Dissolved
Dissolved 2013-11-12
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Home > England & Wales Companies > BROADSPAN LIMITED
Company Information for BROADSPAN LIMITED
PETERBOROUGH, ENGLAND, PE1,
|
Company Registration Number
 04219494 Private Limited Company
Dissolved 2013-11-12 |
Company Overview
About Broadspan Ltd
BROADSPAN LIMITED was founded on 2001-05-18 and had its registered office in Peterborough. The company was dissolved on the 2013-11-12 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| BROADSPAN LIMITED | |
| Legal Registered Office | |
| PETERBOROUGH ENGLAND | |
Filing Information
| Company Number | 04219494 | |
|---|---|---|
| Date formed | 2001-05-18 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-04-30 | |
| Date Dissolved | 2013-11-12 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2015-06-03 02:24:56 |
| Companies House |
|
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Companies with same name BROADSPAN LIMITED
The following companies were found which have the same name as BROADSPAN LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| BROADSPAN SECURITIES LIMITED | 4 THE MOUNT POTTERS BAR HERTS EN6 1LN | Active | Company formed on the 1984-08-20 | |
 |
BROADSPAN COMMUNICATIONS PTY LIMITED | NSW 2756 | Active | Company formed on the 1999-06-28 |
|
BROADSPAN PRINTING PTY LTD | NSW 2085 | Active | Company formed on the 1987-06-04 |
 |
Broadspan Commerce LLC | Delaware | Unknown | |
|
Broadspan Securities LLC | Delaware | Unknown | |
|
BROADSPAN CAPITAL LLC | Delaware | Unknown | |
|
Broadspan Music Holdings, Inc. | Delaware | Unknown | |
|
Broadspan Management LLC | Delaware | Unknown | |
|
BROADSPAN ASSET MANAGEMENT LLC | Delaware | Unknown | |
|
BROADSPAN MUSIC INC | Delaware | Unknown | |
| BROADSPAN CAPITAL INC. | 212 PONCE DE LEON BLVD. CORAL GABLES FL 33143 | Inactive | Company formed on the 2000-02-28 | |
|
BROADSPAN CONSULTING SERVICES INC | Georgia | Unknown | |
|
BROADSPAN COMMUNICATIONS INC | Georgia | Unknown | |
|
BROADSPAN MUSIC INCORPORATED | California | Unknown | |
|
BROADSPAN CORPORATION | Michigan | UNKNOWN | |
|
BROADSPAN COMMUNICATIONS INC | North Carolina | Unknown | |
|
BROADSPAN LLC | Michigan | UNKNOWN | |
|
BROADSPAN COMMERCE LLC | New Jersey | Unknown | |
|
BROADSPAN CONSULTING SERVICES INC | Georgia | Unknown | |
|
BROADSPAN COMMUNICATIONS INC | Tennessee | Unknown |
Company Officers of BROADSPAN LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ROBERT FREDRIK MARTIN ADAIR |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
THOMAS GERARD WALSH |
Company Secretary | ||
ST JOHNS SQUARE SECRETARIES LIMITED |
Company Secretary | ||
MARK ANTHONY BROWNE |
Director | ||
ALEXANDER MCNISH WILKINSON |
Director | ||
MUIR ARCHIBALD PARKER |
Director | ||
DAVID JOHN CARMAN |
Director | ||
NICHOLAS ALEXANDER HEPBURN MILNE HOME |
Director | ||
ALEXANDER MCNISH WILKINSON |
Company Secretary | ||
HALLMARK SECRETARIES LIMITED |
Nominated Secretary | ||
HALLMARK REGISTRARS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| TAY DUNDEE INVESTMENTS LIMITED | Director | 2017-06-29 | CURRENT | 2017-06-29 | Active | |
| PEN HILL HOLDINGS LIMITED | Director | 2015-06-10 | CURRENT | 2015-06-10 | Active - Proposal to Strike off | |
| TERRACE HILL (HAMPTON) LIMITED | Director | 2012-10-30 | CURRENT | 1986-09-02 | Dissolved 2013-10-15 | |
| TERRACE HILL LETTINGS | Director | 2006-10-25 | CURRENT | 2006-04-11 | Dissolved 2015-12-08 | |
| TERRACE HILL RESIDENTIAL PLC | Director | 2006-05-12 | CURRENT | 2006-01-19 | Dissolved 2018-06-29 | |
| EARTHRAPID LIMITED | Director | 2006-05-11 | CURRENT | 2006-04-11 | Active | |
| EARLYCALL LIMITED | Director | 1998-10-15 | CURRENT | 1998-01-26 | Dissolved 2013-10-15 | |
| SKYE INVESTMENTS LIMITED | Director | 1997-05-06 | CURRENT | 1997-03-26 | Active | |
| SKYE SECURITIES LIMITED | Director | 1994-08-30 | CURRENT | 1994-07-29 | Dissolved 2013-10-15 | |
| SKYE HOLDINGS LIMITED | Director | 1994-04-01 | CURRENT | 1993-02-25 | Dissolved 2014-05-30 |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| LATEST SOC | 03/07/13 STATEMENT OF CAPITAL;GBP 10000 | |
| AR01 | 18/05/13 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 30/04/2013 FROM 1 PORTLAND PLACE LONDON W1B 1PN | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY THOMAS WALSH | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 | |
| AR01 | 18/05/12 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT FREDRIK MARTIN ADAIR / 01/03/2012 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 | |
| AR01 | 18/05/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT FREDRIK MARTIN ADAIR / 01/05/2011 | |
| AA | 30/04/10 TOTAL EXEMPTION FULL | |
| AR01 | 18/05/10 FULL LIST | |
| AA | 30/04/09 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS | |
| AA | 30/04/08 TOTAL EXEMPTION FULL | |
| AA | 30/04/07 TOTAL EXEMPTION SMALL | |
| 363s | RETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 | |
| 363s | RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 | |
| 363s | RETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 | |
| 363s | RETURN MADE UP TO 18/05/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 18/05/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 | |
| 244 | DELIVERY EXT'D 3 MTH 30/04/02 | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 18/05/02; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 13/08/02 FROM: SPACETRAC HOUSE 10-12 CECIL ROAD, HALE HALE CHESHIRE WA15 9PA | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/05/02 TO 30/04/02 | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| RES04 | £ NC 1000/14000 25/05/ | |
| 287 | REGISTERED OFFICE CHANGED ON 02/07/01 FROM: ST JAMES COURT 30 BROWN STREET MANCHESTER LANCASHIRE M2 2JF | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 88(2)R | AD 25/05/01--------- £ SI 13840@.1=1384 £ IC 1/1385 | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 122 | S-DIV 23/05/01 | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| 122 | S-DIV 23/05/01 | |
| RES12 | VARYING SHARE RIGHTS AND NAMES |
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management
Licences & Regulatory approval
We could not find any licences issued to BROADSPAN LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against BROADSPAN LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
BROADSPAN LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.11 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.03 | 9 |
| MortgagesNumMortCharges | 0.16 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.07 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management
Income
Government Income
We have not found government income sources for BROADSPAN 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 (70229 - Management consultancy activities other than financial management) as BROADSPAN LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where BROADSPAN 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BROADSPAN 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 BROADSPAN LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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