BRITTEN INVESTMENTS LIMITED

Key Data

Status

Dissolved

Company No.

02038499

Incorporation date

17/07/1986

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 17/07/1986)

02/06/2021

Final Gazette dissolved following liquidation

View PDF (1 pages)

02/03/2021

Notice of move from Administration to Dissolution

View PDF (21 pages)

12/10/2020

Administrator's progress report

View PDF (17 pages)

06/04/2020

Administrator's progress report

View PDF (50 pages)

05/03/2020

Notice of extension of period of Administration

View PDF (3 pages)

03/10/2019

Administrator's progress report

View PDF (18 pages)

07/07/2019

Notice of order removing administrator from office

View PDF (18 pages)

07/07/2019

Notice of appointment of a replacement or additional administrator

View PDF (3 pages)

07/04/2019

Administrator's progress report

View PDF (17 pages)

02/10/2018

Administrator's progress report

View PDF (18 pages)

15/04/2018

Administrator's progress report

View PDF (19 pages)

06/03/2018

Notice of extension of period of Administration

View PDF (3 pages)

08/10/2017

Administrator's progress report

View PDF (19 pages)

09/09/2017

Notice of appointment of a replacement or additional administrator

View PDF (13 pages)

09/09/2017

Notice of resignation of an administrator

View PDF (13 pages)

10/04/2017

Administrator's progress report to 2017-02-26

View PDF (21 pages)

20/03/2017

Notice of extension of period of Administration

View PDF (2 pages)

31/10/2016

Registered office address changed from Price Waterhouse Coopers Llp Benson House 33 Wellington Street Leeds West Yorkshire LS1 4JP to Central Square 8th Floor 29 Wellington Street Leeds West Yorkshire LS1 4DL on 2016-11-01

View PDF (2 pages)

10/10/2016

Administrator's progress report to 2016-08-26

View PDF (21 pages)

02/04/2016

Administrator's progress report to 2016-02-26

View PDF (22 pages)

06/10/2015

Administrator's progress report to 2015-08-26

View PDF (28 pages)

08/04/2015

Administrator's progress report to 2015-02-26

View PDF (26 pages)

03/03/2015

Notice of extension of period of Administration

View PDF (1 pages)

30/09/2014

Administrator's progress report to 2014-08-26

View PDF (1 pages)

30/09/2014

Administrator's progress report to 2014-08-26

View PDF (27 pages)

31/03/2014

Administrator's progress report to 2014-02-26

View PDF (25 pages)

25/09/2013

Administrator's progress report to 2013-08-26

View PDF (8 pages)

15/04/2013

Administrator's progress report to 2013-02-26

View PDF (24 pages)

27/09/2012

Administrator's progress report to 2012-08-26

View PDF (23 pages)

28/03/2012

Administrator's progress report to 2012-02-26

View PDF (19 pages)

05/03/2012

Notice of extension of period of Administration

View PDF (1 pages)

28/09/2011

Administrator's progress report to 2011-08-26

View PDF (19 pages)

28/03/2011

Administrator's progress report to 2011-02-26

View PDF (17 pages)

03/10/2010

Administrator's progress report to 2010-08-26

View PDF (17 pages)

30/09/2010

Administrator's progress report to 2010-08-26

View PDF (17 pages)

19/04/2010

Termination of appointment of Neil Ramage as a secretary

View PDF (1 pages)

19/04/2010

Termination of appointment of Neil Ramage as a secretary

View PDF (1 pages)

08/04/2010

Administrator's progress report to 2010-02-26

View PDF (21 pages)

31/03/2010

Administrator's progress report to 2010-02-26

View PDF (16 pages)

09/03/2010

Notice of extension of period of Administration

View PDF (1 pages)

07/10/2009

Administrator's progress report to 2009-08-26

View PDF (18 pages)

19/05/2009

Result of meeting of creditors

View PDF (3 pages)

14/05/2009

Result of meeting of creditors

View PDF (3 pages)

30/04/2009

Statement of affairs with form 2.15B

View PDF (12 pages)

29/04/2009

Statement of administrator's proposal

View PDF (154 pages)

19/03/2009

Registered office changed on 20/03/2009 from cedar court 221 hagley road hayley green halesowen west midlands B63 1ED united kingdom

View PDF (1 pages)

12/03/2009

Appointment of an administrator

View PDF (1 pages)

20/12/2008

Director appointed eric hall

View PDF (3 pages)

07/12/2008

Appointment terminated director andrew wilkins

View PDF (1 pages)

19/11/2008

Director's change of particulars / bradley critcher / 01/10/2008

View PDF (1 pages)

07/10/2008

Registered office changed on 08/10/2008 from 32 st kenelms avenue hayley green halesowen west midlands B63 1DW

View PDF (1 pages)

04/08/2008

Director appointed bradley roy critcher

View PDF (3 pages)

15/07/2008

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

View PDF (4 pages)

28/05/2008

Full accounts made up to 2007-09-30

View PDF (15 pages)

21/05/2008

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

View PDF (2 pages)

17/04/2008

Particulars of a mortgage or charge / charge no: 10

View PDF (3 pages)

28/03/2008

Particulars of a mortgage or charge / charge no: 9

View PDF (6 pages)

09/03/2008

Director's change of particulars / andrew wilkins / 01/02/2008

View PDF (1 pages)

12/02/2008

Particulars of mortgage/charge

View PDF (3 pages)

02/01/2008

Secretary's particulars changed

View PDF (1 pages)

16/08/2007

Particulars of mortgage/charge

View PDF (3 pages)

14/08/2007

New director appointed

View PDF (2 pages)

30/07/2007

Director resigned

View PDF (1 pages)

08/07/2007

Registered office changed on 09/07/07 from: c/o michael heaven & associates quadrant court 48 calthorpe road edgbaston birmingham B15 1TH

View PDF (1 pages)

14/05/2007

Full accounts made up to 2006-09-30

View PDF (14 pages)

29/04/2007

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

View PDF (3 pages)

20/04/2007

New secretary appointed

View PDF (2 pages)

17/04/2007

Director resigned

View PDF (1 pages)

17/04/2007

Director resigned

View PDF (1 pages)

13/04/2007

Particulars of mortgage/charge

View PDF (3 pages)

17/07/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

25/05/2006

Full accounts made up to 2005-09-30

View PDF (12 pages)

11/05/2006

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

View PDF (3 pages)

01/02/2006

New director appointed

View PDF (2 pages)

01/02/2006

New secretary appointed

View PDF (1 pages)

06/09/2005

New director appointed

View PDF (3 pages)

02/06/2005

Registered office changed on 03/06/05 from: c/o michael heaven & associates LTD nettleton house 5 calthorpe road edgbaston birmingham west midlands B15 1RD

View PDF (1 pages)

18/05/2005

Accounts for a dormant company made up to 2004-09-30

View PDF (8 pages)

03/03/2005

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

View PDF (7 pages)

23/12/2004

Particulars of mortgage/charge

View PDF (3 pages)

02/12/2004

New secretary appointed

View PDF (1 pages)

02/12/2004

New director appointed

View PDF (2 pages)

20/10/2004

Registered office changed on 21/10/04 from: cedar court 221 hagley road hayley green halesowen west midlands B63 1ED

View PDF (1 pages)

13/07/2004

Full accounts made up to 2003-09-30

View PDF (13 pages)

06/07/2004

Director resigned

View PDF (1 pages)

07/04/2004

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

View PDF (7 pages)

06/01/2004

Director resigned

View PDF (1 pages)

01/10/2003

Secretary resigned

View PDF (1 pages)

29/07/2003

Full accounts made up to 2002-09-30

View PDF (12 pages)

11/03/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

11/03/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

08/02/2003

Registered office changed on 09/02/03 from: nettleton house 5 calthorpe road edgbaston birmingham B15 1RD

View PDF (1 pages)

06/02/2003

Return made up to 31/01/03; full list of members

View PDF (8 pages)

15/12/2002

New secretary appointed

View PDF (2 pages)

27/06/2002

Auditor's resignation

View PDF (1 pages)

05/06/2002

Full accounts made up to 2001-09-30

View PDF (11 pages)

30/04/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

30/04/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

05/03/2002

Return made up to 31/01/02; full list of members

View PDF (7 pages)

28/06/2001

Full accounts made up to 2000-09-30

View PDF (12 pages)

26/02/2001

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

View PDF (7 pages)

17/07/2000

Full accounts made up to 1999-09-30

View PDF (14 pages)

23/03/2000

Return made up to 31/01/00; full list of members

View PDF (7 pages)

02/08/1999

Full accounts made up to 1998-09-30

View PDF (14 pages)

09/02/1999

Return made up to 31/01/99; no change of members

View PDF (7 pages)

21/07/1998

Accounts for a small company made up to 1997-09-30

View PDF (4 pages)

04/02/1998

Return made up to 31/01/98; full list of members

View PDF (9 pages)

27/11/1997

Director's particulars changed

View PDF (1 pages)

16/07/1997

Accounts for a small company made up to 1996-09-30

View PDF (5 pages)

17/06/1997

New director appointed

View PDF (3 pages)

15/06/1997

New director appointed

View PDF (3 pages)

05/05/1997

Registered office changed on 06/05/97 from: bluebell farm penton grafton nr andover hampshire SP11 0RR

View PDF (1 pages)

26/03/1997

Return made up to 31/01/97; no change of members

View PDF (4 pages)

04/08/1996

Accounts for a small company made up to 1995-09-30

View PDF (5 pages)

29/02/1996

Return made up to 31/01/96; full list of members

View PDF (6 pages)

23/08/1995

Return made up to 31/01/95; no change of members

View PDF (0 pages)

02/07/1995

Accounting reference date extended from 31/07 to 30/09

View PDF (1 pages)

04/06/1995

Accounts for a dormant company made up to 1994-07-31

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26/03/1995

Director resigned

View PDF (2 pages)

05/03/1995

Particulars of mortgage/charge

View PDF (0 pages)

05/03/1995

Particulars of mortgage/charge

View PDF (0 pages)

01/03/1995

New director appointed

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22/02/1995

Particulars of mortgage/charge

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22/02/1995

Particulars of mortgage/charge

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05/02/1995

Resolutions

View PDF (27 pages)

01/02/1995

Certificate of change of name

View PDF (0 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (61 pages)

15/05/1994

Accounts for a dormant company made up to 1993-07-31

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19/03/1994

Secretary's particulars changed

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14/02/1994

Return made up to 31/01/94; no change of members

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16/06/1993

New secretary appointed

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16/06/1993

Secretary resigned

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01/06/1993

Accounts for a dormant company made up to 1992-07-31

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23/03/1993

Return made up to 31/01/93; full list of members

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08/07/1992

Accounts for a dormant company made up to 1991-07-31

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27/02/1992

Return made up to 31/01/92; full list of members

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17/09/1991

Ad 11/09/91--------- £ si 98@1=98 £ ic 2/100

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07/05/1991

Return made up to 31/01/91; full list of members

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28/10/1990

Accounts for a dormant company made up to 1990-07-31

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28/10/1990

Accounts for a dormant company made up to 1989-07-31

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28/10/1990

Accounts for a dormant company made up to 1988-07-31

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28/10/1990

Accounts for a dormant company made up to 1987-07-31

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28/10/1990

Resolutions

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10/06/1990

Return made up to 31/01/90; full list of members

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15/05/1989

Return made up to 31/01/89; full list of members

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27/06/1988

Return made up to 01/01/88; full list of members

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23/09/1987

Accounting reference date shortened from 31/03 to 31/07

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25/03/1987

Secretary resigned;new secretary appointed

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18/12/1986

Certificate of change of name

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28/09/1986

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

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28/09/1986

Registered office changed on 29/09/86 from: 47 brunswick place london N1 6EE

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17/07/1986

Certificate of 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

29/09/2007

Last change occurred

29/09/2007

Accounts

Full

Last made up date

29/09/2007

Next account date

29/09/2008

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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
Oakley, William James	Director	21/02/1995 - 23/03/1995	14
Oakley, William James	Director	01/05/1997 - 24/12/2003	14
Barby, Peter John	Director	01/05/1997 - 30/06/2004	9
Whateley, Diana Leslie	Director	01/10/2004 - 05/04/2007	26
Hall, Eric Stuart	Director	16/12/2008 - Present	11

Persons with Significant Control

No PSC data available.

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Description

About BRITTEN INVESTMENTS LIMITED

BRITTEN INVESTMENTS LIMITED is an(a) Dissolved company incorporated on 17/07/1986 with the registered office located at Central Square 8th Floor, 29 Wellington Street, Leeds, West Yorkshire LS1 4DL. 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 BRITTEN INVESTMENTS LIMITED?

BRITTEN INVESTMENTS LIMITED is currently Dissolved. It was registered on 17/07/1986 and dissolved on 02/06/2021.

Where is BRITTEN INVESTMENTS LIMITED located?

BRITTEN INVESTMENTS LIMITED is registered at Central Square 8th Floor, 29 Wellington Street, Leeds, West Yorkshire LS1 4DL.

What does BRITTEN INVESTMENTS LIMITED do?

BRITTEN INVESTMENTS LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for BRITTEN INVESTMENTS LIMITED?

The latest filing was on 02/06/2021: Final Gazette dissolved following liquidation.