| Company Name | Free Breeze Energy Systems UK Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07536958 |
| Category | Private Limited Company |
| Incorporation Date | 21 February 2011(13 years, 2 months ago) |
| Dissolution Date | 25 June 2019 (4 years, 10 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5118 | Agents in particular products |
| SIC 46180 | Agents specialised in the sale of other particular products |
Directors
| Director Name | Mrs Debbie Lynn Hogg |
|---|---|
| Date of Birth | October 1967 (Born 56 years ago) |
| Nationality | Canadian |
| Status | Closed |
| Appointed | 21 February 2011(same day as company formation) |
| Role | Accountant |
| Country of Residence | Canada |
| Correspondence Address | 8 Lincoln's Inn Fields London WC2A 3BP |
| Director Name | Mr John Gordon Hogg |
|---|---|
| Date of Birth | April 1972 (Born 52 years ago) |
| Nationality | Canadian |
| Status | Closed |
| Appointed | 21 February 2011(same day as company formation) |
| Role | Electrician |
| Country of Residence | Canada |
| Correspondence Address | 8 Lincoln's Inn Fields London WC2A 3BP |
| Secretary Name | F&L Legal Llp (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 February 2011(same day as company formation) |
| Correspondence Address | 8 Lincoln's Inn Fields London WC2A 3BP |
| Secretary Name | F&L Cosec Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 August 2013(2 years, 5 months after company formation) |
| Appointment Duration | 6 months, 2 weeks (resigned 21 February 2014) |
| Correspondence Address | 8 Lincoln's Inn Fields London WC2A 3BP |
Location
| Registered Address | 3 Field Court Gray’S Inn London WC1R 5EF |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Financials
| Year | 2012 |
|---|---|
| Net Worth | -£180,739 |
| Cash | £120,023 |
| Current Liabilities | £1,234,280 |
Accounts
| Latest Accounts | 31 March 2012 (12 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 25 June 2019 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 25 March 2019 | Return of final meeting in a creditors' voluntary winding up (16 pages) |
| 19 April 2018 | Liquidators' statement of receipts and payments to 26 March 2018 (15 pages) |
| 12 June 2017 | Liquidators' statement of receipts and payments to 26 March 2017 (20 pages) |
| 12 June 2017 | Liquidators' statement of receipts and payments to 26 March 2017 (20 pages) |
| 16 June 2016 | Liquidators' statement of receipts and payments to 26 March 2016 (19 pages) |
| 16 June 2016 | Liquidators' statement of receipts and payments to 26 March 2016 (19 pages) |
| 8 June 2015 | Liquidators' statement of receipts and payments to 26 March 2015 (20 pages) |
| 8 June 2015 | Liquidators statement of receipts and payments to 26 March 2015 (20 pages) |
| 8 June 2015 | Liquidators' statement of receipts and payments to 26 March 2015 (20 pages) |
| 24 April 2014 | Administrator's progress report to 27 March 2014 (20 pages) |
| 24 April 2014 | Administrator's progress report to 27 March 2014 (20 pages) |
| 24 April 2014 | Appointment of a voluntary liquidator (1 page) |
| 24 April 2014 | Appointment of a voluntary liquidator (1 page) |
| 27 March 2014 | Notice of move from Administration case to Creditors Voluntary Liquidation (1 page) |
| 27 March 2014 | Notice of move from Administration case to Creditors Voluntary Liquidation (1 page) |
| 21 February 2014 | Termination of appointment of F&L Cosec Limited as a secretary (1 page) |
| 21 February 2014 | Registered office address changed from 8 Lincolns Inn Fields London WC2A 3BP on 21 February 2014 (1 page) |
| 21 February 2014 | Registered office address changed from 8 Lincolns Inn Fields London WC2A 3BP on 21 February 2014 (1 page) |
| 21 February 2014 | Termination of appointment of F&L Cosec Limited as a secretary (1 page) |
| 12 November 2013 | Administrator's progress report to 18 October 2013 (21 pages) |
| 12 November 2013 | Administrator's progress report to 18 October 2013 (21 pages) |
| 12 August 2013 | Termination of appointment of F&L Legal Llp as a secretary (1 page) |
| 12 August 2013 | Appointment of F&L Cosec Limited as a secretary (2 pages) |
| 12 August 2013 | Appointment of F&L Cosec Limited as a secretary (2 pages) |
| 12 August 2013 | Termination of appointment of F&L Legal Llp as a secretary (1 page) |
| 1 July 2013 | Result of meeting of creditors (2 pages) |
| 1 July 2013 | Result of meeting of creditors (2 pages) |
| 7 June 2013 | Statement of administrator's proposal (23 pages) |
| 7 June 2013 | Statement of administrator's proposal (23 pages) |
| 5 June 2013 | Statement of affairs with form 2.14B (8 pages) |
| 5 June 2013 | Statement of affairs with form 2.14B (8 pages) |
| 30 April 2013 | Registered office address changed from 8 Lincoln's Inn Fields London WC2A 3BP United Kingdom on 30 April 2013 (2 pages) |
| 30 April 2013 | Registered office address changed from 8 Lincoln's Inn Fields London WC2A 3BP United Kingdom on 30 April 2013 (2 pages) |
| 29 April 2013 | Appointment of an administrator (1 page) |
| 29 April 2013 | Appointment of an administrator (1 page) |
| 27 February 2013 | Director's details changed for Mrs Debbie Lynn Hogg on 21 February 2013 (2 pages) |
| 27 February 2013 | Annual return made up to 21 February 2013 with a full list of shareholders Statement of capital on 2013-02-27
|
| 27 February 2013 | Director's details changed for Mrs Debbie Lynn Hogg on 21 February 2013 (2 pages) |
| 27 February 2013 | Director's details changed for John Gordon Hogg on 21 February 2013 (2 pages) |
| 27 February 2013 | Annual return made up to 21 February 2013 with a full list of shareholders Statement of capital on 2013-02-27
|
| 27 February 2013 | Director's details changed for John Gordon Hogg on 21 February 2013 (2 pages) |
| 19 November 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 19 November 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 12 July 2012 | Particulars of a mortgage or charge / charge no: 1 (6 pages) |
| 12 July 2012 | Particulars of a mortgage or charge / charge no: 1 (6 pages) |
| 23 February 2012 | Director's details changed for Debbie Hogg on 21 February 2012 (2 pages) |
| 23 February 2012 | Annual return made up to 21 February 2012 with a full list of shareholders (5 pages) |
| 23 February 2012 | Director's details changed for Debbie Hogg on 21 February 2012 (2 pages) |
| 23 February 2012 | Annual return made up to 21 February 2012 with a full list of shareholders (5 pages) |
| 14 March 2011 | Current accounting period extended from 28 February 2012 to 31 March 2012 (1 page) |
| 14 March 2011 | Current accounting period extended from 28 February 2012 to 31 March 2012 (1 page) |
| 21 February 2011 | Incorporation (36 pages) |
| 21 February 2011 | Incorporation (36 pages) |