BRITTEN INVESTMENTS LIMITED

Overview

Company Name	BRITTEN INVESTMENTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02038499
Jurisdiction	England/Wales
Date of Creation	Jul 18, 1986
Date of Cessation	Jun 03, 2021

Summary

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

What is the purpose of BRITTEN INVESTMENTS LIMITED?

(7487) /

Where is BRITTEN INVESTMENTS LIMITED located?

Registered Office Address	Central Square 8th Floor 29 Wellington Street LS1 4DL Leeds West Yorkshire
Undeliverable Registered Office Address	No

What were the previous names of BRITTEN INVESTMENTS LIMITED?

Previous Company Names
Company Name	From	Until
BRITTEN SECURITIES LIMITED	Dec 19, 1986	Dec 19, 1986
BRASSWONDER LIMITED	Jul 18, 1986	Jul 18, 1986

What are the latest accounts for BRITTEN INVESTMENTS LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2007

What are the latest filings for BRITTEN INVESTMENTS LIMITED?

Filings
Date	Description	Document	Type
Jun 03, 2021	Final Gazette dissolved following liquidation	1 pages	GAZ2
Mar 03, 2021	Notice of move from Administration to Dissolution	21 pages	AM23

Oct 13, 2020	Administrator's progress report	17 pages	AM10

Apr 07, 2020	Administrator's progress report	50 pages	AM10

Mar 06, 2020	Notice of extension of period of Administration	3 pages	AM19

Oct 04, 2019	Administrator's progress report	18 pages	AM10

Jul 08, 2019	Notice of order removing administrator from office	18 pages	AM16

Jul 08, 2019	Notice of appointment of a replacement or additional administrator	3 pages	AM11

Apr 08, 2019	Administrator's progress report	17 pages	AM10

Oct 03, 2018	Administrator's progress report	18 pages	AM10

Apr 16, 2018	Administrator's progress report	19 pages	AM10

Mar 07, 2018	Notice of extension of period of Administration	3 pages	AM19

Oct 09, 2017	Administrator's progress report	19 pages	AM10

Sep 10, 2017	Notice of appointment of a replacement or additional administrator	13 pages	AM11

Sep 10, 2017	Notice of resignation of an administrator	13 pages	AM15

Apr 11, 2017	Administrator's progress report to Feb 26, 2017	21 pages	2.24B

Mar 21, 2017	Notice of extension of period of Administration	2 pages	2.31B

Nov 01, 2016	Registered office address changed from Price Waterhouse Coopers Llp Benson House 33 Wellington Street Leeds West Yorkshire LS1 4JP to Central Square 8th Floor 29 Wellington Street Leeds West Yorkshire LS1 4DL on Nov 01, 2016	2 pages	AD01

Oct 11, 2016	Administrator's progress report to Aug 26, 2016	21 pages	2.24B

Apr 03, 2016	Administrator's progress report to Feb 26, 2016	22 pages	2.24B

Oct 07, 2015	Administrator's progress report to Aug 26, 2015	28 pages	2.24B

Apr 09, 2015	Administrator's progress report to Feb 26, 2015	26 pages	2.24B

Mar 04, 2015	Notice of extension of period of Administration	1 pages	2.31B

Oct 01, 2014	Administrator's progress report to Aug 26, 2014	1 pages	2.24B

Oct 01, 2014	Administrator's progress report to Aug 26, 2014	27 pages	2.24B

View All Filings

Who are the officers of BRITTEN INVESTMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CREDALI, Giuseppe Antonio, Mr. 3 Richmond Gardens WV5 0LQ Wombourne West Midlands	Dec 10, 2002		Secretary	3 Richmond Gardens WV5 0LQ Wombourne West Midlands		British		81507150004
WHITTINGTON, Cheryl St Kenelms Avenue Hayley Green B63 1DW Halesowen 32 West Midlands	Apr 05, 2007		Secretary	St Kenelms Avenue Hayley Green B63 1DW Halesowen 32 West Midlands		British		132527900001
CREDALI, Giuseppe Antonio, Mr. 3 Richmond Gardens WV5 0LQ Wombourne West Midlands	Dec 01, 2005		Director	3 Richmond Gardens WV5 0LQ Wombourne West Midlands	United Kingdom	British	1962-8	81507150004
CRITCHER, Bradley Roy Ellesborough Road HP17 0XA Butlers Cross Rectory Buckinghamshire	Jul 14, 2008		Director	Ellesborough Road HP17 0XA Butlers Cross Rectory Buckinghamshire	United Kingdom	British	1966-2	83585260003
HALL, Eric Stuart Ivy Lodge 11 Old Road North Kempsey WR5 3JZ Worcester Worcestershire	Dec 16, 2008		Director	Ivy Lodge 11 Old Road North Kempsey WR5 3JZ Worcester Worcestershire	United Kingdom	British	1964-4	98791290001
NICHOLLS, Kathleen 8 Woodfield Belbroughton DY9 9UT Stourbridge West Midlands		Jun 01, 1993	Secretary	8 Woodfield Belbroughton DY9 9UT Stourbridge West Midlands		British		7979470001
RAMAGE, Neil William 29 Blenheim Road Moseley B13 9TY Birmingham West Midlands	Dec 01, 2005	Dec 31, 2009	Secretary	29 Blenheim Road Moseley B13 9TY Birmingham West Midlands		British		86044090002
ROBINSON, Joanne 14 The Oaklands WR9 8AD Droitwich Spa Worcestershire	Jun 01, 1993	Sep 17, 2003	Secretary	14 The Oaklands WR9 8AD Droitwich Spa Worcestershire		British		34916980002
BARBY, Peter John Farmcote House Farmcote Claverley WV5 7AF Wolverhampton West Midlands	May 01, 1997	Jun 30, 2004	Director	Farmcote House Farmcote Claverley WV5 7AF Wolverhampton West Midlands	England	British	1951-3	21888060002
OAKLEY, William James 6 Wightwick Bank Wightwick WV6 8DR Wolverhampton West Midlands	May 01, 1997	Dec 24, 2003	Director	6 Wightwick Bank Wightwick WV6 8DR Wolverhampton West Midlands	United Kingdom	British	1948-8	3611490001
OAKLEY, William James 6 Wightwick Bank Wightwick WV6 8DR Wolverhampton West Midlands	Feb 21, 1995	Mar 23, 1995	Director	6 Wightwick Bank Wightwick WV6 8DR Wolverhampton West Midlands	United Kingdom	British	1948-8	3611490001
RAMAGE, Neil William 35 Foxes Meadow Cotteridge B30 1BQ Birmingham West Midlands	Aug 30, 2005	Jun 25, 2007	Director	35 Foxes Meadow Cotteridge B30 1BQ Birmingham West Midlands		British	1972-8	86044090001
WHATELEY, Diana Leslie Drayton House Drayton Belbroughton DY9 0DG Stourbridge West Midlands	Oct 01, 2004	Apr 05, 2007	Director	Drayton House Drayton Belbroughton DY9 0DG Stourbridge West Midlands	England	British	1951-4	21888050001
WHATELEY, John Grahame Drayton House Drayton Belbroughton DY9 0DG Stourbridge West Midlands		Apr 05, 2007	Director	Drayton House Drayton Belbroughton DY9 0DG Stourbridge West Midlands	England	British	1943-6	7979480001
WILKINS, Andrew Daniel Old Forde Lane B94 5AX Tamworth In Arden Grange Hall Warwickshire	Aug 02, 2007	Nov 30, 2008	Director	Old Forde Lane B94 5AX Tamworth In Arden Grange Hall Warwickshire	United Kingdom	British	1971-7	142804070001

View Detailed Information on Officers and People with Significant Control

Does BRITTEN INVESTMENTS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal mortgage	Created On Apr 14, 2008 Delivered On Apr 18, 2008	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Festival walk shopping centre spennymoor county durham t/no DU267148 with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any legal licence or other interest created in respect of the property & all other payments whatever in respect of the property.
	Persons Entitled Hsbc Bank PLC
	Transactions Apr 18, 2008Registration of a charge (395)
Legal charge	Created On Mar 20, 2008 Delivered On Mar 29, 2008	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Festival shopping centre, spennymoor, durham t/no. DU267148 and all buildings, fixtures and fixed plant and machinery see image for full details.
	Persons Entitled The Trustees of the Castlemore Securities LTD Directors Pension Scheme
	Transactions Mar 29, 2008Registration of a charge (395) May 17, 2008Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Feb 12, 2008 Delivered On Feb 13, 2008	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property aldermoor way longwell green bristol t/n AV97673. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
	Persons Entitled Hsbc Bank PLC
	Transactions Feb 13, 2008Registration of a charge (395)
Legal mortgage	Created On Aug 16, 2007 Delivered On Aug 17, 2007	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property k/a land at st peters road huntingdon t/no CB105768. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
	Persons Entitled Hsbc Bank PLC
	Transactions Aug 17, 2007Registration of a charge (395)
Legal mortgage	Created On Apr 11, 2007 Delivered On Apr 14, 2007	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars F/H 136 to 142 (even) and 138 main street and land and buildings on the south east side of jennison street, bulwell, nottingham t/n NT113951. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
	Persons Entitled Hsbc Bank PLC
	Transactions Apr 14, 2007Registration of a charge (395)
Debenture	Created On Dec 21, 2004 Delivered On Dec 24, 2004	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 Dec 24, 2004Registration of a charge (395)
Debenture	Created On Feb 28, 1995 Delivered On Mar 06, 1995	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the loan agreement (as defined)
	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 Nws Bank PLC
	Transactions Mar 06, 1995Registration of a charge (395) May 01, 2002Statement of satisfaction of a charge in full or part (403a)
Charge	Created On Feb 28, 1995 Delivered On Mar 06, 1995	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the facility agreement of even date
	Short particulars All moneys from time to time to the credit of the bank account at midland bank PLC,328 high st,west bromwich......acct/no.51355546.....and all rights,title and interest whatsoever therein with any certificates of deposit or other instruments/securities thereto.
	Persons Entitled Nws Bank PLC
	Transactions Mar 06, 1995Registration of a charge (395) May 01, 2002Statement of satisfaction of a charge in full or part (403a)
Fixed and floating charge	Created On Feb 17, 1995 Delivered On Feb 23, 1995	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Please see doc for further 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 Midland Bank PLC,
	Transactions Feb 23, 1995Registration of a charge (395) Mar 12, 2003Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Feb 17, 1995 Delivered On Feb 23, 1995	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Please see doc for further 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 Midland Bank PLC,
	Transactions Feb 23, 1995Registration of a charge (395) Mar 12, 2003Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does BRITTEN INVESTMENTS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 03, 2021	Administration ended
Feb 27, 2009	Administration started

In administration

Name	Role	Address	Ceased On
David Matthew Hammond Pricewaterhousecoopers Llp 1 Kingsway CF10 3PW Cardiff	practitioner	Pricewaterhousecoopers Llp 1 Kingsway CF10 3PW Cardiff
Mark Charles Batten Pricewaterhousecoopers Plumtree Court EC4A 4HT London	practitioner	Pricewaterhousecoopers Plumtree Court EC4A 4HT London	Aug 04, 2017
David Christian Chubb 7 More London Riverside SE1 2RT London	practitioner	7 More London Riverside SE1 2RT London	May 10, 2019
Toby Scott Underwood Central Square 29 Wellington Street LS1 4DL Leeds West Yorkshire	practitioner	Central Square 29 Wellington Street LS1 4DL Leeds West Yorkshire

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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