BRITANNIA COUNTRY HOUSE HOTEL LIMITED

Key Data

Status

Dissolved

Company No.

01311678

Incorporation date

02/05/1977

Size

Full

Classification

Contacts

Registered address

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Latest events (Record since 02/05/1977)

11/12/2024

Return of final meeting in a members' voluntary winding up

View PDF (8 pages)

12/02/2024

Liquidators' statement of receipts and payments to 2023-12-13

View PDF (8 pages)

19/05/2023

Registered office address changed from C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 2023-05-19

View PDF (2 pages)

25/01/2023

Liquidators' statement of receipts and payments to 2022-12-13

View PDF (8 pages)

17/02/2022

Registered office address changed from C/O Teneo Restructuring Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 2022-02-17

View PDF (2 pages)

21/01/2022

Liquidators' statement of receipts and payments to 2021-12-13

View PDF (9 pages)

06/09/2021

Registered office address changed from 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to C/O Teneo Restructuring Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 2021-09-06

View PDF (2 pages)

28/06/2021

Registered office address changed from C/O Deloitte Llp 4 Brindley Place Birmingham B1 2HZ to 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 2021-06-28

View PDF (2 pages)

05/03/2021

Registered office address changed from C/O Deloitte Llp PO Box 500 2 Hardman Street Manchester Manchester M60 2AT to 4 Brindley Place Birmingham B1 2HZ on 2021-03-05

View PDF (2 pages)

18/02/2021

Liquidators' statement of receipts and payments to 2020-12-13

View PDF (9 pages)

22/01/2020

Liquidators' statement of receipts and payments to 2019-12-13

View PDF (9 pages)

22/02/2019

Liquidators' statement of receipts and payments to 2018-12-13

View PDF (14 pages)

31/10/2018

Director's details changed for Mr Robert Christopher Ferrari on 2018-10-31

View PDF (2 pages)

31/10/2018

Secretary's details changed for Mr Robert Christopher Ferrari on 2018-10-31

View PDF (1 pages)

21/02/2018

Liquidators' statement of receipts and payments to 2017-12-13

View PDF (14 pages)

08/06/2017

Appointment of a voluntary liquidator

View PDF (5 pages)

08/06/2017

Removal of liquidator by court order

View PDF (6 pages)

03/01/2017

Registered office address changed from Halecroft Hale Road Hale Cheshire WA15 8RE to C/O Deloitte Llp PO Box 500 2 Hardman Street Manchester Manchester M60 2AT on 2017-01-03

View PDF (2 pages)

29/12/2016

Appointment of a voluntary liquidator

View PDF (2 pages)

29/12/2016

Resolutions

View PDF (2 pages)

29/12/2016

Declaration of solvency

View PDF (3 pages)

18/12/2015

Annual return made up to 2015-12-16 with full list of shareholders

View PDF (5 pages)

07/12/2015

Full accounts made up to 2015-03-31

View PDF (20 pages)

27/10/2015

Satisfaction of charge 8 in full

View PDF (2 pages)

05/01/2015

Annual return made up to 2014-12-16 with full list of shareholders

View PDF (5 pages)

22/10/2014

Full accounts made up to 2014-03-31

View PDF (20 pages)

10/01/2014

Annual return made up to 2013-12-16 with full list of shareholders

View PDF (5 pages)

18/11/2013

Full accounts made up to 2013-03-31

View PDF (20 pages)

17/01/2013

Annual return made up to 2012-12-16 with full list of shareholders

View PDF (5 pages)

10/10/2012

Full accounts made up to 2012-03-31

View PDF (19 pages)

28/12/2011

Annual return made up to 2011-12-16 with full list of shareholders

View PDF (5 pages)

10/10/2011

Full accounts made up to 2011-03-31

View PDF (19 pages)

04/08/2011

Particulars of a mortgage or charge / charge no: 8

View PDF (5 pages)

21/06/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (3 pages)

24/05/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

06/01/2011

Annual return made up to 2010-12-16 with full list of shareholders

View PDF (5 pages)

14/10/2010

Full accounts made up to 2010-03-31

View PDF (20 pages)

22/12/2009

Annual return made up to 2009-12-16 with full list of shareholders

View PDF (5 pages)

22/12/2009

Director's details changed for Britannia Hotels Limited on 2009-12-15

View PDF (2 pages)

30/09/2009

Full accounts made up to 2009-03-31

View PDF (22 pages)

06/03/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (1 pages)

15/01/2009

Return made up to 16/12/08; full list of members

View PDF (4 pages)

27/11/2008

Full accounts made up to 2008-03-31

View PDF (23 pages)

08/04/2008

Ad 01/04/08\gbp si 98@1=98\gbp ic 2/100\

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08/04/2008

S-div

View PDF (1 pages)

08/04/2008

Resolutions

View PDF (2 pages)

24/01/2008

Full accounts made up to 2007-03-31

View PDF (22 pages)

21/12/2007

Return made up to 16/12/07; full list of members

View PDF (3 pages)

01/02/2007

Full accounts made up to 2006-03-31

View PDF (21 pages)

17/01/2007

Return made up to 16/12/06; full list of members

View PDF (7 pages)

03/02/2006

Return made up to 16/12/05; full list of members

View PDF (7 pages)

10/01/2006

Full accounts made up to 2005-03-31

View PDF (20 pages)

18/02/2005

Return made up to 16/12/04; full list of members

View PDF (7 pages)

03/02/2005

Full accounts made up to 2004-03-31

View PDF (20 pages)

31/12/2003

Return made up to 16/12/03; full list of members

View PDF (7 pages)

10/10/2003

Full accounts made up to 2003-03-31

View PDF (20 pages)

13/01/2003

Full accounts made up to 2002-03-31

View PDF (21 pages)

23/12/2002

Return made up to 16/12/02; full list of members

View PDF (7 pages)

21/10/2002

Auditor's resignation

View PDF (1 pages)

21/12/2001

Return made up to 16/12/01; full list of members

View PDF (6 pages)

02/10/2001

Full accounts made up to 2001-03-31

View PDF (19 pages)

21/12/2000

Return made up to 16/12/00; full list of members

View PDF (6 pages)

10/10/2000

Full accounts made up to 2000-03-31

View PDF (21 pages)

30/01/2000

Return made up to 16/12/99; full list of members

View PDF (7 pages)

22/10/1999

Full accounts made up to 1999-03-31

View PDF (19 pages)

23/12/1998

Return made up to 16/12/98; no change of members

View PDF (5 pages)

05/10/1998

Full accounts made up to 1998-03-31

View PDF (19 pages)

12/01/1998

Return made up to 16/12/97; full list of members

View PDF (6 pages)

14/10/1997

Full accounts made up to 1997-03-31

View PDF (19 pages)

02/07/1997

Particulars of mortgage/charge

View PDF (11 pages)

02/07/1997

Particulars of mortgage/charge

View PDF (3 pages)

02/05/1997

New director appointed

View PDF (2 pages)

02/05/1997

New director appointed

View PDF (2 pages)

02/05/1997

Director resigned

View PDF (1 pages)

02/05/1997

Director resigned

View PDF (1 pages)

21/04/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

21/04/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

21/04/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

31/01/1997

Return made up to 16/12/96; full list of members

View PDF (6 pages)

07/10/1996

Full accounts made up to 1996-03-31

View PDF (18 pages)

05/02/1996

Return made up to 16/12/95; no change of members

View PDF (5 pages)

01/11/1995

Full accounts made up to 1995-03-31

View PDF (16 pages)

25/07/1995

Registered office changed on 25/07/95 from: the former fire station london road manchester M1 2PH

View PDF (1 pages)

27/03/1995

Return made up to 16/12/94; no change of members

View PDF (10 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (32 pages)

22/11/1994

Full accounts made up to 1994-03-31

View PDF (15 pages)

01/03/1994

Return made up to 16/12/93; full list of members

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31/01/1994

Secretary resigned;new secretary appointed

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06/01/1994

Full accounts made up to 1993-03-31

View PDF (15 pages)

09/02/1993

Return made up to 16/12/92; no change of members

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21/12/1992

Full accounts made up to 1992-03-31

View PDF (14 pages)

03/04/1992

Resolutions

View PDF (1 pages)

28/01/1992

Full accounts made up to 1991-03-31

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20/12/1991

Return made up to 16/12/91; no change of members

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24/05/1991

Full accounts made up to 1990-03-31

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24/05/1991

Return made up to 31/12/90; full list of members

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23/05/1991

Declaration of satisfaction of mortgage/charge

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15/04/1991

Particulars of mortgage/charge

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15/04/1991

Particulars of mortgage/charge

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15/04/1991

Particulars of mortgage/charge

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20/06/1990

Certificate of change of name

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20/06/1990

Certificate of change of name

View PDF (2 pages)

14/03/1990

Return made up to 31/12/89; full list of members

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28/02/1990

Full accounts made up to 1989-03-31

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04/01/1990

Registered office changed on 04/01/90 from: 65/89 oxford street manchester M1 6HT

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22/02/1989

Full accounts made up to 1988-03-31

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22/02/1989

Return made up to 31/12/88; full list of members

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04/07/1988

Registered office changed on 04/07/88 from: 87-89 tabernacle street london EC2A 4BA

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04/07/1988

Return made up to 31/12/87; full list of members

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03/06/1988

Full accounts made up to 1987-03-31

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27/08/1987

Full accounts made up to 1986-03-31

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11/04/1987

Full accounts made up to 1985-03-31

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11/04/1987

Return made up to 31/12/86; full list of members

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02/05/1977

Incorporation

View PDF (11 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2015

Last change occurred

31/03/2015

Accounts

Full

Last made up date

31/03/2015

Next account date

31/03/2016

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

No officers data available.

Persons with Significant Control

No PSC data available.

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Description

About BRITANNIA COUNTRY HOUSE HOTEL LIMITED

BRITANNIA COUNTRY HOUSE HOTEL LIMITED is an(a) Dissolved company incorporated on 02/05/1977 with the registered office located at C/O Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham B4 6AT. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BRITANNIA COUNTRY HOUSE HOTEL LIMITED?

BRITANNIA COUNTRY HOUSE HOTEL LIMITED is currently Dissolved. It was registered on 02/05/1977 and dissolved on 11/03/2025.

Where is BRITANNIA COUNTRY HOUSE HOTEL LIMITED located?

BRITANNIA COUNTRY HOUSE HOTEL LIMITED is registered at C/O Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham B4 6AT.

What does BRITANNIA COUNTRY HOUSE HOTEL LIMITED do?

BRITANNIA COUNTRY HOUSE HOTEL LIMITED operates in the Hotels and similar accommodation (55.10 - SIC 2007) sector.

What is the latest filing for BRITANNIA COUNTRY HOUSE HOTEL LIMITED?

The latest filing was on 11/12/2024: Return of final meeting in a members' voluntary winding up.