BROADWAY FARM LIMITED

Key Data

Status

Dissolved

Company No.

03790323

Incorporation date

15/06/1999

Size

Total Exemption Small

Classification

Other credit granting n.e.c. (64.92/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/06/1999)

17/11/2014

Final Gazette dissolved via voluntary strike-off

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04/08/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

24/07/2014

Application to strike the company off the register

View PDF (3 pages)

14/10/2013

Director's details changed for Janet Randall-Strong on 2013-10-15

View PDF (2 pages)

04/07/2013

Annual return made up to 2013-06-16 with full list of shareholders

View PDF (4 pages)

27/06/2013

Register(s) moved to registered office address

View PDF (1 pages)

25/03/2013

Total exemption small company accounts made up to 2012-11-30

View PDF (6 pages)

23/07/2012

Total exemption small company accounts made up to 2011-11-30

View PDF (6 pages)

16/07/2012

Annual return made up to 2012-06-16 with full list of shareholders

View PDF (4 pages)

16/07/2012

Secretary's details changed for Helen Mary Randall on 2012-06-07

View PDF (2 pages)

07/09/2011

Register(s) moved to registered office address

View PDF (1 pages)

11/07/2011

Annual return made up to 2011-06-16 with full list of shareholders

View PDF (5 pages)

10/07/2011

Director's details changed for Janet Randall-Strong on 2011-03-10

View PDF (2 pages)

12/06/2011

Statement of capital on 2011-06-13

View PDF (4 pages)

12/06/2011

Statement by directors

View PDF (1 pages)

12/06/2011

Solvency statement dated 23/05/11

View PDF (1 pages)

12/06/2011

Resolutions

View PDF (1 pages)

12/06/2011

Registered office address changed from the Old Cider Barn Corse Lawn Gloucester Gloucestershire GL19 4PE on 2011-06-13

View PDF (2 pages)

05/06/2011

Total exemption small company accounts made up to 2010-11-30

View PDF (6 pages)

14/07/2010

Annual return made up to 2010-06-16 with full list of shareholders

View PDF (7 pages)

14/07/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

14/07/2010

Register inspection address has been changed

View PDF (1 pages)

14/07/2010

Registered office address changed from the Old Cider Barn Corse Lawn Gloucestershire GL19 4PE on 2010-07-15

View PDF (1 pages)

14/07/2010

Secretary's details changed for Helen Mary Randall on 2010-06-16

View PDF (1 pages)

14/07/2010

Director's details changed for Janet Randall-Strong on 2010-06-16

View PDF (2 pages)

15/04/2010

Total exemption small company accounts made up to 2009-11-30

View PDF (6 pages)

10/03/2010

Termination of appointment of Ivan Randall as a director

View PDF (2 pages)

13/07/2009

Return made up to 16/06/09; full list of members

View PDF (5 pages)

13/05/2009

Total exemption small company accounts made up to 2008-11-30

View PDF (6 pages)

13/05/2009

Director appointed janet randall-strong

View PDF (1 pages)

07/08/2008

Total exemption small company accounts made up to 2007-11-30

View PDF (6 pages)

09/07/2008

Return made up to 16/06/08; full list of members

View PDF (5 pages)

21/07/2007

Total exemption small company accounts made up to 2006-11-30

View PDF (7 pages)

28/06/2007

Return made up to 16/06/07; no change of members

View PDF (6 pages)

02/07/2006

Return made up to 16/06/06; full list of members

View PDF (8 pages)

28/06/2006

Total exemption small company accounts made up to 2005-11-30

View PDF (7 pages)

11/12/2005

Registered office changed on 12/12/05 from: staverton court staverton cheltenham gloucestershire GL51 0UX

View PDF (1 pages)

05/07/2005

Return made up to 16/06/05; full list of members

View PDF (6 pages)

13/03/2005

Total exemption small company accounts made up to 2004-11-30

View PDF (6 pages)

20/07/2004

Return made up to 16/06/04; full list of members

View PDF (6 pages)

02/04/2004

Total exemption small company accounts made up to 2003-11-30

View PDF (5 pages)

27/06/2003

Return made up to 16/06/03; full list of members

View PDF (6 pages)

27/06/2003

Director's particulars changed

View PDF (1 pages)

27/06/2003

Secretary's particulars changed

View PDF (1 pages)

20/05/2003

Resolutions

View PDF (1 pages)

19/05/2003

Total exemption small company accounts made up to 2002-11-30

View PDF (5 pages)

10/07/2002

Director's particulars changed

View PDF (1 pages)

10/07/2002

Secretary's particulars changed

View PDF (1 pages)

10/07/2002

Return made up to 16/06/02; full list of members

View PDF (6 pages)

23/05/2002

Registered office changed on 24/05/02 from: winchester house deane gate avenue taunton somerset TA1 2UH

View PDF (1 pages)

23/05/2002

Total exemption small company accounts made up to 2001-11-30

View PDF (6 pages)

25/06/2001

Return made up to 16/06/01; full list of members

View PDF (8 pages)

17/04/2001

Director resigned

View PDF (1 pages)

16/04/2001

Accounts for a small company made up to 2000-11-30

View PDF (5 pages)

19/03/2001

Particulars of contract relating to shares

View PDF (4 pages)

19/03/2001

Ad 29/01/01--------- £ si 2000@1=2000 £ ic 138250/140250

View PDF (2 pages)

10/01/2001

Ad 06/09/00--------- £ si 58250@1=58250 £ ic 80000/138250

View PDF (2 pages)

20/11/2000

Ad 14/02/00--------- £ si 21998@1

View PDF (3 pages)

14/11/2000

Ad 11/10/00--------- £ si 3000@1=3000 £ ic 55002/58002

View PDF (2 pages)

14/11/2000

Ad 25/09/00--------- £ si 55000@1=55000 £ ic 2/55002

View PDF (2 pages)

08/11/2000

Nc inc already adjusted 14/02/00

View PDF (1 pages)

08/11/2000

Resolutions

View PDF (0 pages)

08/11/2000

Resolutions

View PDF (21 pages)

03/10/2000

Secretary resigned

View PDF (1 pages)

03/10/2000

New secretary appointed

View PDF (2 pages)

29/08/2000

Accounting reference date extended from 30/06/00 to 30/11/00

View PDF (1 pages)

28/08/2000

New director appointed

View PDF (2 pages)

28/08/2000

Registered office changed on 29/08/00 from: 135 aztec west almondsbury bristol avon BS32 4UB

View PDF (1 pages)

20/06/2000

Return made up to 16/06/00; full list of members

View PDF (6 pages)

24/04/2000

Certificate of change of name

View PDF (2 pages)

06/01/2000

Director resigned

View PDF (1 pages)

06/01/2000

New director appointed

View PDF (2 pages)

29/11/1999

Registered office changed on 30/11/99 from: 160 aztec west almondsbury bristol avon BS32 4TU

View PDF (1 pages)

19/10/1999

Certificate of change of name

View PDF (2 pages)

15/06/1999

Incorporation

View PDF (26 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

29/11/2012

Last change occurred

29/11/2012

Accounts

Total Exemption Small

Last made up date

29/11/2012

Next account date

29/11/2013

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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
Phillips, Desmond Victor John	Director	20/12/1999 - 26/03/2001	35
ROWAN FORMATIONS LIMITED	Nominee Director	15/06/1999 - 20/12/1999	261
ROWANSEC LIMITED	Nominee Secretary	15/06/1999 - 05/09/2000	468
Randall, Ivan Edward	Director	15/06/1999 - 04/03/2010	-
Randall, Helen Mary	Secretary	05/09/2000 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About BROADWAY FARM LIMITED

BROADWAY FARM LIMITED is an(a) Dissolved company incorporated on 15/06/1999 with the registered office located at Pillar House, 113-115 Bath Road, Cheltenham, Gloucestershire GL53 7LS. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BROADWAY FARM LIMITED?

BROADWAY FARM LIMITED is currently Dissolved. It was registered on 15/06/1999 and dissolved on 17/11/2014.

Where is BROADWAY FARM LIMITED located?

BROADWAY FARM LIMITED is registered at Pillar House, 113-115 Bath Road, Cheltenham, Gloucestershire GL53 7LS.

What does BROADWAY FARM LIMITED do?

BROADWAY FARM LIMITED operates in the Other credit granting n.e.c. (64.92/9 - SIC 2007) sector.

What is the latest filing for BROADWAY FARM LIMITED?

The latest filing was on 17/11/2014: Final Gazette dissolved via voluntary strike-off.