Broadwick Silks Limited

Company Name	Broadwick Silks Limited
Company Status	Dissolved
Company Number	02565395
Category	Private Limited Company
Incorporation Date	5 December 1990(33 years, 5 months ago)
Dissolution Date	13 January 2024 (3 months, 2 weeks ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5241	Retail sale of textiles
SIC 47510	Retail sale of textiles in specialised stores

Directors

Director Name	Mr Michael Maurice Greene
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	05 December 1991(1 year after company formation)
Appointment Duration	32 years, 1 month (closed 13 January 2024)
Role	Company Director
Correspondence Address	18 Willow Road Constantina Cape Town 7608

Director Name	Mr Spencer William Harvey
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	05 December 1991(1 year after company formation)
Appointment Duration	32 years, 1 month (closed 13 January 2024)
Role	M.D.
Country of Residence	United Kingdom
Correspondence Address	Farm Cottage Finch Lane Knotty Green Beaconsfield Buckinghamshire HP9 2TL

Secretary Name	Spencer William Harvey
Nationality	British
Status	Closed
Appointed	01 January 2008(17 years, 1 month after company formation)
Appointment Duration	16 years (closed 13 January 2024)
Role	Company Director
Correspondence Address	Farm Cottage Finch Lane Knotty Green Beaconsfield Buckinghamshire HP9 2TL

Director Name	Peter Benda
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 1991(1 year after company formation)
Appointment Duration	12 years, 6 months (resigned 07 June 2004)
Role	Theatrical Agent
Correspondence Address	24 Clifton Hill London NW8 0QG

Secretary Name	Peter Benda
Nationality	British
Status	Resigned
Appointed	05 December 1991(1 year after company formation)
Appointment Duration	12 years, 6 months (resigned 07 June 2004)
Role	Company Director
Correspondence Address	24 Clifton Hill London NW8 0QG

Secretary Name	Lisa Joanne Harvey
Nationality	British
Status	Resigned
Appointed	07 June 2004(13 years, 6 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 December 2007)
Role	Company Director
Correspondence Address	Coombe House Wendover Road, Butlers Cross Aylesbury Buckinghamshire HP17 0TZ

Contact

Website	broadwicksilks.com

Location

Registered Address	Pearl Assurance House 319 Ballards Lane London N12 8LY
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	West Finchley
Built Up Area	Greater London

Shareholders

30 at £1	Mr Michael Maurice Greene 50.00% Ordinary A
10 at £1	Mr Spencer William Harvey 16.67% Ordinary A
20 at £0.5	Mr Spencer William Harvey 16.67% Ordinary C
20 at £0.5	Mr Spencer William Harvey 16.67% Ordinary D

Financials

Year	2014
Net Worth	£92,854
Cash	£63,445
Current Liabilities	£280,361

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

13 January 2024	Final Gazette dissolved following liquidation (1 page)
13 October 2023	Return of final meeting in a creditors' voluntary winding up (23 pages)
1 December 2022	Liquidators' statement of receipts and payments to 25 October 2022 (24 pages)
23 November 2021	Liquidators' statement of receipts and payments to 25 October 2021 (21 pages)
13 October 2021	Notice to Registrar of Companies of Notice of disclaimer (6 pages)
29 January 2021	Notice to Registrar of Companies of Notice of disclaimer (6 pages)
29 December 2020	Notice to Registrar of Companies of Notice of disclaimer (6 pages)
24 December 2020	Notice to Registrar of Companies of Notice of disclaimer (6 pages)
24 December 2020	Notice to Registrar of Companies of Notice of disclaimer (6 pages)
24 December 2020	Notice to Registrar of Companies of Notice of disclaimer (6 pages)
24 December 2020	Notice to Registrar of Companies of Notice of disclaimer (6 pages)
1 December 2020	Registered office address changed from 10 Orange Street London WC2H 7DQ to Pearl Assurance House 319 Ballards Lane London N12 8LY on 1 December 2020 (2 pages)
25 November 2020	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-10-26 LRESEX ‐ Extraordinary resolution to wind up on 2020-10-26 (1 page)
20 November 2020	Statement of affairs (13 pages)
20 November 2020	Appointment of a voluntary liquidator (3 pages)
23 December 2019	Director's details changed for Mr Michael Maurice Greene on 20 December 2019 (2 pages)
23 December 2019	Confirmation statement made on 5 December 2019 with no updates (3 pages)
9 October 2019	Total exemption full accounts made up to 31 December 2018 (7 pages)
20 December 2018	Confirmation statement made on 5 December 2018 with updates (4 pages)
20 December 2018	Director's details changed for Mr Spencer William Harvey on 20 December 2018 (2 pages)
25 July 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
10 January 2018	Notification of Spencer William Harvey as a person with significant control on 6 April 2016 (2 pages)
10 January 2018	Notification of Michael Maurice Greene as a person with significant control on 6 April 2016 (2 pages)
10 January 2018	Withdrawal of a person with significant control statement on 10 January 2018 (2 pages)
22 December 2017	Confirmation statement made on 5 December 2017 with updates (4 pages)
7 June 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
7 June 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
11 January 2017	Confirmation statement made on 5 December 2016 with updates (5 pages)
11 January 2017	Confirmation statement made on 5 December 2016 with updates (5 pages)
20 July 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
20 July 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
18 January 2016	Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2016-01-18 GBP 60 (6 pages)
18 January 2016	Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2016-01-18 GBP 60 (6 pages)
18 June 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
18 June 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
10 December 2014	Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-10 GBP 60 (6 pages)
10 December 2014	Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-10 GBP 60 (6 pages)
10 December 2014	Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-10 GBP 60 (6 pages)
7 April 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
7 April 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
19 December 2013	Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-19 GBP 60 (6 pages)
19 December 2013	Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-19 GBP 60 (6 pages)
19 December 2013	Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-19 GBP 60 (6 pages)
1 August 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
1 August 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
20 December 2012	Annual return made up to 5 December 2012 with a full list of shareholders (6 pages)
20 December 2012	Annual return made up to 5 December 2012 with a full list of shareholders (6 pages)
20 December 2012	Annual return made up to 5 December 2012 with a full list of shareholders (6 pages)
10 August 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
10 August 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
22 December 2011	Annual return made up to 5 December 2011 with a full list of shareholders (6 pages)
22 December 2011	Annual return made up to 5 December 2011 with a full list of shareholders (6 pages)
22 December 2011	Annual return made up to 5 December 2011 with a full list of shareholders (6 pages)
16 December 2011	Secretary's details changed for Spencer William Harvey on 1 December 2011 (2 pages)
16 December 2011	Director's details changed for Mr Spencer William Harvey on 1 December 2011 (2 pages)
16 December 2011	Director's details changed for Mr Spencer William Harvey on 1 December 2011 (2 pages)
16 December 2011	Director's details changed for Mr Spencer William Harvey on 1 December 2011 (2 pages)
16 December 2011	Secretary's details changed for Spencer William Harvey on 1 December 2011 (2 pages)
16 December 2011	Secretary's details changed for Spencer William Harvey on 1 December 2011 (2 pages)
13 May 2011	Total exemption full accounts made up to 31 December 2010 (13 pages)
13 May 2011	Total exemption full accounts made up to 31 December 2010 (13 pages)
9 December 2010	Annual return made up to 5 December 2010 with a full list of shareholders (6 pages)
9 December 2010	Annual return made up to 5 December 2010 with a full list of shareholders (6 pages)
9 December 2010	Annual return made up to 5 December 2010 with a full list of shareholders (6 pages)
2 August 2010	Full accounts made up to 31 December 2009 (14 pages)
2 August 2010	Full accounts made up to 31 December 2009 (14 pages)
21 January 2010	Annual return made up to 5 December 2009 with a full list of shareholders (6 pages)
21 January 2010	Annual return made up to 5 December 2009 with a full list of shareholders (6 pages)
21 January 2010	Annual return made up to 5 December 2009 with a full list of shareholders (6 pages)
13 January 2010	Director's details changed for Spencer William Harvey on 30 October 2009 (2 pages)
13 January 2010	Director's details changed for Spencer William Harvey on 30 October 2009 (2 pages)
13 January 2010	Secretary's details changed for Spencer William Harvey on 30 October 2009 (1 page)
13 January 2010	Director's details changed for Mr Michael Maurice Greene on 4 December 2009 (2 pages)
13 January 2010	Secretary's details changed for Spencer William Harvey on 30 October 2009 (1 page)
13 January 2010	Director's details changed for Mr Michael Maurice Greene on 4 December 2009 (2 pages)
13 January 2010	Director's details changed for Mr Michael Maurice Greene on 4 December 2009 (2 pages)
10 June 2009	Full accounts made up to 31 December 2008 (14 pages)
10 June 2009	Full accounts made up to 31 December 2008 (14 pages)
16 December 2008	Return made up to 05/12/08; full list of members (4 pages)
16 December 2008	Return made up to 05/12/08; full list of members (4 pages)
23 September 2008	Full accounts made up to 31 December 2007 (14 pages)
23 September 2008	Full accounts made up to 31 December 2007 (14 pages)
8 February 2008	Return made up to 05/12/07; full list of members (3 pages)
8 February 2008	Return made up to 05/12/07; full list of members (3 pages)
21 January 2008	New secretary appointed (2 pages)
21 January 2008	Secretary resigned (1 page)
21 January 2008	New secretary appointed (2 pages)
21 January 2008	Secretary resigned (1 page)
6 July 2007	Full accounts made up to 31 December 2006 (14 pages)
6 July 2007	Full accounts made up to 31 December 2006 (14 pages)
22 June 2007	S-div 28/03/07 (1 page)
22 June 2007	S-div 28/03/07 (1 page)
22 June 2007	Resolutions RES13 ‐ Sub divide 28/03/07 (1 page)
22 June 2007	Resolutions RES13 ‐ Sub divide 28/03/07 (1 page)
12 December 2006	Return made up to 05/12/06; full list of members (3 pages)
12 December 2006	Return made up to 05/12/06; full list of members (3 pages)
24 May 2006	Full accounts made up to 31 December 2005 (14 pages)
24 May 2006	Full accounts made up to 31 December 2005 (14 pages)
12 January 2006	Return made up to 05/12/05; full list of members (3 pages)
12 January 2006	Director's particulars changed (1 page)
12 January 2006	Director's particulars changed (1 page)
12 January 2006	Return made up to 05/12/05; full list of members (3 pages)
14 June 2005	Full accounts made up to 31 December 2004 (14 pages)
14 June 2005	Full accounts made up to 31 December 2004 (14 pages)
23 December 2004	Return made up to 05/12/04; full list of members (5 pages)
23 December 2004	Return made up to 05/12/04; full list of members (5 pages)
6 September 2004	Full accounts made up to 31 December 2003 (14 pages)
6 September 2004	Full accounts made up to 31 December 2003 (14 pages)
13 July 2004	New secretary appointed (2 pages)
13 July 2004	New secretary appointed (2 pages)
21 June 2004	Secretary resigned;director resigned (1 page)
21 June 2004	Registered office changed on 21/06/04 from: 18 barn crescent stanmore middlesex HA7 2RY (1 page)
21 June 2004	Â£ ic 100/60 07/06/04 Â£ sr 40@1=40 (1 page)
21 June 2004	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
21 June 2004	£ ic 100/60 07/06/04 £ sr 40@1=40 (1 page)
21 June 2004	Registered office changed on 21/06/04 from: 18 barn crescent stanmore middlesex HA7 2RY (1 page)
21 June 2004	Secretary resigned;director resigned (1 page)
21 June 2004	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
17 December 2003	Return made up to 05/12/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
17 December 2003	Return made up to 05/12/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
29 October 2003	Full accounts made up to 31 December 2002 (16 pages)
29 October 2003	Full accounts made up to 31 December 2002 (16 pages)
15 January 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
15 January 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
30 December 2002	Return made up to 05/12/02; full list of members (7 pages)
30 December 2002	Return made up to 05/12/02; full list of members (7 pages)
25 November 2002	Full accounts made up to 31 December 2001 (16 pages)
25 November 2002	Full accounts made up to 31 December 2001 (16 pages)
11 February 2002	Return made up to 05/12/01; full list of members (7 pages)
11 February 2002	Return made up to 05/12/01; full list of members (7 pages)
23 August 2001	Full accounts made up to 31 December 2000 (14 pages)
23 August 2001	Full accounts made up to 31 December 2000 (14 pages)
22 December 2000	Registered office changed on 22/12/00 from: 2ND floor, marlborough house 179-189 finchley road london NW3 6LB (1 page)
22 December 2000	Registered office changed on 22/12/00 from: 2ND floor, marlborough house 179-189 finchley road london NW3 6LB (1 page)
13 December 2000	Return made up to 05/12/00; full list of members (7 pages)
13 December 2000	Return made up to 05/12/00; full list of members (7 pages)
25 August 2000	Full accounts made up to 31 December 1999 (14 pages)
25 August 2000	Full accounts made up to 31 December 1999 (14 pages)
20 June 2000	Registered office changed on 20/06/00 from: 100 new bond street london W1Y 0RH (1 page)
20 June 2000	Registered office changed on 20/06/00 from: 100 new bond street london W1Y 0RH (1 page)
13 December 1999	Return made up to 05/12/99; full list of members (7 pages)
13 December 1999	Return made up to 05/12/99; full list of members (7 pages)
28 May 1999	Full accounts made up to 31 December 1998 (13 pages)
28 May 1999	Full accounts made up to 31 December 1998 (13 pages)
17 March 1999	Return made up to 05/12/98; no change of members (4 pages)
17 March 1999	Return made up to 05/12/98; no change of members (4 pages)
30 September 1998	Registered office changed on 30/09/98 from: c/o ashley butnick suite 305 radnor house 93-97 regent street london W1R 7TE (1 page)
30 September 1998	Registered office changed on 30/09/98 from: c/o ashley butnick suite 305 radnor house 93-97 regent street london W1R 7TE (1 page)
27 July 1998	Full accounts made up to 31 December 1997 (13 pages)
27 July 1998	Full accounts made up to 31 December 1997 (13 pages)
10 December 1997	Return made up to 05/12/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
10 December 1997	Return made up to 05/12/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
19 September 1997	Full accounts made up to 31 December 1996 (14 pages)
19 September 1997	Full accounts made up to 31 December 1996 (14 pages)
4 December 1996	Return made up to 05/12/96; no change of members (4 pages)
4 December 1996	Return made up to 05/12/96; no change of members (4 pages)
4 September 1996	Full accounts made up to 31 December 1995 (15 pages)
4 September 1996	Full accounts made up to 31 December 1995 (15 pages)
23 January 1996	Return made up to 05/12/95; no change of members (4 pages)
23 January 1996	Return made up to 05/12/95; no change of members (4 pages)
24 October 1995	Full accounts made up to 31 December 1994 (13 pages)
24 October 1995	Full accounts made up to 31 December 1994 (13 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (17 pages)
5 December 1990	Incorporation (17 pages)
5 December 1990	Incorporation (17 pages)

Broadwick Silks Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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