Redbreak Limited

Company Name	Redbreak Limited
Company Status	Dissolved
Company Number	07858367
Category	Private Limited Company
Incorporation Date	23 November 2011(12 years, 5 months ago)
Dissolution Date	6 April 2016 (8 years ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	David Edwin Lockyer
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	13 January 2012(1 month, 3 weeks after company formation)
Appointment Duration	4 years, 2 months (closed 06 April 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Devonshire House 32-34 North Parade Bradford BD1 3HZ

Director Name	Mr John Martin Weaving
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	13 January 2012(1 month, 3 weeks after company formation)
Appointment Duration	4 years, 2 months (closed 06 April 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Devonshire House 32-34 North Parade Bradford BD1 3HZ

Director Name	Mr Michael Anthony Ziff
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	13 January 2012(1 month, 3 weeks after company formation)
Appointment Duration	4 years, 2 months (closed 06 April 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Devonshire House 32-34 North Parade Bradford BD1 3HZ

Director Name	Mr Graham Green
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	02 February 2012(2 months, 1 week after company formation)
Appointment Duration	4 years, 2 months (closed 06 April 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Bpl House 880 Harrogate Road Apperley Bridge Bradford West Yorkshire BD10 0NW

Director Name	Mr Jonathon Charles Round
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2011(same day as company formation)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ

Director Name	Mr Harsimranjit Singh
Date of Birth	August 1986 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 2012(1 month, 1 week after company formation)
Appointment Duration	1 week, 3 days (resigned 13 January 2012)
Role	Solicitor
Country of Residence	Oman
Correspondence Address	Kings Court 12 King Street Leeds West Yorkshire LS1 2HL

Director Name	Mr Edward Max Ziff
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2012(1 month, 3 weeks after company formation)
Appointment Duration	1 year (resigned 07 February 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Bpl House 880 Harrogate Road Apperley Bridge Bradford West Yorkshire BD10 0NW

Director Name	Samuel James Ziff
Date of Birth	June 1987 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2012(2 months, 1 week after company formation)
Appointment Duration	1 year (resigned 07 February 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Bpl House 880 Harrogate Road Apperley Bridge Bradford West Yorkshire BD10 0NW

Location

Registered Address	Devonshire House 32-34 North Parade Bradford BD1 3HZ
Region	Yorkshire and The Humber
Constituency	Bradford West
County	West Yorkshire
Ward	City
Built Up Area	West Yorkshire

Accounts

Accounts Category	No Accounts Filed
Accounts Year End	31 January

Filing History

6 April 2016	Final Gazette dissolved following liquidation (1 page)
6 April 2016	Final Gazette dissolved via compulsory strike-off (1 page)
6 April 2016	Final Gazette dissolved following liquidation (1 page)
6 January 2016	Return of final meeting in a creditors' voluntary winding up (19 pages)
6 January 2016	Return of final meeting in a creditors' voluntary winding up (19 pages)
4 March 2015	Liquidators' statement of receipts and payments to 11 February 2015 (8 pages)
4 March 2015	Liquidators' statement of receipts and payments to 11 February 2015 (8 pages)
4 March 2015	Liquidators statement of receipts and payments to 11 February 2015 (8 pages)
28 February 2014	Statement of affairs with form 4.19 (8 pages)
28 February 2014	Statement of affairs with form 4.19 (8 pages)
19 February 2014	Appointment of a voluntary liquidator (1 page)
19 February 2014	Appointment of a voluntary liquidator (1 page)
19 February 2014	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
19 February 2014	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
24 January 2014	Registered office address changed from Bpl House 880 Harrogate Road Apperley Bridge Bradford West Yorkshire BD10 0NW United Kingdom on 24 January 2014 (2 pages)
24 January 2014	Registered office address changed from Bpl House 880 Harrogate Road Apperley Bridge Bradford West Yorkshire BD10 0NW United Kingdom on 24 January 2014 (2 pages)
13 August 2013	Statement of capital following an allotment of shares on 31 July 2013 GBP 184,185 (4 pages)
13 August 2013	Statement of capital following an allotment of shares on 31 July 2013 GBP 184,185 (4 pages)
15 March 2013	Statement of capital following an allotment of shares on 5 March 2013 GBP 160,427.00 (4 pages)
15 March 2013	Statement of capital following an allotment of shares on 5 March 2013 GBP 160,427.00 (4 pages)
15 March 2013	Statement of capital following an allotment of shares on 5 March 2013 GBP 160,427.00 (4 pages)
21 February 2013	Statement of capital following an allotment of shares on 7 February 2013 GBP 137,125 (4 pages)
21 February 2013	Termination of appointment of Samuel Ziff as a director (2 pages)
21 February 2013	Statement of capital following an allotment of shares on 7 February 2013 GBP 137,125 (4 pages)
21 February 2013	Termination of appointment of Edward Ziff as a director (2 pages)
21 February 2013	Termination of appointment of Samuel Ziff as a director (2 pages)
21 February 2013	Termination of appointment of Edward Ziff as a director (2 pages)
21 February 2013	Statement of capital following an allotment of shares on 7 February 2013 GBP 137,125 (4 pages)
7 January 2013	Annual return made up to 18 December 2012 with a full list of shareholders (19 pages)
7 January 2013	Annual return made up to 18 December 2012 with a full list of shareholders (19 pages)
30 November 2012	Current accounting period extended from 30 November 2012 to 31 January 2013 (1 page)
30 November 2012	Current accounting period extended from 30 November 2012 to 31 January 2013 (1 page)
24 August 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (69 pages)
24 August 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (69 pages)
13 July 2012	Statement of capital following an allotment of shares on 4 July 2012 GBP 110,328 (4 pages)
13 July 2012	Statement of capital following an allotment of shares on 4 July 2012 GBP 110,328 (4 pages)
13 July 2012	Statement of capital following an allotment of shares on 4 July 2012 GBP 110,328 (4 pages)
6 July 2012	Statement of capital following an allotment of shares on 7 June 2012 GBP 107,869.00 (3 pages)
6 July 2012	Statement of capital following an allotment of shares on 7 June 2012 GBP 107,869.00 (3 pages)
6 July 2012	Statement of capital following an allotment of shares on 7 June 2012 GBP 107,869.00 (3 pages)
19 June 2012	Second filing of SH01 previously delivered to Companies House ANNOTATION This document is a Second Filing of the SH01 registered on 18/01/2012 and has an allotment date of 13/01/2012 (6 pages)
19 June 2012	Second filing of SH01 previously delivered to Companies House ANNOTATION This document is a Second Filing of the SH01 registered on 18/01/2012 and has an allotment date of 13/01/2012 (6 pages)
20 March 2012	Appointment of Samuel James Ziff as a director (3 pages)
20 March 2012	Appointment of Samuel James Ziff as a director (3 pages)
14 March 2012	Appointment of Graham Green as a director (3 pages)
14 March 2012	Appointment of Graham Green as a director (3 pages)
21 January 2012	Particulars of a mortgage or charge / charge no: 1 (10 pages)
21 January 2012	Particulars of a mortgage or charge / charge no: 1 (10 pages)
18 January 2012	Appointment of Michael Ziff as a director (3 pages)
18 January 2012	Termination of appointment of Harsimranjit Singh as a director (2 pages)
18 January 2012	Appointment of Michael Ziff as a director (3 pages)
18 January 2012	Appointment of Mr Edward Max Ziff as a director (3 pages)
18 January 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (30 pages)
18 January 2012	Appointment of David Edwin Lockyer as a director (3 pages)
18 January 2012	Appointment of David Edwin Lockyer as a director (3 pages)
18 January 2012	Appointment of Mr John Martin Weaving as a director (3 pages)
18 January 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (30 pages)
18 January 2012	Statement of capital following an allotment of shares on 13 January 2012 GBP 1,000,000 ANNOTATION This document was Second Filed on 19/06/2012 (5 pages)
18 January 2012	Statement of capital following an allotment of shares on 13 January 2012 GBP 1,000,000 ANNOTATION This document was Second Filed on 19/06/2012 (5 pages)
18 January 2012	Appointment of Mr Edward Max Ziff as a director (3 pages)
18 January 2012	Termination of appointment of Harsimranjit Singh as a director (2 pages)
18 January 2012	Appointment of Mr John Martin Weaving as a director (3 pages)
4 January 2012	Appointment of Harsimranjit Singh as a director (2 pages)
4 January 2012	Appointment of Harsimranjit Singh as a director (2 pages)
3 January 2012	Termination of appointment of Jonathon Round as a director (1 page)
3 January 2012	Registered office address changed from White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ United Kingdom on 3 January 2012 (1 page)
3 January 2012	Registered office address changed from White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ United Kingdom on 3 January 2012 (1 page)
3 January 2012	Termination of appointment of Jonathon Round as a director (1 page)
3 January 2012	Registered office address changed from White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ United Kingdom on 3 January 2012 (1 page)
23 November 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (19 pages)
23 November 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (19 pages)
23 November 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (19 pages)

Redbreak Limited

Business Activity

Directors

Location

Accounts

Filing History

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