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BREAKDOWN HERO LIMITED

BREAKDOWN HERO LIMITED

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

    • Overview

    Company NameBREAKDOWN HERO LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10293612
    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 BREAKDOWN HERO LIMITED?

    • Maintenance and repair of motor vehicles (45200) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is BREAKDOWN HERO LIMITED located?

    Registered Office Address
    90 Long Acre
    WC2E 9RA London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BREAKDOWN HERO LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2018

    What are the latest filings for BREAKDOWN HERO LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(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

    Change of details for Breakdown Assistance Services Limited as a person with significant control on Aug 30, 2019

    		2 pagesPSC05

    Appointment of Mr Mark William Strickland as a director on Aug 01, 2019

    		2 pagesAP01

    Termination of appointment of David Searle as a director on Aug 01, 2019

    		1 pagesTM01

    Termination of appointment of Gillian Pritchard as a director on Aug 01, 2019

    		1 pagesTM01

    Confirmation statement made on Jun 20, 2019 with updates

    		4 pagesCS01

    Termination of appointment of Catherine Marie Free as a secretary on Jan 30, 2019

    		1 pagesTM02

    Appointment of Ms Nadia Hoosen as a secretary on Jan 30, 2019

    		2 pagesAP03

    Full accounts made up to Jan 31, 2018

    		15 pagesAA

    Secretary's details changed for Miss Catherine Marie Hammond on May 06, 2018

    		1 pagesCH03

    Termination of appointment of Gregory Laurence Price as a director on Aug 31, 2018

    		1 pagesTM01

    Appointment of Miss Marianne Neville as a director on Jul 20, 2018

    		2 pagesAP01

    Appointment of Mr David Searle as a director on Jul 20, 2018

    		2 pagesAP01

    Confirmation statement made on Jun 20, 2018 with no updates

    		3 pagesCS01

    Termination of appointment of Michael Samuel Lloyd as a director on Jun 08, 2018

    		1 pagesTM01

    Termination of appointment of Mark Falcon Millar as a secretary on Apr 17, 2018

    		1 pagesTM02

    Appointment of Miss Catherine Marie Hammond as a secretary on Apr 17, 2018

    		2 pagesAP03

    Full accounts made up to Jan 31, 2017

    		12 pagesAA

    Previous accounting period shortened from Jul 31, 2017 to Jan 31, 2017

    		3 pagesAA01

    Confirmation statement made on Jul 17, 2017 with updates

    		4 pagesCS01

    Appointment of Mr Gregory Laurence Price as a director on Jun 30, 2017

    		2 pagesAP01

    Resolutions

    Resolutions
    		34 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    View All Filings

    Who are the officers of BREAKDOWN HERO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOOSEN, Nadia
    Long Acre
    WC2E 9RA London
    90
    England
    		Secretary
    Long Acre
    WC2E 9RA London
    90
    England
    		255279890001
    NEVILLE, Marianne
    Long Acre
    WC2E 9RA London
    90
    England
    		Director
    Long Acre
    WC2E 9RA London
    90
    England
    		EnglandBritishChartered Accountant235099440001
    STRICKLAND, Mark William
    Long Acre
    WC2E 9RA London
    90
    England
    		Director
    Long Acre
    WC2E 9RA London
    90
    England
    		United KingdomBritishFinance Director93227250002
    FREE, Catherine Marie
    Long Acre
    WC2E 9RA London
    90
    England
    		Secretary
    Long Acre
    WC2E 9RA London
    90
    England
    		245937730002
    MILLAR, Mark Falcon
    Long Acre
    WC2E 9RA London
    90
    England
    		Secretary
    Long Acre
    WC2E 9RA London
    90
    England
    		210845630001
    LLOYD, Michael Samuel
    Long Acre
    WC2E 9RA London
    90
    England
    		Director
    Long Acre
    WC2E 9RA London
    90
    England
    		EnglandBritishCommercial Director191178840001
    PRICE, Gregory Laurence
    Long Acre
    WC2E 9RA London
    90
    England
    		Director
    Long Acre
    WC2E 9RA London
    90
    England
    		EnglandBritishDirector Of Finance172999100001
    PRITCHARD, Gillian Rosemary
    Long Acre
    WC2E 9RA London
    90
    England
    		Director
    Long Acre
    WC2E 9RA London
    90
    England
    		EnglandBritishHead Of Finance208086500001
    SEARLE, David Richard
    Long Acre
    WC2E 9RA London
    90
    England
    		Director
    Long Acre
    WC2E 9RA London
    90
    England
    		United KingdomBritishDirector262751540001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BREAKDOWN HERO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Accident Assistance Services Limited
    Long Acre
    WC2E 9RA London
    90
    England
    		Jul 25, 2016
    Long Acre
    WC2E 9RA London
    90
    England
    		No
    Legal FormCompanies Act 2006
    Legal AuthorityLimited Company
    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.
    View Detailed Information on Persons with Significant Control

    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