BREEZECLIP LIMITED

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

    Company NameBREEZECLIP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05068990
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BREEZECLIP LIMITED?

    • (7012) /
    • (7020) /

    Where is BREEZECLIP LIMITED located?

    Registered Office Address
    North House
    17 North John Street
    L2 5EA Liverpool
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BREEZECLIP LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2008

    What are the latest filings for BREEZECLIP LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to Mar 10, 2010 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 22, 2010

    Statement of capital on Mar 22, 2010

    • Capital: GBP 1,000
    SH01

    Total exemption full accounts made up to Sep 30, 2008

    9 pagesAA

    Termination of appointment of William Barrow as a director

    2 pagesTM01

    Termination of appointment of Malcolm Mcpherson as a director

    2 pagesTM01

    legacy

    1 pages288c

    legacy

    5 pages363a

    Full accounts made up to Sep 30, 2007

    11 pagesAA

    legacy

    5 pages363a

    Full accounts made up to Sep 30, 2006

    12 pagesAA

    legacy

    3 pages363a

    Full accounts made up to Sep 30, 2005

    12 pagesAA

    legacy

    8 pages363s

    Full accounts made up to Sep 30, 2004

    12 pagesAA

    legacy

    8 pages363s

    legacy

    3 pages288a

    legacy

    4 pages288a

    legacy

    2 pages88(2)R

    legacy

    1 pages225

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12

    Resolutions

    Resolutions
    16 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    Who are the officers of BREEZECLIP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SILVANO, Helen
    The Stables 1b Grange Park
    Maghull
    L31 3DP Liverpool
    Merseyside
    Secretary
    The Stables 1b Grange Park
    Maghull
    L31 3DP Liverpool
    Merseyside
    British55343270002
    BULLIVANT, Peter Wild
    Tudor Farm
    Kinnerton Road Dodleston
    CH4 9LP Chester
    Cheshire
    Director
    Tudor Farm
    Kinnerton Road Dodleston
    CH4 9LP Chester
    Cheshire
    United KingdomBritish50290920002
    LOVELADY, Andrew Robert
    50 Tollemache Road
    CH43 8SZ Prenton
    Merseyside
    Director
    50 Tollemache Road
    CH43 8SZ Prenton
    Merseyside
    United KingdomBritish41693730006
    OWEN, Michael Barry
    Barrow Lane
    Great Barrow
    CH3 7HW Chester
    The Old Rectory
    Cheshire
    Director
    Barrow Lane
    Great Barrow
    CH3 7HW Chester
    The Old Rectory
    Cheshire
    EnglandBritish69716360003
    LOVELADY, Andrew Robert
    50 Tollemache Road
    CH43 8SZ Prenton
    Merseyside
    Secretary
    50 Tollemache Road
    CH43 8SZ Prenton
    Merseyside
    British41693730006
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    BARROW, William John Taylor
    45 Hadlow Road
    Willaston
    CH64 2UG Neston
    Cheshire
    Director
    45 Hadlow Road
    Willaston
    CH64 2UG Neston
    Cheshire
    United KingdomBritish73910930001
    BARROW, William John Taylor
    45 Hadlow Road
    Willaston
    CH64 2UG Neston
    Cheshire
    Director
    45 Hadlow Road
    Willaston
    CH64 2UG Neston
    Cheshire
    United KingdomBritish73910930001
    MCPHERSON, Malcolm William
    Cocks Head House Hargrave
    Nr Bury St Edmonds
    IP29 5JB Ipswich
    Suffolk
    Director
    Cocks Head House Hargrave
    Nr Bury St Edmonds
    IP29 5JB Ipswich
    Suffolk
    EnglandBritish11367340001
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    900008290001

    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