BROADVASE LIMITED

Key Data

Status

Dissolved

Company No.

01582417

Incorporation date

25/08/1981

Size

Total Exemption Small

Classification

Retail sale of alcoholic and other beverages (52.25 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 02/05/1986)

21/11/2015

Final Gazette dissolved following liquidation

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21/08/2015

Return of final meeting in a creditors' voluntary winding up

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25/02/2015

Liquidators' statement of receipts and payments to 2015-02-09

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03/03/2014

Liquidators' statement of receipts and payments to 2014-02-09

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21/02/2013

Liquidators' statement of receipts and payments to 2013-02-09

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10/04/2012

Liquidators' statement of receipts and payments to 2012-02-09

View PDF (8 pages)

02/12/2011

Registered office address changed from C/O Silke & Co Ltd Silver House Silver Street Doncaster DN1 1HL on 2011-12-02

View PDF (2 pages)

23/02/2011

Notice of completion of voluntary arrangement

View PDF (11 pages)

21/02/2011

Statement of affairs with form 4.19

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21/02/2011

Appointment of a voluntary liquidator

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21/02/2011

Resolutions

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18/02/2011

Registered office address changed from 99 Poole Road Westbourne Bournemouth Dorset BH4 9BB on 2011-02-18

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10/01/2011

Annual return made up to 2009-07-26 with full list of shareholders

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03/12/2010

Termination of appointment of Gurpreet Chadha as a secretary

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30/09/2010

Voluntary arrangement supervisor's abstract of receipts and payments to 2010-08-25

View PDF (12 pages)

16/03/2010

Annual return made up to 2008-07-26 with full list of shareholders

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02/03/2010

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

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01/09/2009

Notice to Registrar of companies voluntary arrangement taking effect

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21/08/2009

Particulars of a mortgage or charge / charge no: 9

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20/02/2009

Appointment terminate, director eddy darashaw lawyer logged form

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20/01/2009

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

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15/12/2008

Return made up to 26/07/07; full list of members

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03/12/2008

Appointment terminated director eddy lawyer

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05/08/2008

Secretary appointed mrs gurpreet kaur chadha

View PDF (1 pages)

04/08/2008

Appointment terminated secretary burzin lawyer

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31/07/2008

Return made up to 26/07/06; full list of members

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17/04/2008

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

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10/01/2007

Total exemption full accounts made up to 2006-03-31

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16/11/2006

New director appointed

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04/02/2006

Total exemption full accounts made up to 2005-03-31

View PDF (9 pages)

16/08/2005

Return made up to 26/07/05; full list of members

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04/02/2005

Total exemption full accounts made up to 2004-03-31

View PDF (10 pages)

20/10/2004

Director resigned

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20/10/2004

New director appointed

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07/10/2004

Return made up to 26/07/04; full list of members

View PDF (6 pages)

16/06/2004

Return made up to 26/07/03; full list of members

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21/01/2004

Total exemption full accounts made up to 2003-03-31

View PDF (10 pages)

06/02/2003

Total exemption full accounts made up to 2002-03-31

View PDF (11 pages)

07/01/2003

Return made up to 26/07/02; full list of members

View PDF (6 pages)

04/11/2002

Return made up to 26/07/01; full list of members

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15/08/2002

Particulars of mortgage/charge

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22/01/2002

Total exemption full accounts made up to 2001-03-31

View PDF (11 pages)

01/02/2001

Full accounts made up to 2000-03-31

View PDF (10 pages)

28/12/2000

Return made up to 26/07/00; full list of members

View PDF (6 pages)

02/02/2000

Full accounts made up to 1999-03-31

View PDF (10 pages)

02/04/1999

Full accounts made up to 1998-03-31

View PDF (11 pages)

28/08/1998

Return made up to 26/07/98; no change of members

View PDF (4 pages)

14/04/1998

Return made up to 26/07/97; full list of members

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31/03/1998

Full accounts made up to 1997-03-31

View PDF (10 pages)

04/02/1997

Secretary resigned

View PDF (1 pages)

04/02/1997

New secretary appointed

View PDF (2 pages)

03/02/1997

Full accounts made up to 1996-03-31

View PDF (10 pages)

05/11/1996

Director resigned

View PDF (1 pages)

14/10/1996

Return made up to 26/07/96; no change of members

View PDF (4 pages)

11/08/1996

Return made up to 26/07/95; no change of members

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28/04/1996

Full accounts made up to 1994-03-31

View PDF (10 pages)

28/04/1996

Full accounts made up to 1995-03-31

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02/04/1996

Compulsory strike-off action has been discontinued

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27/02/1996

First Gazette notice for compulsory strike-off

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12/05/1995

Return made up to 26/07/94; full list of members

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14/02/1995

Compulsory strike-off action has been discontinued

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08/02/1995

Full accounts made up to 1993-03-31

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01/01/1995

A selection of documents registered before 1 January 1995

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29/11/1994

First Gazette notice for compulsory strike-off

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06/01/1993

Return made up to 26/07/92; full list of members

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06/10/1992

Full accounts made up to 1992-03-31

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30/04/1992

Particulars of mortgage/charge

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13/04/1992

Full accounts made up to 1991-03-31

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15/02/1992

New director appointed

View PDF (2 pages)

21/11/1991

Particulars of mortgage/charge

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09/08/1991

Full accounts made up to 1990-03-31

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09/08/1991

Return made up to 26/07/91; no change of members

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28/02/1991

Return made up to 05/11/90; no change of members

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21/08/1989

Return made up to 10/08/89; full list of members

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21/08/1989

Full accounts made up to 1989-03-31

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13/04/1989

Return made up to 31/12/88; full list of members

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13/04/1989

Return made up to 31/12/87; full list of members

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14/03/1989

Wd 03/03/89 ad 23/11/88--------- £ si 349900@1=349900 £ ic 100/350000

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14/03/1989

Resolutions

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14/03/1989

Resolutions

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14/03/1989

Resolutions

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14/03/1989

Resolutions

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08/03/1989

Full accounts made up to 1988-03-31

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05/01/1988

Full accounts made up to 1987-03-31

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05/01/1988

Return made up to 31/12/86; full list of members

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07/04/1987

Full accounts made up to 1986-03-31

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31/12/1986

Particulars of mortgage/charge

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31/07/1986

Registered office changed on 31/07/86 from: hengistbury house, 35 purewell, christchurch, dorset

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02/05/1986

Return made up to 10/08/85; full list of members

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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

31/03/2009

Last change occurred

31/03/2009

Accounts

Total Exemption Small

Last made up date

31/03/2009

Next account date

31/03/2010

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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
Lawyer, Firouzeh Eddy	Director	20/01/1992 - 02/10/2004	-
Lawyer, Eddy Darashaw	Director	01/10/2004 - 01/12/2008	-
Chadha, Gurcharan Singh	Director	01/09/2006 - Present	-
Chadha, Gurpreet Kaur	Secretary	01/01/2007 - 01/10/2010	-
Lawyer, Burzin	Secretary	01/12/1996 - 01/09/2006	-

Persons with Significant Control

No PSC data available.

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Description

About BROADVASE LIMITED

BROADVASE LIMITED is an(a) Dissolved company incorporated on 25/08/1981 with the registered office located at C/O SILKE & CO LTD, 1st Floor Consort House, Waterdale, Doncaster DN1 3HR. 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 BROADVASE LIMITED?

BROADVASE LIMITED is currently Dissolved. It was registered on 25/08/1981 and dissolved on 21/11/2015.

Where is BROADVASE LIMITED located?

BROADVASE LIMITED is registered at C/O SILKE & CO LTD, 1st Floor Consort House, Waterdale, Doncaster DN1 3HR.

What does BROADVASE LIMITED do?

BROADVASE LIMITED operates in the Retail sale of alcoholic and other beverages (52.25 - SIC 2003) sector.

What is the latest filing for BROADVASE LIMITED?

The latest filing was on 21/11/2015: Final Gazette dissolved following liquidation.