BREAKWATER LIMITED
Overview
| Company Name | BREAKWATER LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03957239 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BREAKWATER LIMITED?
- (7020) /
Where is BREAKWATER LIMITED located?
| Registered Office Address | Suite D Pinbrook Court Venny Bridge EX4 8JQ Exeter Devon |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BREAKWATER LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What are the latest filings for BREAKWATER LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Apr 16, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Accounts for a small company made up to Dec 31, 2009 | 6 pages | AA | ||||||||||
Annual return made up to Apr 16, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Mr Robert William Carlton Porter on Apr 16, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Bernard Peter Traynor on Apr 16, 2010 | 2 pages | CH01 | ||||||||||
Accounts for a small company made up to Dec 31, 2008 | 6 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Accounts for a small company made up to Dec 31, 2007 | 6 pages | AA | ||||||||||
legacy | 2 pages | 403a | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Accounts for a small company made up to Dec 31, 2006 | 6 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 403a | ||||||||||
legacy | 1 pages | 403a | ||||||||||
legacy | 3 pages | 395 | ||||||||||
Accounts for a small company made up to Dec 31, 2005 | 6 pages | AA | ||||||||||
legacy | 3 pages | 395 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 403a | ||||||||||
legacy | 3 pages | 395 | ||||||||||
legacy | 1 pages | 403a | ||||||||||
Who are the officers of BREAKWATER LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CARLTON PORTER, Robert William | Secretary | 4 Laggan House College Road BA1 5RY Bath Avon | British | 67566540006 | ||||||
| BINNS, Robert Davidson | Director | Keepers By Longfords Minchinhampton GL6 9AN Stroud Gloucestershire | United Kingdom | British | 6379270001 | |||||
| CARLTON PORTER, Robert William | Director | 4 Laggan House College Road BA1 5RY Bath Avon | United Kingdom | British | 67566540006 | |||||
| TRAYNOR, Bernard Peter | Director | Rowden Manor Rowden Lane SN15 2NN Chippenham Wiltshire | United Kingdom | British | 76953710001 | |||||
| CARGIL MANAGEMENT SERVICES LIMITED | Nominee Secretary | 22 Melton Street Euston Square NW1 2BW London | 900007560001 | |||||||
| DILLEY, Edward Charles | Director | 13 West Way SM5 4EJ Carshalton Surrey | British | 64361770001 | ||||||
| LEA YEAT LIMITED | Nominee Director | 22 Melton Street Euston Square NW1 2BW London | 900007550001 |
Does BREAKWATER LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Charge of deposit | Created On Nov 24, 2006 Delivered On Nov 30, 2006 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All deposits now and in the future credited to account designation 60693096 with the bank and any deposit or account of any other description or designation which derives in whole or in part from such deposits or account. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Sep 19, 2006 Delivered On Sep 20, 2006 | Partially satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Woodlands farmhouse outbuildings and other land at woodlands farm morwenstow bude. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Persons Entitled
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Transactions
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| Charge of deposit | Created On Oct 17, 2005 Delivered On Oct 20, 2005 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The deposit initially of £485,000 credited to account designation 09434259 with the bank and any addition to that deposit and any deposit or account from time to time of any other currency description or designation which derives in whole or in part from such deposit or account. | ||||
Persons Entitled
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Transactions
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| Charge of deposit | Created On Aug 29, 2005 Delivered On Sep 01, 2005 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The deposit initially of £485,000 credited to account designation number 60693096 with the bank and any addition to that deposit and any deposit or account from time to time of any other currency description or designation which derives in whole or in part from such deposit or account. | ||||
Persons Entitled
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Transactions
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| Mortgage debenture | Created On Apr 12, 2000 Delivered On Apr 28, 2000 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Apr 12, 2000 Delivered On Apr 28, 2000 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The freehold property known as breakwater works breakwater road ilymsted plymouth title numbers DN412233 and DN379592. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. | ||||
Persons Entitled
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Transactions
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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