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Home > England & Wales Companies > BROADWAY COMMERCIAL LIMITED
Company Information for

BROADWAY COMMERCIAL LIMITED

C/0 HORSEFIELDS BELGRAVE PLACE, 8 MANCHESTER ROAD, BURY, LANCASHIRE, BL9 0ED,
Company Registration Number
03984052
Private Limited Company
Liquidation

Company Overview

About Broadway Commercial Ltd
BROADWAY COMMERCIAL LIMITED was founded on 2000-05-02 and has its registered office in Bury. The organisation's status is listed as "Liquidation". Broadway Commercial Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
BROADWAY COMMERCIAL LIMITED
 
Legal Registered Office
C/0 HORSEFIELDS BELGRAVE PLACE
8 MANCHESTER ROAD
BURY
LANCASHIRE
BL9 0ED
Other companies in BB4
 
Previous Names
HONEYHAND LIMITED21/03/2005
Filing Information
Company Number 03984052
Company ID Number 03984052
Date formed 2000-05-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/06/2015
Account next due 31/03/2017
Latest return 04/04/2016
Return next due 02/05/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-04-04 06:23:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BROADWAY COMMERCIAL LIMITED
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Companies with same name BROADWAY COMMERCIAL LIMITED
The following companies were found which have the same name as BROADWAY COMMERCIAL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BROADWAY COMMERCIAL CLEANING SERVICE, INC. 3 OXALIS ROAD SUFFOLK ROCKY POINT NEW YORK 11778 Active Company formed on the 2014-11-19
BROADWAY COMMERCIAL CORP. 160-06 46TH AVE. Queens FLUSHING NY 11358 Active Company formed on the 1986-07-09
BROADWAY COMMERCIAL PROPERTIES LLC 159 WOODBURY ROAD Nassau HICKSVILLE NY 11743 Active Company formed on the 2000-03-31
BROADWAY COMMERCIAL ASSOCIATES INC. 226 broadway Schenectady SCHENECTADY NY 12305 Active Company formed on the 1987-12-09
Broadway Commercial Park, LLC 109 E 17th Ste 4900 Cheyenne WY 82001 Inactive - Administratively Dissolved (Tax) Company formed on the 2014-11-21
BROADWAY COMMERCIAL PTY LTD NSW 2064 Strike-off action in progress Company formed on the 2002-07-22
BROADWAY COMMERCIAL VEHICLES (PENANG) SDN. BHD. Active
BROADWAY COMMERCIAL VEHICLES SDN. BHD. Unknown
BROADWAY COMMERCIAL LIMITED Unknown
BROADWAY COMMERCIAL ESTATES LTD 248 248 UPPER RICHMOND ROAD LONDON SW15 6TG Active Company formed on the 2018-11-22
BROADWAY COMMERCIAL INVESTORS LIMITED PARTNERSHIP Delaware Unknown
BROADWAY COMMERCIAL INVESTMENTS INC Georgia Unknown
BROADWAY COMMERCIAL AND SAVINGS BANK California Unknown
BROADWAY COMMERCIAL INVESTORS A CALIFORNIA LIMITED PARTNERSHIP California Unknown
BROADWAY COMMERCIAL INVESTORS LIMITED PARTNERSHIP California Unknown
BROADWAY COMMERCIAL CAPITAL LLC New Jersey Unknown
BROADWAY COMMERCIAL REALTY LLC New Jersey Unknown
BROADWAY COMMERCIAL SERVICES INC North Carolina Unknown
BROADWAY COMMERCIAL FUNDING LLC 84 NE LOOP 410 STE 252 SAN ANTONIO TX 78216 Dissolved Company formed on the 2019-08-07
BROADWAY COMMERCIAL CARPETS INC Tennessee Unknown

Company Officers of BROADWAY COMMERCIAL LIMITED

Current Directors
Officer Role Date Appointed
BARBARA RACKIND
 Company Secretary 2005-01-12
BARBARA RACKIND
 Director 2005-01-12
PETER ELLIOT RACKIND
 Director 2000-06-20
Previous Officers
Officer Role Date Appointed Date Resigned
COLIN RADIVEN
 Company Secretary 2000-06-20 2005-01-12
YORK PLACE COMPANY SECRETARIES LIMITED
 Nominated Secretary 2000-05-02 2000-06-20
YORK PLACE COMPANY NOMINEES LIMITED
 Nominated Director 2000-05-02 2000-06-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BARBARA RACKIND ROAMSOLE LIMITED Company Secretary 2000-10-24 CURRENT 1987-04-29 Liquidation
BARBARA RACKIND ROAMSOLE LIMITED Director 1992-12-31 CURRENT 1987-04-29 Liquidation
PETER ELLIOT RACKIND ROAMSOLE LIMITED Director 1992-12-31 CURRENT 1987-04-29 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-09-29WU15Compulsory liquidation. Final meeting
2020-02-12WU04Compulsory liquidation appointment of liquidator
2020-02-12WU14Compulsory liquidation. Removal of liquidator by court
2020-01-30WU07Compulsory liquidation winding up progress report
2019-01-07WU07Compulsory liquidation winding up progress report
2018-02-13WU07Compulsory liquidation winding up progress report
2017-08-11AD01REGISTERED OFFICE CHANGED ON 11/08/17 FROM 29 Burnley Road East Waterfoot Rossendale Lancashire BB4 9AG
2016-12-294.31Compulsory liquidaton liquidator appointment
2016-08-18COCOMPCompulsory winding up order
2016-04-13LATEST SOC13/04/16 STATEMENT OF CAPITAL;GBP 2200000
2016-04-13AR0104/04/16 ANNUAL RETURN FULL LIST
2016-03-30AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-14LATEST SOC14/04/15 STATEMENT OF CAPITAL;GBP 2200000
2015-04-14AR0104/04/15 ANNUAL RETURN FULL LIST
2015-01-22AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-17LATEST SOC17/04/14 STATEMENT OF CAPITAL;GBP 2200000
2014-04-17AR0104/04/14 ANNUAL RETURN FULL LIST
2014-02-25AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-03AR0104/04/13 ANNUAL RETURN FULL LIST
2013-03-25AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-10MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2012-10-10MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2012-05-31AR0104/04/12 ANNUAL RETURN FULL LIST
2012-04-02AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-04AR0104/04/11 ANNUAL RETURN FULL LIST
2011-03-29AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-07AA01Current accounting period extended from 31/05/10 TO 30/06/10
2010-04-26AR0104/04/10 ANNUAL RETURN FULL LIST
2010-02-15AA31/05/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-15RES04Resolutions passed:
  • Resolution of increasing authorised share capital
2009-09-15123Gbp nc 1000/2200000\16/06/09
2009-04-23363aReturn made up to 04/04/09; full list of members
2009-03-02AA31/05/08 TOTAL EXEMPTION SMALL
2008-07-01363aRETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS
2008-03-14AA31/05/07 TOTAL EXEMPTION SMALL
2007-08-25395PARTICULARS OF MORTGAGE/CHARGE
2007-08-25395PARTICULARS OF MORTGAGE/CHARGE
2007-04-27288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-04-27288cDIRECTOR'S PARTICULARS CHANGED
2007-04-27363aRETURN MADE UP TO 04/04/07; FULL LIST OF MEMBERS
2007-01-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-04-05363aRETURN MADE UP TO 04/04/06; FULL LIST OF MEMBERS
2005-12-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-11-01403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-06-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2005-06-07395PARTICULARS OF MORTGAGE/CHARGE
2005-05-2488(2)RAD 27/04/05--------- £ SI 2@1=2 £ IC 2/4
2005-05-16363sRETURN MADE UP TO 04/04/05; FULL LIST OF MEMBERS
2005-03-21CERTNMCOMPANY NAME CHANGED HONEYHAND LIMITED CERTIFICATE ISSUED ON 21/03/05
2005-03-02288bSECRETARY RESIGNED
2005-03-02288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-03-02287REGISTERED OFFICE CHANGED ON 02/03/05 FROM: 8 THE SQUARE HALEBARNS ALTRINCHAM CHESHIRE WA15 8ST
2004-04-06363sRETURN MADE UP TO 04/04/04; FULL LIST OF MEMBERS
2004-04-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03
2003-04-13363sRETURN MADE UP TO 04/04/03; FULL LIST OF MEMBERS
2003-03-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02
2002-07-02363aRETURN MADE UP TO 19/04/02; FULL LIST OF MEMBERS
2001-08-22287REGISTERED OFFICE CHANGED ON 22/08/01 FROM: 8 THE SQUARE HALEBARNS ALTRINCHAM CHESHIRE WA15 8ST
2001-08-22395PARTICULARS OF MORTGAGE/CHARGE
2001-08-21395PARTICULARS OF MORTGAGE/CHARGE
2001-08-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
2001-08-15363(287)REGISTERED OFFICE CHANGED ON 15/08/01
2001-08-15363sRETURN MADE UP TO 02/05/01; FULL LIST OF MEMBERS
2000-07-2188(2)RAD 20/06/00--------- £ SI 1@1=1 £ IC 1/2
2000-07-13288bDIRECTOR RESIGNED
2000-07-10287REGISTERED OFFICE CHANGED ON 10/07/00 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS
2000-07-10288bSECRETARY RESIGNED
2000-07-10288aNEW DIRECTOR APPOINTED
2000-07-10288aNEW SECRETARY APPOINTED
2000-05-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to BROADWAY COMMERCIAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of Dividends2019-12-24
Meetings of Creditors2018-02-07
Appointment of Liquidators2016-12-14
Winding-Up Orders2016-08-15
Petitions to Wind Up (Companies)2016-07-13
Fines / Sanctions
No fines or sanctions have been issued against BROADWAY COMMERCIAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2007-08-25 Outstanding HSBC PRIVATE BANK (UK) LIMITED
LEGAL MORTGAGE 2007-08-25 Outstanding HSBC PRIVATE BANK (UK) LIMITED
DEBENTURE 2005-05-20 Satisfied ADAM & COMPANY PLC
LEGAL CHARGE 2001-08-16 Satisfied MILLICENT ALICE RADIVEN, MOIRA DIANE BARTLE AND COLIN RADIVEN
LEGAL CHARGE 2001-08-16 Satisfied ADAM & COMPANY PLC
Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BROADWAY COMMERCIAL LIMITED

Intangible Assets
Patents
We have not found any records of BROADWAY COMMERCIAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BROADWAY COMMERCIAL LIMITED
Trademarks
We have not found any records of BROADWAY COMMERCIAL LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
LEGAL CHARGE JOSHUA BROOKES LIMITED 2012-08-03 Outstanding

We have found 1 mortgage charges which are owed to BROADWAY COMMERCIAL LIMITED

Income
Government Income
We have not found government income sources for BROADWAY COMMERCIAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as BROADWAY COMMERCIAL LIMITED are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where BROADWAY COMMERCIAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyBROADWAY COMMERCIAL LIMITEDEvent Date2016-11-03
In the Manchester District Registry case number 2507 Trading Names: Not known We, Hemal Mistry and John H C Lee of Horsfields, Belgrave Place, 8 Manchester Road, Bury, Lancashire BL9 0ED hereby give notice that we have been duly appointed as Joint Liquidators of the Estate of the above-named Company. All persons having in their possession any of the effects of the Company must deliver them to us, and all debts due to the Company must be paid to us. Creditors who have not yet proved their debts must forward their Proof of Debt to the Liquidators. Dated this day the 13th day of December 2016 H Mistry and John H C Lee (IP numbers: 10770 and 2261 ), Joint Liquidators , Horsfields , Belgrave Place, 8 Manchester Road, Bury, Lancashire BL9 0ED . Telephone: 0161 763 3183 , eMail: info@horsfields.com . Appointed: 3 November 2016 :
 
Initiating party Event TypeMeetings of Creditors
Defending partyBROADWAY COMMERCIAL LIMITEDEvent Date2016-11-03
In the High Court of Justice (Chancery Division) Manchester District case number 2507 This Notice is given under Rule 15.13 of the Insolvency (England & Wales) Rules 2016 (the Rules). It is delivered by the Joint Liquidator of the Company and the convener of the meeting, Hemal Mistry, of Horsfields, Belgrave Place, 8 Manchester Road, Bury, BL9 0ED. A meeting of creditors is to take place for the purposes of considering the following: 1. The establishing of a Liquidation Committee 2. The approval of the Liquidators fees and disbursements The meeting will be held as follows: Time: 11:00 am. Date: 21 February 2018 To access the virtual meeting, which will be held via a telephone conferencing platform, call 0161 763 3183 on the business day prior to the meeting for further instructions. To be entitled to vote, those attending must submit a proxy form, together with a proof of debt if one has not already been submitted, to the Joint Liquidator by one of the following methods: By post to:Horsfields, Belgrave Place, 8 Manchester Road, Bury, BL9 0ED By fax to:0161 763 1283 By email to:info@horsfields.com All proofs of debt must be delivered by: 4pm on 20 February 2018 All proxy forms must be delivered to the convener or chair before they may be used at the meeting fixed for 11:00 a.m. on 21 February 2018 Names of Liquidators: Hemal Mistry and John Hendrik Chadwick Lee Address of Liquidators: Horsfields , Belgrave Place, 8 Manchester Road, Bury, BL9 0ED IP Number: 10770 and 2261 Date of Appointment: 3 November 2016 Appointed By:the Secretary of State Contact Name: Christopher Brennan Email Address: info@horsfields.com Telephone Number: 0161 763 3183 H Mistry : Joint Liquidator : Convener :
 
Initiating party Event TypeNotice of Dividends
Defending partyBROADWAY COMMERCIAL LIMITEDEvent Date2016-11-03
In the Manchester District Registry case number 2507 NOTICE IS HEREBY GIVEN by the Joint Liquidator, Hemal Mistry of Horsfields, Belgrave Place, 8 Manchester Road, Bury, BL9 0ED, pursuant to Rule 14.29 of the Insolvency (England & Wales) Rules 2016 that I intend to declare a first and final dividend to the creditors of the Company within 2 months of the last date for proving set out below. The creditors of the Company are required, on or before 13 January 2020 (the last date for proving), to prove their debts by sending to the undersigned Hemal Mistry of Horsfields, Belgrave Place, 8 Manchester Road, Bury, BL9 0ED, the Joint Liquidator of the Company, written statements of the amounts they claim to be due to them from the Company and, if so requested, to provide such further details or produce such documentary evidence as may appear to the liquidator to be necessary. A creditor who has not proved this debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend declared before his debt was proved. Signed: H Mistry , Joint Liquidator : Names of Liquidators: Manubhai Govindbhai Mistry and Hemal Mistry Address of Liquidators: Horsfields , Belgrave Place, 8 Manchester Road, Bury, BL9 0ED IP Numbers: 7787 and 10770 Date of Appointment: 3 November 2016 Appointed By:The Secretary of State Contact Name: Ashley Carlton , Email Address info@horsfields.com , Telephone Number 0161 763 3183
 
Initiating party Event TypeWinding-Up Orders
Defending partyBROADWAY COMMERCIAL LIMITEDEvent Date2016-08-08
In the Manchester District Registry case number 2507 Liquidator appointed: C Hudson 2nd Floor , Rosebrae Court , Woodside Ferry Approach , Birkenhead , CH41 6DU , telephone: 0151 666 0220 :
 
Initiating party MANCHESTER CITY COUNCILEvent TypePetitions to Wind Up (Companies)
Defending partyBROADWAY COMMERCIAL LIMITEDEvent Date2016-05-27
In the High Court Of Justice Chancery Division Manchester District Registry case number 2507 A Petition to wind up the Company presented on 27 May 2016 by MANCHESTER CITY COUNCIL of Alexandra House, Moss Lane East, Manchester M15 5NX claiming to be a Creditor of the Company of 29 Burnley Road East, Waterfoot, Rossendale, Lancashire BB4 9AG will be heard at the Manchester District Registry, The Civil Justice Centre, 1 Bridge Street West, Manchester M60 9DJ at 10.00 am on Monday 8th August 2016 (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 16.00 hours on Friday 5 August 2016 . The Petitioners Solicitor is: Pannone Corporate LLP of 378-380 Deansgate, Manchester M3 4LY . (Ref: KIW/201565.) :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BROADWAY COMMERCIAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BROADWAY COMMERCIAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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