BHC2 Limited

Company Name	BHC2 Limited
Company Status	Dissolved
Company Number	06409051
Category	Private Limited Company
Incorporation Date	25 October 2007(16 years, 6 months ago)
Dissolution Date	5 December 2014 (9 years, 4 months ago)
Previous Names	L&P 191 Limited and Breeze House Holdings Limited

Business Activity

Section K	Financial and insurance activities
SIC 64203	Activities of construction holding companies

Directors

Director Name	Mr James Barker
Date of Birth	September 1984 (Born 39 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2008(5 months, 1 week after company formation)
Appointment Duration	6 years, 8 months (closed 05 December 2014)
Role	Company Director
Correspondence Address	C/O Howsons Winton House Stoke Road Stoke-On-Trent Staffordshire ST4 2RW

Director Name	Mr Stephen Barker
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2008(5 months, 1 week after company formation)
Appointment Duration	6 years, 8 months (closed 05 December 2014)
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(5 months, 1 week after company formation)
Appointment Duration	6 years, 8 months (closed 05 December 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Howsons Winton House Stoke Road Cloudside Stoke-On-Trent Staffordshire ST4 2RW

Secretary Name	Mr Stephen Barker
Status	Closed
Appointed	01 April 2008(5 months, 1 week after company formation)
Appointment Duration	6 years, 8 months (closed 05 December 2014)
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	01 April 2008(5 months, 1 week after company formation)
Appointment Duration	1 year, 5 months (resigned 10 September 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wrenroc 43 Knutsford Road Wilmslow Cheshire SK9 6JD

Director Name	Lee & Priestley Limited (Corporation)
Status	Resigned
Appointed	25 October 2007(same day as company formation)
Correspondence Address	10-12 East Parade Leeds West Yorkshire LS1 2AJ

Secretary Name	Lee & Priestley Secretary Limited (Corporation)
Status	Resigned
Appointed	25 October 2007(same day as company formation)
Correspondence Address	10-12 East Parade Leeds West Yorkshire LS1 2AJ

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

120k at £1	Mr Stephen Barker 80.00% Ordinary A
7.5k at £1	Mr Cameron Varley 5.00% Ordinary C
7.5k at £1	Mr Lee Wojtktw 5.00% Ordinary C
15k at £1	Mr Christopher Peck 10.00% Ordinary B

Financials

Year	2014
Net Worth	£208,219
Current Liabilities	£4,016,738

Accounts

Latest Accounts	31 December 2011 (12 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

5 December 2014	Final Gazette dissolved following liquidation (1 page)
5 December 2014	Final Gazette dissolved via compulsory strike-off (1 page)
5 September 2014	Appointment of an administrator (2 pages)
5 September 2014	Notice of move from Administration to Dissolution on 31 August 2014 (18 pages)
5 September 2014	Administrator's progress report to 31 August 2014 (18 pages)
16 May 2014	Change of name notice (2 pages)
16 May 2014	Company name changed breeze house holdings LIMITED\certificate issued on 16/05/14 RES15 ‐ Change company name resolution on 2014-04-28 (2 pages)
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)
6 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 (7 pages)
15 October 2013	Registered office address changed from Breeze House Sunnyhills Road Barnfields Leek Staffordshire ST13 5RJ on 15 October 2013 (2 pages)
14 October 2013	Appointment of an administrator (1 page)
2 November 2012	Annual return made up to 25 October 2012 with a full list of shareholders Statement of capital on 2012-11-02 GBP 150,000 (7 pages)
19 September 2012	Total exemption small company accounts made up to 31 December 2011 (8 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)
2 November 2011	Annual return made up to 25 October 2011 with a full list of shareholders (7 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)
26 October 2010	Annual return made up to 25 October 2010 with a full list of shareholders (6 pages)
15 September 2010	Total exemption small company accounts made up to 31 December 2009 (6 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 James Barker on 29 January 2010 (2 pages)
29 January 2010	Director's details changed for Mr Christopher Peck on 29 January 2010 (2 pages)
20 November 2009	Annual return made up to 25 October 2009 with a full list of shareholders (5 pages)
20 November 2009	Auditor's resignation (1 page)
16 September 2009	Appointment terminated director andrew peck (1 page)
9 July 2009	(7 pages)
9 June 2009	Accounting reference date extended from 31/10/2008 to 31/12/2008 (1 page)
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)
10 December 2008	Return made up to 25/10/08; full list of members (5 pages)
10 December 2008	Registered office changed on 10/12/2008 from sunny hills road barnfield leek staffordshire ST13 5RN (1 page)
15 July 2008	Particulars of a mortgage or charge/co extend / charge no: 3 (4 pages)
17 April 2008	Ad 01/04/08\gbp si 149999@1=149999\gbp ic 1/150000\ (2 pages)
17 April 2008	Statement of affairs (118 pages)
10 April 2008	Director appointed james barker (1 page)
10 April 2008	Director appointed andrew peck (2 pages)
10 April 2008	Nc inc already adjusted 31/03/08 (2 pages)
10 April 2008	Director appointed christopher peck (2 pages)
10 April 2008	Director and secretary appointed stephen barker (2 pages)
10 April 2008	Registered office changed on 10/04/2008 from 10-12 east parade leeds west yorkshire LS1 2AJ (1 page)
10 April 2008	Appointment terminated director lee & priestley LIMITED (1 page)
10 April 2008	Appointment terminated secretary lee & priestley secretary LIMITED (1 page)
10 April 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of adoption of Articles of Association (16 pages)
10 April 2008	Resolutions RES13 ‐ Acquire share cap 01/04/2008 (2 pages)
4 April 2008	Particulars of a mortgage or charge / charge no: 2 (6 pages)
4 April 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
14 March 2008	Company name changed L&P 191 LIMITED\certificate issued on 18/03/08 (3 pages)
25 October 2007	Incorporation (16 pages)

BHC2 Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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