Mothership Broadway Limited

Company Name	Mothership Broadway Limited
Company Status	Dissolved
Company Number	08394036
Category	Private Limited Company
Incorporation Date	7 February 2013(11 years, 2 months ago)
Dissolution Date	29 November 2018 (5 years, 4 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5540	Bars
SIC 56302	Public houses and bars

Directors

Director Name	Mr Andreas Maddocks
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	07 February 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Resolve Partners Limited 22 York Buildings John Adam Street London WC2N 6JU

Director Name	Mr Jonathan Paul Ross
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	07 February 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Resolve Partners Limited 22 York Buildings John Adam Street London WC2N 6JU

Secretary Name	Mr Jonathan Paul Ross
Status	Closed
Appointed	07 February 2013(same day as company formation)
Role	Company Director
Correspondence Address	30 City Road London EC1Y 2AB

Contact

Telephone	020 30561344
Telephone region	London

Location

Registered Address	Resolve Partners Limited 22 York Buildings John Adam Street London WC2N 6JU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Shareholders

2 at £1	Mothership Hq LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£109,005
Cash	£15,039
Current Liabilities	£189,752

Accounts

Latest Accounts	31 July 2015 (8 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 July

Charges

10 November 2014	Delivered on: 17 November 2014 Persons entitled: Santander UK PLC Classification: A registered charge Particulars: The domain names:. Www.storiesonbroadway.com, www.wearetbc.com, www.queenofhoxton.com and www.mothershipgroup.com. The trade mark:. Registration number: UK00002657749 territory: united kingdom registration date: 19/7/2013. for more details please refer to the instrument. Outstanding

10 November 2014

Delivered on: 17 November 2014
Persons entitled: Santander UK PLC

Classification: A registered charge
Particulars: The domain names:. Www.storiesonbroadway.com, www.wearetbc.com, www.queenofhoxton.com and www.mothershipgroup.com. The trade mark:. Registration number: UK00002657749 territory: united kingdom registration date: 19/7/2013. for more details please refer to the instrument.
Outstanding

Filing History

29 November 2018	Final Gazette dissolved following liquidation (1 page)
29 August 2018	Return of final meeting in a creditors' voluntary winding up (15 pages)
2 October 2017	Liquidators' statement of receipts and payments to 19 July 2017 (15 pages)
2 October 2017	Liquidators' statement of receipts and payments to 19 July 2017 (15 pages)
19 September 2017	Registered office address changed from Resolve Partners Limited 48 Warwick Street London W1B 5NL to Resolve Partners Limited 22 York Buildings John Adam Street London WC2N 6JU on 19 September 2017 (2 pages)
19 September 2017	Registered office address changed from Resolve Partners Limited 48 Warwick Street London W1B 5NL to Resolve Partners Limited 22 York Buildings John Adam Street London WC2N 6JU on 19 September 2017 (2 pages)
9 September 2016	Registered office address changed from C/O Resolve Partners Limited One America Square Crosswall London EC3N 2LB to Resolve Partners Limited 48 Warwick Street London W1B 5NL on 9 September 2016 (2 pages)
9 September 2016	Registered office address changed from C/O Resolve Partners Limited One America Square Crosswall London EC3N 2LB to Resolve Partners Limited 48 Warwick Street London W1B 5NL on 9 September 2016 (2 pages)
2 August 2016	Registered office address changed from 30 City Road London EC1Y 2AB to C/O Resolve Partners Limited One America Square Crosswall London EC3N 2LB on 2 August 2016 (2 pages)
2 August 2016	Registered office address changed from 30 City Road London EC1Y 2AB to C/O Resolve Partners Limited One America Square Crosswall London EC3N 2LB on 2 August 2016 (2 pages)
29 July 2016	Appointment of a voluntary liquidator (1 page)
29 July 2016	Statement of affairs with form 4.19 (8 pages)
29 July 2016	Appointment of a voluntary liquidator (1 page)
29 July 2016	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-07-20 (1 page)
29 July 2016	Statement of affairs with form 4.19 (8 pages)
29 July 2016	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-07-20 (1 page)
10 February 2016	Annual return made up to 7 February 2016 with a full list of shareholders Statement of capital on 2016-02-10 GBP 2 (5 pages)
10 February 2016	Annual return made up to 7 February 2016 with a full list of shareholders Statement of capital on 2016-02-10 GBP 2 (5 pages)
25 January 2016	Total exemption small company accounts made up to 31 July 2015 (6 pages)
25 January 2016	Total exemption small company accounts made up to 31 July 2015 (6 pages)
2 December 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Various company business 10/11/2014 (4 pages)
2 December 2015	Resolutions RES13 ‐ Various company business 10/11/2014 RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (4 pages)
2 December 2015	Memorandum and Articles of Association (20 pages)
2 December 2015	Memorandum and Articles of Association (20 pages)
13 February 2015	Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-02-13 GBP 2 (5 pages)
13 February 2015	Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-02-13 GBP 2 (5 pages)
13 February 2015	Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-02-13 GBP 2 (5 pages)
17 November 2014	Registration of charge 083940360001, created on 10 November 2014 (50 pages)
17 November 2014	Registration of charge 083940360001, created on 10 November 2014 (50 pages)
16 October 2014	Total exemption small company accounts made up to 31 July 2014 (6 pages)
16 October 2014	Total exemption small company accounts made up to 31 July 2014 (6 pages)
17 February 2014	Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-02-17 GBP 2 (5 pages)
17 February 2014	Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-02-17 GBP 2 (5 pages)
17 February 2014	Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-02-17 GBP 2 (5 pages)
24 October 2013	Total exemption small company accounts made up to 31 July 2013 (11 pages)
24 October 2013	Total exemption small company accounts made up to 31 July 2013 (11 pages)
11 March 2013	Secretary's details changed for Mr Jonathon Paul Ross on 8 March 2013 (1 page)
11 March 2013	Secretary's details changed for Mr Jonathon Paul Ross on 8 March 2013 (1 page)
11 March 2013	Secretary's details changed for Mr Jonathon Paul Ross on 8 March 2013 (1 page)
8 March 2013	Director's details changed for Mr Jonathon Paul Ross on 8 March 2013 (2 pages)
8 March 2013	Director's details changed for Mr Jonathon Paul Ross on 8 March 2013 (2 pages)
8 March 2013	Director's details changed for Mr Jonathon Paul Ross on 8 March 2013 (2 pages)
5 March 2013	Current accounting period shortened from 28 February 2014 to 31 July 2013 (1 page)
5 March 2013	Current accounting period shortened from 28 February 2014 to 31 July 2013 (1 page)
7 February 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)
7 February 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)