YELLOW BREEZE LIMITED
Visão geral
| Nome da empresa | YELLOW BREEZE LIMITED |
|---|---|
| Estado da empresa | Dissolvida |
| Forma jurídica | Sociedade privada limitada |
| Número da empresa | 04349132 |
| Jurisdição | Inglaterra/País de Gales |
| Data de criação | |
| Data de cessação |
Resumo
| Possui PSCs super seguros | Não |
|---|---|
| Possui encargos | Sim |
| Possui histórico de insolvência | Sim |
| O escritório registrado está em disputa | Não |
Qual é o objetivo de YELLOW BREEZE LIMITED?
- Empresa inativa (99999) / Atividades de organizações e organismos extraterritoriais
Onde fica YELLOW BREEZE LIMITED?
| Endereço do escritório registrado | Duff & Phelps Ltd The Shard 32 London Bridge Street SE1 9SG London |
|---|---|
| Endereço do escritório registrado não entregável | Não |
Quais são as últimas contas de YELLOW BREEZE LIMITED?
| Últimas contas | |
|---|---|
| Últimas contas elaboradas até | 31/12/2015 |
Quais são as últimas submissões para YELLOW BREEZE LIMITED?
| Data | Descrição | Documento | Tipo | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Boletim final dissolvido após liquidação | 1 páginas | GAZ2 | ||||||||||
Devolução da reunião final numa liquidação voluntária de sócios | 38 páginas | LIQ13 | ||||||||||
Declaração de solvência | 5 páginas | LIQ01 | ||||||||||
Endereço do domicílio registado alterado de 1st Floor Unit 16 Manor Court Business Park Scarborough YO11 3TU para Duff & Phelps Ltd the Shard 32 London Bridge Street London SE1 9SG em 14/07/2017 | 2 páginas | AD01 | ||||||||||
Resoluções Resolutions | 2 páginas | RESOLUTIONS | ||||||||||
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Nomeação de um liquidador voluntário | 1 páginas | 600 | ||||||||||
Detalhes do diretor alterados para Valsec Director Limited em 24/02/2017 | 1 páginas | CH02 | ||||||||||
Detalhes do secretário alterados para Valad Secretarial Services Limited em 24/02/2017 | 1 páginas | CH04 | ||||||||||
Nomeação de Ms Ciara Fitzgibbon como diretor em 24/02/2017 | 2 páginas | AP01 | ||||||||||
Término da nomeação de Neil Kenneth Robertson como diretor em 24/02/2017 | 1 páginas | TM01 | ||||||||||
Declaração de confirmação apresentada em 08/01/2017 com atualizações | 6 páginas | CS01 | ||||||||||
Contas para uma sociedade inativa preparadas até 31/12/2015 | 3 páginas | AA | ||||||||||
Declaração anual preparada até 08/01/2016 com lista completa de acionistas | 7 páginas | AR01 | ||||||||||
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Término da nomeação de Claire Treacy como diretor em 05/01/2016 | 1 páginas | TM01 | ||||||||||
Nomeação de Mr Neil Kenneth Robertson como diretor em 05/01/2016 | 2 páginas | AP01 | ||||||||||
Contas para uma sociedade inativa preparadas até 31/12/2014 | 3 páginas | AA | ||||||||||
Nomeação de Mrs Claire Treacy como diretor em 14/08/2015 | 2 páginas | AP01 | ||||||||||
Término da nomeação de Fraser James Kennedy como diretor em 14/08/2015 | 1 páginas | TM01 | ||||||||||
Satisfação total da garantia 5 | 2 páginas | MR04 | ||||||||||
Satisfação total da garantia 2 | 2 páginas | MR04 | ||||||||||
Satisfação total da garantia 6 | 2 páginas | MR04 | ||||||||||
Satisfação total da garantia 1 | 1 páginas | MR04 | ||||||||||
Satisfação total da garantia 4 | 2 páginas | MR04 | ||||||||||
Satisfação total da garantia 3 | 2 páginas | MR04 | ||||||||||
Satisfação total da garantia 7 | 2 páginas | MR04 | ||||||||||
Quem são os diretores de YELLOW BREEZE LIMITED?
| Nome | Nomeado em | Renunciou em | Função | Endereço | Identificação da empresa | País de residência | Nacionalidade | Data de nascimento | Ocupação | Número | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CROMWELL CORPORATE SECRETARIAL LIMITED | Secretário | 3 Semple Street EH3 8BL Edinburgh 1st Floor Exchange Place 3 |
| 133355520004 | ||||||||||
| FITZGIBBON, Ciara | Diretor | Unit 16 Manor Court Business Park YO11 3TU Scarborough 1st Floor United Kingdom | United Kingdom | Irish | 225576850001 | |||||||||
| CROMWELL DIRECTOR LIMITED | Diretor | Floor Unit 16 Manor Court Business Park YO11 3TU Scarborough 1st United Kingdom |
| 102622300003 | ||||||||||
| BROOK, Susan Margaret | Secretário | 16 Bradley Lane Rufforth YO23 3QJ York North Yorkshire | British | 72328070001 | ||||||||||
| MCBRIDE, Stephen Paul | Secretário | Gryffe Main Street Upper Poppleton YO26 6EL York North Yorkshire | British | 56953000002 | ||||||||||
| HALCO SECRETARIES LIMITED | Secretário | 8-10 New Fetter Lane EC4A 1RS London | 42871950001 | |||||||||||
| BETTISON, Michael | Diretor | Acierto 11 La Petite Route Des Mielles, JE3 8FA St Brelade Jersey Channel Islands | British | 79683990001 | ||||||||||
| BOUGEARD, Roger Allain | Diretor | La Cachette La Route Des Cotils, Grouville JE3 9AP Jersey | United Kingdom | British | 93834670001 | |||||||||
| CAPPS, David John | Diretor | Shibui Route De La Villaise JE3 2AP Millais St Ouen Jersey | British | 75686940005 | ||||||||||
| COOMBS-GOODFELLOW, Ian Christopher | Diretor | Sandhurst Causie Drive St Clement JE2 6SR Jersey Channel Islands | British | 79683160001 | ||||||||||
| CORLETT, Robert John | Diretor | 102 Deacon Road KT2 6LU Kingston Upon Thames Surrey | England | British | 72399980002 | |||||||||
| FENNELL, Darren James | Diretor | Wiggins Cottage Goosey SN7 8PA Faringdon Oxfordshire | United Kingdom | British | 64532590001 | |||||||||
| KENNEDY, Fraser James | Diretor | Floor Unit 16 Manor Court Business Park YO11 3TU Scarborough 1st United Kingdom | United Kingdom | British | 121610350003 | |||||||||
| MCBRIDE, Stephen Paul | Diretor | Gryffe Main Street Upper Poppleton YO26 6EL York North Yorkshire | United Kingdom | British | 56953000002 | |||||||||
| OLIVER, Paul Francis | Diretor | Curlew House 58 Grove Park Gardens Chiswick W4 3RZ London | United Kingdom | British | 14735150002 | |||||||||
| ROBERTSON, Neil Kenneth | Diretor | Unit 16 Manor Court Business Park YO11 3TU Scarborough 1st Floor United Kingdom | United Kingdom | British | 158937210001 | |||||||||
| SHEPHERD, Marcus Owen | Diretor | 64 Clarence Road TW11 0BW Teddington Middx | United Kingdom | British | 41925000003 | |||||||||
| THOMAS, Andrew James | Diretor | Longueville Road, St Saviour JE2 7WF Jersey Channel Islands | British | 79683170001 | ||||||||||
| TREACY, Claire | Diretor | Unit 16 Manor Court Business Park YO11 3TU Scarborough 1st Floor United Kingdom | United Kingdom | Irish | 189529610001 | |||||||||
| TUTTON, Jeremy John | Diretor | 31 Chester Way Kennington SE11 4UR London | British | 100816670001 |
Quem são as pessoas com controle significativo de YELLOW BREEZE LIMITED?
| Nome | Notificado em | Endereço | Cessado | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Equity Partnerships (Osprey) Limited | 06/04/2016 | Manor Court Business Park Eastfield YO11 3TU Scarborough 1st Floor, Unit 16 England | Não | ||||||||||
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Natureza do controle
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YELLOW BREEZE LIMITED possui encargos?
| Classificação | Datas | Estado | Detalhes | |
|---|---|---|---|---|
| Guarantee and debenture | Criado em 27/05/2010 Entregue em 04/06/2010 | Totalmente satisfeita | Montante garantido All monies due or to become due from the company, the borrower and each other group company to each finance party under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descrição Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery (for details of properties charged please refer to form MG01) see image for full details. | ||||
Pessoas com direito
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Transações
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| Legal charge | Criado em 14/04/2003 Entregue em 28/04/2003 | Totalmente satisfeita | Montante garantido All monies due or to become due from the borrower to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descrição The f/h property k/a moss lane industrial estate whitefield manchester t/n LA336648. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. | ||||
Pessoas com direito
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Transações
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| Composite guarantee and debenture | Criado em 10/02/2003 Entregue em 13/02/2003 | Totalmente satisfeita | Montante garantido All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descrição F/H land and buildings on the south side of king edward street macclesfield t/n CH393674, l/h land on the north east queen street (k/a regent house) barnstaple and l/h land being part of multi-storey car park queen street barnstaple t/n DN276066 and DN311311 (for details of further properties charged please refer to form 395). fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Pessoas com direito
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Transações
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| Legal charge | Criado em 16/04/2002 Entregue em 02/05/2002 | Totalmente satisfeita | Montante garantido All obligations and liabilities of the osprey limited partnership acting by its general partner equity partnerships (osprey) limited to the lenders (or any of them) | |
Breve descrição The l/hold property known as ousegate house,low ousegate,nessgate and king street,york. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. | ||||
Pessoas com direito
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Transações
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| Legal charge | Criado em 16/04/2002 Entregue em 02/05/2002 | Totalmente satisfeita | Montante garantido All monies due or to become due from the osprey limited partnership acting by its general partner equity partnerships (osprey) limited to the lenders (or any of them) on any account whatsoever | |
Breve descrição The l/h property k/a 11-23 portland walk, barrow-in-furness. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. | ||||
Pessoas com direito
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Transações
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| Legal charge | Criado em 16/04/2002 Entregue em 02/05/2002 | Totalmente satisfeita | Montante garantido All monies due or to become due from the osprey limited partnership acting by its general partner equity partnerships (osprey) limited to the lenders (or any of them) on any account whatsoever | |
Breve descrição The l/h property k/a 48 & 48A south street, worthing. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. | ||||
Pessoas com direito
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Transações
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| Legal charge | Criado em 16/04/2002 Entregue em 02/05/2002 | Totalmente satisfeita | Montante garantido All monies due or to become due from the osprey limited partnership acting by its general partner equity partnerships (osprey) limited to the lenders (or any of them) on any account whatsoever | |
Breve descrição The l/h property k/a premises situate at skinner street and cropper gate, leeds (now k/a provincial insurance house, 34 lisbon street). Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. | ||||
Pessoas com direito
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Transações
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| Legal charge | Criado em 16/04/2002 Entregue em 02/05/2002 | Totalmente satisfeita | Montante garantido All monies due or to become due from the osprey limited partnership acting by its general partner equity partnerships (osprey) limited to the lenders (or any of them) on any account whatsoever | |
Breve descrição The l/h property k/a 8 gate st, london, WC2. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. | ||||
Pessoas com direito
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Transações
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| Legal charge | Criado em 16/04/2002 Entregue em 02/05/2002 | Totalmente satisfeita | Montante garantido All monies due or to become due from the osprey limited partnership acting by its general partner equity partnerships (osprey) limited to the lenders (or any of them) on any account whatsoever | |
Breve descrição The l/h property k/a 94 broad st, reading, berkshire. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. | ||||
Pessoas com direito
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Transações
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| Legal charge | Criado em 16/04/2002 Entregue em 02/05/2002 | Totalmente satisfeita | Montante garantido All monies due or to become due from the osprey limited partnership acting by its general partner equity partnerships (osprey) limited to the lenders (or any of them) on any account whatsoever | |
Breve descrição The l/h property k/a 6-7 high st, 1-4 bank passage and 5A culver street, colchester. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. | ||||
Pessoas com direito
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Transações
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| Legal charge | Criado em 16/04/2002 Entregue em 02/05/2002 | Totalmente satisfeita | Montante garantido All monies due or to become due from the osprey limited partnership acting by its general partner equity partnerships (osprey) limited to the lenders (or any of them) on any account whatsoever | |
Breve descrição The l/h property k/a 69 & 71 high street, epsom. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. | ||||
Pessoas com direito
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Transações
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| Legal charge | Criado em 16/04/2002 Entregue em 02/05/2002 | Totalmente satisfeita | Montante garantido All monies due or to become due from the osprey limited partnership acting by its general partner equity partnerships (osprey) limited to the lenders (or any of them) on any account whatsoever | |
Breve descrição The l/h property k/a 30,32,34,36 & 61 stanley road, whitefield, bury, manchester. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. | ||||
Pessoas com direito
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Transações
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| Legal charge | Criado em 16/04/2002 Entregue em 02/05/2002 | Totalmente satisfeita | Montante garantido All monies due or to become due from the osprey limited partnership acting by its general partner equity partnerships (osprey) limited to the lenders (or any of them) on any account whatsoever | |
Breve descrição The l/h property k/a 68 & 91 mostyn street, llandudno. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. | ||||
Pessoas com direito
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Transações
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| Legal charge | Criado em 16/04/2002 Entregue em 02/05/2002 | Totalmente satisfeita | Montante garantido All monies due or to become due from the osprey limited partnership acting by its general partner equity partnerships (osprey) limited to the lenders (or any of them) on any account whatsoever | |
Breve descrição The l/h property k/a 61-63 high street, newcastle-under-lyme. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. | ||||
Pessoas com direito
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Transações
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| Legal charge | Criado em 16/04/2002 Entregue em 02/05/2002 | Totalmente satisfeita | Montante garantido All monies due or to become due from the osprey limited partnership acting by its general partner equity partnerships (osprey) limited to the lenders (or any of them) on any account whatsoever | |
Breve descrição The l/h as aspen house, 14 station road, kettering, northamptonshire. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. | ||||
Pessoas com direito
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Transações
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| Legal charge | Criado em 16/04/2002 Entregue em 02/05/2002 | Totalmente satisfeita | Montante garantido All monies due or to become due from the osprey limited partnership acting by its general partner equity partnerships (osprey) limited to the lenders (or any of them) on any account whatsoever | |
Breve descrição The l/h property k/a hyatt trading estate, babbage road, stevenage. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. | ||||
Pessoas com direito
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Transações
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| Legal charge | Criado em 16/04/2002 Entregue em 02/05/2002 | Totalmente satisfeita | Montante garantido All monies due or to become due from the osprey limited partnership acting by its general partner equity partnerships (osprey) limited to the lenders (or any of them) on any account whatsoever | |
Breve descrição The l/h property k/a 25 high street, weston-super-mare. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. | ||||
Pessoas com direito
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Transações
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| Legal charge | Criado em 16/04/2002 Entregue em 02/05/2002 | Totalmente satisfeita | Montante garantido All monies due or to become due from the osprey limited partnership acting by its general partner equity partnerships (osprey) limited to the lenders (or any of them) on any account whatsoever | |
Breve descrição The l/h property k/a 152,154 & 156 high street, southend-on-sea. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. | ||||
Pessoas com direito
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Transações
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| Legal charge | Criado em 16/04/2002 Entregue em 02/05/2002 | Totalmente satisfeita | Montante garantido All monies due or to become due from the osprey limited partnership acting by its general partner equity partnerships (osprey) limited to the lenders (or any of them) on any account whatsoever | |
Breve descrição The l/h property k/a grayton house, fulham road, london, SW6. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. | ||||
Pessoas com direito
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Transações
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| Legal charge | Criado em 16/04/2002 Entregue em 02/05/2002 | Totalmente satisfeita | Montante garantido All monies due or to become due from the osprey limited partnership acting by its general partner equity partnerships (osprey) limited to the lenders (or any of them) on any account whatsoever | |
Breve descrição The l/h property k/a fairfax house, 461-465 north end road, london SW6. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. | ||||
Pessoas com direito
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Transações
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| Debenture | Criado em 16/04/2002 Entregue em 20/04/2002 | Totalmente satisfeita | Montante garantido All monies due or to become due from the company to the lenders and/or the security trustee on any account whatsoever | |
Breve descrição Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Pessoas com direito
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Transações
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YELLOW BREEZE LIMITED possui casos de insolvência?
| Número do processo | Datas | Tipo | Profissionais | Outro | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Liquidação voluntária de sócios |
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Fonte de Dados
- Companies House do Reino Unido
O registro oficial de empresas no Reino Unido, fornecendo acesso público a informações sobre empresas, como nomes, endereços, diretores e registros financeiros. - Licença: CC0