BREAKE LIMITED - company is dissolved. This is historic information.

Company Overview

About Breake Ltd

BREAKE LIMITED was founded on 1996-02-15 and had its registered office in Stoke On Trent. The company was dissolved on the 2015-06-09 and is no longer trading or active.

Key Data

Legal Registered Office
Company Name
BREAKE LIMITED

STOKE ON TRENT STAFFORDSHIRE ST1 5TL Other companies in ST1

Filing Information

Company Number		03159398
Date formed		1996-02-15
Country		United Kingdom
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2011-01-31
Date Dissolved		2015-06-09
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2019-03-08 09:24:15
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BREAKE LIMITED

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Companies with same name BREAKE LIMITED

The following companies were found which have the same name as BREAKE LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
Breake Auto Distribution, Inc.	10561 Frankmont Street El Monte CA 91731	Active	Company formed on the 2012-02-14
BREAKE HOLDING LLC	606 S NINTH ST LAS VEGAS NV 89101-7013	Permanently Revoked	Company formed on the 2002-08-29
BreakEFX LLC	7746 Fairview Road Boulder CO 80303	Delinquent	Company formed on the 2008-05-13
Breakell Associates LLC	Connecticut	Unknown
BREAKELL ENGINEERING LIMITED	UNIT 22 TWINBROOK BUSINESS PARK TWIN BROOK ROAD CLITHEROE BB7 1QX	Active	Company formed on the 2014-05-12
Breakell Family LLC	Connecticut	Unknown
BREAKELL INDEPENDENT CARE CONSULTANCY LIMITED	1 CONEY GREEN BICTON HEATH SHREWSBURY SHROPSHIRE SY3 5AP	Dissolved	Company formed on the 2012-05-25
BREAKELL INC	North Carolina	Unknown
BREAKELL LAW FIRM P.C.	10 STATE STREET SUITE 934 ALBANY NY 12207	Active	Company formed on the 1986-05-14
Breakell LLC	350 S 40th St Boulder CO 80305	Good Standing	Company formed on the 2014-10-31
BREAKELL PROPERTIES LLC	North Carolina	Unknown
BREAKELL PROPERTIES LTD	3 CARBERY AVENUE BOURNEMOUTH BH6 3LJ	Active	Company formed on the 2021-09-20
BREAKELL RACING LIMITED	12 KINGSWAY GREAT HARWOOD BLACKBURN BB6 7XA	Active	Company formed on the 2006-06-05
Breakell Real Estate Holdings LLC	Connecticut	Unknown
BREAKELL, INC.	3256 ALLENDALE ST ROANOKE VA 24014	TERMINATED (AUTO AR/$) CORP-NO REPORT AND/OR FEES	Company formed on the 1962-01-12
BREAKEM GROUP LLC		Revoked	Company formed on the 2014-12-29
BREAKEM LLC	1951 NW SOUTH RIVER DR MIAMI FL 33125	Active	Company formed on the 2020-07-06
BREAKEM OFF RECORDS INC	Georgia	Unknown
BREAKEM OFF INCORPORATED	California	Unknown
BREAKEN TRANSPORT LIMITED	MARY STREET DURROW CO. LAOIS	Dissolved	Company formed on the 2002-08-13

Company Officers of BREAKE LIMITED

Current Directors

Officer	Role	Date Appointed
MORAG WINSTON	Company Secretary	1996-02-15
PAUL STEPHEN WINSTON	Director	1996-02-15

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	1996-02-15	1996-02-15

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
2015-06-09	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2015-03-09	4.43	REPORT OF FINAL MEETING OF CREDITORS
2014-05-15	LIQ MISC	INSOLVENCY:LIQUIDATOR'S PROGRESS REPORT :- 20/03/2013- 19/03/2014
2013-04-22	AD01	REGISTERED OFFICE CHANGED ON 22/04/2013 FROM 147A HIGH STREET WALTHAM CROSS HERTFORDSHIRE EN8 7LN
2013-04-18	4.31	NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY)
2013-02-22	COCOMP	ORDER OF COURT TO WIND UP
2013-02-14	DISS16(SOAS)	COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2013-01-29	GAZ1	FIRST GAZETTE
2012-04-27	LATEST SOC	27/04/12 STATEMENT OF CAPITAL;GBP 2
2012-04-27	AR01	15/02/12 FULL LIST
2011-08-17	AA	31/01/11 TOTAL EXEMPTION SMALL
2011-02-23	AR01	15/02/11 FULL LIST
2010-10-07	AA	31/01/10 TOTAL EXEMPTION SMALL
2010-02-16	AR01	15/02/10 FULL LIST
2010-02-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PAUL STEPHEN WINSTON / 16/02/2010
2009-09-24	AA	31/01/09 TOTAL EXEMPTION SMALL
2009-02-17	363a	RETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS
2008-08-20	AA	31/01/08 TOTAL EXEMPTION SMALL
2008-02-20	363a	RETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS
2007-10-29	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07
2007-05-23	395	PARTICULARS OF MORTGAGE/CHARGE
2007-03-28	363s	RETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS
2006-11-08	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-03-08	363s	RETURN MADE UP TO 15/02/06; FULL LIST OF MEMBERS
2005-11-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-02-17	363s	RETURN MADE UP TO 15/02/05; FULL LIST OF MEMBERS
2004-11-24	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
2004-02-06	363s	RETURN MADE UP TO 15/02/04; FULL LIST OF MEMBERS
2003-11-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
2003-02-13	363s	RETURN MADE UP TO 15/02/03; FULL LIST OF MEMBERS
2002-10-18	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
2002-02-11	363s	RETURN MADE UP TO 15/02/02; FULL LIST OF MEMBERS
2001-10-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01
2001-03-13	363s	RETURN MADE UP TO 15/02/01; FULL LIST OF MEMBERS
2000-12-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
2000-02-18	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-02-18	363s	RETURN MADE UP TO 15/02/00; FULL LIST OF MEMBERS
1999-10-12	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
1999-02-15	363s	RETURN MADE UP TO 15/02/99; NO CHANGE OF MEMBERS
1998-12-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
1998-03-24	363s	RETURN MADE UP TO 15/02/98; NO CHANGE OF MEMBERS
1997-12-12	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
1997-04-06	225	ACC. REF. DATE SHORTENED FROM 28/02/97 TO 31/01/97
1997-03-17	363(288)	DIRECTOR'S PARTICULARS CHANGED
1997-03-17	363s	RETURN MADE UP TO 15/02/97; FULL LIST OF MEMBERS
1996-02-23	288	SECRETARY RESIGNED
1996-02-15	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

42 - Civil engineering

429 - Construction of other civil engineering projects

42990 - Construction of other civil engineering projects not elsewhere classified

Licences & Regulatory approval

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

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Risks

Legal Notices

Final Meetings	2014-12-29
Appointment of Liquidators	2013-04-15
Meetings of Creditors	2013-04-12
Winding-Up Orders	2013-02-13
Proposal to Strike Off	2013-01-29
Petitions to Wind Up (Companies)	2013-01-25

Fines / Sanctions

No fines or sanctions have been issued against BREAKE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2007-05-23	Outstanding	NATIONAL WESTMINSTER BANK PLC

Filed Financial Reports

Annual Accounts
2011-01-31

Annual Accounts
2010-01-31

Annual Accounts
2009-01-31

Annual Accounts
2008-01-31

Annual Accounts
2007-01-31

Annual Accounts
2006-01-31

Annual Accounts
2005-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BREAKE LIMITED

Intangible Assets

Patents

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

Domain Names

We do not have the domain name information for BREAKE LIMITED

Trademarks

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

Income

Government Income

We have not found government income sources for BREAKE 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 (42990 - Construction of other civil engineering projects not elsewhere classified) as BREAKE LIMITED are:

LAING O'ROURKE INFRASTRUCTURE LIMITED	£ 27,569,538
MORRIS & BLUNT LIMITED	£ 2,075,842
WILLIAMS ASSOCIATES (SOUTHERN) LIMITED	£ 1,822,284
BEARDWELL CONSTRUCTION LIMITED	£ 919,008
DYER AND BUTLER LIMITED	£ 746,645
WILLIAM GOUGH LIMITED	£ 689,622
TETRA TECH LIMITED	£ 543,854
ROCON CONTRACTORS LIMITED	£ 328,414
G & F BUILDING CONTRACTORS LIMITED	£ 323,751
KNIGHTS BROWN CONSTRUCTION LTD	£ 311,782
BALFOUR BEATTY LIVING PLACES LIMITED	£ 250,620,124
ASHE CONSTRUCTION LIMITED	£ 47,320,097
LAING O'ROURKE INFRASTRUCTURE LIMITED	£ 27,702,488
J BREHENY CONTRACTORS LIMITED	£ 24,580,297
BETHELL CONSTRUCTION LIMITED	£ 20,913,877
KIER INFRASTRUCTURE AND OVERSEAS LIMITED	£ 18,905,659
EDBURTON CONTRACTORS LIMITED	£ 17,806,129
J. TOMLINSON LIMITED	£ 17,117,648
MCPHILLIPS (WELLINGTON) LIMITED	£ 16,440,612
DERBY CITY BSF LIMITED	£ 16,419,324
BALFOUR BEATTY LIVING PLACES LIMITED	£ 250,620,124
ASHE CONSTRUCTION LIMITED	£ 47,320,097
LAING O'ROURKE INFRASTRUCTURE LIMITED	£ 27,702,488
J BREHENY CONTRACTORS LIMITED	£ 24,580,297
BETHELL CONSTRUCTION LIMITED	£ 20,913,877
KIER INFRASTRUCTURE AND OVERSEAS LIMITED	£ 18,905,659
EDBURTON CONTRACTORS LIMITED	£ 17,806,129
J. TOMLINSON LIMITED	£ 17,117,648
MCPHILLIPS (WELLINGTON) LIMITED	£ 16,440,612
DERBY CITY BSF LIMITED	£ 16,419,324
BALFOUR BEATTY LIVING PLACES LIMITED	£ 250,620,124
ASHE CONSTRUCTION LIMITED	£ 47,320,097
LAING O'ROURKE INFRASTRUCTURE LIMITED	£ 27,702,488
J BREHENY CONTRACTORS LIMITED	£ 24,580,297
BETHELL CONSTRUCTION LIMITED	£ 20,913,877
KIER INFRASTRUCTURE AND OVERSEAS LIMITED	£ 18,905,659
EDBURTON CONTRACTORS LIMITED	£ 17,806,129
J. TOMLINSON LIMITED	£ 17,117,648
MCPHILLIPS (WELLINGTON) LIMITED	£ 16,440,612
DERBY CITY BSF LIMITED	£ 16,419,324

Outgoings

Business Rates/Property Tax

No properties were found where BREAKE 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	Final Meetings
Defending party	BREAKE LIMITED	Event Date	2014-12-22
In the London High Court case number 2045 Principal Trading Address: 8-10 High Street, Market Deeping, Peterborough, PE6 8EB Notice is hereby given pursuant to Rule 4.125 of the Insolvency Rules 1986 that a final meeting of creditors of the Company has been summoned by the liquidator under Section 146 of the Insolvency Act 1986 for the purpose of the liquidator presenting his final report and obtaining his release. The meeting will be held at 6 Ridge House, Ridgehouse Drive, Festival Park, Stoke-on-Trent, Staffordshire, ST1 5TL on 26 February 2015 at 2.30 pm. Creditors wishing to vote at the meeting must lodge their proxy, together with a completed proof of debt form at 6 Ridge House, Ridgehouse Drive, Festival Park, Stoke-on-Trent, ST1 5TL not later than 12.00 noon on the business day preceding the meeting. Date of Appointment: 20 March 2013. Office holder details: Mustafa Abdulali (IP No 07837) of Moore Stephens, 6 Ridge House, Ridgehouse Drive, Festival Park, Stoke-on-Trent, Staffordshire, ST1 5TL For further details contact: Laura Pickering, Tel: 01782 201120, Email: laura.pickering@msstoke.co.uk, Ref: BRE1711

Initiating party		Event Type	Meetings of Creditors
Defending party	BREAKE LIMITED	Event Date	2013-04-10
In the London High Court case number 2034 Notice is hereby given that a meeting of the creditors of the Company will be held at Moore Stephens, 6 Ridge House, Ridgehouse Drive, Festival Park, Stoke-on-Trent, Staffordshire, ST1 5TL , on 15 May 2013, at 10.30 am in order to consider the following resolution: That the remuneration of the Liquidator be fixed by reference to the time properly given by the Liquidator and his staff in attending to matters arising in the liquidation in accordance with Rule 4.127(2)(b) of the Insolvency Rules 1986. Creditors wishing to vote at the meeting must lodge their proxy, together with a completed proof of debt form at Moore Stephens, 6 Ridge House, Ridgehouse Drive, Festival Park, Stoke-on-Trent, Staffordshire, ST1 5TL not later than 12.00 noon on the business day preceding the meeting. Date of appointment: 20 March 2013. Further details contact: Laura Baker, Email: laura.baker@moorestephens.com Tel: 01782 201120 Ref: BRE1711

Initiating party		Event Type	Appointment of Liquidators
Defending party	BREAKE LIMITED	Event Date	2013-03-20
In the High Court London case number 2045 In accordance with Rule 4.106 of the Insolvency Rules 1986 notice is hereby given that Mustafa Abdulali , of Moore Stephens LLP , 6 Ridge House, Ridgehouse Drive, Festival Park, Stoke-on-Trent, ST1 5TL , (IP No. 07837) was appointed Liquidator by a meeting of creditors on 20 March 2013 . Notice is hereby given that the creditors of the Company are required to send in writing their full forenames and surnames, address and descriptions, and full particulars of their debts or claims, to me at the above address. All creditors who have not already done so are invited to prove their debts, writing to me for a claim form. No further public advertisement of invitation to prove debts will be given. Further details contact: Laura Baker, Email: laura.baker@moorestephens.com, Tel: 01782 201120. Ref: BRE1711.

Initiating party		Event Type	Winding-Up Orders
Defending party	BREAKE LIMITED	Event Date	2013-02-05
In the Newcastle District Registry case number 1291 Liquidator appointed: A Hannon 2nd Floor , Abbeygate House , 164-167 East Road , CAMBRIDGE , CB1 1DB , telephone: 01223 324480 , email: Cambridge.OR@insolvency.gsi.gov.uk :

Initiating party		Event Type	Proposal to Strike Off
Defending party	BREAKE LIMITED	Event Date	2013-01-29

Initiating party	CEMEX UK OPERATIONS	Event Type	Petitions to Wind Up (Companies)
Defending party	BREAKE LIMITED	Event Date	2012-12-14
In the High Court of Justice (Chancery Division) Newcastle upon Tyne District Registry case number 1291 A Petition to wind up the above named Company of 147A High Street, Waltham Cross, Hertfordshire EN8 7LN was presented on 14 December 2012 by CEMEX UK OPERATIONS of Camden House, Clearwater Business Park, Thornaby, Stockton-on Tees TS17 6QY will be heard at the High Court of Justice, Chancery Division, Newcastle upon Tyne District Registry at The Law Courts, Quayside, Newcastle upon Tyne , on 5 February 2013 at 11.00 am (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or his Solicitors in accordance with Rule 4.16 by 16.00 hours on 4 February 2013. The Petitioners Solicitors are Ward Hadaway of Sandgate House, 102 Quayside, Newcastle upon Tyne NE1 3DX , Tel: 0191 204 4387, ref: CC.JJ.RMC001.240.75510 :

Initiating party		Event Type	Petitions to Wind Up (Companies)
Defending party		Event Date
IN THE HIGH COURT OF JUSTICE IN NORTHERN IRELAND CHANCERY DIVISION (COMPANIES WINDING UP) 10/21913 In the Matter of MARBLE DESIGN LIMITED And in the Matter of THE INSOLVENCY (NORTHERN IRELAND) ORDER 1989 A Petition to wind up the above named company Marble Design Limited whose registered office is 69 Ravenhill Road, Belfast, BT6 8DQ presented on 18 February 2010 by Lamont Fireplaces Limited will be heard at The Royal Courts of Justice, Chichester Street, Belfast, BT1 3JF. Date: 15th April 2010 Time: 10.00 hours (or as soon thereafter as the Petition can be heard) Any Person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or their Solicitor in accordance with Rule 4.016 by 16.00 hours on Wednesday 14 April 2010. The Petitioners Solicitor is Edmund Sinclair, R. G. Sinclair & Co., Solicitors, Sinclair House, 23 Bedford Street, Belfast, BT2 7EJ Dated this 22 day of March 2010

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BREAKE 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 BREAKE LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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