Broadmeadow Limited

Company Name	Broadmeadow Limited
Director	Mordecai Halpern
Company Status	Liquidation
Company Number	04258356
Category	Private Limited Company
Incorporation Date	24 July 2001(22 years, 9 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Mordecai Halpern
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	08 November 2001(3 months, 2 weeks after company formation)
Appointment Duration	22 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 New Hall Avenue Salford Lancashire M7 4HR

Secretary Name	Mr Mordecai Halpern
Nationality	British
Status	Current
Appointed	08 November 2001(3 months, 2 weeks after company formation)
Appointment Duration	22 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 New Hall Avenue Salford Lancashire M7 4HR

Director Name	Mrs Rachel Hannah Olsberg
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2001(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	22 New Hall Avenue Salford M7 4HR

Secretary Name	Mr Bernard Olsberg
Nationality	British
Status	Resigned
Appointed	24 July 2001(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	22 New Hall Avenue Salford M7 4HR

Director Name	Mr Jacob Akiva Halpern
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2001(3 months, 2 weeks after company formation)
Appointment Duration	14 years, 6 months (resigned 31 May 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	29 Waterpark Road Salford Lancashire M7 4FT

Location

Registered Address	28 Leslie Hough Way Salford M6 6AJ
Region	North West
Constituency	Salford and Eccles
County	Greater Manchester
Ward	Irwell Riverside
Built Up Area	Greater Manchester
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2009
Net Worth	£1
Cash	£1

Accounts

Latest Accounts	31 July 2009 (14 years, 9 months ago)
Next Accounts Due	30 April 2011 (overdue)
Accounts Category	Dormant
Accounts Year End	31 July

Returns

Next Return Due	7 August 2016 (overdue)

Filing History

27 June 2016	Registered office address changed from 32 Winders Way Salford University Business Park Salford Manchester M6 6AR to 28 Leslie Hough Way Salford M6 6AJ on 27 June 2016 (1 page)
27 June 2016	Termination of appointment of Jacob Akiva Halpern as a director on 31 May 2016 (1 page)
27 June 2016	Registered office address changed from 32 Winders Way Salford University Business Park Salford Manchester M6 6AR to 28 Leslie Hough Way Salford M6 6AJ on 27 June 2016 (1 page)
27 June 2016	Termination of appointment of Jacob Akiva Halpern as a director on 31 May 2016 (1 page)
9 February 2011	Order of court to wind up (2 pages)
9 February 2011	Order of court to wind up (2 pages)
14 September 2010	Order of court to wind up (1 page)
14 September 2010	Order of court to wind up (1 page)
19 August 2010	Annual return made up to 24 July 2010 with a full list of shareholders Statement of capital on 2010-08-19 GBP 1 (5 pages)
19 August 2010	Annual return made up to 24 July 2010 with a full list of shareholders Statement of capital on 2010-08-19 GBP 1 (5 pages)
2 March 2010	Accounts for a dormant company made up to 31 July 2009 (3 pages)
2 March 2010	Accounts for a dormant company made up to 31 July 2009 (3 pages)
1 February 2010	Registered office address changed from 40a Bury New Road Prestwich Manchester M25 0LD on 1 February 2010 (1 page)
1 February 2010	Registered office address changed from 40a Bury New Road Prestwich Manchester M25 0LD on 1 February 2010 (1 page)
1 February 2010	Registered office address changed from 40a Bury New Road Prestwich Manchester M25 0LD on 1 February 2010 (1 page)
31 July 2009	Return made up to 24/07/09; full list of members (4 pages)
31 July 2009	Return made up to 24/07/09; full list of members (4 pages)
31 July 2009	Director's change of particulars / jacob halpern / 03/07/2008 (1 page)
31 July 2009	Director's change of particulars / jacob halpern / 03/07/2008 (1 page)
15 May 2009	Total exemption small company accounts made up to 31 July 2008 (3 pages)
15 May 2009	Total exemption small company accounts made up to 31 July 2008 (3 pages)
8 August 2008	Return made up to 24/07/08; full list of members (4 pages)
8 August 2008	Return made up to 24/07/08; full list of members (4 pages)
27 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages)
27 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages)
15 May 2008	Total exemption small company accounts made up to 31 July 2007 (3 pages)
15 May 2008	Total exemption small company accounts made up to 31 July 2007 (3 pages)
9 September 2007	Return made up to 24/07/07; full list of members (7 pages)
9 September 2007	Return made up to 24/07/07; full list of members (7 pages)
21 June 2007	Particulars of mortgage/charge (4 pages)
21 June 2007	Particulars of mortgage/charge (5 pages)
21 June 2007	Particulars of mortgage/charge (5 pages)
21 June 2007	Particulars of mortgage/charge (4 pages)
21 June 2007	Particulars of mortgage/charge (4 pages)
21 June 2007	Particulars of mortgage/charge (4 pages)
13 June 2007	Declaration of satisfaction of mortgage/charge (1 page)
13 June 2007	Declaration of satisfaction of mortgage/charge (1 page)
24 May 2007	Total exemption small company accounts made up to 31 July 2006 (3 pages)
24 May 2007	Total exemption small company accounts made up to 31 July 2006 (3 pages)
10 March 2007	Registered office changed on 10/03/07 from: 40A bury new road prestwich M25 0LD (1 page)
10 March 2007	Registered office changed on 10/03/07 from: 40A bury new road prestwich M25 0LD (1 page)
20 November 2006	Return made up to 24/07/06; full list of members 363(287) ‐ Registered office changed on 20/11/06 (7 pages)
20 November 2006	Return made up to 24/07/06; full list of members 363(287) ‐ Registered office changed on 20/11/06 (7 pages)
6 December 2005	Return made up to 24/07/05; full list of members (7 pages)
6 December 2005	Return made up to 24/07/05; full list of members (7 pages)
14 September 2005	Total exemption small company accounts made up to 31 July 2005 (3 pages)
14 September 2005	Total exemption small company accounts made up to 31 July 2005 (3 pages)
9 September 2004	Return made up to 24/07/04; full list of members (7 pages)
9 September 2004	Return made up to 24/07/04; full list of members (7 pages)
13 October 2003	Return made up to 24/07/03; full list of members (7 pages)
13 October 2003	Return made up to 24/07/03; full list of members (7 pages)
10 September 2003	Total exemption small company accounts made up to 31 July 2003 (3 pages)
10 September 2003	Total exemption small company accounts made up to 31 July 2003 (3 pages)
7 August 2002	Return made up to 24/07/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 August 2002	Return made up to 24/07/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 June 2002	Declaration of satisfaction of mortgage/charge (1 page)
11 June 2002	Declaration of satisfaction of mortgage/charge (1 page)
24 April 2002	Particulars of mortgage/charge (3 pages)
24 April 2002	Particulars of mortgage/charge (3 pages)
24 April 2002	Particulars of mortgage/charge (7 pages)
24 April 2002	Particulars of mortgage/charge (7 pages)
20 December 2001	Particulars of mortgage/charge (3 pages)
20 December 2001	Particulars of mortgage/charge (3 pages)
20 December 2001	Particulars of mortgage/charge (3 pages)
20 December 2001	Particulars of mortgage/charge (3 pages)
23 November 2001	Secretary resigned (1 page)
23 November 2001	Director resigned (1 page)
23 November 2001	New secretary appointed;new director appointed (2 pages)
23 November 2001	Registered office changed on 23/11/01 from: c/o b olsberg & co.barclay house 35-37 whitworth street west manchester lancashire M1 5NG (1 page)
23 November 2001	Registered office changed on 23/11/01 from: c/o b olsberg & co.barclay house 35-37 whitworth street west manchester lancashire M1 5NG (1 page)
23 November 2001	New director appointed (2 pages)
23 November 2001	New director appointed (2 pages)
23 November 2001	Secretary resigned (1 page)
23 November 2001	New secretary appointed;new director appointed (2 pages)
23 November 2001	Director resigned (1 page)
24 July 2001	Incorporation (13 pages)
24 July 2001	Incorporation (13 pages)

Broadmeadow Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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