Dissolved 2018-02-13
Company Information for BREAK 90 LIMITED
CONSETT, ENGLAND, DH8,
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Company Registration Number
08714507
Private Limited Company
Dissolved Dissolved 2018-02-13 |
Company Name | ||
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BREAK 90 LIMITED | ||
Legal Registered Office | ||
CONSETT ENGLAND | ||
Previous Names | ||
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Company Number | 08714507 | |
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Date formed | 2013-10-02 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-12-31 | |
Date Dissolved | 2018-02-13 | |
Type of accounts | TOTAL EXEMPTION SMALL | |
VAT Number /Sales tax ID | GB188796231 |
Last Datalog update: | 2018-02-21 07:24:06 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
BREAK 90 LTD | 32 PURTON ROAD SWINDON SN2 2LU | Active - Proposal to Strike off | Company formed on the 2020-12-01 |
Officer | Role | Date Appointed |
---|---|---|
KEITH RAYMOND ATKINSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
FIONA LUTZ |
Director | ||
CHRISTOPHER NIGEL COUPER HOLMES |
Director | ||
ROBERT AINSWORTH MULLEN |
Director | ||
RONALD CHALMERS WOOD |
Director | ||
BARRY THOMAS GILL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FK HOLDINGS (NE) LTD | Director | 2017-12-01 | CURRENT | 2015-03-10 | Active - Proposal to Strike off | |
ASHBROOK TRUSTEES LTD. | Director | 2017-09-11 | CURRENT | 2017-09-11 | Liquidation | |
ASHBROOK ESTATE PLANNING LIMITED | Director | 2017-09-11 | CURRENT | 2017-09-11 | Active - Proposal to Strike off | |
CHOICE FUNERALS LTD | Director | 2017-07-15 | CURRENT | 2017-04-19 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
SOAS(A) | VOLUNTARY STRIKE OFF SUSPENDED | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AD01 | REGISTERED OFFICE CHANGED ON 29/11/2016 FROM OFFFICE 4, DERWENTSIDE BUSINESS CENTRE CONSETT BUSINESS PARK VILLA REAL CONSETT COUNTY DURHAM DH8 6BP ENGLAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FIONA LUTZ | |
AP01 | DIRECTOR APPOINTED MR KEITH RAYMOND ATKINSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RONALD WOOD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MULLEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HOLMES | |
AA | 31/12/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/09/16 STATEMENT OF CAPITAL;GBP 240 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 16/03/2016 FROM OFFICE 27, DERWENTSIDE BUSINESS CENTRE CONSETT BUSINESS PARK CONSETT COUNTY DURHAM DH8 6BP ENGLAND | |
SH01 | 14/12/15 STATEMENT OF CAPITAL GBP 240.00 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARRY GILL | |
AD01 | REGISTERED OFFICE CHANGED ON 16/12/2015 FROM UNIT 6 BEARL FARM ESTATE STOCKSFIELD NORTHUMBERLAND NE43 7AL | |
AR01 | 31/07/15 FULL LIST | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 24/03/15 STATEMENT OF CAPITAL GBP 220 | |
AA | 31/12/14 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR BARRY THOMAS GILL | |
AA01 | PREVEXT FROM 31/10/2014 TO 31/12/2014 | |
LATEST SOC | 06/08/14 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 31/07/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS FIONA LUTZ / 01/07/2014 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | 15/05/2014 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/05/2014 FROM UNIT 6 BEARLE FARM STOCKSFIELD NORTHUMBERLAND NE43 7AL ENGLAND | |
AP01 | DIRECTOR APPOINTED MR RONALD CHALMERS WOOD | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER NIGEL COUPER HOLMES | |
AP01 | DIRECTOR APPOINTED MR ROBERT MULLEN | |
SH01 | 14/04/14 STATEMENT OF CAPITAL GBP 140 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/03/2014 FROM OFFICE 7 TST HOUSE CUMBERLAND ROAD NORTH SHIELDS NE29 8RD UNITED KINGDOM | |
RES15 | CHANGE OF NAME 10/10/2013 | |
CERTNM | COMPANY NAME CHANGED BRAKE 90 LIMITED CERTIFICATE ISSUED ON 14/10/13 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 47190 - Other retail sale in non-specialised stores
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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 BREAK 90 LIMITED
The top companies supplying to UK government with the same SIC code (47190 - Other retail sale in non-specialised stores) as BREAK 90 LIMITED are:
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. |