Company NameBroadwalk Property Services Limited
Company StatusDissolved
Company Number09031865
CategoryPrivate Limited Company
Incorporation Date9 May 2014(9 years, 11 months ago)
Dissolution Date6 April 2021 (3 years ago)
Previous NameMark Daniel & Associates Limited

Business Activity

Section LReal estate activities
SIC 7031Real estate agencies
SIC 68310Real estate agencies

Directors

Director NameMr Daniel James Hawkins
Date of BirthMay 1977 (Born 47 years ago)
NationalityBritish
StatusClosed
Appointed09 May 2014(same day as company formation)
RoleProperty Manager
Country of ResidenceEngland
Correspondence Address6 Denton Drive
West Bridgford
Nottingham
NG2 7FS
Director NameMr Mark Jonathan Mannering
Date of BirthAugust 1967 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed09 May 2014(same day as company formation)
RoleProperty Consultant
Country of ResidenceUnited Kingdom
Correspondence AddressFirst Floor 30b Crown Street
Brentwood
Essex
CM14 4BA

Location

Registered AddressFirst Floor 30b Crown Street
Brentwood
Essex
CM14 4BA
RegionEast of England
ConstituencyBrentwood and Ongar
CountyEssex
WardBrentwood South
Built Up AreaBrentwood

Shareholders

50 at £1Daniel James Hawkins
50.00%
Ordinary B
50 at £1Mark Jonathan Mannering
50.00%
Ordinary A

Accounts

Latest Accounts31 May 2018 (5 years, 11 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 May

Filing History

6 April 2021Final Gazette dissolved via compulsory strike-off (1 page)
8 December 2020First Gazette notice for compulsory strike-off (1 page)
14 April 2020Application to strike the company off the register (1 page)
1 July 2019Confirmation statement made on 26 June 2019 with no updates (3 pages)
29 June 2019Total exemption full accounts made up to 31 May 2018 (6 pages)
22 June 2019Compulsory strike-off action has been discontinued (1 page)
30 April 2019First Gazette notice for compulsory strike-off (1 page)
18 December 2018Change of details for Mr Daniel James Hawkins as a person with significant control on 28 January 2018 (2 pages)
18 December 2018Director's details changed for Mr Daniel James Hawkins on 28 January 2018 (2 pages)
9 July 2018Confirmation statement made on 26 June 2018 with no updates (3 pages)
2 June 2018Compulsory strike-off action has been discontinued (1 page)
31 May 2018Unaudited abridged accounts made up to 31 May 2017 (8 pages)
8 May 2018First Gazette notice for compulsory strike-off (1 page)
26 July 2017Notification of Daniel James Hawkins as a person with significant control on 6 April 2016 (2 pages)
26 July 2017Notification of Daniel James Hawkins as a person with significant control on 6 April 2016 (2 pages)
6 July 2017Confirmation statement made on 26 June 2017 with no updates (3 pages)
6 July 2017Confirmation statement made on 26 June 2017 with no updates (3 pages)
14 December 2016Total exemption small company accounts made up to 31 May 2016 (4 pages)
14 December 2016Total exemption small company accounts made up to 31 May 2016 (4 pages)
29 November 2016Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-11-23
(3 pages)
29 November 2016Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-11-23
(3 pages)
8 July 2016Annual return made up to 26 June 2016 with a full list of shareholders
Statement of capital on 2016-07-08
  • GBP 100
(6 pages)
8 July 2016Termination of appointment of Mark Jonathan Mannering as a director on 30 June 2016 (1 page)
8 July 2016Termination of appointment of Mark Jonathan Mannering as a director on 30 June 2016 (1 page)
8 July 2016Annual return made up to 26 June 2016 with a full list of shareholders
Statement of capital on 2016-07-08
  • GBP 100
(6 pages)
9 February 2016Total exemption small company accounts made up to 31 May 2015 (5 pages)
9 February 2016Total exemption small company accounts made up to 31 May 2015 (5 pages)
6 August 2015Annual return made up to 26 June 2015 with a full list of shareholders
Statement of capital on 2015-08-06
  • GBP 100
(4 pages)
6 August 2015Annual return made up to 26 June 2015 with a full list of shareholders
Statement of capital on 2015-08-06
  • GBP 100
(4 pages)
26 June 2014Annual return made up to 26 June 2014 with a full list of shareholders
Statement of capital on 2014-06-26
  • GBP 100
(4 pages)
26 June 2014Annual return made up to 26 June 2014 with a full list of shareholders
Statement of capital on 2014-06-26
  • GBP 100
(4 pages)
9 May 2014Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
9 May 2014Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)