BRITANNIC HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

04378166

Incorporation date

20/02/2002

Size

Small

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/02/2002)

30/01/2024

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

27/10/2023

Previous accounting period shortened from 2023-01-31 to 2023-01-30

View PDF (1 pages)

11/07/2023

Voluntary strike-off action has been suspended

View PDF (1 pages)

09/05/2023

First Gazette notice for voluntary strike-off

View PDF (1 pages)

26/04/2023

Application to strike the company off the register

View PDF (3 pages)

30/01/2023

All of the property or undertaking has been released from charge 2

View PDF (1 pages)

30/01/2023

Satisfaction of charge 3 in full

View PDF (1 pages)

30/01/2023

Satisfaction of charge 4 in full

View PDF (1 pages)

30/01/2023

Satisfaction of charge 2 in full

View PDF (1 pages)

30/01/2023

Satisfaction of charge 5 in full

View PDF (1 pages)

28/12/2022

Resolutions

View PDF (2 pages)

28/12/2022

Solvency Statement dated 21/12/22

View PDF (2 pages)

28/12/2022

Statement of capital on 2022-12-28

View PDF (3 pages)

28/12/2022

Statement by Directors

View PDF (2 pages)

26/10/2022

Accounts for a small company made up to 2022-01-31

View PDF (14 pages)

06/10/2022

Confirmation statement made on 2022-10-04 with no updates

View PDF (3 pages)

31/01/2022

Accounts for a small company made up to 2021-01-31

View PDF (14 pages)

13/10/2021

Confirmation statement made on 2021-10-04 with no updates

View PDF (3 pages)

09/02/2021

Accounts for a small company made up to 2020-01-31

View PDF (14 pages)

05/10/2020

Confirmation statement made on 2020-10-04 with no updates

View PDF (3 pages)

29/10/2019

Accounts for a small company made up to 2019-01-31

View PDF (14 pages)

04/10/2019

Confirmation statement made on 2019-10-04 with no updates

View PDF (3 pages)

10/10/2018

Confirmation statement made on 2018-10-06 with no updates

View PDF (3 pages)

03/08/2018

Accounts for a small company made up to 2018-01-31

View PDF (14 pages)

06/10/2017

Confirmation statement made on 2017-10-06 with no updates

View PDF (3 pages)

11/09/2017

Full accounts made up to 2017-01-31

View PDF (18 pages)

04/11/2016

Full accounts made up to 2016-01-31

View PDF (19 pages)

06/10/2016

Confirmation statement made on 2016-10-06 with updates

View PDF (5 pages)

10/11/2015

Full accounts made up to 2015-01-31

View PDF (14 pages)

06/10/2015

Annual return made up to 2015-10-06 with full list of shareholders

View PDF (6 pages)

06/11/2014

Full accounts made up to 2014-01-31

View PDF (14 pages)

08/10/2014

Annual return made up to 2014-10-06 with full list of shareholders

View PDF (6 pages)

16/10/2013

Annual return made up to 2013-10-06 with full list of shareholders

View PDF (6 pages)

07/08/2013

Full accounts made up to 2013-01-31

View PDF (15 pages)

06/11/2012

Annual return made up to 2012-10-06 with full list of shareholders

View PDF (6 pages)

06/06/2012

Full accounts made up to 2012-01-31

View PDF (15 pages)

21/11/2011

Termination of appointment of William Dixon as a director

View PDF (2 pages)

06/10/2011

Annual return made up to 2011-10-06 with full list of shareholders

View PDF (7 pages)

03/10/2011

Full accounts made up to 2011-01-31

View PDF (15 pages)

01/02/2011

Annual return made up to 2011-01-31 with full list of shareholders

View PDF (7 pages)

01/11/2010

Group of companies' accounts made up to 2010-01-31

View PDF (25 pages)

27/07/2010

Termination of appointment of Gerald Wood as a director

View PDF (2 pages)

01/02/2010

Annual return made up to 2010-01-31 with full list of shareholders

View PDF (6 pages)

04/12/2009

Full accounts made up to 2009-01-31

View PDF (14 pages)

19/06/2009

Director appointed gerald joseph wood

View PDF (5 pages)

23/02/2009

Director appointed william ronald dixon

View PDF (3 pages)

03/02/2009

Return made up to 31/01/09; full list of members

View PDF (4 pages)

28/11/2008

Full accounts made up to 2008-01-31

View PDF (15 pages)

26/11/2008

Auditor's resignation

View PDF (1 pages)

19/11/2008

Director appointed timothy john peter knowles

View PDF (3 pages)

06/11/2008

Auditor's resignation

View PDF (1 pages)

13/10/2008

Secretary appointed miss claire caroline sharp

View PDF (1 pages)

13/10/2008

Appointment terminated secretary jayne jenkinson

View PDF (1 pages)

13/10/2008

Appointment terminated director jayne jenkinson

View PDF (1 pages)

02/07/2008

Appointment terminated director timothy knowles

View PDF (1 pages)

11/03/2008

Return made up to 31/01/08; full list of members

View PDF (4 pages)

30/01/2008

Full accounts made up to 2007-01-31

View PDF (10 pages)

07/01/2008

New director appointed

View PDF (2 pages)

07/01/2008

New director appointed

View PDF (2 pages)

27/09/2007

New director appointed

View PDF (2 pages)

18/09/2007

New secretary appointed

View PDF (1 pages)

18/09/2007

Secretary resigned

View PDF (1 pages)

18/09/2007

New secretary appointed

View PDF (1 pages)

13/09/2007

New director appointed

View PDF (3 pages)

05/03/2007

Return made up to 31/01/07; full list of members

View PDF (2 pages)

05/12/2006

Accounts made up to 2006-01-31

View PDF (10 pages)

25/09/2006

Particulars of mortgage/charge

View PDF (6 pages)

05/08/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

28/02/2006

Return made up to 31/01/06; full list of members

View PDF (6 pages)

20/02/2006

Particulars of mortgage/charge

View PDF (7 pages)

20/02/2006

Particulars of mortgage/charge

View PDF (0 pages)

17/02/2006

Particulars of mortgage/charge

View PDF (7 pages)

07/12/2005

Accounts made up to 2005-01-31

View PDF (11 pages)

15/09/2005

Secretary resigned

View PDF (1 pages)

15/09/2005

New secretary appointed

View PDF (2 pages)

02/03/2005

Return made up to 31/01/05; full list of members

View PDF (6 pages)

06/12/2004

Accounts made up to 2004-01-31

View PDF (11 pages)

03/09/2004

Return made up to 31/01/04; full list of members; amend

View PDF (7 pages)

18/06/2004

Accounts for a medium company made up to 2003-01-31

View PDF (12 pages)

16/06/2004

New secretary appointed

View PDF (2 pages)

16/06/2004

Secretary resigned;director resigned

View PDF (1 pages)

19/02/2004

Return made up to 31/01/04; full list of members

View PDF (7 pages)

25/11/2003

Certificate of change of name

View PDF (2 pages)

16/05/2003

Return made up to 20/02/03; full list of members

View PDF (7 pages)

13/12/2002

Accounting reference date shortened from 28/02/03 to 31/01/03

View PDF (1 pages)

13/12/2002

Statement of affairs

View PDF (5 pages)

13/12/2002

Ad 08/07/02--------- £ si 18750@1=18750 £ ic 1/18751

View PDF (2 pages)

19/08/2002

Nc inc already adjusted 08/07/02

View PDF (1 pages)

27/07/2002

Resolutions

View PDF (0 pages)

27/07/2002

Resolutions

View PDF (0 pages)

27/07/2002

Resolutions

View PDF (1 pages)

23/07/2002

Particulars of mortgage/charge

View PDF (4 pages)

22/04/2002

Secretary resigned

View PDF (1 pages)

22/04/2002

Director resigned

View PDF (1 pages)

22/04/2002

New secretary appointed;new director appointed

View PDF (3 pages)

22/04/2002

New director appointed

View PDF (2 pages)

22/04/2002

Registered office changed on 22/04/02 from: the britannia suite saint jamess buildings 79 oxford street manchester M1 6FR

View PDF (2 pages)

20/02/2002

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

31/01/2022

Last change occurred

31/01/2022

Accounts

Small

Last made up date

31/01/2022

Next account date

31/01/2023

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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
Dixon, William Ronald	Director	26/01/2009 - 11/11/2011	37
Hopkinson, Thomas Duncan	Director	07/09/2007 - Present	59
Wood, Gerald Jospeh	Director	10/06/2009 - 19/07/2010	21
Knowles, Timothy John Peter	Director	10/10/2008 - Present	65
Knowles, Timothy John Peter	Director	12/04/2002 - 17/06/2008	65

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BRITANNIC HOLDINGS LIMITED

BRITANNIC HOLDINGS LIMITED is an(a) Dissolved company incorporated on 20/02/2002 with the registered office located at Canal Mill Botany Bay Villages, Botany Brow, Chorley, Lancashire PR6 8AF. There are currently 4 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 BRITANNIC HOLDINGS LIMITED?

BRITANNIC HOLDINGS LIMITED is currently Dissolved. It was registered on 20/02/2002 and dissolved on 30/01/2024.

Where is BRITANNIC HOLDINGS LIMITED located?

BRITANNIC HOLDINGS LIMITED is registered at Canal Mill Botany Bay Villages, Botany Brow, Chorley, Lancashire PR6 8AF.

What does BRITANNIC HOLDINGS LIMITED do?

BRITANNIC HOLDINGS LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for BRITANNIC HOLDINGS LIMITED?

The latest filing was on 30/01/2024: Final Gazette dissolved via voluntary strike-off.