BRITANNIA COMMERCIAL LEASING LIMITED

Overview

Company Name	BRITANNIA COMMERCIAL LEASING LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03845605
Jurisdiction	England/Wales
Date of Creation	Sep 21, 1999
Date of Cessation	May 13, 2011

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

Registered Office Address	312 Thornhills Lane Clifton HD6 4JG Brighouse West Yorkshire
Undeliverable Registered Office Address	No

Previous Company Names
Company Name	From	Until
CHANCETHEME LIMITED	Sep 21, 1999	Sep 21, 1999

Last Accounts
Last Accounts Made Up To	Sep 30, 2004

Filings
Date	Description	Document	Type
May 13, 2011	Final Gazette dissolved following liquidation	1 pages	GAZ2
Sep 07, 2007	Dissolution deferment	1 pages	L64.04
Sep 07, 2007	Completion of winding up	1 pages	L64.07
Mar 21, 2007	Order of court to wind up	3 pages	COCOMP
Mar 13, 2007	Order of court to wind up	2 pages	COCOMP
Jan 14, 2006	legacy	2 pages	403a
Dec 07, 2005	Total exemption small company accounts made up to Sep 30, 2004	5 pages	AA
Dec 07, 2005	Total exemption small company accounts made up to Sep 30, 2003	5 pages	AA
Dec 05, 2005	legacy	6 pages	363s
Oct 11, 2004	legacy	6 pages	363s
Apr 21, 2004	Total exemption small company accounts made up to Sep 30, 2002	5 pages	AA
Nov 11, 2003	legacy	6 pages	363s
Nov 19, 2002	Total exemption small company accounts made up to Sep 30, 2001	5 pages	AA
Oct 07, 2002	legacy	6 pages	363s
Oct 07, 2002	legacy	pages	363(353)
Feb 12, 2002	legacy	6 pages	363s
Feb 12, 2002	legacy	pages	363(287)
Feb 12, 2002	legacy	pages	363(353)
Jul 13, 2001	Total exemption small company accounts made up to Sep 30, 2000	6 pages	AA
Apr 28, 2001	legacy	7 pages	395
Nov 08, 2000	legacy	6 pages	363s
Nov 08, 2000	legacy	pages	363(353)
Oct 19, 1999	Certificate of change of name Company name changed chancetheme LIMITED\certificate issued on 20/10/99	2 pages	CERTNM
Oct 15, 1999	legacy	1 pages	288b
Oct 15, 1999	legacy	2 pages	288b

Officers
Name	Appointed On	Resigned On	Role	Address	Nationality	Date of Birth	Occupation	Number
FRANKLIN, Jean 312 Thornhills Lane Clifton HD6 4JG Brighouse West Yorkshire	Oct 11, 1999		Secretary	312 Thornhills Lane Clifton HD6 4JG Brighouse West Yorkshire	British			7835400001
FRANKLIN, John Brian 312 Thornhills Lane Clifton HD6 4JG Brighouse West Yorkshire	Oct 11, 1999		Director	312 Thornhills Lane Clifton HD6 4JG Brighouse West Yorkshire	British	1951-7	Director	7835410001
BRITANNIA COMPANY FORMATIONS LIMITED The Britannia Suite Lauren Court M33 2AF Wharf Road Sale Greater Manchester	Sep 21, 1999	Oct 11, 1999	Nominee Secretary	The Britannia Suite Lauren Court M33 2AF Wharf Road Sale Greater Manchester				900018560001
DEANSGATE COMPANY FORMATIONS LIMITED The Britannia Suite Lauren Court M33 2AF Wharf Road Sale Greater Manchester	Sep 21, 1999	Oct 11, 1999	Nominee Director	The Britannia Suite Lauren Court M33 2AF Wharf Road Sale Greater Manchester				900018550001

Charges
Classification	Dates	Status	Details
Mortgage debenture	Created On Apr 18, 2001 Delivered On Apr 28, 2001	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. See the mortgage charge document for full details.
	Persons Entitled State Securities PLC
	Transactions Apr 28, 2001Registration of a charge (395) Jan 14, 2006Statement of satisfaction of a charge in full or part (403a)

Case Number

Dates

Type

Practitioners

Other

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
The Official Receiver Or Leeds 3rd Floor 1 City Walk LS11 9DA Leeds	practitioner	3rd Floor 1 City Walk LS11 9DA Leeds
The Official Receiver Or London 21 Bloomsbury Street London WC1B 3SS	practitioner	21 Bloomsbury Street London WC1B 3SS		Mar 21, 2007

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