USIT BRITAIN LIMITED

Overview

Company Name	USIT BRITAIN LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01355683
Jurisdiction	England/Wales
Date of Creation	Mar 03, 1978
Date of Cessation	Oct 15, 2013

Summary

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

What is the purpose of USIT BRITAIN LIMITED?

(6330) /

Where is USIT BRITAIN LIMITED located?

Registered Office Address	32 Cornhill EC3V 3BT London
Undeliverable Registered Office Address	No

What were the previous names of USIT BRITAIN LIMITED?

Previous Company Names
Company Name	From	Until
VICTORIA TRAVEL CENTRE LIMITED	May 17, 1983	May 17, 1983
VICTORIA TRAVEL SERVICE LIMITED	Dec 31, 1978	Dec 31, 1978
METROPOLIS TOURS LIMITED	Mar 03, 1978	Mar 03, 1978

What are the latest accounts for USIT BRITAIN LIMITED?

Last Accounts
Last Accounts Made Up To

What are the latest filings for USIT BRITAIN LIMITED?

Filings
Date	Description	Document	Type
Oct 15, 2013	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Jul 02, 2013	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Dec 22, 2012	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Oct 30, 2012	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Feb 13, 2012	Receiver's abstract of receipts and payments to Feb 01, 2012	2 pages	3.6

Feb 13, 2012	legacy	2 pages	LQ02

Feb 13, 2012	Receiver's abstract of receipts and payments to Jan 28, 2012	2 pages	3.6

Feb 15, 2011	Receiver's abstract of receipts and payments to Jan 28, 2011	2 pages	3.6

Sep 14, 2010	Registered office address changed from Chiltern House 24-30 King Street Watford Hertfordshire WD18 0BP on Sep 14, 2010	2 pages	AD01

Mar 18, 2010	Receiver's abstract of receipts and payments to Jan 28, 2010	2 pages	3.6

Mar 28, 2009	Receiver's abstract of receipts and payments to Jan 28, 2009	2 pages	3.6

Mar 21, 2008	Receiver's abstract of receipts and payments to Jan 28, 2009	2 pages	3.6

Feb 19, 2007	Receiver's abstract of receipts and payments	2 pages	3.6
Feb 16, 2006	Receiver's abstract of receipts and payments	2 pages	3.6
Mar 16, 2005	Receiver's abstract of receipts and payments	2 pages	3.6
Apr 06, 2004	legacy	1 pages	287
Mar 11, 2004	Receiver's abstract of receipts and payments	2 pages	3.6
Feb 11, 2003	Receiver's abstract of receipts and payments	3 pages	3.6
Jun 11, 2002	legacy	1 pages	288b
Apr 30, 2002	Statement of Affairs in administrative receivership following report to creditors	6 pages	3.3
Apr 30, 2002	Administrative Receiver's report	17 pages	3.10
Feb 06, 2002	legacy	1 pages	287
Feb 05, 2002	legacy	1 pages	405(1)
Jan 26, 2002	legacy	7 pages	363s
Nov 14, 2001	Group of companies' accounts made up to Oct 31, 2000	24 pages	AA

View All Filings

Who are the officers of USIT BRITAIN LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ALAN FITZPATRICK & CO LIMITED 40 Old Bawn Road Tallaght IRISH Dublin 24	Jun 01, 2000		Secretary	40 Old Bawn Road Tallaght IRISH Dublin 24				77674020001
COLLEARY, Gordon 4 Bayswater Terrace Sandycove Co Dublin IRISH Ireland			Director	4 Bayswater Terrace Sandycove Co Dublin IRISH Ireland		Irish	1941-3	6174670001
MILLINGTON WALLACE, Lynda Ann 74 Abbeville Road SW4 9NA London			Director	74 Abbeville Road SW4 9NA London		British	1950-1	42238250001
OLIVARES ARRIBAS, Angel X Buisset 50 1800 Vilvoosde Belgium	Feb 10, 1994		Director	X Buisset 50 1800 Vilvoosde Belgium		Spanish	1956-6	37967190001
BARTLETT, Janet Ann 30 Beadon Road BR2 9AT Bromley Kent		Jun 01, 2000	Secretary	30 Beadon Road BR2 9AT Bromley Kent		British		35502150002
DONOVAN, Finbar 6 The Glenn Lower Glenageary Road IRISH Dun Laoghaire Co Dublin Ireland		Mar 28, 2001	Director	6 The Glenn Lower Glenageary Road IRISH Dun Laoghaire Co Dublin Ireland		Irish	1925-9	12025040001
LEWIS, Roderick Gareth Little Brooklands Guildford Road Westcote RH4 3LB Dorking Surrey	Mar 01, 2001	Jan 15, 2002	Director	Little Brooklands Guildford Road Westcote RH4 3LB Dorking Surrey		British	1948-5	14737730002
O'CAOIMH, Cathal Avondale Seafield Road IRISH Killiney Co Dublin Ireland	Jan 26, 1996	Jan 15, 1997	Director	Avondale Seafield Road IRISH Killiney Co Dublin Ireland		Irish	1957-5	27555200001
SCHMITZ, Lothar 19 Cecil Road Cheam SM1 2DL Sutton Surrey		Jun 30, 1998	Director	19 Cecil Road Cheam SM1 2DL Sutton Surrey	United Kingdom	German	1949-9	12025050001

View Detailed Information on Officers and People with Significant Control

Does USIT BRITAIN LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Deposit deed	Created On Jan 03, 1996 Delivered On Jan 09, 1996	Outstanding	Amount secured All monies due or to become due from the company to the chargee following any failure by the company to procure reinstatement of works carried out pursuant to the terms of the lease dated 10 october 1995
	Short particulars All the interest of the company in a deposit account at barclays bank PLC 46 north street taunton and all money from time to time withdrawn from that account in accordance with the terms of the deed.
	Persons Entitled Margaret Rose Dee-Shapland
	Transactions Jan 09, 1996Registration of a charge (395)
Rent deposit deed	Created On Jan 18, 1994 Delivered On Jan 26, 1994	Outstanding	Amount secured One-quarter of one year's rent for the time being due or to become due from the company to the landlord reserved by a lease dated 18 january 1994
	Short particulars A deposit account at national westminster bank PLC,121 high street,oxford in the name of linnells client account re magdalen college,oxford.
	Persons Entitled Magdalen College,Oxford
	Transactions Jan 26, 1994Registration of a charge (395)
Legal charge	Created On Apr 14, 1989 Delivered On Apr 28, 1989	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H property k/a unit g and basement, terminal house, 52 grosvenor gardens t/n NGL489463 and unit b & c terminal house 52 grosvenor gardens t/n NGL489464 all, buildings fixtures and goodwill. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled The Governor and Company of the Bank of Ireland
	Transactions Apr 28, 1989Registration of a charge
Legal charge	Created On Apr 14, 1989 Delivered On Apr 28, 1989	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H roperty k/a 39 queens road, upton, bristol t/n bl 37607 with all buildings and fixtures and any goodwill. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled The Governor and Company of the Bank of Ireland
	Transactions Apr 28, 1989Registration of a charge
Debenture	Created On Apr 11, 1989 Delivered On Apr 28, 1989	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled The Governor and Company of the Bank of Ireland
	Transactions Apr 28, 1989Registration of a charge Feb 01, 2002Appointment of a receiver or manager (405 (1)) 1Feb 08, 2012Notice of ceasing to act as a receiver or manager (LQ02)
Case Number 1
Charge	Created On Jan 23, 1985 Delivered On Feb 06, 1985	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Clydesdale Bank PLC
	Transactions Feb 06, 1985Registration of a charge
Legal charge	Created On Jan 23, 1985 Delivered On Feb 06, 1985	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H unit c terminal house 52 grosvenor gardens london.
	Persons Entitled Clydesdale Bank PLC
	Transactions Feb 06, 1985Registration of a charge
Legal charge	Created On Jan 23, 1985 Delivered On Feb 06, 1985	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H unit g terminal house 52 grosvenor gardens london.
	Persons Entitled Clydesdale Bank PLC
	Transactions Feb 06, 1985Registration of a charge
Legal charge	Created On Jan 23, 1985 Delivered On Feb 06, 1985	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H unit b terminal house 52 grosvenor gardens london.
	Persons Entitled Clydesdale Bank PLC
	Transactions Feb 06, 1985Registration of a charge

View Detailed Information on Charges

Does USIT BRITAIN LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 11, 1989	Instrument date

Administrative receiver appointed

Name	Role	Address	Appointed On	Ceased On
Vivian Murray Bairstow Begbies Traynor 1 & 2 Raymond Buildings WC1R 5NR Gray'S Inn London	practitioner	Begbies Traynor 1 & 2 Raymond Buildings WC1R 5NR Gray'S Inn London	Jan 29, 2002	Feb 01, 2012
Ronald Robinson 1 & 2 Raymond Buildings Gray'S Inn London Wc1r 5nr	practitioner	1 & 2 Raymond Buildings Gray'S Inn London Wc1r 5nr	Jan 29, 2002	Feb 01, 2012

View Detailed Information on Insolvency Cases

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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