| Company Name | Breckon & Shaw Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02063503 |
| Category | Private Limited Company |
| Incorporation Date | 10 October 1986(37 years, 7 months ago) |
| Dissolution Date | 15 April 2014 (10 years ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 47430 | Retail sale of audio and video equipment in specialised stores |
| Section N | Administrative and support service activities |
| SIC 77299 | Renting and leasing of other personal and household goods |
Directors
| Director Name | Douglas Rean Breckon |
|---|---|
| Date of Birth | August 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 July 1991(4 years, 9 months after company formation) |
| Appointment Duration | 22 years, 9 months (closed 15 April 2014) |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | Southfield View Rosecroft Lane Loftus Saltburn By The Sea Cleveland TS13 4PZ |
| Director Name | Denis Shaw |
|---|---|
| Date of Birth | December 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 July 1991(4 years, 9 months after company formation) |
| Appointment Duration | 22 years, 9 months (closed 15 April 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 16a Saltburn Lane Skelton In Cleveland Saltburn By The Sea Cleveland TS12 2JT |
| Secretary Name | Denis Shaw |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 July 1991(4 years, 9 months after company formation) |
| Appointment Duration | 22 years, 9 months (closed 15 April 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 16a Saltburn Lane Skelton In Cleveland Saltburn By The Sea Cleveland TS12 2JT |
| Director Name | Helen Breckon |
|---|---|
| Date of Birth | June 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 October 1986(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Southfield View Rosecroft Lane Loftus Cleveland |
| Director Name | Anne Elizabeth Shaw |
|---|---|
| Date of Birth | July 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 October 1986(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 16a Saltburn Lane Skelton In Cleveland Saltburn By The Sea Cleveland TS12 2JT |
Location
| Registered Address | 30-38 Dock Street Leeds West Yorkshire LS10 1JF |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
| Address Matches | 6 other UK companies use this postal address |
Shareholders
| 15k at £1 | Denis Shaw 50.00% Ordinary |
|---|---|
| 10k at £1 | Robert David Shaw 33.33% Ordinary |
| 5k at £1 | Douglas Rean Breckon 16.67% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £4,792 |
| Cash | £5,661 |
| Current Liabilities | £18,711 |
Accounts
| Latest Accounts | 30 June 2013 (10 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 15 April 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 April 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 31 December 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 31 December 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 20 December 2013 | Application to strike the company off the register (2 pages) |
| 20 December 2013 | Application to strike the company off the register (2 pages) |
| 8 November 2013 | Total exemption small company accounts made up to 30 June 2013 (8 pages) |
| 8 November 2013 | Total exemption small company accounts made up to 30 June 2013 (8 pages) |
| 23 August 2013 | Previous accounting period shortened from 31 January 2014 to 30 June 2013 (1 page) |
| 23 August 2013 | Previous accounting period shortened from 31 January 2014 to 30 June 2013 (1 page) |
| 24 July 2013 | Annual return made up to 17 July 2013 with a full list of shareholders Statement of capital on 2013-07-24
|
| 24 July 2013 | Annual return made up to 17 July 2013 with a full list of shareholders Statement of capital on 2013-07-24
|
| 30 April 2013 | Total exemption small company accounts made up to 31 January 2013 (9 pages) |
| 30 April 2013 | Total exemption small company accounts made up to 31 January 2013 (9 pages) |
| 3 August 2012 | Annual return made up to 17 July 2012 with a full list of shareholders (5 pages) |
| 3 August 2012 | Annual return made up to 17 July 2012 with a full list of shareholders (5 pages) |
| 18 May 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
| 18 May 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
| 25 July 2011 | Registered office address changed from 10 Zetland Road Loftus Saltburn Cleveland TS13 4PP on 25 July 2011 (1 page) |
| 25 July 2011 | Registered office address changed from 10 Zetland Road Loftus Saltburn Cleveland TS13 4PP on 25 July 2011 (1 page) |
| 25 July 2011 | Annual return made up to 17 July 2011 with a full list of shareholders (5 pages) |
| 25 July 2011 | Annual return made up to 17 July 2011 with a full list of shareholders (5 pages) |
| 24 May 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
| 24 May 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
| 22 July 2010 | Director's details changed for Douglas Rean Breckon on 1 October 2009 (2 pages) |
| 22 July 2010 | Annual return made up to 17 July 2010 with a full list of shareholders (5 pages) |
| 22 July 2010 | Director's details changed for Denis Shaw on 1 October 2009 (2 pages) |
| 22 July 2010 | Director's details changed for Denis Shaw on 1 October 2009 (2 pages) |
| 22 July 2010 | Annual return made up to 17 July 2010 with a full list of shareholders (5 pages) |
| 22 July 2010 | Director's details changed for Denis Shaw on 1 October 2009 (2 pages) |
| 22 July 2010 | Director's details changed for Douglas Rean Breckon on 1 October 2009 (2 pages) |
| 22 July 2010 | Director's details changed for Douglas Rean Breckon on 1 October 2009 (2 pages) |
| 27 April 2010 | Termination of appointment of Anne Shaw as a director (1 page) |
| 27 April 2010 | Termination of appointment of Anne Shaw as a director (1 page) |
| 23 April 2010 | Total exemption small company accounts made up to 31 January 2010 (7 pages) |
| 23 April 2010 | Total exemption small company accounts made up to 31 January 2010 (7 pages) |
| 19 October 2009 | Termination of appointment of Helen Breckon as a director (1 page) |
| 19 October 2009 | Termination of appointment of Helen Breckon as a director (1 page) |
| 3 August 2009 | Return made up to 17/07/09; full list of members (4 pages) |
| 3 August 2009 | Return made up to 17/07/09; full list of members (4 pages) |
| 10 June 2009 | Total exemption small company accounts made up to 31 January 2009 (6 pages) |
| 10 June 2009 | Total exemption small company accounts made up to 31 January 2009 (6 pages) |
| 25 July 2008 | Return made up to 17/07/08; full list of members (4 pages) |
| 25 July 2008 | Return made up to 17/07/08; full list of members (4 pages) |
| 8 April 2008 | Total exemption small company accounts made up to 31 January 2008 (7 pages) |
| 8 April 2008 | Total exemption small company accounts made up to 31 January 2008 (7 pages) |
| 26 July 2007 | Return made up to 17/07/07; full list of members (3 pages) |
| 26 July 2007 | Return made up to 17/07/07; full list of members (3 pages) |
| 9 May 2007 | Total exemption small company accounts made up to 31 January 2007 (7 pages) |
| 9 May 2007 | Total exemption small company accounts made up to 31 January 2007 (7 pages) |
| 16 August 2006 | Return made up to 17/07/06; full list of members (8 pages) |
| 16 August 2006 | Return made up to 17/07/06; full list of members (8 pages) |
| 14 June 2006 | Total exemption small company accounts made up to 31 January 2006 (7 pages) |
| 14 June 2006 | Total exemption small company accounts made up to 31 January 2006 (7 pages) |
| 15 July 2005 | Return made up to 17/07/05; full list of members (8 pages) |
| 15 July 2005 | Return made up to 17/07/05; full list of members (8 pages) |
| 4 May 2005 | Total exemption small company accounts made up to 31 January 2005 (6 pages) |
| 4 May 2005 | Total exemption small company accounts made up to 31 January 2005 (6 pages) |
| 10 August 2004 | Total exemption small company accounts made up to 31 January 2004 (5 pages) |
| 10 August 2004 | Total exemption small company accounts made up to 31 January 2004 (5 pages) |
| 19 July 2004 | Return made up to 17/07/04; full list of members (8 pages) |
| 19 July 2004 | Return made up to 17/07/04; full list of members (8 pages) |
| 1 August 2003 | Return made up to 17/07/03; full list of members (8 pages) |
| 1 August 2003 | Return made up to 17/07/03; full list of members (8 pages) |
| 14 April 2003 | Total exemption small company accounts made up to 31 January 2003 (6 pages) |
| 14 April 2003 | Total exemption small company accounts made up to 31 January 2003 (6 pages) |
| 15 July 2002 | Return made up to 17/07/02; full list of members (8 pages) |
| 15 July 2002 | Total exemption small company accounts made up to 31 January 2002 (7 pages) |
| 15 July 2002 | Total exemption small company accounts made up to 31 January 2002 (7 pages) |
| 15 July 2002 | Return made up to 17/07/02; full list of members (8 pages) |
| 14 August 2001 | Total exemption small company accounts made up to 31 January 2001 (7 pages) |
| 14 August 2001 | Total exemption small company accounts made up to 31 January 2001 (7 pages) |
| 11 July 2001 | Return made up to 17/07/01; full list of members (7 pages) |
| 11 July 2001 | Return made up to 17/07/01; full list of members (7 pages) |
| 31 August 2000 | Accounts for a small company made up to 31 January 2000 (7 pages) |
| 31 August 2000 | Accounts for a small company made up to 31 January 2000 (7 pages) |
| 25 July 2000 | Return made up to 17/07/00; full list of members (7 pages) |
| 25 July 2000 | Return made up to 17/07/00; full list of members
|
| 14 July 1999 | Return made up to 17/07/99; full list of members (6 pages) |
| 14 July 1999 | Return made up to 17/07/99; full list of members (6 pages) |
| 6 July 1999 | Full accounts made up to 31 January 1999 (7 pages) |
| 6 July 1999 | Full accounts made up to 31 January 1999 (7 pages) |
| 31 July 1998 | Return made up to 17/07/98; no change of members (6 pages) |
| 31 July 1998 | Return made up to 17/07/98; no change of members (6 pages) |
| 22 May 1998 | Accounts for a small company made up to 31 January 1998 (7 pages) |
| 22 May 1998 | Accounts for a small company made up to 31 January 1998 (7 pages) |
| 18 July 1997 | Return made up to 17/07/97; no change of members (4 pages) |
| 18 July 1997 | Return made up to 17/07/97; no change of members (4 pages) |
| 18 April 1997 | Accounts for a small company made up to 31 January 1997 (8 pages) |
| 18 April 1997 | Accounts for a small company made up to 31 January 1997 (8 pages) |
| 15 July 1996 | Return made up to 17/07/96; full list of members (6 pages) |
| 15 July 1996 | Return made up to 17/07/96; full list of members (6 pages) |
| 20 June 1996 | Accounts for a small company made up to 31 January 1996 (7 pages) |
| 20 June 1996 | Accounts for a small company made up to 31 January 1996 (7 pages) |
| 30 March 1995 | Accounts for a small company made up to 31 January 1995 (8 pages) |
| 30 March 1995 | Accounts for a small company made up to 31 January 1995 (8 pages) |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (3 pages) |