BREAKTHROUGH ENTERPRISES LIMITED

Overview

Company Name	BREAKTHROUGH ENTERPRISES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02688007
Jurisdiction	England/Wales
Date of Creation	Feb 17, 1992
Date of Cessation	Oct 09, 2018

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BREAKTHROUGH ENTERPRISES LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is BREAKTHROUGH ENTERPRISES LIMITED located?

Registered Office Address	c/o BREAST CANCER NOW Ibex House 42-47 Minories EC3N 1DY London
Undeliverable Registered Office Address	No

What were the previous names of BREAKTHROUGH ENTERPRISES LIMITED?

Previous Company Names
Company Name	From	Until
MISLEX (31) LIMITED	Feb 17, 1992	Feb 17, 1992

What are the latest accounts for BREAKTHROUGH ENTERPRISES LIMITED?

Last Accounts
Last Accounts Made Up To	Jul 31, 2017

What are the latest filings for BREAKTHROUGH ENTERPRISES LIMITED?

Filings

Date

Description

Document

Type

Oct 09, 2018

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Aug 20, 2018

Confirmation statement made on Jul 31, 2018 with no updates

3 pages

CS01

Aug 11, 2018

Voluntary strike-off action has been suspended

1 pages

SOAS(A)

Jul 24, 2018

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jul 11, 2018

Application to strike the company off the register

3 pages

DS01

Jan 04, 2018

Accounts for a dormant company made up to Jul 31, 2017

4 pages

Jul 31, 2017

Confirmation statement made on Jul 31, 2017 with no updates

3 pages

CS01

Feb 10, 2017

Accounts for a dormant company made up to Jul 31, 2016

4 pages

Nov 08, 2016

Appointment of Mrs Susan Gallone as a director on Sep 29, 2016

2 pages

AP01

Oct 04, 2016

Termination of appointment of Caroline Gillian Mawhood as a director on Sep 29, 2016

1 pages

TM01

Aug 05, 2016

Confirmation statement made on Jul 31, 2016 with updates

5 pages

CS01

Aug 03, 2016

Register(s) moved to registered office address C/O Breast Cancer Now Ibex House 42-47 Minories London EC3N 1DY

1 pages

AD04

Aug 02, 2016

Termination of appointment of Benjamin David James as a secretary on Jul 31, 2016

1 pages

TM02

Jul 26, 2016

Director's details changed for Baroness Morgan of Drefelin Delyth Jane Morgan on Jul 25, 2016

2 pages

CH01

Jul 25, 2016

Director's details changed for Ms Polly Clare Mcgivern on Jul 25, 2016

2 pages

CH01

Jul 07, 2016

Appointment of Baroness Morgan of Drefelin Delyth Jane Morgan as a director on Apr 14, 2016

2 pages

AP01

Jul 06, 2016

Appointment of Ms Polly Clare Mcgivern as a director on Apr 14, 2016

2 pages

AP01

May 05, 2016

Accounts for a dormant company made up to Jul 31, 2015

2 pages

Aug 13, 2015

Annual return made up to Jul 31, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 13, 2015	Statement of capital on Aug 13, 2015 Capital: GBP 100	SH01

Aug 13, 2015

Register(s) moved to registered inspection location C/O Mccarthy Denning 49 Queen Victoria Street London EC4N 4SA

1 pages

AD03

Aug 12, 2015

Register inspection address has been changed to C/O Mccarthy Denning 49 Queen Victoria Street London EC4N 4SA

1 pages

AD02

Aug 12, 2015

Appointment of Mr Benjamin David James as a secretary on Aug 01, 2015

2 pages

AP03

Jul 02, 2015

Registered office address changed from Weston House 246 High Holborn London WC1V 7EX to C/O Breast Cancer Now Ibex House 42-47 Minories London EC3N 1DY on Jul 02, 2015

1 pages

AD01

Jul 01, 2015

Appointment of Professor Gwenda Lynne Berry as a director on Mar 31, 2015

2 pages

AP01

Jul 01, 2015

Termination of appointment of Suniti Kiransinh Chauhan as a director on Mar 31, 2015

1 pages

TM01

View All Filings

Who are the officers of BREAKTHROUGH ENTERPRISES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BERRY, Gwenda Lynne c/o Breast Cancer Now 42-47 Minories EC3N 1DY London Ibex House England	Mar 31, 2015		Director	c/o Breast Cancer Now 42-47 Minories EC3N 1DY London Ibex House England	United Kingdom	British	1953-1	32544680001
GALLONE, Susan c/o Breast Cancer Now 42-47 Minories EC3N 1DY London Ibex House	Sep 29, 2016		Director	c/o Breast Cancer Now 42-47 Minories EC3N 1DY London Ibex House	England	British	1960-4	215980020001
MCGIVERN, Polly Clare c/o Breast Cancer Now 42-47 Minories EC3N 1DY London Ibex House	Apr 14, 2016		Director	c/o Breast Cancer Now 42-47 Minories EC3N 1DY London Ibex House	England	British	1976-2	209786400001
MORGAN, Delyth Jane, Baroness c/o Breast Cancer Now 42-47 Minories EC3N 1DY London Ibex House	Apr 14, 2016		Director	c/o Breast Cancer Now 42-47 Minories EC3N 1DY London Ibex House	England	British	1961-8	46586850002
ARCHBOLD, Angela 246 High Holborn WC1V 7EX London Weston House	Nov 28, 2013	Apr 22, 2015	Secretary	246 High Holborn WC1V 7EX London Weston House				183469510001
BRASS, Brian David 130 Hampstead Way NW11 7XJ London	Apr 14, 1992	Jul 31, 1993	Secretary	130 Hampstead Way NW11 7XJ London		British		55657110001
BURLEY, Jennifer Helen 60 Seymour Road AL3 5HW St. Albans Hertfordshire	Jul 25, 2005	Jul 31, 2011	Secretary	60 Seymour Road AL3 5HW St. Albans Hertfordshire		British		90234640001
COOPER, Margaret Rachel 21 Elm Park SW2 2TX London	Jul 31, 1993	Jan 19, 1996	Secretary	21 Elm Park SW2 2TX London		British		72393270002
JAMES, Benjamin David c/o Mccarthy Denning Queen Victoria Street EC4N 4SA London 49 England	Aug 01, 2015	Jul 31, 2016	Secretary	c/o Mccarthy Denning Queen Victoria Street EC4N 4SA London 49 England				200130980001
PARKER, Philip Christopher Liam Yew Trees 32 Castle Road OX20 1EG Wooton Oxfordshire	Oct 29, 2001	Jul 25, 2005	Secretary	Yew Trees 32 Castle Road OX20 1EG Wooton Oxfordshire		British		90871130001
SMITH, Rosamund Mary Irene 10 Mayflower Road SW9 9JZ London	Jul 29, 1996	Aug 01, 1998	Secretary	10 Mayflower Road SW9 9JZ London		British		36246750003
THOMAS, John 20 St Pauls Close TW3 3DE Hounslow Middlesex	Jan 19, 1996	Jul 05, 1996	Secretary	20 St Pauls Close TW3 3DE Hounslow Middlesex		British		39539400001
WELLMAN, Rachel Lucy 246 High Holborn WC1V 7EX London Weston House	Aug 01, 2011	Dec 20, 2012	Secretary	246 High Holborn WC1V 7EX London Weston House				162075910001
WYNNE, Rosalind Mary The Orchards 7 Nelson Close GU9 9AR Farnham Surrey	Aug 01, 1998	Oct 29, 2001	Secretary	The Orchards 7 Nelson Close GU9 9AR Farnham Surrey		British		112085140001
WESTLEX REGISTRARS LIMITED 21 Southampton Row WC1B 5HS London	Feb 17, 1992	Mar 21, 1992	Nominee Secretary	21 Southampton Row WC1B 5HS London				900005880001
ABRAHAMS, Katherine Anne 246 High Holborn WC1V 7EX London Weston House	Nov 24, 2011	Feb 12, 2015	Director	246 High Holborn WC1V 7EX London Weston House	England	British	1964-4	159630910001
ASKEW, Christopher 246 High Holborn WC1V 7EX London Weston House	Nov 17, 2010	Mar 18, 2015	Director	246 High Holborn WC1V 7EX London Weston House	United Kingdom	British	1965-12	159041220001
BRASS, Brian David 130 Hampstead Way NW11 7XJ London	Apr 14, 1992	Jul 31, 1993	Director	130 Hampstead Way NW11 7XJ London	United Kingdom	British	1931-4	55657110001
CHAUHAN, Suniti Kiransinh 246 High Holborn WC1V 7EX London Weston House	Feb 01, 2013	Mar 31, 2015	Director	246 High Holborn WC1V 7EX London Weston House	United Kingdom	British	1974-7	169982600002
COOPER, Margaret Rachel 21 Elm Park SW2 2TX London	Jul 31, 1993	Jan 19, 1996	Director	21 Elm Park SW2 2TX London		British	1965-3	72393270002
DAUNCEY, Theresa Anne 111a Pemberton Road Haringey N4 1AY London	Jan 19, 1996	Nov 24, 1998	Director	111a Pemberton Road Haringey N4 1AY London		British	1969-7	67361490001
FREEDMAN, Bernard William 4 Chester Terrace Regents Park NW1 4ND London	Apr 14, 1992	Jan 19, 1996	Director	4 Chester Terrace Regents Park NW1 4ND London		Canadian	1929-8	19150710001
HUGHES, Jeremy Michael 3rd Floor, Weston House 246 High Holborn WC1V7EX London	Apr 12, 2005	Nov 17, 2010	Director	3rd Floor, Weston House 246 High Holborn WC1V7EX London	United Kingdom	British	1957-8	103132930003
MAWHOOD, Caroline Gillian c/o Breast Cancer Now 42-47 Minories EC3N 1DY London Ibex House England	Nov 24, 2011	Sep 29, 2016	Director	c/o Breast Cancer Now 42-47 Minories EC3N 1DY London Ibex House England	England	British	1953-7	121230350001
MORGAN, Delyth Jane, Baroness 197 Alexandra Park Road N22 7BJ London	Jan 19, 1996	Jan 21, 2005	Director	197 Alexandra Park Road N22 7BJ London	England	British	1961-8	46586850002
SMITH, Paul Duncan Sawyer 42 Willoughby Road NW3 1RU London	Nov 24, 1998	Nov 29, 2012	Director	42 Willoughby Road NW3 1RU London	United Kingdom	British	1952-12	9687550001
STEVENS, Geraldine Penfold Lodge Beacon House Churt Road GU26 6PE Hindhead Surrey	May 06, 1992	Dec 31, 1992	Director	Penfold Lodge Beacon House Churt Road GU26 6PE Hindhead Surrey		British	1959-5	63242970001
THEODORESON, Gill 17 Newton Avenue Acton W3 8AR London	Apr 14, 1992	Apr 07, 1995	Director	17 Newton Avenue Acton W3 8AR London		British	1961-5	27527040001
THOMAS, John 20 St Pauls Close TW3 3DE Hounslow Middlesex	Jan 19, 1996	Jul 05, 1996	Director	20 St Pauls Close TW3 3DE Hounslow Middlesex	England	British	1956-10	39539400001
WESTBURY, Gerald, Professor Apartment 4 7 Cambridge Gate Regents Park NW1 4JX London	Jan 19, 1996	Nov 15, 2006	Director	Apartment 4 7 Cambridge Gate Regents Park NW1 4JX London		British	1927-7	22175330002
WESTLEX NOMINEES LIMITED 21 Southampton Row WC1B 5HS London	Feb 17, 1992	Jun 16, 1992	Nominee Director	21 Southampton Row WC1B 5HS London				900005870001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BREAKTHROUGH ENTERPRISES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Breast Cancer Now

Apr 07, 2016

42-47 Minories

EC3N 1DY London

Ibex House

England

Legal Form	Charity And Company Limited By Guarantee
Country Registered	England
Legal Authority	Charities Act And Companies Act
Place Registered	Charity Commission, Oscr, Companies House, Isle Of Man Registry
Registration Number	1160558

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does BREAKTHROUGH ENTERPRISES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Floating charge	Created On Sep 12, 1996 Delivered On Sep 18, 1996	Outstanding	Amount secured £100,000 and all other monies due or to become due from the company to the chargee under the terms of this charge
	Short particulars First floating charge over all the company's undertaking and property whatsoever and wheresoever both present and future including uncalled capital.
	Persons Entitled The Trustees for the Time Being of Breakthrough Brest Cancer
	Transactions Sep 18, 1996Registration of a charge (395)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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