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Home > England & Wales Companies > BREACH DEVELOPMENTS (SWINDON) LIMITED
Company Information for

BREACH DEVELOPMENTS (SWINDON) LIMITED

SALISBURY, WILTSHIRE, SP3 4UF,
Company Registration Number
06817427
Private Limited Company
Dissolved

Dissolved 2018-03-01

Company Overview

About Breach Developments (swindon) Ltd
BREACH DEVELOPMENTS (SWINDON) LIMITED was founded on 2009-02-12 and had its registered office in Salisbury. The company was dissolved on the 2018-03-01 and is no longer trading or active.

Key Data
Company Name
BREACH DEVELOPMENTS (SWINDON) LIMITED
 
Legal Registered Office
SALISBURY
WILTSHIRE
SP3 4UF
Other companies in RG14
 
Previous Names
HL 3295 LIMITED06/05/2009
Filing Information
Company Number 06817427
Date formed 2009-02-12
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-06-30
Date Dissolved 2018-03-01
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 BREACH DEVELOPMENTS (SWINDON) LIMITED
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Company Officers of BREACH DEVELOPMENTS (SWINDON) LIMITED

Current Directors
Officer Role Date Appointed
PETER RICHARD GEORGE TRIGGS
 Director 2009-08-06
Previous Officers
Officer Role Date Appointed Date Resigned
ANTHONY PLATT SPENCER
 Director 2009-08-06 2015-05-13
HLF NOMINEES LIMITED
 Company Secretary 2009-02-12 2009-08-06
SIMON RALPH BARRETT
 Director 2009-02-12 2009-08-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER RICHARD GEORGE TRIGGS TRIMAC (WATERWAYS) LIMITED Director 2015-04-15 CURRENT 2015-04-15 Active - Proposal to Strike off
PETER RICHARD GEORGE TRIGGS AMBROSE HOUSE (SWINDON) LIMITED Director 2012-09-17 CURRENT 2012-09-17 Active
PETER RICHARD GEORGE TRIGGS COMPLETE TOYS LIMITED Director 2010-10-12 CURRENT 2010-10-12 Dissolved 2014-10-07
PETER RICHARD GEORGE TRIGGS QUICKTILE LIMITED Director 2010-07-28 CURRENT 2010-03-02 Active
PETER RICHARD GEORGE TRIGGS EAST STREET SECURITIES LIMITED Director 2008-12-18 CURRENT 2008-06-27 Active
PETER RICHARD GEORGE TRIGGS AISTONE PROPERTIES (LEASEHOLDS) LIMITED Director 2006-08-01 CURRENT 2006-08-01 Active
PETER RICHARD GEORGE TRIGGS AISTONE PROPERTIES LIMITED Director 1997-04-01 CURRENT 1995-07-12 Liquidation
PETER RICHARD GEORGE TRIGGS TRIMAC PROPERTIES LIMITED Director 1992-04-14 CURRENT 1987-02-05 Active
PETER RICHARD GEORGE TRIGGS TRIMAC INVESTMENTS LIMITED Director 1992-04-08 CURRENT 1984-09-25 Active

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.

DateDocument TypeDocument Description
2018-03-01GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-12-01LIQ14NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.2
2017-03-07AD01REGISTERED OFFICE CHANGED ON 07/03/2017 FROM 65 ST. EDMUNDS CHURCH STREET SALISBURY WILTSHIRE SP1 1EF
2016-11-164.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/10/2016
2016-08-22LIQ MISC OCCOURT ORDER INSOLVENCY:CO TO REMOVE/REPLACE LIQUIDATOR
2016-08-224.40NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2016-08-09600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-08-09600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-11-13AD01REGISTERED OFFICE CHANGED ON 13/11/2015 FROM 2 WEST MILLS NEWBURY BERKSHIRE RG14 5HG
2015-11-06600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-11-064.20STATEMENT OF AFFAIRS/4.19
2015-11-06LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2015-10-15RM01NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR001574,PR100440
2015-05-21TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY SPENCER
2015-04-02AA30/06/14 TOTAL EXEMPTION SMALL
2015-03-09LATEST SOC09/03/15 STATEMENT OF CAPITAL;GBP 40000
2015-03-09AR0112/02/15 FULL LIST
2014-04-04AA30/06/13 TOTAL EXEMPTION SMALL
2014-03-04AR0112/02/14 FULL LIST
2013-03-15AA30/06/12 TOTAL EXEMPTION SMALL
2013-03-11AR0112/02/13 FULL LIST
2012-10-23AD01REGISTERED OFFICE CHANGED ON 23/10/2012 FROM 20 WEST MILLS NEWBURY BERKSHIRE RG14 5HG
2012-03-08AR0112/02/12 FULL LIST
2012-02-29AA30/06/11 TOTAL EXEMPTION SMALL
2011-03-08AR0112/02/11 FULL LIST
2010-11-11AA30/06/10 TOTAL EXEMPTION SMALL
2010-03-10AA01CURREXT FROM 28/02/2010 TO 30/06/2010
2010-02-15AR0112/02/10 FULL LIST
2010-02-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MISTER PETER RICHARD GEORGE TRIGGS / 01/02/2010
2010-02-15CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY PLATT SPENCER / 01/02/2010
2009-09-19395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-09-19395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-08-19RES04GBP NC 1000/40000 06/08/2009
2009-08-12288aDIRECTOR APPOINTED ANTHONY PLATT SPENCER
2009-08-12288aDIRECTOR APPOINTED PETER RICHARD GEORGE TRIGGS
2009-08-12288bAPPOINTMENT TERMINATED DIRECTOR SIMON BARRETT
2009-08-12288bAPPOINTMENT TERMINATED SECRETARY HLF NOMINEES LIMITED
2009-08-1288(2)AD 06/08/09 GBP SI 199@1=199 GBP IC 1/200
2009-05-01CERTNMCOMPANY NAME CHANGED HL 3295 LIMITED CERTIFICATE ISSUED ON 06/05/09
2009-02-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to BREACH DEVELOPMENTS (SWINDON) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2015-11-04
Resolutions for Winding-up2015-11-04
Meetings of Creditors2015-09-24
Fines / Sanctions
No fines or sanctions have been issued against BREACH DEVELOPMENTS (SWINDON) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2009-09-19 Outstanding CLYDESDALE BANK PLC
LEGAL MORTGAGE 2009-09-19 Outstanding CLYDESDALE BANK PLC
Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30

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 BREACH DEVELOPMENTS (SWINDON) LIMITED

Intangible Assets
Patents
We have not found any records of BREACH DEVELOPMENTS (SWINDON) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BREACH DEVELOPMENTS (SWINDON) LIMITED
Trademarks
We have not found any records of BREACH DEVELOPMENTS (SWINDON) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BREACH DEVELOPMENTS (SWINDON) 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 (68100 - Buying and selling of own real estate) as BREACH DEVELOPMENTS (SWINDON) LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where BREACH DEVELOPMENTS (SWINDON) 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 TypeAppointment of Liquidators
Defending partyBREACH DEVELOPMENTS (SWINDON) LIMITEDEvent Date2015-10-30
Julie Anne Palmer and Simon Guy Campbell , both of Begbies Traynor (Central) LLP , 65 St. Edmunds Church Street, Salisbury, Wiltshire SP1 1EF . : Any person who requires further information may contact the Liquidators by telephone on 01722 435190. Alternatively enquiries can be made to Sophie Chaldecott by email at sophie.chaldecott@begbies-traynor.com or by telephone on 01722 435190.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyBREACH DEVELOPMENTS (SWINDON) LIMITEDEvent Date2015-10-30
At a General Meeting of the members of the above named company, duly convened and held at Regus Building, Windmill Hill Business Park, Whitehall Way, Swindon, SN5 6QR at 10.00 am on 30 October 2015 the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Julie Anne Palmer and Simon Guy Campbell , both of Begbies Traynor (Central) LLP , 65 St. Edmunds Church Street, Salisbury, Wiltshire SP1 1EF , (IP Nos: 008835 and 10150) be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time. Any person who requires further information may contact the Liquidators by telephone on 01722 435190. Alternatively enquiries can be made to Sophie Chaldecott by email at sophie.chaldecott@begbies-traynor.com or by telephone on 01722 435190. Peter Triggs , Chairman :
 
Initiating party Event TypeMeetings of Creditors
Defending partyBREACH DEVELOPMENTS (SWINDON) LIMITEDEvent Date2015-09-14
Pursuant to Section 98 of the Insolvency Act 1986 ("the Act") a meeting of the creditors of the above-named Company will be held at Begbies Traynor, Regus, Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6QR on 30 October 2015 at 10.30 am. The purpose of the meeting, pursuant to Sections 99 to 101 of the Act is to consider the statement of affairs of the Company to be laid before the meeting to appoint a liquidator and, if the creditors think fit, to appoint a liquidation committee. In order to be entitled to vote at the meeting, creditors must lodge their proxies, together with a statement of their claim at the offices of Begbies Traynor (Central) LLP , 65 St. Edmunds Church Street, Salisbury, Wiltshire SP1 1EF , no later than 12.00 noon on 29 October 2015. Please note that submission of proxy forms by email is not acceptable and will lead to the proxy being held invalid and the vote not cast. Julie Anne Palmer of Begbies Traynor (Central) LLP, at the above address is a qualified Insolvency Practitioner who will furnish creditors free of charge with such information concerning the Companys affairs as they may reasonably require during the period before the day on which the meeting is to be held. For further details contact: Neil Allen, Email: neil.allen@begbies-traynor.com Tel: 01722 435194
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BREACH DEVELOPMENTS (SWINDON) 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 BREACH DEVELOPMENTS (SWINDON) 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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