THE BROADWAY GROUP LIMITED

Key Data

Status

Dissolved

Company No.

05328050

Incorporation date

09/01/2005

Size

Total Exemption Small

Classification

Public houses and bars (56.30/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/01/2005)

14/03/2017

Bona Vacantia disclaimer

View PDF (1 pages)

11/01/2016

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

28/09/2015

First Gazette notice for compulsory strike-off

View PDF (1 pages)

22/05/2015

Compulsory strike-off action has been discontinued

View PDF (1 pages)

19/05/2015

Annual return made up to 2015-01-10 with full list of shareholders

View PDF (5 pages)

18/05/2015

First Gazette notice for compulsory strike-off

View PDF (1 pages)

08/01/2015

Termination of appointment of Matthew Joseph Walsh as a director on 2014-11-01

View PDF (1 pages)

30/09/2014

Compulsory strike-off action has been discontinued

View PDF (1 pages)

29/09/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

28/09/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (5 pages)

23/03/2014

Appointment of Mr James Lindsay Holland as a director

View PDF (2 pages)

23/03/2014

Annual return made up to 2014-01-10 with full list of shareholders

View PDF (5 pages)

27/06/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (3 pages)

15/01/2013

Annual return made up to 2013-01-10 with full list of shareholders

View PDF (5 pages)

28/06/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (4 pages)

10/01/2012

Annual return made up to 2012-01-10 with full list of shareholders

View PDF (5 pages)

29/06/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (4 pages)

24/01/2011

Annual return made up to 2011-01-10 with full list of shareholders

View PDF (5 pages)

21/10/2010

Appointment of Mr Matthew Joseph Walsh as a director

View PDF (2 pages)

21/10/2010

Termination of appointment of James Holland as a director

View PDF (1 pages)

20/09/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (7 pages)

10/01/2010

Annual return made up to 2010-01-10 with full list of shareholders

View PDF (5 pages)

10/01/2010

Director's details changed for Anthony Edward Fell on 2010-01-09

View PDF (2 pages)

10/01/2010

Director's details changed for Mr James Lindsay Holland on 2010-01-09

View PDF (2 pages)

15/10/2009

Particulars of a mortgage or charge / charge no: 2

View PDF (11 pages)

07/09/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (2 pages)

10/06/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (7 pages)

08/03/2009

Return made up to 10/01/09; full list of members

View PDF (4 pages)

11/11/2008

Registered office changed on 12/11/2008 from 7 nelson street southend-on-sea SS1 1EH

View PDF (1 pages)

19/08/2008

Nc inc already adjusted 30/09/07

View PDF (1 pages)

19/08/2008

Resolutions

View PDF (1 pages)

28/07/2008

Capitals not rolled up

View PDF (2 pages)

28/07/2008

Appointment terminated secretary veronica sullivan

View PDF (1 pages)

28/07/2008

Secretary appointed james lindsay holland

View PDF (2 pages)

28/07/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (6 pages)

06/02/2008

Return made up to 10/01/08; full list of members

View PDF (2 pages)

24/09/2007

Director's particulars changed

View PDF (1 pages)

08/08/2007

Ad 24/08/06--------- £ si 1@1

View PDF (2 pages)

01/08/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (6 pages)

28/02/2007

Return made up to 10/01/07; full list of members

View PDF (3 pages)

15/02/2007

New director appointed

View PDF (3 pages)

10/08/2006

Certificate of change of name

View PDF (2 pages)

03/07/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (5 pages)

22/03/2006

Accounting reference date shortened from 31/01/06 to 30/09/05

View PDF (1 pages)

21/03/2006

Return made up to 10/01/06; full list of members

View PDF (2 pages)

21/03/2006

Secretary's particulars changed

View PDF (1 pages)

25/01/2006

Memorandum and Articles of Association

View PDF (5 pages)

25/08/2005

Memorandum and Articles of Association

View PDF (16 pages)

25/08/2005

Resolutions

View PDF (0 pages)

25/08/2005

Resolutions

View PDF (1 pages)

22/06/2005

Particulars of mortgage/charge

View PDF (3 pages)

09/01/2005

Secretary resigned

View PDF (1 pages)

09/01/2005

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

29/09/2013

Last change occurred

29/09/2013

Accounts

Total Exemption Small

Last made up date

29/09/2013

Next account date

29/09/2014

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About THE BROADWAY GROUP LIMITED

THE BROADWAY GROUP LIMITED is an(a) Dissolved company incorporated on 09/01/2005 with the registered office located at Matrix House, 12-16 Lionel Road, Canvey Island, Essex SS8 9DE. There are currently 3 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 THE BROADWAY GROUP LIMITED?

THE BROADWAY GROUP LIMITED is currently Dissolved. It was registered on 09/01/2005 and dissolved on 11/01/2016.

Where is THE BROADWAY GROUP LIMITED located?

THE BROADWAY GROUP LIMITED is registered at Matrix House, 12-16 Lionel Road, Canvey Island, Essex SS8 9DE.

What does THE BROADWAY GROUP LIMITED do?

THE BROADWAY GROUP LIMITED operates in the Public houses and bars (56.30/2 - SIC 2007) sector.

What is the latest filing for THE BROADWAY GROUP LIMITED?

The latest filing was on 14/03/2017: Bona Vacantia disclaimer.