BRONWAY LIMITED

Liquidation (when checked on 1 Sep 2015)

Address

BRONWAY LIMITED
66 PRESCOT STREET
LONDON
UNITED KINGDOM
E1 8NN
(1,465 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Development of building projects

Legal Information

Company Registration No.:
01072579
Incorporation Date:
19 Sep 1972
Financial Year End:
31 Dec
Capital:
£100.00 on 11 Mar 2014
For period ending:
31 Dec 2013
Filed on:
28 Apr 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
14 Feb 2014
Filed on:
11 Mar 2014
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Information correct as of: 1 Sep 2015 - Check for updates

Map


Notices published in the Gazette

5 May 2015

BRONWAY LIMITED (Company Number 01072579) Registered office: 66 Prescot Street, London, E1 8NN Principal trading address: 23 Arterberry Road, London, SW20 8AF Notice is hereby given that a final meeting of the members of Bronway Limited will be held at 10.00 am on 22 June 2015 at the offices of Carter Backer Winter LLP, 66 Prescot Street, London, E1 8NN. The meeting is called pursuant to Section 94 of the Insolvency Act 1986 for the purpose of receiving an account of the Liquidators’ acts and dealings and of the conduct of the winding up. A member entitled to attend and vote is entitled to appoint a proxy to attend and vote in their place. A proxy need not be a member. Proxies to be used at the meeting and hitherto unlodged proofs must be returned to the offices of Carter Backer Winter LLP, 66 Prescot Street, London, E1 8NN no later than 12.00 noon on the working day immediately before the meetings, in order to be entitled to vote at the meeting. Date of appointment: 29 April 2014. Office Holder details: John Anthony Dickinson, (IP No. 9342) and Robin Hamilton Davis, (IP No. 8800) both of Carter Backer Winter LLP, 66 Prescot Street, London, E1 8NN For further details contact: The Joint Liquidators on Tel: 020 7309 3800. Alternative contact: Toby Cooper Email: toby.cooper@cbw.co.uk or Tel: 020 7309 3902. John Anthony Dickinson and Robin Hamilton Davis, Joint Liquidators 27 April 2015

6 May 2014

BRONWAY LIMITED (Company Number 01072579 ) Registered office: 66 Prescot Street, London, E1 8NN Principal trading address: 23 Arterberry Road, London, SW20 8AF At a General Meeting of the members of the above named Company, duly convened and held at 66 Prescot Street, London, E1 8NN, on 29 April 2014, at 10.30 am, the following Special Resolution was duly passed: “That the Company be wound up voluntarily and that John Anthony Dickinson and Robin Hamilton Davis, both of Carter Backer Winter LLP, 66 Prescot Street, London, E1 8NN, (IP Nos 9342 and 8800) be and are hereby appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and are authorised to act jointly and severally.” Further details contact: John Anthony Dickinson or Robin Hamilton Davis, Tel: 020 7309 3800. Alternative contact: Toby Cooper. Michael Karat, Director 28 April 2014

6 May 2014

BRONWAY LIMITED (Company Number 01072579 ) Registered office: 66 Prescot Street, London, E1 8NN Principal trading address: 23 Arterberry Road, London, SW20 8AF Notice is hereby given, pursuant to Rule 4.73 of the Insolvency Rules 1986 (as amended), that the creditors of the above named company, which is being voluntarily wound up, are required on or before 10 June 2014, to send in their names and addresses along with descriptions and full particulars of their debts or claims and the names and addresses of their solicitors (if any), to John Anthony Dickinson at 66 Prescot Street, London, E1 8NN and, if so required by notice in writing from the Joint Liquidators of the company or by the Solicitors of the Joint Liquidators, 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 dividend paid before such debts/claims are proved Date of appointment: 29 April 2014. Office Holder details: John Anthony Dickinson and Robin Hamilton Davis (IP Nos 9342 and 8800) both of Carter Backer Winter LLP, 66 Prescot Street, London, E1 8NN Further details contact: John Anthony Dickinson or Robin Hamilton Davis, Tel: 020 7309 3800. Alternative contact: Toby Cooper. John Anthony Dickinson and Robin Hamilton Davis, Joint Liquidators 29 April 2014

6 May 2014

AS TEAM LIMITED Nature of Business: Business Services Type of Liquidation: Members Registered office: Aston House, Cornwall Avenue, London, N3 1LF Principal trading address: Aston House, Cornwall Avenue, London, N3 1LF Avner Radomsky, of Valentine & Co, 3rd Floor, Shakespeare House, 7 Shakespeare Road, London, N3 1XE Office Holder Number(s): 12290 Further details contact: Avner Radomsky, Tel: 020 8343 3710 Date of Appointment: 25 April 2014 By whom Appointed: Members (Company Number 01072579 )

Recently Filed Documents - 72 available


Directors and Secretaries

Michael Karat
12 Oct 1993 ⇒ Present ( 24 Years ) Director
Marilyn Karat
before 14 Feb 1992 ⇒ Present ( 25 Years ) Company Secretary
4 Jan 1992 ⇒ Present ( 25 Years ) Director

Previous Addresses

ENTERPRISE HOUSE
21 BUCKLE STREET
LONDON
E1 8NN
Changed 28 Apr 2014

PROSPECT PLACE
85 GREAT NORTH ROAD
HATFIELD
HERTFORDSHIRE AL9 5BS
Changed 25 Aug 2006

CLIFFORDS INN
FETTER LANE
LONDON
EC4A 1AS
Changed 10 Sep 1999

PEMBERTON HOUSE
4-6 EAST HARDING STREET
LONDON
EC4A 3BD
Changed 23 May 1994

PEMBERTON HOUSE
4-6 HARDING STREET
LONDON
EC4A 3BD
Changed 27 Apr 1993

283 KINGS ROAD
CHELSEA
LONDON SW3 5EW
Changed 4 Feb 1992


Domain Names

The following domain names are available.

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2013 28 Apr 2014 4
31 Dec 2012 26 Apr 2013 4
31 Dec 2011 20 Mar 2012 3
31 Dec 2010 4 Apr 2011 4
31 Dec 2009 23 Mar 2010 3

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Official Accounts
Latest Annual accounts for year ending 31 Dec 13

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