BREAKOUT CONSULTANTS LIMITED

BREAKOUT CONSULTANTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameBREAKOUT CONSULTANTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03088336
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of BREAKOUT CONSULTANTS LIMITED?

    • (7220) /

    Where is BREAKOUT CONSULTANTS LIMITED located?

    Registered Office Address
    22 Cheyne Road
    Prudhoe
    NE42 6PF Northumberland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BREAKOUT CONSULTANTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2002

    What are the latest filings for BREAKOUT CONSULTANTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Liquidators' statement of receipts and payments

    5 pages4.68

    Liquidators' statement of receipts and payments

    5 pages4.68

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    LRESEX

    Appointment of a voluntary liquidator

    1 pages600

    legacy

    1 pages287

    Total exemption small company accounts made up to Sep 30, 2002

    4 pagesAA

    legacy

    6 pages363s
    Associated Filings
    CategoryDateDescriptionType
    annual-returnJul 26, 2003

    legacy

    363(288)

    legacy

    6 pages363s

    Total exemption small company accounts made up to Sep 30, 2001

    4 pagesAA

    Total exemption full accounts made up to Sep 30, 2000

    9 pagesAA

    legacy

    1 pages287

    legacy

    6 pages363s
    Associated Filings
    CategoryDateDescriptionType
    annual-returnAug 09, 2001

    legacy

    363(288)

    legacy

    6 pages363s

    Full accounts made up to Sep 30, 1999

    9 pagesAA

    legacy

    6 pages363s

    Full accounts made up to Sep 30, 1998

    28 pagesAA

    legacy

    3 pages395

    legacy

    4 pages363s

    Full accounts made up to Sep 30, 1997

    11 pagesAA

    Full accounts made up to Sep 30, 1996

    11 pagesAA

    legacy

    pages363s

    legacy

    pages288c

    legacy

    pages287

    Who are the officers of BREAKOUT CONSULTANTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MATHEWS, Geoffrey Stephen
    White Lodge Lakeside Drive
    SL2 4LX Stoke Poges
    Buckinghamshire
    Secretary
    White Lodge Lakeside Drive
    SL2 4LX Stoke Poges
    Buckinghamshire
    British5912700001
    MATHEWS, Jonathan Stephen
    26 Mayfield Road
    NE3 4HE Newcastle Upon Tyne
    Tyne & Wear
    Director
    26 Mayfield Road
    NE3 4HE Newcastle Upon Tyne
    Tyne & Wear
    BritishDirector65365080002
    CORPORATE ADMINISTRATION SECRETARIES LIMITED
    Falcon House
    24 North John Street
    L2 9RP Liverpool
    Merseyside
    Nominee Secretary
    Falcon House
    24 North John Street
    L2 9RP Liverpool
    Merseyside
    900006800001
    CORPORATE ADMINISTRATION SERVICES LIMITED
    Falcon House
    24 North John Street
    L2 9RP Liverpool
    Merseyside
    Nominee Director
    Falcon House
    24 North John Street
    L2 9RP Liverpool
    Merseyside
    900006790001

    Does BREAKOUT CONSULTANTS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Mar 05, 1999
    Delivered On Mar 11, 1999
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
    Persons Entitled
    • Midland Bank PLC
    Transactions
    • Mar 11, 1999Registration of a charge (395)

    Does BREAKOUT CONSULTANTS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 16, 2004Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Teresa Walton
    T Walton Chartered Accountant
    22 Cheyne Road
    NE42 6PF Prudhoe
    Northumberland
    practitioner
    T Walton Chartered Accountant
    22 Cheyne Road
    NE42 6PF Prudhoe
    Northumberland

    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.
    • license: CC0