BRITANNIA STORAGE SYSTEMS LIMITED

Overview

Company Name	BRITANNIA STORAGE SYSTEMS LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	01626141
Jurisdiction	England/Wales
Date of Creation	Mar 31, 1982

Summary

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

What is the purpose of BRITANNIA STORAGE SYSTEMS LIMITED?

(2875) /

Where is BRITANNIA STORAGE SYSTEMS LIMITED located?

Registered Office Address	3 Lancaster Way Earls Colne Industrial Park Earls Colne CO6 2NS Colchester Essex United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of BRITANNIA STORAGE SYSTEMS LIMITED?

Previous Company Names
Company Name	From	Until
STORAGE SYSTEMS AND SERVICES LIMITED	Mar 31, 1982	Mar 31, 1982

What are the latest accounts for BRITANNIA STORAGE SYSTEMS LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 2002
Next Accounts Due On	Oct 31, 2003

What is the status of the latest confirmation statement for BRITANNIA STORAGE SYSTEMS LIMITED?

Overdue	Yes
Last Confirmation Statement Made Up To	Dec 31, 2016
Next Confirmation Statement Due	Jan 14, 2017
Overdue	Yes

What is the status of the latest annual return for BRITANNIA STORAGE SYSTEMS LIMITED?

Annual Return

Last Annual Return	Dec 31, 2010
Overdue	Yes

What are the latest filings for BRITANNIA STORAGE SYSTEMS LIMITED?

Filings

Date

Description

Document

Type

Mar 28, 2014

Notice to Registrar of Companies of Notice of disclaimer

2 pages

F10.2

Nov 28, 2012

Notice of completion of voluntary arrangement

11 pages

1.4

Nov 05, 2012

Order of court to wind up

2 pages

COCOMP

Aug 22, 2012

Voluntary arrangement supervisor's abstract of receipts and payments to Jun 13, 2012

11 pages

1.3

Sep 21, 2011

Total exemption small company accounts made up to Dec 31, 2010

9 pages

Jun 28, 2011

Notice to Registrar of companies voluntary arrangement taking effect

8 pages

1.1

Feb 15, 2011

Annual return made up to Dec 31, 2010 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 15, 2011	Statement of capital on Feb 15, 2011 Capital: GBP 1,090	SH01

Nov 09, 2010

Registered office address changed from * Airfield East Colne Colchester Essex CO6 2NS* on Nov 09, 2010

1 pages

AD01

Sep 24, 2010

Accounts for a small company made up to Dec 31, 2009

8 pages

Apr 22, 2010

Annual return made up to Jan 01, 2010 with full list of shareholders

6 pages

AR01

Feb 12, 2010

Annual return made up to Dec 31, 2009 with full list of shareholders

6 pages

AR01

Feb 12, 2010

Director's details changed for Mr Joe Niranjan Swampillai on Feb 12, 2010

2 pages

CH01

Feb 12, 2010

Director's details changed for Peter John Rimell on Feb 12, 2010

2 pages

CH01

Jun 10, 2009

Accounts for a small company made up to Dec 31, 2008

8 pages

Jan 09, 2009

legacy

4 pages

363a

Jul 16, 2008

legacy

1 pages

403a

Jul 16, 2008

legacy

1 pages

403a

Jul 16, 2008

legacy

1 pages

403a

Jun 12, 2008

Accounts for a small company made up to Dec 31, 2007

8 pages

Jan 17, 2008

legacy

3 pages

363a

Jul 26, 2007

legacy

3 pages

395

Jul 26, 2007

Accounts for a small company made up to Dec 31, 2006

8 pages

Feb 22, 2007

legacy

3 pages

363a

Aug 04, 2006

Accounts for a small company made up to Dec 31, 2005

7 pages

Feb 17, 2006

legacy

3 pages

363a

View All Filings

Who are the officers of BRITANNIA STORAGE SYSTEMS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SWAMPILLAI, Joe Niranjan 6 Barncroft Close CO4 4SF Colchester Essex	Jan 31, 2000		Secretary	6 Barncroft Close CO4 4SF Colchester Essex		British		67002350001
RIMELL, Peter John Coppice House Wrights Green Little Hallingbury CM22 7RH Bishops Stortford Hertfordshire	Jan 21, 2000		Director	Coppice House Wrights Green Little Hallingbury CM22 7RH Bishops Stortford Hertfordshire	United Kingdom	British	1944-8	42214300003
SWAMPILLAI, Joe Niranjan 6 Barncroft Close CO4 4SF Colchester Essex	Nov 04, 1999		Director	6 Barncroft Close CO4 4SF Colchester Essex	United Kingdom	British	1957-3	67002350001
DRYSDALE, Clive Douglas 22 Laburnham Road SL6 4DB Maidenhead Berkshire	Oct 07, 1996	Jan 21, 2000	Secretary	22 Laburnham Road SL6 4DB Maidenhead Berkshire		British		45345090002
MORRIS, Ronald Michael 24 Southbury NW8 0RY London	May 09, 1995	Oct 07, 1996	Secretary	24 Southbury NW8 0RY London		British		28887980001
PETERS, John Fabian Redwood Sheethanger Lane Felden HP3 0BG Hemel Hempstead Hertfordshire		May 26, 1993	Secretary	Redwood Sheethanger Lane Felden HP3 0BG Hemel Hempstead Hertfordshire		British		46920180001
VARAH, David John Raphael 30 Ewell Road KT6 6HX Surbiton Surrey	May 26, 1993	May 09, 1995	Secretary	30 Ewell Road KT6 6HX Surbiton Surrey		British		1858870001
CROWN, Stephen Maurice 14 Spaniards Close NW11 6TH London		Oct 07, 1996	Director	14 Spaniards Close NW11 6TH London		British	1944-7	2996560001
DRYSDALE, Clive Douglas 22 Laburnham Road SL6 4DB Maidenhead Berkshire	Oct 07, 1996	Jan 21, 2000	Director	22 Laburnham Road SL6 4DB Maidenhead Berkshire		British	1962-9	45345090002
EDGE, Roderick Boris Clifford The Water Tower Knoll Road GU7 2EJ Godalming Surrey	Oct 07, 1996	Sep 30, 1997	Director	The Water Tower Knoll Road GU7 2EJ Godalming Surrey	Surrey	British	1955-10	15622690001
MCGUIGAN, Neil Simon 42 Linksway HA6 2XB Northwood Middlesex		Oct 07, 1996	Director	42 Linksway HA6 2XB Northwood Middlesex	United Kingdom	British	1958-12	64780280001
MORRIS, Ronald Michael 24 Southbury NW8 0RY London	Jun 29, 1992	Oct 07, 1996	Director	24 Southbury NW8 0RY London		British	1946-9	28887980001
MURPHY, John Oaklea Goldhanger Road Heybridge CM9 4QU Maldon Essex		Nov 05, 1997	Director	Oaklea Goldhanger Road Heybridge CM9 4QU Maldon Essex		British	1943-6	56618820001
PETERS, John Fabian Redwood Sheethanger Lane Felden HP3 0BG Hemel Hempstead Hertfordshire		May 26, 1993	Director	Redwood Sheethanger Lane Felden HP3 0BG Hemel Hempstead Hertfordshire		British	1945-8	46920180001
RIMELL, Peter John Coppice House Wrights Green Little Hallingbury CM22 7RH Bishops Stortford Hertfordshire	Nov 04, 1999	Nov 04, 1999	Director	Coppice House Wrights Green Little Hallingbury CM22 7RH Bishops Stortford Hertfordshire	United Kingdom	British	1944-8	42214300003
SIDAWAY, Barry Tillymint Plains Farm Close Ardleigh CO7 7QU Colchester Essex		Nov 05, 1997	Director	Tillymint Plains Farm Close Ardleigh CO7 7QU Colchester Essex		British	1944-9	56618850001
SMITH, Nicholas Paul Scrag Oak TN5 6NP Wadhurst Sussex	Oct 07, 1996	Jan 21, 2000	Director	Scrag Oak TN5 6NP Wadhurst Sussex	United Knigdom	British	1940-3	32981540001

View Detailed Information on Officers and People with Significant Control

Does BRITANNIA STORAGE SYSTEMS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jul 16, 2007 Delivered On Jul 26, 2007	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 Hsbc Bank PLC
	Transactions Jul 26, 2007Registration of a charge (395)
Charge	Created On Jan 21, 2000 Delivered On Feb 10, 2000	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	Short particulars All book and other debts present and future as are not sold to and bought by the chargee under an agreement of even date. See the mortgage charge document for full details.
	Persons Entitled Alex Lawrie Receivables Financing Limited
	Transactions Feb 10, 2000Registration of a charge (395) Jul 15, 2008Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jan 21, 2000 Delivered On Jan 25, 2000	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 Peter John Rimell
	Transactions Jan 25, 2000Registration of a charge (395) Jul 15, 2008Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Feb 28, 1997 Delivered On Mar 10, 1997	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. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Mar 10, 1997Registration of a charge (395) Aug 23, 2001Statement of satisfaction of a charge in full or part (403a)
Letter of charge	Created On Jan 27, 1993 Delivered On Feb 03, 1993	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars All monies now or at any time hereafter standing to the credit of any account or accounts of the company in the banks books.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Feb 03, 1993Registration of a charge (395) Jul 15, 2008Statement of satisfaction of a charge in full or part (403a)
Security deed	Created On Mar 19, 1991 Delivered On Mar 22, 1991	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars (See doc M458 c for full details). 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 Britannia Security Group PLC
	Transactions Mar 22, 1991Registration of a charge Apr 21, 1992Statement of satisfaction of a charge in full or part (403a)
Loan deed	Created On Jun 30, 1989 Delivered On Jul 18, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee pursuant to the deed of priorities dated 30/06/89 and this deed
	Short particulars Leasehold 1A west smithfield, london EC1B 1AN (see doc M191 for full details). 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 Britannia Security Group PLC (As Agent) for the Noteholders
	Transactions Jul 18, 1989Registration of a charge
Debenture	Created On Jun 30, 1989 Delivered On Jun 30, 1989	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 The Governor and Company of the Bank of Scotland
	Transactions Jun 30, 1989Registration of a charge Aug 13, 1996Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jun 30, 1989 Delivered On Jun 30, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H - earls colne industrial park earls colne colchester essex.
	Persons Entitled The Governor and Company of the Bank Scotland
	Transactions Jun 30, 1989Registration of a charge Aug 23, 2001Statement of satisfaction of a charge in full or part (403a)
Fixed and floating charge	Created On Sep 04, 1986 Delivered On Sep 11, 1986	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed & floating charges on undertaking and all property and assets present and future including bookdebts and uncalled capital.
	Persons Entitled Midland Bank PLC
	Transactions Sep 11, 1986Registration of a charge
Guarantee & debenture	Created On Jan 10, 1984 Delivered On Jan 17, 1984	Satisfied	Amount secured All monies due or to become due from the company and/or kestrel data services limited 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 Barclays Bank PLC
	Transactions Jan 17, 1984Registration of a charge

View Detailed Information on Charges

Does BRITANNIA STORAGE SYSTEMS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 22, 2012	Date of completion or termination of CVA
Jun 14, 2011	Date of meeting to approve CVA

Corporate voluntary arrangement (CVA)

Name	Role	Address	Appointed On	Ceased On
Richard Jeffery Rones Thornton Rones Limited 311 High Road IG10 1AH Loughton Essex	practitioner	Thornton Rones Limited 311 High Road IG10 1AH Loughton Essex

Date	Type
Sep 03, 2012	Petition date
Oct 15, 2012	Commencement of winding up

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
The Official Receiver Or Ipswich 8th Floor St Clare House IP1 1LX Princes Street Ipswich	practitioner	8th Floor St Clare House IP1 1LX Princes Street Ipswich

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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