BRITANNIA BUILDING SOCIETY LAND AND DEVELOPMENT COMPANY (MIDLANDS) LIMITED

Overview

Company Name	BRITANNIA BUILDING SOCIETY LAND AND DEVELOPMENT COMPANY (MIDLANDS) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02330334
Jurisdiction	England/Wales
Date of Creation	Dec 21, 1988
Date of Cessation	Jun 28, 2016

Summary

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

What is the purpose of BRITANNIA BUILDING SOCIETY LAND AND DEVELOPMENT COMPANY (MIDLANDS) LIMITED?

(4521) /

Where is BRITANNIA BUILDING SOCIETY LAND AND DEVELOPMENT COMPANY (MIDLANDS) LIMITED located?

Registered Office Address	Newton House Cheadle Road Leek Staffordshire St13 5rg
Undeliverable Registered Office Address	No

What were the previous names of BRITANNIA BUILDING SOCIETY LAND AND DEVELOPMENT COMPANY (MIDLANDS) LIMITED?

Previous Company Names
Company Name	From	Until
SHARELONG RESIDENTS MANAGEMENT LIMITED	Dec 21, 1988	Dec 21, 1988

What are the latest accounts for BRITANNIA BUILDING SOCIETY LAND AND DEVELOPMENT COMPANY (MIDLANDS) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2007

What is the status of the latest annual return for BRITANNIA BUILDING SOCIETY LAND AND DEVELOPMENT COMPANY (MIDLANDS) LIMITED?

Annual Return

Last Annual Return	Oct 10, 2008

What are the latest filings for BRITANNIA BUILDING SOCIETY LAND AND DEVELOPMENT COMPANY (MIDLANDS) LIMITED?

Filings
Date	Description	Document	Type
Jun 28, 2016	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Apr 12, 2016	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Nov 25, 2015	Appointment of Mr Alan Christopher Wilson as a director on Nov 10, 2015	3 pages	AP01

Nov 25, 2015	Termination of appointment of Phillip Andrew Lee as a director on Nov 10, 2009	2 pages	TM01

Nov 25, 2015	Termination of appointment of Paul Derek Medford as a director on Nov 10, 2009	2 pages	TM01

Nov 25, 2015	Termination of appointment of Paul Andrew Mills as a director on Nov 10, 2009	2 pages	TM01

Nov 25, 2015	Appointment of David Clive Whitehead as a secretary on Nov 10, 2015	3 pages	AP03

Nov 25, 2015	Appointment of Simon Christopher Carter as a director on Nov 10, 2015	3 pages	AP01

Nov 25, 2015	Termination of appointment of Paul Derek Medford as a secretary on Nov 10, 2009	2 pages	TM02

Nov 27, 2014	Termination of appointment of David James Mccarthy as a director on Oct 30, 2009	2 pages	TM01

Nov 26, 2014	Termination of appointment of David James Mccarthy as a director on Oct 30, 2009	2 pages	TM01

Dec 02, 2013	Restoration by order of the court	3 pages	AC92

Nov 10, 2009	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jul 28, 2009	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jul 17, 2009	legacy	1 pages	652a

Dec 12, 2008	legacy	2 pages	288a

Oct 14, 2008	legacy	4 pages	363a

Apr 07, 2008	Accounts for a dormant company made up to Dec 31, 2007	9 pages	AA

Apr 02, 2008	legacy	1 pages	288b

Oct 24, 2007	legacy	8 pages	363s
Aug 13, 2007	legacy	2 pages	288a
Aug 13, 2007	legacy	1 pages	288b
Apr 04, 2007	Accounts for a dormant company made up to Dec 31, 2006	9 pages	AA
Oct 27, 2006	legacy	8 pages	363s
Aug 25, 2006	Accounts for a dormant company made up to Dec 31, 2005	9 pages	AA

View All Filings

Who are the officers of BRITANNIA BUILDING SOCIETY LAND AND DEVELOPMENT COMPANY (MIDLANDS) 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	Nov 10, 2015		Secretary	4th Floor Miller Street Tower Miller Street M60 0AL Manchester C/O Secretariat England				202974370001
CARTER, Simon Christopher 4th Floor Miller Street Tower Miller Street M60 0AL Manchester Secretariat England	Nov 10, 2015		Director	4th Floor Miller Street Tower Miller Street M60 0AL Manchester Secretariat England	United Kingdom	British	1981-3	160783730002
WILSON, Alan Christopher 4th Floor Miller Street Tower Miller Street M60 0AL Manchester C/O Secretariat England	Nov 10, 2015		Director	4th Floor Miller Street Tower Miller Street M60 0AL Manchester C/O Secretariat England	United Kingdom	British	1958-2	80340100001
GREEN, Robin Sinclair 9 Buckland Grove New Park ST4 8UG Trentham Staffordshire	Oct 10, 2002	Jul 31, 2007	Secretary	9 Buckland Grove New Park ST4 8UG Trentham Staffordshire		British		5782770001
HEWSON, Roy Gregory Bank House ST9 9JR Bagnall Stoke On Trent		Apr 30, 1992	Secretary	Bank House ST9 9JR Bagnall Stoke On Trent		British		6793950001
MEDFORD, Paul Derek 25 Bromley Drive CW4 7AX Holmes Chapel Cheshire	Aug 01, 2007	Nov 10, 2009	Secretary	25 Bromley Drive CW4 7AX Holmes Chapel Cheshire		British		123495670001
MILLS, Paul Andrew Woodcote 8 Hall Orchard Bramshall ST14 5DF Uttoxeter Staffordshire	Apr 01, 1992	Oct 10, 2002	Secretary	Woodcote 8 Hall Orchard Bramshall ST14 5DF Uttoxeter Staffordshire		British		34173070002
BAYLEY, Trevor John Woodside Clay Lake Endon ST9 9DD Stoke On Trent Staffordshire		Nov 21, 2000	Director	Woodside Clay Lake Endon ST9 9DD Stoke On Trent Staffordshire	United Kingdom	British	1951-9	804490002
GREEN, Robin Sinclair 9 Buckland Grove New Park ST4 8UG Trentham Staffordshire	Oct 10, 2002	Jul 31, 2007	Director	9 Buckland Grove New Park ST4 8UG Trentham Staffordshire		British	1946-12	5782770001
GREGORY, Gerald Arthur Gatepiece House Quarry Bank DE4 3LF Matlock Derbyshire	Feb 01, 1996	Mar 31, 2008	Director	Gatepiece House Quarry Bank DE4 3LF Matlock Derbyshire	England	British	1955-4	31843730001
LEE, Phillip Andrew 11 Badger Road SK10 4JG Prestbury Cheshire	Oct 30, 2003	Nov 10, 2009	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	Oct 30, 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	Nov 10, 2009	Director	25 Bromley Drive CW4 7AX Holmes Chapel Cheshire		British	1971-6	123495670001
MILLS, Paul Andrew Woodcote 8 Hall Orchard Bramshall ST14 5DF Uttoxeter Staffordshire	Nov 21, 2000	Nov 10, 2009	Director	Woodcote 8 Hall Orchard Bramshall ST14 5DF Uttoxeter Staffordshire	England	British	1957-3	34173070002
SHAW, Francis Michael Rock House 711 Cheadle Road Wetley Rocks ST9 0BA Stoke On Trent Staffordshire		Jul 31, 1994	Director	Rock House 711 Cheadle Road Wetley Rocks ST9 0BA Stoke On Trent Staffordshire		British	1936-8	5779480001

View Detailed Information on Officers and People with Significant Control

Does BRITANNIA BUILDING SOCIETY LAND AND DEVELOPMENT COMPANY (MIDLANDS) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Further advance	Created On Sep 05, 1996 Delivered On Sep 26, 1996	Outstanding	Amount secured £250,000.00 and all other monies due or to become due from the company to the chargee
	Short particulars All that property under t/nos: LA689242 and LA689244 and k/a land lying to the north of watling street road fulwood preston in the county of lancashire by way of floating charge. Undertaking and all property and assets present and future including uncalled capital.
	Persons Entitled Britannia Building Society
	Transactions Sep 26, 1996Registration of a charge (395)
Legal charge	Created On Jul 05, 1996 Delivered On Jul 06, 1996	Outstanding	Amount secured £950,000.00 due or to become due from the company to the chargee secured by a legal charge dated 5TH july 1996
	Short particulars F/H property k/a the rydings, langho near blackburn, lancashire t/no. LA647893.
	Persons Entitled Britannia Building Society
	Transactions Jul 06, 1996Registration of a charge (395)
Fixed and floating charge	Created On Feb 17, 1994 Delivered On Mar 07, 1994	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the charge
	Short particulars All that property situate at wilpshire and billington (otherwise k/a langho) near blackburn lancashire. Undertaking and all property and assets present and future including uncalled capital.
	Persons Entitled Britannia Building Society
	Transactions Mar 07, 1994Registration of a charge (395)
Supplemental charge	Created On May 11, 1992 Delivered On May 13, 1992	Outstanding	Amount secured £5500000 due from the company to the chargee including further advances supplemental to a legal charge dated 31/1/92
	Short particulars Floating charge. Undertaking and all property and assets present and future including uncalled capital.
	Persons Entitled Britannia Building Society
	Transactions May 13, 1992Registration of a charge (395)
Legal charge	Created On Jan 31, 1992 Delivered On Feb 04, 1992	Outstanding	Amount secured £5,500,000.00 and further advances under a legal charge dated 31/01/92
	Short particulars F/H land containing 12.66 acres off moorland avenue (north of watling street road) fulwood preston lancashire title no.LA357639 LA689243 LA689244.
	Persons Entitled Brittannia Building S0CIETY
	Transactions Feb 04, 1992Registration of a charge (395)
Deed of further charge	Created On Aug 22, 1991 Delivered On Aug 30, 1991	Outstanding	Amount secured £3,831,000 and all other monies due or to become due from the company to the chargee. Under the terms of the charge
	Short particulars F/H property on the south side of longsight road, longho near blackburn lancashire. Floating charge over undertaking and all property.
	Persons Entitled Brittania Building Society
	Transactions Aug 30, 1991Registration of a charge
Legal charge	Created On Aug 09, 1991 Delivered On Aug 14, 1991	Satisfied	Amount secured £3,279,000 due from the company to the chargee under the terms of the charge
	Short particulars F/H property k/a land at turnpike road and manor lane, newbury, berkshire and a floating charge over all. Undertaking and all property and assets present and future including uncalled capital.
	Persons Entitled Britannia Building Society
	Transactions Aug 14, 1991Registration of a charge Jan 15, 1994Statement of satisfaction of a charge in full or part (403a)
Mortgage	Created On Oct 26, 1990 Delivered On Nov 01, 1990	Outstanding	Amount secured Sterling pounds 4,000,000 due from the company to the chargee.
	Short particulars Land at langho centre wilpshire near blackburn lancashire.
	Persons Entitled Britannia Building Society.
	Transactions Nov 01, 1990Registration of a charge
Legal charge	Created On Aug 31, 1990 Delivered On Sep 05, 1990	Satisfied	Amount secured Sterling pounds 1,628,616 and further advances due from the company to britannia building society under the terms of a legal charge of even date.
	Short particulars F/H property known as land to the north of turnpike road and to the west of manor lane newbury in the county of berkshire. The goodwill of the business. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled Britannia Building Society.
	Transactions Sep 05, 1990Registration of a charge Jan 15, 1994Statement of satisfaction of a charge in full or part (403a)
Mortgage	Created On Oct 25, 1989 Delivered On Nov 08, 1989	Outstanding	Amount secured Sterling pounds 3700000 over further advances due from the company to the charge under the terms of the charge
	Short particulars Land south of bispham road, carleton, nr blackpool lancs. Floating charge over. Undertaking and all property and assets present and future including goodwill.
	Persons Entitled Britannia Building Society
	Transactions Nov 08, 1989Registration of a charge

View Detailed Information on Charges

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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