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RiepilogoLegale e statoCronologiaReteProprietà e organiSociBeneficiario effettivoGeografiaBilancioSalute finanziariaDocumenti
RiepilogoLegale e statoCronologiaReteProprietà e organiSociBeneficiario effettivoGeografiaBilancioSalute finanziariaDocumenti

NORTHBREEZE LIMITED

Private Limited Company (Ltd.)•Dissolved

Riepilogo

Country🇬🇧Regno Unito
StatusDissolved
Registration Number05682471
Founded20/01/2006
Purposecompany.sic.3720; company.sic.6024; company.sic.6312
AddressRefresh Recovery Limited, West Lancashire Investment Centre, White Moss Business Park, Skelmersdale, Lancs, WN8 9TG

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)
StatusDissolved
Registration Date20/01/2006
Registry Authority—
Registered Capital76.158

Source: — · Last updated: 14/06/2026

Timeline (23 events)

27/04/2010

Annual accounts filed

Total exemption small company accounts made up to 31 May 2009

View file in Documents

19/04/2010

Resigned Peter Ian Cowell (person)

Resigned as Secretary

20/01/2006

Appointed York Place Company Nominees Limited (person)

Appointed as Nominee Secretary

Rete

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Profondità rete

Proprietà e organi

Officers & directors

Peter Redhead

Director

Appointed: 28/08/2007

—
Anthony Norman Forster

Director

Appointed: 21/03/2006

—
Michael Mcguire

Director

Appointed: 02/02/2006

—
Peter Ian Cowell

Secretary

Appointed: 21/03/2006 · Resigned: 19/04/2010

—
Peter Ian Cowell

Director

Appointed: 21/03/2006 · Resigned: 06/04/2010

—

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Ownership Timeline

No ownership changes found

Soci (azionariato)

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Beneficiario effettivo

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Geografia

Sede

Refresh Recovery Limited

West Lancashire Investment Centre, White Moss Business Park, Skelmersdale

Lancs

WN8 9TG

Bilancio e conti

Cifre chiave dai bilanci depositati.

Convert to

2009

Profit / (loss): £-45.8K

Key figures

Profit / (loss)

2009£-45.790

Total assets

2009£30.568

Current Assets

2009£72.415

Net Current Assets Liabilities

2009£959

Total Assets Less Current Liabilities

2009£30.568

Debtors

2009£56.934

Called Up Share Capital

2009£76.158

Cash Bank In Hand

2009£4826

Creditors Due Within One Year Total Current Liabilities

2009£71.456

Fixed Assets

2009£29.609

Intangible Fixed Assets

2009£29.609

Intangible Fixed Assets Aggregate Amortisation Impairment

2009£6634

Intangible Fixed Assets Amortisation Charged In Period

2009£6634

Intangible Fixed Assets Cost Or Valuation

2009£29.609

Investments Current Assets

2009£10.655

Net Assets Liabilities Including Pension Asset Liability

2009£30.568

Profit Loss Account Reserve

2009£-45.790

Shareholder Funds

2009£30.568

Share Premium Account

2009£200
Metric2009
Profit / (loss)£-45.790
Total assets£30.568
Current Assets£72.415
Net Current Assets Liabilities£959
Total Assets Less Current Liabilities£30.568
Debtors£56.934
Called Up Share Capital£76.158
Cash Bank In Hand£4826
Creditors Due Within One Year Total Current Liabilities£71.456
Fixed Assets£29.609
Intangible Fixed Assets£29.609
Intangible Fixed Assets Aggregate Amortisation Impairment£6634
Intangible Fixed Assets Amortisation Charged In Period£6634
Intangible Fixed Assets Cost Or Valuation£29.609
Investments Current Assets£10.655
Net Assets Liabilities Including Pension Asset Liability£30.568
Profit Loss Account Reserve£-45.790
Shareholder Funds£30.568
Share Premium Account£200

Documenti

Final Gazette dissolved following liquidation

30/08/2012

View

Return of final meeting in a creditors' voluntary winding up

30/05/2012

View

Liquidators' statement of receipts and payments to 6 December 2011

02/02/2012

View

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Notice of ceasing to act as a voluntary liquidator

09/09/2011

View

Notice of ceasing to act as a voluntary liquidator

09/09/2011

View

Appointment of a voluntary liquidator

09/09/2011

View

Court order insolvency:- replacement of liquidator

09/09/2011

View

Change of registered office address

14/12/2010

View

Statement of affairs with form 4.19

14/12/2010

View

Showing 1–10 of 47

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Altre aziende e persone

🇮🇪KILDALE LIMITED🇮🇪KERRY FARM MACHINERY (TRALEE) LIMITED🇮🇪PTMK HOLDINGS LIMITED🇫🇷Mr Henrick SullyGRANDEL WELLS RRICHMOND, EVERETT G.

Financial Health

Derived ratios from annual accounts. Values are omitted when data is missing or not meaningful.

Efficiency & returns

Return on assets (net) (2009)
-149,8%

Working capital & liquidity

Net current assets (2009)
959 £
  1. –Lancs
  2. –NORTHBREEZE LIMITED
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