Breece Limited

Company Name	Breece Limited
Director	David Williams
Company Status	Active
Company Number	06258587
Category	Private Limited Company
Incorporation Date	24 May 2007(16 years, 11 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5523	Other provision of lodgings
SIC 55900	Other accommodation

Directors

Director Name	Mr David Williams
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	24 May 2007(same day as company formation)
Role	Teacher
Country of Residence	England
Correspondence Address	9 Church Lane Garforth Leeds West Yorkshire LS25 1HB

Secretary Name	Julie Williams
Nationality	British
Status	Resigned
Appointed	24 May 2007(same day as company formation)
Role	Company Director
Correspondence Address	9 Church Lane Garforth Leeds West Yorkshire LS25 1HB

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	24 May 2007(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 May 2007(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Contact

Website	m.thescarboroughnews.co.uk
Telephone	01493 022870
Telephone region	Great Yarmouth

Location

Registered Address	9 Church Lane, Garforth Leeds West Yorkshire LS25 1HB
Region	Yorkshire and The Humber
Constituency	Elmet and Rothwell
County	West Yorkshire
Ward	Garforth and Swillington
Built Up Area	Garforth

Shareholders

1 at £1	David Williams 100.00% Ordinary

Financials

Year	2014
Net Worth	-£57,649
Cash	£5,821
Current Liabilities	£178,209

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months from now)
Accounts Category	Micro
Accounts Year End	31 May

Returns

Latest Return	24 May 2023 (11 months, 1 week ago)
Next Return Due	7 June 2024 (1 month, 1 week from now)

Charges

22 June 2007	Delivered on: 4 July 2007 Persons entitled: Skipton Building Society Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The property k/a the breece hotel, 7 west street, scarborough, north yorkshire and all income. See the mortgage charge document for full details. Outstanding

22 June 2007

Delivered on: 4 July 2007
Persons entitled: Skipton Building Society

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The property k/a the breece hotel, 7 west street, scarborough, north yorkshire and all income. See the mortgage charge document for full details.
Outstanding

Filing History

8 June 2023	Micro company accounts made up to 31 May 2023 (3 pages)
8 June 2023	Confirmation statement made on 24 May 2023 with no updates (3 pages)
1 July 2022	Micro company accounts made up to 31 May 2022 (3 pages)
1 July 2022	Confirmation statement made on 24 May 2022 with no updates (3 pages)
3 July 2021	Accounts for a dormant company made up to 31 May 2020 (8 pages)
3 July 2021	Accounts for a dormant company made up to 31 May 2021 (8 pages)
3 July 2021	Confirmation statement made on 24 May 2021 with no updates (3 pages)
2 June 2020	Confirmation statement made on 24 May 2020 with no updates (3 pages)
10 October 2019	Accounts for a dormant company made up to 31 May 2017 (1 page)
10 October 2019	Accounts for a dormant company made up to 31 May 2018 (1 page)
10 October 2019	Accounts for a dormant company made up to 31 May 2019 (1 page)
27 September 2019	Micro company accounts made up to 31 May 2016 (2 pages)
26 September 2019	Micro company accounts made up to 31 May 2015 (2 pages)
25 September 2019	Micro company accounts made up to 31 May 2014 (2 pages)
1 June 2019	Confirmation statement made on 24 May 2019 with no updates (3 pages)
13 April 2019	Compulsory strike-off action has been discontinued (1 page)
9 April 2019	First Gazette notice for compulsory strike-off (1 page)
1 June 2018	Confirmation statement made on 24 May 2018 with no updates (3 pages)
2 June 2017	Confirmation statement made on 24 May 2017 with updates (4 pages)
2 June 2017	Confirmation statement made on 24 May 2017 with updates (4 pages)
3 December 2016	Compulsory strike-off action has been discontinued (1 page)
3 December 2016	Compulsory strike-off action has been discontinued (1 page)
30 November 2016	Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-11-30 GBP 1 (6 pages)
30 November 2016	Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-11-30 GBP 1 (6 pages)
12 November 2016	Compulsory strike-off action has been suspended (1 page)
12 November 2016	Compulsory strike-off action has been suspended (1 page)
18 October 2016	First Gazette notice for compulsory strike-off (1 page)
18 October 2016	First Gazette notice for compulsory strike-off (1 page)
29 February 2016	Satisfaction of charge 1 in full (1 page)
29 February 2016	Satisfaction of charge 1 in full (1 page)
24 February 2016	Termination of appointment of Julie Williams as a secretary on 1 January 2016 (1 page)
24 February 2016	Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2016-02-24 GBP 1 (4 pages)
24 February 2016	Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2016-02-24 GBP 1 (4 pages)
24 February 2016	Termination of appointment of Julie Williams as a secretary on 1 January 2016 (1 page)
30 September 2015	Receiver's abstract of receipts and payments to 22 September 2015 (3 pages)
30 September 2015	Receiver's abstract of receipts and payments to 22 September 2015 (3 pages)
30 September 2015	Notice of ceasing to act as receiver or manager (4 pages)
30 September 2015	Notice of ceasing to act as receiver or manager (4 pages)
9 December 2014	Appointment of receiver or manager (4 pages)
9 December 2014	Appointment of receiver or manager (4 pages)
19 June 2014	Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-06-19 GBP 1 (4 pages)
19 June 2014	Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-06-19 GBP 1 (4 pages)
4 March 2014	Total exemption small company accounts made up to 31 May 2013 (9 pages)
4 March 2014	Total exemption small company accounts made up to 31 May 2013 (9 pages)
4 June 2013	Annual return made up to 24 May 2013 with a full list of shareholders (4 pages)
4 June 2013	Annual return made up to 24 May 2013 with a full list of shareholders (4 pages)
27 February 2013	Total exemption small company accounts made up to 31 May 2012 (8 pages)
27 February 2013	Total exemption small company accounts made up to 31 May 2012 (8 pages)
11 June 2012	Annual return made up to 24 May 2012 with a full list of shareholders (4 pages)
11 June 2012	Annual return made up to 24 May 2012 with a full list of shareholders (4 pages)
1 March 2012	Total exemption small company accounts made up to 31 May 2011 (2 pages)
1 March 2012	Total exemption small company accounts made up to 31 May 2011 (2 pages)
7 June 2011	Annual return made up to 24 May 2011 with a full list of shareholders (4 pages)
7 June 2011	Annual return made up to 24 May 2011 with a full list of shareholders (4 pages)
22 February 2011	Total exemption small company accounts made up to 31 May 2010 (4 pages)
22 February 2011	Total exemption small company accounts made up to 31 May 2010 (4 pages)
11 June 2010	Annual return made up to 24 May 2010 with a full list of shareholders (4 pages)
11 June 2010	Director's details changed for David Williams on 24 May 2010 (2 pages)
11 June 2010	Annual return made up to 24 May 2010 with a full list of shareholders (4 pages)
11 June 2010	Director's details changed for David Williams on 24 May 2010 (2 pages)
24 February 2010	Total exemption small company accounts made up to 31 May 2009 (2 pages)
24 February 2010	Total exemption small company accounts made up to 31 May 2009 (2 pages)
2 July 2009	Return made up to 24/05/09; no change of members (8 pages)
2 July 2009	Return made up to 24/05/09; no change of members (8 pages)
1 July 2009	Total exemption small company accounts made up to 31 May 2008 (6 pages)
1 July 2009	Total exemption small company accounts made up to 31 May 2008 (6 pages)
10 October 2008	Return made up to 24/05/08; full list of members (6 pages)
10 October 2008	Return made up to 24/05/08; full list of members (6 pages)
4 July 2007	Particulars of mortgage/charge (7 pages)
4 July 2007	Particulars of mortgage/charge (7 pages)
14 June 2007	Director resigned (1 page)
14 June 2007	New director appointed (1 page)
14 June 2007	Secretary resigned (1 page)
14 June 2007	New secretary appointed (1 page)
14 June 2007	Registered office changed on 14/06/07 from: 12 york place, leeds, west yorkshire, LS1 2DS (1 page)
14 June 2007	New secretary appointed (1 page)
14 June 2007	Director resigned (1 page)
14 June 2007	New director appointed (1 page)
14 June 2007	Secretary resigned (1 page)
14 June 2007	Registered office changed on 14/06/07 from: 12 york place, leeds, west yorkshire, LS1 2DS (1 page)
24 May 2007	Incorporation (16 pages)
24 May 2007	Incorporation (16 pages)