| Company Name | Broadwire Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05002066 |
| Category | Private Limited Company |
| Incorporation Date | 23 December 2003(20 years, 4 months ago) |
| Dissolution Date | 9 April 2019 (5 years ago) |
| Previous Name | Gardenroad Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr Christopher Thomas Goodwin |
|---|---|
| Date of Birth | December 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 March 2004(3 months, 1 week after company formation) |
| Appointment Duration | 15 years (closed 09 April 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3 Derby Road Ripley Derbyshire DE5 3EA |
| Secretary Name | Kim Goodwin |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 2004(3 months, 1 week after company formation) |
| Appointment Duration | 12 years, 7 months (resigned 07 November 2016) |
| Role | Company Director |
| Correspondence Address | 3 Derby Road Ripley Derbyshire DE5 3EA |
| Director Name | Key Legal Services (Nominees) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 December 2003(same day as company formation) |
| Correspondence Address | 20 Station Road Radyr Cardiff CF15 8AA Wales |
| Secretary Name | Key Legal Services (Secretarial) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 December 2003(same day as company formation) |
| Correspondence Address | 20 Station Road Radyr Cardiff CF15 8AA Wales |
Contact
| Website | broadwave.co.uk |
|---|---|
| Telephone | 0115 7148383 |
| Telephone region | Nottingham |
Location
| Registered Address | 27 Harrison Road Halifax West Yorkshire HX1 2AF |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Halifax |
| County | West Yorkshire |
| Ward | Town |
| Built Up Area | West Yorkshire |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Christopher Thomas Goodwin 50.00% Ordinary A |
|---|---|
| 1 at £1 | Kim Goodwin 50.00% Ordinary B |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,661 |
| Cash | £7,251 |
| Current Liabilities | £11,515 |
Accounts
| Latest Accounts | 31 March 2018 (6 years ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Filing History
| 9 April 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 January 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 11 January 2019 | Application to strike the company off the register (1 page) |
| 6 December 2018 | Micro company accounts made up to 31 March 2018 (5 pages) |
| 29 November 2018 | Confirmation statement made on 23 November 2018 with no updates (3 pages) |
| 15 December 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
| 23 November 2017 | Confirmation statement made on 23 November 2017 with updates (5 pages) |
| 23 November 2017 | Confirmation statement made on 23 November 2017 with updates (5 pages) |
| 20 June 2017 | Registered office address changed from 38 Saxton Avenue Heanor Derbyshire DE75 7PZ England to 27 Harrison Road Halifax West Yorkshire HX1 2AF on 20 June 2017 (1 page) |
| 20 June 2017 | Registered office address changed from 38 Saxton Avenue Heanor Derbyshire DE75 7PZ England to 27 Harrison Road Halifax West Yorkshire HX1 2AF on 20 June 2017 (1 page) |
| 3 February 2017 | Confirmation statement made on 20 January 2017 with updates (5 pages) |
| 3 February 2017 | Registered office address changed from 38 Saxton Avenue Heanor Derbyshire DE75 7PZ England to 38 Saxton Avenue Heanor Derbyshire DE75 7PZ on 3 February 2017 (1 page) |
| 3 February 2017 | Registered office address changed from 3 Derby Road Ripley Derbyshire DE5 3EA United Kingdom to 38 Saxton Avenue Heanor Derbyshire DE75 7PZ on 3 February 2017 (1 page) |
| 3 February 2017 | Registered office address changed from 38 Saxton Avenue Heanor Derbyshire DE75 7PZ England to 38 Saxton Avenue Heanor Derbyshire DE75 7PZ on 3 February 2017 (1 page) |
| 3 February 2017 | Confirmation statement made on 20 January 2017 with updates (5 pages) |
| 3 February 2017 | Registered office address changed from 3 Derby Road Ripley Derbyshire DE5 3EA United Kingdom to 38 Saxton Avenue Heanor Derbyshire DE75 7PZ on 3 February 2017 (1 page) |
| 9 December 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 9 December 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 16 November 2016 | Termination of appointment of Kim Goodwin as a secretary on 7 November 2016 (1 page) |
| 16 November 2016 | Termination of appointment of Kim Goodwin as a secretary on 7 November 2016 (1 page) |
| 12 February 2016 | Annual return made up to 20 January 2016 with a full list of shareholders Statement of capital on 2016-02-12
|
| 12 February 2016 | Secretary's details changed for Kim Goodwin on 1 January 2016 (1 page) |
| 12 February 2016 | Registered office address changed from 3 Derby Road Ripley Derbyshire DE5 3EA to 3 Derby Road Ripley Derbyshire DE5 3EA on 12 February 2016 (1 page) |
| 12 February 2016 | Director's details changed for Mr Christopher Thomas Goodwin on 14 November 2015 (2 pages) |
| 12 February 2016 | Director's details changed for Mr Christopher Thomas Goodwin on 14 November 2015 (2 pages) |
| 12 February 2016 | Annual return made up to 20 January 2016 with a full list of shareholders Statement of capital on 2016-02-12
|
| 12 February 2016 | Registered office address changed from 3 Derby Road Ripley Derbyshire DE5 3EA to 3 Derby Road Ripley Derbyshire DE5 3EA on 12 February 2016 (1 page) |
| 12 February 2016 | Secretary's details changed for Kim Goodwin on 1 January 2016 (1 page) |
| 15 December 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 15 December 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 5 February 2015 | Statement of capital following an allotment of shares on 21 January 2015
|
| 5 February 2015 | Statement of capital following an allotment of shares on 21 January 2015
|
| 5 February 2015 | Statement of capital following an allotment of shares on 21 January 2015
|
| 5 February 2015 | Statement of capital following an allotment of shares on 21 January 2015
|
| 20 January 2015 | Annual return made up to 20 January 2015 with a full list of shareholders Statement of capital on 2015-01-20
|
| 20 January 2015 | Annual return made up to 20 January 2015 with a full list of shareholders Statement of capital on 2015-01-20
|
| 18 November 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 18 November 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 24 February 2014 | Annual return made up to 20 January 2014 with a full list of shareholders Statement of capital on 2014-02-24
|
| 24 February 2014 | Annual return made up to 20 January 2014 with a full list of shareholders Statement of capital on 2014-02-24
|
| 9 December 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 9 December 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 9 January 2013 | Annual return made up to 23 December 2012 with a full list of shareholders (5 pages) |
| 9 January 2013 | Annual return made up to 23 December 2012 with a full list of shareholders (5 pages) |
| 11 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 11 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 3 January 2012 | Annual return made up to 23 December 2011 with a full list of shareholders (5 pages) |
| 3 January 2012 | Annual return made up to 23 December 2011 with a full list of shareholders (5 pages) |
| 20 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 20 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 19 January 2011 | Annual return made up to 23 December 2010 with a full list of shareholders (5 pages) |
| 19 January 2011 | Annual return made up to 23 December 2010 with a full list of shareholders (5 pages) |
| 28 October 2010 | Total exemption small company accounts made up to 31 March 2010 (8 pages) |
| 28 October 2010 | Total exemption small company accounts made up to 31 March 2010 (8 pages) |
| 15 January 2010 | Annual return made up to 23 December 2009 with a full list of shareholders (4 pages) |
| 15 January 2010 | Annual return made up to 23 December 2009 with a full list of shareholders (4 pages) |
| 15 January 2010 | Director's details changed for Christopher Thomas Goodwin on 23 December 2009 (2 pages) |
| 15 January 2010 | Director's details changed for Christopher Thomas Goodwin on 23 December 2009 (2 pages) |
| 11 August 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 11 August 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 5 June 2009 | Return made up to 23/12/08; full list of members (3 pages) |
| 5 June 2009 | Return made up to 23/12/08; full list of members (3 pages) |
| 20 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 20 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 16 January 2009 | Ad 31/03/08\gbp si 1@1=1\gbp ic 1/2\ (1 page) |
| 16 January 2009 | Ad 31/03/08\gbp si 1@1=1\gbp ic 1/2\ (1 page) |
| 7 January 2008 | Return made up to 23/12/07; full list of members (2 pages) |
| 7 January 2008 | Return made up to 23/12/07; full list of members (2 pages) |
| 23 December 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 23 December 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 9 January 2007 | Return made up to 23/12/06; full list of members (2 pages) |
| 9 January 2007 | Return made up to 23/12/06; full list of members (2 pages) |
| 1 December 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 1 December 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 3 January 2006 | Return made up to 23/12/05; full list of members (2 pages) |
| 3 January 2006 | Return made up to 23/12/05; full list of members (2 pages) |
| 23 September 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 23 September 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 10 January 2005 | Return made up to 23/12/04; full list of members (6 pages) |
| 10 January 2005 | Return made up to 23/12/04; full list of members (6 pages) |
| 14 September 2004 | Accounting reference date extended from 31/12/04 to 31/03/05 (1 page) |
| 14 September 2004 | Accounting reference date extended from 31/12/04 to 31/03/05 (1 page) |
| 4 May 2004 | Registered office changed on 04/05/04 from: 76 whitchurch road cardiff south glamorgan CF14 3LX (1 page) |
| 4 May 2004 | New secretary appointed (2 pages) |
| 4 May 2004 | Secretary resigned (1 page) |
| 4 May 2004 | New secretary appointed (2 pages) |
| 4 May 2004 | Director resigned (1 page) |
| 4 May 2004 | Director resigned (1 page) |
| 4 May 2004 | New director appointed (2 pages) |
| 4 May 2004 | Secretary resigned (1 page) |
| 4 May 2004 | Registered office changed on 04/05/04 from: 76 whitchurch road cardiff south glamorgan CF14 3LX (1 page) |
| 4 May 2004 | New director appointed (2 pages) |
| 31 March 2004 | Company name changed gardenroad LIMITED\certificate issued on 31/03/04 (2 pages) |
| 31 March 2004 | Resolutions
|
| 31 March 2004 | Company name changed gardenroad LIMITED\certificate issued on 31/03/04 (2 pages) |
| 31 March 2004 | Resolutions
|
| 23 December 2003 | Incorporation (16 pages) |
| 23 December 2003 | Incorporation (16 pages) |