| Company Name | Carbreeze Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05546394 |
| Category | Private Limited Company |
| Incorporation Date | 25 August 2005(18 years, 8 months ago) |
| Dissolution Date | 5 October 2012 (11 years, 6 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Ivan Taylor |
|---|---|
| Date of Birth | October 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 September 2005(1 week, 5 days after company formation) |
| Appointment Duration | 7 years, 1 month (closed 05 October 2012) |
| Role | Company Director |
| Correspondence Address | The Hatch Burton Lane Little Chalfont Buckinghamshire HP8 4BN |
| Director Name | Malcolm Jillard Tovey |
|---|---|
| Date of Birth | March 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 September 2005(1 week, 5 days after company formation) |
| Appointment Duration | 7 years, 1 month (closed 05 October 2012) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 43 The Grove Biggin Hill Westerham TN16 3TA |
| Secretary Name | Malcolm Jillard Tovey |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 September 2005(1 week, 5 days after company formation) |
| Appointment Duration | 7 years, 1 month (closed 05 October 2012) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 43 The Grove Biggin Hill Westerham TN16 3TA |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 August 2005(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 August 2005(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 32 Cornhill London EC3V 3BT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Langbourn |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 5 October 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 5 October 2012 | Final Gazette dissolved following liquidation (1 page) |
| 5 October 2012 | Final Gazette dissolved following liquidation (1 page) |
| 5 July 2012 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 5 July 2012 | Liquidators' statement of receipts and payments to 29 June 2012 (5 pages) |
| 5 July 2012 | Liquidators' statement of receipts and payments to 29 June 2012 (5 pages) |
| 5 July 2012 | Liquidators statement of receipts and payments to 29 June 2012 (5 pages) |
| 5 July 2012 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 23 May 2012 | Liquidators statement of receipts and payments to 15 May 2012 (5 pages) |
| 23 May 2012 | Liquidators' statement of receipts and payments to 15 May 2012 (5 pages) |
| 23 May 2012 | Liquidators' statement of receipts and payments to 15 May 2012 (5 pages) |
| 28 November 2011 | Liquidators' statement of receipts and payments (5 pages) |
| 28 November 2011 | Liquidators' statement of receipts and payments to 15 November 2011 (5 pages) |
| 28 November 2011 | Liquidators statement of receipts and payments to 15 November 2011 (5 pages) |
| 28 November 2011 | Liquidators' statement of receipts and payments (5 pages) |
| 28 November 2011 | Liquidators' statement of receipts and payments (5 pages) |
| 28 November 2011 | Liquidators' statement of receipts and payments (5 pages) |
| 28 November 2011 | Liquidators statement of receipts and payments (5 pages) |
| 28 November 2011 | Liquidators statement of receipts and payments (5 pages) |
| 28 November 2011 | Liquidators' statement of receipts and payments to 15 November 2011 (5 pages) |
| 10 June 2011 | Liquidators' statement of receipts and payments to 15 May 2011 (5 pages) |
| 10 June 2011 | Liquidators' statement of receipts and payments to 15 May 2011 (5 pages) |
| 10 June 2011 | Liquidators statement of receipts and payments to 15 May 2011 (5 pages) |
| 13 December 2010 | Liquidators' statement of receipts and payments to 15 November 2010 (5 pages) |
| 13 December 2010 | Liquidators' statement of receipts and payments to 15 November 2010 (5 pages) |
| 13 December 2010 | Liquidators statement of receipts and payments to 15 November 2010 (5 pages) |
| 30 July 2010 | INSOLVENCY:sec of state release of liquidator (1 page) |
| 30 July 2010 | Insolvency:sec of state release of liquidator (1 page) |
| 8 June 2010 | Liquidators statement of receipts and payments to 15 May 2010 (5 pages) |
| 8 June 2010 | Liquidators' statement of receipts and payments to 15 May 2010 (5 pages) |
| 8 June 2010 | Liquidators' statement of receipts and payments to 15 May 2010 (5 pages) |
| 7 June 2010 | Court order insolvency:replacement of liquidator :- n nutting replaces d p hudson 28/04/2010 (21 pages) |
| 7 June 2010 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 7 June 2010 | Appointment of a voluntary liquidator (1 page) |
| 7 June 2010 | Appointment of a voluntary liquidator (1 page) |
| 7 June 2010 | Court order INSOLVENCY:Replacement of Liquidator :- n Nutting replaces d p Hudson 28/04/2010 (21 pages) |
| 7 June 2010 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 29 May 2009 | Administrator's progress report to 8 May 2009 (13 pages) |
| 29 May 2009 | Administrator's progress report to 8 May 2009 (13 pages) |
| 29 May 2009 | Administrator's progress report to 8 May 2009 (13 pages) |
| 16 May 2009 | Notice of move from Administration case to Creditors Voluntary Liquidation (15 pages) |
| 16 May 2009 | Notice of move from Administration case to Creditors Voluntary Liquidation (15 pages) |
| 31 December 2008 | Administrator's progress report to 12 November 2008 (10 pages) |
| 31 December 2008 | Administrator's progress report to 12 November 2008 (10 pages) |
| 10 November 2008 | Notice of extension of period of Administration (1 page) |
| 10 November 2008 | Notice of extension of period of Administration (1 page) |
| 23 June 2008 | Administrator's progress report to 12 November 2008 (9 pages) |
| 23 June 2008 | Administrator's progress report to 12 November 2008 (9 pages) |
| 5 February 2008 | Statement of administrator's proposal (17 pages) |
| 5 February 2008 | Result of meeting of creditors (2 pages) |
| 5 February 2008 | Statement of administrator's proposal (17 pages) |
| 5 February 2008 | Result of meeting of creditors (2 pages) |
| 10 January 2008 | Statement of administrator's proposal (19 pages) |
| 10 January 2008 | Statement of administrator's proposal (19 pages) |
| 20 November 2007 | Registered office changed on 20/11/07 from: 3 linkfield street redhill surrey RH1 1HQ (1 page) |
| 20 November 2007 | Registered office changed on 20/11/07 from: 3 linkfield street redhill surrey RH1 1HQ (1 page) |
| 19 November 2007 | Appointment of an administrator (1 page) |
| 19 November 2007 | Appointment of an administrator (1 page) |
| 30 August 2007 | Return made up to 25/08/07; full list of members (2 pages) |
| 30 August 2007 | Return made up to 25/08/07; full list of members (2 pages) |
| 5 December 2006 | Particulars of mortgage/charge (3 pages) |
| 5 December 2006 | Particulars of mortgage/charge (3 pages) |
| 25 September 2006 | Ad 12/09/05--------- £ si 1@1 (2 pages) |
| 25 September 2006 | Ad 12/09/05--------- £ si 1@1 (2 pages) |
| 7 September 2006 | Return made up to 25/08/06; full list of members (2 pages) |
| 7 September 2006 | Return made up to 25/08/06; full list of members (2 pages) |
| 29 July 2006 | Particulars of mortgage/charge (3 pages) |
| 29 July 2006 | Particulars of mortgage/charge (3 pages) |
| 8 February 2006 | Registered office changed on 08/02/06 from: B30 barwell business park leatherhead road chessington surrey KT9 2NY (1 page) |
| 8 February 2006 | Registered office changed on 08/02/06 from: B30 barwell business park leatherhead road chessington surrey KT9 2NY (1 page) |
| 13 October 2005 | Resolutions
|
| 13 October 2005 | Resolutions
|
| 11 October 2005 | Registered office changed on 11/10/05 from: 1 mitchell lane bristol BS1 6BU (1 page) |
| 11 October 2005 | Accounting reference date extended from 31/08/06 to 31/12/06 (1 page) |
| 11 October 2005 | Registered office changed on 11/10/05 from: 1 mitchell lane bristol BS1 6BU (1 page) |
| 11 October 2005 | Accounting reference date extended from 31/08/06 to 31/12/06 (1 page) |
| 22 September 2005 | Particulars of mortgage/charge (6 pages) |
| 22 September 2005 | Particulars of mortgage/charge (6 pages) |
| 21 September 2005 | New secretary appointed;new director appointed (3 pages) |
| 21 September 2005 | New secretary appointed;new director appointed (3 pages) |
| 21 September 2005 | New director appointed (3 pages) |
| 21 September 2005 | New director appointed (3 pages) |
| 20 September 2005 | Resolutions
|
| 20 September 2005 | Memorandum and Articles of Association (10 pages) |
| 20 September 2005 | Resolutions
|
| 20 September 2005 | Memorandum and Articles of Association (10 pages) |
| 13 September 2005 | Secretary resigned (1 page) |
| 13 September 2005 | Director resigned (1 page) |
| 13 September 2005 | Director resigned (1 page) |
| 13 September 2005 | Secretary resigned (1 page) |
| 25 August 2005 | Incorporation (17 pages) |
| 25 August 2005 | Incorporation (17 pages) |