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Company Information for

BROADWAY TYRES (WHOLESALE) LIMITED

CENTRAL SQUARE 8TH FLOOR, 29 WELLINGTON STREET, LEEDS, WEST YORKSHIRE, LS1 4DL,
Company Registration Number
02600733
Private Limited Company
Liquidation

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 2008-11-30
Account next due 2010-08-31
Latest return 2010-04-11
Return next due 2017-04-25
Type of accounts FULL
Last Datalog update: 2017-09-10 07:52:39
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for BROADWAY TYRES (WHOLESALE) LIMITED

Company Officers of BROADWAY TYRES (WHOLESALE) LIMITED

Current Directors
Officer Role Date Appointed
JONATHAN PAUL KINGSLEY WEST
Director 1992-04-11
Previous Officers
Officer Role Date Appointed Date Resigned
SARAH LOUISE WEST
Director 1992-04-11 2010-03-31
SARAH LOUISE WEST
Company Secretary 1992-04-11 2010-03-31
MICHAEL KINGSLEY WEST
Director 1992-04-11 1998-03-25
BRIAN HERBERT JOHN GARDNER
Director 1991-06-01 1992-01-24
NOEL WALTER RAYMOND WILLIS
Director 1991-06-01 1992-01-24
JPCORD LIMITED
Nominated Director 1991-04-11 1991-04-19
JPCORS LIMITED
Nominated Secretary 1991-04-11 1991-04-19

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
2017-07-21LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 15/05/2017:LIQ. CASE NO.2
2017-02-234.48NOTICE OF CONSTITUTION OF LIQUIDATION COMMITTEE
2016-11-01AD01REGISTERED OFFICE CHANGED ON 01/11/2016 FROM BENSON HOUSE 33 WELLINGTON STREET LEEDS WEST YORKSHIRE LS1 4JP
2016-07-224.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/05/2016
2015-09-114.40NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2015-09-11600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-07-234.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/05/2015
2015-07-224.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/05/2015
2014-07-174.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/05/2014
2013-07-254.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/05/2013
2013-06-12AD01REGISTERED OFFICE CHANGED ON 12/06/2013 FROM C/O C/O PRICEWATERHOUSECOOPERS LLP HILL HOUSE RICHMOND HILL BOURNEMOUTH DORSET BH2 6HR
2012-08-014.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/05/2012
2012-07-184.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/05/2012
2011-05-26AD01REGISTERED OFFICE CHANGED ON 26/05/2011 FROM RSM TENON RECOVERY ARKWRIGHT HOUSE PARSONAGE GARDENS MANCHESTER M3 2LF
2011-05-162.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 06/05/2011
2011-05-162.34BNOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
2011-05-132.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 03/05/2011
2011-01-252.26B[AMENDED] CERTIFICATE OF CONSTITUTION OF CREDITORS' COMMITTEE
2011-01-252.23BNOTICE OF RESULT OF MEETING OF CREDITORS
2011-01-252.23BNOTICE OF RESULT OF MEETING OF CREDITORS
2011-01-182.16BNOTICE OF STATEMENT OF AFFAIRS/2.14B
2011-01-072.17BSTATEMENT OF ADMINISTRATOR'S PROPOSALS
2010-11-17AD01REGISTERED OFFICE CHANGED ON 17/11/2010 FROM UNIT A SANDS INDUSTRIAL ESTATE HILLBOTTOM ROAD HIGH WYCOMBE BUCKINGHAMSHIRE HP12 4HJ
2010-11-172.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2010-11-04MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2010-11-03MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2010-11-03MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2010-09-23TM01APPOINTMENT TERMINATED, DIRECTOR SARAH WEST
2010-09-23TM02APPOINTMENT TERMINATED, SECRETARY SARAH WEST
2010-05-26LATEST SOC26/05/10 STATEMENT OF CAPITAL;GBP 1000
2010-05-26AR0111/04/10 FULL LIST
2010-05-26CH01DIRECTOR'S CHANGE OF PARTICULARS / SARAH LOUISE WEST / 11/04/2010
2010-05-26CH01DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN PAUL KINGSLEY WEST / 11/04/2010
2009-10-01AAFULL ACCOUNTS MADE UP TO 30/11/08
2009-05-13363aRETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS
2008-09-29AAFULL ACCOUNTS MADE UP TO 30/11/07
2008-06-10403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2008-04-22363aRETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS
2007-07-05AAFULL ACCOUNTS MADE UP TO 30/11/06
2007-05-30363aRETURN MADE UP TO 11/04/07; FULL LIST OF MEMBERS
2006-11-23AAFULL ACCOUNTS MADE UP TO 30/11/05
2006-04-21363aRETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS
2005-05-19AAFULL ACCOUNTS MADE UP TO 30/11/04
2005-04-25363sRETURN MADE UP TO 11/04/05; FULL LIST OF MEMBERS
2004-11-05395PARTICULARS OF MORTGAGE/CHARGE
2004-07-12288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-07-12288cDIRECTOR'S PARTICULARS CHANGED
2004-07-02287REGISTERED OFFICE CHANGED ON 02/07/04 FROM: 61 NEW KINGS ROAD LONDON SW6 4SE
2004-06-14AAFULL ACCOUNTS MADE UP TO 30/11/03
2004-04-29363(288)DIRECTOR'S PARTICULARS CHANGED
2004-04-29363sRETURN MADE UP TO 11/04/04; FULL LIST OF MEMBERS
2003-08-15AAFULL ACCOUNTS MADE UP TO 30/11/02
2003-05-24363sRETURN MADE UP TO 11/04/03; FULL LIST OF MEMBERS
2002-09-19363(288)DIRECTOR'S PARTICULARS CHANGED
2002-09-19363sRETURN MADE UP TO 11/04/02; FULL LIST OF MEMBERS
2002-07-01AAFULL ACCOUNTS MADE UP TO 30/11/01
2002-05-21287REGISTERED OFFICE CHANGED ON 21/05/02 FROM: 45 QUEEN ANNE STREET LONDON W1M 9FA
2001-06-15AAFULL ACCOUNTS MADE UP TO 30/11/00
2001-06-08363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2001-06-08363sRETURN MADE UP TO 11/04/01; FULL LIST OF MEMBERS
2000-10-25AAFULL ACCOUNTS MADE UP TO 30/11/99
2000-07-13395PARTICULARS OF MORTGAGE/CHARGE
2000-06-13363sRETURN MADE UP TO 11/04/00; FULL LIST OF MEMBERS
2000-03-21395PARTICULARS OF MORTGAGE/CHARGE
1999-09-09287REGISTERED OFFICE CHANGED ON 09/09/99 FROM: 2 BLOOMSBURY STREET LONDON WC1B 3ST
1999-08-11AAFULL ACCOUNTS MADE UP TO 30/11/98
1999-07-14363sRETURN MADE UP TO 11/04/99; NO CHANGE OF MEMBERS
1998-06-29225ACC. REF. DATE EXTENDED FROM 30/06/98 TO 30/11/98
1998-05-31363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1998-05-31363aRETURN MADE UP TO 11/04/98; FULL LIST OF MEMBERS
1998-05-18288bDIRECTOR RESIGNED
1998-04-29AAFULL ACCOUNTS MADE UP TO 30/06/97
1997-04-28288cDIRECTOR'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.
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Risks
Legal Notices
Notices to Creditors2011-05-26
Meetings of Creditors2010-12-23
Appointment of Administrators2010-11-16
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 2010-11-03 Outstanding CABLE FINANCE LIMITED
DEBENTURE 2010-11-03 Outstanding SOBNT LIMITED
DEBENTURE 2004-10-28 Satisfied BARCLAYS BANK PLC
RENT DEPOSIT DEED 2000-07-13 Outstanding CLERICAL MEDICAL INVESTMENT GROUP LIMITED
MORTGAGE DEBENTURE 2000-03-14 Satisfied NATIONAL WESTMINSTER BANK PLC
DEBENTURE 1991-05-01 Satisfied MICHAEL KINGSLEY WEST
DEBENTURE 1991-05-01 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
Trademarks
We have not found any records of BROADWAY TYRES (WHOLESALE) LIMITED registering or being granted any trademarks
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
OriginDestinationDateImport CodeImported Goods classification description
2010-10-0140111000New pneumatic tyres, of rubber, of a kind used for motor cars, incl. station wagons and racing cars
2010-09-0140111000New pneumatic tyres, of rubber, of a kind used for motor cars, incl. station wagons and racing cars
2010-08-0140111000New pneumatic tyres, of rubber, of a kind used for motor cars, incl. station wagons and racing cars
2010-07-0140111000New pneumatic tyres, of rubber, of a kind used for motor cars, incl. station wagons and racing cars
2010-06-0140111000New pneumatic tyres, of rubber, of a kind used for motor cars, incl. station wagons and racing cars
2010-05-0140111000New pneumatic tyres, of rubber, of a kind used for motor cars, incl. station wagons and racing cars
2010-04-0140111000New pneumatic tyres, of rubber, of a kind used for motor cars, incl. station wagons and racing cars
2010-03-0140111000New pneumatic tyres, of rubber, of a kind used for motor cars, incl. station wagons and racing cars
2010-02-0140111000New pneumatic tyres, of rubber, of a kind used for motor cars, incl. station wagons and racing cars
2010-01-0140111000New 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 TypeNotices to Creditors
Defending partyBROADWAY TYRES (WHOLESALE) LIMITEDEvent Date2011-05-16
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 TypeMeetings of Creditors
Defending partyBROADWAY TYRES (WHOLESALE) LIMITEDEvent Date2010-12-17
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 TypeAppointment of Administrators
Defending partyBROADWAY TYRES (WHOLESALE) LIMITEDEvent Date1970-01-01
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
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