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BRITTON GROUP (HOLDINGS) LIMITED

BRITTON GROUP (HOLDINGS) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameBRITTON GROUP (HOLDINGS) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03540803
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of BRITTON GROUP (HOLDINGS) LIMITED?

    • Activities of production holding companies (64202) / Financial and insurance activities

    Where is BRITTON GROUP (HOLDINGS) LIMITED located?

    Registered Office Address
    1 More London Place
    SE1 2AF London
    Undeliverable Registered Office AddressNo

    What were the previous names of BRITTON GROUP (HOLDINGS) LIMITED?

    Previous Company Names
    Company NameFromUntil
    BEALAW (464) LIMITEDApr 03, 1998Apr 03, 1998

    What are the latest accounts for BRITTON GROUP (HOLDINGS) LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2013

    What are the latest filings for BRITTON GROUP (HOLDINGS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		8 pages4.71

    Liquidators' statement of receipts and payments to Sep 29, 2016

    		8 pages4.68

    Register(s) moved to registered inspection location Holland Place Wardentree Park Pinchbeck Spalding PE11 3ZN

    		2 pagesAD03

    Appointment of a voluntary liquidator

    		1 pages600

    Insolvency court order

    Court order INSOLVENCY:block transfer court order - replacement of liquidator
    		16 pagesLIQ MISC OC

    Notice of ceasing to act as a voluntary liquidator

    		1 pages4.40

    Register inspection address has been changed from C/O Britton Taco Ltd Road One Winsford Industrial Estate Winsford Cheshire CW7 3rd England to Holland Place Wardentree Park Pinchbeck Spalding PE11 3ZN

    		2 pagesAD02

    Registered office address changed from C/O Britton Taco Ltd Road One Industrial Estate Winsford Cheshire CW7 3rd to 1 More London Place London SE1 2AF on Oct 26, 2015

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		2 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 30, 2015

    		LRESSP

    Declaration of solvency

    		3 pages4.70

    Satisfaction of charge 035408030008 in full

    		4 pagesMR04

    Termination of appointment of Mark Edward Lapping as a director on Aug 31, 2015

    		1 pagesTM01

    Annual return made up to Apr 03, 2015 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 02, 2015

    Statement of capital on Jul 02, 2015

    • Capital: GBP 37,121,708
    		SH01

    Termination of appointment of Lee Richardson as a secretary on Jun 30, 2014

    		1 pagesTM02

    Termination of appointment of Lee David Richardson as a director on Jun 30, 2014

    		1 pagesTM01

    Appointment of Mr Karl Robert Bostock as a secretary on Jul 01, 2014

    		2 pagesAP03

    Accounts for a dormant company made up to Dec 31, 2013

    		2 pagesAA

    Appointment of Mr Mark Edward Lapping as a director

    		2 pagesAP01

    Appointment of Mr Karl Bostock as a director

    		2 pagesAP01

    Termination of appointment of Darren Dean as a director

    		1 pagesTM01

    Annual return made up to Apr 03, 2014 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 22, 2014

    Statement of capital on Apr 22, 2014

    • Capital: GBP 37,121,708
    		SH01

    Satisfaction of charge 7 in full

    		4 pagesMR04

    Registration of charge 035408030008

    		95 pagesMR01
    View All Filings

    Who are the officers of BRITTON GROUP (HOLDINGS) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BOSTOCK, Karl Robert
    Wardentree Park
    Pinchbeck
    PE11 3ZN Spalding
    Holland Place
    Lincolnshire
    England
    		Secretary
    Wardentree Park
    Pinchbeck
    PE11 3ZN Spalding
    Holland Place
    Lincolnshire
    England
    		199030580001
    BOSTOCK, Karl Robert
    Wardentree Park
    Pinchbeck
    PE11 3ZN Spalding
    Holland Place
    Lincolnshire
    England
    		Director
    Wardentree Park
    Pinchbeck
    PE11 3ZN Spalding
    Holland Place
    Lincolnshire
    England
    		United KingdomBritishCompany Director188188900001
    BISHOP, Hugh William
    Barnside 50 High Street
    MK44 1PF Sharnbrook
    Bedfordshire
    		Secretary
    Barnside 50 High Street
    MK44 1PF Sharnbrook
    Bedfordshire
    		BritishFinancial Controller94622690001
    GOODMAN, Stephen Tony
    2 Ladyacre
    Bamber Bridge
    PR5 6XN Preston
    Lancashire
    		Secretary
    2 Ladyacre
    Bamber Bridge
    PR5 6XN Preston
    Lancashire
    		BritishCompany Director42598360003
    JAMES, Neil
    Coghurst
    74 Pixham Lane
    RH4 1PH Dorking
    Surrey
    		Secretary
    Coghurst
    74 Pixham Lane
    RH4 1PH Dorking
    Surrey
    		BritishAccountant78877930001
    RICHARDSON, Lee
    c/o Britton Taco Limited
    Road One
    The Industrial Estate
    CW7 3RD Winsford
    Unit 20
    Cheshire
    		Secretary
    c/o Britton Taco Limited
    Road One
    The Industrial Estate
    CW7 3RD Winsford
    Unit 20
    Cheshire
    		British177380860001
    SEARLE, Richard James
    8 Paddock Orchard Long Mill Lane
    TN15 8NB Platt
    Kent
    		Secretary
    8 Paddock Orchard Long Mill Lane
    TN15 8NB Platt
    Kent
    		British73033280001
    BEACH SECRETARIES LIMITED
    100 Fetter Lane
    EC4A 1BN London
    		Nominee Secretary
    100 Fetter Lane
    EC4A 1BN London
    		900002710001
    CLARK, Michael
    C/O Britton Taco Ltd
    Road One Industrial Estate
    CW7 3RD Winsford
    Cheshire
    		Director
    C/O Britton Taco Ltd
    Road One Industrial Estate
    CW7 3RD Winsford
    Cheshire
    		EnglandBritishDirector92294570002
    DEAN, Darren William
    c/o Britton Taco Ltd
    Road One
    Winsford Industrial Estate
    CW7 3RD Winsford
    Cheshire
    United Kingdom
    		Director
    c/o Britton Taco Ltd
    Road One
    Winsford Industrial Estate
    CW7 3RD Winsford
    Cheshire
    United Kingdom
    		EnglandBritishCompany Director114199420001
    GOODMAN, Stephen Tony
    2 Ladyacre
    Bamber Bridge
    PR5 6XN Preston
    Lancashire
    		Director
    2 Ladyacre
    Bamber Bridge
    PR5 6XN Preston
    Lancashire
    		UkBritishCompany Director42598360003
    HART, Raymond John
    Witches Broom Raggleswood
    BR7 5NH Chislehurst
    Kent
    		Director
    Witches Broom Raggleswood
    BR7 5NH Chislehurst
    Kent
    		BritishDirector63042500002
    HICK, Paul Arney
    Millcourt Mill Road
    SL7 1QB Marlow
    Buckinghamshire
    		Director
    Millcourt Mill Road
    SL7 1QB Marlow
    Buckinghamshire
    		EnglandBritishDirector47699120005
    JAMES, Neil
    Coghurst
    74 Pixham Lane
    RH4 1PH Dorking
    Surrey
    		Director
    Coghurst
    74 Pixham Lane
    RH4 1PH Dorking
    Surrey
    		UkBritishAccountant78877930001
    LAPPING, Mark Edward
    Wardentree Park
    Pinchbeck
    PE11 3ZN Spalding
    Holland Place
    Lincolnshire
    England
    		Director
    Wardentree Park
    Pinchbeck
    PE11 3ZN Spalding
    Holland Place
    Lincolnshire
    England
    		United KingdomBritishCompany Director188189180001
    LUCAS, Robert Richard
    AL6
    		Director
    AL6
    		BritishExecutive70329570002
    MILLICAN, Keith
    Kennet House Brent Street
    Brent Knoll
    TA9 4BB Highbridge
    Somerset
    		Director
    Kennet House Brent Street
    Brent Knoll
    TA9 4BB Highbridge
    Somerset
    		BritishExecutive59839640001
    RICHARDSON, Lee David
    C/O Britton Taco Ltd
    Road One Industrial Estate
    CW7 3RD Winsford
    Cheshire
    		Director
    C/O Britton Taco Ltd
    Road One Industrial Estate
    CW7 3RD Winsford
    Cheshire
    		WalesWelshAccountant217305230001
    SEARLE, Richard James
    8 Paddock Orchard Long Mill Lane
    TN15 8NB Platt
    Kent
    		Director
    8 Paddock Orchard Long Mill Lane
    TN15 8NB Platt
    Kent
    		EnglandBritishDirector73033280001
    SINGER, Ronald
    9 Glen Avon Drive Riverside
    Connecticut 06878
    Usa
    		Director
    9 Glen Avon Drive Riverside
    Connecticut 06878
    Usa
    		AmericanNon Executive Director70787590001
    SMITH, Colin Alfred
    39 Aberdeen Park
    Highbury
    N5 2AR London
    		Director
    39 Aberdeen Park
    Highbury
    N5 2AR London
    		EnglandBritishChief Executive66857520002
    TURNER, Barry John
    Bridge House
    Newby Wiske
    DL7 9EX Northallerton
    North Yorkshire
    		Director
    Bridge House
    Newby Wiske
    DL7 9EX Northallerton
    North Yorkshire
    		EnglandBritishDirector178909830001
    WARD, Justin Paul
    Flat 11 6 Oakhill Road
    SW15 2QU London
    		Director
    Flat 11 6 Oakhill Road
    SW15 2QU London
    		BritishExecutive78777110001
    WATSON, Alexander Ernest
    Ridgemead
    Mill Lane
    HP8 4NR Chalfont-St-Giles
    Buckinghamshire
    		Director
    Ridgemead
    Mill Lane
    HP8 4NR Chalfont-St-Giles
    Buckinghamshire
    		United KingdomBritishNon Executive Director18239870001
    WATTERS, Roderick Ian Alistair
    The Mill
    Mill Lane
    RG9 4HB Henley On Thames
    Oxfordshire
    		Director
    The Mill
    Mill Lane
    RG9 4HB Henley On Thames
    Oxfordshire
    		AustralianChief Executive Officer67175860001
    CROFT NOMINEES LIMITED
    100 Fetter Lane
    EC4A 1BN London
    		Nominee Director
    100 Fetter Lane
    EC4A 1BN London
    		900002700001
    View Detailed Information on Officers and People with Significant Control

    Does BRITTON GROUP (HOLDINGS) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Nov 08, 2013
    Delivered On Nov 15, 2013
    		Satisfied
    Brief description
    Notification of addition to or amendment of charge.
    Floating Charge Covers All: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Goldman Sachs Bank Usa as Security Trustee for Itself and the Other Secured Parties
    Transactions
    • Nov 15, 2013Registration of a charge (MR01)
    • Oct 06, 2015Satisfaction of a charge (MR04)
    Guarantee & debenture
    Created On Jun 01, 2011
    Delivered On Jun 08, 2011
    		Satisfied
    Amount secured
    All monies due or to become due from each of the obligors to the chargee 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, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
    Persons Entitled
    • Investec Bank PLC
    Transactions
    • Jun 08, 2011Registration of a charge (MG01)
    • Nov 19, 2013Satisfaction of a charge (MR04)
    Composite guarantee and debentures
    Created On Mar 25, 2009
    Delivered On Mar 31, 2009
    		Satisfied
    Amount secured
    All monies due or to become due from any present or future group company to the chargee and/or the other secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    All rights title and interest the excluded proceeds the relevant contracts the insurances the charged accounts see image for full details.
    Persons Entitled
    • Hsbc Corporate Trustee Company (UK) Limited (Security Agent)
    Transactions
    • Mar 31, 2009Registration of a charge (395)
    • Jul 19, 2011Statement of satisfaction of a charge in full or part (MG02)
    Composite guarantee and debenture
    Created On Feb 25, 2008
    Delivered On Mar 13, 2008
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee and/or the other secured parties (or any of them) 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, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
    Persons Entitled
    • Michael Clark, as Security Agent for the Secured Parties
    Transactions
    • Mar 13, 2008Registration of a charge (395)
    • May 27, 2011Statement of satisfaction of a charge in full or part (MG02)
    Composite guarantee and debenture
    Created On Feb 25, 2008
    Delivered On Mar 05, 2008
    		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 charge over the undertaking and all property and assets present and future including buildings fixtures fixed plant & machinery see image for full details.
    Persons Entitled
    • Hsbc Investment Bank Holdings PLC
    Transactions
    • Mar 05, 2008Registration of a charge (395)
    • May 27, 2011Statement of satisfaction of a charge in full or part (MG02)
    Composite guarantee and debenture
    Created On Feb 25, 2008
    Delivered On Mar 01, 2008
    		Satisfied
    Amount secured
    All monies due or to become due from any group company to the chargee and/or the other secured parties (or any of them) 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, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
    Persons Entitled
    • Hsbc Corporate Trustee Company (UK) Limited (Security Agent)
    Transactions
    • Mar 01, 2008Registration of a charge (395)
    • Jul 19, 2011Statement of satisfaction of a charge in full or part (MG02)
    Debenture
    Created On May 21, 2004
    Delivered On May 27, 2004
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee or any of the holders of the ever 2284 limited variable rate loan notes 2013 (the noteholders) 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
    • Lloyds Tsb Development Capital Limited
    Transactions
    • May 27, 2004Registration of a charge (395)
    • Apr 17, 2008Statement of satisfaction of a charge in full or part (403a)
    Debenture
    Created On May 21, 2004
    Delivered On May 27, 2004
    		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
    • May 27, 2004Registration of a charge (395)
    • Apr 17, 2008Statement of satisfaction of a charge in full or part (403a)
    View Detailed Information on Charges

    Does BRITTON GROUP (HOLDINGS) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 30, 2015Commencement of winding up
    Jun 02, 2017Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Russell Payne
    1 More London Place
    SE1 2AF London
    		practitioner
    1 More London Place
    SE1 2AF London
    Samantha Keen
    1 More London Place
    SE1 2AF London
    		practitioner
    1 More London Place
    SE1 2AF London
    Angela Swarbrick
    Ernst & Young Llp 1 More London Place
    SE1 2AF London
    		practitioner
    Ernst & Young Llp 1 More London Place
    SE1 2AF 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.
    • license: CC0