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NATIONAL BRITANNIA CERTIFICATION LIMITED

NATIONAL BRITANNIA CERTIFICATION LIMITED

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

    • Overview

    Company NameNATIONAL BRITANNIA CERTIFICATION LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03869617
    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 NATIONAL BRITANNIA CERTIFICATION LIMITED?

    • (7487) /

    Where is NATIONAL BRITANNIA CERTIFICATION LIMITED located?

    Registered Office Address
    Kpmg Llp
    8 Salisbury Square
    695
    EC4Y 8BB London
    Undeliverable Registered Office AddressNo

    What were the previous names of NATIONAL BRITANNIA CERTIFICATION LIMITED?

    Previous Company Names
    Company NameFromUntil
    NATIONAL BRITANNIA ACCREDITATION LIMITEDNov 19, 1999Nov 19, 1999
    NATIONAL BRITTANNIA ACCREDITATION LIMITEDNov 01, 1999Nov 01, 1999

    What are the latest accounts for NATIONAL BRITANNIA CERTIFICATION LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2009

    What are the latest filings for NATIONAL BRITANNIA CERTIFICATION LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Administrator's progress report to Jul 25, 2013

    		38 pages2.24B

    Notice of move from Administration to Dissolution on Jul 25, 2013

    		38 pages2.35B

    Administrator's progress report to May 25, 2013

    		34 pages2.24B

    Notice of vacation of office by administrator

    		33 pages2.39B

    Notice of appointment of replacement/additional administrator

    		1 pages2.40B

    Administrator's progress report to Nov 25, 2012

    		38 pages2.24B

    Notice of extension of period of Administration

    		1 pages2.31B

    Notice of extension of period of Administration

    		1 pages2.31B

    Administrator's progress report to May 25, 2012

    		39 pages2.24B

    Administrator's progress report to May 25, 2012

    		39 pages2.24B

    Administrator's progress report to Dec 13, 2011

    		43 pages2.24B

    Notice of extension of period of Administration

    		1 pages2.31B

    Notice of extension of period of Administration

    		1 pages2.31B

    Administrator's progress report to Jul 31, 2011

    		46 pages2.24B

    Statement of affairs with form 2.14B

    		7 pages2.16B

    Notice of deemed approval of proposals

    		1 pagesF2.18

    Notice of deemed approval of proposals

    		1 pagesF2.18

    Statement of administrator's proposal

    		65 pages2.17B

    Termination of appointment of Ian Carlisle as a director

    		2 pagesTM01

    Registered office address changed from Santia House Caerphilly Business Park Caerphilly Mid Glamorgan CF83 3GG Wales on Mar 08, 2011

    		2 pagesAD01

    Appointment of an administrator

    		1 pages2.12B

    Termination of appointment of Julia Cavanagh as a secretary

    		1 pagesTM02

    Annual return made up to Nov 01, 2010 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 30, 2010

    Statement of capital on Dec 30, 2010

    • Capital: GBP 10,000
    		SH01

    Termination of appointment of David Wells as a director

    		1 pagesTM01
    View All Filings

    Who are the officers of NATIONAL BRITANNIA CERTIFICATION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CAVANAGH, Julia
    Grenadier Road
    Exeter Business Park
    EX1 3QF Exeter
    Connaught House
    Devon
    		Secretary
    Grenadier Road
    Exeter Business Park
    EX1 3QF Exeter
    Connaught House
    Devon
    		British146795700001
    LOUDEN, Nicholas William
    11 Heol Y Bont
    Rhiwbina
    CF14 6AJ Cardiff
    South Glamorgan
    		Secretary
    11 Heol Y Bont
    Rhiwbina
    CF14 6AJ Cardiff
    South Glamorgan
    		British76293900002
    SAUNBY, Kevin David
    Rudgwick
    Westwell Lane Potters Corner
    TN26 1JA Ashford
    Kent
    		Secretary
    Rudgwick
    Westwell Lane Potters Corner
    TN26 1JA Ashford
    Kent
    		British18474810005
    WELLS, David Francis
    Ashley
    SN13 8AJ Near Box
    Ashley Farmhouse
    Wiltshire
    England
    		Secretary
    Ashley
    SN13 8AJ Near Box
    Ashley Farmhouse
    Wiltshire
    England
    		British104366980002
    WATERLOW SECRETARIES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    		Nominee Secretary
    6-8 Underwood Street
    N1 7JQ London
    		900003950001
    BRUCE, Charles
    Summerdale 8 Greenway Lane
    BA2 4LJ Bath
    		Director
    Summerdale 8 Greenway Lane
    BA2 4LJ Bath
    		British46553680002
    CARLISLE, Ian
    8 Salisbury Square
    695
    EC4Y 8BB London
    Kpmg Llp
    		Director
    8 Salisbury Square
    695
    EC4Y 8BB London
    Kpmg Llp
    		EnglandBritish146715900001
    EPPS, Stuart Lewis
    17 Idencroft Close
    Pontprennau
    CF23 8PH Cardiff
    		Director
    17 Idencroft Close
    Pontprennau
    CF23 8PH Cardiff
    		WalesWelsh76860630003
    HILL, Stephen Ronald
    Oakfield House
    Stoke Hill
    EX4 9JN Exeter
    Devon
    		Director
    Oakfield House
    Stoke Hill
    EX4 9JN Exeter
    Devon
    		United KingdomBritish115233060001
    LOUDEN, Nicholas William
    11 Heol Y Bont
    Rhiwbina
    CF14 6AJ Cardiff
    South Glamorgan
    		Director
    11 Heol Y Bont
    Rhiwbina
    CF14 6AJ Cardiff
    South Glamorgan
    		WalesBritish76293900002
    LUND, Graham
    11 Vesper Drive
    Acomb
    YO24 3HT York
    North Yorkshire
    		Director
    11 Vesper Drive
    Acomb
    YO24 3HT York
    North Yorkshire
    		EnglandBritish95159920001
    LUND, Graham
    11 Vesper Drive
    Acomb
    YO24 3HT York
    North Yorkshire
    		Director
    11 Vesper Drive
    Acomb
    YO24 3HT York
    North Yorkshire
    		EnglandBritish95159920001
    PROWSE, John
    317 Ongar Road
    CM15 9HP Brentwood
    Essex
    		Director
    317 Ongar Road
    CM15 9HP Brentwood
    Essex
    		EnglandBritish96786510001
    RECORD, Anthony
    19 Vincent Square
    Westminster
    SW1P 2NA London
    		Director
    19 Vincent Square
    Westminster
    SW1P 2NA London
    		EnglandBritish31668130002
    ROBINSON, John Paul
    Rectory Cottage
    NN6 9SU Hannington
    Northamptonshire
    		Director
    Rectory Cottage
    NN6 9SU Hannington
    Northamptonshire
    		UkBritish76860680001
    SLEETH, Alexander
    25 Wychwood Park
    CW2 5GP Weston
    Cheshire
    		Director
    25 Wychwood Park
    CW2 5GP Weston
    Cheshire
    		UkBritish84048730002
    WALLBRIDGE, Adrian Charles
    4 Beech Farm Cottages
    Stan Lane, West Peckham
    ME18 5JT Maidstone
    Kent
    		Director
    4 Beech Farm Cottages
    Stan Lane, West Peckham
    ME18 5JT Maidstone
    Kent
    		British67493570001
    WELLS, David Francis
    Caerphilly Business Park
    CF83 3GG Caerphilly
    Santia House
    Mid Glamorgan
    Wales
    		Director
    Caerphilly Business Park
    CF83 3GG Caerphilly
    Santia House
    Mid Glamorgan
    Wales
    		United KingdomBritish104366980002
    WATERLOW NOMINEES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    		Nominee Director
    6-8 Underwood Street
    N1 7JQ London
    		900003940001
    View Detailed Information on Officers and People with Significant Control

    Does NATIONAL BRITANNIA CERTIFICATION LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Security agreement
    Created On Aug 06, 2009
    Delivered On Aug 25, 2009
    		Outstanding
    Amount secured
    All monies due or to become due from each obligor to any finance party 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, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
    Persons Entitled
    • Wilmington Trust (London) Limited as Trustee for the Holders of the Notes (the Security Trustee)
    Transactions
    • Aug 25, 2009Registration of a charge (395)
    Security agreement
    Created On Jul 10, 2009
    Delivered On Jul 23, 2009
    		Outstanding
    Amount secured
    All monies due or to become due from each obligor to any note hedging party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Fixed and floating charge over all property and assets present and future, including goodwill, uncalled capital, plant & machinery see image for full details.
    Persons Entitled
    • Barclays Bank PLC (Note Hedging Security Trustee)
    Transactions
    • Jul 23, 2009Registration of a charge (395)
    Security agreement
    Created On Nov 15, 2007
    Delivered On Dec 04, 2007
    		Outstanding
    Amount secured
    All monies due or to become due from each obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Fixed and floating charges over all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. See the mortgage charge document for full details.
    Persons Entitled
    • The Royal Bank of Scotland PLC (The Security Trustee)
    Transactions
    • Dec 04, 2007Registration of a charge (395)
    Deed of accession
    Created On Mar 29, 2005
    Delivered On Apr 08, 2005
    		Satisfied
    Amount secured
    All monies due or to become due of any group company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    All security interests and dispositions created or made by or pursuant to the debenture. See the mortgage charge document for full details.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Apr 08, 2005Registration of a charge (395)
    • Dec 21, 2007Statement of satisfaction of a charge in full or part (403a)
    Debenture
    Created On Mar 08, 2005
    Delivered On Mar 19, 2005
    		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 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
    • Hsbc Bank PLC
    Transactions
    • Mar 19, 2005Registration of a charge (395)
    • Dec 21, 2007Statement of satisfaction of a charge in full or part (403a)
    Composite guarantee and debenture
    Created On Sep 27, 2001
    Delivered On Oct 02, 2001
    		Satisfied
    Amount secured
    All obligations and liabilities due or to become due from each obligor (as defined) to the chargee,the stockholder (as defined) or either of them under the instrument (as defined) or certificate evidencing the loan stock (as defined)
    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
    • Alexander Forbes UK PLC
    Transactions
    • Oct 02, 2001Registration of a charge (395)
    • Oct 16, 2002Statement of satisfaction of a charge in full or part (403a)
    Debenture
    Created On Dec 23, 1999
    Delivered On Dec 24, 1999
    		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
    • Dec 24, 1999Registration of a charge (395)
    • Mar 18, 2005Statement of satisfaction of a charge in full or part (403a)
    View Detailed Information on Charges

    Does NATIONAL BRITANNIA CERTIFICATION LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 01, 2011Administration started
    Jul 25, 2013Administration ended
    		In administration
    NameRoleAddressAppointed OnCeased On
    Richard John Hill
    Kpmg
    8 Salisbury Square
    EC4Y 8BB London
    		practitioner
    Kpmg
    8 Salisbury Square
    EC4Y 8BB London
    Richard Heis
    Kpmg Llp
    8 Salisbury Square
    EC4Y 8BB London
    		practitioner
    Kpmg Llp
    8 Salisbury Square
    EC4Y 8BB London
    John David Thomas Milsom
    8 Salisbury Square
    EC4Y 8BB London
    		practitioner
    8 Salisbury Square
    EC4Y 8BB 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