G.B.BRITTON & SONS (HOLDINGS) LIMITED

Overview

Company Name	G.B.BRITTON & SONS (HOLDINGS) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00496652
Jurisdiction	England/Wales
Date of Creation	Jun 20, 1951
Date of Cessation	Apr 13, 2010

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of G.B.BRITTON & SONS (HOLDINGS) LIMITED?

(7499) /

Where is G.B.BRITTON & SONS (HOLDINGS) LIMITED located?

Registered Office Address	1 Thane Road West Nottingham NG2 3AA
Undeliverable Registered Office Address	No

What are the latest accounts for G.B.BRITTON & SONS (HOLDINGS) LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2009

What are the latest filings for G.B.BRITTON & SONS (HOLDINGS) LIMITED?

Filings
Date	Description	Document	Type
Apr 13, 2010	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Dec 29, 2009	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Dec 18, 2009	Application to strike the company off the register	3 pages	DS01

Sep 17, 2009	Accounts made up to Mar 31, 2009	5 pages	AA

Sep 15, 2009	legacy	4 pages	363a

Aug 13, 2009	legacy	2 pages	288a

Jul 27, 2009	legacy	1 pages	288b

Jan 21, 2009	Full accounts made up to Mar 31, 2008	12 pages	AA

Oct 08, 2008	legacy	1 pages	288c

Sep 30, 2008	legacy	5 pages	363a

Nov 27, 2007	legacy	1 pages	288c
Sep 10, 2007	legacy	5 pages	363a
Jun 29, 2007	Accounts made up to Mar 31, 2007	7 pages	AA
May 16, 2007	legacy	2 pages	288a
May 16, 2007	legacy	1 pages	288b
Feb 22, 2007	legacy	1 pages	288c
Feb 14, 2007	legacy	1 pages	403a
Dec 12, 2006	Accounts made up to Mar 31, 2006	5 pages	AA
Sep 01, 2006	legacy	5 pages	363a
Aug 22, 2006	legacy	1 pages	288b
Aug 17, 2006	legacy	11 pages	288a
Aug 17, 2006	legacy	1 pages	288b
Aug 17, 2006	legacy	2 pages	288a
Jan 10, 2006	Full accounts made up to Mar 31, 2005	11 pages	AA
Dec 08, 2005	legacy	1 pages	288c

View All Filings

Who are the officers of G.B.BRITTON & SONS (HOLDINGS) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
FOSTER, David Charles Geoffrey D90 1 Thane Road West NG90 1BS Nottingham	Apr 05, 2007		Secretary	D90 1 Thane Road West NG90 1BS Nottingham		British			52040210004
MURPHY, Ken 1 Thane Road West NG90 1BS Nottingham D90	Jun 01, 2009		Director	1 Thane Road West NG90 1BS Nottingham D90	England	Irish	1966-9	Commercial Director	134392500001
ALLIANCE BOOTS (NOMINEES) LIMITED 1 Thane Road West NG2 3AA Nottingham	Jul 31, 2006		Director	1 Thane Road West NG2 3AA Nottingham					89025750009
FENNELL, Sonia Gilliver Cottage Gilliver Lane Clipston On The Wolds NG12 5PD Nottingham	Apr 20, 2000	Apr 05, 2007	Secretary	Gilliver Cottage Gilliver Lane Clipston On The Wolds NG12 5PD Nottingham		British		Company Secretary	9591230004
FENNELL, Sonia Gilliver Cottage Gilliver Lane Clipston On The Wolds NG12 5PD Nottingham	Dec 18, 1995	Feb 19, 1999	Secretary	Gilliver Cottage Gilliver Lane Clipston On The Wolds NG12 5PD Nottingham		British		Company Secretary	9591230004
STRIDE, Andrew William 6 Tilbury Road East Haddon NN6 8BX Northampton	Feb 19, 1999	Apr 20, 2000	Secretary	6 Tilbury Road East Haddon NN6 8BX Northampton		British			62422770001
WEST, John Harold 7 Raven Drive Barton Seagrave NN15 6SD Kettering Northamptonshire		Dec 18, 1995	Secretary	7 Raven Drive Barton Seagrave NN15 6SD Kettering Northamptonshire		British			9261010001
ACKROYD, Keith 32 Far Street Bradmore NG11 6PF Nottingham Nottinghamshire		Jul 31, 1994	Director	32 Far Street Bradmore NG11 6PF Nottingham Nottinghamshire		British	1934-7	Company Director	9261020001
FUSSEY, Paul Bryan D90 1 Thane Road West NG90 1BS Nottingham Nottinghamshire	Jul 31, 2006	Jun 01, 2009	Director	D90 1 Thane Road West NG90 1BS Nottingham Nottinghamshire		British	1966-11	Finance Director	114887760002
OLIVER, Michael John D90 1 Thane Road West NG90 1BS Nottingham	Jan 07, 2003	Jul 31, 2006	Director	D90 1 Thane Road West NG90 1BS Nottingham		British	1949-4	Solicitor	9290020002
ROLLASON, David Anthony The Pippins 30 Barrow Road Burton On The Wolds LE12 5TB Loughborough Leicestershire	Nov 29, 1996	Apr 30, 2003	Director	The Pippins 30 Barrow Road Burton On The Wolds LE12 5TB Loughborough Leicestershire		British	1946-11	Chartered Accountant	50609290001
SMART, James Ramsay D90 1 Thane Road West NG90 1BS Nottingham	Apr 30, 2003	Jul 31, 2006	Director	D90 1 Thane Road West NG90 1BS Nottingham		British	1960-3	Accountant	57425040002
THOMPSON, David Anthony Roland The Court Main Street Cropwell Butler NG12 3AD Nottingham	Jun 10, 1994	Sep 04, 2002	Director	The Court Main Street Cropwell Butler NG12 3AD Nottingham	England	British	1942-9	Director	11421780002
WYKES, John David 9 Manor Park Ruddington NG11 6DS Nottingham Nottinghamshire		Nov 29, 1996	Director	9 Manor Park Ruddington NG11 6DS Nottingham Nottinghamshire	United Kingdom	British	1937-5	Company Director	9261030001

View Detailed Information on Officers and People with Significant Control

Does G.B.BRITTON & SONS (HOLDINGS) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Charge without instrument	Created On Mar 31, 1969 Delivered On Apr 18, 1969	Satisfied	Amount secured Charge without instrument for securing debenture stock of company amounting to ukp 1,500,000
	Short particulars By way of floating charge. Undertaking and all property and assets present and future including uncalled capital.
	Persons Entitled Alliance Assurance Company LTD
	Transactions Apr 18, 1969Registration of a charge Feb 14, 2007Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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