Dissolved
Dissolved 2018-05-01
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Home > England & Wales Companies > THE BREAKFAST CLUB 2000 LIMITED
Company Information for THE BREAKFAST CLUB 2000 LIMITED
CHELTENHAM, ENGLAND, GL51 9LT,
|
Company Registration Number
 06494303 Private Limited Company
Dissolved 2018-05-01 |
Company Overview
About The Breakfast Club 2000 Ltd
THE BREAKFAST CLUB 2000 LIMITED was founded on 2008-02-05 and had its registered office in Cheltenham. The company was dissolved on the 2018-05-01 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| THE BREAKFAST CLUB 2000 LIMITED | ||
| Legal Registered Office | ||
| CHELTENHAM ENGLAND GL51 9LT Other companies in GL55 | ||
| Previous Names | ||
|
Filing Information
| Company Number | 06494303 | |
|---|---|---|
| Date formed | 2008-02-05 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-12-31 | |
| Date Dissolved | 2018-05-01 | |
| Type of accounts | TOTAL EXEMPTION SMALL | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2018-06-23 19:26:42 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE BREAKFAST CLUB 2000 LIMITED
|
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Company Officers of THE BREAKFAST CLUB 2000 LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
CHRISTOPHER MICHAEL LEIGH |
||
NEILL GARETH RICKETTS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MICHAEL JOHN ELMS |
Director | ||
ANDRE MAX ELSHOUT |
Director | ||
ANDREW JAMES LLEWELLYN LITCHFIELD |
Company Secretary | ||
ANDREW JAMES LLEWELLYN LITCHFIELD |
Director | ||
HBJGW SECRETARIAL SUPPORT LIMITED |
Company Secretary | ||
HBJGW INCORPORATIONS LIMITED |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| CAMBRIDGE GRAPHENE LTD. | Director | 2017-01-19 | CURRENT | 2014-05-20 | Active | |
| THORNDON PARK GOLF CLUB,LIMITED | Director | 2016-10-06 | CURRENT | 1920-04-14 | Active | |
| AAC CYROMA LIMITED | Director | 2016-10-01 | CURRENT | 2002-09-03 | Active | |
| 3DINSPIRE LIMITED | Director | 2015-11-13 | CURRENT | 2015-11-13 | Active - Proposal to Strike off | |
| 2-DTECH LIMITED | Director | 2014-05-01 | CURRENT | 2012-05-24 | Active | |
| DV COMPOSITE TOOLS LTD | Director | 2014-04-03 | CURRENT | 2014-04-03 | Dissolved 2017-03-28 | |
| VERSARIEN PROPERTIES LIMITED | Director | 2014-04-01 | CURRENT | 2013-12-05 | Dissolved 2017-05-09 | |
| VERSARIEN GRAPHENE LIMITED | Director | 2013-07-03 | CURRENT | 2010-12-21 | Active | |
| TOTAL CARBIDE LTD | Director | 2013-07-03 | CURRENT | 1989-09-29 | Active | |
| VERSARIEN PLC | Director | 2013-07-03 | CURRENT | 2013-02-25 | Active | |
| CAMBRIDGE GRAPHENE LTD. | Director | 2017-01-19 | CURRENT | 2014-05-20 | Active | |
| AAC CYROMA LIMITED | Director | 2016-10-01 | CURRENT | 2002-09-03 | Active | |
| 3DINSPIRE LIMITED | Director | 2015-11-13 | CURRENT | 2015-11-13 | Active - Proposal to Strike off | |
| GFIRST LEP C.I.C. | Director | 2014-12-12 | CURRENT | 2014-12-12 | Active | |
| 2-DTECH LIMITED | Director | 2014-05-01 | CURRENT | 2012-05-24 | Active | |
| DV COMPOSITE TOOLS LTD | Director | 2014-04-03 | CURRENT | 2014-04-03 | Dissolved 2017-03-28 | |
| VERSARIEN PROPERTIES LIMITED | Director | 2014-04-01 | CURRENT | 2013-12-05 | Dissolved 2017-05-09 | |
| TOTAL CARBIDE LTD | Director | 2013-06-12 | CURRENT | 1989-09-29 | Active | |
| VERSARIEN PLC | Director | 2013-02-25 | CURRENT | 2013-02-25 | Active | |
| VERSARIEN GRAPHENE LIMITED | Director | 2011-05-18 | CURRENT | 2010-12-21 | Active | |
| KRONOS ENGINEERING SOLUTIONS LIMITED | Director | 2003-08-19 | CURRENT | 2003-08-19 | Dissolved 2014-12-02 |
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 | |
| LATEST SOC | 01/03/17 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES | |
| AA01 | CURREXT FROM 31/12/2016 TO 31/03/2017 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDRE ELSHOUT | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ELMS | |
| AP01 | DIRECTOR APPOINTED MR NEILL GARETH RICKETTS | |
| AP01 | DIRECTOR APPOINTED MR CHRISTOPHER MICHAEL LEIGH | |
| AD01 | REGISTERED OFFICE CHANGED ON 06/10/2016 FROM THE BULL PEN 5 CHURCHILL HEATH FARM KINGHAM CHIPPING NORTON OXFORDSHIRE OX7 6UJ ENGLAND | |
| AA | 31/12/15 TOTAL EXEMPTION SMALL | |
| AR01 | 05/02/16 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 14/12/2015 FROM UNIT 1 BATTLE BROOK DRIVE CHIPPING CAMPDEN GLOUCESTERSHIRE GL55 6JX | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY ANDREW LITCHFIELD | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW LITCHFIELD | |
| AA | 31/12/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 03/03/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 05/02/15 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 08/10/2014 FROM PIM HOUSE MARINER LICHFIELD ROAD INDUSTRIAL ESTATE TAMWORTH STAFFORDSHIRE B79 7UL | |
| AA | 31/12/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 07/02/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 05/02/14 FULL LIST | |
| AA | 31/12/12 TOTAL EXEMPTION SMALL | |
| AR01 | 05/02/13 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDRE MAX ELSHOUT / 01/06/2012 | |
| AA | 31/12/11 TOTAL EXEMPTION SMALL | |
| AR01 | 05/02/12 FULL LIST | |
| AA | 31/12/10 TOTAL EXEMPTION SMALL | |
| AR01 | 05/02/11 FULL LIST | |
| AA | 31/12/09 TOTAL EXEMPTION SMALL | |
| AR01 | 05/02/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN ELMS / 01/12/2009 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
| 288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANDREW LITCHFIELD / 28/08/2009 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ELMS / 01/07/2009 | |
| 363a | RETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS | |
| 225 | CURRSHO FROM 28/02/2009 TO 31/12/2008 | |
| CERTNM | COMPANY NAME CHANGED ENSCO 651 LIMITED CERTIFICATE ISSUED ON 23/05/08 | |
| 287 | REGISTERED OFFICE CHANGED ON 14/05/2008 FROM ONE ELEVEN, EDMUND STREET BIRMINGHAM WEST MIDLANDS B3 2HJ | |
| 88(2) | AD 04/04/08 GBP SI 99@1=99 GBP IC 1/100 | |
| 288b | APPOINTMENT TERMINATED SECRETARY HBJGW SECRETARIAL SUPPORT LIMITED | |
| 288b | APPOINTMENT TERMINATED DIRECTOR HBJGW INCORPORATIONS LIMITED | |
| 288a | DIRECTOR AND SECRETARY APPOINTED ANDREW JAMES LLEWELLYN LITCHFIELD | |
| 288a | DIRECTOR APPOINTED MICHAEL JOHN ELMS | |
| 288a | DIRECTOR APPOINTED ANDRE MAX ELSHOUT | |
| 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
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management
Licences & Regulatory approval
We could not find any licences issued to THE BREAKFAST CLUB 2000 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 THE BREAKFAST CLUB 2000 LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
THE BREAKFAST CLUB 2000 LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.11 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.03 | 9 |
| MortgagesNumMortCharges | 0.16 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.07 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management
Filed Financial Reports
|
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 THE BREAKFAST CLUB 2000 LIMITED
Intangible Assets
Patents
We have not found any records of THE BREAKFAST CLUB 2000 LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for THE BREAKFAST CLUB 2000 LIMITED
Income
Government Income
We have not found government income sources for THE BREAKFAST CLUB 2000 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 (70229 - Management consultancy activities other than financial management) as THE BREAKFAST CLUB 2000 LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where THE BREAKFAST CLUB 2000 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 THE BREAKFAST CLUB 2000 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 THE BREAKFAST CLUB 2000 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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