BREAMRIVER LIMITED

Liquidation (when checked on 1 Oct 2016)

Address

BREAMRIVER LIMITED
CALVERLEY HOUSE
55 CAVERLEY ROAD
TUNBRIDGE WELLS
KENT
TN1 2TU
(184 companies also use this postcode)

Classification:

Retail sale of books in specialised stores

Legal Information

Company Registration No.:
01701852
Incorporation Date:
23 Feb 1983
Financial Year End:
31 Mar
Capital:
£10,000.00 on 1 Dec 2014
For period ending:
31 Mar 2014
Filed on:
17 Oct 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
13 Nov 2014
Filed on:
1 Dec 2014
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Map


Notices published in the Gazette

27 May 2015

BREAMRIVER LIMITED (Company Number 01701852) Trading Name: Weald Business Systems Registered office: 10 Lonsdale Gardens, Tunbridge Wells, Kent, TN1 1NU Principal trading address: Weald Business Centre, 62 High Street, Heathfield, East Sussex, TN21 6JB At a General Meeting of the above named Company duly convened and held on 19 May 2015 the following resolutions were duly passed as a Special Resolution and Ordinary resolution respectively: “That the Company be wound up voluntarily and that David Thorniley, of Traverse Advisory, Calverley House, 55 Calverley Road, Tunbridge Wells, Kent, TN1 2TU, (IP No. 8307) be and is hereby appointed Liquidator of the Company for the purposes of the winding-up.” At the subsequent meeting of creditors held on 19 May 2015 the appointment of David Thorniley as Liquidator was confirmed. For further details contact: David Thorniley, Tel: 01892 704055. Alternative contact: Julia Raeburn L Muffett, Director

27 May 2015

BREAMRIVER LIMITED (Company Number 01701852) Trading Name: Weald Business Systems Registered office: 10 Lonsdale Gardens, Tunbridge Wells, Kent, TN1 1NU Principal trading address: Weald Business Centre, 62 High Street, Heathfield, East Sussex, TN21 6JB I, David Thorniley (IP No. 8307) of Traverse Advisory, Calverley House, 55 Calverley Road, Tunbridge Wells, Kent, TN1 2TU give notice that I was appointed Liquidator of the Company on 19 May 2015. Notice is hereby given that the Creditors of the Company which is being voluntarily wound up, are required to prove their debts by 10 July 2015 by sending to the undersigned, David Thorniley of Traverse Advisory, Calverley House, 55 Calverley Road, Tunbridge Wells, Kent, TN1 2TU, the Liquidator of the Company, written statements of the amounts they claim to be due to them from the Company and, if so requested, to provide such further details or produce such documentary evidence as may appear to the Liquidator to be necessary. A creditor who has not proved this debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend declared before his debt was proved. For further details contact: David Thorniley, Tel: 01892 704055. Alternative contact: Julia Raeburn David Thorniley, Liquidator 20 May 2015

27 May 2015

Company Number: 01701852 Name of Company: BREAMRIVER LIMITED Trading Name: Weald Business Systems Nature of Business: Stationer Type of Liquidation: Creditors Registered office: 10 Lonsdale Gardens, Tunbridge Wells, Kent, TN1 1NU Principal trading address: Weald Business Centre, 62 High Street, Heathfield, East Sussex, TN21 6JB David Thorniley, of Traverse Advisory, Calverley House, 55 Calverley Road, Tunbridge Wells, Kent, TN1 2TU. Office Holder Number: 8307. For further details contact: David Thorniley, Tel: 01892 704055. Alternative contact: Julia Raeburn Date of Appointment: 19 May 2015 By whom Appointed: Members and Creditors

11 May 2015

BREAMRIVER LIMITED Trading Name: Weald Business Systems (Company Number 01701852) Registered office: 10 Lonsdale Gardens, Tunbridge Wells, Kent, TN1 1NU Principal trading address: Weald Business Centre, 62 High Street, Heathfield, East Sussex, TN21 6JB Notice is hereby given, pursuant to Section 98(1) OF THE INSOLVENCY ACT 1986 (AS AMENDED) that a meeting of creditors has been summoned for the purposes mentioned in Sections 99, 100 and 101 of the said Act. The meeting will be held at Calverley House, 55 Calverley Road, Tunbridge Wells, Kent, TN1 2TU on 19 May 2015 at 11.00 am. In order to be entitled to vote at the meeting, creditors must lodge their proxies at Traverse Advisory, Calverley House, 55 Calverley Road, Tunbridge Wells, Kent, TN1 2TU, by no later than 12 noon on the business day prior to the day of the meeting, together with a completed proof of debt form. A list of the names and addresses of the company’s creditors will be available for inspection, free of charge, at the offices of Traverse Advisory, Calverley House, 55 Calverley Road, Tunbridge Wells, Kent, TN1 2TU between 10.00 am and 4.00 pm on the two business days prior to the day of the meeting. For further details contact: The Liquidator, Tel: 01892 704055. Alternative contact: Julia Raeburn L Muffett, Director 04 May 2015

Recently Filed Documents - 64 available


Directors and Secretaries

Lawrence Muffett
before 13 Nov 1991 ⇒ Present ( 25 Years ) Director
Sheila Muffett
before 13 Nov 1991 ⇒ Present ( 25 Years ) Director
before 13 Nov 1991 ⇒ Present ( 25 Years ) Company Secretary

Charges / mortgages against this Company

LAWRENCE WALTER MUFFETT
DEBENTURE - OUTSTANDING on 22 Jul 1998
MARJORIE JOAN MUFFETT
DEBENTURE - OUTSTANDING on 22 Jul 1998
LEGAL CHARGE - OUTSTANDING on 16 Mar 1984
NATIONAL WESTMINSTER BANK PLC
DEBENTURE - OUTSTANDING on 9 Jan 1984

Previous Addresses

12 LONSDALE GARDENS
TUNBRIDGE WELLS
KENT
TN1 1PA
Changed 2 Jun 2010

16 LONSDALE GARDENS
TUNBRIDGE WELLS
KENT
TN1 1NU
Changed 2 Mar 2001

56 MOUNT EPHRAIM
TUNBRIDGE WELLS
KENT
Changed 14 Nov 1986


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.breamriver.co.uk
www.breamriver.com
www.breamriver.net
www.breamriver.book
www.breamriver.and
www.breamriver.booking
www.breamriver.sale

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2014 17 Oct 2014 7
31 Mar 2013 16 Dec 2013 9
31 Mar 2012 11 Dec 2012 9
31 Mar 2011 9 Dec 2011 9
31 Mar 2010 27 Dec 2010 9

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Official Accounts
Latest Annual accounts for year ending 31 Mar 14

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