HR and the Companys principal trading address is Unit 8 Sands Industrial Estate, Hillbottom Road, High Wycombe, Buckinghamshire HP12 4HJ . | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | BROADWAY TYRES (WHOLESALE) LIMITED | Event Date | 2010-12-17 |
| In the High Court of Justice, Chancery Division Manchester District Registry case number 2484 Notice is hereby given by Christopher Ratten and Jeremy Nigel Ian Woodside , both of RSM Tenon Recovery , Arkwright House, Parsonage Gardens, Manchester M3 2LF that a meeting of the creditors of Broadway Tyres (Wholesale) Limited is to be held at RSM Tenon Recovery, 66 Chiltern Street, London, W1U 4JT on 13 January 2011 at 11.00 am . The meeting is an initial creditors meeting under Legislation: paragraph 51 of Schedule B1 Legislation section: to the Insolvency Act 1986. A proxy form should be completed and returned to me by the date of the meeting if you cannot attend and wish to represented. In order to be entitled to vote under Rule 2.38 at the meeting you must give to me, not later than 12.00 noon on the business day before the day fixed for the meeting, details in writing of your claim. Further details: Contact: Lisa Moxon, Tel: 0161 827 8415, Email: lisa.moxon@rsmtenon.com Date of Appointment: 4 November 2010 Christopher Ratten and Jeremy Nigel Ian Woodside , Joint Administrators : | |||
| Initiating party | Event Type | Appointment of Administrators | |
| Defending party | BROADWAY TYRES (WHOLESALE) LIMITED | Event Date | 1970-01-01 |
| In the High Court of Justice, Chancery Division Manchester District Registry case number 2484 Principal Trading Address: Unit 8 Sans Industrial Estate, Hillbottom Road, High Wycombe, Buckinghamshire, HP12 4HJ. Date of Appointment: 4 November 2010 Jeremy Nigel Ian Woodside and Christopher Ratten (IP Nos 009515 and 009338 ), both of RSM Tenon Recovery , Arkwright House, Parsonage Gardens, Manchester M3 2LF . Further details contact: Lisa Moxon, Email: lisa.moxon@rsmtenon.com, Tel: 0161 827 8415. : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BROADWAY TYRES (WHOLESALE) 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 BROADWAY TYRES (WHOLESALE) 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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