This company is commonly known as Broadway Heritage Holdings Limited. The company was founded 6 years ago and was given the registration number 10919035. The firm's registered office is in SHIRLEY. You can find them at Friars Gate, 1011 Stratford Road, Shirley, West Midlands. This company's SIC code is 96090 - Other service activities n.e.c..
| Name | : | BROADWAY HERITAGE HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 10919035 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Liquidation |
| Incorporation Date | : | 16 August 2017 |
| End of financial year | : | 31 December 2018 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Friars Gate, 1011 Stratford Road, Shirley, West Midlands, United Kingdom, B90 4BN |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Friars Gate, 1011 Stratford Road, Shirley, United Kingdom, B90 4BN | Director | 04 October 2019 | Active |
| Friars Gate, 1011 Stratford Road, Shirley, United Kingdom, B90 4BN | Director | 04 October 2019 | Active |
| Friars Gate, 1011 Stratford Road, Shirley, United Kingdom, B90 4BN | Director | 20 June 2018 | Active |
| Friars Gate, 1011 Stratford Road, Shirley, United Kingdom, B90 4BN | Director | 20 June 2018 | Active |
| 1 Thornton Road, Bebington, England, CH63 5PN | Director | 16 August 2017 | Active |
| 1 Thornton Road, Bebington, England, CH63 5PN | Director | 16 August 2017 | Active |
| Linnaeus Group Bidco Limited | ||
| Notified on | : | 20 June 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Friars Gate, 1011 Stratford Road, Shirley, United Kingdom, B90 4BN |
| Nature of control | : |
|
| Matthew Gabriel Maloney | ||
| Notified on | : | 16 August 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1964 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 1 Thornton Road, Bebington, England, CH63 5PN |
| Nature of control | : |
|
| Madeleine Patricia Georgina Maloney | ||
| Notified on | : | 16 August 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1978 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 1 Thornton Road, Bebington, England, CH63 5PN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2022-04-11 | Gazette | Gazette dissolved liquidation. | Download |
| 2022-01-11 | Insolvency | Liquidation voluntary members return of final meeting. | Download |
| 2021-12-14 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2020-11-18 | Officers | Termination director company with name termination date. | Download |
| 2020-11-02 | Resolution | Resolution. | Download |
| 2020-11-02 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2020-11-02 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2020-06-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-05-13 | Accounts | Change account reference date company previous extended. | Download |
| 2019-12-13 | Capital | Legacy. | Download |
| 2019-12-13 | Insolvency | Legacy. | Download |
| 2019-12-13 | Capital | Capital statement capital company with date currency figure. | Download |
| 2019-12-13 | Resolution | Resolution. | Download |
| 2019-10-08 | Officers | Termination director company with name termination date. | Download |
| 2019-10-08 | Officers | Appoint person director company with name date. | Download |
| 2019-10-08 | Officers | Appoint person director company with name date. | Download |
| 2019-07-26 | Accounts | Accounts with accounts type small. | Download |
| 2019-06-27 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-05-01 | Accounts | Change account reference date company previous shortened. | Download |
| 2019-04-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-03-05 | Accounts | Change account reference date company previous extended. | Download |
| 2019-01-31 | Address | Move registers to sail company with new address. | Download |
| 2019-01-30 | Address | Change sail address company with new address. | Download |
| 2019-01-30 | Officers | Change person director company with change date. | Download |
| 2019-01-07 | Officers | Termination director company with name termination date. | Download |
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