Company number 03984052
Status Liquidation
Incorporation Date 2 May 2000
Company Type Private Limited Company
Address 29 BURNLEY ROAD EAST, WATERFOOT, ROSSENDALE, LANCASHIRE, BB4 9AG
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration sixty-one events have happened. The last three records are Appointment of a liquidator; Order of court to wind up; Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-04-13
GBP 2,200,000
. The most likely internet sites of BROADWAY COMMERCIAL LIMITED are www.broadwaycommercial.co.uk, and www.broadway-commercial.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and seven months. Broadway Commercial Limited is a Private Limited Company.
The company registration number is 03984052. Broadway Commercial Limited has been working since 02 May 2000.
The present status of the company is Liquidation. The registered address of Broadway Commercial Limited is 29 Burnley Road East Waterfoot Rossendale Lancashire Bb4 9ag. . RACKIND, Barbara is a Secretary of the company. RACKIND, Barbara is a Director of the company. RACKIND, Peter Elliot is a Director of the company. Secretary RADIVEN, Colin has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 20 June 2000
Appointed Date: 02 May 2000
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 20 June 2000
Appointed Date: 02 May 2000
BROADWAY COMMERCIAL LIMITED Events
29 Dec 2016
Appointment of a liquidator
18 Aug 2016
Order of court to wind up
13 Apr 2016
Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-04-13
30 Mar 2016
Total exemption small company accounts made up to 30 June 2015
14 Apr 2015
Annual return made up to 4 April 2015 with full list of shareholders
Statement of capital on 2015-04-14
...
... and 51 more events
10 Jul 2000
New secretary appointed
10 Jul 2000
New director appointed
10 Jul 2000
Registered office changed on 10/07/00 from: 12 york place leeds west yorkshire LS1 2DS
02 May 2000
Incorporation
02 May 2000
Incorporation
23 August 2007
Legal mortgage
Delivered: 25 August 2007
Status: Outstanding
Persons entitled: Hsbc Private Bank (UK) Limited
Description: Castlefield house 48 liverpool road manchester. With the…
23 August 2007
Debenture
Delivered: 25 August 2007
Status: Outstanding
Persons entitled: Hsbc Private Bank (UK) Limited
Description: Fixed and floating charges over the undertaking and all…
20 May 2005
Debenture
Delivered: 7 June 2005
Status: Satisfied
on 5 October 2012
Persons entitled: Adam & Company PLC
Description: Fixed and floating charges over the undertaking and all…
16 August 2001
Legal charge
Delivered: 22 August 2001
Status: Satisfied
on 5 October 2012
Persons entitled: Adam & Company PLC
Description: All that freehold property known as kensal house, liverpool…
16 August 2001
Legal charge
Delivered: 21 August 2001
Status: Satisfied
on 1 November 2005
Persons entitled: Millicent Alice Radiven, Moira Diane Bartle and Colin Radiven
Description: F/H land and buildings k/a castlefield house (formerly…