Breed Group Limited

Company Name	Breed Group Limited
Company Status	Dissolved
Company Number	04951815
Category	Private Limited Company
Incorporation Date	3 November 2003(20 years, 5 months ago)
Dissolution Date	17 August 2011 (12 years, 8 months ago)
Previous Name	Breed M Limited

Business Activity

Section C	Manufacturing
SIC 2875	Manufacture other fabricated metal products
SIC 25990	Manufacture of other fabricated metal products n.e.c.

Directors

Director Name	Mr Keith Davies
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	03 November 2003(same day as company formation)
Role	Manager
Correspondence Address	10 Dulsie Road Talbot Woods Bournemouth BH3 7EA

Secretary Name	Barbara Susan Davies
Nationality	British
Status	Closed
Appointed	03 November 2003(same day as company formation)
Role	Company Director
Correspondence Address	10 Dulsie Road Talbot Woods Bournemouth Dorset BH3 7EA

Director Name	Mr Thomas Burke
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	03 March 2008(4 years, 4 months after company formation)
Appointment Duration	3 years, 5 months (closed 17 August 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	149 Pastures Way Luton Beds LU4 0PE

Director Name	Mr William Charles Fortune
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2004(6 months, 2 weeks after company formation)
Appointment Duration	5 years, 2 months (resigned 06 August 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	South View 5 Toddington Road Harlington Bedfordshire LU5 6LB

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	03 November 2003(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	03 November 2003(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	Brentmead House Britannia Road London N12 9RU
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Woodhouse
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£80,133
Cash	£15,519
Current Liabilities	£525,448

Accounts

Latest Accounts	30 November 2007 (16 years, 5 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 November

Filing History

17 August 2011	Final Gazette dissolved following liquidation (1 page)
17 August 2011	Final Gazette dissolved via compulsory strike-off (1 page)
17 May 2011	Liquidators statement of receipts and payments to 6 May 2011 (5 pages)
17 May 2011	Return of final meeting in a creditors' voluntary winding up (3 pages)
17 May 2011	Liquidators statement of receipts and payments to 6 May 2011 (5 pages)
17 May 2011	Return of final meeting in a creditors' voluntary winding up (3 pages)
17 May 2011	Liquidators' statement of receipts and payments to 6 May 2011 (5 pages)
5 May 2011	Liquidators' statement of receipts and payments to 20 April 2011 (5 pages)
5 May 2011	Liquidators statement of receipts and payments to 20 April 2011 (5 pages)
16 November 2010	Liquidators' statement of receipts and payments to 20 October 2010 (5 pages)
16 November 2010	Liquidators statement of receipts and payments to 20 October 2010 (5 pages)
10 November 2009	Registered office address changed from 95 High Street Edgware Middlesex HA8 7DB on 10 November 2009 (1 page)
10 November 2009	Registered office address changed from 95 High Street Edgware Middlesex HA8 7DB on 10 November 2009 (1 page)
4 November 2009	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
4 November 2009	Appointment of a voluntary liquidator (1 page)
4 November 2009	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-10-21 (1 page)
4 November 2009	Statement of affairs with form 4.19 (7 pages)
4 November 2009	Statement of affairs with form 4.19 (7 pages)
4 November 2009	Appointment of a voluntary liquidator (1 page)
6 August 2009	Appointment Terminated Director william fortune (1 page)
6 August 2009	Appointment terminated director william fortune (1 page)
14 November 2008	Return made up to 03/11/08; full list of members (4 pages)
14 November 2008	Return made up to 03/11/08; full list of members (4 pages)
11 June 2008	Total exemption small company accounts made up to 30 November 2007 (4 pages)
11 June 2008	Total exemption small company accounts made up to 30 November 2007 (4 pages)
4 March 2008	Director appointed mr thomas burke (1 page)
4 March 2008	Director appointed mr thomas burke (1 page)
23 November 2007	Return made up to 03/11/07; full list of members (3 pages)
23 November 2007	Return made up to 03/11/07; full list of members (3 pages)
16 May 2007	Total exemption small company accounts made up to 30 November 2006 (5 pages)
16 May 2007	Total exemption small company accounts made up to 30 November 2006 (5 pages)
23 November 2006	Return made up to 03/11/06; full list of members (3 pages)
23 November 2006	Return made up to 03/11/06; full list of members (3 pages)
28 September 2006	Total exemption small company accounts made up to 30 November 2005 (6 pages)
28 September 2006	Total exemption small company accounts made up to 30 November 2005 (6 pages)
25 November 2005	Return made up to 03/11/05; full list of members (4 pages)
25 November 2005	Return made up to 03/11/05; full list of members (4 pages)
7 September 2005	Total exemption small company accounts made up to 30 November 2004 (6 pages)
7 September 2005	Total exemption small company accounts made up to 30 November 2004 (6 pages)
27 January 2005	Return made up to 03/11/04; full list of members (2 pages)
27 January 2005	Return made up to 03/11/04; full list of members (2 pages)
6 January 2005	Ad 09/11/04--------- Â£ si 6500@1=6500 Â£ ic 1/6501 (2 pages)
6 January 2005	Ad 09/11/04--------- Â£ si 6500@1=6500 Â£ ic 1/6501 (2 pages)
4 June 2004	Particulars of mortgage/charge (9 pages)
4 June 2004	Particulars of mortgage/charge (9 pages)
1 June 2004	New director appointed (2 pages)
1 June 2004	New director appointed (2 pages)
28 May 2004	Particulars of mortgage/charge (3 pages)
28 May 2004	Particulars of mortgage/charge (3 pages)
22 March 2004	Company name changed breed m LIMITED\certificate issued on 22/03/04 (2 pages)
22 March 2004	Company name changed breed m LIMITED\certificate issued on 22/03/04 (2 pages)
1 December 2003	New director appointed (2 pages)
1 December 2003	New secretary appointed (2 pages)
1 December 2003	New director appointed (2 pages)
1 December 2003	Director resigned (1 page)
1 December 2003	New secretary appointed (2 pages)
1 December 2003	Secretary resigned (1 page)
1 December 2003	Secretary resigned (1 page)
1 December 2003	Director resigned (1 page)
3 November 2003	Incorporation (16 pages)

Breed Group Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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