BREACHWOOD MOTORS LIMITED

Key Data

Status

Dissolved

Company No.

01144734

Incorporation date

12/11/1973

Size

Total Exemption Full

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/11/1973)

05/06/2019

Final Gazette dissolved following liquidation

View PDF (1 pages)

05/03/2019

Return of final meeting in a creditors' voluntary winding up

View PDF (17 pages)

25/07/2018

Liquidators' statement of receipts and payments to 2018-05-23

View PDF (15 pages)

04/07/2017

Resolutions

View PDF (1 pages)

04/07/2017

Appointment of a voluntary liquidator

View PDF (0 pages)

28/06/2017

Liquidators' statement of receipts and payments to 2017-05-23

View PDF (18 pages)

21/06/2016

Liquidators' statement of receipts and payments to 2016-05-23

View PDF (16 pages)

12/06/2015

Liquidators' statement of receipts and payments to 2015-05-23

View PDF (21 pages)

18/07/2014

Liquidators' statement of receipts and payments to 2014-05-23

View PDF (10 pages)

04/06/2014

Appointment of a voluntary liquidator

View PDF (1 pages)

04/06/2014

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

04/06/2014

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

04/06/2014

Insolvency court order

View PDF (16 pages)

24/03/2014

Registered office address changed from 11Th Floor 66 Chiltern Street London W1U 4JT on 2014-03-24

View PDF (2 pages)

29/10/2013

Insolvency court order

View PDF (30 pages)

29/10/2013

Appointment of a voluntary liquidator

View PDF (27 pages)

29/10/2013

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

25/06/2013

Liquidators' statement of receipts and payments to 2013-05-23

View PDF (12 pages)

12/06/2012

Statement of affairs with form 4.19

View PDF (5 pages)

01/06/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

24/05/2012

Registered office address changed from 126 High Street Kimpton Hitchin Hertfordshire SG4 8QP on 2012-05-24

View PDF (2 pages)

01/05/2012

Second filing of AR01 previously delivered to Companies House made up to 2012-03-05

View PDF (16 pages)

12/04/2012

Annual return made up to 2012-03-05 with full list of shareholders

View PDF (15 pages)

03/09/2009

Total exemption small company accounts made up to 2009-06-30

View PDF (3 pages)

02/09/2008

Director appointed geoffrey james seaman

View PDF (2 pages)

02/09/2008

Secretary appointed lisa ann seaman

View PDF (2 pages)

02/09/2008

Appointment terminated secretary david everitt

View PDF (1 pages)

18/06/2008

Restoration by order of the court

View PDF (3 pages)

12/11/2002

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

30/07/2002

First Gazette notice for voluntary strike-off

View PDF (1 pages)

14/06/2002

Application for striking-off

View PDF (1 pages)

19/03/2002

Return made up to 05/03/02; full list of members

View PDF (7 pages)

19/03/2002

Secretary resigned

View PDF (1 pages)

19/03/2002

New secretary appointed

View PDF (2 pages)

31/01/2002

Accounts for a small company made up to 2001-06-30

View PDF (5 pages)

05/12/2001

Director resigned

View PDF (1 pages)

05/12/2001

New director appointed

View PDF (2 pages)

26/09/2001

Accounting reference date extended from 31/12/00 to 30/06/01

View PDF (1 pages)

04/09/2001

Registered office changed on 04/09/01 from: 126 high street, kimpton, hitchin, hertfordshire SG4 8QP

View PDF (1 pages)

24/07/2001

Registered office changed on 24/07/01 from: 2 mayer way, houghton road, dunstable, bedfordshire LU5 5BF

View PDF (1 pages)

03/04/2001

Return made up to 05/03/01; full list of members

View PDF (7 pages)

06/03/2001

Director resigned

View PDF (1 pages)

06/03/2001

Director resigned

View PDF (1 pages)

07/08/2000

Accounts for a small company made up to 1999-12-31

View PDF (5 pages)

24/03/2000

Return made up to 05/03/00; full list of members

View PDF (7 pages)

09/03/2000

Registered office changed on 09/03/00 from: the heath, breachwood green, hitchin, hertfordshire SG4 8PJ

View PDF (1 pages)

29/10/1999

Director's particulars changed

View PDF (1 pages)

15/09/1999

Particulars of mortgage/charge

View PDF (5 pages)

29/04/1999

Accounts for a small company made up to 1998-12-31

View PDF (5 pages)

23/03/1999

Return made up to 05/03/99; full list of members

View PDF (6 pages)

29/04/1998

Accounts for a small company made up to 1997-12-31

View PDF (5 pages)

27/03/1998

Return made up to 05/03/98; no change of members

View PDF (0 pages)

17/02/1998

New director appointed

View PDF (2 pages)

09/05/1997

Accounts for a small company made up to 1996-12-31

View PDF (6 pages)

02/04/1997

Return made up to 05/03/97; no change of members

View PDF (4 pages)

27/06/1996

Full accounts made up to 1995-12-31

View PDF (6 pages)

10/06/1996

Particulars of mortgage/charge

View PDF (3 pages)

18/04/1996

Return made up to 05/03/96; full list of members

View PDF (6 pages)

18/02/1996

Auditor's resignation

View PDF (1 pages)

01/08/1995

Accounts for a small company made up to 1994-12-31

View PDF (5 pages)

18/04/1995

Secretary resigned;new secretary appointed;director's particulars changed

View PDF (2 pages)

18/04/1995

Return made up to 05/03/95; no change of members

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (21 pages)

19/12/1994

Auditor's resignation

View PDF (0 pages)

26/04/1994

Accounts for a small company made up to 1993-12-31

View PDF (6 pages)

23/03/1994

Return made up to 05/03/94; full list of members

View PDF (5 pages)

07/10/1993

£ ic 10000/5000 15/06/93 £ sr 5000@1=5000

View PDF (1 pages)

02/08/1993

Director resigned

View PDF (0 pages)

30/07/1993

Resolutions

View PDF (2 pages)

22/07/1993

Accounts for a small company made up to 1992-12-31

View PDF (6 pages)

21/04/1993

Return made up to 05/03/93; full list of members

View PDF (0 pages)

21/10/1992

Accounts for a medium company made up to 1991-12-31

View PDF (9 pages)

24/03/1992

Return made up to 05/03/92; no change of members

View PDF (4 pages)

15/05/1991

Full accounts made up to 1990-12-31

View PDF (9 pages)

01/05/1991

Return made up to 28/02/91; no change of members

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05/10/1990

Declaration of satisfaction of mortgage/charge

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05/10/1990

Declaration of satisfaction of mortgage/charge

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25/04/1990

Accounts for a medium company made up to 1989-12-31

View PDF (10 pages)

11/04/1990

Return made up to 05/03/90; full list of members

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23/03/1990

Particulars of mortgage/charge

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01/02/1990

New director appointed

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03/07/1989

Accounts for a medium company made up to 1988-12-31

View PDF (10 pages)

03/07/1989

Return made up to 16/05/89; full list of members

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17/04/1989

Particulars of mortgage/charge

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04/11/1988

Secretary resigned;new secretary appointed

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30/08/1988

Accounts for a small company made up to 1987-12-31

View PDF (4 pages)

11/08/1988

Return made up to 20/06/88; full list of members

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02/08/1988

Particulars of contract relating to shares

View PDF (3 pages)

02/08/1988

Wd 15/06/88 ad 31/12/87--------- £ si 7500@1=7500 £ ic 2500/10000

View PDF (2 pages)

19/01/1988

Accounting reference date shortened from 31/01 to 31/12

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28/08/1987

Accounts for a small company made up to 1987-01-31

View PDF (4 pages)

28/08/1987

Return made up to 31/07/87; full list of members

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06/08/1987

Particulars of mortgage/charge

View PDF (0 pages)

06/09/1986

Accounts for a small company made up to 1986-01-31

View PDF (4 pages)

14/08/1986

Return made up to 21/07/86; full list of members

View PDF (0 pages)

03/10/1985

Accounts made up to 1985-01-31

View PDF (4 pages)

03/07/1985

Accounts made up to 1984-01-31

View PDF (5 pages)

10/06/1985

Accounts made up to 1981-01-31

View PDF (6 pages)

30/06/1984

Accounts made up to 1983-01-31

View PDF (4 pages)

11/06/1983

Accounts made up to 1982-01-31

View PDF (6 pages)

18/01/1976

Accounts made up to 1975-01-31

View PDF (4 pages)

14/11/1973

New secretary appointed

View PDF (1 pages)

12/11/1973

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Accounts

Total Exemption Full

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Seaman, Lisa Ann	Secretary	27/08/2008 - Present	-
Everitt, David Terence	Secretary	25/02/2002 - 27/08/2008	-
Seaman, Lisa Ann	Secretary	29/03/1995 - 25/02/2002	-
Seaman, Geoffrey James	Director	27/08/2008 - Present	1
Seaman, Lisa Ann	Director	31/10/2001 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About BREACHWOOD MOTORS LIMITED

BREACHWOOD MOTORS LIMITED is an(a) Dissolved company incorporated on 12/11/1973 with the registered office located at 8th Floor 25 Farringdon Street, London EC4A 4AB. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of BREACHWOOD MOTORS LIMITED?

BREACHWOOD MOTORS LIMITED is currently Dissolved. It was registered on 12/11/1973 and dissolved on 05/06/2019.

Where is BREACHWOOD MOTORS LIMITED located?

BREACHWOOD MOTORS LIMITED is registered at 8th Floor 25 Farringdon Street, London EC4A 4AB.

What does BREACHWOOD MOTORS LIMITED do?

BREACHWOOD MOTORS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for BREACHWOOD MOTORS LIMITED?

The latest filing was on 05/06/2019: Final Gazette dissolved following liquidation.