BRITTON ENTERPRISES LIMITED

BRITTON ENTERPRISES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameBRITTON ENTERPRISES LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 01987572
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of BRITTON ENTERPRISES LIMITED?

    • (7310) /

    Where is BRITTON ENTERPRISES LIMITED located?

    Registered Office Address
    C/O Kpmg Peat Marwick
    1 The Embankment
    LS1 4DW Neville Street
    Leeds
    Undeliverable Registered Office AddressNo

    What were the previous names of BRITTON ENTERPRISES LIMITED?

    Previous Company Names
    Company NameFromUntil
    RAPID 498 LIMITEDFeb 10, 1986Feb 10, 1986

    What are the latest accounts for BRITTON ENTERPRISES LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnMar 31, 1990
    Next Accounts Due OnJan 31, 1991
    Last Accounts
    Last Accounts Made Up To

    What is the status of the latest confirmation statement for BRITTON ENTERPRISES LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToOct 28, 2016
    Next Confirmation Statement DueNov 11, 2016
    OverdueYes

    What is the status of the latest annual return for BRITTON ENTERPRISES LIMITED?

    Annual Return
    Last Annual Return
    OverdueYes

    What are the latest filings for BRITTON ENTERPRISES LIMITED?

    Filings
    DateDescriptionDocumentType

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Appointment of a liquidator

    1 pages4.31

    A selection of documents registered before 1 January 1995

    25 pagesPRE95

    Compulsory strike-off action has been discontinued

    pagesDISS40

    Order of court to wind up

    pagesCOCOMP

    First Gazette notice for compulsory strike-off

    pagesGAZ1

    legacy

    pages287

    legacy

    363a

    legacy

    363a

    legacy

    pages395

    legacy

    pages287

    legacy

    pages288

    Full accounts made up to Mar 31, 1988

    pagesAA

    legacy

    pages395

    legacy

    pages287

    legacy

    pages288

    legacy

    pages363

    legacy

    pages395

    Full accounts made up to Mar 31, 1987

    pagesAA

    legacy

    pages363

    legacy

    pages287

    legacy

    pages288

    A selection of documents registered before 1 January 1987

    pagesPRE87

    Who are the officers of BRITTON ENTERPRISES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FERGUSSON, Peter
    10 Chantry View Road
    GU1 3XR Guildford
    Surrey
    Secretary
    10 Chantry View Road
    GU1 3XR Guildford
    Surrey
    British7924450001
    BRITTON, Karen
    102 Reighton Avenue
    Clifton
    YO3 6QW York
    North Yorkshire
    Director
    102 Reighton Avenue
    Clifton
    YO3 6QW York
    North Yorkshire
    BritishCompany Director29385260001
    BRITTON, Martin Timothy
    102 Reighton Avenue
    Clifton
    YO3 6QW York
    North Yorkshire
    Director
    102 Reighton Avenue
    Clifton
    YO3 6QW York
    North Yorkshire
    BritishPaste-Up Artist29385270001
    QUARTON, Peter
    144 Huntingdon Road
    York
    North Yorkshire
    Director
    144 Huntingdon Road
    York
    North Yorkshire
    BritishCompany Director29385280001
    WILSON, Stephen
    3 Cragside
    LS23 Boston Spa
    West Yorkshire
    Director
    3 Cragside
    LS23 Boston Spa
    West Yorkshire
    BritishElectronics Engineer29385290001

    Does BRITTON ENTERPRISES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Assignment agreement
    Created On Nov 16, 1990
    Delivered On Dec 04, 1990
    Outstanding
    Amount secured
    $80,729.17
    Short particulars
    All the company's right and title and interest, pursuant to a license agreement dated 6TH october 1990.
    Persons Entitled
    • La Salle Bank.
    Transactions
    • Dec 04, 1990Registration of a charge
    Legal charge
    Created On Dec 02, 1988
    Delivered On Dec 17, 1988
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Unit 8 clifton moor business village york north yorkshire.
    Persons Entitled
    • Midland Bank PLC
    Transactions
    • Dec 17, 1988Registration of a charge
    Fixed and floating charge
    Created On Nov 02, 1988
    Delivered On Nov 10, 1988
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed charge on all book debts & other debts to the company floating charge over the undertaking and all property and assets present and future including bookdebts (excluding those mentioned above) uncalled capital.
    Persons Entitled
    • Midland Bank PLC
    Transactions
    • Nov 10, 1988Registration of a charge

    Does BRITTON ENTERPRISES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 15, 1994Petition date
    Apr 27, 1994Commencement of winding up
    Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    Raymond Stuart Claughton
    36-40 North Parade
    Bradford
    BD1 3JB
    practitioner
    36-40 North Parade
    Bradford
    BD1 3JB

    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.
    • license: CC0