| Company Name | Breeze Energy Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05478201 |
| Category | Private Limited Company |
| Incorporation Date | 10 June 2005(18 years, 10 months ago) |
| Dissolution Date | 17 September 2013 (10 years, 7 months ago) |
| Previous Name | Set Up Media Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Shaun Underwood |
|---|---|
| Date of Birth | July 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 June 2005(1 week, 5 days after company formation) |
| Appointment Duration | 8 years, 2 months (closed 17 September 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Thornfield House Woodhill Road Sandon Chelmsford Essex CM2 7SD |
| Secretary Name | Mrs Helen Tracy Underwood |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 June 2005(1 week, 5 days after company formation) |
| Appointment Duration | 8 years, 2 months (closed 17 September 2013) |
| Role | Company Director |
| Correspondence Address | Thornfield House Woodhill Road Sandon Chelmsford CM2 7SD |
| Director Name | Steven James Edwin Parker |
|---|---|
| Date of Birth | April 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 April 2008(2 years, 10 months after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 11 October 2009) |
| Role | Sales Director |
| Correspondence Address | Chadwicks Farm School Lane Great Leighs Chelmsford Essex CM3 1NL |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 June 2005(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 June 2005(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | The Old Grange Warren Estate Lordship Road Writtle Chelmsford Essex CM1 3WT |
|---|---|
| Region | East of England |
| Constituency | Saffron Walden |
| County | Essex |
| Parish | Writtle |
| Ward | Writtle |
| Address Matches | Over 80 other UK companies use this postal address |
Shareholders
| 1 at £1 | Shaun Underwood 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,134 |
| Current Liabilities | £1,135 |
Accounts
| Latest Accounts | 30 June 2012 (11 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 17 September 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 September 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 4 June 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 4 June 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 22 May 2013 | Application to strike the company off the register (3 pages) |
| 22 May 2013 | Application to strike the company off the register (3 pages) |
| 23 August 2012 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
| 23 August 2012 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
| 11 July 2012 | Annual return made up to 10 June 2012 with a full list of shareholders Statement of capital on 2012-07-11
|
| 11 July 2012 | Annual return made up to 10 June 2012 with a full list of shareholders Statement of capital on 2012-07-11
|
| 14 May 2012 | Registered office address changed from Ground Floor Boundary House 4 County Place New London Road Chelmsford Essex CM2 0RE on 14 May 2012 (1 page) |
| 14 May 2012 | Registered office address changed from Ground Floor Boundary House 4 County Place New London Road Chelmsford Essex CM2 0RE on 14 May 2012 (1 page) |
| 1 February 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 1 February 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 10 June 2011 | Secretary's details changed for Helen Tracy Underwood on 9 February 2011 (2 pages) |
| 10 June 2011 | Director's details changed for Shaun Underwood on 9 February 2011 (3 pages) |
| 10 June 2011 | Annual return made up to 10 June 2011 with a full list of shareholders (4 pages) |
| 10 June 2011 | Secretary's details changed for Helen Tracy Underwood on 9 February 2011 (2 pages) |
| 10 June 2011 | Annual return made up to 10 June 2011 with a full list of shareholders (4 pages) |
| 10 June 2011 | Secretary's details changed for Helen Tracy Underwood on 9 February 2011 (2 pages) |
| 10 June 2011 | Director's details changed for Shaun Underwood on 9 February 2011 (3 pages) |
| 10 June 2011 | Director's details changed for Shaun Underwood on 9 February 2011 (3 pages) |
| 25 March 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 25 March 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 15 July 2010 | Termination of appointment of Steven Parker as a director (1 page) |
| 15 July 2010 | Annual return made up to 10 June 2010 with a full list of shareholders (4 pages) |
| 15 July 2010 | Termination of appointment of Steven Parker as a director (1 page) |
| 15 July 2010 | Annual return made up to 10 June 2010 with a full list of shareholders (4 pages) |
| 21 January 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
| 21 January 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
| 17 June 2009 | Return made up to 10/06/09; full list of members (3 pages) |
| 17 June 2009 | Return made up to 10/06/09; full list of members (3 pages) |
| 23 February 2009 | Total exemption small company accounts made up to 30 June 2008 (4 pages) |
| 23 February 2009 | Total exemption small company accounts made up to 30 June 2008 (4 pages) |
| 22 September 2008 | Director appointed steven james edwin parker (2 pages) |
| 22 September 2008 | Director appointed steven james edwin parker (2 pages) |
| 13 June 2008 | Return made up to 10/06/08; full list of members (3 pages) |
| 13 June 2008 | Return made up to 10/06/08; full list of members (3 pages) |
| 29 February 2008 | Accounts made up to 30 June 2007 (2 pages) |
| 29 February 2008 | Accounts for a dormant company made up to 30 June 2007 (2 pages) |
| 24 July 2007 | Return made up to 10/06/07; full list of members (2 pages) |
| 24 July 2007 | Return made up to 10/06/07; full list of members (2 pages) |
| 28 March 2007 | Accounts for a dormant company made up to 30 June 2006 (1 page) |
| 28 March 2007 | Accounts made up to 30 June 2006 (1 page) |
| 10 October 2006 | Return made up to 10/06/06; full list of members (6 pages) |
| 10 October 2006 | Return made up to 10/06/06; full list of members (6 pages) |
| 12 September 2006 | New secretary appointed (1 page) |
| 12 September 2006 | New secretary appointed (1 page) |
| 9 August 2006 | Director resigned (1 page) |
| 9 August 2006 | New director appointed (2 pages) |
| 9 August 2006 | Secretary resigned (1 page) |
| 9 August 2006 | Director resigned (1 page) |
| 9 August 2006 | Secretary resigned (1 page) |
| 9 August 2006 | New director appointed (2 pages) |
| 7 July 2006 | Company name changed set up media LIMITED\certificate issued on 07/07/06 (2 pages) |
| 7 July 2006 | Company name changed set up media LIMITED\certificate issued on 07/07/06 (2 pages) |
| 1 July 2005 | Registered office changed on 01/07/05 from: 788-790 finchley road london NW11 7TJ (1 page) |
| 1 July 2005 | Registered office changed on 01/07/05 from: 788-790 finchley road london NW11 7TJ (1 page) |
| 10 June 2005 | Incorporation (16 pages) |
| 10 June 2005 | Incorporation (16 pages) |