Hoylake
Wirral
Merseyside
CH47 2BQ
Wales
Secretary Name | Miss Joanne Brenda Nock |
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Nationality | British |
Status | Resigned |
Appointed | 08 December 2004(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 45 Market Street Hoylake Wirral Merseyside CH47 2BQ Wales |
Director Name | Brighton Director Ltd (Corporation) |
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Status | Resigned |
Appointed | 08 December 2004(same day as company formation) |
Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
Secretary Name | Brighton Secretary Ltd (Corporation) |
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Status | Resigned |
Appointed | 08 December 2004(same day as company formation) |
Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
Website | www.breathe365.com/ |
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Email address | [email protected] |
Telephone | 0151 3240188 |
Telephone region | Liverpool |
Registered Address | 45 Market Street Hoylake Wirral Merseyside CH47 2BQ Wales |
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Region | North West |
Constituency | Wirral West |
County | Merseyside |
Ward | Hoylake and Meols |
Built Up Area | West Kirby/Hoylake |
Address Matches | Over 10 other UK companies use this postal address |
2 at £1 | Peter David James Bellingham 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£9,141 |
Current Liabilities | £9,141 |
Latest Accounts | 30 November 2014 (9 years, 5 months ago) |
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Accounts Category | Micro |
Accounts Year End | 30 November |
5 April 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
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19 January 2016 | First Gazette notice for voluntary strike-off (1 page) |
8 January 2016 | Application to strike the company off the register (3 pages) |
29 August 2015 | Micro company accounts made up to 30 November 2014 (2 pages) |
5 March 2015 | Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2015-03-05
|
5 March 2015 | Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2015-03-05
|
31 August 2014 | Micro company accounts made up to 30 November 2013 (2 pages) |
5 January 2014 | Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2014-01-05
|
5 January 2014 | Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2014-01-05
|
31 August 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
21 May 2013 | Termination of appointment of Joanne Nock as a secretary (1 page) |
11 January 2013 | Annual return made up to 8 December 2012 with a full list of shareholders (3 pages) |
11 January 2013 | Secretary's details changed for Miss Joanne Brenda Nock on 1 January 2013 (1 page) |
11 January 2013 | Secretary's details changed for Miss Joanne Brenda Nock on 1 January 2013 (1 page) |
11 January 2013 | Annual return made up to 8 December 2012 with a full list of shareholders (3 pages) |
31 August 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
6 January 2012 | Annual return made up to 8 December 2011 with a full list of shareholders (3 pages) |
6 January 2012 | Annual return made up to 8 December 2011 with a full list of shareholders (3 pages) |
11 November 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
5 January 2011 | Annual return made up to 8 December 2010 with a full list of shareholders (3 pages) |
5 January 2011 | Annual return made up to 8 December 2010 with a full list of shareholders (3 pages) |
8 November 2010 | Total exemption full accounts made up to 30 November 2009 (7 pages) |
16 August 2010 | Director's details changed for Peter David James Bellingham on 1 August 2010 (2 pages) |
16 August 2010 | Director's details changed for Peter David James Bellingham on 1 August 2010 (2 pages) |
10 February 2010 | Annual return made up to 8 December 2009 with a full list of shareholders (4 pages) |
10 February 2010 | Director's details changed for Peter David James Bellingham on 1 October 2009 (2 pages) |
10 February 2010 | Annual return made up to 8 December 2009 with a full list of shareholders (4 pages) |
10 February 2010 | Director's details changed for Peter David James Bellingham on 1 October 2009 (2 pages) |
21 December 2009 | Total exemption full accounts made up to 30 November 2008 (9 pages) |
19 February 2009 | Return made up to 08/12/08; full list of members (3 pages) |
13 February 2009 | Registered office changed on 13/02/2009 from 45 market street hoylake wirral merseyside CH47 2BQ united kingdom (1 page) |
13 February 2009 | Location of debenture register (1 page) |
13 February 2009 | Location of register of members (1 page) |
4 August 2008 | Registered office changed on 04/08/2008 from 63 market street hoylake wirral CH47 2BQ (1 page) |
1 July 2008 | Total exemption full accounts made up to 30 November 2007 (7 pages) |
28 January 2008 | Return made up to 08/12/07; full list of members (2 pages) |
27 November 2007 | Total exemption full accounts made up to 30 November 2006 (13 pages) |
20 February 2007 | Total exemption full accounts made up to 30 November 2005 (8 pages) |
1 February 2007 | Return made up to 08/12/06; full list of members (2 pages) |
12 December 2005 | Return made up to 08/12/05; full list of members (2 pages) |
22 February 2005 | New director appointed (2 pages) |
22 February 2005 | New secretary appointed (2 pages) |
27 January 2005 | Ad 08/12/04--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
19 January 2005 | Accounting reference date shortened from 31/12/05 to 30/11/05 (1 page) |
9 December 2004 | Secretary resigned (1 page) |
9 December 2004 | Director resigned (1 page) |
8 December 2004 | Incorporation (9 pages) |