BRIGGS FAMILY HOLDINGS LIMITED
Overview
| Company Name | BRIGGS FAMILY HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04166730 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BRIGGS FAMILY HOLDINGS LIMITED?
- Wholesale of pharmaceutical goods (46460) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is BRIGGS FAMILY HOLDINGS LIMITED located?
| Registered Office Address | C/O Phoenix Healthcare Distribution Ltd Rivington Road WA7 3DJ Whitehouse Industrial Estate Runcorn Cheshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BRIGGS FAMILY HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| GAG134 LIMITED | Feb 23, 2001 | Feb 23, 2001 |
What are the latest accounts for BRIGGS FAMILY HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2014 |
What is the status of the latest annual return for BRIGGS FAMILY HOLDINGS LIMITED?
| Annual Return |
|
|---|
What are the latest filings for BRIGGS FAMILY HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Satisfaction of charge 1 in full | 2 pages | MR04 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on May 02, 2014
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Jan 31, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Feb 23, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Mr Kevin Robert Hudson on Nov 22, 2013 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Feb 23, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Annual return made up to Feb 23, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Secretary's details changed for Michael Peter Blakeman on Mar 02, 2012 | 1 pages | CH03 | ||||||||||
Director's details changed for Mr Kevin Robert Hudson on Mar 02, 2012 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2012 | 4 pages | AA | ||||||||||
Accounts for a dormant company made up to Jan 31, 2011 | 4 pages | AA | ||||||||||
Appointment of Mr Paul Jonathan Smith as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of David Cole as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Feb 23, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Feb 23, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2009 | 4 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Who are the officers of BRIGGS FAMILY HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BLAKEMAN, Michael Peter | Secretary | C/O Phoenix Healthcare Distribution Ltd Rivington Road WA7 3DJ Whitehouse Industrial Estate Runcorn Cheshire | British | 126522990002 | ||||||
| HUDSON, Kevin Robert | Director | C/O Phoenix Healthcare Distribution Ltd Rivington Road WA7 3DJ Whitehouse Industrial Estate Runcorn Cheshire | England | British | 69091720007 | |||||
| SMITH, Paul Jonathan | Director | C/O Phoenix Healthcare Distribution Ltd Rivington Road WA7 3DJ Whitehouse Industrial Estate Runcorn Cheshire | Wales | British | 63118770002 | |||||
| BRUCE, Charles Nigel | Secretary | 28 Hall Close Hethersett NR9 3HY Norwich Norfolk | British | 17175710001 | ||||||
| GOULT, David Alexander | Secretary | 8 Dawpool Drive Moreton CH46 0PH Wirral Merseyside | British | 84910240001 | ||||||
| MEDCALF, David John | Secretary | Green End Rattlesden Road Drinkstone IP30 9TN Bury St Edmunds Suffolk | British | 37595880001 | ||||||
| BRIGGS, Fiona Margaret | Director | Woodend 1 Station Road NR12 7JJ Coltishall Norfolk | British | 84335630001 | ||||||
| BRIGGS, Gregory James Rohan | Director | 41 Newmarket Road NR2 2NH Norwich Norfolk | British | 42097900001 | ||||||
| BRIGGS, Jocelyn Clare Emery | Director | 41 Newmarket Road NR2 2HN Norwich Norfolk | British | 84335680001 | ||||||
| BRIGGS, John Oliver | Director | 6 Boat Yard Maltings Coltishall NR12 7AQ Norwich Norfolk | British | 17582890001 | ||||||
| BRIGGS, Jonathan Roland | Director | Woodsend Station Road Coltishall NR12 7JJ Norwich Norfolk | British | 17175720002 | ||||||
| COLE, David Rowland | Director | Bentleys Farm Woodhouse Lane LL13 0ST Marchwiel Clwyd | Wales | British | 74246120001 | |||||
| MEDCALF, David John | Director | Green End Rattlesden Road Drinkstone IP30 9TN Bury St Edmunds Suffolk | British | 37595880001 | ||||||
| WALMSLEY, Neil Roderick | Director | Windrush Farmhouse Thorpe Morieux IP30 0NU Bury St Edmunds Suffolk | England | British | 68761840004 |
Does BRIGGS FAMILY HOLDINGS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Guarantee and debenture | Created On Jul 06, 2001 Delivered On Jul 11, 2001 | Satisfied | Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein 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
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Transactions
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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