| Company Name | Broadway Trading & Shipping Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04575313 |
| Category | Private Limited Company |
| Incorporation Date | 28 October 2002(21 years, 5 months ago) |
| Dissolution Date | 5 January 2016 (8 years, 3 months ago) |
| Previous Names | Hallco 837 Limited and Greystone International Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 6420 | Telecommunications |
| SIC 61900 | Other telecommunications activities |
Directors
| Director Name | Mr David William Maxwell Morrison |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 December 2002(1 month after company formation) |
| Appointment Duration | 13 years, 1 month (closed 05 January 2016) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Bdo Llp 3 Hardman Street Spinningfields Manchester M3 3AT |
| Director Name | Mr Adam Thompson |
|---|---|
| Date of Birth | January 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 December 2003(1 year, 1 month after company formation) |
| Appointment Duration | 12 years (closed 05 January 2016) |
| Role | Sales Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Bdo Llp 3 Hardman Street Spinningfields Manchester M3 3AT |
| Director Name | Mr William John Thompson |
|---|---|
| Date of Birth | January 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 December 2003(1 year, 1 month after company formation) |
| Appointment Duration | 12 years (closed 05 January 2016) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Bdo Llp 3 Hardman Street Spinningfields Manchester M3 3AT |
| Director Name | Mr Michael Arthur Osborne |
|---|---|
| Date of Birth | July 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 January 2005(2 years, 2 months after company formation) |
| Appointment Duration | 10 years, 11 months (closed 05 January 2016) |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | Bdo Llp 3 Hardman Street Spinningfields Manchester M3 3AT |
| Secretary Name | Judith Dorothy Morrison |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 April 2005(2 years, 5 months after company formation) |
| Appointment Duration | 10 years, 9 months (closed 05 January 2016) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | Bdo Llp 3 Hardman Street Spinningfields Manchester M3 3AT |
| Director Name | Michael Arthur Osbourne |
|---|---|
| Date of Birth | July 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 January 2005(2 years, 2 months after company formation) |
| Appointment Duration | Resigned same day (resigned 24 January 2005) |
| Role | Chartered Surveyor |
| Correspondence Address | The Foxes Firs Lane Appleton Warrington WA4 5LD |
| Director Name | Halliwells Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 October 2002(same day as company formation) |
| Correspondence Address | St James's Court Brown Street Manchester Greater Manchester M2 2JF |
| Secretary Name | Halliwells Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 October 2002(same day as company formation) |
| Correspondence Address | St James's Court Brown Street Manchester Greater Manchester M2 2JF |
Location
| Registered Address | Bdo Llp 3 Hardman Street Spinningfields Manchester M3 3AT |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Shareholders
| 100 at £1 | Adam Thompson 25.00% Ordinary |
|---|---|
| 100 at £1 | Michael Osborne 25.00% Ordinary |
| 100 at £1 | Mr William John Thompson 25.00% Ordinary |
| 90 at £1 | David William Maxwell Morrison 22.50% Ordinary |
| 10 at £1 | Greystone Telecom LTD 2.50% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£782,332 |
| Cash | £6,210 |
| Current Liabilities | £788,910 |
Accounts
| Latest Accounts | 31 March 2012 (12 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 5 January 2016 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 5 January 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 5 January 2016 | Final Gazette dissolved following liquidation (1 page) |
| 5 October 2015 | Return of final meeting in a creditors' voluntary winding up (14 pages) |
| 5 October 2015 | Return of final meeting in a creditors' voluntary winding up (14 pages) |
| 28 July 2015 | Liquidators' statement of receipts and payments to 25 June 2015 (13 pages) |
| 28 July 2015 | Liquidators statement of receipts and payments to 25 June 2015 (13 pages) |
| 28 July 2015 | Liquidators' statement of receipts and payments to 25 June 2015 (13 pages) |
| 29 August 2014 | Liquidators statement of receipts and payments to 25 June 2014 (21 pages) |
| 29 August 2014 | Liquidators' statement of receipts and payments to 25 June 2014 (21 pages) |
| 29 August 2014 | Liquidators' statement of receipts and payments to 25 June 2014 (21 pages) |
| 13 February 2014 | Court order insolvency:court order to replace liquidator (9 pages) |
| 13 February 2014 | Court order insolvency:court order to replace liquidator (9 pages) |
| 13 February 2014 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 13 February 2014 | Appointment of a voluntary liquidator (1 page) |
| 13 February 2014 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 13 February 2014 | Appointment of a voluntary liquidator (1 page) |
| 16 July 2013 | Registered office address changed from C/O Btmr Limited Century Buildings 14 St. Mary's Parsonage Manchester M3 2DF England on 16 July 2013 (2 pages) |
| 16 July 2013 | Registered office address changed from C/O Btmr Limited Century Buildings 14 St. Mary's Parsonage Manchester M3 2DF England on 16 July 2013 (2 pages) |
| 4 July 2013 | Resolutions
|
| 4 July 2013 | Statement of affairs with form 4.19 (5 pages) |
| 4 July 2013 | Statement of affairs with form 4.19 (5 pages) |
| 4 July 2013 | Resolutions
|
| 4 July 2013 | Appointment of a voluntary liquidator (1 page) |
| 4 July 2013 | Appointment of a voluntary liquidator (1 page) |
| 15 January 2013 | Registered office address changed from Century Buildings 14 St. Mary's Parsonage Manchester M3 2DF England on 15 January 2013 (1 page) |
| 15 January 2013 | Registered office address changed from Century Buildings 14 St. Mary's Parsonage Manchester M3 2DF England on 15 January 2013 (1 page) |
| 21 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 21 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 11 December 2012 | Registered office address changed from C/O Montpelier Professional (Manchester) Ltd Montpelier House 62-66 Deansgate Manchester M3 2EN United Kingdom on 11 December 2012 (1 page) |
| 11 December 2012 | Registered office address changed from C/O Montpelier Professional (Manchester) Ltd Montpelier House 62-66 Deansgate Manchester M3 2EN United Kingdom on 11 December 2012 (1 page) |
| 14 November 2012 | Annual return made up to 28 October 2012 with a full list of shareholders Statement of capital on 2012-11-14
|
| 14 November 2012 | Annual return made up to 28 October 2012 with a full list of shareholders Statement of capital on 2012-11-14
|
| 22 June 2012 | Second filing of AR01 previously delivered to Companies House made up to 28 October 2011 (18 pages) |
| 22 June 2012 | Second filing of AR01 previously delivered to Companies House made up to 28 October 2011 (18 pages) |
| 21 March 2012 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 21 March 2012 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 5 December 2011 | Annual return made up to 28 October 2011 with a full list of shareholders
|
| 5 December 2011 | Registered office address changed from , Montpelier House 62-66 Deansgate, Manchester, M3 2EN, United Kingdom on 5 December 2011 (1 page) |
| 5 December 2011 | Registered office address changed from , Montpelier House 62-66 Deansgate, Manchester, M3 2EN, United Kingdom on 5 December 2011 (1 page) |
| 5 December 2011 | Registered office address changed from , Montpelier House 62-66 Deansgate, Manchester, M3 2EN, United Kingdom on 5 December 2011 (1 page) |
| 5 December 2011 | Annual return made up to 28 October 2011 with a full list of shareholders
|
| 8 March 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 8 March 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 25 February 2011 | Director's details changed for Mr Michael Arthur Osborne on 25 February 2011 (2 pages) |
| 25 February 2011 | Director's details changed for Mr Adam Thompson on 25 February 2011 (2 pages) |
| 25 February 2011 | Secretary's details changed for Judith Dorothy Morrison on 25 February 2011 (1 page) |
| 25 February 2011 | Director's details changed for Mr Michael Arthur Osborne on 25 February 2011 (2 pages) |
| 25 February 2011 | Director's details changed for Mr Adam Thompson on 25 February 2011 (2 pages) |
| 25 February 2011 | Director's details changed for Mr William John Thompson on 25 February 2011 (2 pages) |
| 25 February 2011 | Director's details changed for David William Maxwell Morrison on 25 February 2011 (2 pages) |
| 25 February 2011 | Secretary's details changed for Judith Dorothy Morrison on 25 February 2011 (1 page) |
| 25 February 2011 | Director's details changed for Mr William John Thompson on 25 February 2011 (2 pages) |
| 25 February 2011 | Director's details changed for David William Maxwell Morrison on 25 February 2011 (2 pages) |
| 7 January 2011 | Company name changed greystone international LIMITED\certificate issued on 07/01/11
|
| 7 January 2011 | Company name changed greystone international LIMITED\certificate issued on 07/01/11
|
| 6 January 2011 | Registered office address changed from , Greystone House Rudheath Way, Gadbrook Park, Northwich, Cheshire, CW9 7LL on 6 January 2011 (1 page) |
| 6 January 2011 | Registered office address changed from , Greystone House Rudheath Way, Gadbrook Park, Northwich, Cheshire, CW9 7LL on 6 January 2011 (1 page) |
| 6 January 2011 | Registered office address changed from , Greystone House Rudheath Way, Gadbrook Park, Northwich, Cheshire, CW9 7LL on 6 January 2011 (1 page) |
| 1 December 2010 | Annual return made up to 28 October 2010 with a full list of shareholders (8 pages) |
| 1 December 2010 | Director's details changed for Mr Adam Thompson on 30 October 2009 (2 pages) |
| 1 December 2010 | Director's details changed for Mr Adam Thompson on 30 October 2009 (2 pages) |
| 1 December 2010 | Annual return made up to 28 October 2010 with a full list of shareholders (8 pages) |
| 5 February 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 5 February 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 2 January 2010 | Annual return made up to 28 October 2009 with a full list of shareholders (7 pages) |
| 2 January 2010 | Director's details changed for Adam Thompson on 1 October 2009 (2 pages) |
| 2 January 2010 | Director's details changed for Adam Thompson on 1 October 2009 (2 pages) |
| 2 January 2010 | Director's details changed for Adam Thompson on 1 October 2009 (2 pages) |
| 2 January 2010 | Annual return made up to 28 October 2009 with a full list of shareholders (7 pages) |
| 31 December 2009 | Director's details changed for Mr William John Thompson on 1 October 2009 (2 pages) |
| 31 December 2009 | Director's details changed for Michael Arthur Osborne on 1 October 2009 (2 pages) |
| 31 December 2009 | Director's details changed for Michael Arthur Osborne on 1 October 2009 (2 pages) |
| 31 December 2009 | Director's details changed for Mr William John Thompson on 1 October 2009 (2 pages) |
| 31 December 2009 | Director's details changed for Mr William John Thompson on 1 October 2009 (2 pages) |
| 31 December 2009 | Director's details changed for Michael Arthur Osborne on 1 October 2009 (2 pages) |
| 6 February 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 6 February 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 3 December 2008 | Director's change of particulars / adam thompson / 19/12/2007 (1 page) |
| 3 December 2008 | Return made up to 28/10/08; full list of members (5 pages) |
| 3 December 2008 | Return made up to 28/10/08; full list of members (5 pages) |
| 3 December 2008 | Director's change of particulars / adam thompson / 19/12/2007 (1 page) |
| 14 January 2008 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 14 January 2008 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 4 January 2008 | Return made up to 28/10/07; full list of members (4 pages) |
| 4 January 2008 | Return made up to 28/10/07; full list of members (4 pages) |
| 21 April 2007 | Accounts for a small company made up to 31 March 2006 (10 pages) |
| 21 April 2007 | Accounts for a small company made up to 31 March 2006 (10 pages) |
| 30 November 2006 | Return made up to 28/10/06; full list of members (4 pages) |
| 30 November 2006 | Return made up to 28/10/06; full list of members (4 pages) |
| 22 November 2005 | Return made up to 28/10/05; full list of members (4 pages) |
| 22 November 2005 | Return made up to 28/10/05; full list of members (4 pages) |
| 22 November 2005 | Director's particulars changed (1 page) |
| 22 November 2005 | Director's particulars changed (1 page) |
| 22 November 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 22 November 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 21 November 2005 | Director resigned (1 page) |
| 21 November 2005 | Director resigned (1 page) |
| 22 April 2005 | Ad 04/04/05--------- £ si 300@1=300 £ ic 100/400 (2 pages) |
| 22 April 2005 | Ad 04/04/05--------- £ si 300@1=300 £ ic 100/400 (2 pages) |
| 20 April 2005 | Secretary resigned (1 page) |
| 20 April 2005 | Secretary resigned (1 page) |
| 20 April 2005 | Registered office changed on 20/04/05 from: st jamess court, brown street, manchester, greater manchester M2 2JF (1 page) |
| 20 April 2005 | New director appointed (1 page) |
| 20 April 2005 | New secretary appointed (1 page) |
| 20 April 2005 | Registered office changed on 20/04/05 from: st jamess court, brown street, manchester, greater manchester M2 2JF (1 page) |
| 20 April 2005 | New director appointed (1 page) |
| 20 April 2005 | New secretary appointed (1 page) |
| 10 February 2005 | New director appointed (2 pages) |
| 10 February 2005 | New director appointed (2 pages) |
| 29 December 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 29 December 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 7 December 2004 | Return made up to 28/10/04; full list of members (7 pages) |
| 7 December 2004 | Return made up to 28/10/04; full list of members (7 pages) |
| 17 January 2004 | New director appointed (2 pages) |
| 17 January 2004 | New director appointed (2 pages) |
| 17 January 2004 | New director appointed (2 pages) |
| 17 January 2004 | New director appointed (2 pages) |
| 26 November 2003 | Director's particulars changed (1 page) |
| 26 November 2003 | Director's particulars changed (1 page) |
| 13 November 2003 | Return made up to 28/10/03; full list of members
|
| 13 November 2003 | Return made up to 28/10/03; full list of members
|
| 23 January 2003 | New director appointed (2 pages) |
| 23 January 2003 | New director appointed (2 pages) |
| 14 January 2003 | Director resigned (1 page) |
| 14 January 2003 | Director resigned (1 page) |
| 13 January 2003 | Accounting reference date extended from 31/10/03 to 31/03/04 (1 page) |
| 13 January 2003 | Ad 07/01/03--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 13 January 2003 | Accounting reference date extended from 31/10/03 to 31/03/04 (1 page) |
| 13 January 2003 | Ad 07/01/03--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 11 December 2002 | Company name changed hallco 837 LIMITED\certificate issued on 11/12/02 (2 pages) |
| 11 December 2002 | Company name changed hallco 837 LIMITED\certificate issued on 11/12/02 (2 pages) |
| 28 October 2002 | Incorporation (16 pages) |
| 28 October 2002 | Incorporation (16 pages) |