Dissolved
Dissolved 2014-06-17
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Company Information for BROADHAWK LIMITED
CORNWALL AVENUE, LONDON, N3,
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Company Registration Number
 02268193 Private Limited Company
Dissolved 2014-06-17 |
Company Overview
About Broadhawk Ltd
BROADHAWK LIMITED was founded on 1988-06-16 and had its registered office in Cornwall Avenue. The company was dissolved on the 2014-06-17 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| BROADHAWK LIMITED | |
| Legal Registered Office | |
| CORNWALL AVENUE LONDON | |
Filing Information
| Company Number | 02268193 | |
|---|---|---|
| Date formed | 1988-06-16 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-03-31 | |
| Date Dissolved | 2014-06-17 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-05-12 23:52:53 |
| Companies House |
|
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Company Officers of BROADHAWK LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
LINDA ELLEN SMITH |
||
LINDA ELLEN SMITH |
||
MATTHEW JAMES SMITH |
||
ROBERT MARK SMITH |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
STUART JEFFREY MARTIN |
Company Secretary | ||
ALAN GRAHAM SMITH |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ARUNDEL INVESTMENTS LIMITED | Director | 2009-02-16 | CURRENT | 1996-12-06 | Active | |
| ARUNDEL PROPERTY INVESTMENTS LIMITED | Director | 1995-06-27 | CURRENT | 1982-10-21 | Active | |
| ROBMAT ESTATES LIMITED | Director | 1992-12-29 | CURRENT | 1986-01-29 | Dissolved 2014-06-17 | |
| ARUNDEL BROADBASE PROPERTIES LIMITED | Director | 1992-04-19 | CURRENT | 1989-04-19 | Dissolved 2014-06-17 | |
| ARUNDEL BROADBASE PROPERTIES LIMITED | Director | 2010-04-01 | CURRENT | 1989-04-19 | Dissolved 2014-06-17 | |
| ARUNDEL INVESTMENTS LIMITED | Director | 2009-02-16 | CURRENT | 1996-12-06 | Active | |
| PREMIER ARUNDEL CONSULTANTS LIMITED | Director | 2008-10-07 | CURRENT | 2004-11-05 | Active | |
| ROBMAT ESTATES LIMITED | Director | 2000-06-01 | CURRENT | 1986-01-29 | Dissolved 2014-06-17 | |
| ARUNDEL PROPERTY INVESTMENTS LIMITED | Director | 2000-06-01 | CURRENT | 1982-10-21 | Active | |
| ARUNDEL BROADBASE PROPERTIES LIMITED | Director | 2010-04-01 | CURRENT | 1989-04-19 | Dissolved 2014-06-17 | |
| PREMIER ARUNDEL CONSULTANTS LIMITED | Director | 2008-10-07 | CURRENT | 2004-11-05 | Active | |
| ROBMAT ESTATES LIMITED | Director | 2000-06-01 | CURRENT | 1986-01-29 | Dissolved 2014-06-17 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| LATEST SOC | 17/12/13 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 30/11/13 FULL LIST | |
| AA | 31/03/12 TOTAL EXEMPTION SMALL | |
| AA01 | PREVSHO FROM 30/03/2012 TO 29/03/2012 | |
| AR01 | 30/11/12 FULL LIST | |
| AA | 30/03/11 TOTAL EXEMPTION SMALL | |
| AA01 | PREVSHO FROM 31/03/2011 TO 30/03/2011 | |
| AR01 | 30/11/11 FULL LIST | |
| AR01 | 30/11/10 FULL LIST | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| GAZ1 | FIRST GAZETTE | |
| AR01 | 30/11/09 FULL LIST | |
| AP03 | SECRETARY APPOINTED MRS LINDA ELLEN SMITH | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MARK SMITH / 29/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JAMES SMITH / 29/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDA ELLEN SMITH / 29/11/2009 | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY STUART MARTIN | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
| 363a | RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 30/08/03 FROM: 25 HARLEY STREET LONDON W1N 2BR | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
| 363a | RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | |
| 288b | DIRECTOR RESIGNED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
| 363a | RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
| 363s | RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 30/11/98; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | |
| 363a | RETURN MADE UP TO 30/11/97; NO CHANGE OF MEMBERS | |
| 363a | RETURN MADE UP TO 30/11/96; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | |
| 363x | RETURN MADE UP TO 30/11/95; FULL LIST OF MEMBERS | |
| 363x | RETURN MADE UP TO 30/11/94; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | |
| 363x | RETURN MADE UP TO 30/11/93; FULL LIST OF MEMBERS | |
| 363x | RETURN MADE UP TO 30/11/92; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/92 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/91 |
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects
Licences & Regulatory approval
We could not find any licences issued to BROADHAWK LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2011-04-05 |
Fines / Sanctions
No fines or sanctions have been issued against BROADHAWK LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| MORTGAGE | Satisfied | JARTEC LIMITED | |
| DEBENTURE | Outstanding | LLOYDS BANK PLC |
Creditors
| Creditors Due Within One Year | 2011-03-31 | £ 397,584 |
|---|
Creditors and other liabilities
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BROADHAWK LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2011-03-31 | £ 100 |
|---|---|---|
| Current Assets | 2011-03-31 | £ 404,477 |
| Debtors | 2011-03-31 | £ 404,477 |
| Shareholder Funds | 2011-03-31 | £ 6,893 |
Debtors and other cash assets
Income
Government Income
We have not found government income sources for BROADHAWK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as BROADHAWK LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where BROADHAWK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | BROADHAWK LIMITED | Event Date | 2011-04-05 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BROADHAWK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded BROADHAWK LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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