Company NameBroadside Garage Limited
Company StatusDissolved
Company Number04977995
CategoryPrivate Limited Company
Incorporation Date27 November 2003(20 years, 4 months ago)
Dissolution Date6 May 2014 (9 years, 11 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5020Maintenance & repair of motors
SIC 45200Maintenance and repair of motor vehicles

Directors

Director NameGerald Scott
Date of BirthOctober 1958 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed08 December 2003(1 week, 4 days after company formation)
Appointment Duration10 years, 5 months (closed 06 May 2014)
RoleMotor Mechanic
Country of ResidenceUnited Kingdom
Correspondence Address30 Queens Road
Whitley Bay
Tyne & Wear
NE26 3BH
Secretary NameJanice Scott
NationalityBritish
StatusClosed
Appointed08 December 2003(1 week, 4 days after company formation)
Appointment Duration10 years, 5 months (closed 06 May 2014)
RoleCompany Director
Correspondence Address30 Queens Road
Whitley Bay
Tyne & Wear
NE26 3BH
Director NameIncorporate Directors Limited (Corporation)
StatusResigned
Appointed27 November 2003(same day as company formation)
Correspondence AddressMellier House
26a Albemarle Street
London
W1S 4HY
Secretary NameIncorporate Secretariat Limited (Corporation)
StatusResigned
Appointed27 November 2003(same day as company formation)
Correspondence AddressMellier House
26a Albemarle Street
London
W1S 4HY

Location

Registered AddressUnit 22, Quay Level
St. Peters Wharf
Newcastle Upon Tyne
NE6 1TZ
RegionNorth East
ConstituencyNewcastle upon Tyne East
CountyTyne and Wear
WardByker
Built Up AreaTyneside

Shareholders

100 at £1Gerald M. Scott
100.00%
Ordinary

Financials

Year2014
Net Worth£1,432
Cash£71,809
Current Liabilities£70,377

Accounts

Latest Accounts31 December 2012 (11 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

6 May 2014Final Gazette dissolved via voluntary strike-off (1 page)
6 May 2014Final Gazette dissolved via voluntary strike-off (1 page)
21 January 2014First Gazette notice for voluntary strike-off (1 page)
21 January 2014First Gazette notice for voluntary strike-off (1 page)
6 July 2013Voluntary strike-off action has been suspended (1 page)
6 July 2013Voluntary strike-off action has been suspended (1 page)
7 May 2013First Gazette notice for voluntary strike-off (1 page)
7 May 2013First Gazette notice for voluntary strike-off (1 page)
29 April 2013Total exemption small company accounts made up to 31 December 2012 (3 pages)
29 April 2013Total exemption small company accounts made up to 31 December 2012 (3 pages)
26 April 2013Application to strike the company off the register (3 pages)
26 April 2013Application to strike the company off the register (3 pages)
4 December 2012Director's details changed for Gerald Scott on 27 November 2012 (2 pages)
4 December 2012Director's details changed for Gerald Scott on 27 November 2012 (2 pages)
4 December 2012Annual return made up to 27 November 2012 with a full list of shareholders
Statement of capital on 2012-12-04
  • GBP 100
(4 pages)
4 December 2012Annual return made up to 27 November 2012 with a full list of shareholders
Statement of capital on 2012-12-04
  • GBP 100
(4 pages)
1 October 2012Total exemption small company accounts made up to 31 December 2011 (3 pages)
1 October 2012Total exemption small company accounts made up to 31 December 2011 (3 pages)
31 January 2012Annual return made up to 27 November 2011 (14 pages)
31 January 2012Annual return made up to 27 November 2011 (14 pages)
28 September 2011Total exemption small company accounts made up to 31 December 2010 (3 pages)
28 September 2011Total exemption small company accounts made up to 31 December 2010 (3 pages)
18 February 2011Annual return made up to 27 November 2010 (15 pages)
18 February 2011Annual return made up to 27 November 2010 (15 pages)
17 September 2010Total exemption small company accounts made up to 31 December 2009 (4 pages)
17 September 2010Total exemption small company accounts made up to 31 December 2009 (4 pages)
16 February 2010Annual return made up to 27 November 2009 with a full list of shareholders (14 pages)
16 February 2010Annual return made up to 27 November 2009 with a full list of shareholders (14 pages)
26 September 2009Total exemption full accounts made up to 31 December 2008 (9 pages)
26 September 2009Total exemption full accounts made up to 31 December 2008 (9 pages)
17 December 2008Return made up to 27/11/08; full list of members (10 pages)
17 December 2008Return made up to 27/11/08; full list of members (10 pages)
26 February 2008Total exemption full accounts made up to 31 December 2007 (9 pages)
26 February 2008Total exemption full accounts made up to 31 December 2007 (9 pages)
8 February 2008Return made up to 27/11/07; no change of members (6 pages)
8 February 2008Return made up to 27/11/07; no change of members (6 pages)
3 June 2007Total exemption full accounts made up to 31 December 2006 (9 pages)
3 June 2007Total exemption full accounts made up to 31 December 2006 (9 pages)
8 December 2006Return made up to 27/11/06; full list of members (6 pages)
8 December 2006Return made up to 27/11/06; full list of members (6 pages)
28 September 2006Director's particulars changed (1 page)
28 September 2006Director's particulars changed (1 page)
5 May 2006Total exemption full accounts made up to 31 December 2005 (9 pages)
5 May 2006Total exemption full accounts made up to 31 December 2005 (9 pages)
12 April 2006Return made up to 27/11/05; full list of members (6 pages)
12 April 2006Return made up to 27/11/05; full list of members (6 pages)
22 July 2005Total exemption full accounts made up to 31 December 2004 (9 pages)
22 July 2005Total exemption full accounts made up to 31 December 2004 (9 pages)
21 February 2005Return made up to 27/11/04; full list of members (6 pages)
21 February 2005Return made up to 27/11/04; full list of members (6 pages)
8 October 2004Accounting reference date extended from 30/11/04 to 31/12/04 (1 page)
8 October 2004Accounting reference date extended from 30/11/04 to 31/12/04 (1 page)
23 December 2003New director appointed (2 pages)
23 December 2003Ad 08/12/03--------- £ si 99@1=99 £ ic 1/100 (2 pages)
23 December 2003New secretary appointed (2 pages)
23 December 2003Ad 08/12/03--------- £ si 99@1=99 £ ic 1/100 (2 pages)
23 December 2003New secretary appointed (2 pages)
23 December 2003New director appointed (2 pages)
27 November 2003Incorporation (16 pages)
27 November 2003Incorporation (16 pages)
27 November 2003Director resigned (1 page)
27 November 2003Secretary resigned (1 page)
27 November 2003Secretary resigned (1 page)
27 November 2003Director resigned (1 page)