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Company Information for

BROADSWORD INVESTMENTS LIMITED

4TH FLOOR ALLAN HOUSE, 10 JOHN PRINCES STREET, LONDON, W1G 0AH,
Company Registration Number
04303185
Private Limited Company
Liquidation

Company Overview

About Broadsword Investments Ltd
BROADSWORD INVESTMENTS LIMITED was founded on 2001-10-11 and has its registered office in London. The organisation's status is listed as "Liquidation". Broadsword Investments 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
BROADSWORD INVESTMENTS LIMITED
 
Legal Registered Office
4TH FLOOR ALLAN HOUSE
10 JOHN PRINCES STREET
LONDON
W1G 0AH
Other companies in W1G
 
Filing Information
Company Number 04303185
Company ID Number 04303185
Date formed 2001-10-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2011
Account next due 30/09/2013
Latest return 11/10/2012
Return next due 08/11/2013
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-11-05 12:36:44
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for BROADSWORD INVESTMENTS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BERBICE ASSOCIATES LIMITED   CAROLEANDIAN LIMITED   CONTRACTORS PAYMENT SOLUTIONS LTD   CPS ACCOUNTING LTD   MA TAX SERVICES (MEDICAL) LIMITED

Company Officers of BROADSWORD INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
JOHN DONALD STOKES
Director 2001-10-11
PATRICIA ANNE STOKES
Director 2001-10-11
PATRICIA ANNE STOKES
Company Secretary 2003-04-25
Previous Officers
Officer Role Date Appointed Date Resigned
ALAN TOPPER
Company Secretary 2001-10-11 2003-04-25
COMPANY DIRECTORS LIMITED
Nominated Director 2001-10-11 2001-10-13
TEMPLE SECRETARIES LIMITED
Nominated Secretary 2001-10-11 2001-10-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN DONALD STOKES LONGHO MERLIN LIMITED Director 2013-04-02 CURRENT 2013-04-02 Active
JOHN DONALD STOKES GIVEN RHYMES LIMITED Director 2006-01-24 CURRENT 2005-08-05 Liquidation
JOHN DONALD STOKES KESTROS INVESTMENTS 3 LIMITED Director 2003-08-27 CURRENT 2003-08-27 Liquidation
JOHN DONALD STOKES KESTROS INVESTMENTS 2 LIMITED Director 2001-12-17 CURRENT 2001-12-17 Liquidation
JOHN DONALD STOKES KESTROS PROPERTIES 1 LIMITED Director 2001-12-17 CURRENT 2001-12-17 Liquidation
JOHN DONALD STOKES KESTROS INVESTMENTS LIMITED Director 2001-11-15 CURRENT 2001-11-15 Liquidation
PATRICIA ANNE STOKES GIVEN RHYMES LIMITED Director 2006-01-24 CURRENT 2005-08-05 Liquidation
PATRICIA ANNE STOKES KESTROS INVESTMENTS 3 LIMITED Director 2003-08-27 CURRENT 2003-08-27 Liquidation
PATRICIA ANNE STOKES KESTROS INVESTMENTS 2 LIMITED Director 2001-12-17 CURRENT 2001-12-17 Liquidation
PATRICIA ANNE STOKES KESTROS PROPERTIES 1 LIMITED Director 2001-12-17 CURRENT 2001-12-17 Liquidation
PATRICIA ANNE STOKES KESTROS INVESTMENTS LIMITED Director 2001-11-15 CURRENT 2001-11-15 Liquidation
PATRICIA ANNE STOKES GIVEN RHYMES LIMITED Company Secretary 2006-01-24 CURRENT 2005-08-05 Liquidation
PATRICIA ANNE STOKES KESTROS INVESTMENTS 3 LIMITED Company Secretary 2003-08-27 CURRENT 2003-08-27 Liquidation
PATRICIA ANNE STOKES KESTROS INVESTMENTS LIMITED Company Secretary 2003-04-25 CURRENT 2001-11-15 Liquidation
PATRICIA ANNE STOKES KESTROS INVESTMENTS 2 LIMITED Company Secretary 2003-04-25 CURRENT 2001-12-17 Liquidation
PATRICIA ANNE STOKES KESTROS PROPERTIES 1 LIMITED Company Secretary 2003-04-25 CURRENT 2001-12-17 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
2016-07-014.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/04/2016
2015-06-254.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/04/2015
2014-10-233.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/09/2014
2014-10-233.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/03/2014
2014-06-134.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/04/2014
2013-09-11RM01NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.4:IP NO.PR003157,PR002634
2013-05-104.20STATEMENT OF AFFAIRS/4.19
2013-05-10LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2013-05-10600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-04-22AD01REGISTERED OFFICE CHANGED ON 22/04/2013 FROM 37 WARREN STREET LONDON W1T 6AD
2013-03-11LQ01NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER
2013-03-11LQ01NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER
2012-10-11LATEST SOC11/10/12 STATEMENT OF CAPITAL;GBP 100
2012-10-11AR0111/10/12 FULL LIST
2012-09-17CH03SECRETARY'S CHANGE OF PARTICULARS / PATRICIA ANNE STOKES / 14/09/2012
2012-09-17CH01DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA ANNE STOKES / 14/09/2012
2012-07-11AA31/12/11 TOTAL EXEMPTION SMALL
2011-10-21AR0111/10/11 FULL LIST
2011-06-01AA31/12/10 TOTAL EXEMPTION SMALL
2010-10-26AR0111/10/10 FULL LIST
2010-06-28AA31/12/09 TOTAL EXEMPTION SMALL
2009-11-25AR0111/10/09 FULL LIST
2009-09-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2008-11-17287REGISTERED OFFICE CHANGED ON 17/11/2008 FROM 67/69 GEORGE STREET LONDON W1U 8LT
2008-11-10363aRETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS
2008-08-18AAFULL ACCOUNTS MADE UP TO 31/12/07
2007-11-07363sRETURN MADE UP TO 11/10/07; NO CHANGE OF MEMBERS
2007-09-05AAFULL ACCOUNTS MADE UP TO 31/12/06
2006-11-27363(288)SECRETARY'S PARTICULARS CHANGED
2006-11-27363sRETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS
2006-09-06AAFULL ACCOUNTS MADE UP TO 31/12/05
2005-11-11363sRETURN MADE UP TO 11/10/05; FULL LIST OF MEMBERS
2005-06-14AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-02-17395PARTICULARS OF MORTGAGE/CHARGE
2004-12-04395PARTICULARS OF MORTGAGE/CHARGE
2004-11-19363sRETURN MADE UP TO 11/10/04; FULL LIST OF MEMBERS
2004-06-30395PARTICULARS OF MORTGAGE/CHARGE
2004-06-09AAFULL ACCOUNTS MADE UP TO 31/12/03
2003-11-27363sRETURN MADE UP TO 11/10/03; FULL LIST OF MEMBERS
2003-06-23395PARTICULARS OF MORTGAGE/CHARGE
2003-06-23395PARTICULARS OF MORTGAGE/CHARGE
2003-05-20AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-05-07288bSECRETARY RESIGNED
2003-05-07288aNEW SECRETARY APPOINTED
2002-11-06225ACC. REF. DATE EXTENDED FROM 31/10/02 TO 31/12/02
2002-10-28363sRETURN MADE UP TO 11/10/02; FULL LIST OF MEMBERS
2002-04-02395PARTICULARS OF MORTGAGE/CHARGE
2001-11-12288bSECRETARY RESIGNED
2001-11-12288aNEW DIRECTOR APPOINTED
2001-11-12288bDIRECTOR RESIGNED
2001-11-12288aNEW SECRETARY APPOINTED
2001-11-12288aNEW DIRECTOR APPOINTED
2001-10-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects

68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68201 - Renting and operating of Housing Association real estate

68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis

Licences & Regulatory approval
We could not find any licences issued to BROADSWORD INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2013-05-03
Appointment of Liquidators2013-05-03
Notices to Creditors2013-05-03
Fines / Sanctions
No fines or sanctions have been issued against BROADSWORD INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 6
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHARGE DEED 2005-02-17 Outstanding NORTHERN ROCK PLC
CHARGE 2004-12-04 Outstanding NORTHERN ROCK PLC
CHARGE DEED 2004-06-30 Outstanding NORTHERN ROCK PLC
CHARGE DEED 2003-06-23 Outstanding NORTHERN ROCK PLC
CHARGE DEED 2003-06-23 Outstanding NORTHERN ROCK PLC
CHARGE DEED 2002-04-02 Outstanding NORTHERN ROCK PLC
Filed Financial Reports
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31

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 BROADSWORD INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of BROADSWORD INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BROADSWORD INVESTMENTS LIMITED
Trademarks
We have not found any records of BROADSWORD INVESTMENTS LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
RENTAL DEPOSIT DEED JENNINGS FOODSERVICE LIMITED 2003-05-09 Outstanding
RENT DEPOSIT DEED JENNINGS FOODSERVICE LIMITED 2005-04-20 Outstanding

We have found 2 mortgage charges which are owed to BROADSWORD INVESTMENTS LIMITED

Income
Government Income
We have not found government income sources for BROADSWORD INVESTMENTS 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 (41100 - Development of building projects) as BROADSWORD INVESTMENTS LIMITED are:

WILLMOTT DIXON PUBLIC & COMMERCIAL LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657

Outgoings
Business Rates/Property Tax
No properties were found where BROADSWORD INVESTMENTS 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 TypeNotices to Creditors
Defending partyBROADSWORD INVESTMENTS LIMITEDEvent Date2013-04-29
In accordance with Legislation section: Rule 4.106 , I Anthony Hyams (IP No: 9413) of Marriotts Recovery LLP , 4th Floor Allan House, 10 John Princes Street, London, W1G 0AH , give notice that on 25 April 2013 I was appointed Liquidator of Broadsword Investments Limited by resolutions of members and creditors. Notice is hereby given that the creditors of the above named Company, which is being voluntarily wound up, are required, on or before 25 July 2013 to send in their full Christian and surnames, their addresses and descriptions, full particulars of their debts or claims, and the names and addresses of their Solicitors (if any), to the undersigned Anthony Hyams of Marriotts Recovery LLP , 4th Floor Allan House, 10 John Princes Street, London W1G 0AH , (telephone: 020 7495 2348 ), the Liquidator of the said Company, and, if so required by notice in writing from the said Liquidator, are, personally or by their Solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyBROADSWORD INVESTMENTS LIMITEDEvent Date2013-04-25
At a GENERAL MEETING of the above-named Company, duly convened, and held at Marriotts Recovery LLP, 4th Floor Allan House, 10 John Princes Street, London W1G 0AH on 25 April 2013 , the subjoined SPECIAL RESOLUTION was duly passed, viz: That it has been proved to the satisfaction of this meeting that the company cannot by reason of its liabilities continue its business, and that it is advisable to wind up the same, and accordingly that the company be wound up voluntarily, and that Anthony Harry Hyams (IP No 9413) of Marriotts Recovery LLP , 4th Floor Allan House, 10 John Princes Street London W1G 0AH be and is hereby appointed Liquidator for the purpose of such winding-up. At a subsequent meeting of creditors held on the same day, the members nominee was confirmed as Liquidator. Anthony Harry Hyams (IP Number 9413) Liquidator of Marriotts Recovery LLP , 4th Floor Allan House, 10 John Princes Street, London W1G 0AH , (telephone: 020 7495 2348 ). John Stokes , Director :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyBROADSWORD INVESTMENTS LIMITEDEvent Date2013-04-25
Anthony Harry Hyams Liquidator of Marriotts Recovery LLP , 4th Floor Allan House, 10 John Princes Street, London W1G 0AH , (telephone: 020 7495 2348 ). :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BROADSWORD INVESTMENTS 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 BROADSWORD INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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