Surebreak Limited

Company Name	Surebreak Limited
Company Status	Dissolved
Company Number	04011887
Category	Private Limited Company
Incorporation Date	9 June 2000(23 years, 10 months ago)
Dissolution Date	18 January 2011 (13 years, 3 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5225	Retail alcoholic & other beverages
SIC 47250	Retail sale of beverages in specialised stores
Section I	Accommodation and food service activities
SIC 5530	Restaurants
SIC 56101	Licenced restaurants
SIC 5540	Bars
SIC 56302	Public houses and bars

Directors

Director Name	Colin Brian Battle
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	31 May 2001(11 months, 3 weeks after company formation)
Appointment Duration	9 years, 7 months (closed 18 January 2011)
Role	Publican
Country of Residence	United Kingdom
Correspondence Address	Pine Lodge 91 Henver Road Newquay Cornwall TR7 3DJ

Director Name	Nicola Jane Battle
Date of Birth	March 1971 (Born 53 years ago)
Nationality	Scottish
Status	Closed
Appointed	10 June 2003(3 years after company formation)
Appointment Duration	7 years, 7 months (closed 18 January 2011)
Role	Public House Operator
Country of Residence	United Kingdom
Correspondence Address	The Pine Lodge Hotel 91 Henver Road Newquay Cornwall TR7 3DJ

Secretary Name	The Pub Accounting Company Ltd (Corporation)
Status	Closed
Appointed	07 July 2003(3 years after company formation)
Appointment Duration	7 years, 6 months (closed 18 January 2011)
Correspondence Address	Unit 14 Ashley Business Court Rawmarsh Road Rotherham S60 1RU

Director Name	Barry Fairservice
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2001(11 months, 3 weeks after company formation)
Appointment Duration	2 years, 2 months (resigned 22 August 2003)
Role	Company Director
Correspondence Address	30 Burwell Road Eaton Solon St.Neots Cambridgeshire PE19 7QQ

Secretary Name	Nicola Jane MacDonald
Nationality	Scottish
Status	Resigned
Appointed	31 May 2001(11 months, 3 weeks after company formation)
Appointment Duration	2 years (resigned 10 June 2003)
Role	Company Director
Correspondence Address	The Tywarnhayle The Square Perranporth TR6 0ER

Director Name	Jpcord Limited (Corporation)
Status	Resigned
Appointed	09 June 2000(same day as company formation)
Correspondence Address	Suite 17 City Business Centre Lower Road London SE16 2XB

Secretary Name	Jpcors Limited (Corporation)
Status	Resigned
Appointed	09 June 2000(same day as company formation)
Correspondence Address	Suite 17 City Business Centre Lower Road London SE16 2XB

Secretary Name	Roslyns Licensed Trade Services Limited (Corporation)
Status	Resigned
Appointed	10 June 2003(3 years after company formation)
Appointment Duration	3 weeks, 3 days (resigned 04 July 2003)
Correspondence Address	Unit 14 Ashley Business Court Rawmarsh Road Rotherham South Yorkshire S60 1RU

Location

Registered Address	Unit 14 Ashley Business Park Rawmarsh Road Rotherham South Yorkshire S60 1RU
Region	Yorkshire and The Humber
Constituency	Rotherham
County	South Yorkshire
Ward	Boston Castle
Built Up Area	Sheffield

Accounts

Latest Accounts	31 July 2009 (14 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 July

Filing History

18 January 2011	Final Gazette dissolved via compulsory strike-off (1 page)
18 January 2011	Final Gazette dissolved via compulsory strike-off (1 page)
5 October 2010	First Gazette notice for compulsory strike-off (1 page)
5 October 2010	First Gazette notice for compulsory strike-off (1 page)
27 April 2010	Total exemption small company accounts made up to 31 July 2009 (5 pages)
27 April 2010	Total exemption small company accounts made up to 31 July 2009 (5 pages)
12 June 2009	Return made up to 09/06/09; full list of members (7 pages)
12 June 2009	Return made up to 09/06/09; full list of members (7 pages)
4 June 2009	Total exemption small company accounts made up to 31 July 2008 (5 pages)
4 June 2009	Total exemption small company accounts made up to 31 July 2008 (5 pages)
16 September 2008	Return made up to 09/06/08; full list of members (7 pages)
16 September 2008	Return made up to 09/06/08; full list of members (7 pages)
4 June 2008	Total exemption small company accounts made up to 31 July 2007 (7 pages)
4 June 2008	Total exemption small company accounts made up to 31 July 2007 (7 pages)
14 August 2007	Return made up to 09/06/07; full list of members (7 pages)
14 August 2007	Return made up to 09/06/07; full list of members (7 pages)
8 June 2007	Total exemption full accounts made up to 31 July 2006 (16 pages)
8 June 2007	Total exemption full accounts made up to 31 July 2006 (16 pages)
6 September 2006	Total exemption full accounts made up to 31 July 2005 (16 pages)
6 September 2006	Total exemption full accounts made up to 31 July 2005 (16 pages)
15 August 2006	Return made up to 09/06/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 August 2006	Return made up to 09/06/06; full list of members (7 pages)
26 August 2005	Total exemption full accounts made up to 31 July 2004 (16 pages)
26 August 2005	Total exemption full accounts made up to 31 July 2004 (16 pages)
7 July 2005	Return made up to 09/06/05; full list of members (7 pages)
7 July 2005	Return made up to 09/06/05; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed (7 pages)
3 December 2004	Particulars of mortgage/charge (3 pages)
3 December 2004	Particulars of mortgage/charge (3 pages)
2 December 2004	Particulars of mortgage/charge (3 pages)
2 December 2004	Particulars of mortgage/charge (3 pages)
1 September 2004	Full accounts made up to 31 July 2003 (10 pages)
1 September 2004	Full accounts made up to 31 July 2003 (10 pages)
22 June 2004	Return made up to 09/06/04; full list of members (7 pages)
22 June 2004	Return made up to 09/06/04; full list of members (7 pages)
2 January 2004	Particulars of mortgage/charge (7 pages)
2 January 2004	Particulars of mortgage/charge (7 pages)
2 September 2003	Director resigned (1 page)
2 September 2003	Director resigned (1 page)
31 August 2003	Full accounts made up to 31 July 2002 (10 pages)
31 August 2003	Full accounts made up to 31 July 2002 (10 pages)
23 July 2003	Secretary resigned (1 page)
23 July 2003	New secretary appointed (2 pages)
23 July 2003	New secretary appointed (2 pages)
23 July 2003	Secretary resigned (1 page)
24 June 2003	New director appointed (2 pages)
24 June 2003	Secretary resigned (1 page)
24 June 2003	Secretary resigned (1 page)
24 June 2003	New director appointed (2 pages)
24 June 2003	New secretary appointed (2 pages)
24 June 2003	New secretary appointed (2 pages)
23 June 2003	Return made up to 09/06/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 June 2003	Return made up to 09/06/03; full list of members (7 pages)
14 April 2003	Accounting reference date extended from 30/06/02 to 31/07/02 (1 page)
14 April 2003	Accounting reference date extended from 30/06/02 to 31/07/02 (1 page)
17 June 2002	Accounts made up to 30 June 2001 (1 page)
17 June 2002	Accounts for a dormant company made up to 30 June 2001 (1 page)
15 June 2002	Return made up to 09/06/02; full list of members (7 pages)
15 June 2002	Return made up to 09/06/02; full list of members 363(287) ‐ Registered office changed on 15/06/02 (7 pages)
27 November 2001	Return made up to 09/06/01; full list of members (6 pages)
27 November 2001	Return made up to 09/06/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
12 September 2001	New secretary appointed (2 pages)
12 September 2001	Registered office changed on 12/09/01 from: 4 middle street london EC1A 7NQ (1 page)
12 September 2001	Ad 31/05/01--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
12 September 2001	New secretary appointed (2 pages)
12 September 2001	New director appointed (2 pages)
12 September 2001	New director appointed (2 pages)
12 September 2001	Ad 31/05/01--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
12 September 2001	Registered office changed on 12/09/01 from: 4 middle street london EC1A 7NQ (1 page)
12 July 2001	New director appointed (2 pages)
12 July 2001	New director appointed (2 pages)
23 June 2000	Director resigned (1 page)
23 June 2000	Registered office changed on 23/06/00 from: suite 17, city business centre lower road london SE16 2XB (1 page)
23 June 2000	Director resigned (1 page)
23 June 2000	Secretary resigned (1 page)
23 June 2000	Secretary resigned (1 page)
23 June 2000	Registered office changed on 23/06/00 from: suite 17, city business centre lower road london SE16 2XB (1 page)
9 June 2000	Incorporation (11 pages)

Surebreak Limited

Business Activity

Directors

Location

Accounts

Filing History

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