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BREAKCHANCE LIMITED

Learn more about BREAKCHANCE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

STOKE ALBANY ROAD, DESBOROUGH, KETTERING, NORTHAMPTONSHIRE, NN14 2SR

BREAKCHANCE LIMITED on the map

Company type: Private Limited Company
Company number: 00160681
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1919.11.17
dissolution date: 2009.12.29
last member list: 2007.05.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company
Company BREAKCHANCE LIMITED was a Private Limited Company, registration number 00160681, established in United Kingdom on the 17. November 1919. The company was dissolved. The company was in business for 97 years . The company used to be located at STOKE ALBANY ROAD, DESBOROUGH, KETTERING, NORTHAMPTONSHIRE, NN14 2SR. Business of the company BREAKCHANCE LIMITED by SIC and NACE code was "7499 - Non-trading company". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2009.12.29. The latest accounts are filed up to 2008.12.31. The latest annual return was filed up to 2008.09.30. The total number of directors was so far 11. The total number of secretaries was 5. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 04.01
overdue: NO
last made update: 2008.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2008.09.30
documents available: 1

List of company documents:

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Find out more information about BREAKCHANCE LIMITED. Our website makes it possible to view other available documents related to BREAKCHANCE LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2009.12.29
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2009.09.15
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2009.09.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2009.03.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: 403a
Date: 2009.03.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: 403a
Date: 2009.03.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
Form type: 403a
Date: 2009.03.04
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RETURN MADE UP TO 30/09/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2008.12.27
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.08.01
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RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.03.12
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.30
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.24
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RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.11
Child documents:
Document type: ANNOTATION
Date: 2006.09.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.06
Child documents:
Document type: ANNOTATION
Date: 2006.03.06
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.26
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.01.26
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.26
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RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.03
Child documents:
Document type: ANNOTATION
Date: 2004.06.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.11.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.11.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.10.10
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.09.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.09.03
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RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.04.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.04.01
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.23
£2.95
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RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.25
£2.95
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RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.11
£2.95
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FULL ACCOUNTS MADE UP TO 01/01/00
Form type: AA
Date: 2000.08.24
£2.95
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RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.01.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.11.10
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.11.10
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FULL ACCOUNTS MADE UP TO 04/01/99
Form type: AA
Date: 1999.10.29
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RETURN MADE UP TO 31/05/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.06.15
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REGISTERED OFFICE CHANGED ON 13/03/99 FROM:, THE LODGE, 109 ST MARYS ROAD, MARKET HARBOROUGH, LEICESTERSHIRE LE16 7DT
Form type: 287
Date: 1999.03.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.01.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.10.27
£2.95
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RETURN MADE UP TO 31/05/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.06.25
£2.95
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FULL ACCOUNTS MADE UP TO 03/01/98
Form type: AA
Date: 1998.06.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.02.05
£2.95
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REGISTERED OFFICE CHANGED ON 05/01/98 FROM:, PO BOX 7. RUSHTON ROAD, DESBOROUGH, KETTERING, NORTHAMPTONSHIRE NN14 2RY
Form type: 287
Date: 1998.01.05
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RETURN MADE UP TO 31/05/97; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1997.12.18
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FULL ACCOUNTS MADE UP TO 04/01/97
Form type: AA
Date: 1997.10.14
£2.95
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ACC. REF. DATE SHORTENED FROM 13/01/97 TO 04/01/97
Form type: 225
Date: 1997.10.14
£2.95
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FULL ACCOUNTS MADE UP TO 13/01/96
Form type: AA
Date: 1996.11.03
£2.95
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RETURN MADE UP TO 31/05/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.01
£2.95
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REGISTERED OFFICE CHANGED ON 29/01/96 FROM:, CLARE HOUSE, 166 LORD STREET, SOUTHPORT, MERSEYSIDE PR9 0QA
Form type: 287
Date: 1996.01.29
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.01.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.01.29
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1996.01.29
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1996.01.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.01.29
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.01.29
£2.95
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ACCOUNTING REF. DATE SHORT FROM 31/03 TO 13/01
Form type: 225(1)
Date: 1996.01.29

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Company directors and board members:

JOZEF MARIA ANDRE SCHOONJANS (dissolve)
Secretary, DIRECTOR, 2004.11.01 - 2009.12.29
EERDEGEMSTRAAT 64 B-9310 BAARDEGEM , BELGIUM
PIERRE IVAN RENE MACHARIS (dissolve)
Director, 2003.10.01 - 2009.12.29
OUDE PONTWEG 6 , B-9831 DEURLE
BELGIUM
JOZEF MARIA ANDRE SCHOONJANS (dissolve)
Director, 2003.10.01 - 2009.12.29
EERDEGEMSTRAAT 64 B-9310 BAARDEGEM , BELGIUM
SIMON MORFORD GRAVETT (dissolve)
Secretary, GROUP FINANCE DIRECTOR, 1996.01.19 - 1999.10.12
MEADOWSIDE MAIN STREET KINGS NORTON , LEICESTER
LE7 9BF
NOEL EDWARD GREENSIT LAKE (dissolve)
Secretary, 1999.10.12 - 2003.07.31
29 BEAUMARIS DRIVE GEDLING , NOTTINGHAM
NG4 2RA, NOTTINGHAMSHIRE
JAN LUYCKX (dissolve)
Secretary, COMPANY SECRETA, 2003.10.01 - 2004.10.30
P DE CONINCKSTRAAT 32 , 2600 BERCHEM
BELGIUM
STUART ALAN SEDDON (dissolve)
Secretary, 1991.05.31 - 1996.01.19
35 BRIDGENORTH DRIVE , LITTLEBOROUGH
OL15 0ES, LANCASHIRE
SIMON MORFORD GRAVETT (dissolve)
Director, GROUP FINANCE DIRECTOR, 1996.01.19 - 1999.10.12
MEADOWSIDE MAIN STREET KINGS NORTON , LEICESTER
LE7 9BF
STANLEY HADFIELD (dissolve)
Director, COMPANY DIRECTOR, 1991.05.31 - 1996.01.19
53 THE SPINNINGS WATERSIDE ROAD SUMMERSEAT , BURY
BL9 5QW, LANCASHIRE
FRANK HOLDEN (dissolve)
Director, 1998.10.22 - 2003.02.05
17 WALNUT CLOSE HESLINGTON , YORK
YO10 5EZ, YORKSHIRE
NOEL EDWARD GREENSIT LAKE (dissolve)
Director, COMPANY SECRETARY, 1999.11.04 - 2003.07.31
29 BEAUMARIS DRIVE GEDLING , NOTTINGHAM
NG4 2RA, NOTTINGHAMSHIRE
JAN LUYCKX (dissolve)
Director, COMPANY SECRETARY, 2003.02.12 - 2004.10.30
P DE CONINCKSTRAAT 32 , 2600 BERCHEM
BELGIUM
ROGER IVOR SARJEANT (dissolve)
Director, MANAGER, 2003.02.12 - 2003.07.31
115 DUNKIRK AVENUE , DESBOROUGH
NN14 2PW, NORTHAMPTONSHIRE
STUART ALAN SEDDON (dissolve)
Director, COMPANY DIRECTOR, 1991.05.31 - 1996.01.19
35 BRIDGENORTH DRIVE , LITTLEBOROUGH
OL15 0ES, LANCASHIRE
COLIN DONALD WARNE (dissolve)
Director, DEPUTY MANAGING DIRECTOR, 1996.01.19 - 1997.12.23
42 FAIRFIELD ROAD , MARKET HARBOROUGH
LE16 9QJ, LEICESTERSHIRE
JOHN EDWARD MELVILLE WOOTTON (dissolve)
Director, MANAGING DIRECTOR, 1996.01.19 - 1998.12.30
FIELDEN HOUSE MAIN STREET MOWSLEY , LUTTERWORTH
LE17 6NV, LEICESTERSHIRE

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Information about the Private Limited Company BREAKCHANCE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.07. Reload the data