BROADWAY WINE LODGE LIMITED

Liquidation (when checked on 1 Oct 2017)

Address

BROADWAY WINE LODGE LIMITED
GRIFFINS TAVISTOCK HOUSE SOUTH
TAVISTOCK SQUARE
LONDON
WC1H 9LG
(1,510 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Retail sale in non-specialised stores with food, beverages or tobacco predominating

Legal Information

Accounts Overdue (checked on 1 Oct 2017)
Annual Return Overdue (checked on 1 Oct 2017)
Company Registration No.:
06043881
Incorporation Date:
8 Jan 2007
Financial Year End:
30 Jun
Capital:
£2.00 on 5 Mar 2013
For period ending:
30 Jun 2011
Filed on:
30 Mar 2012
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Latest Annual Return

Directors & Shareholder Information
As at:
8 Jan 2013
Filed on:
5 Mar 2013
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Map


Notices published in the Gazette

30 May 2017

Name of Company: BROADWAY WINE LODGE LIMITED Company Number: 06043881 Nature of Business: Retail sale in non-specialised stores with food, beverages or tobacco predominating

14 Oct 2015

BROADWAY WINE LODGE LIMITED (Company Number 06043881) Registered office: 257 Hagley Road, Birmingham B16 9NA Principal trading address: formerly 3-3A The Avenue, Featherstone, Wolverhampton WV10 7AT NOTICE IS HEREBY GIVEN pursuant to Section 106 of the INSOLVENCY ACT 1986, that a Final Meeting of the Members and a Final Meeting of the Creditors of the above named Company will be held on 21 December 2015 at the offices of Sharma & Co, 257 Hagley Road, Birmingham B16 9NA at 11.30 am and 11.45 am respectively, for the purpose of having an account laid before them and to receive the Report of the Liquidator showing how the winding up of the company has been conducted and its property disposed of and for hearing any explanation that may be given by the Liquidator. Any Member or Creditor entitled to attend and vote, is entitled to appoint a proxy to attend and vote instead of him or her and such proxy need not also be a Member or a Creditor. Proxies to be used at the Meetings must be lodged with the Liquidator at 257 Hagley Road, Birmingham B16 9NA no later than 12noon of the previous day. Gagen Dulari Sharma (IP number 9145) of Sharma & Co, 257 Hagley Road, Birmingham B16 9NA was appointed Liquidator of the Company on 13 August 2014. Further information about this case is available from the offices of Sharma & Co on 0121 454 2700. 12 October 2015 Gagen Dulari Sharma, Liquidator

24 Jul 2014

BROADWAY WINE LODGE LIMITED (Company Number 06043881 ) Registered office: 3-3A The Avenue, Featherstone, Wolverhampton, WV10 7AT Principal trading address: 3-3A The Avenue, Featherstone, Wolverhampton, WV10 7AT NOTICE IS HEREBY GIVEN pursuant to Section 98 (as amended) of the Insolvency Act 1986 that a Meeting of Creditors of the above named Company will be held at 257 Hagley Road, Birmingham B16 9NA on 13 August 2014 at 3.30pm for the purposes mentioned in Sections 99, 100 and 101 of the Insolvency Act 1986. A form of proxy must be duly completed and lodged together with a written statement of claim at Sharma & Co, 257 Hagley Road, Birmingham B16 9NA not later than 12.00 o’clock noon on the preceding day of the meeting if you wish to vote at the meeting. Notice is also given that Secured Creditors (unless they surrender their security) must give particulars of their security, the date when it was given and its value if they wish to vote at the meeting. A list of the names and addresses of the company’s creditors will be available for inspection, free of charge, from Mrs Gagen Sharma MIPA (IP Number: 9145) MABRP at Sharma & Co, 257 Hagley Road, Birmingham B16 9NA, on the two business days preceding the date of the meeting, between the hours of 10.00am and 4.00pm. Further information about the case is available from Sharma & Co on 0121 454 2700. 3 July 2014 By Order of the Board Karamjit Singh Bhella, Director

Recently Filed Documents - 23 available


Directors and Secretaries

Karamjit Bhella
8 Jan 2007 ⇒ Present ( 10 Years ) Director
Diljeet Kaur
8 Jan 2007 ⇒ Present ( 10 Years ) Director
8 Jan 2007 ⇒ Present ( 10 Years ) Company Secretary

Company Annual Accounts

Annual accounts were due on:
31 Mar 2013 (this information was checked on 1 Oct 2017)

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Jun 2011 30 Mar 2012 9
30 Jun 2010 28 Mar 2011 9
30 Jun 2009 26 Mar 2010 9
30 Jun 2008 27 Apr 2009 10

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Official Accounts
Latest Annual accounts for year ending 30 Jun 11

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23 other company documents are available

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