BRITTANY HOUSE LIMITED

Overview

Company Name	BRITTANY HOUSE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03579810
Jurisdiction	England/Wales
Date of Creation	Jun 11, 1998
Date of Cessation	Feb 02, 2016

Summary

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

What is the purpose of BRITTANY HOUSE LIMITED?

Buying and selling of own real estate (68100) / Real estate activities

Where is BRITTANY HOUSE LIMITED located?

Registered Office Address	Cambridge House 180 Upper Richmond Road SW15 2SH London
Undeliverable Registered Office Address	No

What were the previous names of BRITTANY HOUSE LIMITED?

Previous Company Names
Company Name	From	Until
FIRST AMBITION (MANAGMENT) LIMITED	Jul 10, 1998	Jul 10, 1998
SALTO LIMITED	Jun 11, 1998	Jun 11, 1998

What are the latest accounts for BRITTANY HOUSE LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2013

What is the status of the latest annual return for BRITTANY HOUSE LIMITED?

Annual Return

Last Annual Return	Jun 11, 2015

What are the latest filings for BRITTANY HOUSE LIMITED?

Filings

Date

Description

Document

Type

Feb 02, 2016

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Oct 20, 2015

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Oct 06, 2015

Application to strike the company off the register

3 pages

DS01

Jul 24, 2015

Annual return made up to Jun 11, 2015 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 24, 2015	Statement of capital on Jul 24, 2015 Capital: GBP 13	SH01

Oct 08, 2014

Full accounts made up to Dec 31, 2013

17 pages

Jul 08, 2014

Annual return made up to Jun 11, 2014 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 08, 2014	Statement of capital on Jul 08, 2014 Capital: GBP 13	SH01

Jul 08, 2014

Director's details changed for Ms Joan Nolan on Sep 02, 2012

2 pages

CH01

Oct 02, 2013

Full accounts made up to Dec 31, 2012

18 pages

Jul 05, 2013

Annual return made up to Jun 11, 2013 with full list of shareholders

3 pages

AR01

Nov 14, 2012

Full accounts made up to Dec 31, 2011

19 pages

Sep 26, 2012

Appointment of Joan Nolan as a director

2 pages

AP01

Sep 26, 2012

Appointment of Joan Nolan as a director

2 pages

AP01

Sep 26, 2012

Appointment of Joan Nolan as a secretary

1 pages

AP03

Sep 26, 2012

Termination of appointment of Patricia Nolan as a director

1 pages

TM01

Sep 26, 2012

Termination of appointment of Patricia Nolan as a secretary

1 pages

TM02

Sep 26, 2012

Termination of appointment of Noel Nolan as a director

1 pages

TM01

Jul 09, 2012

Annual return made up to Jun 11, 2012 with full list of shareholders

4 pages

AR01

Mar 01, 2012

legacy

3 pages

MG02

Mar 01, 2012

legacy

3 pages

MG02

Mar 01, 2012

legacy

3 pages

MG02

Mar 01, 2012

legacy

3 pages

MG02

Mar 01, 2012

legacy

3 pages

MG02

Jan 10, 2012

Previous accounting period extended from Nov 30, 2011 to Dec 31, 2011

1 pages

AA01

Dec 21, 2011

Auditor's resignation

2 pages

AUD

Sep 14, 2011

Full accounts made up to Nov 30, 2010

15 pages

View All Filings

Who are the officers of BRITTANY HOUSE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
NOLAN, Joan 180 Upper Richmond Road SW15 2SH London Cambridge House United Kingdom	Sep 02, 2012		Secretary	180 Upper Richmond Road SW15 2SH London Cambridge House United Kingdom				172375290001
NOLAN, Joan 180 Upper Richmond Road SW15 2SH London Cambridge House United Kingdom	Sep 02, 2012		Director	180 Upper Richmond Road SW15 2SH London Cambridge House United Kingdom	England	Irish	1973-3	172373310001
JONES, Michael 39 Lytton Grove Putney SW15 2EZ London	Mar 09, 2000	Jul 01, 2000	Secretary	39 Lytton Grove Putney SW15 2EZ London		British		60770960001
NOLAN, Patricia 180 Upper Richmond Road SW15 2SH London Cambridge House United Kingdom	Jul 01, 2000	Sep 02, 2012	Secretary	180 Upper Richmond Road SW15 2SH London Cambridge House United Kingdom		Irish		75272330001
GOWER SECRETARIES LIMITED 55 Gower Street WC1E 6HQ London	Jun 11, 1998	Mar 09, 2000	Secretary	55 Gower Street WC1E 6HQ London				83265900001
NOLAN, Joan Oaklands IRISH New Ross County Wexford Ireland	Mar 09, 2000	Jan 01, 2001	Director	Oaklands IRISH New Ross County Wexford Ireland	Ireland	Irish	1973-3	68952690001
NOLAN, Noel 180 Upper Richmond Road SW15 2SH London Cambridge House United Kingdom	Jan 02, 2001	Sep 02, 2012	Director	180 Upper Richmond Road SW15 2SH London Cambridge House United Kingdom	Ireland	Irish	1966-12	175519100001
NOLAN, Patricia 180 Upper Richmond Road SW15 2SH London Cambridge House United Kingdom	Jul 01, 2000	Sep 02, 2012	Director	180 Upper Richmond Road SW15 2SH London Cambridge House United Kingdom	Ireland	Irish	1961-8	75272330001
GOWER NOMINEES LIMITED 55 Gower Street WC1E 6HQ London	Jun 11, 1998	Apr 03, 2000	Director	55 Gower Street WC1E 6HQ London				82882570001

View Detailed Information on Officers and People with Significant Control

Does BRITTANY HOUSE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Dec 15, 2006 Delivered On Dec 20, 2006	Outstanding	Amount secured All monies due or to become due from the 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 Anglo Irish Bank Corporation PLC
	Transactions Dec 20, 2006Registration of a charge (395)
Legal charge	Created On Apr 15, 2005 Delivered On Apr 16, 2005	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 13 brittany house london t/n TGL26964. And all buildings structures fixtures (including trade fixtures) and fixed plant machinery and equipment from time to time thereon all right title and interest to and in any proceeds of any present or future insurances of the property any present and future goodwill of the business (if any) and by way of floating charge all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled The Governor and Company of the Bank of Ireland
	Transactions Apr 16, 2005Registration of a charge (395) Feb 25, 2012Statement of satisfaction of a charge in full or part (MG02)
Legal charge	Created On Feb 21, 2005 Delivered On Mar 04, 2005	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Flat 8 brittany house balmuir gardens putney london t/n TGL9199. And all buildings structures fixtures (including trade fixtures) and fixed plant machinery and equipment from time to time thereon all right title and interest to and in any proceeds of any present or future insurances of the property any present and future goodwill of the business (if any) and by way of floating charge all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled The Governor and Company of the Bank of Ireland
	Transactions Mar 04, 2005Registration of a charge (395) Feb 25, 2012Statement of satisfaction of a charge in full or part (MG02)
Legal charge	Created On Jul 13, 2004 Delivered On Jul 14, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 12 brittany house, balmuir gardens, putney and parking spaces t/no TGL32566. And all buildings structures fixtures (including trade fixtures) and fixed plant machinery and equipment from time to time thereon all right title and interest to and in any proceeds of any present or future insurances of the property any present and future goodwill of the business (if any) and by way of floating charge all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled The Governor and Company of the Bank of Ireland
	Transactions Jul 14, 2004Registration of a charge (395) Feb 25, 2012Statement of satisfaction of a charge in full or part (MG02)
Legal charge	Created On Mar 16, 2000 Delivered On Mar 25, 2000	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H balmuir court 261 upper richmond road putney london SW15 t/no.266332. And all buildings structures fixtures (including trade fixtures) and fixed plant machinery and equipment from time to time thereon all right title and interest to and in any proceeds of any present or future insurances of the property any present and future goodwill of the business (if any) and by way of floating charge all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled The Governor and Company of the Bank of Ireland
	Transactions Mar 25, 2000Registration of a charge (395) Feb 25, 2012Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Mar 16, 2000 Delivered On Mar 25, 2000	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All f/h property k/a brittany house, balmuir gardens,261 upper richmond road, putney london SW15 (formerly balmuir court, 261 upper richmond road, putney, london SW15. T/no. 266332. and all buildings structures fixtures (including trade fixtures) and fixed plant machinery and equipment from time to time thereon all right title and interest to and in any proceeds of any present or future insurances of the property any present and future goodwill of the business (if any) and by way of floating charge all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled The Governor and Company of the Bank of Ireland
	Transactions Mar 25, 2000Registration of a charge (395) Feb 25, 2012Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

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