Liquidation
Company Information for BROADVIEW CAPITAL LIMITED
4 STIRLING COURT, STIRLING WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 2BT,
|
Company Registration Number
06336781
Private Limited Company
Liquidation |
Company Name | |
---|---|
BROADVIEW CAPITAL LIMITED | |
Legal Registered Office | |
4 STIRLING COURT STIRLING WAY BOREHAMWOOD HERTFORDSHIRE WD6 2BT Other companies in NW6 | |
Company Number | 06336781 | |
---|---|---|
Company ID Number | 06336781 | |
Date formed | 2007-08-07 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 2016-08-31 | |
Account next due | 2018-05-31 | |
Latest return | 2016-08-07 | |
Return next due | 2017-08-21 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2019-03-08 08:24:15 |
Companies House |
Menu
|
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. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
BROADVIEW CAPITAL VENTURES L.P. | SUITE 1 78 MONTGOMERY STREET EDINBURGH EH7 5JA | Active | Company formed on the 2011-11-11 | |
BROADVIEW CAPITAL FUNDING LLC | 1718 46TH STREET Kings BROOKLYN NY 11204 | Active | Company formed on the 2013-04-10 | |
BROADVIEW CAPITAL MANAGEMENT, LLC | 82 DERBY AVE POINT ROBERTS WA 98281 | Dissolved | Company formed on the 2003-09-04 | |
BROADVIEW CAPITAL, LLC | 2201 CONSTELLATION DR Colorado Springs CO 80906 | Delinquent | Company formed on the 2001-12-17 | |
Broadview Capital, LLC | 9705 Jebstone Court Glen Allen VA 23059 | Active | Company formed on the 2015-10-22 | |
BROADVIEW CAPITAL, LLC | 6767 WEST TROPICANA AVE STE 229 LAS VEGAS NV 89103 | Active | Company formed on the 2010-03-22 | |
BROADVIEW CAPITAL LIMITED | Active | Company formed on the 2014-12-11 | ||
BROADVIEW CAPITAL, LLC. | 3700 S. CONWAY ROAD ORLANDO FL 32812 | Active | Company formed on the 2017-03-10 | |
Broadview Capital Management Inc. | 1407 Yonge Street Toronto Ontario M4T 1Y7 | Inactive - Amalgamated | Company formed on the 2018-10-11 | |
BROADVIEW CAPITAL LLC | Georgia | Unknown | ||
BROADVIEW CAPITAL CORPORATION | 1775 THE EXCHANGE SE STE 600 ATLANTA GA 30339-2051 | Election to LLC/LP | Company formed on the 1993-07-16 | |
BROADVIEW CAPITAL LLC | Georgia | Unknown | ||
BROADVIEW CAPITAL GROUP INCORPORATED | California | Unknown | ||
BROADVIEW CAPITAL LLC | 98 cutter mill road Kings GREAT NECK NY 11021 | Active | Company formed on the 2018-12-11 | |
BROADVIEW CAPITAL PARTNERS QUALIFIED PURCHASER FUND LP | California | Unknown | ||
BROADVIEW CAPITAL PARTNERS LP | California | Unknown | ||
BROADVIEW CAPITAL CORPORATION | New Jersey | Unknown | ||
BROADVIEW CAPITAL LLC | New Jersey | Unknown | ||
BROADVIEW CAPITAL LLC | California | Unknown | ||
BROADVIEW CAPITAL PARTNERS, LLC | 520 SOUTH DIXIE HIGHWAY HALLANDALE FL 33009 | Active | Company formed on the 2018-10-24 |
Officer | Role | Date Appointed |
---|---|---|
NORTHSIDE COMPANY SECRETARIAL SERVICES LTD |
||
TONY MARINOVIC |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAUL EDWARD MCKENNA |
Director | ||
ARPAD ODRY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CAPITAL FORTUNE LTD. | Company Secretary | 2008-08-15 | CURRENT | 2006-01-22 | Active | |
TRELLIS TUNES LIMITED | Company Secretary | 2007-03-01 | CURRENT | 2007-01-25 | Active | |
AZUR RECORDS LIMITED | Company Secretary | 2007-02-20 | CURRENT | 2007-02-20 | Active | |
HARDGROOVE LIMITED | Company Secretary | 2006-10-06 | CURRENT | 2006-10-06 | Active | |
IMIKEN LIMITED | Company Secretary | 2006-06-29 | CURRENT | 2006-06-29 | Active | |
COLLFIN LIMITED | Company Secretary | 2006-05-02 | CURRENT | 2001-08-17 | Active | |
CARLCARE LIMITED | Company Secretary | 2006-03-30 | CURRENT | 2006-03-30 | Active | |
ORENDA PROPERTIES LIMITED | Company Secretary | 2005-11-18 | CURRENT | 2005-11-18 | Active | |
WRAPT UP PRODUCTIONS LIMITED | Company Secretary | 2005-10-28 | CURRENT | 2005-10-28 | Dissolved 2014-06-10 | |
TROLLEY LIMITED | Company Secretary | 2005-05-20 | CURRENT | 2001-09-17 | Active | |
SWOLLEN ANKLE LIMITED | Company Secretary | 2005-02-15 | CURRENT | 2005-02-15 | Active | |
PIVOTAL TELEVISION LIMITED | Company Secretary | 2004-11-26 | CURRENT | 2004-11-26 | Active | |
SPOILT ROTTEN ENTERTAINMENT LIMITED | Company Secretary | 2004-08-02 | CURRENT | 2004-03-11 | Dissolved 2017-04-11 | |
GEOFF BERRIDGE LIMITED | Company Secretary | 2004-03-09 | CURRENT | 2004-03-09 | Dissolved 2015-08-11 | |
TEJA BABY PRODUCTIONS LIMITED | Company Secretary | 2004-02-26 | CURRENT | 2004-02-26 | Dissolved 2013-08-13 | |
PTG PRODUCTIONS LIMITED | Company Secretary | 2004-01-23 | CURRENT | 2004-01-23 | Active | |
WEST COUNTRY RENOVATIONS LIMITED | Company Secretary | 2003-10-10 | CURRENT | 2003-05-06 | Active | |
MONKEY HANGER LIMITED | Company Secretary | 2003-09-01 | CURRENT | 2003-09-01 | Active - Proposal to Strike off | |
FUNNY FARM FILM & TELEVISION LIMITED | Company Secretary | 2003-01-21 | CURRENT | 2003-01-21 | Dissolved 2016-05-24 | |
TWO BOB LIMITED | Company Secretary | 2001-01-02 | CURRENT | 1998-05-15 | Active | |
THE FABBA GIRLS LIMITED | Company Secretary | 2000-01-01 | CURRENT | 1999-01-21 | Dissolved 2017-03-07 | |
PG MUSIC LIMITED | Company Secretary | 1999-10-21 | CURRENT | 1988-11-11 | Active - Proposal to Strike off | |
PACIFIC GROVE PICTURES LIMITED | Company Secretary | 1999-10-21 | CURRENT | 1980-08-05 | Active - Proposal to Strike off | |
LONDON INVESTMENT PROPERTIES LIMITED | Company Secretary | 1998-06-11 | CURRENT | 1998-06-11 | Active | |
S T L SONGS LIMITED | Company Secretary | 1998-02-02 | CURRENT | 1998-02-02 | Active | |
LONG LOST BROTHER MANAGEMENT LIMITED | Company Secretary | 1995-10-09 | CURRENT | 1995-03-14 | Active | |
WINK PRODUCTIONS LIMITED | Company Secretary | 1995-03-15 | CURRENT | 1995-03-15 | Dissolved 2014-10-28 | |
ORENDA MERCHANDISING LIMITED | Company Secretary | 1995-01-19 | CURRENT | 1992-09-10 | Active | |
HOME EFFICIENCY DESIGN LIMITED | Director | 2016-01-25 | CURRENT | 2016-01-25 | Dissolved 2017-04-25 | |
ALT ENERGY LIMITED | Director | 2016-01-20 | CURRENT | 2016-01-20 | Dissolved 2017-04-25 | |
BROADVIEW PARTNERS LIMITED | Director | 2016-01-18 | CURRENT | 2016-01-18 | Active |
Date | Document Type | Document Description |
---|---|---|
LIQ13 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | |
AA | 31/08/16 TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 03/01/2017 FROM 78 MILL LANE LONDON NW6 1JZ | |
4.70 | DECLARATION OF SOLVENCY | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
AA01 | PREVSHO FROM 31/12/2016 TO 31/08/2016 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 22/08/16 STATEMENT OF CAPITAL;GBP 60100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/08/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL MCKENNA | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 25/08/15 STATEMENT OF CAPITAL;GBP 60100 | |
AR01 | 07/08/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 05/09/14 STATEMENT OF CAPITAL;GBP 60100 | |
AR01 | 07/08/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 07/08/13 FULL LIST | |
SH01 | 01/09/12 STATEMENT OF CAPITAL GBP 60100 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AP01 | DIRECTOR APPOINTED TONY MARINOVIC | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ARPAD ODRY | |
AR01 | 07/08/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ARPAD ODRY | |
AR01 | 07/08/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AR01 | 07/08/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL EDWARD MCKENNA / 07/08/2010 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / NORTHSIDE COMPANY SECRETARIAL SERVICES LTD / 07/08/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
363a | RETURN MADE UP TO 07/08/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 07/08/08; NO CHANGE OF MEMBERS; AMEND | |
363a | RETURN MADE UP TO 07/08/08; FULL LIST OF MEMBERS | |
88(2)R | AD 02/10/07--------- £ SI 59999@1=59999 £ IC 1/60000 | |
225 | ACC. REF. DATE EXTENDED FROM 31/08/08 TO 31/12/08 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Notices to Creditors | 2016-12-19 |
Resolutions for Winding-up | 2016-12-19 |
Appointment of Liquidators | 2016-12-19 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
RENT DEPOSIT DEED | Outstanding | BERKELEY SQUARE HOLDINGS LIMITED |
|
|
|
|
|
|
|
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 BROADVIEW CAPITAL LIMITED
The top companies supplying to UK government with the same SIC code (66300 - Fund management activities) as BROADVIEW CAPITAL LIMITED are:
Initiating party | Event Type | Resolutions for Winding-up | |
---|---|---|---|
Defending party | BROADVIEW CAPITAL LIMITED | Event Date | 2016-12-19 |
The following Written Resolutions were passed pursuant to the provisions of section 288 of the Companies Act 2006 as a Special and Ordinary Resolution respectively: That the Company be wound up voluntarily and that John Kelmanson of Kelmanson Insolvency Solutions , 4 Stirling Court, Stirling Way, Borehamwood, Hertfordshire WD6 2BT , be and is hereby appointed Liquidator of the Company for the purposes of such winding up. Liquidators details: John Kelmanson , IP number: 004866 of Kelmanson Insolvency Solutions , 4 Stirling Court, Stirling Way, Borehamwood, Hertfordshire WD6 2BT . Telephone number: 020 8441 2000 . Alternative person to contact with enquiries about the case: Jason Callender | |||
Initiating party | Event Type | Notices to Creditors | |
Defending party | BROADVIEW CAPITAL LIMITED | Event Date | 2016-12-09 |
Nature of Business: Investment Advisory Notice is hereby given that the Creditors of the above named company are required, on or before 20 January 2017, to send their names and addresses and particulars of their debts or claims and the names and addresses of their solicitors (if any) to John Kelmanson of Kelmanson Insolvency Solutions, 4 Stirling Court, Stirling Way, Borehamwood, Hertfordshire WD6 2BT, the Liquidator of the company, and, if so required by notice in writing from the Liquidator, by their solicitors or personally, to come in and prove their debts or claims at such time and place as shall be specified in any such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. NOTE: This notice is purely formal. All known creditors have been or will be paid in full. Explanatory Reason: The Directors have made a Declaration of Solvency and the Company is being wound up for the purposes of paying a distribution to members and dissolving the Company. | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | BROADVIEW CAPITAL LIMITED | Event Date | 2016-12-09 |
John Kelmanson of Kelmanson Insolvency Solutions , 4 Stirling Court, Stirling Way, Borehamwood, Hertfordshire WD6 2BT . Telephone number: 020 8441 2000 . Alternative person to contact with enquiries about the case: Jason Callender : | |||
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. |