Liquidation
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 Name | |
---|---|
MOTHERSHIP BROADWAY LIMITED | |
Legal Registered Office | |
RESOLVE PARTNERS LIMITED 22 YORK BUILDINGS JOHN ADAM STREET LONDON WC2N 6JU Other companies in EC1Y | |
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 |
Last Datalog update: | 2018-09-05 07:47:59 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
JONATHAN PAUL ROSS |
||
ANDREAS MADDOCKS |
||
JONATHAN PAUL ROSS |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MOTHERSHIP HOXTON LIMITED | Director | 2015-09-17 | CURRENT | 2015-09-17 | Active | |
SLTA LIMITED | Director | 2014-12-01 | CURRENT | 2014-11-04 | Dissolved 2016-12-20 | |
MOTHERSHIP BRIGHTON LIMITED | Director | 2014-10-29 | CURRENT | 2014-10-29 | Active | |
MOTHERSHIP LEGAL LIMITED | Director | 2010-11-16 | CURRENT | 2010-11-16 | Active | |
RTE LONDON LIMITED | Director | 2010-04-15 | CURRENT | 2010-04-15 | Active | |
MOTHERSHIP (PROPERTY) LIMITED | Director | 2009-08-03 | CURRENT | 2009-08-03 | Dissolved 2013-11-12 | |
QOH (LONDON) LIMITED | Director | 2009-07-16 | CURRENT | 2009-07-16 | Active | |
MOTHERSHIP (LONDON) LIMITED | Director | 2008-03-11 | CURRENT | 2008-03-11 | Active | |
MOTHERSHIP HQ LIMITED | Director | 2007-05-29 | CURRENT | 2007-05-29 | Active | |
MOTHERSHIP HOXTON LIMITED | Director | 2015-09-17 | CURRENT | 2015-09-17 | Active | |
MOTHERSHIP (PROPERTY) LIMITED | Director | 2013-03-08 | CURRENT | 2009-08-03 | Dissolved 2013-11-12 | |
SHOREDITCH FRINGE LIMITED | Director | 2012-03-05 | CURRENT | 2012-03-05 | Dissolved 2013-10-01 |
Date | Document Type | Document Description |
---|---|---|
LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 19/07/2017:LIQ. CASE NO.1 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/09/2017 FROM RESOLVE PARTNERS LIMITED 48 WARWICK STREET LONDON W1B 5NL | |
AD01 | REGISTERED OFFICE CHANGED ON 09/09/2016 FROM C/O RESOLVE PARTNERS LIMITED ONE AMERICA SQUARE CROSSWALL LONDON EC3N 2LB | |
AD01 | REGISTERED OFFICE CHANGED ON 02/08/2016 FROM 30 CITY ROAD LONDON EC1Y 2AB | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
LATEST SOC | 10/02/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 07/02/16 FULL LIST | |
AA | 31/07/15 TOTAL EXEMPTION SMALL | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | VARIOUS COMPANY BUSINESS 10/11/2014 | |
RES01 | ALTER ARTICLES 10/11/2014 | |
LATEST SOC | 13/02/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 07/02/15 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 083940360001 | |
AA | 31/07/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/02/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 07/02/14 FULL LIST | |
AA | 31/07/13 TOTAL EXEMPTION SMALL | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR JONATHON PAUL ROSS / 08/03/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHON PAUL ROSS / 08/03/2013 | |
AA01 | CURRSHO FROM 28/02/2014 TO 31/07/2013 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Appointment of Liquidators | 2016-07-26 |
Resolutions for Winding-up | 2016-07-26 |
Meetings of Creditors | 2016-07-08 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
|
|
|
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
The top companies supplying to UK government with the same SIC code (56302 - Public houses and bars) as MOTHERSHIP BROADWAY LIMITED are:
Initiating party | Event Type | Appointment of Liquidators | |
---|---|---|---|
Defending party | MOTHERSHIP BROADWAY LIMITED | Event Date | 2016-07-20 |
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | MOTHERSHIP BROADWAY LIMITED | Event Date | 2016-07-20 |
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 Type | Meetings of Creditors | |
Defending party | MOTHERSHIP BROADWAY LIMITED | Event Date | 2016-07-05 |
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. | |||
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. |