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MOUNTAIN BREEZE LIMITED

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

Company details

REGENT MILL FIR STREET, FAILSWORTH, MANCHESTER, ENGLAND, M35 0HS

MOUNTAIN BREEZE LIMITED on the map

Company type: Private Limited Company
Company number: 00539169
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1954.10.12
dissolution date: 2013.10.22
last member list: 2012.10.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Previous names:

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2012.09.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2012.10.31
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2013.10.22
£2.95
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SOLVENCY STATEMENT DATED 31/05/13
Form type: CAP-SS
Date: 2013.07.24
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2013.07.24
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2013.07.09
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2013.07.01
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05/06/13 STATEMENT OF CAPITAL GBP 2
Form type: SH19
Date: 2013.06.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.06.05
Form type: LATEST SOC
Document description: 05/06/13 STATEMENT OF CAPITAL;GBP 2
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2013.06.05
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REDUCE ISSUED CAPITAL 31/05/2013
Form type: RES06
Date: 2013.06.05
Child documents:
Document type: ANNOTATION
Date: 2013.06.05
Form type: RES13
Document description: DIVIDEND OF £49,726 PAID 31/05/2013
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12
Form type: AA
Date: 2013.01.05
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REGISTERED OFFICE CHANGED ON 15/11/2012 FROM, SALTON MILL FIR STREET, FAILSWORTH, MANCHESTER, M35 0HS, ENGLAND
Form type: AD01
Date: 2012.11.15
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31/10/12 FULL LIST
Form type: AR01
Date: 2012.11.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DAVID STREETS / 13/11/2012
Form type: CH01
Date: 2012.11.13
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SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW DAVID STREETS / 13/11/2012
Form type: CH03
Date: 2012.11.13
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11
Form type: AA
Date: 2012.06.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DAVID STREETS / 08/05/2012
Form type: CH01
Date: 2012.05.08
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31/10/11 FULL LIST
Form type: AR01
Date: 2011.11.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
Form type: AA
Date: 2011.07.05
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APPOINTMENT TERMINATED, DIRECTOR MARTIN BURNS
Form type: TM01
Date: 2010.12.16
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31/10/10 FULL LIST
Form type: AR01
Date: 2010.11.17
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REGISTERED OFFICE CHANGED ON 17/11/2010 FROM, FAILSWORTH, MANCHESTER, M35 0HS
Form type: AD01
Date: 2010.11.17
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DIRECTOR APPOINTED MR ANDREW DAVID STREETS
Form type: AP01
Date: 2010.11.08
£2.95
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CURRSHO FROM 31/12/2010 TO 30/09/2010
Form type: AA01
Date: 2010.09.09
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2010.07.21
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.03.31
£2.95
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31/10/09 FULL LIST
Form type: AR01
Date: 2009.11.06
£2.95
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CURREXT FROM 30/06/2009 TO 31/12/2009
Form type: 225
Date: 2009.06.29
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RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.14
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FULL ACCOUNTS MADE UP TO 30/06/08
Form type: AA
Date: 2008.11.10
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APPOINTMENT TERMINATED DIRECTOR MARC LEVENSTEIN
Form type: 288b
Date: 2008.03.17
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DIRECTOR APPOINTED CHRISTOPHER BERRY
Form type: 288a
Date: 2008.03.17
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FULL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2008.03.04
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2008.01.07
£2.95
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RETURN MADE UP TO 31/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.19
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.02.13
£2.95
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RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.17
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.11.05
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DELIVERY EXT'D 3 MTH 30/06/05
Form type: 244
Date: 2006.05.08
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FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2006.01.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.12.29
£2.95
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RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.19
£2.95
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DELIVERY EXT'D 3 MTH 30/06/04
Form type: 244
Date: 2005.05.05
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RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.10
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FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.03.12
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RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.24
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FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.04.22
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RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.11.18
£2.95
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ACC. REF. DATE EXTENDED FROM 30/04/02 TO 30/06/02
Form type: 225
Date: 2002.03.13
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2001.11.30
£2.95
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RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.08.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.06.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.06.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.06.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.06.11
£2.95
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RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.17
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/00
Form type: AA
Date: 2000.10.16
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/99
Form type: AA
Date: 2000.03.01
£2.95
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RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.22

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Company directors and board members:

ANDREW DAVID STREETS (dissolve)
Secretary, 1991.10.31 - 2013.10.22
WENTWOOD HOUSE CARR LANE , HEBDEN BRIDGE
HX7 8NR, WEST YORKSHIRE
CHRISTOPHER BERRY (dissolve)
Director, 2007.02.15 - 2013.10.22
5 SADDLEBACK CLOSE WORSLEY , MANCHESTER
M28 1UU, LANCASHIRE
ANDREW DAVID STREETS (dissolve)
Director, 2010.11.01 - 2013.10.22
WENTWOOD HOUSE CARR LANE , HEBDEN BRIDGE
HX7 8NR, WEST YORKSHIRE
MARTIN JOHN BURNS (dissolve)
Director, 2001.08.06 - 2010.12.16
9 KERWIN CLOSE DORE , SHEFFIELD
S17 3DF, SOUTH YORKSHIRE
DAVID ANDREW HOUSTON (dissolve)
Director, COMPANY DIRECTOR, 1991.10.31 - 1996.11.19
28 ANSTRUTHER ROAD EDGBASTON , BIRMINGHAM
B15 3NW, WEST MIDLANDS
MARC LEVENSTEIN (dissolve)
Director, LAWYER, 2001.06.04 - 2008.02.15
2500 NORTH LAKEVIEW UNIT 701 & 702 , CHICAGO
FOREIGN, ILLINOIS 60014
USA
JOHN THOMPSON (dissolve)
Director, COMPANY DIRECTOR, 2001.06.04 - 2002.11.01
2405 LIMERICK LANE , COLUMBIA
MISSOURI 65203
USA
JAMES ARCHIBALD SIMPSON WALLACE (dissolve)
Director, COMPANY DIRECTOR, 1991.10.31 - 2001.06.04
SUMMERFIELD EAST DOWNS ROAD , BOWDON
WA14 2LQ, CHESHIRE
MICHAEL WEBBER (dissolve)
Director, COMPANY DIRECTOR, 1991.10.31 - 2001.06.04
YEW TREE COTTAGE ARTISTS LANE NETHER ALDERLEY , MACCLESFIELD
SK10 4UA, CHESHIRE

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Information about the Private Limited Company MOUNTAIN BREEZE 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: 2016.05.15. Reload the data