BRITSPACE MODULAR BUILDINGS LIMITED

Key Data

Status

Active

Company No.

04503758

Incorporation date

04/08/2002

Size

Full

Classification

Manufacture of metal structures and parts of structures (28.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 05/08/2002)

07/12/2015

Restoration by order of the court

View PDF (3 pages)

12/05/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

12/02/2014

Notice of move from Administration to Dissolution

View PDF (13 pages)

12/02/2014

Administrator's progress report to 2014-01-11

View PDF (13 pages)

18/11/2013

Registered office address changed from 1 St. Ann Street Manchester M2 7LR on 2013-11-18

View PDF (2 pages)

13/08/2013

Administrator's progress report to 2013-07-11

View PDF (13 pages)

08/02/2013

Notice of extension of period of Administration

View PDF (1 pages)

18/09/2012

Statement of affairs with form 2.14B

View PDF (33 pages)

30/08/2012

Notice of extension of period of Administration

View PDF (1 pages)

30/08/2012

Administrator's progress report to 2012-08-14

View PDF (9 pages)

19/03/2012

Administrator's progress report to 2012-02-14

View PDF (7 pages)

31/10/2011

Notice of deemed approval of proposals

View PDF (1 pages)

17/10/2011

Annual return made up to 2011-08-05 with full list of shareholders

View PDF (5 pages)

17/10/2011

Termination of appointment of Matthew Cowan as a secretary

View PDF (1 pages)

17/10/2011

Director's details changed for Mr Christopher John Huckle on 2011-08-05

View PDF (2 pages)

11/10/2011

Statement of administrator's proposal

View PDF (54 pages)

04/10/2011

Termination of appointment of Matthew Cowan as a secretary

View PDF (1 pages)

24/08/2011

Appointment of an administrator

View PDF (1 pages)

24/08/2011

Registered office address changed from Unicorn House Broad Lane Gilberdyke Brough East Yorkshire HU15 2TS United Kingdom on 2011-08-24

View PDF (2 pages)

15/08/2011

Director's details changed for Mr David Christopher Harris on 2011-08-10

View PDF (2 pages)

09/08/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12

View PDF (3 pages)

09/08/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13

View PDF (3 pages)

09/08/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14

View PDF (3 pages)

09/08/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11

View PDF (3 pages)

05/07/2011

Appointment of Matthew Cowan as a secretary

View PDF (1 pages)

05/07/2011

Particulars of a mortgage or charge / charge no: 16

View PDF (5 pages)

28/06/2011

Registered office address changed from Second Floor 77 Kingsway London WC2B 6SR United Kingdom on 2011-06-28

View PDF (1 pages)

27/06/2011

Registered office address changed from Unicorn House Broad Lane, Gilberdyke Brough East Humberside HU15 2TS on 2011-06-27

View PDF (1 pages)

27/06/2011

Termination of appointment of James Bradney as a director

View PDF (1 pages)

27/06/2011

Termination of appointment of Timothy Levett as a director

View PDF (1 pages)

27/06/2011

Termination of appointment of Terence Jackson as a director

View PDF (1 pages)

27/06/2011

Termination of appointment of Helen Drennan as a director

View PDF (1 pages)

27/06/2011

Appointment of James Bradney as a director

View PDF (2 pages)

27/06/2011

Termination of appointment of Terence Jackson as a secretary

View PDF (1 pages)

27/06/2011

Appointment of Christopher John Huckle as a director

View PDF (2 pages)

23/06/2011

Particulars of a mortgage or charge / charge no: 15

View PDF (10 pages)

09/05/2011

Appointment of Mrs Helen Amanda Drennan as a director

View PDF (2 pages)

23/08/2010

Termination of appointment of Michael Hampton as a director

View PDF (1 pages)

06/08/2010

Annual return made up to 2010-08-05 with full list of shareholders

View PDF (7 pages)

06/08/2010

Director's details changed for Michael Robin Hampton on 2010-06-25

View PDF (2 pages)

21/07/2010

Full accounts made up to 2010-03-31

View PDF (22 pages)

12/01/2010

Full accounts made up to 2009-03-31

View PDF (22 pages)

10/12/2009

Termination of appointment of David Horrocks as a director

View PDF (1 pages)

20/11/2009

Particulars of a mortgage or charge / charge no: 14

View PDF (5 pages)

18/11/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

18/11/2009

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

View PDF (3 pages)

18/11/2009

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

View PDF (3 pages)

18/11/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

18/11/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

View PDF (3 pages)

18/11/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9

View PDF (3 pages)

18/11/2009

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

View PDF (3 pages)

18/11/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10

View PDF (3 pages)

18/11/2009

Particulars of a mortgage or charge / charge no: 13

View PDF (6 pages)

12/11/2009

Particulars of a mortgage or charge / charge no: 11

View PDF (5 pages)

12/11/2009

Particulars of a mortgage or charge / charge no: 12

View PDF (11 pages)

05/08/2009

Return made up to 05/08/09; full list of members

View PDF (5 pages)

29/05/2009

Appointment terminated director martin ball

View PDF (1 pages)

28/12/2008

Full accounts made up to 2008-03-31

View PDF (21 pages)

26/11/2008

Director's change of particulars / david horrocks / 26/11/2008

View PDF (1 pages)

06/11/2008

Director's change of particulars / david horrocks / 30/10/2008

View PDF (2 pages)

18/10/2008

Particulars of a mortgage or charge / charge no: 10

View PDF (7 pages)

12/08/2008

Return made up to 05/08/08; full list of members

View PDF (5 pages)

07/08/2008

Director appointed michael robin hampton

View PDF (2 pages)

31/07/2008

Appointment terminated director derrick tyler

View PDF (1 pages)

29/11/2007

New director appointed

View PDF (2 pages)

31/10/2007

Director resigned

View PDF (1 pages)

31/10/2007

New director appointed

View PDF (8 pages)

27/09/2007

Memorandum and Articles of Association

View PDF (5 pages)

27/09/2007

Resolutions

View PDF (0 pages)

27/09/2007

Resolutions

View PDF (8 pages)

26/09/2007

Particulars of mortgage/charge

View PDF (7 pages)

24/08/2007

Return made up to 05/08/07; no change of members

View PDF (8 pages)

27/06/2007

Full accounts made up to 2007-03-31

View PDF (26 pages)

26/01/2007

Director resigned

View PDF (1 pages)

08/01/2007

New director appointed

View PDF (2 pages)

04/01/2007

Full accounts made up to 2006-03-31

View PDF (23 pages)

15/08/2006

Return made up to 05/08/06; full list of members

View PDF (8 pages)

29/07/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

19/10/2005

Group of companies' accounts made up to 2005-03-31

View PDF (28 pages)

15/08/2005

Return made up to 05/08/05; full list of members

View PDF (13 pages)

18/07/2005

Secretary resigned;director resigned

View PDF (1 pages)

30/06/2005

New secretary appointed

View PDF (2 pages)

30/06/2005

Director resigned

View PDF (1 pages)

30/06/2005

Director resigned

View PDF (1 pages)

30/06/2005

Director resigned

View PDF (1 pages)

28/04/2005

Group of companies' accounts made up to 2004-03-31

View PDF (30 pages)

03/02/2005

Particulars of mortgage/charge

View PDF (10 pages)

28/01/2005

Certificate of change of name

View PDF (9 pages)

15/12/2004

Ad 29/11/04--------- £ si [email protected]=100000 £ si [email protected]=996 £ ic 100000/200996

View PDF (4 pages)

15/12/2004

Nc dec already adjusted 29/11/04

View PDF (1 pages)

15/12/2004

Nc inc already adjusted 29/11/04

View PDF (1 pages)

15/12/2004

Resolutions

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15/12/2004

Resolutions

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15/12/2004

Resolutions

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15/12/2004

Resolutions

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15/12/2004

Resolutions

View PDF (33 pages)

15/12/2004

Resolutions

View PDF (5 pages)

09/12/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

04/11/2004

New director appointed

View PDF (1 pages)

30/09/2004

Return made up to 05/08/04; no change of members

View PDF (8 pages)

30/09/2004

New director appointed

View PDF (2 pages)

30/09/2004

New director appointed

View PDF (2 pages)

30/09/2004

New director appointed

View PDF (2 pages)

28/07/2004

Group of companies' accounts made up to 2003-03-31

View PDF (32 pages)

15/06/2004

Particulars of mortgage/charge

View PDF (26 pages)

15/06/2004

Particulars of mortgage/charge

View PDF (7 pages)

15/06/2004

Particulars of mortgage/charge

View PDF (7 pages)

10/03/2004

Director resigned

View PDF (1 pages)

28/02/2004

New director appointed

View PDF (2 pages)

11/12/2003

Certificate of change of name

View PDF (5 pages)

17/09/2003

Return made up to 05/08/03; full list of members

View PDF (11 pages)

24/05/2003

Accounting reference date shortened from 31/08/03 to 31/03/03

View PDF (1 pages)

09/05/2003

Resolutions

View PDF (0 pages)

09/05/2003

Resolutions

View PDF (4 pages)

19/11/2002

Particulars of mortgage/charge

View PDF (3 pages)

10/10/2002

Certificate of change of name

View PDF (5 pages)

25/09/2002

Ad 12/09/02--------- £ si [email protected]=40000 £ ic 60000/100000

View PDF (2 pages)

25/09/2002

Ad 12/09/02--------- £ si [email protected]=59999 £ ic 1/60000

View PDF (2 pages)

25/09/2002

Nc inc already adjusted 12/09/02

View PDF (1 pages)

25/09/2002

Div s-div 12/09/02

View PDF (1 pages)

25/09/2002

Resolutions

View PDF (0 pages)

25/09/2002

Resolutions

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25/09/2002

Resolutions

View PDF (0 pages)

25/09/2002

Resolutions

View PDF (0 pages)

25/09/2002

Resolutions

View PDF (19 pages)

25/09/2002

Director's particulars changed

View PDF (1 pages)

25/09/2002

Director's particulars changed

View PDF (1 pages)

25/09/2002

Director's particulars changed

View PDF (1 pages)

25/09/2002

Director's particulars changed

View PDF (1 pages)

25/09/2002

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

25/09/2002

New director appointed

View PDF (3 pages)

23/09/2002

Registered office changed on 23/09/02 from: c/o andrew m jackson essex house manor street hull HU1 1XH

View PDF (1 pages)

19/09/2002

Particulars of mortgage/charge

View PDF (7 pages)

19/09/2002

Particulars of mortgage/charge

View PDF (7 pages)

18/09/2002

Particulars of mortgage/charge

View PDF (3 pages)

22/08/2002

New secretary appointed;new director appointed

View PDF (2 pages)

22/08/2002

New director appointed

View PDF (2 pages)

22/08/2002

New director appointed

View PDF (2 pages)

22/08/2002

New director appointed

View PDF (2 pages)

22/08/2002

New director appointed

View PDF (2 pages)

22/08/2002

Director resigned

View PDF (1 pages)

22/08/2002

Secretary resigned

View PDF (1 pages)

22/08/2002

Resolutions

View PDF (2 pages)

15/08/2002

Registered office changed on 15/08/02 from: 6-8 underwood street london N1 7JQ

View PDF (1 pages)

05/08/2002

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

30/03/2010

Next confirmation date

04/08/2016

Last change occurred

30/03/2010

Accounts

Full

Last made up date

30/03/2010

Next account date

30/03/2011

Next due on

30/12/2011

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
Levett, Timothy Roland	Director	18/10/2007 - 16/06/2011	50
Bradney, James	Director	16/06/2011 - 21/06/2011	6
WATERLOW SECRETARIES LIMITED	Nominee Secretary	04/08/2002 - 07/08/2002	38039
WATERLOW NOMINEES LIMITED	Nominee Director	04/08/2002 - 07/08/2002	36021
Atkinson, Stewart Martin	Director	21/09/2004 - 21/01/2007	13

Persons with Significant Control

No PSC data available.

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Growing of other non-perennial crops

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SC278017

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Mixed farming

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Description

About BRITSPACE MODULAR BUILDINGS LIMITED

BRITSPACE MODULAR BUILDINGS LIMITED is an(a) Active company incorporated on 04/08/2002 with the registered office located at 7th Floor Ship Canal House, 98 King Street, Manchester M2 4WU. 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 BRITSPACE MODULAR BUILDINGS LIMITED?

BRITSPACE MODULAR BUILDINGS LIMITED is currently Active. It was registered on 04/08/2002 and dissolved on 11/05/2014.

Where is BRITSPACE MODULAR BUILDINGS LIMITED located?

BRITSPACE MODULAR BUILDINGS LIMITED is registered at 7th Floor Ship Canal House, 98 King Street, Manchester M2 4WU.

What does BRITSPACE MODULAR BUILDINGS LIMITED do?

BRITSPACE MODULAR BUILDINGS LIMITED operates in the Manufacture of metal structures and parts of structures (28.11 - SIC 2003) sector.

What is the latest filing for BRITSPACE MODULAR BUILDINGS LIMITED?

The latest filing was on 07/12/2015: Restoration by order of the court.