Company NameCampbell - Breed Properties Ltd
Company StatusDissolved
Company Number08151619
CategoryPrivate Limited Company
Incorporation Date20 July 2012(11 years, 10 months ago)
Dissolution Date21 September 2021 (2 years, 8 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMiss Laura Campbell
Date of BirthJune 1978 (Born 45 years ago)
NationalityBritish
StatusClosed
Appointed20 July 2012(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address12 Cathburn Holdings Cathburn Road
Wishaw
Lanarkshire
ML2 9QL
Scotland
Director NameMr Karl Duane Breed
Date of BirthOctober 1974 (Born 49 years ago)
NationalityBritish
StatusClosed
Appointed20 July 2012(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address12 Cathburn Holdings Cathburn Road
Wishaw
Lanarkshire
ML2 9QL
Scotland

Location

Registered AddressUnit 13 Bowlers Croft
Basildon
SS14 3DX
RegionEast of England
ConstituencyBasildon and Billericay
CountyEssex
WardFryerns
Built Up AreaBasildon

Shareholders

50 at £1Karl Duane Breed
50.00%
Ordinary
50 at £1Laura Campbell
50.00%
Ordinary

Accounts

Latest Accounts31 July 2019 (4 years, 9 months ago)
Accounts CategoryDormant
Accounts Year End31 July

Filing History

21 September 2021Final Gazette dissolved via compulsory strike-off (1 page)
6 July 2021First Gazette notice for compulsory strike-off (1 page)
27 July 2020Confirmation statement made on 20 July 2020 with no updates (3 pages)
30 April 2020Accounts for a dormant company made up to 31 July 2019 (2 pages)
23 July 2019Confirmation statement made on 20 July 2019 with no updates (3 pages)
29 April 2019Accounts for a dormant company made up to 31 July 2018 (2 pages)
23 July 2018Confirmation statement made on 20 July 2018 with no updates (3 pages)
30 April 2018Accounts for a dormant company made up to 31 July 2017 (2 pages)
21 July 2017Confirmation statement made on 20 July 2017 with no updates (3 pages)
21 July 2017Confirmation statement made on 20 July 2017 with no updates (3 pages)
31 May 2017Accounts for a dormant company made up to 31 July 2016 (2 pages)
31 May 2017Accounts for a dormant company made up to 31 July 2016 (2 pages)
21 July 2016Confirmation statement made on 20 July 2016 with updates (6 pages)
21 July 2016Confirmation statement made on 20 July 2016 with updates (6 pages)
29 April 2016Accounts for a dormant company made up to 31 July 2015 (2 pages)
29 April 2016Accounts for a dormant company made up to 31 July 2015 (2 pages)
21 July 2015Annual return made up to 20 July 2015 with a full list of shareholders
Statement of capital on 2015-07-21
  • GBP 100
(4 pages)
21 July 2015Annual return made up to 20 July 2015 with a full list of shareholders
Statement of capital on 2015-07-21
  • GBP 100
(4 pages)
31 May 2015Accounts for a dormant company made up to 31 July 2014 (2 pages)
31 May 2015Accounts for a dormant company made up to 31 July 2014 (2 pages)
12 May 2015Registered office address changed from 1386 London Road Leigh on Sea Essex SS9 2UJ to Unit 13 Bowlers Croft Basildon SS14 3DX on 12 May 2015 (1 page)
12 May 2015Registered office address changed from 1386 London Road Leigh on Sea Essex SS9 2UJ to Unit 13 Bowlers Croft Basildon SS14 3DX on 12 May 2015 (1 page)
23 February 2015Director's details changed for Mr Karl Duane Breed on 23 February 2015 (2 pages)
23 February 2015Director's details changed for Miss Laura Campbell on 23 February 2015 (2 pages)
23 February 2015Director's details changed for Miss Laura Campbell on 23 February 2015 (2 pages)
23 February 2015Director's details changed for Miss Laura Campbell on 23 February 2015 (2 pages)
23 February 2015Director's details changed for Miss Laura Campbell on 23 February 2015 (2 pages)
23 February 2015Director's details changed for Mr Karl Duane Breed on 23 February 2015 (2 pages)
28 October 2014Annual return made up to 20 July 2014 with a full list of shareholders
Statement of capital on 2014-10-28
  • GBP 100
(4 pages)
28 October 2014Annual return made up to 20 July 2014 with a full list of shareholders
Statement of capital on 2014-10-28
  • GBP 100
(4 pages)
19 March 2014Accounts for a dormant company made up to 31 July 2013 (6 pages)
19 March 2014Accounts for a dormant company made up to 31 July 2013 (6 pages)
4 October 2013Annual return made up to 20 July 2013 with a full list of shareholders
Statement of capital on 2013-10-04
  • GBP 100
(4 pages)
4 October 2013Annual return made up to 20 July 2013 with a full list of shareholders
Statement of capital on 2013-10-04
  • GBP 100
(4 pages)
20 July 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(30 pages)
20 July 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(30 pages)
20 July 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(30 pages)