NATIONAL BRITANNIA GROUP LIMITED

Overview

Company Name	NATIONAL BRITANNIA GROUP LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02747765
Jurisdiction	England/Wales
Date of Creation	Sep 16, 1992
Date of Cessation	Aug 24, 2013

Summary

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

What is the purpose of NATIONAL BRITANNIA GROUP LIMITED?

(7415) /

Where is NATIONAL BRITANNIA GROUP LIMITED located?

Registered Office Address	KPMG LLP PO BOX 695 8 Salisbury Square EC4Y 8BB London
Undeliverable Registered Office Address	No

What were the previous names of NATIONAL BRITANNIA GROUP LIMITED?

Previous Company Names
Company Name	From	Until
CONNAUGHT COMPLIANCE SERVICES GROUP LIMITED	Sep 24, 2008	Sep 24, 2008
NATIONAL BRITANNIA GROUP LIMITED	May 04, 2000	May 04, 2000
NATIONAL BRITANNIA INVESTMENTS LIMITED	Jun 08, 1999	Jun 08, 1999
NATIONAL BRITANNIA GROUP LIMITED	Aug 01, 1993	Aug 01, 1993
NATIONAL BRITANNIA LIMITED	Dec 08, 1992	Dec 08, 1992
VITAPRIME LIMITED	Sep 16, 1992	Sep 16, 1992

What are the latest accounts for NATIONAL BRITANNIA GROUP LIMITED?

Last Accounts
Last Accounts Made Up To	Aug 31, 2009

What are the latest filings for NATIONAL BRITANNIA GROUP LIMITED?

Filings
Date	Description	Document	Type
Aug 24, 2013	Final Gazette dissolved following liquidation	1 pages	GAZ2
May 24, 2013	Administrator's progress report to Apr 19, 2013	20 pages	2.24B

May 24, 2013	Notice of move from Administration to Dissolution on Apr 30, 2013	20 pages	2.35B

Jan 29, 2013	Notice of vacation of office by administrator	33 pages	2.39B

Jan 29, 2013	Notice of appointment of replacement/additional administrator	1 pages	2.40B

Dec 28, 2012	Administrator's progress report to Nov 25, 2012	33 pages	2.24B

Dec 28, 2012	Administrator's progress report to Nov 25, 2012	38 pages	2.24B

Jul 17, 2012	Notice of extension of period of Administration	1 pages	2.31B

Jul 10, 2012	Notice of extension of period of Administration	1 pages	2.31B

Jun 28, 2012	Administrator's progress report to May 25, 2012	39 pages	2.24B

Feb 02, 2012	Administrator's progress report to Dec 13, 2011	43 pages	2.24B

Feb 01, 2012	Notice of extension of period of Administration	1 pages	2.31B

Jan 30, 2012	Notice of extension of period of Administration	1 pages	2.31B

Aug 31, 2011	Administrator's progress report to Jul 31, 2011	46 pages	2.24B

Jun 28, 2011	Statement of affairs with form 2.14B	7 pages	2.16B

May 11, 2011	Registered office address changed from Kpmg Llp PO Box 695 8 Salisbury Square London EC4Y 8BB on May 11, 2011	2 pages	AD01

May 11, 2011	Registered office address changed from Santia House Caerphilly Business Park Caerphilly Mid Glamorgan CF83 3GG Wales on May 11, 2011	2 pages	AD01

Apr 14, 2011	Notice of deemed approval of proposals	1 pages	F2.18

Apr 12, 2011	Statement of administrator's proposal	66 pages	2.17B

Apr 07, 2011	Statement of administrator's proposal	65 pages	2.17B

Mar 15, 2011	Termination of appointment of Ian Carlisle as a director	2 pages	TM01

Feb 09, 2011	Appointment of an administrator	1 pages	2.12B

Jan 13, 2011	Termination of appointment of Julia Cavanagh as a secretary	1 pages	TM02

Dec 01, 2010	Termination of appointment of David Wells as a director	1 pages	TM01

Dec 01, 2010	Registered office address changed from Connaught House Grenadier Road Exeter Business Park Exeter Devon EX1 3QF on Dec 01, 2010	1 pages	AD01

View All Filings

Who are the officers of NATIONAL BRITANNIA GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CAVANAGH, Julia Grenadier Road Exeter Business Park EX1 3QF Exeter Connaught House Devon	Jun 01, 2009	Dec 31, 2010	Secretary	Grenadier Road Exeter Business Park EX1 3QF Exeter Connaught House Devon		British		146793110001
DA COSTA, Jean Paul 2 Vale Court 21 Mallord Street SW3 6AL London	Oct 19, 1992	Oct 30, 1992	Secretary	2 Vale Court 21 Mallord Street SW3 6AL London		British		95259980001
LOUDEN, Nicholas William 11 Heol Y Bont Rhiwbina CF14 6AJ Cardiff South Glamorgan	May 31, 2006	Oct 22, 2007	Secretary	11 Heol Y Bont Rhiwbina CF14 6AJ Cardiff South Glamorgan		British		76293900002
SAUNBY, Kevin David Rudgwick Westwell Lane Potters Corner TN26 1JA Ashford Kent	Oct 30, 1992	May 31, 2006	Secretary	Rudgwick Westwell Lane Potters Corner TN26 1JA Ashford Kent		British		18474810005
WELLS, David Francis Ashley SN13 8AJ Near Box Ashley Farmhouse Wiltshire England	Oct 22, 2007	Jun 01, 2009	Secretary	Ashley SN13 8AJ Near Box Ashley Farmhouse Wiltshire England		British		104366980002
SEVERNSIDE NOMINEES LIMITED 14-18 City Road CF24 3DL Cardiff	Sep 16, 1992	Oct 19, 1992	Nominee Secretary	14-18 City Road CF24 3DL Cardiff				900003980001
BRUCE, Charles Summerdale 8 Greenway Lane BA2 4LJ Bath	Jul 01, 1997	Sep 04, 2000	Director	Summerdale 8 Greenway Lane BA2 4LJ Bath		British	1965-5	46553680002
CARLISLE, Ian Caerphilly Business Park CF83 3GG Caerphilly Santia House Mid Glamorgan Wales	Oct 01, 2009	Feb 15, 2011	Director	Caerphilly Business Park CF83 3GG Caerphilly Santia House Mid Glamorgan Wales	England	British	1962-3	146715900001
DA COSTA, Jean Paul 2 Vale Court 21 Mallord Street SW3 6AL London	Oct 28, 1992	Oct 30, 1992	Director	2 Vale Court 21 Mallord Street SW3 6AL London		British	1963-4	95259980001
EPPS, Stuart Lewis 17 Idencroft Close Pontprennau CF23 8PH Cardiff	Apr 25, 2001	Oct 31, 2003	Director	17 Idencroft Close Pontprennau CF23 8PH Cardiff	Wales	Welsh	1971-7	76860630003
FORD, Peter Michael White Strake Hawksdown Road Walmer CT14 7PW Deal Kent	Aug 12, 1994	Feb 10, 1995	Director	White Strake Hawksdown Road Walmer CT14 7PW Deal Kent	England	British	1946-9	16613000001
FOX, Richard 39 Fairview Avenue Narbarth Pa 19072 Usa	Nov 06, 1992	Mar 08, 2005	Director	39 Fairview Avenue Narbarth Pa 19072 Usa	United States	American	1927-11	31666810001
GIBSON, John 8 Fairways View Talbot Green Forest Hills Estate CF7 8JG Pontyclun Mid Glamorgan	Oct 30, 1992	Apr 19, 1993	Director	8 Fairways View Talbot Green Forest Hills Estate CF7 8JG Pontyclun Mid Glamorgan		British	1946-10	35357800001
HEANEY, Quintin John Flat 257 County Hall Belvedere Road SE1 7GH London	Jul 16, 2001	Oct 23, 2002	Director	Flat 257 County Hall Belvedere Road SE1 7GH London	United Kingdom	British	1957-5	112028430001
HILL, Stephen Ronald Oakfield House Stoke Hill EX4 9JN Exeter Devon	Oct 22, 2007	Sep 03, 2010	Director	Oakfield House Stoke Hill EX4 9JN Exeter Devon	United Kingdom	British	1968-5	115233060001
HOLROYD, Charles Edward Colton Lodge Colton LS24 8EL Tadcaster North Yorkshire	Sep 27, 2001	Jul 26, 2002	Director	Colton Lodge Colton LS24 8EL Tadcaster North Yorkshire		British	1946-4	1492260001
LOUDEN, Nicholas William 11 Heol Y Bont Rhiwbina CF14 6AJ Cardiff South Glamorgan	Jan 25, 2006	Oct 22, 2007	Director	11 Heol Y Bont Rhiwbina CF14 6AJ Cardiff South Glamorgan	Wales	British	1969-5	76293900002
MATTHEWS, Peter Charles 33 Tower Close Bassingbourn SG8 5JX Royston Hertfordshire	Oct 30, 1992	Nov 11, 2002	Director	33 Tower Close Bassingbourn SG8 5JX Royston Hertfordshire		British	1951-9	14571860001
PERCY DAVIS, John Apartment 9 Charlesworth House 48 Stanhope Gardens SW7 5RD London	Dec 31, 2004	Dec 31, 2004	Director	Apartment 9 Charlesworth House 48 Stanhope Gardens SW7 5RD London		British	1945-12	74708620005
PERCY DAVIS, John Apartment 9 Charlesworth House 48 Stanhope Gardens SW7 5RD London	Oct 13, 2000	Oct 23, 2002	Director	Apartment 9 Charlesworth House 48 Stanhope Gardens SW7 5RD London		British	1945-12	74708620005
PROWSE, John 317 Ongar Road CM15 9HP Brentwood Essex	May 01, 2008	Sep 30, 2009	Director	317 Ongar Road CM15 9HP Brentwood Essex	England	British	1961-5	96786510001
RECORD, Anthony 19 Vincent Square Westminster SW1P 2NA London	Nov 06, 1992	Oct 22, 2007	Director	19 Vincent Square Westminster SW1P 2NA London	England	British	1939-6	31668130002
SLEETH, Alexander 25 Wychwood Park CW2 5GP Weston Cheshire	Aug 04, 1999	May 01, 2008	Director	25 Wychwood Park CW2 5GP Weston Cheshire	Uk	British	1967-4	84048730002
SLEETH, Norman 6 Redbourne Drive Wychwood Park CW2 5GH Crewe Cheshire	Apr 25, 2001	Aug 21, 2002	Director	6 Redbourne Drive Wychwood Park CW2 5GH Crewe Cheshire	United Kingdom	British	1968-11	95565110001
STEPHENS, Noelyn 2 Quayside Cottage Tinterne NP6 6SZ Gwent	Oct 30, 1992	Apr 19, 1999	Director	2 Quayside Cottage Tinterne NP6 6SZ Gwent		British	1960-1	18846800003
STOBART, Grant Edwin 33 Waddling Lane Wheathampstead AL4 8FD St Albans	Dec 31, 2004	Mar 08, 2005	Director	33 Waddling Lane Wheathampstead AL4 8FD St Albans	United Kingdom	South African British	1964-1	98434010001
TATE, Stephen David 8 Oakfield Avenue NP16 5NE Chepstow	Oct 30, 1992	Jan 23, 2003	Director	8 Oakfield Avenue NP16 5NE Chepstow		British	1959-11	55781510002
WALKER, Adrian Peter 14 Burlington Avenue Kew Gardens TW9 4DQ Richmond Surrey	Mar 22, 2006	Oct 22, 2007	Director	14 Burlington Avenue Kew Gardens TW9 4DQ Richmond Surrey	England	British	1955-11	18474800002
WALKER, Adrian Peter 14 Burlington Avenue Kew Gardens TW9 4DQ Richmond Surrey	Nov 06, 1992	Sep 18, 2002	Director	14 Burlington Avenue Kew Gardens TW9 4DQ Richmond Surrey	England	British	1955-11	18474800002
WELLS, David Francis Caerphilly Business Park CF83 3GG Caerphilly Santia House Mid Glamorgan Wales	Oct 22, 2007	Nov 30, 2010	Director	Caerphilly Business Park CF83 3GG Caerphilly Santia House Mid Glamorgan Wales	United Kingdom	British	1967-5	104366980002
WILTSHIER, John Eric Parham The Willows Church Lane Petham CT4 5RD Canterbury Kent	Nov 06, 1992	Aug 16, 2002	Director	The Willows Church Lane Petham CT4 5RD Canterbury Kent		British	1933-5	23610100001
SEVERNSIDE NOMINEES LIMITED 14-18 City Road CF24 3DL Cardiff	Sep 16, 1992	Oct 19, 1992	Nominee Director	14-18 City Road CF24 3DL Cardiff				900003980001

View Detailed Information on Officers and People with Significant Control

Does NATIONAL BRITANNIA GROUP LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Mortgage of shares	Created On Aug 06, 2009 Delivered On Aug 25, 2009	Outstanding	Amount secured All monies due or to become due from each obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All the shares and interest in the shares including all related rights see image for full details.
	Persons Entitled Wilmington Trust (London) Limited as Trustee for the Holders of the Notes (the Security Trustee)
	Transactions Aug 25, 2009Registration of a charge (395)
Security agreement	Created On Aug 06, 2009 Delivered On Aug 25, 2009	Outstanding	Amount secured All monies due or to become due from each obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Wilmington Trust (London) Limited as Trustee for the Holders of the Notes (the Security Trustee)
	Transactions Aug 25, 2009Registration of a charge (395)
Security agreement	Created On Jul 10, 2009 Delivered On Jul 23, 2009	Outstanding	Amount secured All monies due or to become due from each obligor to any note hedging party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over all property and assets present and future, including goodwill, uncalled capital, plant & machinery see image for full details.
	Persons Entitled Barclays Bank PLC (Note Hedging Security Trustee)
	Transactions Jul 23, 2009Registration of a charge (395)
Mortgage of shares	Created On Jul 10, 2009 Delivered On Jul 23, 2009	Outstanding	Amount secured All monies due or to become due from each obligor to any note hedging party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars By way of first equitable mortgage all the shares owned by the chargor or held by any nominee on its behalf in the share capital of each mortgaged company, including any dividend. See image for full details.
	Persons Entitled Barclays Bank PLC (The Note Hedging Security Trustee)
	Transactions Jul 23, 2009Registration of a charge (395)
Mortgage of shares	Created On Nov 15, 2007 Delivered On Dec 04, 2007	Outstanding	Amount secured All monies due or to become due from each obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed charge interest in the shares. See the mortgage charge document for full details.
	Persons Entitled The Royal Bank of Scotland PLC (The Security Trustee)
	Transactions Dec 04, 2007Registration of a charge (395)
Security agreement	Created On Nov 15, 2007 Delivered On Dec 04, 2007	Outstanding	Amount secured All monies due or to become due from each obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charges over all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. See the mortgage charge document for full details.
	Persons Entitled The Royal Bank of Scotland PLC (The Security Trustee)
	Transactions Dec 04, 2007Registration of a charge (395)
Insurance assignment	Created On Feb 18, 2007 Delivered On Feb 28, 2007	Satisfied	Amount secured All monies due or to become due from any group company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Insurer: legal and general. Life assured alex sleeth. Policy number 011367180-4. sum assured: £1,000,000. term: 3YEARS. Commencement date: 02 september 2005. insurer: legal and general. Life assured adrian walker. Policy number 011367268-7 sum assured: £750,000. term: 3YEARS. Commencement date: 02 september 2005 and all emcumbrances and dispositions.. See the mortgage charge document for full details.
	Persons Entitled Hsbc Bank PLC
	Transactions Feb 28, 2007Registration of a charge (395) Dec 21, 2007Statement of satisfaction of a charge in full or part (403a)
Deed of accession	Created On Mar 29, 2005 Delivered On Apr 08, 2005	Satisfied	Amount secured All monies due or to become due of any group company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All security interests and dispositions created or made by or pursuant to the debenture. See the mortgage charge document for full details.
	Persons Entitled Hsbc Bank PLC
	Transactions Apr 08, 2005Registration of a charge (395) Dec 21, 2007Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Mar 08, 2005 Delivered On Mar 19, 2005	Satisfied	Amount secured All monies due or to become due from any group company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	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 Hsbc Bank PLC
	Transactions Mar 19, 2005Registration of a charge (395) Dec 21, 2007Statement of satisfaction of a charge in full or part (403a)
Composite guarantee and debenture	Created On Sep 27, 2001 Delivered On Oct 02, 2001	Satisfied	Amount secured All obligations and liabilities due or to become due from each obligor (as defined) to the chargee,the stockholder (as defined) or either of them under the instrument (as defined) or certificate evidencing the loan stock (as defined)
	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 Alexander Forbes UK PLC
	Transactions Oct 02, 2001Registration of a charge (395) Oct 16, 2002Statement of satisfaction of a charge in full or part (403a)
Assignment of keyman life policy	Created On Sep 14, 2001 Delivered On Sep 21, 2001	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 1. the policy (as defined), all sums assured by it and all bonuses and benefits which may arise under it 2. the company's whole right, title and interest present and future in the policy. The policy being:- insurer: norwich union policy no: 7325963EU life assured: stuart epps sum assured £100,000 term of cover: 5 years date of commencement: 27 july 2001.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Sep 21, 2001Registration of a charge (395) Mar 18, 2005Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Dec 23, 1999 Delivered On Dec 24, 1999	Satisfied	Amount secured All monies due or to become due from the company 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.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Dec 24, 1999Registration of a charge (395) Mar 18, 2005Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Feb 14, 1996 Delivered On Feb 20, 1996	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Including trade and tenant's fixtures. 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 The Governor and Company of the Bank of Scotland
	Transactions Feb 20, 1996Registration of a charge (395) Oct 23, 1998Statement of satisfaction of a charge in full or part (403a)
Confirmatory charge	Created On Apr 06, 1994 Delivered On Apr 22, 1994	Satisfied	Amount secured All monies due or to become due from the company to the chargee supplemental to a mortgage debenture dated 4TH december 1992
	Short particulars The property and assets of the company as charged by the said mortgage debenture.
	Persons Entitled National Westminster Bank PLC
	Transactions Apr 22, 1994Registration of a charge (395) Apr 04, 1996Statement of satisfaction of a charge in full or part (403a)
`E' loan note instrument	Created On Dec 14, 1993 Delivered On Dec 30, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of `e' loan note instrument
	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 The Fox Family Partnership
	Transactions Dec 30, 1993Registration of a charge (395) Dec 14, 1999Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Dec 04, 1992 Delivered On Dec 10, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Dec 10, 1992Registration of a charge (395) Apr 04, 1996Statement of satisfaction of a charge in full or part (403a)
"B" loan note instrument	Created On Nov 06, 1992 Delivered On Nov 25, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the "b" loan note instrument
	Short particulars (For full details see form 395 tc ref: M7C). 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 Richard Fox
	Transactions Nov 25, 1992Registration of a charge (395) Mar 22, 1996Statement of satisfaction of a charge in full or part (403a)
"A" loan note instrument	Created On Nov 06, 1992 Delivered On Nov 25, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the "a" loan note instrument
	Short particulars (For full details see form 395 tc ref: M6C). 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 The Fox Foundation Partnership
	Transactions Nov 25, 1992Registration of a charge (395) Mar 22, 1996Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does NATIONAL BRITANNIA GROUP LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 01, 2011	Administration started
Apr 30, 2013	Administration ended

In administration

Name	Role	Address	Ceased On
Richard John Hill Kpmg 8 Salisbury Square EC4Y 8BB London	practitioner	Kpmg 8 Salisbury Square EC4Y 8BB London	Jan 11, 2013
Richard Heis Kpmg Llp 8 Salisbury Square EC4Y 8BB London	practitioner	Kpmg Llp 8 Salisbury Square EC4Y 8BB London
John David Thomas Milsom 8 Salisbury Square EC4Y 8BB London	practitioner	8 Salisbury Square EC4Y 8BB London

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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