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GEOFFREY BRITTON (INVESTMENTS) LIMITED

GEOFFREY BRITTON (INVESTMENTS) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameGEOFFREY BRITTON (INVESTMENTS) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02196281
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GEOFFREY BRITTON (INVESTMENTS) LIMITED?

    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

    Where is GEOFFREY BRITTON (INVESTMENTS) LIMITED located?

    Registered Office Address
    Old Linen Court
    83-85 Shambles Street
    S70 2SB Barnsley
    South Yorkshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of GEOFFREY BRITTON (INVESTMENTS) LIMITED?

    Previous Company Names
    Company NameFromUntil
    PLUSLIFT LIMITEDNov 19, 1987Nov 19, 1987

    What are the latest accounts for GEOFFREY BRITTON (INVESTMENTS) LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 20, 2023

    What are the latest filings for GEOFFREY BRITTON (INVESTMENTS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Total exemption full accounts made up to Jan 20, 2023

    		7 pagesAA

    Confirmation statement made on Apr 30, 2023 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jan 20, 2022

    		7 pagesAA

    Confirmation statement made on Apr 30, 2022 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jan 20, 2021

    		7 pagesAA

    Confirmation statement made on Apr 30, 2021 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jan 20, 2020

    		7 pagesAA

    Confirmation statement made on Apr 30, 2020 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jan 20, 2019

    		6 pagesAA

    Confirmation statement made on Apr 30, 2019 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jan 20, 2018

    		6 pagesAA

    Registered office address changed from Old Linen Court 83/85 Shambles Street Barnsley South Yorkshire S70 2SB to Old Linen Court 83-85 Shambles Street Barnsley South Yorkshire S70 2SB on Oct 03, 2018

    		1 pagesAD01

    Change of details for Mr Geoffrey Britton as a person with significant control on Oct 03, 2018

    		2 pagesPSC04

    Director's details changed for Mr Geoffrey Britton on Oct 03, 2018

    		2 pagesCH01

    Change of details for Mrs Rita Britton as a person with significant control on Oct 03, 2018

    		2 pagesPSC04

    Secretary's details changed for Alyson Hannam on Oct 03, 2018

    		1 pagesCH03

    Confirmation statement made on Apr 30, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 20, 2017

    		8 pagesAA

    Change of details for Mr Geoffrey Britton as a person with significant control on Apr 06, 2016

    		2 pagesPSC04

    Confirmation statement made on Apr 30, 2017 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Jan 20, 2016

    		7 pagesAA

    Annual return made up to Apr 30, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 04, 2016

    Statement of capital on May 04, 2016

    • Capital: GBP 1,000
    		SH01
    View All Filings

    Who are the officers of GEOFFREY BRITTON (INVESTMENTS) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HANNAM, Alyson
    83-85 Shambles Street
    S70 2SB Barnsley
    Old Linen Court
    South Yorkshire
    United Kingdom
    		Secretary
    83-85 Shambles Street
    S70 2SB Barnsley
    Old Linen Court
    South Yorkshire
    United Kingdom
    		British121243470001
    BRITTON, Geoffrey
    83-85 Shambles Street
    S70 2SB Barnsley
    Old Linen Court
    South Yorkshire
    United Kingdom
    		Director
    83-85 Shambles Street
    S70 2SB Barnsley
    Old Linen Court
    South Yorkshire
    United Kingdom
    		EnglandBritish3640660001
    BRITTON, Geoffrey
    Hall Lane Farm
    Hoylandswaine
    S36 7JL Sheffield
    		Secretary
    Hall Lane Farm
    Hoylandswaine
    S36 7JL Sheffield
    		British3640660001
    HUGHES, Alan
    77 Haugh Green
    Upper Haugh
    S72 7FB Rotherham
    South Yorkshire
    		Secretary
    77 Haugh Green
    Upper Haugh
    S72 7FB Rotherham
    South Yorkshire
    		British53459000003
    BRETTON, Neil
    189a Greenside
    Mapplewell
    S75 6AZ Barnsley
    South Yorkshire
    		Director
    189a Greenside
    Mapplewell
    S75 6AZ Barnsley
    South Yorkshire
    		EnglandBritish42656820001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GEOFFREY BRITTON (INVESTMENTS) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Geoffrey Britton
    83-85 Shambles Street
    S70 2SB Barnsley
    Old Linen Court
    South Yorkshire
    United Kingdom
    		Apr 06, 2016
    83-85 Shambles Street
    S70 2SB Barnsley
    Old Linen Court
    South Yorkshire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Rita Britton
    83-85 Shambles Street
    S70 2SB Barnsley
    Old Linen Court
    South Yorkshire
    United Kingdom
    		Apr 06, 2016
    83-85 Shambles Street
    S70 2SB Barnsley
    Old Linen Court
    South Yorkshire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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