Dissolved
Dissolved 2017-03-13
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Home > England & Wales Companies > BREEZE AIR CONDITIONING LIMITED
Company Information for BREEZE AIR CONDITIONING LIMITED
1 HIGH STREET, SOUTHEND-ON-SEA, SS1,
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Company Registration Number
 04665471 Private Limited Company
Dissolved 2017-03-13 |
Company Overview
About Breeze Air Conditioning Ltd
BREEZE AIR CONDITIONING LIMITED was founded on 2003-02-13 and had its registered office in 1 High Street. The company was dissolved on the 2017-03-13 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| BREEZE AIR CONDITIONING LIMITED | |
| Legal Registered Office | |
| 1 HIGH STREET SOUTHEND-ON-SEA | |
Filing Information
| Company Number | 04665471 | |
|---|---|---|
| Date formed | 2003-02-13 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-03-31 | |
| Date Dissolved | 2017-03-13 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-03-08 08:24:15 |
| Companies House |
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Companies with same name BREEZE AIR CONDITIONING LIMITED
The following companies were found which have the same name as BREEZE AIR CONDITIONING LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| BREEZE AIR CONDITIONING & REFRIGERATION LTD | 19 ROYSTON AVENUE NOAK BRIDGE ESSEX SS15 4EW | Active | Company formed on the 2014-06-30 | |
 |
BREEZE AIR CONDITIONING PTY LTD | NSW 2290 | Active | Company formed on the 2007-04-13 |
 |
Breeze Air Conditioning, Inc. | 75-145 St Charles Pl Palm Desert CA 92211 | Active | Company formed on the 1980-11-28 |
| BREEZE AIR CONDITIONING & HEATING, INC | 5040 KEYSTONE DR. GULF BREEZE FL 32563 | Active | Company formed on the 2003-11-20 | |
| BREEZE AIR CONDITIONING, INC. | 9901 SOUTHWEST 195TH STREET CUTLER BAY FL 33157 | Active | Company formed on the 1992-03-24 | |
|
BREEZE AIR CONDITIONING LLC | 1420 5TH AVE STE 3000 SEATTLE WA 981010000 | Active | Company formed on the 2018-05-15 |
| BREEZE AIR CONDITIONING LTD | 14 FOX CLOSE LONG EATON NOTTINGHAM NG10 1GZ | Active | Company formed on the 2021-11-09 | |
|
BREEZE AIR CONDITIONING LLC | 10808 OLD MANCHACA RD AUSTIN TX 78748 | Active | Company formed on the 2024-01-01 |
Company Officers of BREEZE AIR CONDITIONING LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MARTIN JOHN O'DOWD |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JEAN ANN O'DOWD |
Company Secretary | ||
KAREN ELAINE O'DOWD |
Company Secretary | ||
QA REGISTRARS LIMITED |
Nominated Secretary | ||
QA NOMINEES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| WILLOWFORD HOMES AND DEVELOPMENTS LTD | Director | 2014-08-07 | CURRENT | 2014-08-07 | Liquidation |
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 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 31/03/2016 FROM 7 TRINITY ROAD RAYLEIGH ESSEX SS6 8QD | |
| 4.70 | DECLARATION OF SOLVENCY | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| LATEST SOC | 05/03/16 STATEMENT OF CAPITAL;GBP 3 | |
| AR01 | 13/02/16 FULL LIST | |
| AA | 31/03/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 14/02/15 STATEMENT OF CAPITAL;GBP 3 | |
| AR01 | 13/02/15 FULL LIST | |
| AA | 31/03/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 13/02/14 STATEMENT OF CAPITAL;GBP 3 | |
| AR01 | 13/02/14 FULL LIST | |
| AA | 31/03/13 TOTAL EXEMPTION SMALL | |
| AR01 | 13/02/13 FULL LIST | |
| AA | 31/03/12 TOTAL EXEMPTION SMALL | |
| AR01 | 13/02/12 FULL LIST | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| AR01 | 13/02/11 FULL LIST | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY JEAN O'DOWD | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| AR01 | 13/02/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JOHN O'DOWD / 14/02/2010 | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| AA01 | PREVSHO FROM 05/04/2009 TO 31/03/2009 | |
| 363a | RETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS | |
| AA | 05/04/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 13/02/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07 | |
| 363a | RETURN MADE UP TO 13/02/07; FULL LIST OF MEMBERS | |
| 88(2)R | AD 24/01/07--------- £ SI 1@1=1 £ IC 2/3 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06 | |
| 363a | RETURN MADE UP TO 13/02/06; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05 | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 13/02/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04 | |
| 287 | REGISTERED OFFICE CHANGED ON 14/07/04 FROM: 38 WINDSOR WAY RAYLEIGH ESSEX SS6 8PF | |
| 363s | RETURN MADE UP TO 13/02/04; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 29/02/04 TO 05/04/04 | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 287 | REGISTERED OFFICE CHANGED ON 01/04/03 FROM: 64 SALISBURY ROAD LEIGH ON SEA ESSEX SS9 2JY | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 03/03/03 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS WD6 3EW | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR 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
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43220 - Plumbing, heat and air-conditioning installation
Licences & Regulatory approval
We could not find any licences issued to BREEZE AIR CONDITIONING LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2016-09-21 |
| Notices to Creditors | 2016-03-23 |
| Appointment of Liquidators | 2016-03-23 |
| Resolutions for Winding-up | 2016-03-23 |
Fines / Sanctions
No fines or sanctions have been issued against BREEZE AIR CONDITIONING 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 AIR CONDITIONING LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.27 | 9 |
| MortgagesNumMortOutstanding | 0.20 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.07 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 43220 - Plumbing, heat and air-conditioning installation
Creditors
| Creditors Due Within One Year | 2013-03-31 | £ 32,085 |
|---|---|---|
| Creditors Due Within One Year | 2012-04-01 | £ 33,858 |
| Provisions For Liabilities Charges | 2012-04-01 | £ 29 |
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 AIR CONDITIONING LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-04-01 | £ 3 |
|---|---|---|
| Cash Bank In Hand | 2013-03-31 | £ 238,097 |
| Cash Bank In Hand | 2012-04-01 | £ 176,968 |
| Current Assets | 2013-03-31 | £ 250,981 |
| Current Assets | 2012-04-01 | £ 184,721 |
| Debtors | 2013-03-31 | £ 12,529 |
| Debtors | 2012-04-01 | £ 7,453 |
| Fixed Assets | 2013-03-31 | £ 1,488 |
| Fixed Assets | 2012-04-01 | £ 3,933 |
| Stocks Inventory | 2012-04-01 | £ 300 |
| Tangible Fixed Assets | 2013-03-31 | £ 1,488 |
| Tangible Fixed Assets | 2012-04-01 | £ 1,433 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of BREEZE AIR CONDITIONING LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for BREEZE AIR CONDITIONING LIMITED
Income
Government Income
We have not found government income sources for BREEZE AIR CONDITIONING 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 (43220 - Plumbing, heat and air-conditioning installation) as BREEZE AIR CONDITIONING LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where BREEZE AIR CONDITIONING 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 | BREEZE AIR CONDITIONING LIMITED | Event Date | 2016-09-15 |
| Notice is hereby given that the Liquidator has summoned a final meeting of the Companys members under Section 94 of the Insolvency Act 1986 for the purpose of receiving the Liquidators account showing how the winding-up has been conducted and the property of the Company disposed of. The meeting will be held at 3rd Floor, Princess Caroline House, 1 High Street, Southend on Sea, Essex, SS1 1JE on 1 December 2016 at 10.30 am. In order to be entitled to vote at the meeting, members must lodge their proxies with the Liquidator at 3rd Floor, Princess Caroline House, 1 High Street, Southend on Sea, Essex, SS1 1JE by no later than 12.00 noon on the business day prior to the day of the meeting. Date of appointment: 18 March 2016. Office Holder details: Darren Wilson, (IP No. 9518) of DKF Insolvency Limited, 3rd Floor, Princess Caroline House, 1 High Street, Southend on Sea, Essex, SS1 1JE, For further details contact: Darren Wilson, Tel: 01702 338 923. Alternative contact: Katie Ballam. | |||
| Initiating party | Event Type | Notices to Creditors | |
| Defending party | BREEZE AIR CONDITIONING LIMITED | Event Date | 2016-03-18 |
| Notice is hereby given that the creditors of the above named Company, over which I was appointed Joint Liquidator on 18 March 2016 are required, on or before 19 May 2016 to send in their full names, their addresses and descriptions, full particulars of their debts or claims and the names and addresses of their solicitors (if any) to the undersigned Darren Wilson of DKF Insolvency Limited, 3rd Floor, Princess Caroline House, 1 High Street, Southend on Sea, Essex, SS1 1JE the Liquidator of the said Company, and, if so required by notice in writing from the said Liquidator, are, personally or by their solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution. The winding up is a members voluntary winding up and it is anticipated that all debts will be paid. Office Holder details: Darren Wilson , (IP No. 9518) of DKF Insolvency Limited , 3rd Floor, Princess Caroline House, 1 High Street, Southend on Sea, Essex, SS1 1JE . For further details contact: Darren Wilson, E-mail: darren@dkfinsolvency.com. | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | BREEZE AIR CONDITIONING LIMITED | Event Date | 2016-03-18 |
| Darren Wilson , (IP No. 9518) of DKF Insolvency Limited , 3rd Floor, Princess Caroline House, 1 High Street, Southend on Sea, Essex, SS1 1JE . : For further details contact: Darren Wilson, E-mail: darren@dkfinsolvency.com. | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | BREEZE AIR CONDITIONING LIMITED | Event Date | 2016-03-18 |
| At a General Meeting of the above named Company, duly convened, and held at 3rd Floor, Princess Caroline House, 1 High Street, Southend on Sea, Essex, SS1 1JE, on 18 March 2016 , at 10.00 am, the following resolutions were duly passed as a special resolution and as an ordinary resolution: “That the Company be wound up voluntarily and that Darren Wilson , (IP No. 9518) of DKF Insolvency Limited , 3rd Floor, Princess Caroline House, 1 High Street, Southend on Sea, Essex, SS1 1JE be and is hereby appointed Liquidator for the purpose of the voluntary winding up.” For further details contact: Darren Wilson, E-mail: darren@dkfinsolvency.com. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BREEZE AIR CONDITIONING 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 AIR CONDITIONING 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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