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NICE GROUP LIMITED

Dissolved

Company number 04696923

London · Incorporated 13 March 2003

Rsm Tenon Recovery 11th Floor, 66 Chiltern Street, London, W1U 4JT

Last updated on 19 September 2026

Unclassified activity · SIC 7011

Unclassified activity · SIC 7012

Unclassified activity · SIC 7020

Unclassified activity · SIC 7032

Status
Dissolved
Company age
23 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

BREEZE MANAGEMENT LIMITED · 13 March 2003 – 19 July 2006

Company overview

NICE GROUP LIMITED was a private limited company incorporated on 13 March 2003 and registered in England and Wales and dissolved on 22 August 2013. It changed its name from BREEZE MANAGEMENT LIMITED on 13 March 2003. Its registered office is at Rsm Tenon Recovery 11th Floor, 66 Chiltern Street, London, W1U 4JT. Its principal activities are classified under SIC code 7011, classified under SIC code 7012, classified under SIC code 7020 and classified under SIC code 7032.

The board consists of two British directors: BULLERWELL, Guy Dixon (appointed 13 March 2003) and SKINNER, Martin Jonathan (appointed 1 April 2006). SKINNER, Martin Jonathan serves as company secretary (appointed 7 April 2003). Eight former officers have previously served the company.

The company has outstanding charges, a history of insolvency and has never been liquidated. Its most recent accounts, made up to 31 August 2007, were filed on 28 November 2007. Companies House holds 63 filings for this company, most recently a gazette filing on 22 August 2013.

Compliance

Annual accounts Up to date
Last filed
31 August 2007
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Period end
31 August 2007

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

SM
SKINNER, Martin Jonathan
Director
1 April 2006
BG
BULLERWELL, Guy Dixon
Director
13 March 2003
DC
DUNNING, Christopher
Director · Resigned
18 February 2008
SL
SANKEY, Lee
Director · Resigned
18 February 2008
FR
FARRELL, Robin
Director · Resigned
18 February 2008
DP
DIPINO, Paul
Director · Resigned
18 February 2008
OT
OSTOCKE, Tom
Director · Resigned
1 April 2005
GC
GALE, Christopher John
Director · Resigned
1 April 2005
HS
HCS SECRETARIAL LIMITED
Corporate Nominee Secretary · Resigned
13 March 2003
HD
HANOVER DIRECTORS LIMITED
Corporate Nominee Director · Resigned
13 March 2003

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
22 August 2013 View
Liquidation Voluntary Creditors Return Of Final Meeting
Insolvency
22 May 2013 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
22 May 2013 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
4 April 2013 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
1 October 2012 View
Liquidation Voluntary Statement Of Receipts And Payments
Insolvency
19 April 2012 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
7 March 2012 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
2 September 2011 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
21 March 2011 View
Change Registered Office Address Company With Date Old Address
Address
2 March 2011 View
Liquidation In Administration Progress Report With Brought Down Date
Insolvency
5 March 2010 View
Liquidation In Administration Move To Creditors Voluntary Liquidation
Insolvency
25 February 2010 View
Liquidation In Administration Progress Report With Brought Down Date
Insolvency
22 September 2009 View
Legacy
Officers
28 August 2009 View
Liquidation In Administration Result Creditors Meeting
Insolvency
3 June 2009 View
Liquidation In Administration Proposals
Insolvency
9 May 2009 View
Legacy
Address
30 March 2009 View
Liquidation In Administration Appointment Of Administrator
Insolvency
24 March 2009 View
Legacy
Officers
3 March 2009 View
Legacy
Officers
21 November 2008 View
Legacy
Officers
21 November 2008 View
Legacy
Officers
27 October 2008 View
Legacy
Mortgage
10 October 2008 View
Legacy
Officers
16 September 2008 View
Legacy
Officers
16 September 2008 View
Legacy
Officers
16 September 2008 View
Legacy
Officers
16 September 2008 View
Legacy
Annual Return
16 September 2008 View
Legacy
Capital
15 September 2008 View
Resolution
Resolution
15 September 2008 View
Legacy
Officers
23 May 2008 View
Legacy
Officers
16 April 2008 View
Legacy
Officers
21 March 2008 View
Legacy
Officers
21 March 2008 View
Legacy
Officers
20 March 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 November 2007 View
Legacy
Officers
23 November 2007 View
Legacy
Mortgage
19 October 2007 View
Legacy
Accounts
8 October 2007 View
Resolution
Resolution
22 June 2007 View
Legacy
Capital
22 June 2007 View
Legacy
Annual Return
16 March 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 September 2006 View
Certificate Change Of Name Company
Change Of Name
19 July 2006 View
Legacy
Annual Return
13 June 2006 View
Legacy
Address
1 February 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 July 2005 View
Legacy
Annual Return
19 May 2005 View
Legacy
Officers
13 May 2005 View
Legacy
Officers
13 May 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 February 2005 View
Legacy
Mortgage
22 September 2004 View
Legacy
Annual Return
21 May 2004 View
Legacy
Annual Return
21 May 2004 View
Legacy
Officers
28 April 2004 View
Legacy
Officers
28 April 2004 View
Legacy
Officers
9 October 2003 View
Legacy
Address
14 April 2003 View
Legacy
Officers
14 April 2003 View
Legacy
Officers
23 March 2003 View
Legacy
Officers
23 March 2003 View
Legacy
Address
23 March 2003 View
Incorporation Company
Incorporation
13 March 2003 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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