BRITT UK LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameBRITT UK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02916344
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of BRITT UK LIMITED?

    • (7487) /

    Where is BRITT UK LIMITED located?

    Registered Office Address
    Kpmg Restructuring
    2 Cornwall Street
    B3 2DL Birmingham
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BRITT UK LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2006

    What are the latest filings for BRITT UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    3 pages4.71

    Liquidators' statement of receipts and payments to May 06, 2009

    5 pages4.68

    Liquidators' statement of receipts and payments to Nov 06, 2008

    6 pages4.68

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up

    LRESSP

    Declaration of solvency

    5 pages4.70

    Appointment of a voluntary liquidator

    1 pages600

    legacy

    1 pages287

    Miscellaneous

    Resolution re. Powers of liq
    1 pagesMISC

    Total exemption small company accounts made up to Dec 31, 2006

    7 pagesAA

    legacy

    7 pages363s

    Total exemption small company accounts made up to Dec 31, 2005

    3 pagesAA

    legacy

    2 pages363a

    legacy

    1 pages287

    legacy

    7 pages363s

    legacy

    pages363(288)

    Total exemption small company accounts made up to Dec 31, 2004

    3 pagesAA

    legacy

    7 pages363s

    Total exemption small company accounts made up to Dec 31, 2003

    3 pagesAA

    legacy

    9 pages363s

    Total exemption small company accounts made up to Dec 31, 2002

    3 pagesAA

    Total exemption small company accounts made up to Dec 31, 2001

    3 pagesAA

    legacy

    6 pages363s

    legacy

    6 pages363s

    legacy

    pages363(288)

    Who are the officers of BRITT UK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ELLIOTT, Peter Malcolm
    39 Eastgate
    Deeping St. James
    PE6 8HH Peterborough
    Cambridgeshire
    Secretary
    39 Eastgate
    Deeping St. James
    PE6 8HH Peterborough
    Cambridgeshire
    British63954960001
    ELLIOTT, Peter Malcolm
    39 Eastgate
    Deeping St. James
    PE6 8HH Peterborough
    Cambridgeshire
    Director
    39 Eastgate
    Deeping St. James
    PE6 8HH Peterborough
    Cambridgeshire
    British63954960001
    MADISON, Lisa Lorrainne
    9900 Wilbur May Parkway
    Unit 2804
    Reno
    Nevada 89521
    Usa
    Director
    9900 Wilbur May Parkway
    Unit 2804
    Reno
    Nevada 89521
    Usa
    American59978800004
    DAVIS, Cheryl Jayne
    25 Kepwick
    Two Mile Ash
    MK8 8HE Milton Keynes
    Buckinghamshire
    Secretary
    25 Kepwick
    Two Mile Ash
    MK8 8HE Milton Keynes
    Buckinghamshire
    British44525210001
    DAVIS, Jayne
    3 Cowpers Orchard
    Weston Underwood
    MK46 5QA Olney
    Buckinghamshire
    Secretary
    3 Cowpers Orchard
    Weston Underwood
    MK46 5QA Olney
    Buckinghamshire
    British57446490001
    DIXON, Louise
    15 Butterfield Close
    Woolstone
    MK15 0BZ Milton Keynes
    Buckinghamshire
    Secretary
    15 Butterfield Close
    Woolstone
    MK15 0BZ Milton Keynes
    Buckinghamshire
    British38412470001
    CHETTLEBURGH INTERNATIONAL LIMITED
    Temple House
    20 Holywell Row
    EC2A 4JB London
    Nominee Secretary
    Temple House
    20 Holywell Row
    EC2A 4JB London
    900000860001
    BALA, Alfredo
    61 Eleventh Street
    Providence Rhode Island 02905
    United States Of America
    Director
    61 Eleventh Street
    Providence Rhode Island 02905
    United States Of America
    American38412460001
    DAVIS, Cheryl Jayne
    25 Kepwick
    Two Mile Ash
    MK8 8HE Milton Keynes
    Buckinghamshire
    Director
    25 Kepwick
    Two Mile Ash
    MK8 8HE Milton Keynes
    Buckinghamshire
    British44525210001
    DAVIS, Mark
    25 Kepwick
    Two Mile Ash
    MK8 8HE Milton Keynes
    Buckinghamshire
    Director
    25 Kepwick
    Two Mile Ash
    MK8 8HE Milton Keynes
    Buckinghamshire
    British57446440001
    DIXON, Louise
    15 Butterfield Close
    Woolstone
    MK15 0BZ Milton Keynes
    Buckinghamshire
    Director
    15 Butterfield Close
    Woolstone
    MK15 0BZ Milton Keynes
    Buckinghamshire
    British38412470001
    HUNT, George
    4405 Essex Court
    27265 Highpoint
    North Carolina
    Usa
    Director
    4405 Essex Court
    27265 Highpoint
    North Carolina
    Usa
    American48428230001

    Does BRITT UK LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 01, 2010Dissolved on
    Nov 07, 2007Commencement of winding up
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Mark Jeremy Orton
    2 Cornwall Street
    B3 2DL Birmingham
    practitioner
    2 Cornwall Street
    B3 2DL Birmingham
    Allan Watson Graham
    One Snowhill Snow Hill Queensway
    B4 6GH Birmingham
    practitioner
    One Snowhill Snow Hill Queensway
    B4 6GH Birmingham

    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