Company NameBroadwick Silks Limited
DirectorsMichael Maurice Greene and Spencer William Harvey
Company StatusLiquidation
Company Number02565395
CategoryPrivate Limited Company
Incorporation Date5 December 1990(30 years, 4 months ago)

Business Activity

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

Directors

Director NameMr Michael Maurice Greene
Date of BirthFebruary 1943 (Born 78 years ago)
NationalityBritish
StatusCurrent
Appointed05 December 1991(1 year after company formation)
Appointment Duration29 years, 4 months
RoleCompany Director
Correspondence Address18 Willow Road
Constantina
Cape Town
7608
Director NameMr Spencer William Harvey
Date of BirthJuly 1968 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed05 December 1991(1 year after company formation)
Appointment Duration29 years, 4 months
RoleM.D.
Country of ResidenceUnited Kingdom
Correspondence AddressFarm Cottage
Finch Lane Knotty Green
Beaconsfield
Buckinghamshire
HP9 2TL
Secretary NameSpencer William Harvey
NationalityBritish
StatusCurrent
Appointed01 January 2008(17 years, 1 month after company formation)
Appointment Duration13 years, 3 months
RoleCompany Director
Correspondence AddressFarm Cottage
Finch Lane Knotty Green
Beaconsfield
Buckinghamshire
HP9 2TL
Director NamePeter Benda
Date of BirthMarch 1943 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed05 December 1991(1 year after company formation)
Appointment Duration12 years, 6 months (resigned 07 June 2004)
RoleTheatrical Agent
Correspondence Address24 Clifton Hill
London
NW8 0QG
Secretary NamePeter Benda
NationalityBritish
StatusResigned
Appointed05 December 1991(1 year after company formation)
Appointment Duration12 years, 6 months (resigned 07 June 2004)
RoleCompany Director
Correspondence Address24 Clifton Hill
London
NW8 0QG
Secretary NameLisa Joanne Harvey
NationalityBritish
StatusResigned
Appointed07 June 2004(13 years, 6 months after company formation)
Appointment Duration3 years, 6 months (resigned 31 December 2007)
RoleCompany Director
Correspondence AddressCoombe House
Wendover Road, Butlers Cross
Aylesbury
Buckinghamshire
HP17 0TZ

Contact

Websitebroadwicksilks.com

Location

Registered AddressPearl Assurance House 319
Ballards Lane
London
N12 8LY
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardWest Finchley
Built Up AreaGreater London

Shareholders

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

Financials

Year2014
Net Worth£92,854
Cash£63,445
Current Liabilities£280,361

Accounts

Latest Accounts31 December 2018 (2 years, 3 months ago)
Next Accounts Due31 December 2020 (overdue)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return5 December 2019 (1 year, 4 months ago)
Next Return Due16 January 2021 (overdue)

Filing History

29 January 2021Notice to Registrar of Companies of Notice of disclaimer (6 pages)
29 December 2020Notice to Registrar of Companies of Notice of disclaimer (6 pages)
24 December 2020Notice to Registrar of Companies of Notice of disclaimer (6 pages)
24 December 2020Notice to Registrar of Companies of Notice of disclaimer (6 pages)
24 December 2020Notice to Registrar of Companies of Notice of disclaimer (6 pages)
24 December 2020Notice to Registrar of Companies of Notice of disclaimer (6 pages)
1 December 2020Registered 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 2020Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2020-10-26
  • LRESEX ‐ Extraordinary resolution to wind up on 2020-10-26
(1 page)
20 November 2020Statement of affairs (13 pages)
20 November 2020Appointment of a voluntary liquidator (3 pages)
23 December 2019Confirmation statement made on 5 December 2019 with no updates (3 pages)
23 December 2019Director's details changed for Mr Michael Maurice Greene on 20 December 2019 (2 pages)
9 October 2019Total exemption full accounts made up to 31 December 2018 (7 pages)
20 December 2018Director's details changed for Mr Spencer William Harvey on 20 December 2018 (2 pages)
20 December 2018Confirmation statement made on 5 December 2018 with updates (4 pages)
25 July 2018Total exemption full accounts made up to 31 December 2017 (7 pages)
10 January 2018Withdrawal of a person with significant control statement on 10 January 2018 (2 pages)
10 January 2018Notification of Michael Maurice Greene as a person with significant control on 6 April 2016 (2 pages)
10 January 2018Notification of Spencer William Harvey as a person with significant control on 6 April 2016 (2 pages)
22 December 2017Confirmation statement made on 5 December 2017 with updates (4 pages)
7 June 2017Total exemption full accounts made up to 31 December 2016 (8 pages)
7 June 2017Total exemption full accounts made up to 31 December 2016 (8 pages)
11 January 2017Confirmation statement made on 5 December 2016 with updates (5 pages)
11 January 2017Confirmation statement made on 5 December 2016 with updates (5 pages)
20 July 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
20 July 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
18 January 2016Annual 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 2016Annual 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 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
18 June 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
10 December 2014Annual 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 2014Annual 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 2014Annual 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 2014Accounts for a small company made up to 31 December 2013 (6 pages)
7 April 2014Accounts for a small company made up to 31 December 2013 (6 pages)
19 December 2013Annual 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 2013Annual 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 2013Annual 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 2013Accounts for a small company made up to 31 December 2012 (6 pages)
1 August 2013Accounts for a small company made up to 31 December 2012 (6 pages)
20 December 2012Annual return made up to 5 December 2012 with a full list of shareholders (6 pages)
20 December 2012Annual return made up to 5 December 2012 with a full list of shareholders (6 pages)
20 December 2012Annual return made up to 5 December 2012 with a full list of shareholders (6 pages)
10 August 2012Accounts for a small company made up to 31 December 2011 (7 pages)
10 August 2012Accounts for a small company made up to 31 December 2011 (7 pages)
22 December 2011Annual return made up to 5 December 2011 with a full list of shareholders (6 pages)
22 December 2011Annual return made up to 5 December 2011 with a full list of shareholders (6 pages)
22 December 2011Annual return made up to 5 December 2011 with a full list of shareholders (6 pages)
16 December 2011Secretary's details changed for Spencer William Harvey on 1 December 2011 (2 pages)
16 December 2011Director's details changed for Mr Spencer William Harvey on 1 December 2011 (2 pages)
16 December 2011Secretary's details changed for Spencer William Harvey on 1 December 2011 (2 pages)
16 December 2011Director's details changed for Mr Spencer William Harvey on 1 December 2011 (2 pages)
16 December 2011Director's details changed for Mr Spencer William Harvey on 1 December 2011 (2 pages)
16 December 2011Secretary's details changed for Spencer William Harvey on 1 December 2011 (2 pages)
13 May 2011Total exemption full accounts made up to 31 December 2010 (13 pages)
13 May 2011Total exemption full accounts made up to 31 December 2010 (13 pages)
9 December 2010Annual return made up to 5 December 2010 with a full list of shareholders (6 pages)
9 December 2010Annual return made up to 5 December 2010 with a full list of shareholders (6 pages)
9 December 2010Annual return made up to 5 December 2010 with a full list of shareholders (6 pages)
2 August 2010Full accounts made up to 31 December 2009 (14 pages)
2 August 2010Full accounts made up to 31 December 2009 (14 pages)
21 January 2010Annual return made up to 5 December 2009 with a full list of shareholders (6 pages)
21 January 2010Annual return made up to 5 December 2009 with a full list of shareholders (6 pages)
21 January 2010Annual return made up to 5 December 2009 with a full list of shareholders (6 pages)
13 January 2010Director's details changed for Spencer William Harvey on 30 October 2009 (2 pages)
13 January 2010Director's details changed for Mr Michael Maurice Greene on 4 December 2009 (2 pages)
13 January 2010Secretary's details changed for Spencer William Harvey on 30 October 2009 (1 page)
13 January 2010Director's details changed for Mr Michael Maurice Greene on 4 December 2009 (2 pages)
13 January 2010Director's details changed for Spencer William Harvey on 30 October 2009 (2 pages)
13 January 2010Director's details changed for Mr Michael Maurice Greene on 4 December 2009 (2 pages)
13 January 2010Secretary's details changed for Spencer William Harvey on 30 October 2009 (1 page)
10 June 2009Full accounts made up to 31 December 2008 (14 pages)
10 June 2009Full accounts made up to 31 December 2008 (14 pages)
16 December 2008Return made up to 05/12/08; full list of members (4 pages)
16 December 2008Return made up to 05/12/08; full list of members (4 pages)
23 September 2008Full accounts made up to 31 December 2007 (14 pages)
23 September 2008Full accounts made up to 31 December 2007 (14 pages)
8 February 2008Return made up to 05/12/07; full list of members (3 pages)
8 February 2008Return made up to 05/12/07; full list of members (3 pages)
21 January 2008New secretary appointed (2 pages)
21 January 2008Secretary resigned (1 page)
21 January 2008New secretary appointed (2 pages)
21 January 2008Secretary resigned (1 page)
6 July 2007Full accounts made up to 31 December 2006 (14 pages)
6 July 2007Full accounts made up to 31 December 2006 (14 pages)
22 June 2007S-div 28/03/07 (1 page)
22 June 2007Resolutions
  • RES13 ‐ Sub divide 28/03/07
(1 page)
22 June 2007S-div 28/03/07 (1 page)
22 June 2007Resolutions
  • RES13 ‐ Sub divide 28/03/07
(1 page)
12 December 2006Return made up to 05/12/06; full list of members (3 pages)
12 December 2006Return made up to 05/12/06; full list of members (3 pages)
24 May 2006Full accounts made up to 31 December 2005 (14 pages)
24 May 2006Full accounts made up to 31 December 2005 (14 pages)
12 January 2006Return made up to 05/12/05; full list of members (3 pages)
12 January 2006Director's particulars changed (1 page)
12 January 2006Return made up to 05/12/05; full list of members (3 pages)
12 January 2006Director's particulars changed (1 page)
14 June 2005Full accounts made up to 31 December 2004 (14 pages)
14 June 2005Full accounts made up to 31 December 2004 (14 pages)
23 December 2004Return made up to 05/12/04; full list of members (5 pages)
23 December 2004Return made up to 05/12/04; full list of members (5 pages)
6 September 2004Full accounts made up to 31 December 2003 (14 pages)
6 September 2004Full accounts made up to 31 December 2003 (14 pages)
13 July 2004New secretary appointed (2 pages)
13 July 2004New secretary appointed (2 pages)
21 June 2004£ ic 100/60 07/06/04 £ sr [email protected]=40 (1 page)
21 June 2004Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
(1 page)
21 June 2004Secretary resigned;director resigned (1 page)
21 June 2004Registered office changed on 21/06/04 from: 18 barn crescent stanmore middlesex HA7 2RY (1 page)
21 June 2004£ ic 100/60 07/06/04 £ sr [email protected]=40 (1 page)
21 June 2004Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
(1 page)
21 June 2004Secretary resigned;director resigned (1 page)
21 June 2004Registered office changed on 21/06/04 from: 18 barn crescent stanmore middlesex HA7 2RY (1 page)
17 December 2003Return made up to 05/12/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
17 December 2003Return made up to 05/12/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
29 October 2003Full accounts made up to 31 December 2002 (16 pages)
29 October 2003Full accounts made up to 31 December 2002 (16 pages)
15 January 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
15 January 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
30 December 2002Return made up to 05/12/02; full list of members (7 pages)
30 December 2002Return made up to 05/12/02; full list of members (7 pages)
25 November 2002Full accounts made up to 31 December 2001 (16 pages)
25 November 2002Full accounts made up to 31 December 2001 (16 pages)
11 February 2002Return made up to 05/12/01; full list of members (7 pages)
11 February 2002Return made up to 05/12/01; full list of members (7 pages)
23 August 2001Full accounts made up to 31 December 2000 (14 pages)
23 August 2001Full accounts made up to 31 December 2000 (14 pages)
22 December 2000Registered office changed on 22/12/00 from: 2ND floor, marlborough house 179-189 finchley road london NW3 6LB (1 page)
22 December 2000Registered office changed on 22/12/00 from: 2ND floor, marlborough house 179-189 finchley road london NW3 6LB (1 page)
13 December 2000Return made up to 05/12/00; full list of members (7 pages)
13 December 2000Return made up to 05/12/00; full list of members (7 pages)
25 August 2000Full accounts made up to 31 December 1999 (14 pages)
25 August 2000Full accounts made up to 31 December 1999 (14 pages)
20 June 2000Registered office changed on 20/06/00 from: 100 new bond street london W1Y 0RH (1 page)
20 June 2000Registered office changed on 20/06/00 from: 100 new bond street london W1Y 0RH (1 page)
13 December 1999Return made up to 05/12/99; full list of members (7 pages)
13 December 1999Return made up to 05/12/99; full list of members (7 pages)
28 May 1999Full accounts made up to 31 December 1998 (13 pages)
28 May 1999Full accounts made up to 31 December 1998 (13 pages)
17 March 1999Return made up to 05/12/98; no change of members (4 pages)
17 March 1999Return made up to 05/12/98; no change of members (4 pages)
30 September 1998Registered 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 1998Registered 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 1998Full accounts made up to 31 December 1997 (13 pages)
27 July 1998Full accounts made up to 31 December 1997 (13 pages)
10 December 1997Return made up to 05/12/97; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
10 December 1997Return made up to 05/12/97; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
19 September 1997Full accounts made up to 31 December 1996 (14 pages)
19 September 1997Full accounts made up to 31 December 1996 (14 pages)
4 December 1996Return made up to 05/12/96; no change of members (4 pages)
4 December 1996Return made up to 05/12/96; no change of members (4 pages)
4 September 1996Full accounts made up to 31 December 1995 (15 pages)
4 September 1996Full accounts made up to 31 December 1995 (15 pages)
23 January 1996Return made up to 05/12/95; no change of members (4 pages)
23 January 1996Return made up to 05/12/95; no change of members (4 pages)
24 October 1995Full accounts made up to 31 December 1994 (13 pages)
24 October 1995Full accounts made up to 31 December 1994 (13 pages)
5 December 1990Incorporation (17 pages)
5 December 1990Incorporation (17 pages)