Breezeholme Limited

Company Name	Breezeholme Limited
Company Status	Dissolved
Company Number	05296138
Category	Private Limited Company
Incorporation Date	24 November 2004(19 years, 5 months ago)
Dissolution Date	1 March 2016 (8 years, 1 month ago)
Previous Name	Freepharma Limited

Business Activity

Section N	Administrative and support service activities
SIC 78109	Other activities of employment placement agencies

Directors

Director Name	Lisa Provan
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	24 November 2004(same day as company formation)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Breezeholme Homestead Road, Disley Stockport Cheshire SK12 2JN

Director Name	Mr Petor Gijsbert Hendrik Van De Riet
Date of Birth	September 1966 (Born 57 years ago)
Nationality	Dutch
Status	Closed
Appointed	01 October 2010(5 years, 10 months after company formation)
Appointment Duration	5 years, 5 months (closed 01 March 2016)
Role	Management Consultant
Country of Residence	England
Correspondence Address	Breezeholme Homestead Road Disley Stockport Cheshire SK12 2JN

Secretary Name	James Geoffrey Woolley
Nationality	British
Status	Resigned
Appointed	24 November 2004(same day as company formation)
Role	Company Director
Correspondence Address	12 Redesmere Drive Alderley Edge Cheshire SK9 7UR

Director Name	Simon John Wallwork
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2014(9 years, 4 months after company formation)
Appointment Duration	Resigned same day (resigned 02 April 2014)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Breezeholme, Homestead Road Disley Stockport Cheshire SK12 2JN

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	24 November 2004(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 November 2004(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	Breezeholme, Homestead Road Disley Stockport Cheshire SK12 2JN
Region	North West
Constituency	Macclesfield
County	Cheshire
Parish	Disley
Ward	Disley
Built Up Area	New Mills

Shareholders

50 at £1	Lisa Provan 41.67% Ordinary A
50 at £1	Peter Van De Riet 41.67% Ordinary A
5 at £1	Trustee Of Alexander J.m Provan 4.17% Ordinary B
5 at £1	Trustee Of Maxine I. Van De Riet 4.17% Ordinary B
5 at £1	Trustee Of Noa J. Van De Riet 4.17% Ordinary B
5 at £1	Trustee Of Tobias J.m Provan 4.17% Ordinary B

Financials

Year	2014
Net Worth	-£7,794
Current Liabilities	£7,794

Accounts

Latest Accounts	31 March 2015 (9 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

1 March 2016	Final Gazette dissolved via voluntary strike-off (1 page)
15 December 2015	First Gazette notice for voluntary strike-off (1 page)
4 December 2015	Application to strike the company off the register (3 pages)
26 October 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
1 December 2014	Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 120 (5 pages)
19 September 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
15 August 2014	Termination of appointment of Simon John Wallwork as a director on 2 April 2014 (2 pages)
15 August 2014	Termination of appointment of Simon John Wallwork as a director on 2 April 2014 (2 pages)
14 July 2014	Appointment of Simon John Wallwork as a director on 2 April 2014 (3 pages)
14 July 2014	Appointment of Simon John Wallwork as a director on 2 April 2014 (3 pages)
24 January 2014	Current accounting period extended from 31 December 2013 to 31 March 2014 (1 page)
21 January 2014	Termination of appointment of James Woolley as a secretary (1 page)
25 November 2013	Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2013-11-25 GBP 120 (6 pages)
10 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
6 December 2012	Annual return made up to 24 November 2012 with a full list of shareholders (6 pages)
12 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
28 November 2011	Annual return made up to 24 November 2011 with a full list of shareholders (6 pages)
21 July 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
7 April 2011	Current accounting period shortened from 31 March 2012 to 31 December 2011 (1 page)
14 January 2011	Appointment of Petor Gijbert Hendrik Van De Riet as a director (3 pages)
21 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
24 November 2010	Annual return made up to 24 November 2010 with a full list of shareholders (5 pages)
22 January 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
25 November 2009	Annual return made up to 24 November 2009 with a full list of shareholders (5 pages)
25 November 2009	Director's details changed for Lisa Provan on 25 November 2009 (2 pages)
7 August 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
7 August 2009	Nc inc already adjusted 03/08/09 (1 page)
7 August 2009	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
7 August 2009	Ad 04/08/09\gbp si 98@1=98\gbp ic 2/100\ (2 pages)
7 August 2009	Ad 04/08/09\gbp si 20@1=20\gbp ic 100/120\ (2 pages)
19 May 2009	Company name changed freepharma LIMITED\certificate issued on 20/05/09 (2 pages)
2 February 2009	Total exemption small company accounts made up to 31 March 2008 (3 pages)
28 November 2008	Return made up to 24/11/08; full list of members (3 pages)
31 January 2008	Total exemption small company accounts made up to 31 March 2007 (3 pages)
29 November 2007	Return made up to 24/11/07; full list of members (2 pages)
8 December 2006	Return made up to 24/11/06; full list of members (2 pages)
3 October 2006	Ad 20/09/06--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
22 June 2006	Total exemption small company accounts made up to 31 March 2006 (3 pages)
15 May 2006	Registered office changed on 15/05/06 from: 22 the crescent, davenport stockport cheshire SK3 8SN (1 page)
15 May 2006	Director's particulars changed (1 page)
21 January 2005	Ad 24/11/04--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
21 January 2005	Accounting reference date extended from 30/11/05 to 31/03/06 (1 page)
17 December 2004	Director resigned (1 page)
17 December 2004	New secretary appointed (2 pages)
17 December 2004	Secretary resigned (1 page)
17 December 2004	New director appointed (2 pages)
24 November 2004	Incorporation (16 pages)

Breezeholme Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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