Dissolved
Dissolved 2014-12-23
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Home > England & Wales Companies > BREEZE FINANCIAL LIMITED
Company Information for BREEZE FINANCIAL LIMITED
HAMPSHIRE, ENGLAND, PO14,
|
Company Registration Number
 04079769 Private Limited Company
Dissolved 2014-12-23 |
Company Overview
About Breeze Financial Ltd
BREEZE FINANCIAL LIMITED was founded on 2000-09-28 and had its registered office in Hampshire. The company was dissolved on the 2014-12-23 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| BREEZE FINANCIAL LIMITED | ||
| Legal Registered Office | ||
| HAMPSHIRE ENGLAND | ||
| Previous Names | ||
|
Filing Information
| Company Number | 04079769 | |
|---|---|---|
| Date formed | 2000-09-28 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-03-31 | |
| Date Dissolved | 2014-12-23 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-05-18 17:58:28 |
| Companies House |
|
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Companies with same name BREEZE FINANCIAL LIMITED
The following companies were found which have the same name as BREEZE FINANCIAL LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| BREEZE FINANCIAL SOLUTIONS LIMITED | 2 CHARTFIELD HOUSE CASTLE STREET TAUNTON TA1 4AS | Active | Company formed on the 2012-01-24 | |
 |
BREEZE FINANCIAL GROUP INC. | 8 N STATE ST LAKE OSWEGO OR 97034 | Active | Company formed on the 1993-12-22 |
|
BREEZE FINANCIAL GROUP, INC | 4730 S. FORT APACHE RD SUITE 300 LAS VEGAS NV 89147-7947 | Revoked | Company formed on the 2004-10-01 |
| BREEZE FINANCIAL LLP | UNIT 34-40, CHALLENGE HOUSE 616 MITCHAM ROAD CROYDON SURREY CR0 3AA | Dissolved | Company formed on the 2017-03-01 | |
 |
Breeze Financial Solutions Incorporated | 101i - 900 Dynes Road Ottawa Ontario K2C 3L6 | Active | Company formed on the 2017-03-13 |
| BREEZE FINANCIAL SOLUTIONS, INC. | 4755 Technology Way Boca Raton FL 33431 | Inactive | Company formed on the 2014-12-12 | |
| BREEZE FINANCIAL U.K LTD | LEYSIN MEATH GREEN LANE HORLEY RH6 8HY | Active | Company formed on the 2017-06-09 | |
|
BREEZE FINANCIAL SERVICES INC | 14600 HUFFMEISTER RD APT 1106 CYPRESS TX 77429 | Forfeited | Company formed on the 2010-02-19 |
|
BREEZE FINANCIAL LLC | 1388 KETTNER BLVD UNIT 2802 SAN DIEGO CA 92101 | Dissolved | Company formed on the 2018-11-27 |
|
BREEZE FINANCIAL GROUP INCORPORATED | California | Unknown | |
|
BREEZE FINANCIAL SOLUTIONS INCORPORATED | California | Unknown | |
|
BREEZE FINANCIAL SOLUTIONS INCORPORATED | Michigan | UNKNOWN | |
|
BREEZE FINANCIAL SERVICES LLC | Michigan | UNKNOWN | |
 |
BREEZE FINANCIAL PTY LTD | Active | Company formed on the 2018-05-04 | |
|
BREEZE FINANCIAL SERVICES PTY LTD | Dissolved | Company formed on the 2018-05-22 | |
|
Breeze Financial Services LLC | Connecticut | Unknown | |
|
Breeze Financial Solutions Inc | Indiana | Unknown | |
|
BREEZE FINANCIAL LLC | Oklahoma | Unknown | |
|
BREEZE FINANCIAL SOLUTIONS INC | Arkansas | Unknown |
Company Officers of BREEZE FINANCIAL LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DAMON JAMES THOMAS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ANDREW JOHN WATSON |
Director | ||
JAYNE ELIZABETH GOOD |
Company Secretary | ||
ANDREA THOMAS |
Company Secretary | ||
BRIAN CROSSAN |
Director | ||
DOUGLAS KENNEDY MCCRACKEN |
Director | ||
DAMON JAMES THOMAS |
Company Secretary | ||
SANDRA ELIZABETH THOMAS |
Director | ||
HIGHSTONE SECRETARIES LIMITED |
Nominated Secretary | ||
HIGHSTONE DIRECTORS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| BREEZE RESIDENTIAL (GROUP) LIMITED | Director | 2000-10-30 | CURRENT | 2000-10-05 | Dissolved 2014-12-23 |
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 |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | 31/03/14 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 07/01/2014 FROM 16 SPITAL STREET DARTFORD KENT DA1 2DL | |
| AA | 31/03/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 10/12/13 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 28/09/13 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAMON JAMES THOMAS / 03/09/2013 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WATSON | |
| AA | 31/03/12 TOTAL EXEMPTION SMALL | |
| AR01 | 28/09/12 FULL LIST | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| AR01 | 28/09/11 FULL LIST | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| AR01 | 28/09/10 FULL LIST | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| AR01 | 28/09/09 FULL LIST | |
| 288a | DIRECTOR APPOINTED ANDREW JOHN WATSON | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / DAMON THOMAS / 11/09/2008 | |
| 287 | REGISTERED OFFICE CHANGED ON 24/06/2008 FROM 16 MARKET STREET DARTFORD KENT DA1 1ET | |
| 288b | APPOINTMENT TERMINATED SECRETARY JAYNE GOOD | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
| 363a | RETURN MADE UP TO 28/09/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
| 363a | RETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288b | SECRETARY RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 363a | RETURN MADE UP TO 28/09/05; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| CERTNM | COMPANY NAME CHANGED BREEZE RESIDENTIAL (LADYWELL) LI MITED CERTIFICATE ISSUED ON 22/04/05 | |
| 288b | DIRECTOR RESIGNED | |
| 88(2)R | AD 21/12/04--------- £ SI 9@1=9 £ IC 1/10 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 28/09/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/09/04 TO 31/03/04 | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 363s | RETURN MADE UP TO 28/09/03; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| AA | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/09/01 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 28/09/02; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 28/09/01; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 23/11/00 FROM: HIGHSTONE INFORMATION SERVICES HIGHSTONE HOUSE 165 HIGH STREET BARNET HERTFORDSHIRE EN5 5SU | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 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
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to BREEZE FINANCIAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against BREEZE FINANCIAL LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
BREEZE FINANCIAL LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.54 | 9 |
| MortgagesNumMortOutstanding | 0.33 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.21 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
Creditors
| Creditors Due Within One Year | 2013-03-31 | £ 2,664 |
|---|---|---|
| Creditors Due Within One Year | 2012-03-31 | £ 1,177 |
Creditors and other liabilities
Filed Financial Reports
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|
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 BREEZE FINANCIAL LIMITED
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2013-03-31 | £ 1,648 |
|---|---|---|
| Current Assets | 2013-03-31 | £ 1,648 |
| Current Assets | 2012-03-31 | £ 1,181 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of BREEZE FINANCIAL LIMITED registering or being granted any patents Domain Names
BREEZE FINANCIAL LIMITED owns 2 domain names.
breeze-financial.co.uk breezefinancial.co.uk
Income
Government Income
We have not found government income sources for BREEZE FINANCIAL 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 (82990 - Other business support service activities n.e.c.) as BREEZE FINANCIAL LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where BREEZE FINANCIAL 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BREEZE FINANCIAL 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 BREEZE FINANCIAL 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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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