BRITANNIA TREASURY SERVICES LIMITED

Overview

Company Name	BRITANNIA TREASURY SERVICES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03416197
Jurisdiction	England/Wales
Date of Creation	Aug 07, 1997
Date of Cessation	Jul 01, 2022

Summary

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

What is the purpose of BRITANNIA TREASURY SERVICES LIMITED?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is BRITANNIA TREASURY SERVICES LIMITED located?

Registered Office Address	TENEO RESTRUCTURING LIMITED 156 Great Charles Street Queensway B3 3HN Birmingham
Undeliverable Registered Office Address	No

What were the previous names of BRITANNIA TREASURY SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
SPICEBROOK LIMITED	Sep 30, 1997	Sep 30, 1997

What are the latest accounts for BRITANNIA TREASURY SERVICES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2019

What are the latest filings for BRITANNIA TREASURY SERVICES LIMITED?

Filings

Date

Description

Document

Type

Jul 01, 2022

Final Gazette dissolved following liquidation

1 pages

GAZ2

Apr 01, 2022

Return of final meeting in a members' voluntary winding up

9 pages

LIQ13

Oct 28, 2021

Register(s) moved to registered inspection location PO Box 101 1 Balloon Street Manchester M60 4EP

2 pages

AD03

Oct 28, 2021

Register inspection address has been changed to PO Box 101 1 Balloon Street Manchester M60 4EP

2 pages

AD02

Oct 05, 2021

Registered office address changed from PO Box 101 1 Balloon Street Manchester M60 4EP United Kingdom to 156 Great Charles Street Queensway Birmingham B3 3HN on Oct 05, 2021

2 pages

AD01

Oct 05, 2021

Declaration of solvency

6 pages

LIQ01

Oct 05, 2021

Appointment of a voluntary liquidator

3 pages

600

Oct 05, 2021

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Sep 23, 2021	LRESSP

Jun 09, 2021

Director's details changed for Louise Britnell on Jun 09, 2021

2 pages

CH01

Mar 09, 2021

legacy

268 pages

PARENT_ACC

Mar 09, 2021

legacy

1 pages

AGREEMENT2

Mar 09, 2021

legacy

3 pages

GUARANTEE2

Feb 08, 2021

Confirmation statement made on Feb 06, 2021 with no updates

3 pages

CS01

Oct 30, 2020

Audit exemption subsidiary accounts made up to Dec 31, 2019

14 pages

Oct 30, 2020

legacy

254 pages

PARENT_ACC

Oct 30, 2020

legacy

2 pages

AGREEMENT2

Mar 17, 2020

legacy

3 pages

GUARANTEE2

Feb 10, 2020

Confirmation statement made on Feb 06, 2020 with no updates

3 pages

CS01

Jan 09, 2020

Second filing for the appointment of Louise Britnell as a director

6 pages

RP04AP01

Jul 01, 2019

Appointment of Louise Britnell as a director on Jun 30, 2019

3 pages

AP01

Annotations
Date	Annotation
Jan 09, 2020	Clarification A second filed AP01 was registered on 09/01/2020

Jul 01, 2019

Termination of appointment of Richard John Adnett as a director on Jun 30, 2019

1 pages

TM01

Jun 14, 2019

Full accounts made up to Dec 31, 2018

17 pages

Mar 07, 2019

Termination of appointment of David Clive Whitehead as a secretary on Feb 14, 2019

1 pages

TM02

Mar 07, 2019

Appointment of Mrs Catherine Elizabeth Green as a secretary on Feb 14, 2019

2 pages

AP03

Feb 07, 2019

Confirmation statement made on Feb 06, 2019 with updates

4 pages

CS01

View All Filings

Who are the officers of BRITANNIA TREASURY SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GREEN, Catherine Elizabeth Balloon Street M60 4EP Manchester C/O Secretariat, 1st Floor, PO BOX 101, 1 United Kingdom	Feb 14, 2019		Secretary	Balloon Street M60 4EP Manchester C/O Secretariat, 1st Floor, PO BOX 101, 1 United Kingdom				256069550001
BAILEY, Jonathan Daniel 1 Balloon Street M60 4EP Manchester PO BOX 101 United Kingdom	Oct 01, 2018		Director	1 Balloon Street M60 4EP Manchester PO BOX 101 United Kingdom	United Kingdom	British	1987-2	251200880001
BRITNELL, Louise Jeanette 1 Balloon Street M60 4EP Manchester PO BOX 101 United Kingdom	Jun 30, 2019		Director	1 Balloon Street M60 4EP Manchester PO BOX 101 United Kingdom	England	British	1979-5	234471640001
ARNOLD, Katy Jane Angel Square M60 0AG Manchester 1 United Kingdom	Oct 22, 2014	Dec 19, 2014	Secretary	Angel Square M60 0AG Manchester 1 United Kingdom				192235630001
MCKEOWN, Brona Rose 4th Floor, Miller Street Tower Miller Street M60 0AL Manchester C/O Secretariat England England	Dec 19, 2014	Mar 30, 2015	Secretary	4th Floor, Miller Street Tower Miller Street M60 0AL Manchester C/O Secretariat England England				193874240001
MILLS, Paul Andrew Woodcote 8 Hall Orchard Bramshall ST14 5DF Uttoxeter Staffordshire	Sep 26, 1997	Nov 30, 2009	Secretary	Woodcote 8 Hall Orchard Bramshall ST14 5DF Uttoxeter Staffordshire		British		34173070002
MOSS, Susan 9th Floor 1 Angel Square M60 0AG Manchester Corporate Governance United Kingdom	Jul 19, 2010	Oct 21, 2014	Secretary	9th Floor 1 Angel Square M60 0AG Manchester Corporate Governance United Kingdom				153215510001
WADE, Patricia Anne Corporation Street M60 4ES Manchester New Century House United Kingdom	Nov 30, 2009	Jul 19, 2010	Secretary	Corporation Street M60 4ES Manchester New Century House United Kingdom				147828660001
WHITEHEAD, David Clive Balloon Street M60 4EP Manchester C/O Secretariat, 1st Floor, PO BOX 101, 1 United Kingdom	Mar 30, 2015	Feb 14, 2019	Secretary	Balloon Street M60 4EP Manchester C/O Secretariat, 1st Floor, PO BOX 101, 1 United Kingdom				196734880001
CLIFFORD CHANCE SECRETARIES LIMITED 200 Aldersgate Street EC1A 4JJ London	Aug 07, 1997	Sep 26, 1997	Secretary	200 Aldersgate Street EC1A 4JJ London				38508390002
ADNETT, Richard John Balloon Street M60 4EP Manchester C/O Secretariat, 1st Floor, PO BOX 101, 1 United Kingdom	Aug 20, 2015	Jun 30, 2019	Director	Balloon Street M60 4EP Manchester C/O Secretariat, 1st Floor, PO BOX 101, 1 United Kingdom	United Kingdom	British	1974-6	201058920001
AITKEN, Stephen 4th Floor, Miller Street Tower Miller Street M60 0AL Manchester C/O Secretariat England England	Jul 10, 2015	Jan 06, 2017	Director	4th Floor, Miller Street Tower Miller Street M60 0AL Manchester C/O Secretariat England England	United Kingdom	British,Australian	1977-6	188712540001
ALTHAM, Richard David 5th Floor, New Century House Corporation Street M60 4ES Manchester C/O Governance Department United Kingdom	Aug 01, 2009	Nov 10, 2010	Director	5th Floor, New Century House Corporation Street M60 4ES Manchester C/O Governance Department United Kingdom	United Kingdom	British	1970-6	146408190001
BAYLEY, Trevor John Woodside Clay Lake Endon ST9 9DD Stoke On Trent Staffordshire	Sep 26, 1997	Nov 21, 2000	Director	Woodside Clay Lake Endon ST9 9DD Stoke On Trent Staffordshire	United Kingdom	British	1951-9	804490002
BHATIA, Rajesh 5th Floor, New Century House Corporation Street M60 4ES Manchester C/O Governance Department United Kingdom	Dec 14, 2009	Feb 22, 2013	Director	5th Floor, New Century House Corporation Street M60 4ES Manchester C/O Governance Department United Kingdom	United Kingdom	British	1963-11	149489790001
BURROWS, Richard Antony 4th Floor, Miller Street Tower Miller Street M60 0AL Manchester C/O Secretariat England England	Jun 11, 2013	Nov 30, 2014	Director	4th Floor, Miller Street Tower Miller Street M60 0AL Manchester C/O Secretariat England England	United Kingdom	British	1970-8	179313900001
CHARLTON, Peter John 17 Kirkdale Road AL5 2PT Harpenden Hertfordshire	Aug 07, 1997	Sep 26, 1997	Director	17 Kirkdale Road AL5 2PT Harpenden Hertfordshire		British	1955-12	40726920001
GARLICK, Philip Michael c/o Governance Dept, 5th Floor Corporation Street M60 4ES Manchester New Century House United Kingdom	Nov 10, 2010	Apr 27, 2013	Director	c/o Governance Dept, 5th Floor Corporation Street M60 4ES Manchester New Century House United Kingdom	United Kingdom	British	1961-5	151356580001
GORDON, William John 54 Lombard Street EC3P 3AH London	Dec 14, 1999	Dec 07, 2005	Director	54 Lombard Street EC3P 3AH London		British	1939-4	43653190003
GOSLING, Clare Louise 4th Floor, Miller Street Tower Miller Street M60 0AL Manchester C/O Secretariat England England	Jun 11, 2013	Jul 10, 2015	Director	4th Floor, Miller Street Tower Miller Street M60 0AL Manchester C/O Secretariat England England	United Kingdom	British	1973-5	204863170001
GREEN, Peter John Park Cottage Askham Richard YO23 3QP York	Sep 26, 1997	May 16, 2001	Director	Park Cottage Askham Richard YO23 3QP York		British	1956-1	92728760001
GREGORY, Gerald Arthur Gatepiece House Quarry Bank DE4 3LF Matlock Derbyshire	Dec 13, 2000	Mar 31, 2008	Director	Gatepiece House Quarry Bank DE4 3LF Matlock Derbyshire	England	British	1955-4	31843730001
HEAPS, John Edward Top House Farm Dodsleigh Leigh ST10 4QA Stoke On Trent Staffordshire	Sep 26, 1997	Nov 16, 1998	Director	Top House Farm Dodsleigh Leigh ST10 4QA Stoke On Trent Staffordshire	United Kingdom	British	1939-2	137263000001
KATOVSKY, Jon Ian 2 Grange Road SK7 3BD Bramhall Cheshire	Jul 16, 2001	Mar 19, 2010	Director	2 Grange Road SK7 3BD Bramhall Cheshire	United Kingdom	American	1958-8	147983920001
LEE, Phillip Andrew 11 Badger Road SK10 4JG Prestbury Cheshire	Nov 01, 2002	Aug 01, 2009	Director	11 Badger Road SK10 4JG Prestbury Cheshire	United Kingdom	British	1955-5	89215420001
LEWIS, Michael George 10 Nightingale Close Elburton PL9 8PN Plymouth Devon	Jun 21, 2006	Aug 01, 2009	Director	10 Nightingale Close Elburton PL9 8PN Plymouth Devon	England	British	1952-7	63553970003
LOURIE, Alexander Serge 59 Burlington Avenue Kew Gardens TW9 4DG Richmond Surrey	May 20, 2002	Jan 29, 2003	Director	59 Burlington Avenue Kew Gardens TW9 4DG Richmond Surrey	United Kingdom	British	1946-2	2704340001
MCCARTHY, David James Far End Sheepscombe GL6 7RL Stroud Knapp House Gloucestershire	Nov 26, 2008	Aug 01, 2009	Director	Far End Sheepscombe GL6 7RL Stroud Knapp House Gloucestershire	England	British	1965-5	91557750002
MILLER, David Michael Balloon Street M60 4EP Manchester C/O Secretariat, 1st Floor, PO BOX 101, 1 United Kingdom	Aug 20, 2015	Oct 01, 2018	Director	Balloon Street M60 4EP Manchester C/O Secretariat, 1st Floor, PO BOX 101, 1 United Kingdom	England	British	1985-7	201054530001
MUNDY, Daniel 4th Floor, Miller Street Tower Miller Street M60 0AL Manchester C/O Secretariat England England	Dec 18, 2014	Mar 10, 2017	Director	4th Floor, Miller Street Tower Miller Street M60 0AL Manchester C/O Secretariat England England	United Kingdom	British	1976-12	189420920001
NEWBY, William Edward 5th Floor, New Century House Corporation Street M60 4ES Manchester C/O Governance Department United Kingdom	Aug 01, 2009	Jun 21, 2013	Director	5th Floor, New Century House Corporation Street M60 4ES Manchester C/O Governance Department United Kingdom	United Kingdom	British	1959-8	140446620001
REIZENSTEIN, Anthony Jonathan 5th Floor, New Century House Corporation Street M60 4ES Manchester C/O Governance Department United Kingdom	Aug 01, 2009	Nov 10, 2010	Director	5th Floor, New Century House Corporation Street M60 4ES Manchester C/O Governance Department United Kingdom	England	British	1956-6	100467920001
RHODES, Richard John Inward Shaw Park Lane KT21 1EU Ashtead Surrey	Sep 26, 1997	Dec 31, 1998	Director	Inward Shaw Park Lane KT21 1EU Ashtead Surrey		British	1946-2	7428140001
RICHARDS, Martin Edgar 89 Thurleigh Road SW12 8TY London	Aug 07, 1997	Sep 26, 1997	Director	89 Thurleigh Road SW12 8TY London	England	British	1943-2	40718770002
RICHARDSON, Caroline Jane Balloon Street M60 4EP Manchester C/O Secretariat, 1st Floor, PO BOX 101, 1 United Kingdom	Mar 23, 2017	Jul 23, 2018	Director	Balloon Street M60 4EP Manchester C/O Secretariat, 1st Floor, PO BOX 101, 1 United Kingdom	United Kingdom	British	1974-8	230186390002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BRITANNIA TREASURY SERVICES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

The Co-Operative Bank Plc

Apr 06, 2016

1 Balloon Street

M60 4EP Manchester

PO BOX 101

United Kingdom

Legal Form	Public Limited Company
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	990937

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% 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 BRITANNIA TREASURY SERVICES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 23, 2021	Commencement of winding up
Jul 01, 2022	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Ian Harvey Dean 156 Great Charles Street Queensway B3 3HN Birmingham	practitioner	156 Great Charles Street Queensway B3 3HN Birmingham	Sep 23, 2021
Stephen Roland Browne 156 Great Charles Street Queensway B3 3HN Birmingham	practitioner	156 Great Charles Street Queensway B3 3HN Birmingham	Sep 23, 2021

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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