Thoughtbreak Limited

Company Name	Thoughtbreak Limited
Company Status	Dissolved
Company Number	04381802
Category	Private Limited Company
Incorporation Date	26 February 2002(22 years, 1 month ago)
Dissolution Date	10 October 2019 (4 years, 6 months ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Richard Graham Evans
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	26 February 2002(same day as company formation)
Role	IT Consultant
Country of Residence	United Kingdom
Correspondence Address	82 Tannsfeld Road Sydenham London SE26 5DG

Director Name	Mr Stuart John Mears
Date of Birth	January 1977 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	26 February 2002(same day as company formation)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	14 St Matthews Road Earling London W5 3JT

Secretary Name	Mr Stuart John Mears
Nationality	British
Status	Closed
Appointed	26 February 2002(same day as company formation)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	14 St Matthews Road Earling London W5 3JT

Director Name	Cllr Richard Edward Davies
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	01 June 2002(3 months after company formation)
Appointment Duration	17 years, 4 months (closed 10 October 2019)
Role	Business Dev
Country of Residence	England
Correspondence Address	8 Kidmore Road Caversham Reading RG4 7LU

Director Name	Mr Vincent Roy Hewitt
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	01 November 2002(8 months, 1 week after company formation)
Appointment Duration	16 years, 11 months (closed 10 October 2019)
Role	Consulting Director
Country of Residence	United Kingdom
Correspondence Address	Ellingford 25 Springfield Road Windsor Berks SL4 3PP

Contact

Website	advancerenewables.com

Location

Registered Address	Suite 17 Building 6 Croxley Green Business Park Hatters Lane Watford Hertfordshire WD18 8YH
Region	East of England
Constituency	South West Hertfordshire
County	Hertfordshire
Parish	Croxley Green
Ward	Dickinsons
Built Up Area	Greater London

Shareholders

20k at £0.001	Vince Hewitt Trust 6.10% Ordinary B
104k at £0.001	Stuart John Mears 31.71% Ordinary A
60k at £0.001	Richard Edward Davies 18.29% Ordinary B
52k at £0.001	Mrs Petra Croise Evans 15.85% Ordinary A
52k at £0.001	Richard Graham Evans 15.85% Ordinary A
40k at £0.001	Vincent Roy Hewitt 12.20% Ordinary B

Financials

Year	2014
Net Worth	£1,954,199
Cash	£1,661,048
Current Liabilities	£120,618

Accounts

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

Charges

22 September 2011	Delivered on: 24 September 2011 Persons entitled: Thomas William Westacott & Christopher Robert Westacott Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All those sums standing to the credit of the deposit account being the total sum of Â£3,000.00. Outstanding

22 September 2011

Delivered on: 24 September 2011
Persons entitled: Thomas William Westacott & Christopher Robert Westacott

Classification: Rent deposit deed
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: All those sums standing to the credit of the deposit account being the total sum of Â£3,000.00.
Outstanding

Filing History

10 October 2019	Final Gazette dissolved following liquidation (1 page)
10 July 2019	Return of final meeting in a members' voluntary winding up (14 pages)
31 May 2019	Insolvency:s/s cert. Release of liquidator (4 pages)
27 April 2019	Liquidators' statement of receipts and payments to 13 March 2019 (12 pages)
11 February 2019	Removal of liquidator by court order (27 pages)
11 February 2019	Appointment of a voluntary liquidator (3 pages)
13 August 2018	Appointment of a voluntary liquidator (21 pages)
24 May 2018	Liquidators' statement of receipts and payments to 13 March 2018 (15 pages)
25 May 2017	Liquidators' statement of receipts and payments to 13 March 2017 (11 pages)
25 May 2017	Liquidators' statement of receipts and payments to 13 March 2017 (11 pages)
31 March 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-03-14 LRESSP ‐ Special resolution to wind up on 2016-03-14 LRESSP ‐ Special resolution to wind up on 2016-03-14 LRESSP ‐ Special resolution to wind up on 2016-03-14 (1 page)
31 March 2016	Registered office address changed from PO Box Pobox 1295 20 Station Road Gerrards Cross Buckinghamshire SL9 8EL to Suite 17 Building 6 Croxley Green Business Park Hatters Lane Watford Hertfordshire WD18 8YH on 31 March 2016 (2 pages)
31 March 2016	Declaration of solvency (3 pages)
31 March 2016	Appointment of a voluntary liquidator (1 page)
31 March 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-03-14 (1 page)
31 March 2016	Appointment of a voluntary liquidator (1 page)
31 March 2016	Registered office address changed from PO Box Pobox 1295 20 Station Road Gerrards Cross Buckinghamshire SL9 8EL to Suite 17 Building 6 Croxley Green Business Park Hatters Lane Watford Hertfordshire WD18 8YH on 31 March 2016 (2 pages)
31 March 2016	Declaration of solvency (3 pages)
21 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
21 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
28 June 2015	Registered office address changed from The Bowler Barn Bartletts Court, Bath Road Littlewick Green Maidenhead Berkshire SL6 3RX to PO Box Pobox 1295 20 Station Road Gerrards Cross Buckinghamshire SL9 8EL on 28 June 2015 (1 page)
28 June 2015	Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-06-28 GBP 328 (8 pages)
28 June 2015	Registered office address changed from The Bowler Barn Bartletts Court, Bath Road Littlewick Green Maidenhead Berkshire SL6 3RX to PO Box Pobox 1295 20 Station Road Gerrards Cross Buckinghamshire SL9 8EL on 28 June 2015 (1 page)
28 June 2015	Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-06-28 GBP 328 (8 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
28 May 2014	Annual return made up to 27 March 2014 with a full list of shareholders Statement of capital on 2014-05-28 GBP 328 (8 pages)
28 May 2014	Annual return made up to 27 March 2014 with a full list of shareholders Statement of capital on 2014-05-28 GBP 328 (8 pages)
2 January 2014	Total exemption small company accounts made up to 31 March 2013 (6 pages)
2 January 2014	Total exemption small company accounts made up to 31 March 2013 (6 pages)
18 April 2013	Annual return made up to 27 March 2013 with a full list of shareholders (9 pages)
18 April 2013	Annual return made up to 27 March 2013 with a full list of shareholders (9 pages)
15 November 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
15 November 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
4 May 2012	Annual return made up to 27 March 2012 with a full list of shareholders (8 pages)
4 May 2012	Annual return made up to 27 March 2012 with a full list of shareholders (8 pages)
6 December 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
6 December 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
11 October 2011	Registered office address changed from the Mill Barn Bartletts Court Frogmore Farm Maidenhead Berkshire SL6 3RX Uk on 11 October 2011 (1 page)
11 October 2011	Registered office address changed from the Mill Barn Bartletts Court Frogmore Farm Maidenhead Berkshire SL6 3RX Uk on 11 October 2011 (1 page)
24 September 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
24 September 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
6 April 2011	Annual return made up to 27 March 2011 with a full list of shareholders (8 pages)
6 April 2011	Annual return made up to 27 March 2011 with a full list of shareholders (8 pages)
15 November 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
15 November 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
15 July 2010	Annual return made up to 27 March 2010 with a full list of shareholders (9 pages)
15 July 2010	Annual return made up to 27 March 2010 with a full list of shareholders (9 pages)
26 April 2010	Annual return made up to 26 March 2010 with a full list of shareholders (8 pages)
26 April 2010	Annual return made up to 26 March 2010 with a full list of shareholders (8 pages)
20 January 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
20 January 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
6 June 2009	Return made up to 26/03/09; full list of members (5 pages)
6 June 2009	Return made up to 26/03/09; full list of members (5 pages)
25 November 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
25 November 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
21 October 2008	Registered office changed on 21/10/2008 from 82 tannsfeld road sydenham london SE26 5DG (1 page)
21 October 2008	Registered office changed on 21/10/2008 from 82 tannsfeld road sydenham london SE26 5DG (1 page)
5 August 2008	Return made up to 26/02/08; full list of members (5 pages)
5 August 2008	Return made up to 26/02/08; full list of members (5 pages)
15 November 2007	Total exemption full accounts made up to 31 March 2007 (9 pages)
15 November 2007	Total exemption full accounts made up to 31 March 2007 (9 pages)
3 June 2007	Return made up to 26/02/07; no change of members 363(288) ‐ Director's particulars changed (8 pages)
3 June 2007	Return made up to 26/02/07; no change of members 363(288) ‐ Director's particulars changed (8 pages)
12 December 2006	Total exemption full accounts made up to 31 March 2006 (10 pages)
12 December 2006	Total exemption full accounts made up to 31 March 2006 (10 pages)
27 October 2006	S-div 09/10/06 (1 page)
27 October 2006	Resolutions RES13 ‐ Sub div 09/10/06 (1 page)
27 October 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
27 October 2006	Resolutions RES13 ‐ Sub div 09/10/06 (1 page)
27 October 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
27 October 2006	S-div 09/10/06 (1 page)
16 March 2006	Return made up to 26/02/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
16 March 2006	Return made up to 26/02/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
2 February 2006	Total exemption full accounts made up to 31 March 2005 (9 pages)
2 February 2006	Total exemption full accounts made up to 31 March 2005 (9 pages)
31 March 2005	Return made up to 26/02/05; full list of members (9 pages)
31 March 2005	Return made up to 26/02/05; full list of members (9 pages)
12 November 2004	Total exemption full accounts made up to 31 March 2004 (9 pages)
12 November 2004	Total exemption full accounts made up to 31 March 2004 (9 pages)
14 September 2004	Return made up to 26/02/04; full list of members; amend (9 pages)
14 September 2004	Return made up to 26/02/04; full list of members; amend (9 pages)
26 March 2004	Return made up to 26/02/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
26 March 2004	Return made up to 26/02/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
1 December 2003	Total exemption full accounts made up to 31 March 2003 (8 pages)
1 December 2003	Total exemption full accounts made up to 31 March 2003 (8 pages)
27 April 2003	Return made up to 26/02/03; full list of members (8 pages)
27 April 2003	New director appointed (2 pages)
27 April 2003	Return made up to 26/02/03; full list of members (8 pages)
27 April 2003	New director appointed (2 pages)
28 March 2003	Accounting reference date extended from 28/02/03 to 31/03/03 (1 page)
28 March 2003	Accounting reference date extended from 28/02/03 to 31/03/03 (1 page)
4 November 2002	Secretary's particulars changed (1 page)
4 November 2002	Director's particulars changed (1 page)
4 November 2002	New director appointed (1 page)
4 November 2002	New director appointed (1 page)
4 November 2002	Secretary's particulars changed (1 page)
4 November 2002	Director's particulars changed (1 page)
27 June 2002	Ad 12/06/02--------- Â£ si 228@1=228 Â£ ic 100/328 (3 pages)
27 June 2002	Nc inc already adjusted 04/06/02 (1 page)
27 June 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
27 June 2002	Nc inc already adjusted 04/06/02 (1 page)
27 June 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
27 June 2002	Ad 12/06/02--------- Â£ si 228@1=228 Â£ ic 100/328 (3 pages)
26 February 2002	Incorporation (15 pages)
26 February 2002	Incorporation (15 pages)