BROADMARSH WINES LIMITED

Key Data

Status

Dissolved

Company No.

05034832

Incorporation date

03/02/2004

Size

Total Exemption Small

Classification

Wholesale of alcoholic and other beverages (51.34 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 03/02/2004)

21/07/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

21/04/2014

Return of final meeting in a creditors' voluntary winding up

View PDF (16 pages)

24/04/2013

Liquidators' statement of receipts and payments to 2013-03-18

View PDF (12 pages)

27/03/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

27/03/2012

Statement of affairs with form 4.19

View PDF (6 pages)

27/03/2012

Resolutions

View PDF (1 pages)

05/03/2012

Registered office address changed from Silwood Villa Netley Road Southsea Hampshire PO5 3NB on 2012-03-06

View PDF (2 pages)

21/03/2011

Annual return made up to 2011-02-04 with full list of shareholders

View PDF (3 pages)

03/02/2011

Termination of appointment of Jane Paine as a secretary

View PDF (1 pages)

30/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (4 pages)

23/02/2010

Annual return made up to 2010-02-04 with full list of shareholders

View PDF (4 pages)

23/02/2010

Director's details changed for Russell Paine on 2010-01-01

View PDF (2 pages)

22/12/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (8 pages)

23/04/2009

Return made up to 04/02/09; full list of members

View PDF (3 pages)

20/12/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (7 pages)

12/03/2008

Return made up to 04/02/08; full list of members

View PDF (3 pages)

03/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (7 pages)

19/03/2007

Return made up to 04/02/07; full list of members

View PDF (6 pages)

17/08/2006

Return made up to 04/02/06; full list of members

View PDF (6 pages)

10/07/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (7 pages)

29/11/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (6 pages)

20/03/2005

Return made up to 04/02/05; full list of members

View PDF (6 pages)

17/02/2005

Accounting reference date extended from 28/02/05 to 31/03/05

View PDF (1 pages)

17/02/2004

Secretary resigned

View PDF (1 pages)

17/02/2004

Director resigned

View PDF (1 pages)

15/02/2004

New secretary appointed

View PDF (2 pages)

15/02/2004

New director appointed

View PDF (2 pages)

03/02/2004

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2010

Last change occurred

30/03/2010

Accounts

Total Exemption Small

Last made up date

30/03/2010

Next account date

30/03/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Paine, Jane	Secretary	04/02/2004 - 31/03/2010	-
DIRECTOR NOMINEES LIMITED	Corporate Director	04/02/2004 - 04/02/2004	85
SECRETARIAL NOMINEES LIMITED	Corporate Secretary	04/02/2004 - 04/02/2004	109
Paine, Russell Mark	Director	04/02/2004 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About BROADMARSH WINES LIMITED

BROADMARSH WINES LIMITED is an(a) Dissolved company incorporated on 03/02/2004 with the registered office located at C/O HJS RECOVERY, 12-14 Carlton Place, Southampton, Hampshire SO15 2EA. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BROADMARSH WINES LIMITED?

BROADMARSH WINES LIMITED is currently Dissolved. It was registered on 03/02/2004 and dissolved on 21/07/2014.

Where is BROADMARSH WINES LIMITED located?

BROADMARSH WINES LIMITED is registered at C/O HJS RECOVERY, 12-14 Carlton Place, Southampton, Hampshire SO15 2EA.

What does BROADMARSH WINES LIMITED do?

BROADMARSH WINES LIMITED operates in the Wholesale of alcoholic and other beverages (51.34 - SIC 2003) sector.

What is the latest filing for BROADMARSH WINES LIMITED?

The latest filing was on 21/07/2014: Final Gazette dissolved following liquidation.