RED BREEZE LIMITED

Overview

Company Name	RED BREEZE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04410217
Jurisdiction	England/Wales
Date of Creation	Apr 05, 2002
Date of Cessation	Apr 14, 2018

Summary

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

What is the purpose of RED BREEZE LIMITED?

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

Where is RED BREEZE LIMITED located?

Registered Office Address	Duff & Phelps Ltd The Shard 32 London Bridge Street SE1 9SG London
Undeliverable Registered Office Address	No

What are the latest accounts for RED BREEZE LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2015

What are the latest filings for RED BREEZE LIMITED?

Filings

Date

Description

Document

Type

Apr 14, 2018

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jan 14, 2018

Return of final meeting in a members' voluntary winding up

38 pages

LIQ13

Jul 28, 2017

Declaration of solvency

5 pages

LIQ01

Jul 14, 2017

Registered office address changed from 1st Floor Unit 16 Manor Court Business Park Scarborough YO11 3TU to Duff & Phelps Ltd the Shard 32 London Bridge Street London SE1 9SG on Jul 14, 2017

2 pages

AD01

Jul 08, 2017

Appointment of a voluntary liquidator

1 pages

600

Jul 08, 2017

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jun 20, 2017	LRESSP

Apr 11, 2017

Confirmation statement made on Apr 05, 2017 with updates

6 pages

CS01

Mar 01, 2017

Director's details changed for Valsec Director Limited on Feb 24, 2017

1 pages

CH02

Mar 01, 2017

Secretary's details changed for Valad Secretarial Services Limited on Feb 24, 2017

1 pages

CH04

Feb 28, 2017

Appointment of Ms Ciara Fitzgibbon as a director on Feb 24, 2017

2 pages

AP01

Feb 28, 2017

Termination of appointment of Neil Kenneth Robertson as a director on Feb 24, 2017

1 pages

TM01

Sep 08, 2016

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

3 pages

Apr 08, 2016

Annual return made up to Apr 05, 2016 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 08, 2016	Statement of capital on Apr 08, 2016 Capital: GBP 250,100	SH01

Jan 05, 2016

Termination of appointment of Claire Treacy as a director on Jan 05, 2016

1 pages

TM01

Jan 05, 2016

Appointment of Mr Neil Kenneth Robertson as a director on Jan 05, 2016

2 pages

AP01

Sep 06, 2015

Accounts for a dormant company made up to Dec 31, 2014

3 pages

Aug 19, 2015

Appointment of Mrs Claire Treacy as a director on Aug 14, 2015

2 pages

AP01

Aug 19, 2015

Termination of appointment of Fraser James Kennedy as a director on Aug 14, 2015

1 pages

TM01

May 13, 2015

Satisfaction of charge 1 in full

1 pages

MR04

May 13, 2015

Satisfaction of charge 3 in full

2 pages

MR04

May 13, 2015

Satisfaction of charge 2 in full

2 pages

MR04

Apr 10, 2015

Annual return made up to Apr 05, 2015 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 10, 2015	Statement of capital on Apr 10, 2015 Capital: GBP 250,100	SH01

Sep 24, 2014

Accounts for a dormant company made up to Dec 31, 2013

3 pages

Apr 11, 2014

Annual return made up to Apr 05, 2014 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 11, 2014	Statement of capital on Apr 11, 2014 Capital: GBP 250,100	SH01

Sep 10, 2013

Accounts for a dormant company made up to Dec 31, 2012

3 pages

View All Filings

Who are the officers of RED BREEZE LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

CROMWELL CORPORATE SECRETARIAL LIMITED

Sep 01, 2003

Secretary

Semple Street

EH3 8BL Edinburgh

1st Floor Exchange Place 3

United Kingdom

Identification Type	European Economic Area
Registration Number	SC219311

133355520004

FITZGIBBON, Ciara

Feb 24, 2017

Director

Unit 16

Manor Court Business Park

YO11 3TU Scarborough

1st Floor

United Kingdom

Irish

1981-11

225576850001

CROMWELL DIRECTOR LIMITED

Dec 07, 2005

Director

Floor

Unit 16 Manor Court Business Park

YO11 3TU Scarborough

1st

United Kingdom

Identification Type	European Economic Area
Registration Number	5307786

102622300003

NAIK, Varsha

Jul 31, 2002

Sep 30, 2003

Secretary

14 Brearley Close

Pavilion Way

HA8 9YT Edgware

Middlesex

British

101693390001

HALCO SECRETARIES LIMITED

Apr 05, 2002

Jul 31, 2002

Secretary

8-10 New Fetter Lane

EC4A 1RS London

42871950001

BOWMAN, Gary John

Apr 05, 2002

Jul 31, 2002

Director

Le Pre Du Haut

Rue De Grantez

JE3 4DG St Owen

Jersey

Channel Islands

British

1959-3

79684770002

CAPPS, David John

Apr 05, 2002

Jul 31, 2002

Director

Shibui

Route De La Villaise

JE3 2AP Millais

St Ouen

Jersey

British

1950-2

75686940005

COOMBS-GOODFELLOW, Ian Christopher

Apr 05, 2002

Jul 31, 2002

Director

Sandhurst Causie Drive

St Clement

JE2 6SR Jersey

Channel Islands

British

1963-3

79683160001

CORLETT, Robert John

Jul 31, 2002

Jun 25, 2003

Director

102 Deacon Road

KT2 6LU Kingston Upon Thames

Surrey

England

British

1966-6

72399980002

FENNELL, Darren James

Nov 11, 2003

Jan 30, 2004

Director

Wiggins Cottage

Goosey

SN7 8PA Faringdon

Oxfordshire

United Kingdom

British

1965-7

64532590001

KENNEDY, Fraser James

Nov 10, 2008

Aug 14, 2015

Director

Unit 16

Manor Court Business Park

YO11 3TU Scarborough

1st Floor

United Kingdom

British

1975-3

121610350003

MCBRIDE, Stephen Paul

Jul 31, 2002

Nov 25, 2004

Director

Gryffe Main Street

Upper Poppleton

YO26 6EL York

North Yorkshire

United Kingdom

British

1957-1

56953000002

OLIVER, Paul Francis

Jul 31, 2002

Apr 24, 2008

Director

Curlew House 58 Grove Park Gardens

Chiswick

W4 3RZ London

United Kingdom

British

1955-7

14735150002

ROBERTSON, Neil Kenneth

Jan 05, 2016

Feb 24, 2017

Director

Unit 16

Manor Court Business Park

YO11 3TU Scarborough

1st Floor

United Kingdom

British

1975-4

158937210001

SHEPHERD, Marcus Owen

Sep 01, 2008

Nov 10, 2008

Director

64 Clarence Road

TW11 0BW Teddington

Middx

United Kingdom

British

1965-12

41925000003

THOMAS, Andrew James

Apr 05, 2002

Jul 31, 2002

Director

Longueville Road, St Saviour

JE2 7WF Jersey

Channel Islands

British

1971-8

79683170001

TREACY, Claire

Aug 14, 2015

Jan 05, 2016

Director

Unit 16

Manor Court Business Park

YO11 3TU Scarborough

1st Floor

United Kingdom

Irish

1972-4

189529610001

TUTTON, Jeremy John

Nov 25, 2004

Apr 30, 2006

Director

31 Chester Way

Kennington

SE11 4UR London

British

1966-2

100816670001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of RED BREEZE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Equity Partnerships (Osprey) Limited

Apr 06, 2016

Manor Court Business Park

Eastfield

YO11 3TU Scarborough

1st Floor, Unit 16

England

Legal Form	Limited By Shares
Country Registered	Uk
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	4299729

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does RED BREEZE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Composite guarantee and debenture	Created On Feb 10, 2003 Delivered On Feb 13, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars F/H land and buildings on the south side of king edward street macclesfield t/n CH393674, l/h land on the north east queen street (k/a regent house) barnstaple and l/h land being part of multi-storey car park queen street barnstaple t/n DN276066 and DN311311 (for details of further properties charged please refer to form 395). 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. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Feb 13, 2003Registration of a charge (395) May 13, 2015Satisfaction of a charge (MR04)
Legal charge	Created On Jul 31, 2002 Delivered On Aug 02, 2002	Satisfied	Amount secured All monies due or to become due from the osprey limited partnership acting by its general partner equity partnerships (osprey) limited to the chargee (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The l/h property k/a 63-71 high street, andover. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
	Persons Entitled The Governor and Company of the Bank of Scotland as Agent (The Security Trustee)
	Transactions Aug 02, 2002Registration of a charge (395) May 13, 2015Satisfaction of a charge (MR04)
Debenture	Created On Jul 31, 2002 Delivered On Aug 02, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee and/or the security trustee under the terms of the aforementioned instrument creating or evidencing the charge
	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 The Governor and Company of the Bank of Scotland as Agent (The Security Trustee)
	Transactions Aug 02, 2002Registration of a charge (395) May 13, 2015Satisfaction of a charge (MR04)

View Detailed Information on Charges

Does RED BREEZE LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 20, 2017	Commencement of winding up
Apr 14, 2018	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Geoffrey Wayne Bouchier The Shard,32 London Bridge Street SE1 9SG London	practitioner	The Shard,32 London Bridge Street SE1 9SG London	Jun 20, 2017
Paul David Williams Duff & Phelps Ltd The Shard 32 London Bridge Street SE1 9SG London	practitioner	Duff & Phelps Ltd The Shard 32 London Bridge Street SE1 9SG London	Jun 20, 2017

View Detailed Information on Insolvency Cases

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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