BRITANNIA LIMITED

Overview

Company Name	BRITANNIA LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02299975
Jurisdiction	England/Wales
Date of Creation	Sep 26, 1988
Date of Cessation	Feb 14, 2014

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 LIMITED?

Activities of investment trusts (64301) / Financial and insurance activities

Where is BRITANNIA LIMITED located?

Registered Office Address	40a Station Road RM14 2TR Upminster Essex
Undeliverable Registered Office Address	No

What were the previous names of BRITANNIA LIMITED?

Previous Company Names
Company Name	From	Until
PRICETARGET PUBLIC LIMITED COMPANY	Sep 26, 1988	Sep 26, 1988

What are the latest accounts for BRITANNIA LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2011

What are the latest filings for BRITANNIA LIMITED?

Filings

Date

Description

Document

Type

Feb 14, 2014

Final Gazette dissolved following liquidation

1 pages

GAZ2

Nov 14, 2013

Return of final meeting in a members' voluntary winding up

12 pages

4.71

Jan 09, 2013

Registered office address changed from 35 Great St. Helen's London EC3A 6AP United Kingdom on Jan 09, 2013

2 pages

AD01

Jan 09, 2013

Declaration of solvency

3 pages

4.70

Jan 09, 2013

Appointment of a voluntary liquidator

1 pages

600

Jan 09, 2013

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jan 02, 2013	LRESSP

Nov 26, 2012

Appointment of Mr Robert William Berry as a director on Nov 23, 2012

2 pages

AP01

Nov 23, 2012

Termination of appointment of Adam Paul Rutherford as a secretary on Nov 23, 2012

1 pages

TM02

Nov 23, 2012

Termination of appointment of Zoe Victoria Whatmore as a director on Nov 23, 2012

1 pages

TM01

Nov 23, 2012

Appointment of Sfm Corporate Services Limited as a secretary on Nov 23, 2012

2 pages

AP04

Nov 23, 2012

Termination of appointment of Benedict Craig as a director on Nov 23, 2012

1 pages

TM01

Nov 23, 2012

Appointment of Sfm Directors (No.2) Limited as a director on Nov 23, 2012

2 pages

AP02

Nov 23, 2012

Appointment of Sfm Directors Limited as a director on Nov 23, 2012

2 pages

AP02

Nov 23, 2012

Registered office address changed from Winchester House 1 Great Winchester Street London EC2N 2DB on Nov 23, 2012

1 pages

AD01

Nov 13, 2012

legacy

3 pages

MG02

Nov 13, 2012

legacy

3 pages

MG02

Nov 13, 2012

legacy

3 pages

MG02

Nov 13, 2012

legacy

3 pages

MG02

Nov 13, 2012

legacy

3 pages

MG02

Aug 09, 2012

Full accounts made up to Dec 31, 2011

14 pages

Jul 19, 2012

Termination of appointment of Antony Chalupa as a director on Apr 30, 2012

1 pages

TM01

Feb 16, 2012

Annual return made up to Jan 31, 2012 with full list of shareholders

8 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 16, 2012	Statement of capital on Feb 16, 2012 Capital: GBP 5,000,000	SH01

Feb 01, 2012

Appointment of Mrs Zoe Victoria Whatmore as a director on Sep 16, 2011

2 pages

AP01

Sep 20, 2011

Full accounts made up to Dec 31, 2010

10 pages

Sep 17, 2011

Termination of appointment of Stuart William Clark as a director on Sep 16, 2011

1 pages

TM01

View All Filings

Who are the officers of BRITANNIA LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

SFM CORPORATE SERVICES LIMITED

Nov 23, 2012

Secretary

Great St. Helen's

EC3A 6AP London

United Kingdom

Identification Type	European Economic Area
Registration Number	03920255

70578490002

BERRY, Robert William

Nov 23, 2012

Director

Pleshey

CM3 1HZ Chelmsford

Pleshey Grange

United Kingdom

England

British

1955-10

64303740002

SFM DIRECTORS (NO.2) LIMITED

Nov 23, 2012

Director

Great St. Helen's

EC3A 6AP London

England

Identification Type	European Economic Area
Registration Number	04017430

71663610002

SFM DIRECTORS LIMITED

Nov 23, 2012

Director

Great St. Helen's

EC3A 6AP London

United Kingdom

Identification Type	European Economic Area
Registration Number	03920254

69353890002

CLARK, Giles Sebastian

Oct 04, 1999

Apr 01, 2000

Secretary

37 Durnsford Avenue

Wimbledon Park

SW19 8BH London

British

38517290002

JACKSON, Alan Crispin

Dec 31, 1992

Sep 25, 1998

Secretary

Brookfield House

Green Lane, Ivinghoe

LU7 9ES Leighton Buzzard

Bedfordshire

British

11550800001

PELLOW, Ian Anthony

Sep 25, 1998

Oct 04, 1999

Secretary

6 Meadowside

Tilehurst

RG31 5QE Reading

Berkshire

British

33098310002

RUTHERFORD, Adam Paul

Apr 01, 2000

Nov 23, 2012

Secretary

1 Great Winchester Street

EC2N 2DB London

Winchester House

British

70451850004

BARBANELL, Robert Louis

Dec 31, 1992

May 24, 1994

Director

64 Chester Row

SW1W 8JP London

Usa

1930-6

41245790001

BONNETT, Mark Ian Clive

Jul 10, 2002

Jul 29, 2005

Director

6 Church Road West

GU14 6RT Farnborough

Hampshire

British

1964-11

82911600001

CHALUPA, Antony

Oct 21, 2005

Apr 30, 2012

Director

1 Great Winchester Street

EC2N 2DB

Winchester House

London

United Kingdom

British

1963-7

152046160001

CLARK, Stuart William

Dec 16, 2008

Sep 16, 2011

Director

1 Great Winchester Street

EC2N 2DB London

Winchester House

United Kingdom

British

1969-12

129497200002

CRAIG, Benedict

Sep 13, 2010

Nov 23, 2012

Director

1 Great Winchester Street

EC2N 2DB London

Winchester House

United Kingdom

British

1967-5

154692820001

DIXSON, Mark

Oct 01, 1999

Jul 11, 2002

Director

Little Court

Court Yard Eltham

SE9 5QE London

British

1960-11

66713670001

EVANS, Douglas Robert

Dec 31, 1992

Jul 15, 1999

Director

10 Southwood Avenue

N6 5RZ London

United Kingdom

British

1951-5

66535940001

GRAHAM, Andrew Mcculloch

Sep 25, 1998

Mar 09, 2001

Director

Chandlers Lower Ham Road

Elstead

GU8 6HQ Godalming

Surrey

British

1964-2

47027390001

HARDING, Rupert James Russell

Jul 10, 2002

Aug 20, 2008

Director

5 Lock Road

TW10 7LQ Richmond

Surrey

British

1957-6

83495690006

JENKINSON, Victoria Reynolds

Oct 01, 1999

Jul 11, 2002

Director

1 Cary Walk

WD7 8AP Radlett

Hertfordshire

British

1962-2

66607950001

KEEN, David Dorian Oliver

Oct 29, 2003

Sep 13, 2010

Director

1 Great Winchester Street

EC2N 2DB London

Winchester House

Philippines

British

1960-6

77637490003

MCGLOIN, Kenneth Joseph

Dec 31, 1992

Sep 25, 1998

Director

16 Elsworthy Road

NW3 3DJ London

American

1954-7

32664900001

OWEN CONWAY, Gareth

Jul 10, 2002

Jun 06, 2003

Director

3 Stella Close

Marden

TN12 9TP Tonbridge

Kent

British

1966-2

82999960001

THOMASON, Peter

Jun 06, 2003

Sep 20, 2003

Director

3c Leigh Road

N5 1ST London

British

1954-9

33487440001

WHATMORE, Zoe Victoria

Sep 16, 2011

Nov 23, 2012

Director

1 Great Winchester Street

EC2N 2DB London

Winchester House

United Kingdom

British

1971-8

163197030001

YATES, John Martyn

Aug 03, 1992

Sep 07, 1992

Director

5 Melia Close

BB4 6RQ Rossendale

Lancashire

British

1945-6

7608780001

YATES, John Martyn

Mar 05, 1992

Mar 29, 1992

Director

5 Melia Close

BB4 6RQ Rossendale

Lancashire

British

1945-6

7608780001

View Detailed Information on Officers and People with Significant Control

Does BRITANNIA LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Shares mortgage	Created On Apr 27, 1989 Delivered On Apr 29, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of a credit agreement dated 24/01/1989
	Short particulars All or any part of the share capital of sliptide limited together with all rights arising in relation thereto & dividends.
	Persons Entitled Bankers Trust Companyubordinated Loan Agreementas Agent and Trustee for the Lenders Under the S
	Transactions Apr 29, 1989Registration of a charge Nov 12, 2012Statement of satisfaction of a charge in full or part (MG02)
Shares mortgage	Created On Apr 27, 1989 Delivered On Apr 29, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of a credit agreement dated 24.1.89
	Short particulars All or any part of the share capital of sliptide limited tog with all rights arising in relation thereto & dividends.
	Persons Entitled Bankers Trust Companyas Agent & Trustee for the Lenders Under the Subordinated Loan Agreement
	Transactions Apr 29, 1989Registration of a charge Nov 12, 2012Statement of satisfaction of a charge in full or part (MG02)
Shares mortgage	Created On Feb 07, 1989 Delivered On Feb 10, 1989	Satisfied	Amount secured All monies due or to become due from the company and any of its subsidiary companies under the terms of the credit agreement dated 24.1.89 to the chargeeaccount whatsoever
	Short particulars All or part of the share capital of british syphon industries PLC and all rights arising in relation thereto.
	Persons Entitled Bankers Trust Companyas Agent and Trustee for the Bankers as Definedin a Credit Agreement Dated 24.1.89
	Transactions Feb 10, 1989Registration of a charge Jan 31, 1994Statement that part or whole of property from a floating charge has been released (403b) Nov 12, 2012Statement of satisfaction of a charge in full or part (MG02)
Shares mortgage	Created On Feb 07, 1989 Delivered On Feb 10, 1989	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 dated 24.1.89
	Short particulars All or part of the share capital of british syphon industries PLC and all rights arising in relation thereto.
	Persons Entitled Bankers Trust Companyas Agent and Trustee for the Banks as Defined in the Loan Agreement Dated 24.1.89
	Transactions Feb 10, 1989Registration of a charge Jan 31, 1994Statement of satisfaction of a charge in full or part (403a) Nov 12, 2012Statement of satisfaction of a charge in full or part (MG02)
Guarantee & debenture	Created On Feb 07, 1989 Delivered On Feb 10, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee as agents - trustee for the banks as defined in the loan agreement dated 2.1.89
	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 Bankers Trust Companyas Agent and Trustee for the Banks as Defined in the Loan Agreement Dated 24.1.89
	Transactions Feb 10, 1989Registration of a charge Mar 08, 1994Statement of satisfaction of a charge in full or part (403a) Jul 21, 2000Statement that part or whole of property from a floating charge has been released (403b) Nov 12, 2012Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

Does BRITANNIA LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 02, 2013	Commencement of winding up
Feb 14, 2014	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Darren Edwards Aspect Plus Llp 40a Station Road RM14 2TR Upminster Essex	practitioner	Aspect Plus Llp 40a Station Road RM14 2TR Upminster Essex	Jan 02, 2013

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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