BREEZE VENTURES LIMITED
Overview
| Company Name | BREEZE VENTURES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06010794 |
| 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 BREEZE VENTURES LIMITED?
- Public houses and bars (56302) / Accommodation and food service activities
Where is BREEZE VENTURES LIMITED located?
| Registered Office Address | Bealim House 17-25 Gallowgate NE1 4SG Newcastle Upon Tyne |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BREEZE VENTURES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2015 |
What are the latest filings for BREEZE VENTURES 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 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Apr 01, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2015 | 5 pages | AA | ||||||||||
Previous accounting period shortened from Apr 30, 2015 to Mar 31, 2015 | 3 pages | AA01 | ||||||||||
Annual return made up to Apr 01, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Apr 30, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Nov 27, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Registered office address changed from 12-22 Northumberland Road Newcastle upon Tyne NE1 8JF England to Bealim House 17-25 Gallowgate Newcastle upon Tyne NE1 4SG on Oct 30, 2014 | 1 pages | AD01 | ||||||||||
Registered office address changed from 79 High Quay City Road Newcastle upon Tyne Tyne and Wear NE1 2PD to 12-22 Northumberland Road Newcastle upon Tyne NE1 8JF on Jul 25, 2014 | 1 pages | AD01 | ||||||||||
Appointment of Mr Oliver Tom Vaulkhard as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Nigel Vaulkhard as a director | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Nov 27, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Annual return made up to Nov 27, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Nov 27, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2011 | 11 pages | AA | ||||||||||
Total exemption full accounts made up to Apr 30, 2010 | 12 pages | AA | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Annual return made up to Nov 27, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Mr Harry Vaulkhard on Dec 02, 2010 | 2 pages | CH01 | ||||||||||
Termination of appointment of Oliver Vaulkhard as a secretary | 1 pages | TM02 | ||||||||||
Who are the officers of BREEZE VENTURES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| VAULKHARD, Harry | Director | City Road NE1 2PD Newcastle Upon Tyne 79 England | United Kingdom | British | 126918760001 | |||||
| VAULKHARD, Oliver Tom | Director | 17-25 Gallowgate NE1 4SG Newcastle Upon Tyne Bealim House England | United Kingdom | British | 46140680003 | |||||
| GRAEME, Paul Gordon | Secretary | Fairview Avenue Wigmore ME8 0QP Gillingham 61 Kent | British | 44222490002 | ||||||
| VAULKHARD, Oliver Tom | Secretary | Menteith House Melbury Road NE7 7DE Newcastle Tyne & Wear | British | 46140680003 | ||||||
| FARQUHAR, Grace Alexandria | Director | Garden House Preston North Road NE29 9PX North Shields Tyne & Wear | British | 25374670002 | ||||||
| GRAEME, Lesley Joyce | Director | 61 Fairview Avenue Wigmore ME8 0QP Gillingham Kent | British | 89417720001 | ||||||
| KING, David Carlton | Director | 5 Carlton Terrace Jesmond NE2 4PD Newcastle Upon Tyne | United Kingdom | British | 77512390002 | |||||
| VAULKHARD, Nigel David Tracy | Director | 1 Adderstone Crescent Jesmond NE2 2HH Newcastle Upon Tyne Tyne And Wear | United Kingdom | British | 7298510001 | |||||
| VAULKHARD, Oliver Tom | Director | Menteith House Melbury Road NE7 7DE Newcastle Tyne & Wear | United Kingdom | British | 46140680003 |
Does BREEZE VENTURES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage debenture | Created On Mar 21, 2007 Delivered On Mar 22, 2007 | Satisfied | 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 uncalled capital buildings fixtures plant and machinery. | ||||
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