Breeze & Wyles Solicitors Limited

Company Name	Breeze & Wyles Solicitors Limited
Company Status	Liquidation
Company Number	08482738
Category	Private Limited Company
Incorporation Date	10 April 2013(11 years ago)
Previous Name	Breeze & Wyles Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7411	Legal activities
SIC 69102	Solicitors

Directors

Director Name	Mr Brendan Christopher O'Brien
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	10 April 2013(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Second Floor Stag House Old London Road Old London Road Hertford SG13 7LA

Director Name	Mr Murray Richard Fraser
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 June 2013(1 month, 3 weeks after company formation)
Appointment Duration	10 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	C12 Marquis Court Marquisway Team Valley Gateshead NE11 0RU

Director Name	Mr Adrian Gordon Toulson
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 June 2013(1 month, 3 weeks after company formation)
Appointment Duration	10 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	C12 Marquis Court Marquisway Team Valley Gateshead NE11 0RU

Director Name	Mrs Malina Gupta
Date of Birth	December 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	10 March 2014(11 months after company formation)
Appointment Duration	10 years, 1 month
Role	Solicitor
Country of Residence	England
Correspondence Address	C12 Marquis Court Marquisway Team Valley Gateshead NE11 0RU

Director Name	Mrs Karen Jacqueline Johnson
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	01 October 2015(2 years, 5 months after company formation)
Appointment Duration	8 years, 6 months
Role	Solicitor
Country of Residence	England
Correspondence Address	C12 Marquis Court Marquisway Team Valley Gateshead NE11 0RU

Director Name	Mr Paul Anthony Lockyer
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2013(1 month, 3 weeks after company formation)
Appointment Duration	1 year, 7 months (resigned 07 January 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Second Floor Stag House Old London Road Old London Road Hertford SG13 7LA

Director Name	Mr John Michael Appleton
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2013(1 month, 3 weeks after company formation)
Appointment Duration	4 years, 11 months (resigned 25 May 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Second Floor Stag House Old London Road Old London Road Hertford SG13 7LA

Director Name	Mr Roger John Thompson
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2014(10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 March 2015)
Role	Solicitor
Country of Residence	England
Correspondence Address	Second Floor Stag House Old London Road Old London Road Hertford SG13 7LA

Director Name	Mrs Olive Finola Elizabeth McCarthy
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2014(10 months after company formation)
Appointment Duration	4 years, 3 months (resigned 01 June 2018)
Role	Solicitor
Country of Residence	England
Correspondence Address	Second Floor Stag House Old London Road Old London Road Hertford SG13 7LA

Director Name	Mr Peter Anthony Tunstill
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2014(10 months, 1 week after company formation)
Appointment Duration	1 year, 4 months (resigned 30 June 2015)
Role	Solicitor
Country of Residence	England
Correspondence Address	Second Floor Stag House Old London Road Old London Road Hertford SG13 7LA

Director Name	Mrs Maria Louise Koureas-Jones
Date of Birth	July 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2014(11 months, 3 weeks after company formation)
Appointment Duration	2 years, 4 months (resigned 15 August 2016)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Second Floor Stag House Old London Road Old London Road Hertford SG13 7LA

Director Name	Mr Andrew Kenneth Justin Moore
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2014(11 months, 3 weeks after company formation)
Appointment Duration	3 years, 10 months (resigned 31 January 2018)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Second Floor Stag House Old London Road Old London Road Hertford SG13 7LA

Director Name	Mr Manish Pravin Patel
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2015(2 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 December 2017)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Second Floor Stag House Old London Road Old London Road Hertford SG13 7LA

Contact

Website	breezeandwyles.co.uk

Location

Registered Address	C12 Marquis Court Marquisway Team Valley Gateshead NE11 0RU
Region	North East
Constituency	Blaydon
County	Tyne and Wear
Parish	Lamesley
Ward	Lamesley
Built Up Area	Tyneside

Shareholders

1000 at £1	Brendan Christopher O'brien 19.80% Management
1000 at £1	John Michael Appleton 19.80% Management
1000 at £1	Malina Gupta 19.80% Management
1000 at £1	Murray Richard Fraser 19.80% Management
1000 at £1	Olive Finola Elizabeth Mccarthy 19.80% Management
50 at £1	Adrian Gordon Toulson 0.99% Management

Financials

Year	2014
Net Worth	-£395,648
Cash	£895
Current Liabilities	£1,641,612

Accounts

Latest Accounts	31 March 2017 (7 years ago)
Next Accounts Due	31 December 2018 (overdue)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	10 April 2018 (6 years ago)
Next Return Due	24 April 2019 (overdue)

Charges

19 March 2014	Delivered on: 25 March 2014 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding

Filing History

15 May 2017	Confirmation statement made on 10 April 2017 with updates (5 pages)
7 November 2016	Termination of appointment of Maria Louise Koureas-Jones as a director on 15 August 2016 (1 page)
21 October 2016	Full accounts made up to 31 March 2016 (9 pages)
23 May 2016	Statement of capital following an allotment of shares on 30 March 2016 GBP 6,500 (4 pages)
11 May 2016	Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-05-11 GBP 5,100 (9 pages)
5 January 2016	Accounts for a small company made up to 31 March 2015 (7 pages)
20 October 2015	Termination of appointment of Roger John Thompson as a director on 31 March 2015 (1 page)
6 October 2015	Appointment of Mr Manish Pravin Patel as a director on 1 October 2015 (2 pages)
6 October 2015	Appointment of Mr Manish Pravin Patel as a director on 1 October 2015 (2 pages)
5 October 2015	Appointment of Mrs Karen Jacqueline Johnson as a director on 1 October 2015 (2 pages)
5 October 2015	Appointment of Mrs Karen Jacqueline Johnson as a director on 1 October 2015 (2 pages)
3 July 2015	Termination of appointment of Peter Anthony Tunstill as a director on 30 June 2015 (1 page)
17 June 2015	Statement of capital following an allotment of shares on 31 March 2015 GBP 5,050 (4 pages)
29 May 2015	Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-05-29 GBP 5,050 (20 pages)
22 May 2015	Change of share class name or designation (2 pages)
8 January 2015	Termination of appointment of Paul Anthony Lockyer as a director on 7 January 2015 (1 page)
8 January 2015	Termination of appointment of Paul Anthony Lockyer as a director on 7 January 2015 (1 page)
18 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
28 May 2014	Appointment of Mr Andrew Kenneth Justin Moore as a director (2 pages)
28 May 2014	Appointment of Mrs Maria Louise Koureas-Jones as a director (2 pages)
23 April 2014	Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 4,600 (9 pages)
8 April 2014	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
2 April 2014	Change of name notice (2 pages)
2 April 2014	Company name changed breeze & wyles LIMITED\certificate issued on 02/04/14 RES15 ‐ Change company name resolution on 2014-04-01 (3 pages)
25 March 2014	Registration of charge 084827380001 (18 pages)
10 March 2014	Appointment of Mrs Malina Gupta as a director (2 pages)
11 February 2014	Appointment of Mr Peter Anthony Tunstill as a director (2 pages)
10 February 2014	Appointment of Mr Roger John Thompson as a director (2 pages)
10 February 2014	Current accounting period shortened from 30 April 2014 to 31 March 2014 (1 page)
10 February 2014	Appointment of Mrs Olive Finola Elizabeth Mccarthy as a director (2 pages)
27 June 2013	Appointment of Mr Murray Richard Fraser as a director (2 pages)
27 June 2013	Appointment of Mr John Michael Appleton as a director (2 pages)
26 June 2013	Appointment of Mr Paul Anthony Lockyer as a director (2 pages)
26 June 2013	Appointment of Mr Adrian Gordon Toulson as a director (2 pages)
10 April 2013	Incorporation (16 pages)

Breeze & Wyles Solicitors Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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