OWNERBREAK LIMITED is a business entity registered at Companies House, UK, with entity identifier is 06214398. The registration start date is April 16, 2007. The current status is Active - Proposal to Strike off.
Company Number | 06214398 |
Company Name | OWNERBREAK LIMITED |
Registered Address |
Po Box 5, Willow House Oldfield Road Heswall Wirral CH60 0FW |
Company Category | Private Limited Company |
Company Status | Active - Proposal to Strike off |
Origin Country | United Kingdom |
Incorporation Date | 2007-04-16 |
Account Category | DORMANT |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 30/09/2019 |
Accounts Last Update | 31/12/2017 |
Returns Due Date | 28/01/2017 |
Returns Last Update | 31/12/2015 |
Confirmation Statement Due Date | 14/01/2019 |
Confirmation Statement Last Update | 31/12/2017 |
Information Source | source link |
SIC Code | Industry |
---|---|
74990 | Non-trading company |
Address |
PO BOX 5, WILLOW HOUSE OLDFIELD ROAD |
Post Town | HESWALL |
County | WIRRAL |
Post Code | CH60 0FW |
Entity Name | Office Address |
---|---|
ASSURED ADMINISTRATION LIMITED | Po Box 5, Willow House, Oldfield Road, Heswall, Wirral, CH60 0FW |
ASSURED SECRETARIES LIMITED | Po Box 5, Willow House, Oldfield Road, Heswall, Wirral, CH60 0FW |
THE FAIRFUND FOUNDATION (UK) LIMITED | Po Box 5, Willow House, Oldfield Road, Heswall, Wirral, CH60 0FW |
NAZRET INVESTMENTS LIMITED | Po Box 5, Willow House, Oldfield Road, Heswall, Wirral, CH60 0FW |
OCEANICO STEPPING STONES LIMITED | Po Box 5, Willow House, Oldfield Road, Heswall, Wirral, CH60 0FW |
OTTERLY PROPERTIES LIMITED | Po Box 5, Willow House, Oldfield Road, Heswall, Wirral, CH60 0FW |
ALMINA INVESTMENTS LIMITED | Po Box 5, Willow House, Oldfield Road, Heswall, Wirral, CH60 0FW |
SEYLAN PROPERTIES LIMITED | Po Box 5, Willow House, Oldfield Road, Heswall, Wirral, CH60 0FW |
SMD PS LIMITED | Po Box 5, Willow House, Oldfield Road, Heswall, Wirral, CH60 0FW |
JON WOODS LIMITED | Po Box 5, Willow House, Oldfield Road, Heswall, Wirral, CH60 0FW |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
SMD SECRETARIES LIMITED | Secretary (Active) | PO BOX 5, Willow House, Oldfield Road, Heswall, Wirral, United Kingdom, CH60 0FW | / 1 October 2010 |
/ |
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BATES, David Leslie | Director (Active) | Willowbank, 33 Oldfield Road, Heswall, Wirral, United Kingdom, CH60 0FW | July 1962 / 31 October 2013 |
British / United Kingdom |
Chartered Accountant |
DAY, Julia Rachel | Director (Active) | PO BOX 5, Willow House, Oldfield Road, Heswall, Wirral, CH60 0FW | June 1991 / 31 December 2016 |
British / England |
Project Manager |
WHITFIELD, Lucy Ann | Director (Active) | PO BOX 5, Willow House, Oldfield Road, Heswall, Wirral, CH60 0FW | July 1992 / 31 December 2016 |
British / England |
Project Manager |
MARLBOROUGH SECRETARIES LIMITED | Secretary (Resigned) | PO BOX 19, Albert House, South Esplanade, St Peter Port, Guernsey, Channel Islands, Guernsey, GY1 3AJ | / 16 April 2007 |
/ |
|
COBB, Jeremy James | Director (Resigned) | 45 El Casar, Floresta, Sotogrande, Spain | January 1956 / 16 April 2007 |
British / Spain |
Director |
ELLIS, Martine | Director (Resigned) | Mill House Springfiled Corner, Barras Lane Vale, Guernsey, Channel Islands, GY6 8EW | April 1978 / 16 April 2007 |
British / |
Director |
HANNAH, Nicholas Robert | Director (Resigned) | La Houguette House, Route Des Deslisles, Castel, Guernsey, GY5 7JP | August 1964 / 16 April 2007 |
British / Guernsey |
Director |
HOWE, Adrian Bradley | Director (Resigned) | Les Landes Barn, Rue Des Landes, Forest, Guernsey, Channel Isles, GY8 0DB | September 1967 / 15 May 2009 |
British / Guernsey |
Director |
MILTON, William Leslie | Director (Resigned) | Pedro El Grande 12, Sotogrande, San Roque, 11310, Spain | April 1944 / 16 April 2007 |
British / Spain |
Director |
MARLBOROUGH NOMINEES LTD | Director (Resigned) | PO BOX 19, Albert House, South Esplanade, St Peter Port, Guernsey, Channel Islands, Guernsey, GY1 3AJ | / 16 April 2007 |
/ |
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MARLBOROUGH TRUST COMPANY LIMITED | Director (Resigned) | PO BOX 19, Albert House, South Esplanade, St Peter Port, Guernsey, Channel Islands, Guernsey, GY1 3AJ | / 16 April 2007 |
/ |
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SMD DIRECTORS LIMITED | Director (Resigned) | PO BOX 5, Willow House, Oldfield Road, Heswall, Wirral, United Kingdom, CH60 0FW | / 1 October 2010 |
/ |
|
SMD SECRETARIES LIMITED | Director (Resigned) | PO BOX 5, Willow House, Oldfield Road, Heswall, Wirral, United Kingdom, CH60 0FW | / 1 October 2010 |
/ |
Post Town | HESWALL |
Post Code | CH60 0FW |
SIC Code | 74990 - Non-trading company |
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