BRITANNIA LEASED HOMES LIMITED

Key Data

Status

Dissolved

Company No.

03486930

Incorporation date

29/12/1997

Size

Full

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);Other human health activities (85.14 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 29/12/1997)

09/12/2010

Final Gazette dissolved following liquidation

View PDF (1 pages)

07/11/2010

Notice of ceasing to act as receiver or manager

View PDF (1 pages)

07/11/2010

Receiver's abstract of receipts and payments to 2010-10-28

View PDF (2 pages)

06/04/2010

Receiver's abstract of receipts and payments to 2010-03-05

View PDF (3 pages)

26/03/2009

Receiver's abstract of receipts and payments to 2009-03-05

View PDF (4 pages)

16/12/2008

Dissolution deferment

View PDF (1 pages)

20/11/2008

Registered office changed on 21/11/2008 from 11 st. James square manchester M2 6WH

View PDF (1 pages)

16/10/2008

Notice of final account prior to dissolution

View PDF (1 pages)

10/06/2008

Administrative Receiver's report

View PDF (4 pages)

11/05/2008

Notice of appointment of receiver or manager

View PDF (1 pages)

11/05/2008

Notice of appointment of receiver or manager

View PDF (2 pages)

21/04/2008

Notice of appointment of receiver or manager

View PDF (2 pages)

21/04/2008

Notice of appointment of receiver or manager

View PDF (2 pages)

21/04/2008

Notice of appointment of receiver or manager

View PDF (2 pages)

21/04/2008

Notice of appointment of receiver or manager

View PDF (2 pages)

25/03/2008

Registered office changed on 26/03/2008 from the fountains nursing home victoria park swinton hall road swinton M27 1BZ

View PDF (1 pages)

20/03/2008

Appointment of a liquidator

View PDF (1 pages)

20/03/2008

Order of court to wind up

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21/03/2007

Director resigned

View PDF (1 pages)

17/02/2007

Return made up to 15/12/06; full list of members

View PDF (7 pages)

09/02/2007

Full accounts made up to 2005-10-31

View PDF (11 pages)

22/03/2006

Return made up to 15/12/05; full list of members

View PDF (7 pages)

28/03/2005

Full accounts made up to 2004-10-31

View PDF (12 pages)

23/02/2005

Total exemption full accounts made up to 2003-10-31

View PDF (11 pages)

23/12/2004

Return made up to 15/12/04; full list of members

View PDF (7 pages)

23/12/2004

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

14/04/2004

Full accounts made up to 2002-10-31

View PDF (11 pages)

20/01/2004

Return made up to 15/12/03; full list of members

View PDF (7 pages)

13/01/2003

Return made up to 15/12/02; full list of members

View PDF (7 pages)

03/09/2002

Full accounts made up to 2001-10-31

View PDF (11 pages)

06/01/2002

Return made up to 15/12/01; full list of members

View PDF (6 pages)

12/11/2001

Full accounts made up to 2000-10-31

View PDF (11 pages)

16/01/2001

Return made up to 15/12/00; full list of members

View PDF (6 pages)

29/11/2000

Accounts for a small company made up to 1999-10-31

View PDF (5 pages)

19/12/1999

Return made up to 15/12/99; full list of members

View PDF (6 pages)

19/12/1999

Director's particulars changed

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19/12/1999

Registered office changed on 20/12/99

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28/10/1999

New secretary appointed

View PDF (2 pages)

28/10/1999

Secretary resigned;director resigned

View PDF (1 pages)

14/10/1999

Particulars of mortgage/charge

View PDF (3 pages)

18/08/1999

Full accounts made up to 1998-10-31

View PDF (11 pages)

23/02/1999

Return made up to 30/12/98; full list of members

View PDF (6 pages)

03/02/1999

Particulars of mortgage/charge

View PDF (7 pages)

03/02/1999

Particulars of mortgage/charge

View PDF (7 pages)

01/02/1999

Particulars of mortgage/charge

View PDF (3 pages)

01/02/1999

Particulars of mortgage/charge

View PDF (3 pages)

19/01/1999

Resolutions

View PDF (2 pages)

12/01/1999

New secretary appointed

View PDF (2 pages)

12/01/1999

New director appointed

View PDF (2 pages)

12/01/1999

New director appointed

View PDF (2 pages)

12/01/1999

Director resigned

View PDF (1 pages)

12/01/1999

Secretary resigned

View PDF (1 pages)

15/12/1998

Director resigned

View PDF (1 pages)

16/11/1998

Accounting reference date shortened from 31/12/98 to 31/10/98

View PDF (1 pages)

25/08/1998

Particulars of mortgage/charge

View PDF (3 pages)

24/08/1998

Particulars of mortgage/charge

View PDF (7 pages)

12/07/1998

New secretary appointed;new director appointed

View PDF (3 pages)

12/07/1998

Memorandum and Articles of Association

View PDF (10 pages)

10/06/1998

New director appointed

View PDF (2 pages)

27/05/1998

Secretary resigned;director resigned

View PDF (1 pages)

27/05/1998

Director resigned

View PDF (1 pages)

27/05/1998

Registered office changed on 28/05/98 from: london scottish house 24 mount street manchester M2 3DB

View PDF (1 pages)

12/05/1998

Particulars of mortgage/charge

View PDF (3 pages)

12/05/1998

Particulars of mortgage/charge

View PDF (3 pages)

12/05/1998

Particulars of mortgage/charge

View PDF (3 pages)

12/05/1998

Particulars of mortgage/charge

View PDF (3 pages)

08/05/1998

Particulars of mortgage/charge

View PDF (5 pages)

08/05/1998

Particulars of mortgage/charge

View PDF (5 pages)

08/05/1998

Particulars of mortgage/charge

View PDF (5 pages)

08/05/1998

Particulars of mortgage/charge

View PDF (5 pages)

26/04/1998

Certificate of change of name

View PDF (2 pages)

15/03/1998

Director resigned

View PDF (1 pages)

15/03/1998

Secretary resigned

View PDF (1 pages)

15/03/1998

New secretary appointed;new director appointed

View PDF (2 pages)

15/03/1998

New director appointed

View PDF (2 pages)

15/03/1998

Registered office changed on 16/03/98 from: 12 york place leeds west yorkshire LS1 2DS

View PDF (1 pages)

29/12/1997

Incorporation

View PDF (15 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

30/10/2005

Last change occurred

30/10/2005

Accounts

Full

Last made up date

30/10/2005

Next account date

30/10/2006

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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
Hewitson, Ian	Director	26/04/1998 - 01/03/2007	10
Sherry, Patrick	Director	05/01/1999 - 24/10/1999	1
Froud, Keith	Director	11/03/1998 - 26/04/1998	79
YORK PLACE COMPANY SECRETARIES LIMITED	Nominee Secretary	29/12/1997 - 11/03/1998	12711
YORK PLACE COMPANY NOMINEES LIMITED	Nominee Director	29/12/1997 - 11/03/1998	12820

Persons with Significant Control

No PSC data available.

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Description

About BRITANNIA LEASED HOMES LIMITED

BRITANNIA LEASED HOMES LIMITED is an(a) Dissolved company incorporated on 29/12/1997 with the registered office located at C/O GRANT THORNTON LLP, 4 Hardman Square, Spinningfields, Manchester M3 3EB. There are currently 2 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 LEASED HOMES LIMITED?

BRITANNIA LEASED HOMES LIMITED is currently Dissolved. It was registered on 29/12/1997 and dissolved on 09/12/2010.

Where is BRITANNIA LEASED HOMES LIMITED located?

BRITANNIA LEASED HOMES LIMITED is registered at C/O GRANT THORNTON LLP, 4 Hardman Square, Spinningfields, Manchester M3 3EB.

What does BRITANNIA LEASED HOMES LIMITED do?

BRITANNIA LEASED HOMES LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for BRITANNIA LEASED HOMES LIMITED?

The latest filing was on 09/12/2010: Final Gazette dissolved following liquidation.