BRITANNIA HOMES (CHELTENHAM) LIMITED

BRITANNIA HOMES (CHELTENHAM) LIMITED

Overview

Company Name	BRITANNIA HOMES (CHELTENHAM) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02397008
Jurisdiction	England/Wales
Date of Creation	Jun 20, 1989
Date of Cessation	Oct 01, 2013

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 HOMES (CHELTENHAM) LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is BRITANNIA HOMES (CHELTENHAM) LIMITED located?

Registered Office Address	Yew Trees, Main Street North Aberford LS25 3AA West Yorkshire
Undeliverable Registered Office Address	No

What are the latest accounts for BRITANNIA HOMES (CHELTENHAM) LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2011

What are the latest filings for BRITANNIA HOMES (CHELTENHAM) LIMITED?

Filings

Date

Description

Document

Type

Jul 02, 2019

Bona Vacantia disclaimer

BONA

Oct 01, 2013

Final Gazette dissolved via voluntary strike-off

GAZ2(A)

Jun 18, 2013

First Gazette notice for voluntary strike-off

GAZ1(A)

Jun 06, 2013

Application to strike the company off the register

DS01

Jun 05, 2013

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Max share restriction removed 31/05/2013	RES13
capital		Resolution of allotment of securities	RES10
capital		Resolution of removal of pre-emption rights	RES11

Jun 05, 2013

Statement of capital following an allotment of shares on May 31, 2013

Capital: GBP 2,424

SH01

Jun 05, 2013

Statement of capital following an allotment of shares on May 31, 2013

Capital: GBP 374,484

SH01

May 07, 2013

Annual return made up to May 01, 2013 with full list of shareholders

AR01

Mar 06, 2013

legacy

MG02

Mar 06, 2013

legacy

MG02

May 01, 2012

Annual return made up to May 01, 2012 with full list of shareholders

AR01

Nov 23, 2011

Full accounts made up to Sep 30, 2011

AA

May 12, 2011

Annual return made up to May 01, 2011 with full list of shareholders

AR01

Nov 24, 2010

Full accounts made up to Sep 30, 2010

AA

Sep 15, 2010

Appointment of John William Young Strachan Samuel as a director

AP01

Jun 29, 2010

Accounts for a dormant company made up to Sep 30, 2009

AA

May 27, 2010

Register(s) moved to registered inspection location

AD03

May 27, 2010

Annual return made up to May 01, 2010 with full list of shareholders

AR01

May 26, 2010

Register inspection address has been changed

AD02

May 01, 2009

legacy

363a

Jan 08, 2009

Accounts made up to Sep 30, 2008

AA

Jul 14, 2008

legacy

353

Jun 11, 2008

Accounts made up to Sep 30, 2007

AA

May 12, 2008

legacy

363a

Jul 27, 2007

legacy

288c

View All Filings

Who are the officers of BRITANNIA HOMES (CHELTENHAM) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
RENEW NOMINEES LIMITED Yew Trees Main Street North LS25 3AA Aberford West Yorkshire	Apr 13, 2000		Secretary	Yew Trees Main Street North LS25 3AA Aberford West Yorkshire						41291250014
SAMUEL, John William Young Strachan Main Street North Aberford LS25 3AA Leeds Yew Trees	Sep 07, 2010		Director	Main Street North Aberford LS25 3AA Leeds Yew Trees		England	British	1956-7	Chartered Accountant	3909060002
RENEW CORPORATE DIRECTOR LIMITED Yew Trees Main Street North LS25 3AA Aberford West Yorkshire	Aug 22, 2005		Director	Yew Trees Main Street North LS25 3AA Aberford West Yorkshire						91993060004
BARKER, James Alan 20 Crabtree Park GL7 4LT Fairford Gloucestershire	Oct 19, 1992	Apr 13, 2000	Secretary	20 Crabtree Park GL7 4LT Fairford Gloucestershire			British			31113100001
CARPENTER, David Ronald Cleeve Hill House Haymes Drive Cleeve Hill GL52 3QQ Cheltenham Gloucestershire		Oct 19, 1992	Secretary	Cleeve Hill House Haymes Drive Cleeve Hill GL52 3QQ Cheltenham Gloucestershire			British			58403310001
BARKER, James Alan 20 Crabtree Park GL7 4LT Fairford Gloucestershire	Dec 14, 1993	Apr 13, 2000	Director	20 Crabtree Park GL7 4LT Fairford Gloucestershire			British	1950-3	Finance Director	31113100001
BISHOP, Michael John Pinswell Shurdington Road Bentham GL51 5UA Cheltenham Gloucestershire	May 07, 1992	Dec 14, 1993	Director	Pinswell Shurdington Road Bentham GL51 5UA Cheltenham Gloucestershire			British	1946-1	Construction Director	11164490002
BULLOCK, Christopher Gerald 20 Williams Orchard Highnam GL2 8EL Gloucester Gloucestershire		Aug 31, 1992	Director	20 Williams Orchard Highnam GL2 8EL Gloucester Gloucestershire			British	1944-10	Property Executive	11988650001
CARPENTER, David Ronald Cleeve Hill House Haymes Drive Cleeve Hill GL52 3QQ Cheltenham Gloucestershire		Nov 27, 1992	Director	Cleeve Hill House Haymes Drive Cleeve Hill GL52 3QQ Cheltenham Gloucestershire			British	1932-7	Chartered Accountant	58403310001
CLIFT, Graham John 10 Church Road Alderton GL20 8NR Tewkesbury Gloucestershire	Apr 20, 1993	Aug 16, 1996	Director	10 Church Road Alderton GL20 8NR Tewkesbury Gloucestershire			British	1945-10	Director	5693180001
FORSBROOK, Brian The Gables Bredons Norton GL20 7EZ Tewkesbury Gloucestershire	Apr 20, 1993	Sep 30, 1995	Director	The Gables Bredons Norton GL20 7EZ Tewkesbury Gloucestershire			British	1946-12	Director	5693190001
HESTER, Geoffrey Kenneth 94 Redgrove Park GL51 6QZ Cheltenham Gloucestershire	Apr 20, 1993	May 16, 1996	Director	94 Redgrove Park GL51 6QZ Cheltenham Gloucestershire		United Kingdom	British	1945-4	Director	67346070001
JONES, Keith Michael Lightmoor House Pilford Court Leckhampton GL53 9BB Cheltenham Gloucestershire	Apr 20, 1993	Aug 16, 1996	Director	Lightmoor House Pilford Court Leckhampton GL53 9BB Cheltenham Gloucestershire		United Kingdom	British	1955-4	Director	90844420001
LAKEY, Daniel John Draycott Road Blockley GL56 9DY Moreton-In-Marsh Orchard Cottage Gloucestershire	Jul 19, 1996	Apr 30, 1997	Director	Draycott Road Blockley GL56 9DY Moreton-In-Marsh Orchard Cottage Gloucestershire		England	British	1953-5	Director	134060930001
MCARTHUR, Alexander Nigel 39 Cornhill EC3V 3NU London	Apr 13, 2000	Aug 22, 2005	Director	39 Cornhill EC3V 3NU London			British	1946-8	Chartered Accountant	1571200002
NELMES CROCKER, Michael Chartleys Box GL6 9HR Minchinhampton Stroud Gloucestershire	Oct 18, 1991	Apr 20, 2000	Director	Chartleys Box GL6 9HR Minchinhampton Stroud Gloucestershire			British	1937-3	Company Director	1729130003
RICKARDS, Irwin John Meadowview Birchley Road Battledown GL3 1ND Cheltenham Glos		Dec 14, 1993	Director	Meadowview Birchley Road Battledown GL3 1ND Cheltenham Glos			British	1936-5	Director	11164510001
SELLARS, Paul White House Withyham TN7 4BT Hartfield East Sussex	Apr 13, 2000	Sep 02, 2002	Director	White House Withyham TN7 4BT Hartfield East Sussex		England	British	1954-2	Financial Director	50761250001
SUGRUE, James Michael Beginnis Two Hedges Road Woodmancote GL52 4PT Cheltenham Gloucestershire		Oct 18, 1991	Director	Beginnis Two Hedges Road Woodmancote GL52 4PT Cheltenham Gloucestershire			Irish	1935-3	Director	11164500001
MONTPELLIER GROUP NOMINEES LIMITED 39 Cornhill EC3V 3NU London	Sep 02, 2002	Sep 19, 2005	Director	39 Cornhill EC3V 3NU London						41291250009

View Detailed Information on Officers and People with Significant Control

Does BRITANNIA HOMES (CHELTENHAM) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Guarantee and debenture	Created On Aug 15, 1997 Delivered On Sep 02, 1997	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein 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. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Sep 02, 1997Registration of a charge (395) Mar 02, 2013Statement of satisfaction of a charge in full or part (MG02)
Floating charge	Created On Jan 19, 1994 Delivered On Jan 27, 1994	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Undertaking and all property and assets present and future including uncalled capital.
	Persons Entitled Barclays Bank PLC
	Transactions Jan 27, 1994Registration of a charge (395) Mar 02, 2013Statement of satisfaction of a charge in full or part (MG02)
Legal charge	Created On May 28, 1993 Delivered On Jun 11, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land at five trees nursery, tetbury, gloucestershire.
	Persons Entitled Barclays Bank PLC
	Transactions Jun 11, 1993Registration of a charge (395) Jan 22, 1997Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On May 27, 1993 Delivered On Jun 09, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land off arle road, cheltenham, gloucestershire.
	Persons Entitled Barclays Bank PLC
	Transactions Jun 09, 1993Registration of a charge (395) Jan 22, 1997Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Apr 16, 1993 Delivered On May 04, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land at lime street evesham hereford and worcester. T/n-part HW123951.
	Persons Entitled Barclays Bank PLC
	Transactions May 04, 1993Registration of a charge (395) Jan 22, 1997Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Mar 26, 1993 Delivered On Apr 08, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land on the north side of station road, bishops cleeve, gloucestershire. T/n-GR89235.
	Persons Entitled Barclays Bank PLC
	Transactions Apr 08, 1993Registration of a charge (395) Jan 22, 1997Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Feb 09, 1993 Delivered On Feb 26, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land on the south-west side of the slade and the nort-west side of union street,dursley,gloucestershire. T/n GR115110.
	Persons Entitled Barclays Bank PLC
	Transactions Feb 26, 1993Registration of a charge (395) Jan 22, 1997Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Nov 19, 1992 Delivered On Nov 27, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land lying to the east of forest view road moordown bournemouth dorset t/no dt 193834.
	Persons Entitled Barclays Bank PLC
	Transactions Nov 27, 1992Registration of a charge (395) Jan 22, 1997Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Nov 19, 1992 Delivered On Nov 27, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 27 lincoln road parkstone poole dorset t/no dt 194001.
	Persons Entitled Barclays Bank PLC
	Transactions Nov 27, 1992Registration of a charge (395) Jan 22, 1997Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Aug 12, 1992 Delivered On Aug 26, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land at sandy lane west, oxford, oxfordshire.
	Persons Entitled Barclays Bank PLC
	Transactions Aug 26, 1992Registration of a charge (395) Jan 22, 1997Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jul 20, 1992 Delivered On Aug 03, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land at city bank road cirencester gloucs.
	Persons Entitled Barclays Bank PLC
	Transactions Aug 03, 1992Registration of a charge (395) Jan 22, 1997Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jul 09, 1992 Delivered On Jul 24, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land on north side of stoke road,bishopscleeve,cheltenham gloucestershire. T/NGR126604.
	Persons Entitled Barclays Bank PLC
	Transactions Jul 24, 1992Registration of a charge (395) Jan 22, 1997Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jul 06, 1992 Delivered On Jul 24, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land at rear of 16 rosemary road,parkstone,poole dorset.
	Persons Entitled Barclays Bank PLC
	Transactions Jul 24, 1992Registration of a charge (395) Jan 22, 1997Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jul 06, 1992 Delivered On Jul 24, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land on the south west side of harrison way,lydney,gloucestershire. T/n gr 139452.
	Persons Entitled Barclays Bank PLC
	Transactions Jul 24, 1992Registration of a charge (395) Aug 08, 1997Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jul 06, 1992 Delivered On Jul 24, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land at stoke road,bishops cleeve,cheltenham gloucestershire t/n GR143808.
	Persons Entitled Barclays Bank PLC
	Transactions Jul 24, 1992Registration of a charge (395) Jan 22, 1997Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On May 20, 1992 Delivered On May 22, 1992	Satisfied	Amount secured £280,000 and all other monies due or to become due from the company to the chargee under the terms of this charge.
	Short particulars All that f/h property k/a 209 hewlett road,cheltenham gloucestershire t/n GR78877 and by way of fixed equitable charge all and any net proceeds of sale or other net disposal or realisation of the said property payable or receivable before at or after the completion of any such sale or other disposal or realisation and whether payable to or receivable by cinquand investments limited or any agent or person on its behalf or the commissioners of inland revenue or any other authority body or person whatsoever.
	Persons Entitled Cinquad Investments Limited.
	Transactions May 22, 1992Registration of a charge (395) Jan 22, 1997Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On May 20, 1992 Delivered On May 21, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 209,Hewlett road, cheltenham,gloucestershire t/n gr 119277.
	Persons Entitled Barclays Bank PLC
	Transactions May 21, 1992Registration of a charge (395) Jan 22, 1997Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jan 16, 1992 Delivered On Jan 18, 1992	Satisfied	Amount secured £315,000
	Short particulars Land to the north of stoke rd. Bishops cleeve glos.
	Persons Entitled Alfred Mcalpine Homes Midlands Limited
	Transactions Jan 18, 1992Registration of a charge (395) Jan 22, 1997Statement of satisfaction of a charge in full or part (403a)

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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