BRITANNIA ESTATE AGENTS LIMITED

Overview

Company Name	BRITANNIA ESTATE AGENTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02160383
Jurisdiction	England/Wales
Date of Creation	Sep 02, 1987
Date of Cessation	Oct 16, 2018

Summary

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

What is the purpose of BRITANNIA ESTATE AGENTS LIMITED?

Renting and operating of Housing Association real estate (68201) / Real estate activities

Where is BRITANNIA ESTATE AGENTS LIMITED located?

Registered Office Address	Hill House 1 Little New Street EC4A 3TR London
Undeliverable Registered Office Address	No

What were the previous names of BRITANNIA ESTATE AGENTS LIMITED?

Previous Company Names
Company Name	From	Until
LOUIS TAYLOR LIMITED	Sep 22, 1987	Sep 22, 1987
NORBARN LIMITED	Sep 02, 1987	Sep 02, 1987

What are the latest accounts for BRITANNIA ESTATE AGENTS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2015

What are the latest filings for BRITANNIA ESTATE AGENTS LIMITED?

Filings

Date

Description

Document

Type

Oct 16, 2018

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jul 16, 2018

Return of final meeting in a members' voluntary winding up

12 pages

LIQ13

May 09, 2018

Register(s) moved to registered inspection location PO Box 101 1 Balloon Street Manchester M60 4EP

2 pages

AD03

May 09, 2018

Register inspection address has been changed to PO Box 101 1 Balloon Street Manchester M60 4EP

2 pages

AD02

Aug 09, 2017

Declaration of solvency

6 pages

LIQ01

Jul 25, 2017

Registered office address changed from Secretariat Miller Street Tower Miller Street Manchester England M60 0AL England to Hill House 1 Little New Street London EC4A 3TR on Jul 25, 2017

2 pages

AD01

Jul 20, 2017

Appointment of a voluntary liquidator

1 pages

600

Jul 20, 2017

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jul 05, 2017	LRESSP

Mar 15, 2017

Termination of appointment of Daniel Mundy as a director on Mar 10, 2017

1 pages

TM01

Feb 07, 2017

Confirmation statement made on Feb 06, 2017 with updates

5 pages

CS01

Jan 11, 2017

Termination of appointment of Stephen Aitken as a director on Jan 06, 2017

1 pages

TM01

Aug 16, 2016

Full accounts made up to Dec 31, 2015

19 pages

Mar 25, 2016

Annual return made up to Feb 28, 2016 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 25, 2016	Statement of capital on Mar 25, 2016 Capital: GBP 2	SH01

Dec 14, 2015

Registered office address changed from 1 Angel Square Manchester M60 0AG to Secretariat Miller Street Tower Miller Street Manchester England M60 0AL on Dec 14, 2015

1 pages

AD01

Oct 03, 2015

Full accounts made up to Dec 31, 2014

19 pages

Sep 18, 2015

Appointment of Mr Richard John Adnett as a director on Aug 20, 2015

2 pages

AP01

Sep 17, 2015

Appointment of Mr Stephen Aitken as a director on Aug 20, 2015

2 pages

AP01

Sep 17, 2015

Appointment of Mr David Michael Miller as a director on Aug 20, 2015

2 pages

AP01

Sep 17, 2015

Appointment of Mr Daniel Mundy as a director on Aug 20, 2015

2 pages

AP01

Sep 02, 2015

Termination of appointment of Clare Louise Gosling as a director on Aug 20, 2015

1 pages

TM01

Apr 13, 2015

Appointment of Mr David Clive Whitehead as a secretary on Mar 30, 2015

2 pages

AP03

Apr 13, 2015

Termination of appointment of Brona Rose Mckeown as a secretary on Mar 30, 2015

1 pages

TM02

Mar 03, 2015

Annual return made up to Feb 28, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 03, 2015	Statement of capital on Mar 03, 2015 Capital: GBP 2	SH01

Dec 29, 2014

Appointment of Brona Rose Mckeown as a secretary on Dec 19, 2014

2 pages

AP03

Dec 29, 2014

Termination of appointment of Katy Jane Arnold as a secretary on Dec 19, 2014

1 pages

TM02

View All Filings

Who are the officers of BRITANNIA ESTATE AGENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WHITEHEAD, David Clive 4th Floor, Miller Street Tower Miller Street M60 0AL Manchester C/O Secretariat England England	Mar 30, 2015		Secretary	4th Floor, Miller Street Tower Miller Street M60 0AL Manchester C/O Secretariat England England				196734950001
ADNETT, Richard John 4th Floor, Miller Street Tower Miller Street M60 0AL Manchester C/O Secretariat England England	Aug 20, 2015		Director	4th Floor, Miller Street Tower Miller Street M60 0AL Manchester C/O Secretariat England England	United Kingdom	British	1974-6	201058920001
MILLER, David Michael 4th Floor, Miller Street Tower Miller Street M60 0AL Manchester C/O Secretariat United Kingdom	Aug 20, 2015		Director	4th Floor, Miller Street Tower Miller Street M60 0AL Manchester C/O Secretariat United Kingdom	England	British	1985-7	201054530001
ARNOLD, Katy Jane Angel Square M60 0AG Manchester 1 United Kingdom	Oct 22, 2014	Dec 19, 2014	Secretary	Angel Square M60 0AG Manchester 1 United Kingdom				192228430001
GREEN, Robin Sinclair 9 Buckland Grove New Park ST4 8UG Trentham Staffordshire	Apr 17, 2000	Jul 31, 2007	Secretary	9 Buckland Grove New Park ST4 8UG Trentham Staffordshire		British		5782770001
MCKEOWN, Brona Rose 4th Floor, Miller Street Tower Miller Street M60 0AL Manchester C/O Secretariat England England	Dec 19, 2014	Mar 30, 2015	Secretary	4th Floor, Miller Street Tower Miller Street M60 0AL Manchester C/O Secretariat England England				193731110001
MEDFORD, Paul Derek 25 Bromley Drive CW4 7AX Holmes Chapel Cheshire	Aug 01, 2007	Nov 30, 2009	Secretary	25 Bromley Drive CW4 7AX Holmes Chapel Cheshire		British		123495670001
MOSS, Susan 9th Floor 1 Angel Square M60 0AG Manchester Corporate Governance United Kingdom	Jul 19, 2010	Oct 21, 2014	Secretary	9th Floor 1 Angel Square M60 0AG Manchester Corporate Governance United Kingdom				153016850001
PLANT, Charles Roy 10 Eleanor View ST5 3SD Newcastle Staffordshire		Apr 17, 2000	Secretary	10 Eleanor View ST5 3SD Newcastle Staffordshire		British		18132240002
WADE, Patricia Anne Corporation Street M60 4ES Manchester New Century House United Kingdom	Nov 30, 2009	Jul 19, 2010	Secretary	Corporation Street M60 4ES Manchester New Century House United Kingdom				147831160001
AITKEN, Stephen 4th Floor, Miller Street Tower Miller Street M60 0AL Manchester C/O Secretariat England England	Aug 20, 2015	Jan 06, 2017	Director	4th Floor, Miller Street Tower Miller Street M60 0AL Manchester C/O Secretariat England England	United Kingdom	British,Australian	1977-6	188712540001
ALLEN, Stuart James Tyme Cottage Bourne Court Hilderstone ST15 8XS Stone Staffordshire	May 01, 1992	Jun 10, 1997	Director	Tyme Cottage Bourne Court Hilderstone ST15 8XS Stone Staffordshire		British	1953-4	29297340001
BAYLEY, Trevor John Woodside Clay Lake Endon ST9 9DD Stoke On Trent Staffordshire	Jan 29, 1999	Nov 21, 2000	Director	Woodside Clay Lake Endon ST9 9DD Stoke On Trent Staffordshire	United Kingdom	British	1951-9	804490002
BERRIMAN, David, Sir Leigh House High Street Leigh TN11 8RH Tonbridge Kent		Jun 30, 1992	Director	Leigh House High Street Leigh TN11 8RH Tonbridge Kent		British	1928-5	35079310001
FENTON, John Gilbert Chestnut Tree House Puddy Lane Stanley ST9 9LU Stoke On Trent Staffordshire	Jun 30, 1992	Dec 08, 1995	Director	Chestnut Tree House Puddy Lane Stanley ST9 9LU Stoke On Trent Staffordshire		British	1937-12	17937400001
GOSLING, Clare Louise 4th Floor, Miller Street Tower Miller Street M60 0AL Manchester C/O Secretariat England England	Feb 22, 2012	Aug 20, 2015	Director	4th Floor, Miller Street Tower Miller Street M60 0AL Manchester C/O Secretariat England England	United Kingdom	British	1973-5	204863170001
GREEN, Robin Sinclair 9 Buckland Grove New Park ST4 8UG Trentham Staffordshire	Apr 17, 2000	Jul 31, 2007	Director	9 Buckland Grove New Park ST4 8UG Trentham Staffordshire		British	1946-12	5782770001
GRIFFITHS, John Ronald Fairhurst 5 Meadway Prestbury SK10 4DF Macclesfield Cheshire		Jun 30, 1992	Director	Fairhurst 5 Meadway Prestbury SK10 4DF Macclesfield Cheshire		British	1928-11	5779490001
HEYWOOD, David George Finials Cotes ST15 0QQ Stone Staffordshire	Jun 30, 1992	Dec 31, 1993	Director	Finials Cotes ST15 0QQ Stone Staffordshire	England	British	1944-3	106393630001
HILL, John Lawrence Warwick Lodge 10 Warwicks Bench GU1 3TG Guildford Surrey		Jun 30, 1992	Director	Warwick Lodge 10 Warwicks Bench GU1 3TG Guildford Surrey		British	1934-7	1226130001
HODSON, Richard Stuart Trebryn Milwich ST18 0EG Stafford Staffordshire	Sep 19, 1995	Jan 24, 1999	Director	Trebryn Milwich ST18 0EG Stafford Staffordshire		British		67809730001
HORNSEY, Nicholas Morrell 10 Roseville Drive CW12 3LU Congleton Cheshire	Jun 02, 1997	Apr 06, 2003	Director	10 Roseville Drive CW12 3LU Congleton Cheshire		British	1947-5	53322950001
JONES, Stephen Samuel 5th Floor, New Century House Corporation Street M60 4ES Manchester C/O Governance Department United Kingdom	Aug 01, 2009	Apr 18, 2012	Director	5th Floor, New Century House Corporation Street M60 4ES Manchester C/O Governance Department United Kingdom	England	British	1955-3	187185730001
KERNS, Peter William 26 Swinhoe Place Hob Hey Lane WA3 4NE Culcheth Cheshire	Aug 01, 2009	Dec 31, 2009	Director	26 Swinhoe Place Hob Hey Lane WA3 4NE Culcheth Cheshire	United Kingdom	British	1953-6	67171290002
LEE, Phillip Andrew 11 Badger Road SK10 4JG Prestbury Cheshire	Oct 30, 2003	Nov 26, 2008	Director	11 Badger Road SK10 4JG Prestbury Cheshire	United Kingdom	British	1955-5	89215420001
MCCARTHY, David James Far End Sheepscombe GL6 7RL Stroud Knapp House Gloucestershire	Nov 26, 2008	Aug 01, 2009	Director	Far End Sheepscombe GL6 7RL Stroud Knapp House Gloucestershire	England	British	1965-5	91557750002
MEDFORD, Paul Derek 25 Bromley Drive CW4 7AX Holmes Chapel Cheshire	Aug 01, 2007	Jul 15, 2009	Director	25 Bromley Drive CW4 7AX Holmes Chapel Cheshire		British	1971-6	123495670001
MUNDY, Daniel 4th Floor, Miller Street Tower Miller Street M60 0AL Manchester C/O Secretariat England England	Aug 20, 2015	Mar 10, 2017	Director	4th Floor, Miller Street Tower Miller Street M60 0AL Manchester C/O Secretariat England England	United Kingdom	British	1976-12	189420920001
NEWBY, William Edward c/o Governance Dept, 5th Floor Corporation Street M60 4ES Manchester New Century House United Kingdom	Nov 10, 2010	Jun 21, 2013	Director	c/o Governance Dept, 5th Floor Corporation Street M60 4ES Manchester New Century House United Kingdom	United Kingdom	British	1959-8	140446620001
PLANT, Charles Roy 10 Eleanor View ST5 3SD Newcastle Staffordshire	Jun 30, 1992	Apr 17, 2000	Director	10 Eleanor View ST5 3SD Newcastle Staffordshire		British	1940-6	18132240002
RAWLINSON, Neil Willgate House Green Lane ST13 8PN Rudyard Nr Leek Staffordshire	Jun 30, 1992	Jul 19, 1996	Director	Willgate House Green Lane ST13 8PN Rudyard Nr Leek Staffordshire		British	1944-11	29189040001
ROBERTS, Stuart Anthony 9th Floor 1 Angel Square M60 0AG Manchester Corporate Governance United Kingdom	Apr 18, 2012	Apr 09, 2014	Director	9th Floor 1 Angel Square M60 0AG Manchester Corporate Governance United Kingdom	United Kingdom	English	1962-5	168767590001
RUSSELL, Andrew Nicholas 5th Floor, New Century House Corporation Street M60 4ES Manchester C/O Governance Department United Kingdom	Aug 01, 2009	Nov 30, 2011	Director	5th Floor, New Century House Corporation Street M60 4ES Manchester C/O Governance Department United Kingdom	United Kingdom	British	1967-8	91395820001
SHAW, Francis Michael Rock House 711 Cheadle Road Wetley Rocks ST9 0BA Stoke On Trent Staffordshire		Jun 30, 1992	Director	Rock House 711 Cheadle Road Wetley Rocks ST9 0BA Stoke On Trent Staffordshire		British	1936-8	5779480001
STOW, Graham Harold The Hawthorns Roston DE6 2EH Ashbourne Derbyshire	Sep 13, 1996	Jan 29, 1999	Director	The Hawthorns Roston DE6 2EH Ashbourne Derbyshire	United Kingdom	British	1944-4	49223530002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BRITANNIA ESTATE AGENTS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

The Co-Operative Bank Plc

Apr 06, 2016

1 Balloon Street

M60 4EP Manchester

PO BOX 101

United Kingdom

Legal Form	Public Limited Company
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	990937

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does BRITANNIA ESTATE AGENTS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 05, 2017	Commencement of winding up
Oct 16, 2018	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Stephen Roland Browne Athene Place 66 Shoe Lane EC4A 3BQ London	practitioner	Athene Place 66 Shoe Lane EC4A 3BQ London	Jul 05, 2017
Ian Harvey Dean Athene Place,66 Shoe Lane EC4A 3BQ London	practitioner	Athene Place,66 Shoe Lane EC4A 3BQ London	Jul 05, 2017

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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