| Company Name | Fresh Breakz Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05303562 |
| Category | Private Limited Company |
| Incorporation Date | 3 December 2004(19 years, 5 months ago) |
| Dissolution Date | 11 April 2017 (7 years ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 79909 | Other reservation service activities n.e.c. |
Directors
| Director Name | Philippe Ross Bunce |
|---|---|
| Date of Birth | October 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 January 2005(1 month, 1 week after company formation) |
| Appointment Duration | 12 years, 3 months (closed 11 April 2017) |
| Role | Sales Engineer |
| Country of Residence | France |
| Correspondence Address | 222 Avenue Du Stade Bourg St Maurice 73700 France France |
| Secretary Name | Mr John Marc Bunce |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 January 2005(1 month, 1 week after company formation) |
| Appointment Duration | 12 years, 3 months (closed 11 April 2017) |
| Role | Analyst |
| Correspondence Address | 13 Clare Lane London N1 3DB |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 December 2004(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 December 2004(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | First Floor Offices, County House Dunswell Road Cottingham North Humberside HU16 4JT |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Haltemprice and Howden |
| County | East Riding of Yorkshire |
| Parish | Cottingham |
| Ward | Cottingham North |
| Built Up Area | Kingston upon Hull |
Shareholders
| 1 at £1 | Philippe Ross Bunce 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2015 (8 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 11 April 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 January 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 12 January 2017 | Application to strike the company off the register (3 pages) |
| 15 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 15 March 2016 | Director's details changed for Philippe Ross Bunce on 1 January 2016 (2 pages) |
| 15 March 2016 | Registered office address changed from 159 Redland Road Redland Bristol BS6 6YE to C/O Yorkshire Accountancy First Floor Offices, County House Dunswell Road Cottingham North Humberside HU16 4JT on 15 March 2016 (1 page) |
| 17 December 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 14 December 2015 | Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-14
|
| 12 January 2015 | Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2015-01-12
|
| 24 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 5 December 2013 | Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-05
|
| 17 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 10 December 2012 | Annual return made up to 30 November 2012 with a full list of shareholders (4 pages) |
| 28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (3 pages) |
| 14 April 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 13 April 2012 | Annual return made up to 30 November 2011 with a full list of shareholders (4 pages) |
| 3 April 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 3 March 2011 | Annual return made up to 30 November 2010 with a full list of shareholders (4 pages) |
| 30 September 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
| 18 February 2010 | Annual return made up to 30 November 2009 with a full list of shareholders (4 pages) |
| 23 September 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 10 February 2009 | Return made up to 30/11/08; full list of members (3 pages) |
| 30 October 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 16 October 2008 | Secretary's change of particulars / john bunce / 18/09/2008 (2 pages) |
| 16 October 2008 | Return made up to 30/11/07; full list of members (3 pages) |
| 14 November 2007 | Accounts for a dormant company made up to 31 December 2006 (2 pages) |
| 14 February 2007 | Accounts for a dormant company made up to 31 December 2005 (2 pages) |
| 1 December 2006 | Return made up to 30/11/06; full list of members (2 pages) |
| 5 January 2006 | Return made up to 03/12/05; full list of members (2 pages) |
| 28 January 2005 | New director appointed (2 pages) |
| 28 January 2005 | New secretary appointed (2 pages) |
| 6 December 2004 | Secretary resigned (1 page) |
| 6 December 2004 | Director resigned (1 page) |
| 3 December 2004 | Incorporation (9 pages) |