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BRITTON GROUP (HOLDINGS) LIMITED

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BRITTON GROUP (HOLDINGS) LIMITED

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Key Data

Status

Dissolved

Company No.

03540803

Incorporation date

02/04/1998

Size

Dormant

Classification

Activities of production holding companies (64.20/2 - SIC 2007);

Contacts

Registered address

Registered address

1 More London Place, London SE1 2AFCopy
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Latest events (Record since 02/04/1998)
dot icon01/06/2017
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon01/03/2017
Return of final meeting in a members' voluntary winding up
View PDF (8 pages)
dot icon15/12/2016
Liquidators' statement of receipts and payments to 2016-09-29
View PDF (8 pages)
dot icon03/03/2016
Register(s) moved to registered inspection location Holland Place Wardentree Park Pinchbeck Spalding PE11 3ZN
View PDF (2 pages)
dot icon10/02/2016
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon10/02/2016
Insolvency court order
View PDF (16 pages)
dot icon10/02/2016
Notice of ceasing to act as a voluntary liquidator
View PDF (1 pages)
dot icon25/10/2015
Register inspection address has been changed from C/O Britton Taco Ltd Road One Winsford Industrial Estate Winsford Cheshire CW7 3rd England to Holland Place Wardentree Park Pinchbeck Spalding PE11 3ZN
View PDF (2 pages)
dot icon25/10/2015
Registered office address changed from C/O Britton Taco Ltd Road One Industrial Estate Winsford Cheshire CW7 3rd to 1 More London Place London SE1 2AF on 2015-10-26
View PDF (2 pages)
dot icon19/10/2015
Appointment of a voluntary liquidator
View PDF (2 pages)
dot icon19/10/2015
Resolutions
View PDF (1 pages)
dot icon19/10/2015
Declaration of solvency
View PDF (3 pages)
dot icon05/10/2015
Satisfaction of charge 035408030008 in full
View PDF (4 pages)
dot icon09/09/2015
Termination of appointment of Mark Edward Lapping as a director on 2015-08-31
View PDF (1 pages)
dot icon01/07/2015
Annual return made up to 2015-04-03 with full list of shareholders
View PDF (7 pages)
dot icon01/07/2015
Termination of appointment of Lee Richardson as a secretary on 2014-06-30
View PDF (1 pages)
dot icon01/07/2015
Termination of appointment of Lee David Richardson as a director on 2014-06-30
View PDF (1 pages)
dot icon01/07/2015
Appointment of Mr Karl Robert Bostock as a secretary on 2014-07-01
View PDF (2 pages)
dot icon20/10/2014
Accounts for a dormant company made up to 2013-12-31
View PDF (2 pages)
dot icon01/06/2014
Appointment of Mr Mark Edward Lapping as a director
View PDF (2 pages)
dot icon01/06/2014
Appointment of Mr Karl Bostock as a director
View PDF (2 pages)
dot icon29/05/2014
Termination of appointment of Darren Dean as a director
View PDF (1 pages)
dot icon21/04/2014
Annual return made up to 2014-04-03 with full list of shareholders
View PDF (7 pages)
dot icon18/11/2013
Satisfaction of charge 7 in full
View PDF (4 pages)
dot icon14/11/2013
Registration of charge 035408030008
View PDF (95 pages)
dot icon23/10/2013
Appointment of Mr Lee David Richardson as a director
View PDF (2 pages)
dot icon30/09/2013
Accounts for a dormant company made up to 2012-12-31
View PDF (1 pages)
dot icon24/04/2013
Annual return made up to 2013-04-03 with full list of shareholders
View PDF (6 pages)
dot icon24/04/2013
Termination of appointment of Stephen Goodman as a director
View PDF (1 pages)
dot icon24/04/2013
Termination of appointment of Stephen Goodman as a secretary
View PDF (1 pages)
dot icon10/04/2013
Appointment of Darren William Dean as a director
View PDF (3 pages)
dot icon10/04/2013
Appointment of Lee Richardson as a secretary
View PDF (3 pages)
dot icon31/10/2012
Current accounting period shortened from 2013-04-30 to 2012-12-31
View PDF (1 pages)
dot icon24/07/2012
Accounts for a dormant company made up to 2012-04-30
View PDF (1 pages)
dot icon19/04/2012
Annual return made up to 2012-04-03 with full list of shareholders
View PDF (6 pages)
dot icon29/08/2011
Termination of appointment of Michael Clark as a director
View PDF (1 pages)
dot icon21/07/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
View PDF (3 pages)
dot icon21/07/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
View PDF (3 pages)
dot icon19/07/2011
Accounts for a dormant company made up to 2011-04-30
View PDF (1 pages)
dot icon07/06/2011
Particulars of a mortgage or charge / charge no: 7
View PDF (11 pages)
dot icon31/05/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
View PDF (3 pages)
dot icon31/05/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
View PDF (3 pages)
dot icon06/04/2011
Annual return made up to 2011-04-03 with full list of shareholders
View PDF (6 pages)
dot icon19/07/2010
Accounts for a dormant company made up to 2010-04-30
View PDF (1 pages)
dot icon07/04/2010
Annual return made up to 2010-04-03 with full list of shareholders
View PDF (7 pages)
dot icon07/04/2010
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon07/04/2010
Director's details changed for Michael Clark on 2009-11-06
View PDF (2 pages)
dot icon07/04/2010
Register inspection address has been changed
View PDF (1 pages)
dot icon06/06/2009
Accounts for a dormant company made up to 2009-04-30
View PDF (1 pages)
dot icon05/04/2009
Return made up to 03/04/09; full list of members
View PDF (4 pages)
dot icon30/03/2009
Particulars of a mortgage or charge / charge no: 6
View PDF (10 pages)
dot icon15/02/2009
Accounts for a dormant company made up to 2008-04-30
View PDF (1 pages)
dot icon21/04/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
View PDF (2 pages)
dot icon21/04/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
View PDF (2 pages)
dot icon08/04/2008
Return made up to 03/04/08; full list of members
View PDF (4 pages)
dot icon12/03/2008
Particulars of a mortgage or charge / charge no: 5
View PDF (19 pages)
dot icon06/03/2008
Appointment terminated director barry turner
View PDF (1 pages)
dot icon04/03/2008
Declaration of assistance for shares acquisition
View PDF (11 pages)
dot icon04/03/2008
Declaration of assistance for shares acquisition
View PDF (11 pages)
dot icon04/03/2008
Declaration of assistance for shares acquisition
View PDF (11 pages)
dot icon04/03/2008
Declaration of assistance for shares acquisition
View PDF (11 pages)
dot icon04/03/2008
Declaration of assistance for shares acquisition
View PDF (11 pages)
dot icon04/03/2008
Declaration of assistance for shares acquisition
View PDF (11 pages)
dot icon04/03/2008
Declaration of assistance for shares acquisition
View PDF (11 pages)
dot icon04/03/2008
Declaration of assistance for shares acquisition
View PDF (11 pages)
dot icon04/03/2008
Declaration of assistance for shares acquisition
View PDF (11 pages)
dot icon04/03/2008
Declaration of assistance for shares acquisition
View PDF (11 pages)
dot icon04/03/2008
Declaration of assistance for shares acquisition
View PDF (11 pages)
dot icon04/03/2008
Declaration of assistance for shares acquisition
View PDF (11 pages)
dot icon04/03/2008
Declaration of assistance for shares acquisition
View PDF (11 pages)
dot icon04/03/2008
Declaration of assistance for shares acquisition
View PDF (11 pages)
dot icon04/03/2008
Resolutions
View PDF (5 pages)
dot icon04/03/2008
Particulars of a mortgage or charge / charge no: 4
View PDF (10 pages)
dot icon29/02/2008
Particulars of a mortgage or charge / charge no: 3
View PDF (15 pages)
dot icon01/07/2007
Accounts for a dormant company made up to 2007-04-30
View PDF (1 pages)
dot icon09/04/2007
Return made up to 03/04/07; full list of members
View PDF (4 pages)
dot icon31/07/2006
Accounts for a dormant company made up to 2006-04-30
View PDF (1 pages)
dot icon09/04/2006
Return made up to 03/04/06; full list of members
View PDF (4 pages)
dot icon31/10/2005
Full accounts made up to 2005-04-30
View PDF (11 pages)
dot icon24/10/2005
Miscellaneous
View PDF (1 pages)
dot icon06/04/2005
Return made up to 03/04/05; full list of members
View PDF (9 pages)
dot icon19/09/2004
Auditor's resignation
View PDF (1 pages)
dot icon30/08/2004
Group of companies' accounts made up to 2003-12-31
View PDF (28 pages)
dot icon19/08/2004
Accounting reference date extended from 31/12/04 to 30/04/05
View PDF (1 pages)
dot icon07/07/2004
Registered office changed on 08/07/04 from: 1 royal standard place nottingham nottinghamshire NG1 6FZ
View PDF (1 pages)
dot icon14/06/2004
Declaration of assistance for shares acquisition
View PDF (11 pages)
dot icon14/06/2004
Declaration of assistance for shares acquisition
View PDF (10 pages)
dot icon14/06/2004
Declaration of assistance for shares acquisition
View PDF (10 pages)
dot icon14/06/2004
Declaration of assistance for shares acquisition
View PDF (10 pages)
dot icon14/06/2004
Declaration of assistance for shares acquisition
View PDF (10 pages)
dot icon14/06/2004
Declaration of assistance for shares acquisition
View PDF (11 pages)
dot icon14/06/2004
Declaration of assistance for shares acquisition
View PDF (10 pages)
dot icon14/06/2004
Declaration of assistance for shares acquisition
View PDF (10 pages)
dot icon14/06/2004
Declaration of assistance for shares acquisition
View PDF (10 pages)
dot icon14/06/2004
Declaration of assistance for shares acquisition
View PDF (10 pages)
dot icon14/06/2004
Declaration of assistance for shares acquisition
View PDF (10 pages)
dot icon03/06/2004
Resolutions
View PDF (0 pages)
dot icon03/06/2004
Resolutions
View PDF (4 pages)
dot icon03/06/2004
Director resigned
View PDF (1 pages)
dot icon03/06/2004
Secretary resigned;director resigned
View PDF (1 pages)
dot icon03/06/2004
Director resigned
View PDF (1 pages)
dot icon03/06/2004
Director resigned
View PDF (1 pages)
dot icon03/06/2004
Registered office changed on 04/06/04 from: castle court 41 london road reigate surrey RH2 9RJ
View PDF (1 pages)
dot icon03/06/2004
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon27/05/2004
Auditor's resignation
View PDF (2 pages)
dot icon27/05/2004
Auditor's resignation
View PDF (2 pages)
dot icon26/05/2004
Particulars of mortgage/charge
View PDF (11 pages)
dot icon26/05/2004
Particulars of mortgage/charge
View PDF (5 pages)
dot icon26/05/2004
Auditor's resignation
View PDF (2 pages)
dot icon13/04/2004
Return made up to 03/04/04; full list of members
View PDF (13 pages)
dot icon13/12/2003
New director appointed
View PDF (1 pages)
dot icon13/12/2003
Director resigned
View PDF (1 pages)
dot icon06/07/2003
New director appointed
View PDF (2 pages)
dot icon03/05/2003
Group of companies' accounts made up to 2002-12-31
View PDF (27 pages)
dot icon17/04/2003
Return made up to 03/04/03; full list of members
View PDF (12 pages)
dot icon15/05/2002
Group of companies' accounts made up to 2001-12-31
View PDF (25 pages)
dot icon30/04/2002
Return made up to 03/04/02; full list of members
View PDF (12 pages)
dot icon27/03/2002
New director appointed
View PDF (6 pages)
dot icon19/03/2002
New director appointed
View PDF (2 pages)
dot icon28/02/2002
Director resigned
View PDF (1 pages)
dot icon17/01/2002
Director resigned
View PDF (1 pages)
dot icon17/01/2002
Director resigned
View PDF (1 pages)
dot icon15/01/2002
Statement of affairs
View PDF (209 pages)
dot icon15/01/2002
Ad 02/11/01--------- £ si [email protected]=6650 £ si 1@1=1 £ ic 37115057/37121708
View PDF (5 pages)
dot icon27/11/2001
Nc inc already adjusted 02/11/01
View PDF (1 pages)
dot icon27/11/2001
Conso 02/11/01
View PDF (1 pages)
dot icon27/11/2001
Resolutions
View PDF (0 pages)
dot icon27/11/2001
Resolutions
View PDF (0 pages)
dot icon27/11/2001
Resolutions
View PDF (0 pages)
dot icon27/11/2001
Resolutions
View PDF (0 pages)
dot icon27/11/2001
Resolutions
View PDF (25 pages)
dot icon18/11/2001
Group of companies' accounts made up to 2000-12-31
View PDF (25 pages)
dot icon11/11/2001
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon11/11/2001
Secretary resigned
View PDF (1 pages)
dot icon05/11/2001
Secretary resigned
View PDF (1 pages)
dot icon05/11/2001
New secretary appointed
View PDF (2 pages)
dot icon11/10/2001
Registered office changed on 12/10/01 from: talon house presley way, crownhill milton keynes buckinghamshire MK8 0ES
View PDF (1 pages)
dot icon24/05/2001
Return made up to 03/04/01; full list of members
View PDF (11 pages)
dot icon20/02/2001
Director resigned
View PDF (1 pages)
dot icon17/01/2001
Statement of affairs
View PDF (15 pages)
dot icon17/01/2001
Ad 08/12/00--------- £ si 37114162@1=37114162 £ ic 895/37115057
View PDF (2 pages)
dot icon09/01/2001
Resolutions
View PDF (1 pages)
dot icon09/01/2001
Resolutions
View PDF (0 pages)
dot icon09/01/2001
Resolutions
View PDF (0 pages)
dot icon09/01/2001
Resolutions
View PDF (32 pages)
dot icon09/01/2001
£ nc 1015/37201135 08/12/00
View PDF (1 pages)
dot icon19/11/2000
New director appointed
View PDF (2 pages)
dot icon31/10/2000
Full group accounts made up to 1999-12-31
View PDF (25 pages)
dot icon17/07/2000
Director resigned
View PDF (1 pages)
dot icon04/05/2000
Return made up to 03/04/00; full list of members
View PDF (11 pages)
dot icon04/12/1999
Ad 15/11/99--------- £ si [email protected]=19 £ ic 875/894
View PDF (2 pages)
dot icon23/11/1999
New director appointed
View PDF (2 pages)
dot icon15/11/1999
Nc inc already adjusted 15/10/99
View PDF (1 pages)
dot icon14/11/1999
Resolutions
View PDF (0 pages)
dot icon14/11/1999
Resolutions
View PDF (0 pages)
dot icon14/11/1999
Resolutions
View PDF (36 pages)
dot icon27/10/1999
Full group accounts made up to 1998-12-31
View PDF (27 pages)
dot icon26/10/1999
Ad 15/10/99--------- £ si [email protected]=5 £ ic 870/875
View PDF (2 pages)
dot icon30/06/1999
Registered office changed on 01/07/99 from: 42 colebrooke row islington london N1 8AF
View PDF (1 pages)
dot icon12/04/1999
Return made up to 03/04/99; full list of members
View PDF (9 pages)
dot icon01/04/1999
Miscellaneous
View PDF (2 pages)
dot icon02/02/1999
Resolutions
View PDF (0 pages)
dot icon02/02/1999
Resolutions
View PDF (0 pages)
dot icon02/02/1999
Resolutions
View PDF (34 pages)
dot icon31/01/1999
Memorandum and Articles of Association
View PDF (25 pages)
dot icon31/01/1999
Ad 22/01/99--------- £ si [email protected]=10 £ ic 860/870
View PDF (2 pages)
dot icon31/01/1999
£ nc 1000/1010 26/01/99
View PDF (1 pages)
dot icon21/10/1998
Accounting reference date shortened from 30/04/99 to 31/12/98
View PDF (1 pages)
dot icon06/10/1998
New director appointed
View PDF (0 pages)
dot icon06/10/1998
Director resigned
View PDF (0 pages)
dot icon09/09/1998
New director appointed
View PDF (7 pages)
dot icon07/09/1998
Certificate of change of name
View PDF (2 pages)
dot icon02/09/1998
Registered office changed on 03/09/98 from: 20 furnival street london EC4A 1BN
View PDF (1 pages)
dot icon13/08/1998
New director appointed
View PDF (3 pages)
dot icon06/05/1998
Resolutions
View PDF (1 pages)
dot icon06/05/1998
Resolutions
View PDF (1 pages)
dot icon06/05/1998
Resolutions
View PDF (1 pages)
dot icon06/05/1998
Resolutions
View PDF (1 pages)
dot icon06/05/1998
Resolutions
View PDF (1 pages)
dot icon06/05/1998
Resolutions
View PDF (1 pages)
dot icon06/05/1998
Resolutions
View PDF (25 pages)
dot icon06/05/1998
Ad 19/04/98--------- £ si [email protected]=79 £ ic 781/860
View PDF (2 pages)
dot icon06/05/1998
Ad 19/04/98--------- £ si [email protected]=780 £ ic 1/781
View PDF (2 pages)
dot icon06/05/1998
S-div conve 19/04/98
View PDF (1 pages)
dot icon06/05/1998
£ nc 100/1000 20/04/98
View PDF (1 pages)
dot icon06/05/1998
Director resigned
View PDF (1 pages)
dot icon06/05/1998
Secretary resigned
View PDF (1 pages)
dot icon06/05/1998
New secretary appointed
View PDF (2 pages)
dot icon06/05/1998
New director appointed
View PDF (3 pages)
dot icon06/05/1998
New director appointed
View PDF (2 pages)
dot icon06/05/1998
New director appointed
View PDF (2 pages)
dot icon02/04/1998
Incorporation
View PDF (42 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
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Confirmation

dot iconLast made up date
30/12/2013
dot iconLast change occurred
30/12/2013

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/12/2013
dot iconNext account date
30/12/2014
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

26
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Watson, Alexander Ernest
Director
23/09/1998 - 20/05/2004
46
Millican, Keith
Director
30/07/1998 - 15/06/2000
41
James, Neil
Director
06/11/2001 - 20/05/2004
27
Smith, Colin Alfred
Director
18/04/1998 - 01/09/1998
32
Goodman, Stephen Tony
Director
20/05/2004 - 25/03/2013
42

Persons with Significant Control

0

No PSC data available.

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Description

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About BRITTON GROUP (HOLDINGS) LIMITED

BRITTON GROUP (HOLDINGS) LIMITED is an(a) Dissolved company incorporated on 02/04/1998 with the registered office located at 1 More London Place, London SE1 2AF. 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 BRITTON GROUP (HOLDINGS) LIMITED?

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BRITTON GROUP (HOLDINGS) LIMITED is currently Dissolved. It was registered on 02/04/1998 and dissolved on 01/06/2017.

Where is BRITTON GROUP (HOLDINGS) LIMITED located?

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BRITTON GROUP (HOLDINGS) LIMITED is registered at 1 More London Place, London SE1 2AF.

What does BRITTON GROUP (HOLDINGS) LIMITED do?

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BRITTON GROUP (HOLDINGS) LIMITED operates in the Activities of production holding companies (64.20/2 - SIC 2007) sector.

What is the latest filing for BRITTON GROUP (HOLDINGS) LIMITED?

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The latest filing was on 01/06/2017: Final Gazette dissolved following liquidation.