Breaks Brothers Limited

Company Name	Breaks Brothers Limited
Company Status	Dissolved
Company Number	00485435
Category	Private Limited Company
Incorporation Date	17 August 1950(72 years, 10 months ago)
Dissolution Date	8 August 2017 (5 years, 9 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64205	Activities of financial services holding companies

Directors

Director Name	Mr John David Walker
Date of Birth	October 1965 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	16 October 2009(59 years, 2 months after company formation)
Appointment Duration	7 years, 9 months (closed 08 August 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Pickering Close Woolfold Bury Lancashire BL8 1UE

Secretary Name	John David Walker
Nationality	British
Status	Closed
Appointed	16 October 2009(59 years, 2 months after company formation)
Appointment Duration	7 years, 9 months (closed 08 August 2017)
Role	Company Director
Correspondence Address	12 Pickering Close Woolfold Bury Lancashire BL8 1UE

Director Name	Peter Berry
Date of Birth	September 1936 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1993(42 years, 7 months after company formation)
Appointment Duration	5 years (resigned 01 April 1998)
Role	Company Director
Correspondence Address	Spinny Bank Marsh Road Scholes Holmfirth Huddersfield West Yorkshire

Director Name	Gene Patrica Whewell
Date of Birth	July 1930 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1993(42 years, 7 months after company formation)
Appointment Duration	16 years, 6 months (resigned 16 October 2009)
Role	Company Director
Correspondence Address	428 Rochdale Old Road Bury Lancashire BL9 7TF

Secretary Name	Sara Jane Entwistle
Nationality	British
Status	Resigned
Appointed	26 March 1993(42 years, 7 months after company formation)
Appointment Duration	9 months, 1 week (resigned 31 December 1993)
Role	Company Director
Correspondence Address	14 Dale Street Stubbings Ramsbottom Lancs BL0 0NF

Secretary Name	Brian Dormer
Nationality	British
Status	Resigned
Appointed	01 January 1994(43 years, 4 months after company formation)
Appointment Duration	6 years, 10 months (resigned 27 October 2000)
Role	Company Director
Correspondence Address	3 Stapleford Close Bury Lancashire BL8 2UG

Director Name	Mr Paul Michael Withers
Date of Birth	February 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1994(43 years, 7 months after company formation)
Appointment Duration	2 years (resigned 26 March 1996)
Role	Technical Director
Correspondence Address	8 Lakeland Crescent Bury Lancs BL9 9SF

Director Name	Sara Jane Entwistle
Date of Birth	October 1967 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1998(47 years, 7 months after company formation)
Appointment Duration	11 years, 6 months (resigned 16 October 2009)
Role	Administrator
Correspondence Address	404 Rochdale Old Road Bury Lancashire BL9 7JF

Secretary Name	Robert Moore
Nationality	British
Status	Resigned
Appointed	13 November 2000(50 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 May 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Princess Drive Barton Upon Humber North Lincolnshire DN18 6BS

Secretary Name	Mr Stephen John Mason
Nationality	British
Status	Resigned
Appointed	01 May 2003(52 years, 9 months after company formation)
Appointment Duration	6 years, 5 months (resigned 16 October 2009)
Role	Accountant
Country of Residence	England
Correspondence Address	51 Wilmslow Road Cheadle Cheshire SK8 1HG

Director Name	Mark Colin Walker
Date of Birth	October 1963 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2009(59 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 25 May 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	67 Sandybrook Close Tottington Bury Lancashire BL8 3LB

Contact

Website	xtremebreakers.co.uk
Telephone	0161 7976222
Telephone region	Manchester

Location

Registered Address	New Bridge Chemical Works York Street Radcliffe Manchester M26 2GL
Region	North West
Constituency	Bury South
County	Greater Manchester
Ward	Radcliffe East
Built Up Area	Greater Manchester

Shareholders

10k at £1	J. & W. Whewell LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2015 (7 years, 5 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Charges

3 November 1986	Delivered on: 13 November 1986 Satisfied on: 20 October 2009 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital fixtures fixed plant and machinery stocks shares other securities all intellectual property rights. Fully Satisfied

3 November 1986

Delivered on: 13 November 1986
Satisfied on: 20 October 2009
Persons entitled: The Royal Bank of Scotland PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital fixtures fixed plant and machinery stocks shares other securities all intellectual property rights.
Fully Satisfied

Filing History

8 August 2017	Final Gazette dissolved via voluntary strike-off (1 page)
8 August 2017	Final Gazette dissolved via voluntary strike-off (1 page)
23 May 2017	First Gazette notice for voluntary strike-off (1 page)
23 May 2017	First Gazette notice for voluntary strike-off (1 page)
11 May 2017	Application to strike the company off the register (3 pages)
11 May 2017	Application to strike the company off the register (3 pages)
10 April 2017	Confirmation statement made on 26 March 2017 with updates (5 pages)
10 April 2017	Confirmation statement made on 26 March 2017 with updates (5 pages)
12 October 2016	Statement of capital on 12 October 2016 GBP 1 (3 pages)
12 October 2016	Statement of capital on 12 October 2016 GBP 1 (3 pages)
28 September 2016	Statement by Directors (1 page)
28 September 2016	Solvency Statement dated 12/09/16 (1 page)
28 September 2016	Statement by Directors (1 page)
28 September 2016	Solvency Statement dated 12/09/16 (1 page)
28 September 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
8 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
8 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
11 April 2016	Annual return made up to 26 March 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 10,000 (4 pages)
11 April 2016	Annual return made up to 26 March 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 10,000 (4 pages)
17 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
17 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
2 April 2015	Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-04-02 GBP 10,000 (4 pages)
2 April 2015	Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-04-02 GBP 10,000 (4 pages)
19 August 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
19 August 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
1 April 2014	Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 10,000 (4 pages)
1 April 2014	Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 10,000 (4 pages)
4 September 2013	Total exemption small company accounts made up to 31 December 2012 (11 pages)
4 September 2013	Total exemption small company accounts made up to 31 December 2012 (11 pages)
26 March 2013	Annual return made up to 26 March 2013 with a full list of shareholders (4 pages)
26 March 2013	Annual return made up to 26 March 2013 with a full list of shareholders (4 pages)
17 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
17 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
3 April 2012	Annual return made up to 26 March 2012 with a full list of shareholders (4 pages)
3 April 2012	Annual return made up to 26 March 2012 with a full list of shareholders (4 pages)
12 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
12 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
6 June 2011	Termination of appointment of Mark Walker as a director (2 pages)
6 June 2011	Termination of appointment of Mark Walker as a director (2 pages)
31 May 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
31 May 2011	Registered office address changed from Unit 3 Pimhole Business Park Pimhole Road Bury Lancashire BL9 7ET on 31 May 2011 (2 pages)
31 May 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
31 May 2011	Registered office address changed from Unit 3 Pimhole Business Park Pimhole Road Bury Lancashire BL9 7ET on 31 May 2011 (2 pages)
11 May 2011	Annual return made up to 26 March 2011 with a full list of shareholders (5 pages)
11 May 2011	Annual return made up to 26 March 2011 with a full list of shareholders (5 pages)
20 September 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
20 September 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
9 July 2010	Annual return made up to 26 March 2010 with a full list of shareholders (5 pages)
9 July 2010	Annual return made up to 26 March 2010 with a full list of shareholders (5 pages)
28 October 2009	Appointment of John David Walker as a director (3 pages)
28 October 2009	Appointment of John David Walker as a secretary (3 pages)
28 October 2009	Appointment of John David Walker as a director (3 pages)
28 October 2009	Appointment of John David Walker as a secretary (3 pages)
25 October 2009	Termination of appointment of Stephen Mason as a secretary (2 pages)
25 October 2009	Termination of appointment of Sara Entwistle as a director (2 pages)
25 October 2009	Termination of appointment of Gene Whewell as a director (2 pages)
25 October 2009	Appointment of Mark Colin Walker as a director (3 pages)
25 October 2009	Registered office address changed from Newbridge Chemical Works York Street Radcliffe Manchester M26 2GL on 25 October 2009 (2 pages)
25 October 2009	Termination of appointment of Stephen Mason as a secretary (2 pages)
25 October 2009	Termination of appointment of Sara Entwistle as a director (2 pages)
25 October 2009	Termination of appointment of Gene Whewell as a director (2 pages)
25 October 2009	Appointment of Mark Colin Walker as a director (3 pages)
25 October 2009	Registered office address changed from Newbridge Chemical Works York Street Radcliffe Manchester M26 2GL on 25 October 2009 (2 pages)
21 October 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
21 October 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
28 April 2009	Return made up to 26/03/09; full list of members (4 pages)
28 April 2009	Return made up to 26/03/09; full list of members (4 pages)
13 April 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
13 April 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
23 October 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
23 October 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
28 April 2008	Return made up to 26/03/08; full list of members (4 pages)
28 April 2008	Return made up to 26/03/08; full list of members (4 pages)
18 October 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
18 October 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
5 April 2007	Return made up to 26/03/07; full list of members (2 pages)
5 April 2007	Return made up to 26/03/07; full list of members (2 pages)
25 October 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
25 October 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
27 March 2006	Return made up to 26/03/06; full list of members (2 pages)
27 March 2006	Director's particulars changed (1 page)
27 March 2006	Return made up to 26/03/06; full list of members (2 pages)
27 March 2006	Director's particulars changed (1 page)
8 August 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
8 August 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
26 April 2005	Return made up to 26/03/05; full list of members (3 pages)
26 April 2005	Return made up to 26/03/05; full list of members (3 pages)
16 August 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
16 August 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
2 April 2004	Return made up to 26/03/04; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
2 April 2004	Return made up to 26/03/04; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
8 July 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
8 July 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
9 May 2003	Secretary resigned (1 page)
9 May 2003	New secretary appointed (2 pages)
9 May 2003	Secretary resigned (1 page)
9 May 2003	New secretary appointed (2 pages)
18 April 2003	Return made up to 26/03/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 April 2003	Return made up to 26/03/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 May 2002	Accounts for a dormant company made up to 31 December 2001 (6 pages)
14 May 2002	Accounts for a dormant company made up to 31 December 2001 (6 pages)
19 April 2002	Return made up to 26/03/02; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
19 April 2002	Return made up to 26/03/02; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
13 September 2001	Total exemption full accounts made up to 31 December 2000 (7 pages)
13 September 2001	Total exemption full accounts made up to 31 December 2000 (7 pages)
26 April 2001	New secretary appointed (2 pages)
26 April 2001	Return made up to 26/03/01; full list of members (7 pages)
26 April 2001	New secretary appointed (2 pages)
26 April 2001	Return made up to 26/03/01; full list of members (7 pages)
20 November 2000	Secretary resigned (1 page)
20 November 2000	Secretary resigned (1 page)
18 September 2000	Full accounts made up to 31 December 1999 (14 pages)
18 September 2000	Full accounts made up to 31 December 1999 (14 pages)
13 April 2000	Return made up to 26/03/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
13 April 2000	Return made up to 26/03/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
1 November 1999	Full accounts made up to 31 December 1998 (15 pages)
1 November 1999	Full accounts made up to 31 December 1998 (15 pages)
26 March 1999	Return made up to 26/03/99; full list of members 363(287) ‐ Registered office changed on 26/03/99 (6 pages)
26 March 1999	Return made up to 26/03/99; full list of members 363(287) ‐ Registered office changed on 26/03/99 (6 pages)
21 October 1998	Full accounts made up to 31 December 1997 (15 pages)
21 October 1998	Full accounts made up to 31 December 1997 (15 pages)
14 July 1998	New director appointed (2 pages)
14 July 1998	New director appointed (2 pages)
30 March 1998	Return made up to 26/03/98; no change of members (4 pages)
30 March 1998	Return made up to 26/03/98; no change of members (4 pages)
28 August 1997	Full accounts made up to 31 December 1996 (15 pages)
28 August 1997	Full accounts made up to 31 December 1996 (15 pages)
25 March 1997	Return made up to 26/03/97; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (4 pages)
25 March 1997	Return made up to 26/03/97; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (4 pages)
19 September 1996	Full accounts made up to 31 December 1995 (15 pages)
19 September 1996	Full accounts made up to 31 December 1995 (15 pages)
31 March 1996	Director resigned (2 pages)
31 March 1996	Return made up to 26/03/96; full list of members 363(288) ‐ Director resigned (6 pages)
31 March 1996	Director resigned (2 pages)
31 March 1996	Return made up to 26/03/96; full list of members 363(288) ‐ Director resigned (6 pages)
1 August 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
1 August 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
22 March 1995	Return made up to 26/03/95; no change of members (4 pages)
22 March 1995	Return made up to 26/03/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (16 pages)
11 June 1991	Return made up to 26/03/91; no change of members (6 pages)
11 June 1991	Return made up to 26/03/91; no change of members (6 pages)
11 June 1991	Return made up to 26/03/91; no change of members (6 pages)
17 October 1990	Return made up to 19/04/90; full list of members (5 pages)
17 October 1990	Return made up to 19/04/90; full list of members (5 pages)
17 October 1990	Return made up to 19/04/90; full list of members (5 pages)
13 July 1988	Accounts for a small company made up to 31 December 1987 (4 pages)
13 July 1988	(4 pages)
13 July 1988	(4 pages)
23 September 1987	Accounts for a small company made up to 31 December 1986 (3 pages)
23 September 1987	(3 pages)
23 September 1987	(3 pages)
21 July 1987	Return made up to 30/12/86; full list of members (6 pages)
21 July 1987	Return made up to 30/12/86; full list of members (6 pages)
17 August 1950	Incorporation (15 pages)
17 August 1950	Incorporation (15 pages)