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Company Information for

BROADMEADOW LIMITED

28 LESLIE HOUGH WAY, SALFORD, M6 6AJ,
Company Registration Number
04258356
Private Limited Company
Liquidation

Company Overview

About Broadmeadow Ltd
BROADMEADOW LIMITED was founded on 2001-07-24 and has its registered office in Salford. The organisation's status is listed as "Liquidation". Broadmeadow Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
BROADMEADOW LIMITED
 
Legal Registered Office
28 LESLIE HOUGH WAY
SALFORD
M6 6AJ
Other companies in M6
 
Filing Information
Company Number 04258356
Company ID Number 04258356
Date formed 2001-07-24
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/07/2009
Account next due 30/04/2011
Latest return 24/07/2010
Return next due 21/08/2011
Type of accounts DORMANT
Last Datalog update: 2018-09-07 17:57:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BROADMEADOW LIMITED
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Companies with same name BROADMEADOW LIMITED
The following companies were found which have the same name as BROADMEADOW LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BROADMEADOW DEVELOPMENTS LTD. BDO LLP 4 ATLANTIC QUAY 4 ATLANTIC QUAY 70 YORK STREET GLASGOW G2 8JX Dissolved Company formed on the 1995-02-21
BROADMEADOW FARM (STEEP) LIMITED 2ND FLOOR 145-157 ST.JOHN STREET 145-157 ST.JOHN STREET LONDON EC1V 4PY Dissolved Company formed on the 2007-09-26
BROADMEADOW TYRE & AUTO SERVICES LTD BROADMEADOW TYRE & AUTO SERVICES LTD, BROADMEADOW INDUSTRIAL ESTATE, TEIGNMOUTH DEVON TQ14 9AE Active Company formed on the 2003-09-05
BROADMEADOWS (ST BREOCK) MANAGEMENT COMPANY LIMITED 51 QUEENS ROAD CHELTENHAM GLOS GL50 2LX Active Company formed on the 2012-11-23
BROADMEADOWS ASSOCIATES LIMITED BROADMEADOWS HOUSE SELKIRK BORDERS TD7 5LZ Active Company formed on the 2012-08-02
BROADMEADOWS FARM BROADMEADOWS MELMERBY PENRITH CUMBRIA CA10 1HA Active Company formed on the 2010-12-23
BROADMEADOWS MARKETING LTD UNIT 24 NOTTINGHAM SOUTH & WILFORD INDUSTRIAL ESTATE NOTTINGHAM NG11 7EP Active Company formed on the 1997-10-14
BROADMEADOWS 1955 LIMITED 41 BROADLANDS, BROADMEADOWS SOUTH NORMANTON ALFRETON DERBYSHIRE DE55 3NW Active Company formed on the 2014-06-19
BROADMEADOW HEALTHCARE GROUP LIMITED 10 NORTH STREET BUSINESS PARK SWORDS COUNTY DUBLIN Dissolved Company formed on the 2013-05-27
BROADMEADOW HEALTHCARE LIMITED 10 NORTH STREET BUSINESS PARK SWORDS COUNTY DUBLIN Dissolved Company formed on the 2013-08-22
BROADMEADOWS LIMITED 34, KILDARE STREET, DUBLIN 2. Dissolved Company formed on the 1970-05-18
BROADMEADOWS SPORT HORSE LIMITED HILLVIEW BULLSTOWN ASHBOURNE CO. MEATH Normal (1) Company formed on the 2002-05-29
BROADMEADOW CONSTRUCTION AND CIVIL ENGINEERING LIMITED 3 ASHBOURNE SHOPPING CENTRE ASHBOURNE CO MEATH Dissolved Company formed on the 2001-05-05
BROADMEADOWS EQUESTRIAN TRANSPORT LIMITED GLEBE HOUSE, BROADMEADOWS, SWORDS, CO DUBLIN Dissolved Company formed on the 1990-02-16
BROADMEADOWS PROPERTY MANAGEMENT COMPANY LIMITED BY GUARANTEE M.D. PROPERTY MANAGEMENT 38 BAGGOT STREET UPPER DUBLIN 4 D04A2P2 Normal (1) Company formed on the 2003-04-11
BROADMEADOWS EQUESTRIAN CENTRE LIMITED BROADMEADOWS SWORDS CO. DUBLIN Dissolved Company formed on the 1996-10-15
BROADMEADOW HEALTHCARE MANAGEMENT LIMITED 10 NORTH STREET BUSINESS PARK SWORDS COUNTY DUBLIN Normal (1) Company formed on the 2010-11-18
BROADMEADOW INVESTMENT CO ********NO ADDRESS DETAILS******* ********NO ADDRESS DETAILS******* ********NO ADDRESS DETAILS******* ********NO ADDRESS DETAILS******* Dissolved Company formed on the 0001-01-01
BROADMEADOW NURSING CARE LIMITED 10 NORTH STREET BUSINESS PARK SWORDS COUNTY DUBLIN Dissolved Company formed on the 2010-11-18
BROADMEADOW PRODUCE LIMITED 73 DOUGLAS ROAD CORK CO. CORK Strike Off Listed Company formed on the 2013-02-15

Company Officers of BROADMEADOW LIMITED

Current Directors
Officer Role Date Appointed
MORDECAI HALPERN
Company Secretary 2001-11-08
MORDECAI HALPERN
Director 2001-11-08
Previous Officers
Officer Role Date Appointed Date Resigned
JACOB AKIVA HALPERN
Director 2001-11-08 2016-05-31
BERNARD OLSBERG
Nominated Secretary 2001-07-24 2001-11-08
RACHEL HANNAH OLSBERG
Nominated Director 2001-07-24 2001-11-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MORDECAI HALPERN BROWNWILKS ASSETS LIMITED Company Secretary 2009-02-11 CURRENT 2009-02-11 Active
MORDECAI HALPERN BROWNWILKS ASSETS (2) LIMITED Company Secretary 2009-02-11 CURRENT 2009-02-11 Active
MORDECAI HALPERN ASH PROPERTY COMPANY LTD Company Secretary 2008-02-27 CURRENT 2008-02-27 Active
MORDECAI HALPERN CEDAR ASSETS (3) LTD Company Secretary 2007-06-15 CURRENT 2007-06-15 Active - Proposal to Strike off
MORDECAI HALPERN HAWTHORN ASSETS (2) LTD Company Secretary 2007-05-10 CURRENT 2007-05-10 Dissolved 2016-06-21
MORDECAI HALPERN HAWTHORN ASSETS LTD Company Secretary 2007-05-10 CURRENT 2007-05-10 Dissolved 2016-06-14
MORDECAI HALPERN OAK ASSETS (2) LTD Company Secretary 2007-04-19 CURRENT 2007-04-19 Dissolved 2016-03-23
MORDECAI HALPERN OAK ASSETS LTD Company Secretary 2007-04-19 CURRENT 2007-04-19 Dissolved 2016-03-10
MORDECAI HALPERN CEDAR ASSETS (2) LTD Company Secretary 2007-03-01 CURRENT 2007-03-01 Active
MORDECAI HALPERN CEDAR ASSETS LTD Company Secretary 2007-03-01 CURRENT 2007-03-01 Active
MORDECAI HALPERN MAPLE PROPERTY COMPANY (2) LTD Company Secretary 2006-11-01 CURRENT 2006-11-01 Active
MORDECAI HALPERN JAYMAR SAVOY CAPITAL (1) LTD Company Secretary 2006-01-09 CURRENT 2005-03-20 Dissolved 2018-05-15
MORDECAI HALPERN JAYMAR SAVOY CAPITAL (4) LTD Company Secretary 2005-11-28 CURRENT 2005-03-20 Dissolved 2018-05-22
MORDECAI HALPERN JAYMAR SAVOY CAPITAL (3) LTD Company Secretary 2005-11-28 CURRENT 2005-03-20 Dissolved 2018-05-22
MORDECAI HALPERN JAYMAR SAVOY CAPITAL (9) LTD Company Secretary 2005-11-10 CURRENT 2005-11-10 Dissolved 2018-04-24
MORDECAI HALPERN JAYMAR SAVOY CAPITAL (8) LTD Company Secretary 2005-11-10 CURRENT 2005-11-10 Dissolved 2018-04-24
MORDECAI HALPERN MAPLE PROPERTY COMPANY LIMITED Company Secretary 2005-10-17 CURRENT 2005-10-17 Active
MORDECAI HALPERN JAYMAR SAVOY CAPITAL (5) LTD Company Secretary 2005-09-29 CURRENT 2005-09-29 Dissolved 2018-05-22
MORDECAI HALPERN KIRKGATE ASSETS LIMITED Company Secretary 2005-06-20 CURRENT 2005-03-20 Dissolved 2015-08-04
MORDECAI HALPERN KIRKGATE ASSETS (2) LIMITED Company Secretary 2005-06-20 CURRENT 2005-03-20 Dissolved 2015-08-04
MORDECAI HALPERN SAVOY MIAMI (1) LIMITED Company Secretary 2005-05-25 CURRENT 2005-03-20 Active - Proposal to Strike off
MORDECAI HALPERN JAYMAR SAVOY CAPITAL (UK) LTD Company Secretary 2005-05-10 CURRENT 2005-03-20 Dissolved 2018-05-22
MORDECAI HALPERN JAYMAR SAVOY CAPITAL (7) LTD Company Secretary 2005-02-15 CURRENT 2004-11-22 Dissolved 2018-05-01
MORDECAI HALPERN JAYMAR SAVOY CAPITAL (6) LTD Company Secretary 2005-02-15 CURRENT 2004-11-26 Dissolved 2018-05-08
MORDECAI HALPERN CYBERGRAND LTD Company Secretary 2004-04-19 CURRENT 2003-06-13 Active
MORDECAI HALPERN MIDPRIME LTD Company Secretary 2004-01-16 CURRENT 2003-06-25 Active
MORDECAI HALPERN JAYMAR SAVOY CAPITAL (2) LTD Company Secretary 2003-06-09 CURRENT 2003-04-30 Dissolved 2018-05-22
MORDECAI HALPERN BIDEWELL LTD. Company Secretary 2001-05-17 CURRENT 2001-04-30 Dissolved 2014-12-09
MORDECAI HALPERN TWINWEST LTD Company Secretary 2001-03-27 CURRENT 2000-03-13 Dissolved 2015-09-29
MORDECAI HALPERN KEWSTEAD LIMITED Company Secretary 2000-12-06 CURRENT 2000-11-24 Dissolved 2017-05-02
MORDECAI HALPERN LAKEBRINK LTD Company Secretary 2000-04-05 CURRENT 2000-02-23 Dissolved 2018-05-15
MORDECAI HALPERN STEPPINGLEY LTD Company Secretary 2000-03-08 CURRENT 2000-02-25 Active - Proposal to Strike off
MORDECAI HALPERN ROCKETSTONE LTD Company Secretary 1999-12-01 CURRENT 1999-11-12 Active
MORDECAI HALPERN HALLHAM LTD Company Secretary 1999-05-14 CURRENT 1999-04-28 Active
MORDECAI HALPERN WARELINK LTD Company Secretary 1998-12-07 CURRENT 1998-11-26 Dissolved 2015-08-18
MORDECAI HALPERN FELLVIEW ESTATES LTD Company Secretary 1998-12-01 CURRENT 1998-11-10 Active
MORDECAI HALPERN JAYMAR ESTATES LIMITED Company Secretary 1997-09-30 CURRENT 1989-01-16 Liquidation
MORDECAI HALPERN URMSTON ASSETS 2 LTD Director 2017-08-31 CURRENT 2017-08-30 Active
MORDECAI HALPERN URMSTON ASSETS LTD Director 2017-08-30 CURRENT 2017-08-30 Active
MORDECAI HALPERN BICKERSHAW ASSETS 2 LTD Director 2017-02-17 CURRENT 2017-02-17 Active
MORDECAI HALPERN KELVIN ASSETS LTD Director 2017-02-16 CURRENT 2017-02-16 Active
MORDECAI HALPERN BICKERSHAW ASSETS LTD Director 2017-02-16 CURRENT 2017-02-16 Active
MORDECAI HALPERN HALLMARK HR LTD Director 2016-04-08 CURRENT 2016-04-08 Active
MORDECAI HALPERN ALEXANDRA GATE HR LTD Director 2016-03-14 CURRENT 2016-03-14 Active
MORDECAI HALPERN SWANSEA ASSETS (2) LIMITED Director 2016-03-01 CURRENT 2016-03-01 Dissolved 2017-08-08
MORDECAI HALPERN SWANSEA ASSETS LIMITED Director 2016-03-01 CURRENT 2016-03-01 Dissolved 2017-08-08
MORDECAI HALPERN MIDDLEHILL BUILDING LTD Director 2015-07-21 CURRENT 1999-12-24 Active
MORDECAI HALPERN AIRBLES ASSETS LIMITED Director 2015-04-21 CURRENT 2015-04-21 Active
MORDECAI HALPERN AIRBLES ASSETS (2) LIMITED Director 2015-04-21 CURRENT 2015-04-21 Active
MORDECAI HALPERN MELBROW LTD Director 2015-03-01 CURRENT 2003-04-29 Dissolved 2018-05-22
MORDECAI HALPERN HALLMARK REAL ESTATE GROUP LTD Director 2014-09-16 CURRENT 2014-09-16 Active
MORDECAI HALPERN JAYMAR PROPERTY GROUP LTD Director 2014-07-24 CURRENT 2014-07-24 Active
MORDECAI HALPERN CAFE MANAGEMENT LTD Director 2014-07-15 CURRENT 2014-07-15 Active
MORDECAI HALPERN GOLDHOUSE VENTURES LTD Director 2012-07-15 CURRENT 2012-06-11 Dissolved 2017-11-21
MORDECAI HALPERN ASPEN FACILITIES MANAGEMENT LTD Director 2012-03-27 CURRENT 2007-07-19 Dissolved 2014-07-29
MORDECAI HALPERN CHORTKOV DEVELOPMENTS LTD Director 2012-01-04 CURRENT 2012-01-04 Dissolved 2014-05-06
MORDECAI HALPERN NORMANDY HOUSE ASSETS (2) LTD Director 2011-07-10 CURRENT 2011-06-07 Dissolved 2017-05-30
MORDECAI HALPERN NORMANDY HOUSE ASSETS LTD Director 2011-07-10 CURRENT 2011-06-07 Dissolved 2017-05-23
MORDECAI HALPERN JAYMAR HR SERVICES LTD Director 2009-11-25 CURRENT 2009-11-25 Liquidation
MORDECAI HALPERN THORNHAM LTD Director 2009-06-29 CURRENT 2004-02-26 Active
MORDECAI HALPERN BROWNWILKS ASSETS LIMITED Director 2009-02-11 CURRENT 2009-02-11 Active
MORDECAI HALPERN BROWNWILKS ASSETS (2) LIMITED Director 2009-02-11 CURRENT 2009-02-11 Active
MORDECAI HALPERN TWINWEST (2) LTD Director 2009-01-28 CURRENT 2009-01-28 Dissolved 2015-09-29
MORDECAI HALPERN AG CARDIFF (2) LTD Director 2009-01-27 CURRENT 2009-01-27 Dissolved 2017-08-15
MORDECAI HALPERN AG CARDIFF LTD Director 2009-01-27 CURRENT 2009-01-27 Active
MORDECAI HALPERN HALLMARK MANAGEMENT SERVICES LTD Director 2009-01-27 CURRENT 2009-01-27 Active
MORDECAI HALPERN JAYMAC ASSETS (2) LTD Director 2009-01-23 CURRENT 2009-01-23 Active
MORDECAI HALPERN JAYMAC ASSETS (3) LTD Director 2009-01-23 CURRENT 2009-01-23 Active
MORDECAI HALPERN ASH PROPERTY COMPANY LTD Director 2008-02-27 CURRENT 2008-02-27 Active
MORDECAI HALPERN ASH PROPERTY COMPANY (2) LTD Director 2008-02-27 CURRENT 2008-02-27 Active
MORDECAI HALPERN TOPACE ESTATES LTD Director 2008-01-10 CURRENT 2004-11-23 Dissolved 2013-10-22
MORDECAI HALPERN BEACONSTAR ESTATES LTD Director 2008-01-10 CURRENT 2005-07-06 Dissolved 2013-10-22
MORDECAI HALPERN CEDAR ASSETS (3) LTD Director 2007-06-15 CURRENT 2007-06-15 Active - Proposal to Strike off
MORDECAI HALPERN OAK ASSETS (2) LTD Director 2007-04-19 CURRENT 2007-04-19 Dissolved 2016-03-23
MORDECAI HALPERN OAK ASSETS LTD Director 2007-04-19 CURRENT 2007-04-19 Dissolved 2016-03-10
MORDECAI HALPERN CEDAR ASSETS (2) LTD Director 2007-03-01 CURRENT 2007-03-01 Active
MORDECAI HALPERN CEDAR ASSETS LTD Director 2007-03-01 CURRENT 2007-03-01 Active
MORDECAI HALPERN MAPLE PROPERTY COMPANY (2) LTD Director 2006-11-01 CURRENT 2006-11-01 Active
MORDECAI HALPERN JAYMAR SAVOY CAPITAL (1) LTD Director 2006-01-09 CURRENT 2005-03-20 Dissolved 2018-05-15
MORDECAI HALPERN JAYMAR SAVOY CAPITAL (4) LTD Director 2005-11-28 CURRENT 2005-03-20 Dissolved 2018-05-22
MORDECAI HALPERN JAYMAR SAVOY CAPITAL (3) LTD Director 2005-11-28 CURRENT 2005-03-20 Dissolved 2018-05-22
MORDECAI HALPERN JAYMAR SAVOY CAPITAL (9) LTD Director 2005-11-10 CURRENT 2005-11-10 Dissolved 2018-04-24
MORDECAI HALPERN JAYMAR SAVOY CAPITAL (8) LTD Director 2005-11-10 CURRENT 2005-11-10 Dissolved 2018-04-24
MORDECAI HALPERN MAPLE PROPERTY COMPANY LIMITED Director 2005-10-17 CURRENT 2005-10-17 Active
MORDECAI HALPERN JAYMAR SAVOY CAPITAL (5) LTD Director 2005-09-29 CURRENT 2005-09-29 Dissolved 2018-05-22
MORDECAI HALPERN KIRKGATE ASSETS LIMITED Director 2005-06-20 CURRENT 2005-03-20 Dissolved 2015-08-04
MORDECAI HALPERN KIRKGATE ASSETS (2) LIMITED Director 2005-06-20 CURRENT 2005-03-20 Dissolved 2015-08-04
MORDECAI HALPERN SAVOY MIAMI (1) LIMITED Director 2005-05-25 CURRENT 2005-03-20 Active - Proposal to Strike off
MORDECAI HALPERN JAYMAR SAVOY CAPITAL (UK) LTD Director 2005-05-10 CURRENT 2005-03-20 Dissolved 2018-05-22
MORDECAI HALPERN JAYMAR SAVOY CAPITAL (7) LTD Director 2005-02-15 CURRENT 2004-11-22 Dissolved 2018-05-01
MORDECAI HALPERN JAYMAR SAVOY CAPITAL (6) LTD Director 2005-02-15 CURRENT 2004-11-26 Dissolved 2018-05-08
MORDECAI HALPERN CYBERGRAND LTD Director 2004-04-19 CURRENT 2003-06-13 Active
MORDECAI HALPERN MIDPRIME LTD Director 2004-01-16 CURRENT 2003-06-25 Active
MORDECAI HALPERN JAYMAR SAVOY CAPITAL (2) LTD Director 2003-06-09 CURRENT 2003-04-30 Dissolved 2018-05-22
MORDECAI HALPERN ELDERSWELL LTD Director 2002-08-01 CURRENT 2002-05-28 Dissolved 2016-05-24
MORDECAI HALPERN FAXFORTH LTD Director 2002-08-01 CURRENT 2002-05-03 Dissolved 2016-05-24
MORDECAI HALPERN LETHINGTON LTD Director 2001-09-14 CURRENT 2001-08-14 Dissolved 2017-03-28
MORDECAI HALPERN BIDEWELL LTD. Director 2001-05-17 CURRENT 2001-04-30 Dissolved 2014-12-09
MORDECAI HALPERN SPRINGBIG LTD Director 2001-03-28 CURRENT 2001-03-01 Dissolved 2014-12-02
MORDECAI HALPERN NORMOVER LTD Director 2001-03-28 CURRENT 2001-03-01 Active - Proposal to Strike off
MORDECAI HALPERN KEWSTEAD LIMITED Director 2000-12-06 CURRENT 2000-11-24 Dissolved 2017-05-02
MORDECAI HALPERN LAKEBRINK LTD Director 2000-04-05 CURRENT 2000-02-23 Dissolved 2018-05-15
MORDECAI HALPERN STEPPINGLEY LTD Director 2000-03-08 CURRENT 2000-02-25 Active - Proposal to Strike off
MORDECAI HALPERN ROCKETSTONE LTD Director 1999-12-01 CURRENT 1999-11-12 Active
MORDECAI HALPERN HALLHAM LTD Director 1999-05-14 CURRENT 1999-04-28 Active
MORDECAI HALPERN QUALITONE LTD Director 1999-04-30 CURRENT 1999-04-08 Dissolved 2013-09-17
MORDECAI HALPERN WARELINK LTD Director 1998-12-07 CURRENT 1998-11-26 Dissolved 2015-08-18
MORDECAI HALPERN FELLVIEW ESTATES LTD Director 1998-12-01 CURRENT 1998-11-10 Active
MORDECAI HALPERN JAYMAR ESTATES LIMITED Director 1998-04-23 CURRENT 1989-01-16 Liquidation

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
2016-06-27TM01APPOINTMENT TERMINATED, DIRECTOR JACOB AKIVA HALPERN
2016-06-27AD01REGISTERED OFFICE CHANGED ON 27/06/16 FROM 32 Winders Way Salford University Business Park Salford Manchester M6 6AR
2011-02-09COCOMPCompulsory winding up order
2010-09-14COCOMPCompulsory winding up order
2010-08-19LATEST SOC19/08/10 STATEMENT OF CAPITAL;GBP 1
2010-08-19AR0124/07/10 ANNUAL RETURN FULL LIST
2010-03-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/09
2010-02-01AD01REGISTERED OFFICE CHANGED ON 01/02/10 FROM 40a Bury New Road Prestwich Manchester M25 0LD
2009-07-31363aReturn made up to 24/07/09; full list of members
2009-07-31288cDirector's change of particulars / jacob halpern / 03/07/2008
2009-05-15AA31/07/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-08-08363aReturn made up to 24/07/08; full list of members
2008-06-27403aDeclaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
2008-05-15AA31/07/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-09-09363sReturn made up to 24/07/07; full list of members
2007-06-21395PARTICULARS OF MORTGAGE/CHARGE
2007-06-21395PARTICULARS OF MORTGAGE/CHARGE
2007-06-21395PARTICULARS OF MORTGAGE/CHARGE
2007-06-13403aDeclaration of satisfaction of mortgage/charge
2007-05-24AA31/07/06 ACCOUNTS TOTAL EXEMPTION SMALL
2007-03-10287Registered office changed on 10/03/07 from: 40A bury new road prestwich M25 0LD
2006-11-20363(287)REGISTERED OFFICE CHANGED ON 20/11/06
2006-11-20363sReturn made up to 24/07/06; full list of members
2005-12-06363sReturn made up to 24/07/05; full list of members
2005-09-14AA31/07/05 ACCOUNTS TOTAL EXEMPTION SMALL
2004-09-09363sReturn made up to 24/07/04; full list of members
2003-10-13363sReturn made up to 24/07/03; full list of members
2003-09-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
2002-08-07363(288)DIRECTOR'S PARTICULARS CHANGED
2002-08-07363sRETURN MADE UP TO 24/07/02; FULL LIST OF MEMBERS
2002-06-11403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-04-24395PARTICULARS OF MORTGAGE/CHARGE
2002-04-24395PARTICULARS OF MORTGAGE/CHARGE
2001-12-20395PARTICULARS OF MORTGAGE/CHARGE
2001-12-20395PARTICULARS OF MORTGAGE/CHARGE
2001-11-23288aNEW DIRECTOR APPOINTED
2001-11-23288bDIRECTOR RESIGNED
2001-11-23288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-11-23288bSECRETARY RESIGNED
2001-11-23287REGISTERED OFFICE CHANGED ON 23/11/01 FROM: C/O B OLSBERG & CO.BARCLAY HOUSE 35-37 WHITWORTH STREET WEST MANCHESTER LANCASHIRE M1 5NG
2001-07-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
9999 - Dormant company



Licences & Regulatory approval
We could not find any licences issued to BROADMEADOW LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of Dividends2016-11-18
Winding-Up Orders2010-09-06
Petitions to Wind Up (Companies)2010-08-02
Fines / Sanctions
No fines or sanctions have been issued against BROADMEADOW LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
ASSIGNMENT OF BUILDING CONTRACT 2007-06-21 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
LEGAL CHARGE 2007-06-21 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
ASSIGNMENT OF AGREEMENT FOR LEASE 2007-06-21 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
MORTGAGE DEBENTURE 2002-04-15 Satisfied AIB GROUP (UK) PLC
LEGAL MORTGAGE 2002-04-15 Satisfied AIB GROUP (UK) PLC
LEGAL CHARGE 2001-12-20 Outstanding HALIFAX PLC
DEED OF FIXED AND FLOATING CHARGE 2001-12-17 Satisfied HALIFAX PLC(T/A BIRMINGHAM MIDSHIRES COMMERCIAL)
Intangible Assets
Patents
We have not found any records of BROADMEADOW LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BROADMEADOW LIMITED
Trademarks
We have not found any records of BROADMEADOW LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BROADMEADOW 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 (9999 - Dormant company) as BROADMEADOW LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BROADMEADOW 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 TypeNotice of Dividends
Defending partyBROADMEADOW LIMITEDEvent Date2016-11-18
In the Manchester District Registry case number 211 Notice is hereby given that I intend to declare a First & Final dividend of 3.61 p/ to unsecured creditors within a period of 2 months from the last date of proving. Creditors who have not proved their debts must do so by 20 December 2016 otherwise they will be excluded from the dividend. The required proof of debt form, which must be lodged with me at the address below, is available on the Insolvency Service website (www.bis.gov.uk/insolvency, select Forms and then form 4.25). Alternatively, you can contact my office at the address below to supply a form. Mr D Gibson , Official Receiver , 2nd Floor, 3 Piccadilly Place, London Road, Manchester, M1 3BN . Tel: 0161 234 8500 , Email: RTLU.NW@insolvency.gsi.gov.uk : Capacity Liquidator :
 
Initiating party Event TypeWinding-Up Orders
Defending partyBROADMEADOW LIMITEDEvent Date2010-08-25
In the High Court Of Justice case number 005506 Principal Trading Address: Not Known D C Brogan, 2nd Floor, 3 Piccadilly Place, Manchester, M1 3BN. Tel 0161 234 8500, Email Manchesterb.or@insolvency.gsi.gov.uk. : Capacity in which Appointed: Liquidator Date of Appointment: 25 August 2010
 
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partyBROADMEADOW LIMITEDEvent Date2010-07-06
In the High Court of Justice (Chancery Division) Companies Court case number 5506 A Petition to wind up the above-named Company of 32 Winders Way, Salford, University Business Park, Salford, Manchester M6 6AR , presented on 6 July 2010 by BLUSTON SECURITIES (BORDON) LIMITED , 25 Moorgate, London EC2R 6AY , claiming to be a Creditor of the Company, will be heard at The Royal Courts of Justice, Strand, London WC2A 2LL , on 25 August 2010 , at 10.30 am (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on 24 August 2010. The Petitioners Solicitor is Berwin Leighton Paisner LLP , Adelaide House, London Bridge, London EC4R 9HA . (Ref prth/jsph/03167.384.) :
 
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Technology Strategy Board Awards
The Technology Strategy Board has not awarded BROADMEADOW 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 BROADMEADOW LIMITED any grants or awards.
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