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Company Information for

BREACHWOOD MOTORS LIMITED

8TH FLOOR, 25 FARRINGDON STREET, LONDON, EC4A 4AB,

Company Registration Number

01144734

Private Limited Company

Liquidation

Company Overview

About Breachwood Motors Ltd

BREACHWOOD MOTORS LIMITED was founded on 1973-11-12 and has its registered office in London. The organisation's status is listed as "Liquidation". Breachwood Motors Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Legal Registered Office
Company Name
BREACHWOOD MOTORS LIMITED

8TH FLOOR 25 FARRINGDON STREET LONDON EC4A 4AB Other companies in EC4A

Filing Information

Company Number		01144734
Company ID Number		01144734
Date formed		1973-11-12
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		30/06/2009
Account next due		30/04/2003
Latest return		05/03/2012
Return next due		02/04/2013
Type of accounts		SMALL

Last Datalog update:	2019-04-04 06:30:35
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BREACHWOOD MOTORS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: CHRISTOPHER LUNN & COMPANY LTD DOUBLE DAGGER LIMITED LEE & ALLEN CONSULTING LIMITED MO REALISATIONS LIMITED MULLUMBAH INVESTMENTS LIMITED TARGET ACCOUNTANTS LIMITED VAERON FINANCE LIMITED

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Company Officers of BREACHWOOD MOTORS LIMITED

Current Directors

Officer	Role	Date Appointed
LISA ANN SEAMAN	Company Secretary	2008-08-27
GEOFFREY JAMES SEAMAN	Director	2008-08-27
LISA ANN SEAMAN	Director	2001-10-31

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DAVID TERENCE EVERITT	Company Secretary	2002-02-25	2008-08-27
LISA ANN SEAMAN	Company Secretary	1995-03-29	2002-02-25
GEOFFREY JAMES SEAMAN	Director	1991-02-28	2001-10-31
HERBERT BURNETT	Director	1998-02-02	2001-01-31
MICHAEL WILFRED SUTTON	Director	1991-02-28	2001-01-31
GEOFFREY JAMES SEAMAN	Company Secretary	1991-02-28	1995-03-29
RAYMOND GRAHAM FORD	Director	1991-02-28	1993-06-15

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
LISA ANN SEAMAN	G.J.S. LIMITED	Company Secretary	2001-07-17	CURRENT	1991-10-17	Dissolved 2016-11-29
GEOFFREY JAMES SEAMAN	G.J.S. LIMITED	Director	1991-10-23	CURRENT	1991-10-17	Dissolved 2016-11-29
LISA ANN SEAMAN	G.J.S. LIMITED	Director	2002-03-01	CURRENT	1991-10-17	Dissolved 2016-11-29

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2019-06-05	GAZ2	Final Gazette dissolved via compulsory strike-off
2019-03-05	LIQ14	Voluntary liquidation. Return of final meeting of creditors
2018-07-25	LIQ03	Voluntary liquidation Statement of receipts and payments to 2018-05-23
2017-07-04	LRESEX	Resolutions passed: Extraordinary resolution to wind up on 2012-05-24
2017-07-04	600	Appointment of a voluntary liquidator
2017-06-28	LIQ03	Voluntary liquidation Statement of receipts and payments to 2017-05-23
2016-06-21	4.68	Liquidators' statement of receipts and payments to 2016-05-23
2015-06-12	4.68	Liquidators' statement of receipts and payments to 2015-05-23
2014-07-18	4.68	Liquidators' statement of receipts and payments to 2014-05-23
2014-06-04	600	Appointment of a voluntary liquidator
2014-06-04	4.40	NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2014-06-04	4.40	NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2014-06-04	LIQ MISC OC	Court order insolvency:replacement liquidator
2014-03-24	AD01	REGISTERED OFFICE CHANGED ON 24/03/14 FROM 11Th Floor 66 Chiltern Street London W1U 4JT
2013-10-29	LIQ MISC OC	Court order insolvency:court order replacement liquidators
2013-10-29	600	Appointment of a voluntary liquidator
2013-10-29	4.40	Notice of ceasing to act as a voluntary liquidator
2013-06-25	4.68	Liquidators' statement of receipts and payments to 2013-05-23
2012-06-12	4.20	Volunatary liquidation statement of affairs with form 4.19
2012-06-01	600	Appointment of a voluntary liquidator
2012-05-24	AD01	REGISTERED OFFICE CHANGED ON 24/05/12 FROM 126 High Street Kimpton Hitchin Hertfordshire SG4 8QP
2012-05-01	RP04	Second filing of form AR01 previously delivered to Companies House made up to 2012-03-05
2012-04-12	LATEST SOC	12/04/12 STATEMENT OF CAPITAL;GBP 50
2012-04-12	AR01	05/03/12 ANNUAL RETURN FULL LIST
2009-09-03	AA	30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2008-09-02	288a	DIRECTOR APPOINTED GEOFFREY JAMES SEAMAN
2008-09-02	288a	SECRETARY APPOINTED LISA ANN SEAMAN
2008-09-02	288b	APPOINTMENT TERMINATED SECRETARY DAVID EVERITT
2008-06-19	RES02	RES02
2008-06-18	AC92	ORDER OF COURT - RESTORATION
2002-11-12	GAZ2(A)	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2002-07-30	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2002-06-14	652a	APPLICATION FOR STRIKING-OFF
2002-03-19	288a	NEW SECRETARY APPOINTED
2002-03-19	288b	SECRETARY RESIGNED
2002-03-19	363s	RETURN MADE UP TO 05/03/02; FULL LIST OF MEMBERS
2002-01-31	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
2001-12-05	288b	DIRECTOR RESIGNED
2001-12-05	288a	NEW DIRECTOR APPOINTED
2001-09-26	225	ACC. REF. DATE EXTENDED FROM 31/12/00 TO 30/06/01
2001-09-04	287	REGISTERED OFFICE CHANGED ON 04/09/01 FROM: 126 HIGH STREET, KIMPTON, HITCHIN, HERTFORDSHIRE SG4 8QP
2001-07-24	287	REGISTERED OFFICE CHANGED ON 24/07/01 FROM: 2 MAYER WAY, HOUGHTON ROAD, DUNSTABLE, BEDFORDSHIRE LU5 5BF
2001-04-03	363(287)	REGISTERED OFFICE CHANGED ON 03/04/01
2001-04-03	363s	RETURN MADE UP TO 05/03/01; FULL LIST OF MEMBERS
2001-03-06	288b	DIRECTOR RESIGNED
2001-03-06	288b	DIRECTOR RESIGNED
2000-08-07	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-03-24	363s	RETURN MADE UP TO 05/03/00; FULL LIST OF MEMBERS
2000-03-09	287	REGISTERED OFFICE CHANGED ON 09/03/00 FROM: THE HEATH, BREACHWOOD GREEN, HITCHIN, HERTFORDSHIRE SG4 8PJ
1999-10-29	288c	DIRECTOR'S PARTICULARS CHANGED
1999-09-15	395	PARTICULARS OF MORTGAGE/CHARGE
1999-04-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-03-23	363s	RETURN MADE UP TO 05/03/99; FULL LIST OF MEMBERS
1998-04-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-03-27	363s	RETURN MADE UP TO 05/03/98; NO CHANGE OF MEMBERS
1998-02-17	288a	NEW DIRECTOR APPOINTED
1997-05-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-04-02	363s	RETURN MADE UP TO 05/03/97; NO CHANGE OF MEMBERS
1996-06-27	AA	FULL ACCOUNTS MADE UP TO 31/12/95
1996-06-10	395	PARTICULARS OF MORTGAGE/CHARGE
1996-04-18	363s	RETURN MADE UP TO 05/03/96; FULL LIST OF MEMBERS
1996-02-18	AUD	AUDITOR'S RESIGNATION
1995-08-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-04-18	288	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR'S PARTICULARS CHANGED
1995-04-18	363s	RETURN MADE UP TO 05/03/95; NO CHANGE OF MEMBERS
1994-12-19	AUD	AUDITOR'S RESIGNATION
1994-04-26	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-03-23	363s	RETURN MADE UP TO 05/03/94; FULL LIST OF MEMBERS
1993-10-07	169	£ IC 10000/5000 15/06/93 £ SR 5000@1=5000
1993-08-02	288	DIRECTOR RESIGNED

Industry Information

SIC/NAIC Codes

99 - Activities of extraterritorial organisations and bodies

99999 - Dormant Company

Licences & Regulatory approval

We could not find any licences issued to BREACHWOOD MOTORS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Notice of

2017-10-25

Fines / Sanctions

No fines or sanctions have been issued against BREACHWOOD MOTORS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	9
Mortgages/Charges outstanding	7
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEED OF FLOATING CHARGE	1999-09-15	Outstanding	BP OIL UK LIMITED AND MOBIL OIL COMPANY LIMITED
MORTGAGE DEBENTURE	1996-06-10	Outstanding	NATIONAL WESTMINSTER BANK PLC
GENERAL CHARGE	1990-03-23	Outstanding	SAAB-SCANIA FINANCE LIMITED
DEBENTURE	1989-04-17	Outstanding	SAAB-SCANIA FINANCE LIMITED
LEGAL MORTGAGE	1987-08-06	Outstanding	NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE	1980-12-30	Outstanding	NATIONAL WESTMINSTER BANK PLC
GENERAL CHARGE.	1980-06-17	Satisfied	LLOYDS & SCOTTISH TRUST & LTD
DEBENTURE	1980-06-17	Satisfied	LLOYDS & SCOTTISH TRUST & LTD
LEGAL MORTGAGE	1975-11-16	Outstanding	NATIONAL WESTMINSTER BANK PLC

Intangible Assets

Patents

We have not found any records of BREACHWOOD MOTORS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for BREACHWOOD MOTORS LIMITED

Trademarks

We have not found any records of BREACHWOOD MOTORS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BREACHWOOD MOTORS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as BREACHWOOD MOTORS LIMITED are:

SERCO PUBLIC SERVICES LIMITED	£ 9,957,398
APOLLO MAINTAIN LIMITED	£ 8,090,732
CHARTWELLS LIMITED	£ 4,475,978
DHAND HATCHARD DAVIES LIMITED	£ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED	£ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED	£ 2,051,292
BLUE MENU LIMITED	£ 1,957,210
HAYS PERSONNEL SERVICES LIMITED	£ 1,393,139
KIER SOUTHERN LIMITED	£ 1,191,889
DISSOLVEIT LIMITED	£ 1,172,991
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189

Outgoings

Business Rates/Property Tax

No properties were found where BREACHWOOD MOTORS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Notice of
Defending party	BREACHWOOD MOTORS LIMITED	Event Date	2017-10-25

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BREACHWOOD MOTORS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded BREACHWOOD MOTORS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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