BROADWAY TYRES (WHOLESALE) LIMITED

Key Data

Status

Dissolved

Company No.

02600733

Incorporation date

10/04/1991

Size

Full

Classification

Sale of motor vehicles (50.10 - SIC 2003);Maintenance and repair of motor vehicles (50.20 - SIC 2003);Sale of motor vehicle parts and accessories (50.30 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 10/04/1991)

19/12/2018

Final Gazette dissolved following liquidation

View PDF (1 pages)

19/09/2018

Return of final meeting in a creditors' voluntary winding up

View PDF (24 pages)

21/08/2018

Liquidators' statement of receipts and payments to 2018-05-15

View PDF (23 pages)

20/07/2017

Liquidators' statement of receipts and payments to 2017-05-15

View PDF (21 pages)

22/02/2017

Notice of Constitution of Liquidation Committee

View PDF (2 pages)

31/10/2016

Registered office address changed from Benson House 33 Wellington Street Leeds West Yorkshire LS1 4JP to Central Square 8th Floor 29 Wellington Street Leeds West Yorkshire LS1 4DL on 2016-11-01

View PDF (1 pages)

21/07/2016

Liquidators' statement of receipts and payments to 2016-05-15

View PDF (11 pages)

10/09/2015

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

10/09/2015

Appointment of a voluntary liquidator

View PDF (1 pages)

22/07/2015

Liquidators' statement of receipts and payments to 2015-05-15

View PDF (8 pages)

21/07/2015

Liquidators' statement of receipts and payments to 2015-05-15

View PDF (9 pages)

16/07/2014

Liquidators' statement of receipts and payments to 2014-05-15

View PDF (8 pages)

24/07/2013

Liquidators' statement of receipts and payments to 2013-05-15

View PDF (8 pages)

11/06/2013

Registered office address changed from C/O C/O Pricewaterhousecoopers Llp Hill House Richmond Hill Bournemouth Dorset BH2 6HR on 2013-06-12

View PDF (2 pages)

31/07/2012

Liquidators' statement of receipts and payments to 2012-05-15

View PDF (8 pages)

17/07/2012

Liquidators' statement of receipts and payments to 2012-05-15

View PDF (6 pages)

25/05/2011

Registered office address changed from Rsm Tenon Recovery Arkwright House Parsonage Gardens Manchester M3 2LF on 2011-05-26

View PDF (2 pages)

15/05/2011

Administrator's progress report to 2011-05-06

View PDF (20 pages)

15/05/2011

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (1 pages)

12/05/2011

Administrator's progress report to 2011-05-03

View PDF (20 pages)

24/01/2011

Amended certificate of constitution of creditors' committee

View PDF (6 pages)

24/01/2011

Result of meeting of creditors

View PDF (1 pages)

24/01/2011

Result of meeting of creditors

View PDF (36 pages)

17/01/2011

Statement of affairs with form 2.14B

View PDF (10 pages)

06/01/2011

Statement of administrator's proposal

View PDF (33 pages)

16/11/2010

Registered office address changed from Unit a Sands Industrial Estate Hillbottom Road High Wycombe Buckinghamshire HP12 4HJ on 2010-11-17

View PDF (2 pages)

16/11/2010

Appointment of an administrator

View PDF (1 pages)

03/11/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

02/11/2010

Particulars of a mortgage or charge / charge no: 7

View PDF (7 pages)

02/11/2010

Particulars of a mortgage or charge / charge no: 6

View PDF (10 pages)

22/09/2010

Termination of appointment of Sarah West as a director

View PDF (1 pages)

22/09/2010

Termination of appointment of Sarah West as a secretary

View PDF (1 pages)

25/05/2010

Annual return made up to 2010-04-11 with full list of shareholders

View PDF (5 pages)

25/05/2010

Director's details changed for Sarah Louise West on 2010-04-11

View PDF (2 pages)

25/05/2010

Director's details changed for Jonathan Paul Kingsley West on 2010-04-11

View PDF (2 pages)

30/09/2009

Full accounts made up to 2008-11-30

View PDF (19 pages)

12/05/2009

Return made up to 11/04/09; full list of members

View PDF (4 pages)

28/09/2008

Full accounts made up to 2007-11-30

View PDF (19 pages)

09/06/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (1 pages)

21/04/2008

Return made up to 11/04/08; full list of members

View PDF (4 pages)

04/07/2007

Full accounts made up to 2006-11-30

View PDF (20 pages)

29/05/2007

Return made up to 11/04/07; full list of members

View PDF (3 pages)

22/11/2006

Full accounts made up to 2005-11-30

View PDF (18 pages)

20/04/2006

Return made up to 11/04/06; full list of members

View PDF (3 pages)

18/05/2005

Full accounts made up to 2004-11-30

View PDF (18 pages)

24/04/2005

Return made up to 11/04/05; full list of members

View PDF (3 pages)

04/11/2004

Particulars of mortgage/charge

View PDF (9 pages)

11/07/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

11/07/2004

Director's particulars changed

View PDF (1 pages)

01/07/2004

Registered office changed on 02/07/04 from: 61 new kings road london SW6 4SE

View PDF (1 pages)

13/06/2004

Full accounts made up to 2003-11-30

View PDF (18 pages)

28/04/2004

Return made up to 11/04/04; full list of members

View PDF (8 pages)

14/08/2003

Full accounts made up to 2002-11-30

View PDF (16 pages)

23/05/2003

Return made up to 11/04/03; full list of members

View PDF (8 pages)

18/09/2002

Return made up to 11/04/02; full list of members

View PDF (7 pages)

30/06/2002

Full accounts made up to 2001-11-30

View PDF (18 pages)

20/05/2002

Registered office changed on 21/05/02 from: 45 queen anne street london W1M 9FA

View PDF (1 pages)

14/06/2001

Full accounts made up to 2000-11-30

View PDF (18 pages)

07/06/2001

Return made up to 11/04/01; full list of members

View PDF (7 pages)

24/10/2000

Full accounts made up to 1999-11-30

View PDF (18 pages)

12/07/2000

Particulars of mortgage/charge

View PDF (3 pages)

12/06/2000

Return made up to 11/04/00; full list of members

View PDF (7 pages)

20/03/2000

Particulars of mortgage/charge

View PDF (3 pages)

08/09/1999

Registered office changed on 09/09/99 from: 2 bloomsbury street london WC1B 3ST

View PDF (1 pages)

10/08/1999

Full accounts made up to 1998-11-30

View PDF (18 pages)

13/07/1999

Return made up to 11/04/99; no change of members

View PDF (6 pages)

28/06/1998

Accounting reference date extended from 30/06/98 to 30/11/98

View PDF (1 pages)

30/05/1998

Return made up to 11/04/98; full list of members

View PDF (5 pages)

30/05/1998

Location of debenture register address changed

View PDF (0 pages)

17/05/1998

Director resigned

View PDF (1 pages)

28/04/1998

Full accounts made up to 1997-06-30

View PDF (18 pages)

27/04/1997

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

27/04/1997

Director's particulars changed

View PDF (1 pages)

08/04/1997

Return made up to 11/04/97; full list of members

View PDF (6 pages)

04/03/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

04/03/1997

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

18/11/1996

Full accounts made up to 1996-06-30

View PDF (21 pages)

03/06/1996

Location of register of members

View PDF (1 pages)

15/05/1996

Return made up to 11/04/96; full list of members

View PDF (8 pages)

15/05/1996

Location of register of members address changed

View PDF (0 pages)

17/04/1996

Full accounts made up to 1995-06-30

View PDF (20 pages)

21/08/1995

Secretary's particulars changed

View PDF (2 pages)

21/08/1995

Director's particulars changed

View PDF (0 pages)

10/04/1995

Return made up to 11/04/95; full list of members

View PDF (7 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (6 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (36 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (36 pages)

16/10/1994

Full accounts made up to 1994-06-30

View PDF (19 pages)

16/10/1994

Full accounts made up to 1993-06-30

View PDF (0 pages)

01/06/1994

Return made up to 11/04/94; full list of members

View PDF (7 pages)

03/05/1993

Registered office changed on 04/05/93 from: chapel house 24 nuttford place london W1H 6AE

View PDF (1 pages)

03/05/1993

Return made up to 11/04/93; full list of members

View PDF (7 pages)

09/01/1993

Full accounts made up to 1992-06-30

View PDF (11 pages)

13/04/1992

Return made up to 11/04/92; full list of members

View PDF (8 pages)

03/02/1992

Director resigned

View PDF (2 pages)

03/02/1992

Director resigned

View PDF (0 pages)

02/12/1991

Accounting reference date notified as 30/06

View PDF (1 pages)

26/06/1991

New director appointed

View PDF (2 pages)

26/06/1991

New director appointed

View PDF (0 pages)

27/05/1991

Memorandum and Articles of Association

View PDF (11 pages)

13/05/1991

Particulars of mortgage/charge

View PDF (3 pages)

09/05/1991

Particulars of mortgage/charge

View PDF (3 pages)

06/05/1991

Resolutions

View PDF (1 pages)

06/05/1991

Ad 24/04/91--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

06/05/1991

New director appointed

View PDF (2 pages)

06/05/1991

New secretary appointed;new director appointed

View PDF (0 pages)

06/05/1991

New director appointed

View PDF (0 pages)

29/04/1991

Director resigned

View PDF (2 pages)

29/04/1991

Secretary resigned

View PDF (0 pages)

29/04/1991

Registered office changed on 30/04/91 from: suite 17 city business centre lower road london SE16 1AA

View PDF (1 pages)

25/04/1991

Certificate of change of name

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25/04/1991

Certificate of change of name

View PDF (2 pages)

10/04/1991

Incorporation

View PDF (17 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

29/11/2008

Last change occurred

29/11/2008

Accounts

Full

Last made up date

29/11/2008

Next account date

29/11/2009

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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
JPCORS LIMITED	Nominee Secretary	10/04/1991 - 18/04/1991	5391
JPCORD LIMITED	Nominee Director	10/04/1991 - 18/04/1991	5355
Mr Brian Herbert John Gardner	Director	31/05/1991 - 23/01/1992	3
Willis, Noel Walter Raymond	Director	31/05/1991 - 23/01/1992	-

Persons with Significant Control

No PSC data available.

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Description

About BROADWAY TYRES (WHOLESALE) LIMITED

BROADWAY TYRES (WHOLESALE) LIMITED is an(a) Dissolved company incorporated on 10/04/1991 with the registered office located at Central Square 8th Floor, 29 Wellington Street, Leeds, West Yorkshire LS1 4DL. There is currently no 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 TYRES (WHOLESALE) LIMITED?

BROADWAY TYRES (WHOLESALE) LIMITED is currently Dissolved. It was registered on 10/04/1991 and dissolved on 19/12/2018.

Where is BROADWAY TYRES (WHOLESALE) LIMITED located?

BROADWAY TYRES (WHOLESALE) LIMITED is registered at Central Square 8th Floor, 29 Wellington Street, Leeds, West Yorkshire LS1 4DL.

What does BROADWAY TYRES (WHOLESALE) LIMITED do?

BROADWAY TYRES (WHOLESALE) LIMITED operates in the Sale of motor vehicles (50.10 - SIC 2003) sector.

What is the latest filing for BROADWAY TYRES (WHOLESALE) LIMITED?

The latest filing was on 19/12/2018: Final Gazette dissolved following liquidation.