Liquidation
Company Information for BB ( BROADWAY ) LIMITED
37 SUN STREET, LONDON, EC2M 2PL,
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Company Registration Number
09548303
Private Limited Company
Liquidation |
Company Name | |
---|---|
BB ( BROADWAY ) LIMITED | |
Legal Registered Office | |
37 SUN STREET LONDON EC2M 2PL | |
Company Number | 09548303 | |
---|---|---|
Company ID Number | 09548303 | |
Date formed | 2015-04-17 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | ||
Account next due | 17/01/2017 | |
Latest return | 17/04/2016 | |
Return next due | 15/05/2017 | |
Type of accounts | NO ACCOUNTS FILED |
Last Datalog update: | 2018-08-06 09:04:15 |
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Officer | Role | Date Appointed |
---|---|---|
PETER CAIRNS BROWN |
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ROBERT DAVID BROWN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ELEANOR ROSE BROWN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BROADWAY CAR PARKS LTD | Director | 2014-09-29 | CURRENT | 2014-09-29 | Active | |
COURTYARD CAFE ( BROADWAY ) LIMITED | Director | 2014-03-10 | CURRENT | 2013-10-10 | Liquidation | |
R.D.B. PROPERTY ENTERPRISES LIMITED | Director | 2009-01-29 | CURRENT | 2009-01-29 | Dissolved 2013-09-10 | |
R D BROWN HOLDINGS LTD | Director | 2004-10-01 | CURRENT | 2004-02-09 | Dissolved 2015-03-03 |
Date | Document Type | Document Description |
---|---|---|
LIQ14 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | |
LIQ02 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
AD01 | REGISTERED OFFICE CHANGED ON 04/09/2017 FROM 15 THE HUNTINGS CHURCH CLOSE BROADWAY WORCESTERSHIRE WR12 7AH ENGLAND | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
GAZ1 | FIRST GAZETTE | |
LATEST SOC | 06/06/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 17/04/16 FULL LIST | |
AP03 | SECRETARY APPOINTED MR PETER CAIRNS BROWN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELEANOR BROWN | |
LATEST SOC | 17/04/15 STATEMENT OF CAPITAL;GBP 100 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Resolution | 2017-08-18 |
Appointmen | 2017-08-18 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 47290 - Other retail sale of food in specialised stores
The top companies supplying to UK government with the same SIC code (47290 - Other retail sale of food in specialised stores) as BB ( BROADWAY ) LIMITED are:
Initiating party | Event Type | Resolutions for Winding-up | |
---|---|---|---|
Defending party | BB ( BROADWAY ) LIMITED | Event Date | 2017-08-14 |
Notice is hereby given that the following resolutions were passed on 14 August 2017 as a special resolution and an ordinary resolution respectively: "That the Company cannot, by reason of its liabilities, continue its business, and it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily and that Lane Bednash (IP No. 8882 ) of CMB Partners UK Limited , 37 Sun Street, London, EC2M 2PL be appointed Liquidator for the purposes of such voluntary winding up." Further details contact: Lane Bednash, Tel: 020 7377 4370 . Alternative contact: Connor Alkin Ag LF50988 | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | BB ( BROADWAY ) LIMITED | Event Date | 2017-08-14 |
Liquidator's name and address: Lane Bednash (IP No. 8882 ) of CMB Partners UK Limited , 37 Sun Street, London, EC2M 2PL : Ag LF50988 | |||
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. |