| Company Name | Breaking And Scrapping Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08117151 |
| Category | Private Limited Company |
| Incorporation Date | 25 June 2012(11 years, 10 months ago) |
| Dissolution Date | 18 April 2017 (7 years ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 45320 | Retail trade of motor vehicle parts and accessories |
Directors
| Director Name | Mr Andrew Stuart Miller |
|---|---|
| Date of Birth | October 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 June 2012(4 days after company formation) |
| Appointment Duration | 4 years, 9 months (closed 18 April 2017) |
| Role | Marketing Consultant |
| Country of Residence | England |
| Correspondence Address | Unit 6 Holme Industrial Estate Skiff Lane Holme-On-Spalding-Moor York East Yorkshire YO43 4BB |
| Director Name | Charles Arnhem Wilson |
|---|---|
| Date of Birth | November 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 June 2012(4 days after company formation) |
| Appointment Duration | 4 years, 9 months (closed 18 April 2017) |
| Role | Motor Trader |
| Country of Residence | England |
| Correspondence Address | Unit 6 Holme Industrial Estate, Skiff Lane Holme-On-Spalding-Moor York East Yorkshire YO43 4BB |
| Director Name | Mr Rhys Evans |
|---|---|
| Date of Birth | December 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 June 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Highstone House 165 High Street Barnet Herts EN5 5SU |
Location
| Registered Address | First Floor 14 Market Place Pocklington York YO42 2AR |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | East Yorkshire |
| County | East Riding of Yorkshire |
| Parish | Pocklington |
| Ward | Pocklington Provincial |
| Built Up Area | Pocklington |
Shareholders
| 50 at £1 | Andrew Miller 50.00% Ordinary |
|---|---|
| 50 at £1 | Charles Wilson 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£497 |
| Cash | £10 |
| Current Liabilities | £982 |
Accounts
| Latest Accounts | 30 June 2015 (8 years, 10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2017 (overdue) |
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 18 April 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 31 January 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 20 January 2017 | Application to strike the company off the register (3 pages) |
| 13 July 2016 | Annual return made up to 25 June 2016 with a full list of shareholders Statement of capital on 2016-07-13
|
| 14 March 2016 | Total exemption small company accounts made up to 30 June 2015 (7 pages) |
| 7 March 2016 | Registered office address changed from 16 Back Lane Barmby Moor York YO42 4ES to First Floor 14 Market Place Pocklington York YO42 2AR on 7 March 2016 (1 page) |
| 17 July 2015 | Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-07-17
|
| 22 April 2015 | Total exemption small company accounts made up to 30 June 2014 (7 pages) |
| 18 July 2014 | Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-07-18
|
| 25 March 2014 | Total exemption small company accounts made up to 30 June 2013 (7 pages) |
| 22 July 2013 | Annual return made up to 25 June 2013 with a full list of shareholders
|
| 30 July 2012 | Appointment of Andrew Stuart Miller as a director (2 pages) |
| 30 July 2012 | Statement of capital following an allotment of shares on 2 July 2012
|
| 30 July 2012 | Statement of capital following an allotment of shares on 2 July 2012
|
| 5 July 2012 | Termination of appointment of Rhys Evans as a director (1 page) |
| 3 July 2012 | Appointment of Charles Arnhem Wilson as a director (2 pages) |
| 25 June 2012 | Incorporation
|