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Home > England & Wales Companies > MOTHERSHIP BROADWAY LIMITED
Company Information for

MOTHERSHIP BROADWAY LIMITED

RESOLVE PARTNERS LIMITED 22 YORK BUILDINGS, JOHN ADAM STREET, LONDON, WC2N 6JU,
Company Registration Number
08394036
Private Limited Company
Liquidation

Company Overview

About Mothership Broadway Ltd
MOTHERSHIP BROADWAY LIMITED was founded on 2013-02-07 and has its registered office in London. The organisation's status is listed as "Liquidation". Mothership Broadway Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
MOTHERSHIP BROADWAY LIMITED
 
Legal Registered Office
RESOLVE PARTNERS LIMITED 22 YORK BUILDINGS
JOHN ADAM STREET
LONDON
WC2N 6JU
Other companies in EC1Y
 
Filing Information
Company Number 08394036
Company ID Number 08394036
Date formed 2013-02-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/07/2015
Account next due 30/04/2017
Latest return 07/02/2016
Return next due 07/03/2017
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB157430218  
Last Datalog update: 2018-09-05 07:47:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MOTHERSHIP BROADWAY LIMITED
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Company Officers of MOTHERSHIP BROADWAY LIMITED

Current Directors
Officer Role Date Appointed
JONATHAN PAUL ROSS
Company Secretary 2013-02-07
ANDREAS MADDOCKS
Director 2013-02-07
JONATHAN PAUL ROSS
Director 2013-02-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREAS MADDOCKS MOTHERSHIP HOXTON LIMITED Director 2015-09-17 CURRENT 2015-09-17 Active
ANDREAS MADDOCKS SLTA LIMITED Director 2014-12-01 CURRENT 2014-11-04 Dissolved 2016-12-20
ANDREAS MADDOCKS MOTHERSHIP BRIGHTON LIMITED Director 2014-10-29 CURRENT 2014-10-29 Active
ANDREAS MADDOCKS MOTHERSHIP LEGAL LIMITED Director 2010-11-16 CURRENT 2010-11-16 Active
ANDREAS MADDOCKS RTE LONDON LIMITED Director 2010-04-15 CURRENT 2010-04-15 Active
ANDREAS MADDOCKS MOTHERSHIP (PROPERTY) LIMITED Director 2009-08-03 CURRENT 2009-08-03 Dissolved 2013-11-12
ANDREAS MADDOCKS QOH (LONDON) LIMITED Director 2009-07-16 CURRENT 2009-07-16 Active
ANDREAS MADDOCKS MOTHERSHIP (LONDON) LIMITED Director 2008-03-11 CURRENT 2008-03-11 Active
ANDREAS MADDOCKS MOTHERSHIP HQ LIMITED Director 2007-05-29 CURRENT 2007-05-29 Active
JONATHAN PAUL ROSS MOTHERSHIP HOXTON LIMITED Director 2015-09-17 CURRENT 2015-09-17 Active
JONATHAN PAUL ROSS MOTHERSHIP (PROPERTY) LIMITED Director 2013-03-08 CURRENT 2009-08-03 Dissolved 2013-11-12
JONATHAN PAUL ROSS SHOREDITCH FRINGE LIMITED Director 2012-03-05 CURRENT 2012-03-05 Dissolved 2013-10-01

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
2017-10-02LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 19/07/2017:LIQ. CASE NO.1
2017-09-19AD01REGISTERED OFFICE CHANGED ON 19/09/2017 FROM RESOLVE PARTNERS LIMITED 48 WARWICK STREET LONDON W1B 5NL
2016-09-09AD01REGISTERED OFFICE CHANGED ON 09/09/2016 FROM C/O RESOLVE PARTNERS LIMITED ONE AMERICA SQUARE CROSSWALL LONDON EC3N 2LB
2016-08-02AD01REGISTERED OFFICE CHANGED ON 02/08/2016 FROM 30 CITY ROAD LONDON EC1Y 2AB
2016-07-294.20STATEMENT OF AFFAIRS/4.19
2016-07-29600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-07-29LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-07-294.20STATEMENT OF AFFAIRS/4.19
2016-07-29600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-07-29LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-02-10LATEST SOC10/02/16 STATEMENT OF CAPITAL;GBP 2
2016-02-10AR0107/02/16 FULL LIST
2016-01-25AA31/07/15 TOTAL EXEMPTION SMALL
2015-12-02MEM/ARTSARTICLES OF ASSOCIATION
2015-12-02RES13VARIOUS COMPANY BUSINESS 10/11/2014
2015-12-02RES01ALTER ARTICLES 10/11/2014
2015-02-13LATEST SOC13/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-13AR0107/02/15 FULL LIST
2014-11-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 083940360001
2014-10-16AA31/07/14 TOTAL EXEMPTION SMALL
2014-02-17LATEST SOC17/02/14 STATEMENT OF CAPITAL;GBP 2
2014-02-17AR0107/02/14 FULL LIST
2013-10-24AA31/07/13 TOTAL EXEMPTION SMALL
2013-03-11CH03SECRETARY'S CHANGE OF PARTICULARS / MR JONATHON PAUL ROSS / 08/03/2013
2013-03-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHON PAUL ROSS / 08/03/2013
2013-03-05AA01CURRSHO FROM 28/02/2014 TO 31/07/2013
2013-02-07MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-02-07NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
563 - Beverage serving activities
56302 - Public houses and bars




Licences & Regulatory approval
We could not find any licences issued to MOTHERSHIP BROADWAY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2016-07-26
Resolutions for Winding-up2016-07-26
Meetings of Creditors2016-07-08
Fines / Sanctions
No fines or sanctions have been issued against MOTHERSHIP BROADWAY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of MOTHERSHIP BROADWAY LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31

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 MOTHERSHIP BROADWAY LIMITED

Intangible Assets
Patents
We have not found any records of MOTHERSHIP BROADWAY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MOTHERSHIP BROADWAY LIMITED
Trademarks
We have not found any records of MOTHERSHIP BROADWAY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MOTHERSHIP BROADWAY 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 (56302 - Public houses and bars) as MOTHERSHIP BROADWAY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MOTHERSHIP BROADWAY 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 TypeAppointment of Liquidators
Defending partyMOTHERSHIP BROADWAY LIMITEDEvent Date2016-07-20
 
Initiating party Event TypeResolutions for Winding-up
Defending partyMOTHERSHIP BROADWAY LIMITEDEvent Date2016-07-20
At a General Meeting of the above-named Company, duly convened, and held at the offices of Resolve Parnters Limited, One America Square, Crosswall, London EC3N 2LB on 20 July 2016 the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively: That it has been resolved that the company be wound up voluntarily and that Mark Supperstone and Simon Harris and Ben Woodthorpe , of ReSolve Partners Ltd , One America Square, Crosswall, London, EC3N 2LB , (IP Nos. 18370, 9734 and 11372), be and are hereby appointed Joint Liquidators for the purposes of such winding up and any acts may be carried out by all or any one of them. At the subsequent meeting of creditors held at the same place on the same date, the resolutions were ratified confirming the appointment of Mark Supperstone, Simon Harris and Ben Woodthorpe as Joint Liquidators. For further details contact: James Reeves, Email: james.reeves@resolvegroupuk.com Tel: 020 3372 2804. Alternative contact: 020 7702 9775. Jonathon Ross , Chairman :
 
Initiating party Event TypeMeetings of Creditors
Defending partyMOTHERSHIP BROADWAY LIMITEDEvent Date2016-07-05
Notice is hereby given, pursuant to Section 98(1) of the Insolvency Act 1986 (as amended) that a meeting of creditors has been summoned for the purposes mentioned in Sections 99, 100 and 101 of the said Act. The meeting will be held at ReSolve Partners Limited, One America Square, London, EC3N 2LB on 20 July 2016 at 11.00 am. In order to be entitled to vote at the meeting, creditors must lodge their proxies at ReSolve Partners Limited , One America Square, London, EC3N 2LB , by no later than 12 noon on the business day prior to the day of the meeting, together with a completed proof of debt form. A list of names and addresses of the companys creditors will be available for inspection, free of charge, at the offices of ReSolve Partners Limited, One America Square, London, EC3N 2LB between 10.00 am and 4.00 pm on the two business days prior to the day of the meeting. For further details contact: Tel: 020 7702 9775. Alternative contact: James Reeves, Email: james.reeves@resolvegroupuk.com, Tel: 020 3372 2804.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MOTHERSHIP BROADWAY 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 MOTHERSHIP BROADWAY 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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