co
Corporate
Observer
Homepage
Data
Great Britain
Company
BRITAL LIMITED

BRITAL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameBRITAL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03252406
    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 BRITAL LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is BRITAL LIMITED located?

    Registered Office Address
    C/O Currie Young Limited Riverside 2 No.3
    Campbell Road
    ST4 4RJ Stoke-On-Trent
    Undeliverable Registered Office AddressNo

    What were the previous names of BRITAL LIMITED?

    Previous Company Names
    Company NameFromUntil
    QUILLBRAY LIMITEDSep 20, 1996Sep 20, 1996

    What are the latest accounts for BRITAL LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2023

    What is the status of the latest confirmation statement for BRITAL LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 20, 2023

    What are the latest filings for BRITAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		15 pagesLIQ13

    Liquidators' statement of receipts and payments to Apr 23, 2025

    		16 pagesLIQ03

    Registered office address changed from C/O Currie Young Ground Floor 10 King Street Newcastle Under Lyme ST5 1EL to C/O Currie Young Limited Riverside 2 No.3 Campbell Road Stoke-on-Trent ST4 4RJ on Apr 26, 2025

    		3 pagesAD01

    Registered office address changed from 9 Shottery Brook Office Park Timothys Bridge Road Stratford Enterprise Park Stratford-upon-Avon CV37 9NR England to C/O Currie Young Ground Floor 10 King Street Newcastle Under Lyme ST5 1EL on May 09, 2024

    		3 pagesAD01

    Declaration of solvency

    		5 pagesLIQ01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Apr 24, 2024

    		LRESSP

    Termination of appointment of Richard Lee as a director on Feb 29, 2024

    		1 pagesTM01

    Total exemption full accounts made up to Mar 31, 2023

    		10 pagesAA

    Confirmation statement made on Sep 20, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		10 pagesAA

    Registered office address changed from 3 the Courtyard Timothys Bridge Road Stratford Enterprise Park Stratford-upon-Avon CV37 9NP England to 9 Shottery Brook Office Park Timothys Bridge Road Stratford Enterprise Park Stratford-upon-Avon CV37 9NR on Nov 09, 2022

    		1 pagesAD01

    Confirmation statement made on Sep 20, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		10 pagesAA

    Confirmation statement made on Sep 20, 2021 with no updates

    		3 pagesCS01

    Registered office address changed from Office Pd105 the Science Centre Wolverhampton Science Park, Glaisher Drive Wolverhampton West Midlands WV10 9RU United Kingdom to 3 the Courtyard Timothys Bridge Road Stratford Enterprise Park Stratford-upon-Avon CV37 9NP on Jan 04, 2021

    		1 pagesAD01

    Confirmation statement made on Sep 20, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		8 pagesAA

    Director's details changed for Mr Richard Lee on Jun 30, 2020

    		2 pagesCH01

    Director's details changed for Mr Timothy William Cooke on Jun 30, 2020

    		2 pagesCH01

    Registered office address changed from Greenway House Sugarswell Business Park Shenington, Banbury Oxon OX15 6HW to Office Pd105 the Science Centre Wolverhampton Science Park, Glaisher Drive Wolverhampton West Midlands WV10 9RU on Jun 30, 2020

    		1 pagesAD01

    Termination of appointment of Christopher John Macey as a director on Jan 15, 2016

    		1 pagesTM01

    Total exemption full accounts made up to Mar 31, 2019

    		8 pagesAA

    Confirmation statement made on Sep 20, 2019 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of BRITAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COOKE, Timothy William
    Pendeford Business Park
    WV9 5HA Wolverhampton
    Quartz House
    West Midlands
    United Kingdom
    		Director
    Pendeford Business Park
    WV9 5HA Wolverhampton
    Quartz House
    West Midlands
    United Kingdom
    		United KingdomBritish60930520002
    DWYER, Daniel John
    6 Brimstone Close
    Chelsfield Park
    BR6 7ST Chelsfield
    Kent
    		Nominee Secretary
    6 Brimstone Close
    Chelsfield Park
    BR6 7ST Chelsfield
    Kent
    		British900003970001
    MACEY, Christopher John, Mr.
    The Yewlands
    14 Yew Tree Lane
    WV6 8UF Wolverhampton
    West Midlands
    		Secretary
    The Yewlands
    14 Yew Tree Lane
    WV6 8UF Wolverhampton
    West Midlands
    		British1962900003
    DOYLE, Betty June
    8 The Bartons
    Elstree Hill North
    WD6 3EN Elstree
    Herts
    		Nominee Director
    8 The Bartons
    Elstree Hill North
    WD6 3EN Elstree
    Herts
    		British900003960001
    DWYER, Daniel John
    6 Brimstone Close
    Chelsfield Park
    BR6 7ST Chelsfield
    Kent
    		Nominee Director
    6 Brimstone Close
    Chelsfield Park
    BR6 7ST Chelsfield
    Kent
    		British900003970001
    LEE, Richard
    Timothys Bridge Road
    Stratford Enterprise Park
    CV37 9NR Stratford-Upon-Avon
    9 Shottery Brook Office Park
    England
    		Director
    Timothys Bridge Road
    Stratford Enterprise Park
    CV37 9NR Stratford-Upon-Avon
    9 Shottery Brook Office Park
    England
    		United KingdomBritish113484940002
    MACEY, Christopher John
    Pendeford Business Park
    WV9 5HA Wolverhampton
    Quartz House
    West Midlands
    United Kingdom
    		Director
    Pendeford Business Park
    WV9 5HA Wolverhampton
    Quartz House
    West Midlands
    United Kingdom
    		EnglandBritish1962900004
    MACEY, James Alan
    102 Coalway Road
    Penn
    WV3 7NB Wolverhampton
    West Midlands
    		Director
    102 Coalway Road
    Penn
    WV3 7NB Wolverhampton
    West Midlands
    		United KingdomBritish1962890001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BRITAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Richard Lee
    Campbell Road
    ST4 4RJ Stoke-On-Trent
    C/O Currie Young Limited Riverside 2 No.3
    		Apr 06, 2016
    Campbell Road
    ST4 4RJ Stoke-On-Trent
    C/O Currie Young Limited Riverside 2 No.3
    		No
    Nationality: British
    Country of Residence: Dubai
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Christopher John Macey
    Campbell Road
    ST4 4RJ Stoke-On-Trent
    C/O Currie Young Limited Riverside 2 No.3
    		Apr 06, 2016
    Campbell Road
    ST4 4RJ Stoke-On-Trent
    C/O Currie Young Limited Riverside 2 No.3
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does BRITAL LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 24, 2024Commencement of winding up
    Oct 30, 2025Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Steven John Currie
    Ground Floor 10 King Street
    ST5 1EL Newcastle Under Lyme
    Staffordshire
    		practitioner
    Ground Floor 10 King Street
    ST5 1EL Newcastle Under Lyme
    Staffordshire
    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.
    • license: CC0