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Breeze Marketing Services Limited

Breeze Marketing Services Limited is a dissolved company incorporated on 11 April 2003 with the registered office located in Northampton, Northamptonshire. Breeze Marketing Services Limited was registered 22 years ago.
Status
Dissolved
Dissolved on 24 January 2023 (2 years 9 months ago)
Was 19 years old at the time of dissolution
Following liquidation
Company No
04731954
Private limited company
Age
22 years
Incorporated 11 April 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
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Contact Update Details
Address
100-102 St. James Road
Northampton
NN5 5LF
Same address for the past 5 years
Telephone
01494481665
Email
Unreported
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People
Officers
3
Shareholders
2
Controllers (PSC)
2
Mrs Sarah Jane Vian
Director • Secretary • PSC • Marketing Consultant • British • Lives in England • Born in May 1965
Martin Lawrence Vian
Director • Marketing Consultant • British • Lives in UK • Born in Jan 1959
Mr Martin Lawrence Vian
PSC • British • Lives in UK • Born in Jan 1959
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Mutual Companies
The New Boot Limited
Martin Lawrence Vian is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2011–2019)
Period Ended
30 Sep 2019
For period 30 Mar ⟶ 30 Sep 2019
Traded for 6 months
Cash in Bank
£466K
Decreased by £18.23K (-4%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£466K
Decreased by £58.34K (-11%)
Total Liabilities
-£20.45K
Decreased by £22.17K (-52%)
Net Assets
£445.55K
Decreased by £36.17K (-8%)
Debt Ratio (%)
4%
Decreased by 3.74% (-46%)
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Latest Activity
Dissolved After Liquidation
2 Years 9 Months Ago on 24 Jan 2023
Liquidator Removed By Court
4 Years Ago on 16 Jun 2021
Voluntary Liquidator Appointed
4 Years Ago on 30 Apr 2021
Insolvency Filed
4 Years Ago on 30 Mar 2021
Registered Address Changed
5 Years Ago on 17 Dec 2019
Declaration of Solvency
5 Years Ago on 16 Dec 2019
Voluntary Liquidator Appointed
5 Years Ago on 16 Dec 2019
Accounting Period Shortened
5 Years Ago on 18 Nov 2019
Full Accounts Submitted
5 Years Ago on 18 Nov 2019
Ms Sarah Jane Davis (PSC) Details Changed
6 Years Ago on 26 Jun 2019
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Documents
Final Gazette dissolved following liquidation
Submitted on 24 Jan 2023
Return of final meeting in a members' voluntary winding up
Submitted on 24 Oct 2022
Liquidators' statement of receipts and payments to 26 November 2021
Submitted on 13 Jan 2022
Removal of liquidator by court order
Submitted on 16 Jun 2021
Appointment of a voluntary liquidator
Submitted on 30 Apr 2021
Insolvency filing
Submitted on 30 Mar 2021
Liquidators' statement of receipts and payments to 26 November 2020
Submitted on 26 Jan 2021
Registered office address changed from 3 Manor Courtyard, Hughenden Avenue, High Wycombe Bucks HP13 5RE to 100-102 st. James Road Northampton NN5 5LF on 17 December 2019
Submitted on 17 Dec 2019
Appointment of a voluntary liquidator
Submitted on 16 Dec 2019
Resolutions
Submitted on 16 Dec 2019
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Repayment History
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