BREEZE CONSULTANCY SERVICES LIMITED

BREEZE CONSULTANCY SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameBREEZE CONSULTANCY SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05432880
    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 BREEZE CONSULTANCY SERVICES LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is BREEZE CONSULTANCY SERVICES LIMITED located?

    Registered Office Address
    Worton Rock Churchfield House
    36 Vicar Street
    DY2 8RG Dudley
    West Midlands
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BREEZE CONSULTANCY SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2018

    What are the latest filings for BREEZE CONSULTANCY SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    4 pagesDS01

    Micro company accounts made up to Mar 31, 2018

    5 pagesAA

    Confirmation statement made on Apr 22, 2018 with updates

    4 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    5 pagesAA

    Confirmation statement made on Apr 22, 2017 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    6 pagesAA

    Annual return made up to Apr 22, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 20, 2016

    Statement of capital on May 20, 2016

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    6 pagesAA

    Annual return made up to Apr 22, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 29, 2015

    Statement of capital on Apr 29, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    6 pagesAA

    Appointment of Mrs Patricia Jones as a director on Oct 16, 2014

    2 pagesAP01

    Statement of capital following an allotment of shares on May 08, 2014

    • Capital: GBP 2
    3 pagesSH01

    Annual return made up to Apr 22, 2014 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2013

    6 pagesAA

    Annual return made up to Apr 22, 2013 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2012

    6 pagesAA

    Annual return made up to Apr 22, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2011

    5 pagesAA

    Annual return made up to Apr 22, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2010

    5 pagesAA

    Annual return made up to Apr 22, 2010 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to Mar 31, 2009

    6 pagesAA

    legacy

    3 pages363a

    Who are the officers of BREEZE CONSULTANCY SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JONES, Patricia Ann
    Sunningdale Great Moor Road
    Pattingham
    WV6 7AU Wolverhampton
    West Midlands
    Secretary
    Sunningdale Great Moor Road
    Pattingham
    WV6 7AU Wolverhampton
    West Midlands
    British34120900002
    JONES, Patricia
    Great Moor Road
    WV6 7AU Pattingham
    Sunningdale
    Staffordshire
    England
    Director
    Great Moor Road
    WV6 7AU Pattingham
    Sunningdale
    Staffordshire
    England
    EnglandBritishDirector191855950001
    JONES, Stephen
    Sunningdale Great Moor Road
    Pattingham
    WV6 7AU Wolverhampton
    West Midlands
    Director
    Sunningdale Great Moor Road
    Pattingham
    WV6 7AU Wolverhampton
    West Midlands
    EnglandBritishConsultant Business13979610003
    EXCHEQUER SECRETARIES LIMITED
    42 Crosby Road North
    Crosby
    L22 4QQ Merseyside
    Nominee Secretary
    42 Crosby Road North
    Crosby
    L22 4QQ Merseyside
    900024530001
    EXCHEQUER DIRECTORS LIMITED
    42 Crosby Road North
    L22 4QQ Crosby
    Merseyside
    Nominee Director
    42 Crosby Road North
    L22 4QQ Crosby
    Merseyside
    900024520001

    Who are the persons with significant control of BREEZE CONSULTANCY SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stephen Jones
    Great Moor Road
    Pattingham
    WV6 7AU Wolverhampton
    Sunningdale
    West Midlands
    England
    Apr 06, 2016
    Great Moor Road
    Pattingham
    WV6 7AU Wolverhampton
    Sunningdale
    West Midlands
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Patricia Jones
    Great Moor Road
    Pattingham
    WV6 7AU Wolverhampton
    Sunningdale
    West Midlands
    England
    Apr 06, 2016
    Great Moor Road
    Pattingham
    WV6 7AU Wolverhampton
    Sunningdale
    West Midlands
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    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