| Company Name | Broadway House (Bradford) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04402196 |
| Category | Private Limited Company |
| Incorporation Date | 22 March 2002(22 years, 1 month ago) |
| Dissolution Date | 16 October 2007 (16 years, 6 months ago) |
| Previous Name | Inhoco 2614 Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Nicholas Robertson Elliot |
|---|---|
| Date of Birth | August 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 April 2002(1 week, 3 days after company formation) |
| Appointment Duration | 5 years, 6 months (closed 16 October 2007) |
| Role | Developer |
| Country of Residence | England |
| Correspondence Address | 6 Rawcliffe Lane York Yorkshire YO30 6NH |
| Director Name | Christopher Edward Gilman |
|---|---|
| Date of Birth | April 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 April 2002(1 week, 3 days after company formation) |
| Appointment Duration | 5 years, 6 months (closed 16 October 2007) |
| Role | Chartered Surveyor |
| Country of Residence | England |
| Correspondence Address | 253 High Street Boston Spa West Yorkshire LS23 6AL |
| Director Name | Mr Richard John Morton |
|---|---|
| Date of Birth | May 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 April 2002(1 week, 3 days after company formation) |
| Appointment Duration | 5 years, 6 months (closed 16 October 2007) |
| Role | Property Developer |
| Country of Residence | United Kingdom |
| Correspondence Address | Riverside The Terrace Boston Spa Leeds LS23 6AH |
| Secretary Name | Mr Richard John Morton |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 April 2002(1 week, 3 days after company formation) |
| Appointment Duration | 5 years, 6 months (closed 16 October 2007) |
| Role | Property Developer |
| Country of Residence | United Kingdom |
| Correspondence Address | Riverside The Terrace Boston Spa Leeds LS23 6AH |
| Director Name | Mr Kenneth Morton |
|---|---|
| Date of Birth | August 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 October 2003(1 year, 6 months after company formation) |
| Appointment Duration | 4 years (closed 16 October 2007) |
| Role | Project Developer |
| Country of Residence | United Kingdom |
| Correspondence Address | Finwood College Farm Lane Linton Leeds West Yorkshire LS22 4HR |
| Director Name | Inhoco Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 March 2002(same day as company formation) |
| Correspondence Address | 100 Barbirolli Square Manchester M2 3AB |
| Secretary Name | A B & C Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 March 2002(same day as company formation) |
| Correspondence Address | 100 Barbirolli Square Manchester M2 3AB |
Location
| Registered Address | The Baskica 2 King Charles Street Leeds LS1 6LS |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£3,008 |
| Current Liabilities | £3,009 |
Accounts
| Latest Accounts | 30 June 2005 (18 years, 10 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 June |
Filing History
| 16 October 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 July 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 18 May 2007 | Application for striking-off (1 page) |
| 1 April 2007 | Return made up to 22/03/07; full list of members (8 pages) |
| 3 April 2006 | Return made up to 22/03/06; full list of members
|
| 28 March 2006 | Registered office changed on 28/03/06 from: 4TH floor st pauls house park square leeds yorkshire LS1 2ND (1 page) |
| 28 March 2006 | Director's particulars changed (1 page) |
| 28 March 2006 | Director's particulars changed (1 page) |
| 28 March 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 9 March 2006 | Accounts for a small company made up to 30 June 2005 (5 pages) |
| 30 March 2005 | Return made up to 22/03/05; full list of members (8 pages) |
| 8 November 2004 | Accounts for a small company made up to 30 June 2004 (5 pages) |
| 29 March 2004 | Return made up to 22/03/04; full list of members (8 pages) |
| 22 March 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
| 22 October 2003 | Accounts for a small company made up to 30 June 2003 (5 pages) |
| 22 October 2003 | New director appointed (2 pages) |
| 31 March 2003 | Return made up to 22/03/03; full list of members (7 pages) |
| 12 April 2002 | Director resigned (1 page) |
| 12 April 2002 | Secretary resigned (1 page) |
| 12 April 2002 | Accounting reference date extended from 31/03/03 to 30/06/03 (1 page) |
| 12 April 2002 | New director appointed (2 pages) |
| 12 April 2002 | New director appointed (2 pages) |
| 12 April 2002 | Registered office changed on 12/04/02 from: 100 barbirolli square manchester M2 3AB (1 page) |
| 12 April 2002 | New secretary appointed;new director appointed (2 pages) |
| 4 April 2002 | Company name changed inhoco 2614 LIMITED\certificate issued on 04/04/02 (2 pages) |