Company number 04303185
Status Liquidation
Incorporation Date 11 October 2001
Company Type Private Limited Company
Address 4TH FLOOR ALLAN HOUSE, 10 JOHN PRINCES STREET, LONDON, W1G 0AH
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68100 - Buying and selling of own real estate, 68201 - Renting and operating of Housing Association real estate, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc
Since the company registration fifty-one events have happened. The last three records are Liquidators' statement of receipts and payments to 24 April 2016; Liquidators' statement of receipts and payments to 24 April 2015; Receiver's abstract of receipts and payments to 3 September 2014. The most likely internet sites of BROADSWORD INVESTMENTS LIMITED are www.broadswordinvestments.co.uk, and www.broadsword-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. Broadsword Investments Limited is a Private Limited Company.
The company registration number is 04303185. Broadsword Investments Limited has been working since 11 October 2001.
The present status of the company is Liquidation. The registered address of Broadsword Investments Limited is 4th Floor Allan House 10 John Princes Street London W1g 0ah. . STOKES, Patricia Anne is a Secretary of the company. STOKES, John Donald is a Director of the company. STOKES, Patricia Anne is a Director of the company. Secretary TOPPER, Alan has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Secretary
TOPPER, Alan
Resigned: 25 April 2003
Appointed Date: 11 October 2001
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 11 October 2001
Appointed Date: 11 October 2001
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 13 October 2001
Appointed Date: 11 October 2001
BROADSWORD INVESTMENTS LIMITED Events
01 Jul 2016
Liquidators' statement of receipts and payments to 24 April 2016
25 Jun 2015
Liquidators' statement of receipts and payments to 24 April 2015
23 Oct 2014
Receiver's abstract of receipts and payments to 3 September 2014
23 Oct 2014
Receiver's abstract of receipts and payments to 3 March 2014
13 Jun 2014
Liquidators' statement of receipts and payments to 24 April 2014
...
... and 41 more events
12 Nov 2001
Director resigned
12 Nov 2001
New secretary appointed
12 Nov 2001
New director appointed
12 Nov 2001
New director appointed
11 Oct 2001
Incorporation
11 February 2005
Charge deed
Delivered: 17 February 2005
Status: Outstanding
Persons entitled: Northern Rock PLC
Description: F/H property k/a colonial buildings peterson road wakefield…
30 November 2004
Charge
Delivered: 4 December 2004
Status: Outstanding
Persons entitled: Northern Rock PLC
Description: F/H property k/a waterside court bold street sheffield…
24 June 2004
Charge deed
Delivered: 30 June 2004
Status: Outstanding
Persons entitled: Northern Rock PLC
Description: Property k/a 1 market place, dewsbury and 8/10 corporation…
12 June 2003
Charge deed
Delivered: 23 June 2003
Status: Outstanding
Persons entitled: Northern Rock PLC
Description: F/H land on the east side of henson road darlington t/no:…
12 June 2003
Charge deed
Delivered: 23 June 2003
Status: Outstanding
Persons entitled: Northern Rock PLC
Description: 84 newgate street bishop auckland t/no: DU139736 floating…
25 March 2002
Charge deed
Delivered: 2 April 2002
Status: Outstanding
Persons entitled: Northern Rock PLC
Description: F/H the ickles sheffield road rotherham south yorkshire and…