BRITANNIC DISTRIBUTION AND SALES LIMITED

Overview

Company Name	BRITANNIC DISTRIBUTION AND SALES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03588058
Jurisdiction	England/Wales
Date of Creation	Jun 25, 1998
Date of Cessation	Jan 17, 2014

Summary

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

What is the purpose of BRITANNIC DISTRIBUTION AND SALES LIMITED?

(7487) /

Where is BRITANNIC DISTRIBUTION AND SALES LIMITED located?

Registered Office Address	100 Barbirolli Square M2 3EY Manchester
Undeliverable Registered Office Address	No

What were the previous names of BRITANNIC DISTRIBUTION AND SALES LIMITED?

Previous Company Names
Company Name	From	Until
BRITANNIC ISA MANAGERS LIMITED	Aug 04, 1998	Aug 04, 1998
PAMPASCLOSE LIMITED	Jun 25, 1998	Jun 25, 1998

What are the latest accounts for BRITANNIC DISTRIBUTION AND SALES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2009

What are the latest filings for BRITANNIC DISTRIBUTION AND SALES LIMITED?

Filings

Date

Description

Document

Type

Jan 17, 2014

Final Gazette dissolved following liquidation

1 pages

GAZ2

Oct 17, 2013

Return of final meeting in a members' voluntary winding up

7 pages

4.71

Nov 23, 2012

Liquidators' statement of receipts and payments to Sep 28, 2012

7 pages

4.68

Oct 11, 2011

Registered office address changed from 1 Wythall Green Way Wythall Birmingham West Midlands B47 6WG on Oct 11, 2011

2 pages

AD01

Oct 11, 2011

Declaration of solvency

3 pages

4.70

Oct 11, 2011

Appointment of a voluntary liquidator

2 pages

600

Oct 11, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Sep 29, 2011	LRESSP

May 18, 2011

Annual return made up to Apr 25, 2011 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 18, 2011	Statement of capital on May 18, 2011 Capital: GBP 1,000,000	SH01

Oct 03, 2010

Full accounts made up to Dec 31, 2009

13 pages

May 25, 2010

Annual return made up to Apr 25, 2010 with full list of shareholders

5 pages

AR01

Apr 16, 2010

Director's details changed for Andrew Moss on Mar 05, 2010

2 pages

CH01

Apr 01, 2010

Director's details changed for Mr Michael John Merrick on Mar 05, 2010

2 pages

CH01

Nov 02, 2009

Full accounts made up to Dec 31, 2008

13 pages

Apr 28, 2009

legacy

4 pages

363a

Dec 23, 2008

legacy

1 pages

288a

Dec 22, 2008

legacy

1 pages

288b

Aug 01, 2008

legacy

2 pages

288a

Jul 24, 2008

legacy

1 pages

288b

Jun 03, 2008

Full accounts made up to Dec 31, 2007

11 pages

May 22, 2008

legacy

1 pages

288c

May 07, 2008

legacy

3 pages

363a

Jan 09, 2008

legacy

1 pages

288a

Jan 04, 2008

legacy

1 pages

288b

Jun 25, 2007

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
resolution		Elective resolution	ELRES

Jun 25, 2007

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
resolution		Elective resolution	ELRES

View All Filings

Who are the officers of BRITANNIC DISTRIBUTION AND SALES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
PEARL GROUP SECRETARIAT SERVICES LIMITED Wythall Green Way Wythall B47 6WG Birmingham 1	Sep 01, 2006		Secretary	Wythall Green Way Wythall B47 6WG Birmingham 1					115204320002
MERRICK, Michael John Wythall Green Way Wythall B47 6WG Birmingham 1 England	Jan 01, 2008		Director	Wythall Green Way Wythall B47 6WG Birmingham 1 England	England	British	1960-1	Actuary	74114060001
MOSS, Andrew Wythall Green Way Wythall B47 6WG Birmingham 1 England	Dec 19, 2008		Director	Wythall Green Way Wythall B47 6WG Birmingham 1 England	United Kingdom	British	1964-5	Accountant	151524430001
EAST, Anna 203 Moor Green Lane Moseley B13 8NT Birmingham West Midlands	Feb 23, 2000	Oct 31, 2004	Secretary	203 Moor Green Lane Moseley B13 8NT Birmingham West Midlands		British		Solicitor	109685230001
GRIFFIN-SMITH, Philip Bernard The Rickyard CV23 0JN Easenhall 7 Warwickshire	Nov 01, 2004	Sep 01, 2006	Secretary	The Rickyard CV23 0JN Easenhall 7 Warwickshire		British			130189950001
WHITE, Gillian Maryjoy 26 Park Avenue B91 3EJ Solihull West Midlands	Jul 24, 1998	Feb 23, 2000	Secretary	26 Park Avenue B91 3EJ Solihull West Midlands		British			48990770001
CLIFFORD CHANCE SECRETARIES LIMITED 10 Upper Bank Street E14 5JJ London	Jun 25, 1998	Jul 24, 1998	Nominee Secretary	10 Upper Bank Street E14 5JJ London					900005620001
BAKER, Stephen Paul Cornerways Rookery Lane Lowsonford B95 5ER Henley In Arden Warwickshire	Nov 21, 2001	Feb 29, 2004	Director	Cornerways Rookery Lane Lowsonford B95 5ER Henley In Arden Warwickshire		British	1956-7	Chief Operating Officer	100556350001
BROWN, Bernard George Hill House Broom Close KT12 9ET Esher Surrey	Apr 04, 2002	Dec 31, 2005	Director	Hill House Broom Close KT12 9ET Esher Surrey	England	British	1951-2	Chief Executive	8598360004
CASSONI, Maria Luisa 125 Providence Square Bermondsey Wall West SE1 2ED London	Jul 24, 1998	Dec 31, 2000	Director	125 Providence Square Bermondsey Wall West SE1 2ED London	England	British	1951-12	Director	74583340001
CHARLTON, Peter John 17 Kirkdale Road AL5 2PT Harpenden Hertfordshire	Jun 25, 1998	Jul 24, 1998	Nominee Director	17 Kirkdale Road AL5 2PT Harpenden Hertfordshire		British	1955-12		900005610001
CRAINE, Roger 2 Pheasant Field Hale Village L24 5SD Liverpool Merseyside	Dec 31, 2005	Apr 30, 2007	Director	2 Pheasant Field Hale Village L24 5SD Liverpool Merseyside	United Kingdom	British	1956-11	Accountant	89585440001
GREENFIELD, Richard Edward Keith Byeways Neston CH64 7TA South Wirral Merseyside	Dec 31, 2005	Dec 31, 2007	Director	Byeways Neston CH64 7TA South Wirral Merseyside	United Kingdom	British	1956-10	Accountant	100783270001
HAYNES, William Paul Glen 28 Church Road Sneyd Park Stoke Bishop BS9 1QP Bristol	Feb 24, 1999	Jun 15, 2001	Director	28 Church Road Sneyd Park Stoke Bishop BS9 1QP Bristol		British	1960-10	Director	59611730001
LUSCOMBE, Kerr 3e Melbourne Court Braidpark Drive, Giffnock G46 6LA Glasgow	Jul 18, 2008	Dec 19, 2008	Director	3e Melbourne Court Braidpark Drive, Giffnock G46 6LA Glasgow	Scotland	British	1965-4	Director	83541890001
PORTMAN, Bryan Henry Chesnam House Copthill Lane KT20 6HL Kingswood Surrey	Jun 28, 2001	Apr 04, 2002	Director	Chesnam House Copthill Lane KT20 6HL Kingswood Surrey		British	1948-11	Director	101234700001
RICHARDS, Martin Edgar 89 Thurleigh Road SW12 8TY London	Jun 25, 1998	Jul 24, 1998	Nominee Director	89 Thurleigh Road SW12 8TY London		British	1943-2		900002870001
SHAW, Brian Hamilton Vicarage Farmhouse Pillerton Hersey CV35 0QA Wrwickshire	Jul 24, 1998	Dec 31, 2001	Director	Vicarage Farmhouse Pillerton Hersey CV35 0QA Wrwickshire		Irish	1942-4	Chief Executive	104122810001
SINGLETON, Graham Lloyd High Meadow Alderminster CV37 8NX Stratford Upon Avon Warwickshire	Mar 03, 2004	Dec 31, 2005	Director	High Meadow Alderminster CV37 8NX Stratford Upon Avon Warwickshire		British	1963-4	Finance Director	63550740005
STOCKTON, Robert Paul Leek Wootton House Warwick Road, Leek Wootton CV35 7QR Warwick	Mar 29, 2007	Jul 18, 2008	Director	Leek Wootton House Warwick Road, Leek Wootton CV35 7QR Warwick	England	British	1965-10	Company Director	120520560001
TABER, Jeremy Neil Fenton Roseberry Topping The Paddock BH21 5ET Gussage All Saints Dorset	Apr 04, 2002	Mar 12, 2004	Director	Roseberry Topping The Paddock BH21 5ET Gussage All Saints Dorset		British	1956-12	Accountant	8851220001
THOMPSON, Paul Andrew SE21	Mar 03, 2004	Dec 31, 2005	Director	SE21	England	British	1962-6	Company Director	86216920001
TOMLINS, John Greycoats Park Road GU27 2NJ Haslemere Surrey	Sep 10, 1998	May 31, 2001	Director	Greycoats Park Road GU27 2NJ Haslemere Surrey	England	British	1948-12	Operations Director	72027520001

View Detailed Information on Officers and People with Significant Control

Does BRITANNIC DISTRIBUTION AND SALES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 17, 2014	Dissolved on
Sep 29, 2011	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Thomas Andrew Jack Ernst & Young 100 Barbirolli Square M2 3EY Manchester	practitioner	Ernst & Young 100 Barbirolli Square M2 3EY Manchester	Sep 29, 2011
Simon Allport Ernst & Young 100 Barbirolli Square M2 3EY Manchester	practitioner	Ernst & Young 100 Barbirolli Square M2 3EY Manchester	Sep 29, 2011

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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