Breeze Creative Media Ltd

Company Name	Breeze Creative Media Ltd
Company Status	Dissolved
Company Number	06434770
Category	Private Limited Company
Incorporation Date	22 November 2007(16 years, 5 months ago)
Dissolution Date	28 May 2014 (9 years, 10 months ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities
Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies
SIC 73120	Media representation services

Directors

Director Name	Mr Mark David Skeet
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	22 November 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pr Booth And Co Suite 7 Milner House Milner Way Ossett WF5 9JE

Director Name	Miss Catherine Louise Yaffe
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2011(3 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (closed 28 May 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pr Booth And Co Suite 7 Milner House Milner Way Ossett WF5 9JE

Director Name	Mrs Mandy Sarah Skeet
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 Brian Crescent Cross Gates Leeds West Yorkshire LS15 7PL

Secretary Name	Mr Mark David Skeet
Nationality	British
Status	Resigned
Appointed	22 November 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	74 Valley Drive Wrenthorpe Wakefield West Yorkshire WF2 0TL

Secretary Name	Incorporate Secretariat Limited (Corporation)
Status	Resigned
Appointed	22 November 2007(same day as company formation)
Correspondence Address	4th Floor 3 Tenterden Street Hanover Square London W1S 1TD

Location

Registered Address	Pr Booth And Co Suite 7 Milner House Milner Way Ossett WF5 9JE
Region	Yorkshire and The Humber
Constituency	Wakefield
County	West Yorkshire
Ward	Ossett
Built Up Area	West Yorkshire

Shareholders

50 at £1	Catherine Yaffe 50.00% Ordinary
50 at £1	Mark Skeet 50.00% Ordinary

Financials

Year	2014
Net Worth	£102
Cash	£221
Current Liabilities	£9,083

Accounts

Latest Accounts	31 December 2011 (12 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

28 May 2014	Final Gazette dissolved following liquidation (1 page)
28 May 2014	Final Gazette dissolved via compulsory strike-off (1 page)
28 May 2014	Final Gazette dissolved following liquidation (1 page)
28 February 2014	Return of final meeting in a creditors' voluntary winding up (9 pages)
28 February 2014	Return of final meeting in a creditors' voluntary winding up (9 pages)
12 July 2013	Registered office address changed from Unit 1 Mariner Court Calder Park Wakefield W Yorkshire WF4 3FL United Kingdom on 12 July 2013 (2 pages)
12 July 2013	Registered office address changed from Unit 1 Mariner Court Calder Park Wakefield W Yorkshire WF4 3FL United Kingdom on 12 July 2013 (2 pages)
4 July 2013	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
4 July 2013	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
4 July 2013	Appointment of a voluntary liquidator (1 page)
4 July 2013	Appointment of a voluntary liquidator (1 page)
4 July 2013	Statement of affairs with form 4.19 (5 pages)
4 July 2013	Statement of affairs with form 4.19 (5 pages)
20 December 2012	Annual return made up to 22 November 2012 with a full list of shareholders Statement of capital on 2012-12-20 GBP 100 (3 pages)
20 December 2012	Annual return made up to 22 November 2012 with a full list of shareholders Statement of capital on 2012-12-20 GBP 100 (3 pages)
31 July 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
31 July 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
8 December 2011	Director's details changed for Mr Mark David Skeet on 1 December 2011 (2 pages)
8 December 2011	Annual return made up to 22 November 2011 with a full list of shareholders (3 pages)
8 December 2011	Director's details changed for Mr Mark David Skeet on 1 December 2011 (2 pages)
8 December 2011	Annual return made up to 22 November 2011 with a full list of shareholders (3 pages)
8 December 2011	Director's details changed for Mr Mark David Skeet on 1 December 2011 (2 pages)
10 October 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
10 October 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
4 October 2011	Appointment of Miss Catherine Louise Yaffe as a director (2 pages)
4 October 2011	Appointment of Miss Catherine Louise Yaffe as a director (2 pages)
20 September 2011	Termination of appointment of Mandy Skeet as a director (1 page)
20 September 2011	Termination of appointment of Mandy Skeet as a director (1 page)
20 September 2011	Registered office address changed from Unit 11 Hove Business Centre Fonthill Road Hove East Sussex BN3 6HA United Kingdom on 20 September 2011 (1 page)
20 September 2011	Registered office address changed from Unit 11 Hove Business Centre Fonthill Road Hove East Sussex BN3 6HA United Kingdom on 20 September 2011 (1 page)
28 January 2011	Registered office address changed from 5 Carrwood Park Selby Road Leeds West Yorkshire LS15 4LG United Kingdom on 28 January 2011 (1 page)
28 January 2011	Termination of appointment of Mark Skeet as a secretary (1 page)
28 January 2011	Registered office address changed from 5 Carrwood Park Selby Road Leeds West Yorkshire LS15 4LG United Kingdom on 28 January 2011 (1 page)
28 January 2011	Termination of appointment of Mark Skeet as a secretary (1 page)
21 December 2010	Annual return made up to 22 November 2010 with a full list of shareholders (5 pages)
21 December 2010	Annual return made up to 22 November 2010 with a full list of shareholders (5 pages)
21 December 2010	Registered office address changed from C/O Mark Skeet 5 Carrwood Park Selby Road Swillington Common Leeds W Yorks LS15 4LG United Kingdom on 21 December 2010 (1 page)
21 December 2010	Director's details changed for Mrs Mandy Sarah Skeet on 20 November 2009 (2 pages)
21 December 2010	Director's details changed for Mrs Mandy Sarah Skeet on 20 November 2009 (2 pages)
21 December 2010	Registered office address changed from C/O Mark Skeet 5 Carrwood Park Selby Road Swillington Common Leeds W Yorks LS15 4LG United Kingdom on 21 December 2010 (1 page)
20 December 2010	Secretary's details changed for Mr Mark David Skeet on 20 November 2009 (2 pages)
20 December 2010	Director's details changed for Mr Mark David Skeet on 20 November 2009 (2 pages)
20 December 2010	Secretary's details changed for Mr Mark David Skeet on 20 November 2009 (2 pages)
20 December 2010	Director's details changed for Mr Mark David Skeet on 20 November 2009 (2 pages)
19 October 2010	Registered office address changed from 27 Brian Crescent Cross Gates Leeds LS15 7PL on 19 October 2010 (1 page)
19 October 2010	Registered office address changed from 27 Brian Crescent Cross Gates Leeds LS15 7PL on 19 October 2010 (1 page)
3 October 2010	Total exemption small company accounts made up to 31 December 2009 (3 pages)
3 October 2010	Total exemption small company accounts made up to 31 December 2009 (3 pages)
7 December 2009	Annual return made up to 22 November 2009 with a full list of shareholders (5 pages)
7 December 2009	Annual return made up to 22 November 2009 with a full list of shareholders (5 pages)
6 December 2009	Director's details changed for Mark David Skeet on 6 December 2009 (2 pages)
6 December 2009	Director's details changed for Mark David Skeet on 6 December 2009 (2 pages)
6 December 2009	Director's details changed for Mandy Skeet on 6 December 2009 (2 pages)
6 December 2009	Director's details changed for Mandy Skeet on 6 December 2009 (2 pages)
6 December 2009	Director's details changed for Mark David Skeet on 6 December 2009 (2 pages)
6 December 2009	Director's details changed for Mandy Skeet on 6 December 2009 (2 pages)
1 June 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
1 June 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
29 January 2009	Accounting reference date extended from 30/11/2008 to 31/12/2008 (1 page)
29 January 2009	Accounting reference date extended from 30/11/2008 to 31/12/2008 (1 page)
8 December 2008	Return made up to 22/11/08; full list of members (4 pages)
8 December 2008	Return made up to 22/11/08; full list of members (4 pages)
14 February 2008	Secretary resigned (1 page)
14 February 2008	Secretary resigned (1 page)
22 November 2007	Incorporation (17 pages)
22 November 2007	Incorporation (17 pages)

Breeze Creative Media Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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