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BRITTON HOLDINGS LIMITED

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BRITTON HOLDINGS LIMITED

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Key Data

Status

Dissolved

Company No.

05021852

Incorporation date

20/01/2004

Size

Dormant

Classification

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

Contacts

Registered address

Registered address

1 More London Place, London SE12 2AFCopy
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Latest events (Record since 20/01/2004)
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 icon09/02/2016
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon09/02/2016
Insolvency court order
View PDF (16 pages)
dot icon09/02/2016
Notice of ceasing to act as a voluntary liquidator
View PDF (1 pages)
dot icon05/11/2015
Declaration of solvency
View PDF (4 pages)
dot icon26/10/2015
Register inspection address has been changed from Unit 20 Road One Winsford Industrial Estate Winsford Cheshire CW7 3rd England to Holland Place Wardentree Park Pinchbeck Spalding PE11 3ZN
View PDF (2 pages)
dot icon26/10/2015
Registered office address changed from C/O Britton Taco Ltd Road One Industrial Estate Winsford Cheshire CW7 3rd to 1 More London Place London SE12 2AF on 2015-10-27
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 icon05/10/2015
Satisfaction of charge 050218520015 in full
View PDF (4 pages)
dot icon10/09/2015
Rectified Form TM01 was removed from the public register on 30/10/2015 as it was invalid or ineffective.
View PDF (0 pages)
dot icon20/01/2015
Annual return made up to 2015-01-19 with full list of shareholders
View PDF (6 pages)
dot icon05/10/2014
Accounts for a dormant company made up to 2013-12-31
View PDF (2 pages)
dot icon03/09/2014
Termination of appointment of Lee David Richardson as a director on 2014-06-30
View PDF (1 pages)
dot icon03/09/2014
Termination of appointment of Lee Richardson as a secretary on 2014-06-30
View PDF (1 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 icon23/01/2014
Annual return made up to 2014-01-19 with full list of shareholders
View PDF (7 pages)
dot icon18/11/2013
Satisfaction of charge 14 in full
View PDF (4 pages)
dot icon14/11/2013
Registration of charge 050218520015
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
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 icon24/01/2013
Annual return made up to 2013-01-19 with full list of shareholders
View PDF (6 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 icon07/02/2012
Annual return made up to 2012-01-19 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 9
View PDF (3 pages)
dot icon21/07/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10
View PDF (3 pages)
dot icon21/07/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13
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: 14
View PDF (11 pages)
dot icon31/05/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11
View PDF (3 pages)
dot icon31/05/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12
View PDF (3 pages)
dot icon19/01/2011
Annual return made up to 2011-01-19 with full list of shareholders
View PDF (7 pages)
dot icon19/07/2010
Accounts for a dormant company made up to 2010-04-30
View PDF (1 pages)
dot icon19/01/2010
Annual return made up to 2010-01-19 with full list of shareholders
View PDF (6 pages)
dot icon19/01/2010
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon19/01/2010
Director's details changed for Michael Clark on 2009-11-06
View PDF (2 pages)
dot icon19/01/2010
Register inspection address has been changed
View PDF (1 pages)
dot icon13/11/2009
Accounts for a dormant company made up to 2009-04-30
View PDF (1 pages)
dot icon30/03/2009
Particulars of a mortgage or charge / charge no: 13
View PDF (10 pages)
dot icon15/02/2009
Group of companies' accounts made up to 2008-04-30
View PDF (29 pages)
dot icon18/01/2009
Return made up to 19/01/09; full list of members
View PDF (7 pages)
dot icon21/04/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
View PDF (2 pages)
dot icon21/04/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
View PDF (2 pages)
dot icon21/04/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
View PDF (2 pages)
dot icon21/04/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
View PDF (2 pages)
dot icon21/04/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
View PDF (2 pages)
dot icon21/04/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
View PDF (2 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 icon16/03/2008
Ad 25/02/08\gbp si [email protected]=100\gbp ic 9900/10000\
View PDF (2 pages)
dot icon12/03/2008
Particulars of a mortgage or charge / charge no: 12
View PDF (19 pages)
dot icon06/03/2008
Appointment terminated director mark freer
View PDF (1 pages)
dot icon06/03/2008
Appointment terminated director barry turner
View PDF (1 pages)
dot icon06/03/2008
Appointment terminated director paul toby
View PDF (1 pages)
dot icon06/03/2008
Appointment terminated director geoffrey bayliss
View PDF (1 pages)
dot icon06/03/2008
Appointment terminated director william greig
View PDF (1 pages)
dot icon06/03/2008
Appointment terminated director mark finneran
View PDF (1 pages)
dot icon06/03/2008
Appointment terminated director gerard lynch
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
Resolutions
View PDF (5 pages)
dot icon04/03/2008
Particulars of a mortgage or charge / charge no: 11
View PDF (10 pages)
dot icon29/02/2008
Particulars of a mortgage or charge / charge no: 9
View PDF (12 pages)
dot icon29/02/2008
Particulars of a mortgage or charge / charge no: 10
View PDF (15 pages)
dot icon04/02/2008
Return made up to 21/01/08; full list of members
View PDF (5 pages)
dot icon14/01/2008
Group of companies' accounts made up to 2007-04-30
View PDF (30 pages)
dot icon28/11/2007
New director appointed
View PDF (2 pages)
dot icon22/05/2007
Director resigned
View PDF (1 pages)
dot icon23/01/2007
Return made up to 21/01/07; full list of members
View PDF (5 pages)
dot icon17/08/2006
Group of companies' accounts made up to 2006-04-30
View PDF (31 pages)
dot icon30/01/2006
Return made up to 21/01/06; full list of members
View PDF (5 pages)
dot icon24/10/2005
Group of companies' accounts made up to 2005-04-30
View PDF (30 pages)
dot icon04/05/2005
New director appointed
View PDF (2 pages)
dot icon18/04/2005
Resolutions
View PDF (50 pages)
dot icon13/04/2005
Director resigned
View PDF (1 pages)
dot icon20/02/2005
Return made up to 21/01/05; full list of members
View PDF (12 pages)
dot icon07/09/2004
Certificate of change of name
View PDF (2 pages)
dot icon11/08/2004
Accounting reference date extended from 31/01/05 to 30/04/05
View PDF (1 pages)
dot icon07/07/2004
Registered office changed on 08/07/04 from: ever LLP 1 royal standard place nottingham NG1 6FZ
View PDF (1 pages)
dot icon07/07/2004
New director appointed
View PDF (2 pages)
dot icon14/06/2004
New director appointed
View PDF (2 pages)
dot icon06/06/2004
New director appointed
View PDF (3 pages)
dot icon06/06/2004
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon06/06/2004
New director appointed
View PDF (2 pages)
dot icon06/06/2004
New director appointed
View PDF (2 pages)
dot icon06/06/2004
New director appointed
View PDF (2 pages)
dot icon06/06/2004
New director appointed
View PDF (2 pages)
dot icon06/06/2004
New director appointed
View PDF (2 pages)
dot icon06/06/2004
Secretary resigned
View PDF (1 pages)
dot icon06/06/2004
Director resigned
View PDF (1 pages)
dot icon06/06/2004
Ad 21/05/04--------- £ si [email protected]=9899 £ ic 1/9900
View PDF (4 pages)
dot icon06/06/2004
Nc inc already adjusted 21/05/04
View PDF (2 pages)
dot icon06/06/2004
Resolutions
View PDF (0 pages)
dot icon06/06/2004
Resolutions
View PDF (0 pages)
dot icon06/06/2004
Resolutions
View PDF (0 pages)
dot icon06/06/2004
Resolutions
View PDF (0 pages)
dot icon06/06/2004
Resolutions
View PDF (53 pages)
dot icon06/06/2004
S-div 21/05/04
View PDF (1 pages)
dot icon26/05/2004
Particulars of mortgage/charge
View PDF (5 pages)
dot icon26/05/2004
Particulars of mortgage/charge
View PDF (11 pages)
dot icon26/05/2004
Particulars of mortgage/charge
View PDF (3 pages)
dot icon26/05/2004
Particulars of mortgage/charge
View PDF (3 pages)
dot icon26/05/2004
Particulars of mortgage/charge
View PDF (3 pages)
dot icon26/05/2004
Particulars of mortgage/charge
View PDF (3 pages)
dot icon26/05/2004
Particulars of mortgage/charge
View PDF (3 pages)
dot icon26/05/2004
Particulars of mortgage/charge
View PDF (3 pages)
dot icon20/01/2004
Incorporation
View PDF (30 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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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

19
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
EVERSECRETARY LIMITED
Corporate Secretary
20/01/2004 - 02/03/2004
953
EVERDIRECTOR LIMITED
Corporate Director
20/01/2004 - 02/03/2004
433
Turner, Barry John
Director
20/05/2004 - 24/02/2008
8
Toby, Paul Malcolm
Director
20/05/2004 - 24/02/2008
6
Lapping, Mark Edward
Director
30/05/2014 - Present
36

Persons with Significant Control

0

No PSC data available.

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Description

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About BRITTON HOLDINGS LIMITED

BRITTON HOLDINGS LIMITED is an(a) Dissolved company incorporated on 20/01/2004 with the registered office located at 1 More London Place, London SE12 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 HOLDINGS LIMITED?

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BRITTON HOLDINGS LIMITED is currently Dissolved. It was registered on 20/01/2004 and dissolved on 01/06/2017.

Where is BRITTON HOLDINGS LIMITED located?

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BRITTON HOLDINGS LIMITED is registered at 1 More London Place, London SE12 2AF.

What does BRITTON HOLDINGS LIMITED do?

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

What is the latest filing for BRITTON HOLDINGS LIMITED?

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