WELCOME BREAK GROUP HOLDINGS LIMITED

Key Data

Status

Converted / Closed

Company No.

FC027451

Incorporation date

23/02/2007

Size

Full

Classification

Contacts

Registered address

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Latest events (Record since 02/04/2007)

03/11/2017

Closure of UK establishment(s) BR009317 and overseas company FC027451 on 2017-10-03

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21/06/2017

Termination of appointment for a UK establishment - Transaction OSTM03- BR009317 Person Authorised to Represent terminated 23/05/2017 anne grandin

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21/06/2017

Termination of appointment for a UK establishment - Transaction OSTM03- BR009317 Person Authorised to Represent terminated 23/05/2017 arthur tadeusz kawonczyk

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09/06/2017

Termination of appointment of Anne Grandin as a director on 2017-05-23

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09/06/2017

Termination of appointment of Artur Tadeusz Kawonczyk as a director on 2017-05-23

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25/11/2016

Appointment of Peter Bartholomew O'flaherty as a person authorised to represent UK establishment BR009317 on 2016-11-11.

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25/11/2016

Appointment of Mr Peter Bartholomew O'flaherty as a director on 2016-11-11

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25/11/2016

Termination of appointment for a UK establishment - Transaction OSTM03- BR009317 Person Authorised to Represent terminated 11/11/2016 michael derek canham

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25/11/2016

Termination of appointment of Michael Derek Canham as a director on 2016-11-11

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10/11/2016

Director's details changed for Mrs Lisa Marie Parsons on 2016-08-19

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24/10/2016

Full accounts made up to 2016-01-26

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29/09/2016

Change of details for Lisa Marie Parsons of 2 Vantage Court, Tickford Street, Newport Pagnell, Bucks, Mk16 9Ez as a person authorised to represent UK establishment BR009317 on 2016-08-19

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30/12/2015

Director's details changed for Mrs Lisa Marie Parsons on 2015-11-27

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30/12/2015

Change of details for Lisa Marie Parsons of 2 Vantage Court Tickford Street, Newport Pagnell, Buckinghamshire, Mk16 9Ez, England as a person authorised to represent UK establishment BR009317 on 2015-11-27

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09/12/2015

Director's details changed for Mr Darren Stephen Kyte on 2015-08-24

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09/12/2015

Change of details for Darren Stephen Kyte of 37 Ellesborough Road, Wendover, Buckinghamshire, Hp22 6El as a person authorised to represent UK establishment BR009317 on 2015-08-24

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12/10/2015

Full accounts made up to 2015-01-27

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24/12/2014

Termination of appointment for a UK establishment - Transaction OSTM03- BR009317 Person Authorised to Represent terminated 11/12/2014 george gavin mullett

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24/12/2014

Termination of appointment of George Gavin Mullett as a director on 2014-12-11

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24/12/2014

Appointment of Anne Grandin as a person authorised to represent UK establishment BR009317 on 2014-12-11.

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24/12/2014

Appointment of Anne Grandin as a director on 2014-12-11

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12/11/2014

Appointment of Lisa Marie Parsons as a person authorised to represent UK establishment BR009317 on 2014-10-21.

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12/11/2014

Appointment of Mrs Lisa Marie Parsons as a director on 2014-10-21

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06/10/2014

Full accounts made up to 2014-01-28

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03/10/2013

Full accounts made up to 2013-01-29

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21/06/2013

Director's details changed for Mr Roderick Wallace Mckie on 2013-06-13

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29/05/2013

Director's details changed for Mr George Gavin Mullett on 2013-05-18

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19/11/2012

Termination of appointment for a UK establishment - Transaction OSTM03- BR009317 Person Authorised to Represent terminated 04/08/2011 christopher bruce dowling

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19/11/2012

Termination of appointment of Christopher Dowling as a director

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01/11/2012

Termination of appointment of Phillip Peters as a director

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01/11/2012

Termination of appointment for a UK establishment - Transaction OSTM03- BR009317 Person Authorised to Represent terminated 23/10/2012 philip william peters

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01/11/2012

Appointment of George Gavin Mullett as a person authorised to represent UK establishment BR009317 on 2012-10-23.

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01/11/2012

Appointment of a director

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05/10/2012

Full accounts made up to 2012-01-31

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23/11/2011

Appointment of Phillip William Peters as a person authorised to represent UK establishment BR009317 on 2011-11-15.

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23/11/2011

Appointment of a director

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22/11/2011

Termination of appointment for a UK establishment - Transaction OSTM03- BR009317 Person Authorised to Represent terminated 15/11/2011 paul johnstone barr

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22/11/2011

Termination of appointment for a UK establishment - Transaction OSTM03- BR009317 Person Authorised to Accept terminated 15/11/2011 paul johnstone barr

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22/11/2011

Termination of appointment of Paul Barr as a director

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12/10/2011

Appointment of Artur Tadeusz Kawonczyk as a person authorised to represent UK establishment BR009317 on 2011-07-25.

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12/10/2011

Appointment of a director

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11/10/2011

Full accounts made up to 2011-01-25

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19/08/2011

Termination of appointment of Elizabeth Macartney as a director

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19/08/2011

Termination of appointment for a UK establishment - Transaction OSTM03- BR009317 Person Authorised to Represent terminated 17/06/2011 elizabeth anne macartney

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19/08/2011

Termination of appointment for a UK establishment - Transaction OSTM03- BR009317 Person Authorised to Accept terminated 17/06/2011 elizabeth anne macartney

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19/08/2011

Termination of appointment for a UK establishment - Transaction OSTM03- BR009317 Person Authorised to Accept terminated 25/07/2011 david arthur love

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19/08/2011

Termination of appointment for a UK establishment - Transaction OSTM03- BR009317 Person Authorised to Represent terminated 25/07/2011 david arthur love

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19/08/2011

Termination of appointment of David Love as a director

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25/05/2011

Termination of appointment for a UK establishment - Transaction OSTM03- BR009317 Person Authorised to Accept terminated 12/04/2011 ruth alison walker

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25/05/2011

Termination of appointment for a UK establishment - Transaction OSTM03- BR009317 Person Authorised to Represent terminated 12/04/2011 ruth alison walker

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10/05/2011

Termination of appointment of Ruth Walker as secretary

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12/10/2010

Full accounts made up to 2010-01-26

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15/04/2010

Change of details for Darren Stephen Kyte of 2 Vantage Court Tickford Street, Newport Pagnell, Buckinghamshire, Mk16 9Ez as a person authorised to represent UK establishment BR009317 on 2010-03-18

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15/04/2010

Change of details for David Arthur Love of 2 Vantage Court Tickford Street, Newport Pagnell, Buckinghamshire, Mk16 9Ez as a person authorised to represent UK establishment BR009317 on 2010-03-18

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15/04/2010

Director's details changed for Mr David Arthur Love on 2010-03-18

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15/04/2010

Director's details changed for Darren Stephen Kyte on 2010-03-18

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15/04/2010

Appointment of a director

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15/04/2010

Appointment of Elizabeth Anne Macartney as a person authorised to represent UK establishment BR009317 on 2010-03-01.

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30/12/2009

Termination of appointment of Peter O'flaherty as a director

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30/12/2009

Termination of appointment for a UK establishment - Transaction OSTM03- BR009317 Person Authorised to Represent and Accept terminated 14/12/2009 peter bartholomew o'flaherty

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30/12/2009

Appointment of a director

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30/12/2009

Appointment of Michael Derek Canham as a person authorised to accept service for UK establishment BR009317 on 2009-12-14.

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30/12/2009

Appointment of Michael Derek Canham as a person authorised to represent UK establishment BR009317 on 2009-12-14.

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30/12/2009

Appointment of Paul Johnstone Barr as a person authorised to accept service for UK establishment BR009317 on 2009-12-14.

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30/12/2009

Appointment of a director

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30/12/2009

Appointment of Paul Johnstone Barr as a person authorised to represent UK establishment BR009317 on 2009-12-14.

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26/11/2009

Director's details changed for Mr Roderick Wallace Mckie on 2009-11-06

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26/11/2009

Director's details changed for Nicholas David Wright on 2009-11-06

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26/11/2009

Change of details for Roderick Wallace Mckie of 2 Vantage Court Tickford Street, Newport Pagnell, Buckinghamshire, Mk16 9Ez as a person authorised to represent UK establishment BR009317 on 2009-11-06

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26/11/2009

Change of details for Nicholas David Wright of 2 Vantage Court Tickford Street, Newport Pagnell, Buckinghamshire, Mk16 9Ez as a person authorised to represent UK establishment BR009317 on 2009-11-06

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26/11/2009

Secretary's details changed for Ruth Alison Walker on 2009-11-06

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26/11/2009

Change of details for Ruth Alison Walker of 2 Vantage Court Tickford Street, Newport Pagnell, Buckinghamshire, Mk16 9Ez as a person authorised to represent UK establishment BR009317 on 2009-11-06

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02/10/2009

Director appointed david arthur love

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02/10/2009

Transaction BR6- BR009317 person authorised to represent and accept appointed 15/09/2009 david arthur love -- address :chesters deans lane, walton on the hill, tadworth, surrey, KT20 7UA

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02/10/2009

Full accounts made up to 2009-01-27

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01/10/2009

Appointment terminated director andrea finegan

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01/10/2009

Transaction BR6- BR009317 person authorised to represent and accept terminated 15/09/2009 andrea finegan

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12/06/2009

Transaction BR6- BR009317 person authorised to represent and accept appointed 17/06/2008 peter bartholomew o'flaherty -- address :15 eastfield road, brentwood, essex, CM14 4HB

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12/06/2009

Transaction BR6- BR009317 person authorised to represent and accept terminated 28/03/2008 james brian mahoney

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12/06/2009

Transaction BR6- BR009317 person authorised to represent and accept appointed 17/06/2008 darren stephen kyte -- address :37 ellesborough road, wendover, buckinghamshire, HP22 6EL

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12/06/2009

Transaction BR6- BR009317 person authorised to represent and accept terminated 28/03/2008 brian norman dickie

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12/06/2009

Transaction BR6- BR009317 person authorised to represent and accept appointed 17/06/2008 andrea finegan -- address :26 belmont hall court belmont grove, london, SE13 5DU

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12/06/2009

Transaction BR6- BR009317 person authorised to represent and accept appointed 17/06/2008 christopher bruce dowling -- address :110 home park road, wimbledon, SW19 7HU

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12/06/2009

Transaction BR6- BR009317 person authorised to represent and accept terminated 28/03/2008 garth michael guthrie

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12/06/2009

Director's change of particulars / andrea finegan / 25/03/2009 / housename/number was: 6D, now: 26 belmont hall court; street was: eliot hill, now: belmont grove; post code was: SE13 7EB, now: SE13 5DU

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30/09/2008

Director appointed darren stephen kyte

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30/09/2008

Director appointed peter bartholomew o'flaherty

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30/09/2008

Director appointed christopher bruce dowling

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30/09/2008

Director appointed andrea finegan

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30/09/2008

Appointment terminated director garth guthrie

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30/09/2008

Appointment terminated director james mahoney

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30/09/2008

Appointment terminated director brian dickie

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18/09/2008

Full accounts made up to 2008-01-29

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25/07/2007

Accounting reference date shortened from 29/02/08 to 31/01/08

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02/04/2007

BR009317 par appointed guthrie garth maichael hyde heath farm hyde heath amersham buckinghamshire HP6 5RW

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02/04/2007

BR009317 par appointed mahoney james brian flat b 192 westbourne park road london W11 1BT

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02/04/2007

BR009317 par appointed wright nicholas david yew tree lodge 8 west riding tewin wood welwyn hertfordshire AL6 0PD

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02/04/2007

BR009317 par appointed dickie brian norman 26 holland street london W8 4LT

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02/04/2007

BR009317 par appointed mckie roderick wallace connaught house ledborough gate beaconsfield HP9 2DQ

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02/04/2007

BR009317 par appointed walker ruth alison 7 briers way whitwick coalville leicestershire LE67 5HG

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02/04/2007

BR009317 registered

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02/04/2007

Initial branch registration

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

26/01/2016

Last change occurred

26/01/2016

Accounts

Full

Last made up date

26/01/2016

Next account date

26/01/2017

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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
Love, David Arthur	Director	15/09/2009 - 25/07/2011	88
Parsons, Lisa Marie	Director	21/10/2014 - Present	17
Kawonczyk, Artur Tadeusz	Director	25/07/2011 - 23/05/2017	17
Barr, Paul Johnstone	Director	14/12/2009 - 15/11/2011	22
Dowling, Christopher Bruce	Director	28/03/2008 - 04/08/2011	76

Persons with Significant Control

No PSC data available.

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Growing of cereals and other crops not elsewhere classified

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FARM ANIMAL RESCUE SANCTUARY CICWoolly Park Farm, Wolverton, Stratford-Upon-Avon CV37 0HQ

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Farm animal boarding and care

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13/05/2019

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FOOTPRINTS ANIMAL SANCTUARY19 Gordon Road, Stoke-On-Trent ST6 5PR

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Description

About WELCOME BREAK GROUP HOLDINGS LIMITED

WELCOME BREAK GROUP HOLDINGS LIMITED is an(a) Converted / Closed company incorporated on 23/02/2007 with the registered office located at Walker House, 87 Mary Street,, George Town,, Grand Cayman,, Ky1-9002, Cayman Islands. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of WELCOME BREAK GROUP HOLDINGS LIMITED?

WELCOME BREAK GROUP HOLDINGS LIMITED is currently Converted / Closed. It was registered on 23/02/2007 and dissolved on 03/11/2017.

Where is WELCOME BREAK GROUP HOLDINGS LIMITED located?

WELCOME BREAK GROUP HOLDINGS LIMITED is registered at Walker House, 87 Mary Street,, George Town,, Grand Cayman,, Ky1-9002, Cayman Islands.

What is the latest filing for WELCOME BREAK GROUP HOLDINGS LIMITED?

The latest filing was on 03/11/2017: Closure of UK establishment(s) BR009317 and overseas company FC027451 on 2017-10-03.