| Company Name | BHC1 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03150039 |
| Category | Private Limited Company |
| Incorporation Date | 23 January 1996(28 years, 3 months ago) |
| Dissolution Date | 10 July 2015 (8 years, 9 months ago) |
| Previous Names | 4 |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2052 | Manufacture of articles of cork, straw etc. |
| SIC 16290 | Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials |
Directors
| Director Name | Mr Stephen Barker |
|---|---|
| Date of Birth | January 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 April 2008(12 years, 2 months after company formation) |
| Appointment Duration | 7 years, 3 months (closed 10 July 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Howsons Winton House Stoke Road Stoke-On-Trent Staffordshire ST4 2RW |
| Director Name | Mr Christopher Peck |
|---|---|
| Date of Birth | May 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 April 2008(12 years, 2 months after company formation) |
| Appointment Duration | 7 years, 3 months (closed 10 July 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | C/O Howsons Winton House Stoke Road Stoke-On-Trent Staffordshire ST4 2RW |
| Secretary Name | Mr Stephen Barker |
|---|---|
| Status | Closed |
| Appointed | 01 April 2008(12 years, 2 months after company formation) |
| Appointment Duration | 7 years, 3 months (closed 10 July 2015) |
| Role | Company Director |
| Correspondence Address | C/O Howsons Winton House Stoke Road Stoke-On-Trent Staffordshire ST4 2RW |
| Director Name | Mr Andrew Lawrence Peck |
|---|---|
| Date of Birth | August 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 January 1996(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Wrenroc 43 Knutsford Road Wilmslow Cheshire SK9 6JD |
| Director Name | Mrs Lucy Ann Peck |
|---|---|
| Date of Birth | May 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 January 1996(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Wrenroc 43 Knutsford Road Wilmslow Cheshire SK9 6JD |
| Secretary Name | Mr Andrew Lawrence Peck |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 January 1996(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Wrenroc 43 Knutsford Road Wilmslow Cheshire SK9 6JD |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 January 1996(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 1 City Square Leeds LS1 2AL |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 100 at £1 | Breeze House Holdings LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,254,123 |
| Cash | £21,266 |
| Current Liabilities | £840,895 |
Accounts
| Latest Accounts | 31 December 2011 (12 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 10 July 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 10 July 2015 | Final Gazette dissolved following liquidation (1 page) |
| 10 April 2015 | Administrator's progress report to 30 March 2015 (21 pages) |
| 10 April 2015 | Notice of move from Administration to Dissolution on 30 March 2015 (21 pages) |
| 7 April 2015 | Administrator's progress report to 28 February 2015 (22 pages) |
| 15 September 2014 | Notice of extension of period of Administration (1 page) |
| 23 April 2014 | Administrator's progress report to 8 April 2014 (24 pages) |
| 23 April 2014 | Administrator's progress report to 8 April 2014 (24 pages) |
| 17 March 2014 | Change of name notice (2 pages) |
| 17 March 2014 | Company name changed breeze house company LIMITED\certificate issued on 17/03/14
|
| 9 December 2013 | Notice of deemed approval of proposals (1 page) |
| 20 November 2013 | Statement of administrator's proposal (48 pages) |
| 4 November 2013 | Statement of affairs with form 2.14B/2.15B (24 pages) |
| 15 October 2013 | Registered office address changed from Sunnyhills Road Barnfields Leek Staffordshire ST13 5RJ on 15 October 2013 (2 pages) |
| 14 October 2013 | Appointment of an administrator (1 page) |
| 8 March 2013 | Annual return made up to 23 January 2013 with a full list of shareholders Statement of capital on 2013-03-08
|
| 19 September 2012 | Total exemption small company accounts made up to 31 December 2011 (9 pages) |
| 4 September 2012 | Director's details changed for Mr Stephen Barker on 3 September 2012 (2 pages) |
| 4 September 2012 | Director's details changed for Mr Stephen Barker on 3 September 2012 (2 pages) |
| 31 January 2012 | Annual return made up to 23 January 2012 with a full list of shareholders (5 pages) |
| 30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 11 May 2011 | Director's details changed for Mr Stephen Barker on 11 May 2011 (2 pages) |
| 2 February 2011 | Annual return made up to 23 January 2011 with a full list of shareholders (5 pages) |
| 15 September 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 1 February 2010 | Annual return made up to 23 January 2010 with a full list of shareholders (5 pages) |
| 29 January 2010 | Director's details changed for Mr Stephen Barker on 29 January 2010 (2 pages) |
| 29 January 2010 | Secretary's details changed for Mr Stephen Barker on 29 January 2010 (1 page) |
| 29 January 2010 | Director's details changed for Mr Christopher Peck on 29 January 2010 (2 pages) |
| 28 January 2010 | Termination of appointment of Andrew Peck as a secretary (1 page) |
| 20 November 2009 | Auditor's resignation (1 page) |
| 9 July 2009 | Accounts for a small company made up to 31 December 2008 (8 pages) |
| 13 March 2009 | Director and secretary's change of particulars / stephen barker / 10/03/2009 (1 page) |
| 12 March 2009 | Director's change of particulars / christopher peck / 31/10/2008 (1 page) |
| 24 February 2009 | Location of register of members (1 page) |
| 18 February 2009 | Return made up to 23/01/09; full list of members (5 pages) |
| 15 July 2008 | Particulars of a mortgage or charge/co extend / charge no: 3 (4 pages) |
| 16 April 2008 | Resolutions
|
| 10 April 2008 | Appointment terminated director andrew peck (1 page) |
| 10 April 2008 | Director appointed christopher peck (2 pages) |
| 10 April 2008 | Director and secretary appointed stephen barker (2 pages) |
| 10 April 2008 | Declaration of assistance for shares acquisition (7 pages) |
| 10 April 2008 | Appointment terminated director lucy peck (1 page) |
| 10 April 2008 | Declaration of assistance for shares acquisition (11 pages) |
| 5 April 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 4 April 2008 | Particulars of a mortgage or charge / charge no: 2 (6 pages) |
| 30 March 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page) |
| 4 February 2008 | Return made up to 23/01/08; full list of members (3 pages) |
| 13 April 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 12 March 2007 | Return made up to 23/01/07; full list of members (3 pages) |
| 17 May 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 26 January 2006 | Return made up to 23/01/06; no change of members (2 pages) |
| 30 August 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 18 January 2005 | Return made up to 23/01/05; full list of members (5 pages) |
| 14 May 2004 | Director's particulars changed (1 page) |
| 20 April 2004 | Accounts for a small company made up to 31 December 2003 (7 pages) |
| 23 February 2004 | Return made up to 23/01/04; full list of members (5 pages) |
| 15 October 2003 | Resolutions
|
| 1 August 2003 | Location of register of members (1 page) |
| 28 July 2003 | Company name changed the breeze house company LIMITED\certificate issued on 28/07/03 (2 pages) |
| 18 July 2003 | Registered office changed on 18/07/03 from: pecks newcastle road moreton congleton cheshire CW12 4SB (1 page) |
| 3 April 2003 | Return made up to 23/01/03; full list of members (7 pages) |
| 25 March 2003 | Accounts for a small company made up to 31 December 2002 (7 pages) |
| 12 December 2002 | Particulars of mortgage/charge (3 pages) |
| 16 April 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 8 February 2002 | Return made up to 23/01/02; full list of members (5 pages) |
| 21 January 2002 | Total exemption small company accounts made up to 31 December 2000 (10 pages) |
| 21 January 2002 | Accounting reference date shortened from 31/08/01 to 31/12/00 (1 page) |
| 23 January 2001 | Return made up to 12/01/01; full list of members (6 pages) |
| 7 June 2000 | Accounts for a small company made up to 31 August 1999 (5 pages) |
| 24 February 2000 | Return made up to 23/01/00; full list of members (5 pages) |
| 22 June 1999 | Full accounts made up to 31 August 1998 (10 pages) |
| 2 February 1999 | Return made up to 23/01/99; full list of members (5 pages) |
| 31 December 1998 | Ad 06/11/98--------- £ si 10@1=10 £ ic 90/100 (2 pages) |
| 31 December 1998 | Ad 06/11/98--------- £ si 44@1=44 £ ic 2/46 (2 pages) |
| 31 December 1998 | Ad 06/11/98--------- £ si 44@1=44 £ ic 46/90 (2 pages) |
| 30 March 1998 | Full accounts made up to 31 August 1997 (11 pages) |
| 28 October 1997 | Accounts for a small company made up to 31 January 1997 (4 pages) |
| 21 October 1997 | Accounting reference date shortened from 31/01/98 to 31/08/97 (1 page) |
| 7 May 1997 | Return made up to 23/01/97; full list of members
|
| 26 March 1997 | Company name changed sandwich club LIMITED\certificate issued on 27/03/97 (2 pages) |
| 18 April 1996 | Company name changed bien mange LIMITED\certificate issued on 19/04/96 (2 pages) |
| 30 January 1996 | Secretary resigned (1 page) |
| 23 January 1996 | Incorporation (16 pages) |