BRITANNIA (ISLE OF MAN) LIMITED

Key Data

Status

Dissolved

Company No.

02245640

Incorporation date

18/04/1988

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/04/1988)

28/03/2018

Final Gazette dissolved following liquidation

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28/12/2017

Return of final meeting in a members' voluntary winding up

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26/11/2017

Liquidators' statement of receipts and payments to 2017-09-21

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06/06/2017

Register(s) moved to registered inspection location Secretariat Miller Street Tower Miller Street Manchester M60 0AL

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01/06/2017

Appointment of a voluntary liquidator

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01/06/2017

Removal of liquidator by court order

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31/05/2017

Register inspection address has been changed to Secretariat Miller Street Tower Miller Street Manchester M60 0AL

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05/10/2016

Registered office address changed from Secretariat Miller Street Tower Miller Street Manchester England M60 0AL England to Hill House 1 Little New Street London EC4A 3TR on 2016-10-06

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03/10/2016

Appointment of a voluntary liquidator

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03/10/2016

Resolutions

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03/10/2016

Declaration of solvency

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19/09/2016

Statement of capital on 2016-09-20

View PDF (5 pages)

19/09/2016

Statement by Directors

View PDF (4 pages)

19/09/2016

Solvency Statement dated 14/09/16

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19/09/2016

Resolutions

View PDF (2 pages)

18/04/2016

Annual return made up to 2016-04-01 with full list of shareholders

View PDF (7 pages)

13/12/2015

Registered office address changed from 1 Angel Square Manchester M60 0AG to Secretariat Miller Street Tower Miller Street Manchester England M60 0AL on 2015-12-14

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13/10/2015

Accounts for a dormant company made up to 2014-12-31

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22/09/2015

Appointment of Mr Stephen Aitken as a director on 2015-08-20

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22/09/2015

Appointment of Mr David Michael Miller as a director on 2015-08-20

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22/09/2015

Appointment of Mr Richard John Adnett as a director on 2015-08-20

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01/09/2015

Termination of appointment of Clare Louise Gosling as a director on 2015-08-20

View PDF (1 pages)

28/04/2015

Annual return made up to 2015-04-01 with full list of shareholders

View PDF (5 pages)

12/04/2015

Appointment of Mr David Clive Whitehead as a secretary on 2015-03-30

View PDF (2 pages)

12/04/2015

Termination of appointment of Brona Rose Mckeown as a secretary on 2015-03-30

View PDF (1 pages)

15/01/2015

Appointment of Mr Daniel Mundy as a director on 2014-12-18

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05/01/2015

Appointment of Brona Rose Mckeown as a secretary on 2014-12-19

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05/01/2015

Termination of appointment of Katy Jane Arnold as a secretary on 2014-12-19

View PDF (1 pages)

10/12/2014

Termination of appointment of Richard Antony Burrows as a director on 2014-11-30

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29/10/2014

Appointment of Katy Jane Arnold as a secretary on 2014-10-22

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21/10/2014

Termination of appointment of Susan Moss as a secretary on 2014-10-21

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10/04/2014

Director's details changed for Miss Clare Louise Gosling on 2014-04-11

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10/04/2014

Director's details changed for Richard Antony Burrows on 2014-04-11

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31/03/2014

Annual return made up to 2014-04-01 with full list of shareholders

View PDF (5 pages)

12/02/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (9 pages)

10/02/2014

Director's details changed for Miss Clare Louise Gosling on 2014-02-11

View PDF (2 pages)

30/09/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (9 pages)

15/08/2013

Secretary's details changed for Susan Moss on 2013-08-15

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30/06/2013

Termination of appointment of William Newby as a director

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25/06/2013

Appointment of Richard Antony Burrows as a director

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01/04/2013

Annual return made up to 2013-04-01 with full list of shareholders

View PDF (5 pages)

06/01/2013

Statement of capital on 2013-01-07

View PDF (4 pages)

06/01/2013

Statement by directors

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06/01/2013

Solvency statement dated 23/11/12

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06/01/2013

Resolutions

View PDF (1 pages)

02/12/2012

Registered office address changed from New Century House Corporation Street Manchester M60 4ES United Kingdom on 2012-12-03

View PDF (1 pages)

01/04/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (9 pages)

01/04/2012

Annual return made up to 2012-04-01 with full list of shareholders

View PDF (5 pages)

03/01/2012

Appointment of Clare Louise Gosling as a director

View PDF (2 pages)

02/01/2012

Termination of appointment of Andrew Russell as a director

View PDF (1 pages)

11/04/2011

Annual return made up to 2011-04-01 with full list of shareholders

View PDF (5 pages)

06/04/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (9 pages)

04/04/2011

Appointment of Mr Andrew Nicholas Russell as a director

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03/04/2011

Termination of appointment of Richard Goddard as a director

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17/11/2010

Appointment of Mr William Edward Newby as a director

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28/07/2010

Termination of appointment of Patricia Wade as a secretary

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26/07/2010

Appointment of Susan Moss as a secretary

View PDF (2 pages)

19/05/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (9 pages)

11/05/2010

Director's details changed for Mr Richard Thomas Goddard on 2010-05-12

View PDF (2 pages)

19/04/2010

Annual return made up to 2010-04-01 with full list of shareholders

View PDF (4 pages)

16/02/2010

Termination of appointment of Peter Kerns as a director

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22/12/2009

Termination of appointment of Paul Medford as a secretary

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22/12/2009

Appointment of Mrs Patricia Anne Wade as a secretary

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15/12/2009

Registered office address changed from , Newton House, P.O.Box 20,, Cheadle Road, Leek,Staffordshire, ST13 5RG on 2009-12-16

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23/08/2009

Director appointed peter william kerns

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23/08/2009

Director appointed richard thomas goddard

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20/08/2009

Appointment terminated director paul medford

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20/08/2009

Appointment terminated director paul mills

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20/08/2009

Appointment terminated director david mccarthy

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14/05/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (8 pages)

01/04/2009

Return made up to 01/04/09; full list of members

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11/12/2008

Director appointed david james mccarthy

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11/12/2008

Appointment terminated director phillip lee

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20/04/2008

Return made up to 01/04/08; no change of members

View PDF (7 pages)

06/04/2008

Accounts for a dormant company made up to 2007-12-31

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12/08/2007

New secretary appointed;new director appointed

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12/08/2007

Secretary resigned;director resigned

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17/05/2007

Return made up to 01/04/07; no change of members

View PDF (7 pages)

03/04/2007

Accounts for a dormant company made up to 2006-12-31

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24/08/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (9 pages)

12/04/2006

Return made up to 01/04/06; full list of members

View PDF (7 pages)

22/05/2005

Accounts for a dormant company made up to 2004-12-31

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30/03/2005

Return made up to 01/04/05; full list of members

View PDF (7 pages)

23/08/2004

Accounts for a dormant company made up to 2003-12-31

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04/04/2004

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

View PDF (7 pages)

14/12/2003

Director resigned

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16/11/2003

New director appointed

View PDF (2 pages)

12/10/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (5 pages)

06/04/2003

Return made up to 01/04/03; full list of members

View PDF (7 pages)

16/10/2002

New secretary appointed;new director appointed

View PDF (2 pages)

16/10/2002

Secretary resigned

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16/10/2002

New director appointed

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13/10/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (5 pages)

09/04/2002

Return made up to 01/04/02; full list of members

View PDF (6 pages)

09/04/2002

Director resigned

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02/08/2001

Accounts for a dormant company made up to 2000-12-31

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11/04/2001

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

View PDF (6 pages)

17/01/2001

Resolutions

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01/11/2000

Full accounts made up to 1999-12-31

View PDF (7 pages)

16/04/2000

Return made up to 01/04/00; full list of members

View PDF (6 pages)

31/10/1999

Full accounts made up to 1998-12-31

View PDF (8 pages)

05/04/1999

Return made up to 01/04/99; full list of members

View PDF (6 pages)

02/11/1998

Full accounts made up to 1997-12-31

View PDF (8 pages)

08/04/1998

Return made up to 01/04/98; no change of members

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11/10/1997

Full accounts made up to 1996-12-31

View PDF (8 pages)

07/04/1997

Return made up to 01/04/97; no change of members

View PDF (4 pages)

21/10/1996

Full accounts made up to 1995-12-31

View PDF (11 pages)

07/09/1996

Director resigned

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15/04/1996

Return made up to 01/04/96; full list of members

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21/01/1996

Director resigned

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24/04/1995

Full accounts made up to 1994-12-31

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20/04/1995

Return made up to 01/04/95; no change of members

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12/06/1994

Director resigned

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10/05/1994

Full accounts made up to 1993-12-31

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11/04/1994

Return made up to 01/04/94; full list of members

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12/10/1993

Secretary resigned;new secretary appointed

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15/08/1993

Director resigned

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28/06/1993

Director resigned;new director appointed

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11/05/1993

Full accounts made up to 1992-12-31

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26/04/1993

Director resigned

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06/04/1993

Return made up to 01/04/93; no change of members

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19/05/1992

Full accounts made up to 1991-12-31

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01/04/1992

Return made up to 08/04/92; no change of members

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10/05/1991

Resolutions

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27/04/1991

Full accounts made up to 1990-12-31

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22/04/1991

Return made up to 08/04/91; full list of members

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07/01/1991

Ad 19/12/90--------- £ si 500000@1=500000 £ ic 1500000/2000000

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08/10/1990

Memorandum and Articles of Association

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02/10/1990

Certificate of change of name

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06/09/1990

New director appointed

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01/07/1990

Ad 25/06/90--------- £ si 500000@1=500000 £ ic 1000000/1500000

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03/06/1990

Return made up to 25/05/90; full list of members

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16/05/1990

Full accounts made up to 1989-12-31

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23/04/1990

Resolutions

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23/04/1990

£ nc 1000000/5000000 10/04/90

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20/03/1990

Memorandum and Articles of Association

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12/02/1990

Ad 18/01/90--------- £ si 999998@1=999998 £ ic 2/1000000

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29/01/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

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29/01/1990

New director appointed

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29/01/1990

New director appointed

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29/01/1990

Resolutions

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29/01/1990

£ nc 100/1000000 18/01/90

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08/01/1990

Resolutions

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22/10/1989

Director resigned;new director appointed

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20/09/1989

Full accounts made up to 1988-12-31

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20/09/1989

Return made up to 13/06/89; full list of members

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18/10/1988

Accounting reference date notified as 31/12

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14/09/1988

Nc dec already adjusted

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14/09/1988

Resolutions

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06/09/1988

Memorandum and Articles of Association

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01/09/1988

Resolutions

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01/09/1988

Registered office changed on 02/09/88 from: 2 baches street, london, N1 6UB

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01/09/1988

Director resigned;new director appointed

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01/09/1988

Secretary resigned;new secretary appointed;new director appointed

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20/07/1988

Certificate of change of name

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18/04/1988

Incorporation

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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

30/12/2014

Last change occurred

30/12/2014

Accounts

Dormant

Last made up date

30/12/2014

Next account date

30/12/2015

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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

Person	Title	Period	Connections
Mundy, Daniel	Director	18/12/2014 - Present	48
Goddard, Richard Thomas	Director	01/08/2009 - 31/03/2011	62
Newby, William Edward	Director	10/11/2010 - 21/06/2013	77
Adnett, Richard John	Director	20/08/2015 - Present	62
Miller, David Michael	Director	20/08/2015 - Present	40

Persons with Significant Control

No PSC data available.

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Description

About BRITANNIA (ISLE OF MAN) LIMITED

BRITANNIA (ISLE OF MAN) LIMITED is an(a) Dissolved company incorporated on 18/04/1988 with the registered office located at Hill House, 1 Little New Street, London EC4A 3TR. There are currently 5 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 (ISLE OF MAN) LIMITED?

BRITANNIA (ISLE OF MAN) LIMITED is currently Dissolved. It was registered on 18/04/1988 and dissolved on 28/03/2018.

Where is BRITANNIA (ISLE OF MAN) LIMITED located?

BRITANNIA (ISLE OF MAN) LIMITED is registered at Hill House, 1 Little New Street, London EC4A 3TR.

What does BRITANNIA (ISLE OF MAN) LIMITED do?

BRITANNIA (ISLE OF MAN) LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for BRITANNIA (ISLE OF MAN) LIMITED?

The latest filing was on 28/03/2018: Final Gazette dissolved following liquidation.