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WELCOME BREAK NO. 3 LIMITED

WELCOME BREAK NO. 3 LIMITED

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

    • Overview

    Company NameWELCOME BREAK NO. 3 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08331918
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of WELCOME BREAK NO. 3 LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is WELCOME BREAK NO. 3 LIMITED located?

    Registered Office Address
    2 Vantage Court
    Tickford Street
    MK16 9EZ Newport Pagnell
    Bucks.
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WELCOME BREAK NO. 3 LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 26, 2016

    What are the latest filings for WELCOME BREAK NO. 3 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Termination of appointment of Nicholas David Wright as a director on Sep 28, 2017

    		1 pagesTM01

    Application to strike the company off the register

    		4 pagesDS01

    Termination of appointment of Anne Grandin as a director on May 23, 2017

    		1 pagesTM01

    Termination of appointment of Artur Tadeusz Kawonczyk as a director on May 23, 2017

    		1 pagesTM01

    legacy

    		2 pagesSH20

    Statement of capital on Jan 30, 2017

    • Capital: GBP 1.001
    		5 pagesSH19

    legacy

    		2 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Confirmation statement made on Dec 14, 2016 with updates

    		5 pagesCS01

    Appointment of Mr Peter Bartholomew O'flaherty as a director on Nov 11, 2016

    		2 pagesAP01

    Termination of appointment of Michael Derek Canham as a director on Nov 11, 2016

    		1 pagesTM01

    Full accounts made up to Jan 26, 2016

    		17 pagesAA

    Director's details changed for Mrs Lisa Marie Parsons on Aug 19, 2016

    		2 pagesCH01

    Director's details changed for Mrs Lisa Marie Parsons on Nov 27, 2015

    		2 pagesCH01

    Annual return made up to Dec 14, 2015 with full list of shareholders

    		9 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 14, 2015

    Statement of capital on Dec 14, 2015

    • Capital: GBP 1,001
    		SH01

    Director's details changed for Mr Darren Stephen Kyte on Aug 24, 2015

    		2 pagesCH01

    Full accounts made up to Jan 27, 2015

    		15 pagesAA

    Annual return made up to Dec 14, 2014 with full list of shareholders

    		9 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 29, 2014

    Statement of capital on Dec 29, 2014

    • Capital: GBP 1,001
    		SH01

    Appointment of Anne Grandin as a director on Dec 11, 2014

    		2 pagesAP01

    Termination of appointment of George Gavin Mullett as a director on Nov 11, 2014

    		1 pagesTM01

    Appointment of Mrs Lisa Marie Parsons as a director on Oct 21, 2014

    		2 pagesAP01

    Full accounts made up to Jan 28, 2014

    		15 pagesAA

    Annual return made up to Dec 14, 2013 with full list of shareholders

    		8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 18, 2013

    Statement of capital on Dec 18, 2013

    • Capital: GBP 1,001
    		SH01
    View All Filings

    Who are the officers of WELCOME BREAK NO. 3 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KYTE, Darren Stephen
    Vantage Court
    Tickford Street
    MK16 9EZ Newport Pagnell
    2
    Bucks.
    United Kingdom
    		Director
    Vantage Court
    Tickford Street
    MK16 9EZ Newport Pagnell
    2
    Bucks.
    United Kingdom
    		United KingdomBritish77473690006
    MCKIE, Roderick Wallace
    Vantage Court
    Tickford Street
    MK16 9EZ Newport Pagnell
    2
    Bucks.
    United Kingdom
    		Director
    Vantage Court
    Tickford Street
    MK16 9EZ Newport Pagnell
    2
    Bucks.
    United Kingdom
    		EnglandBritish80931680025
    O'FLAHERTY, Peter Bartholomew
    Vantage Court
    Tickford Street
    MK16 9EZ Newport Pagnell
    2
    Bucks.
    		Director
    Vantage Court
    Tickford Street
    MK16 9EZ Newport Pagnell
    2
    Bucks.
    		United KingdomIrish129573590001
    PARSONS, Lisa Marie
    Vantage Court
    Tickford Street
    MK16 9EZ Newport Pagnell
    2
    Bucks.
    		Director
    Vantage Court
    Tickford Street
    MK16 9EZ Newport Pagnell
    2
    Bucks.
    		EnglandBritish173619300003
    CANHAM, Michael Derek
    Vantage Court
    Tickford Street
    MK16 9EZ Newport Pagnell
    2
    Bucks.
    United Kingdom
    		Director
    Vantage Court
    Tickford Street
    MK16 9EZ Newport Pagnell
    2
    Bucks.
    United Kingdom
    		United KingdomBritish77473720002
    GRANDIN, Anne Andree Marie
    Vantage Court
    Tickford Street
    MK16 9EZ Newport Pagnell
    2
    Bucks.
    		Director
    Vantage Court
    Tickford Street
    MK16 9EZ Newport Pagnell
    2
    Bucks.
    		United KingdomFrench193535920001
    KAWONCZYK, Artur Tadeusz
    Vantage Court
    Tickford Street
    MK16 9EZ Newport Pagnell
    2
    Bucks.
    United Kingdom
    		Director
    Vantage Court
    Tickford Street
    MK16 9EZ Newport Pagnell
    2
    Bucks.
    United Kingdom
    		EnglandBritish135293650001
    MULLETT, George Gavin
    Vantage Court
    Tickford Street
    MK16 9EZ Newport Pagnell
    2
    Bucks.
    United Kingdom
    		Director
    Vantage Court
    Tickford Street
    MK16 9EZ Newport Pagnell
    2
    Bucks.
    United Kingdom
    		EnglandAustralian173186890003
    WRIGHT, Nicholas David
    Vantage Court
    Tickford Street
    MK16 9EZ Newport Pagnell
    2
    Bucks.
    United Kingdom
    		Director
    Vantage Court
    Tickford Street
    MK16 9EZ Newport Pagnell
    2
    Bucks.
    United Kingdom
    		United KingdomBritish92442510002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WELCOME BREAK NO. 3 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Vantage Court, Tickford Street
    MK16 9EZ Newport Pagnell
    2
    England
    		Apr 06, 2016
    Vantage Court, Tickford Street
    MK16 9EZ Newport Pagnell
    2
    England
    		No
    Legal FormPrivate Limited Liability Company
    Country RegisteredEngland
    Legal AuthorityEnglish Law
    Place RegisteredCompanies House
    Registration Number3290817
    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 WELCOME BREAK NO. 3 LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Security agreement
    Created On Jan 29, 2013
    Delivered On Feb 01, 2013
    		Outstanding
    Amount secured
    All monies due or to become due from the company or welcome break holdings limited to the chargee any receiver or other secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    All rights title and interest in and to the scheduled investments, all investments, all intercompany receivables first floating charge its undertaking and all its assets see image for full details.
    Persons Entitled
    • Investcorp Securities Limited (As Security Trustee)
    Transactions
    • Feb 01, 2013Registration of a charge (MG01)
    View Detailed Information on Charges

    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