BRITANNIA FOOTWEAR (UK MANUFACTURING) LTD

Key Data

Status

Dissolved

Company No.

03979193

Incorporation date

24/04/2000

Size

Total Exemption Small

Classification

Manufacture of footwear (15.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/04/2000)

25/09/2018

Final Gazette dissolved following liquidation

View PDF (1 pages)

25/06/2018

Return of final meeting in a creditors' voluntary winding up

View PDF (19 pages)

05/09/2017

Liquidators' statement of receipts and payments to 2017-07-13

View PDF (17 pages)

01/08/2016

Registered office address changed from Unit 16 Empire Business Park Enterprise Way Burnley Lancashire BB12 6LT to C/O Dow Schofield Watts Recovery Llp 7400 Daresbury Park Daresbury Warrington WA4 4BS on 2016-08-02

View PDF (2 pages)

27/07/2016

Statement of affairs with form 4.19

View PDF (9 pages)

27/07/2016

Appointment of a voluntary liquidator

View PDF (2 pages)

27/07/2016

Resolutions

View PDF (1 pages)

16/05/2016

Annual return made up to 2016-04-20 with full list of shareholders

View PDF (14 pages)

11/05/2016

Termination of appointment of Simon Paul Randon as a secretary on 2016-05-10

View PDF (1 pages)

28/04/2016

Total exemption small company accounts made up to 2015-07-31

View PDF (6 pages)

06/04/2016

Termination of appointment of Simon Paul Randon as a director on 2016-04-05

View PDF (1 pages)

15/07/2015

Statement of capital following an allotment of shares on 2014-08-27

View PDF (4 pages)

23/06/2015

Annual return made up to 2015-06-16 with full list of shareholders

View PDF (15 pages)

23/06/2015

Statement of capital following an allotment of shares on 2015-03-31

View PDF (4 pages)

15/06/2015

Termination of appointment of Katie Eleanor Truelove as a secretary on 2015-01-01

View PDF (1 pages)

28/05/2015

Appointment of Mr Simon Paul Randon as a secretary on 2015-04-23

View PDF (2 pages)

28/05/2015

Appointment of Mr Simon Paul Randon as a director on 2014-09-01

View PDF (2 pages)

22/04/2015

Registered office address changed from , St Crispin House St Crispin Way, Haslingden, Rossendale, Lancashire, BB4 4PW to Unit 16 Empire Business Park Enterprise Way Burnley Lancashire BB12 6LT on 2015-04-23

View PDF (2 pages)

25/01/2015

Total exemption small company accounts made up to 2014-07-31

View PDF (5 pages)

07/12/2014

Director's details changed for Mr Richard James Swift on 2014-12-04

View PDF (2 pages)

03/12/2014

Previous accounting period extended from 2014-06-30 to 2014-07-31

View PDF (1 pages)

02/12/2014

Second filing of SH01 previously delivered to Companies House

View PDF (6 pages)

15/07/2014

Statement of capital following an allotment of shares on 2014-07-01

View PDF (5 pages)

09/06/2014

Secretary's details changed for Katie Eleanor Truelove on 2014-06-09

View PDF (1 pages)

08/06/2014

Annual return made up to 2014-04-25 with full list of shareholders

View PDF (4 pages)

29/04/2014

Appointment of Katie Eleanor Truelove as a secretary on 2014-04-23

View PDF (3 pages)

02/02/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (3 pages)

20/01/2014

Statement of capital following an allotment of shares on 2008-04-30

View PDF (4 pages)

15/10/2013

Termination of appointment of Andrew Swift as a secretary on 2013-10-01

View PDF (1 pages)

22/07/2013

Registered office address changed from , Lee Hall St Peters Avenue, Haslingden, Lancashire, BB4 6NZ on 2013-07-23

View PDF (2 pages)

30/06/2013

Certificate of change of name

View PDF (2 pages)

24/06/2013

Change of name notice

View PDF (2 pages)

18/06/2013

Annual return made up to 2013-04-25

View PDF (13 pages)

04/10/2012

Total exemption full accounts made up to 2012-06-30

View PDF (11 pages)

27/05/2012

Annual return made up to 2012-04-25

View PDF (13 pages)

26/02/2012

Director's details changed for Mr Richard James Swift on 2012-02-20

View PDF (2 pages)

26/02/2012

Registered office address changed from , 11 Poplar Terrace, Rossendale, Lancashire, BB4 8LU on 2012-02-27

View PDF (1 pages)

30/08/2011

Total exemption full accounts made up to 2011-06-30

View PDF (10 pages)

11/05/2011

Annual return made up to 2011-04-25 with full list of shareholders

View PDF (13 pages)

05/01/2011

Particulars of a mortgage or charge / charge no: 1

View PDF (10 pages)

31/10/2010

Total exemption full accounts made up to 2010-06-30

View PDF (9 pages)

23/05/2010

Annual return made up to 2010-04-25 with full list of shareholders

View PDF (13 pages)

22/10/2009

Total exemption full accounts made up to 2009-06-30

View PDF (9 pages)

29/06/2009

Return made up to 25/04/09; no change of members

View PDF (4 pages)

05/10/2008

Total exemption full accounts made up to 2008-06-30

View PDF (8 pages)

09/06/2008

Return made up to 25/04/08; full list of members

View PDF (3 pages)

09/06/2008

Appointment terminated secretary barbara swift

View PDF (1 pages)

27/05/2008

Total exemption full accounts made up to 2007-06-30

View PDF (8 pages)

10/02/2008

New secretary appointed

View PDF (1 pages)

29/05/2007

Return made up to 25/04/07; full list of members

View PDF (6 pages)

13/12/2006

Total exemption full accounts made up to 2006-06-30

View PDF (8 pages)

22/05/2006

Return made up to 25/04/06; full list of members

View PDF (6 pages)

21/03/2006

Total exemption full accounts made up to 2005-06-30

View PDF (8 pages)

27/06/2005

Return made up to 25/04/05; full list of members

View PDF (6 pages)

06/04/2005

Total exemption full accounts made up to 2004-06-30

View PDF (8 pages)

06/07/2004

Return made up to 25/04/03; change of members

View PDF (6 pages)

06/07/2004

Return made up to 25/04/04; full list of members

View PDF (6 pages)

15/02/2004

Total exemption full accounts made up to 2003-06-30

View PDF (9 pages)

05/06/2003

Total exemption full accounts made up to 2002-06-30

View PDF (8 pages)

19/05/2002

Return made up to 25/04/02; full list of members

View PDF (6 pages)

03/12/2001

Total exemption small company accounts made up to 2001-06-30

View PDF (4 pages)

07/10/2001

New secretary appointed

View PDF (2 pages)

30/09/2001

Secretary resigned;director resigned

View PDF (1 pages)

19/06/2001

Return made up to 25/04/01; full list of members

View PDF (6 pages)

19/06/2001

Accounting reference date extended from 30/04/01 to 30/06/01

View PDF (1 pages)

27/04/2000

Director resigned

View PDF (1 pages)

27/04/2000

Secretary resigned

View PDF (1 pages)

27/04/2000

New director appointed

View PDF (2 pages)

27/04/2000

New secretary appointed

View PDF (2 pages)

27/04/2000

New director appointed

View PDF (2 pages)

24/04/2000

Incorporation

View PDF (17 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

30/07/2015

Last change occurred

30/07/2015

Accounts

Total Exemption Small

Last made up date

30/07/2015

Next account date

30/07/2016

See more events →

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

Person	Title	Period	Connections
TEMPLE SECRETARIES LIMITED	Nominee Secretary	24/04/2000 - 24/04/2000	68517
COMPANY DIRECTORS LIMITED	Nominee Director	24/04/2000 - 24/04/2000	67500
Randon, Simon Paul	Director	31/08/2014 - 04/04/2016	5
Swift, Richard James	Director	24/04/2000 - Present	3
Truelove, Katie Eleanor	Secretary	22/04/2014 - 31/12/2014	-

Persons with Significant Control

No PSC data available.

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Description

About BRITANNIA FOOTWEAR (UK MANUFACTURING) LTD

BRITANNIA FOOTWEAR (UK MANUFACTURING) LTD is an(a) Dissolved company incorporated on 24/04/2000 with the registered office located at C/O DOW SCHOFIELD WATTS RECOVERY LLP, 7400 Daresbury Park Daresbury, Warrington WA4 4BS. There is currently 1 active director 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 FOOTWEAR (UK MANUFACTURING) LTD?

BRITANNIA FOOTWEAR (UK MANUFACTURING) LTD is currently Dissolved. It was registered on 24/04/2000 and dissolved on 25/09/2018.

Where is BRITANNIA FOOTWEAR (UK MANUFACTURING) LTD located?

BRITANNIA FOOTWEAR (UK MANUFACTURING) LTD is registered at C/O DOW SCHOFIELD WATTS RECOVERY LLP, 7400 Daresbury Park Daresbury, Warrington WA4 4BS.

What does BRITANNIA FOOTWEAR (UK MANUFACTURING) LTD do?

BRITANNIA FOOTWEAR (UK MANUFACTURING) LTD operates in the Manufacture of footwear (15.20 - SIC 2007) sector.

What is the latest filing for BRITANNIA FOOTWEAR (UK MANUFACTURING) LTD?

The latest filing was on 25/09/2018: Final Gazette dissolved following liquidation.