BRITANNIC HOLDINGS LIMITED

Overview

Company Name	BRITANNIC HOLDINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04378166
Jurisdiction	England/Wales
Date of Creation	Feb 20, 2002
Date of Cessation	Jan 30, 2024

Summary

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

What is the purpose of BRITANNIC HOLDINGS LIMITED?

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

Where is BRITANNIC HOLDINGS LIMITED located?

Registered Office Address	Canal Mill Botany Bay Villages Botany Brow PR6 8AF Chorley Lancashire
Undeliverable Registered Office Address	No

What were the previous names of BRITANNIC HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
YOULGABLE LIMITED	Feb 20, 2002	Feb 20, 2002

What are the latest accounts for BRITANNIC HOLDINGS LIMITED?

Last Accounts
Last Accounts Made Up To	Jan 31, 2022

What are the latest filings for BRITANNIC HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Jan 30, 2024

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Oct 27, 2023

Previous accounting period shortened from Jan 31, 2023 to Jan 30, 2023

1 pages

AA01

Jul 11, 2023

Voluntary strike-off action has been suspended

1 pages

SOAS(A)

May 09, 2023

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Apr 26, 2023

Application to strike the company off the register

3 pages

DS01

Jan 30, 2023

All of the property or undertaking has been released from charge 2

1 pages

MR05

Jan 30, 2023

Satisfaction of charge 3 in full

1 pages

MR04

Jan 30, 2023

Satisfaction of charge 4 in full

1 pages

MR04

Jan 30, 2023

Satisfaction of charge 2 in full

1 pages

MR04

Jan 30, 2023

Satisfaction of charge 5 in full

1 pages

MR04

Dec 28, 2022

legacy

2 pages

SH20

Dec 28, 2022

Statement of capital on Dec 28, 2022

Capital: GBP 1

3 pages

SH19

Dec 28, 2022

legacy

2 pages

CAP-SS

Dec 28, 2022

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Oct 26, 2022

Accounts for a small company made up to Jan 31, 2022

14 pages

Oct 06, 2022

Confirmation statement made on Oct 04, 2022 with no updates

3 pages

CS01

Jan 31, 2022

Accounts for a small company made up to Jan 31, 2021

14 pages

Oct 13, 2021

Confirmation statement made on Oct 04, 2021 with no updates

3 pages

CS01

Feb 09, 2021

Accounts for a small company made up to Jan 31, 2020

14 pages

Oct 05, 2020

Confirmation statement made on Oct 04, 2020 with no updates

3 pages

CS01

Oct 29, 2019

Accounts for a small company made up to Jan 31, 2019

14 pages

Oct 04, 2019

Confirmation statement made on Oct 04, 2019 with no updates

3 pages

CS01

Oct 10, 2018

Confirmation statement made on Oct 06, 2018 with no updates

3 pages

CS01

Aug 03, 2018

Accounts for a small company made up to Jan 31, 2018

14 pages

Oct 06, 2017

Confirmation statement made on Oct 06, 2017 with no updates

3 pages

CS01

View All Filings

Who are the officers of BRITANNIC HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SHARP, Claire Caroline The Croft Blackburn Road, Higher Wheelton PR6 8HL Chorley Lancashire	Oct 10, 2008		Secretary	The Croft Blackburn Road, Higher Wheelton PR6 8HL Chorley Lancashire		British		141979130001
HOPKINSON, Thomas Duncan Bank House Sawley Road Sawley BB7 4RS Clitheroe Lancashire	Sep 07, 2007		Director	Bank House Sawley Road Sawley BB7 4RS Clitheroe Lancashire	United Kingdom	British	1956-5	71862660002
KNOWLES, Timothy John Peter Clogh Willey Cottage Tosaby Road Stoney Mountain IM9 3AN St Marks Isle Of Man	Oct 10, 2008		Director	Clogh Willey Cottage Tosaby Road Stoney Mountain IM9 3AN St Marks Isle Of Man	Isle Of Man	British	1964-12	33274370003
SHARP, Claire Caroline The Croft Blackburn Road, Higher Wheelton PR6 8HL Chorley Lancashire	Sep 12, 2007		Director	The Croft Blackburn Road, Higher Wheelton PR6 8HL Chorley Lancashire	England	British	1973-7	141979130001
ALLEN, Rachel Mary 1263 Burnley Road Loveclough BB4 8RG Rossendale Lancashire	May 28, 2004	Aug 30, 2005	Secretary	1263 Burnley Road Loveclough BB4 8RG Rossendale Lancashire		British		98369110001
JENKINSON, Jayne Elizabeth Inglemere Langley Lane, Goosnargh PR3 2JS Preston Lancashire	Sep 12, 2007	Oct 10, 2008	Secretary	Inglemere Langley Lane, Goosnargh PR3 2JS Preston Lancashire		British		85366800001
SHARP, Claire Caroline The Croft Blackburn Road, Higher Wheelton PR6 8HL Chorley Lancashire	Aug 31, 2005	Sep 12, 2007	Secretary	The Croft Blackburn Road, Higher Wheelton PR6 8HL Chorley Lancashire		British		141979130001
WESTHEAD, Paul 11 Delph Way Whittle Le Woods PR6 7TG Chorley Lancashire	Apr 12, 2002	May 28, 2004	Secretary	11 Delph Way Whittle Le Woods PR6 7TG Chorley Lancashire		British		72955010002
BRITANNIA COMPANY FORMATIONS LIMITED The Britannia Suite Lauren Court M33 2AF Wharf Road Sale Greater Manchester	Feb 20, 2002	Apr 12, 2002	Nominee Secretary	The Britannia Suite Lauren Court M33 2AF Wharf Road Sale Greater Manchester				900018560001
DIXON, William Ronald Cumberland Drive WA14 3QP Bowdon 27 Cheshire	Jan 26, 2009	Nov 11, 2011	Director	Cumberland Drive WA14 3QP Bowdon 27 Cheshire	England	British	1953-7	136501510001
JENKINSON, Jayne Elizabeth Inglemere Langley Lane, Goosnargh PR3 2JS Preston Lancashire	Dec 24, 2007	Oct 10, 2008	Director	Inglemere Langley Lane, Goosnargh PR3 2JS Preston Lancashire	England	British	1970-7	85366800001
KNOWLES, Timothy John Peter Clogh Willey Cottage Tosaby Road Stoney Mountain IM9 3AN St Marks Isle Of Man	Apr 12, 2002	Jun 17, 2008	Director	Clogh Willey Cottage Tosaby Road Stoney Mountain IM9 3AN St Marks Isle Of Man	Isle Of Man	British	1964-12	33274370003
WESTHEAD, Paul 11 Delph Way Whittle Le Woods PR6 7TG Chorley Lancashire	Apr 12, 2002	May 28, 2004	Director	11 Delph Way Whittle Le Woods PR6 7TG Chorley Lancashire		British	1963-12	72955010002
WOOD, Gerald Jospeh 1 Stanley Road Farington PR25 4RH Leyland Lancashire	Jun 10, 2009	Jul 19, 2010	Director	1 Stanley Road Farington PR25 4RH Leyland Lancashire	England	British	1961-6	110948700001
DEANSGATE COMPANY FORMATIONS LIMITED The Britannia Suite Lauren Court M33 2AF Wharf Road Sale Greater Manchester	Feb 20, 2002	Apr 12, 2002	Nominee Director	The Britannia Suite Lauren Court M33 2AF Wharf Road Sale Greater Manchester				900018550001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BRITANNIC HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Acepark Limited

Apr 06, 2016

Botany Bay

PR6 9AF Chorley

Canal Mill

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	English
Place Registered	England & Wales
Registration Number	07199239

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does BRITANNIC HOLDINGS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Mortgage of shares	Created On Sep 12, 2006 Delivered On Sep 25, 2006	Satisfied	Amount secured All monies due or to become due from each borrower to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All the shares and all the related rights. See the mortgage charge document for full details.
	Persons Entitled Credit Suisse as Security Agent for the Finance Parties
	Transactions Sep 25, 2006Registration of a charge (395) Jan 30, 2023Satisfaction of a charge (MR04)
Subordination agreement	Created On Feb 01, 2006 Delivered On Feb 20, 2006	Satisfied	Amount secured All monies due or to become due from the obligors to any of the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Any amount of subordinated liabilities. See the mortgage charge document for full details.
	Persons Entitled Deutsche Bank Ag, London Branch in Its Capacity as Security Trustee for the Secured Parties
	Transactions Feb 20, 2006Registration of a charge (395) Jan 30, 2023Satisfaction of a charge (MR04)
Subordination agreement	Created On Feb 01, 2006 Delivered On Feb 20, 2006	Satisfied	Amount secured All monies due or to become due from any obligor to all or any of the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Any amount of subordinated liabilities. See the mortgage charge document for full details.
	Persons Entitled Deutsche Bank Ag, London Branch in Its Capacity as Security Trustee for the Secured Parties
	Transactions Feb 20, 2006Registration of a charge (395) Jan 30, 2023Satisfaction of a charge (MR04)
A share charge	Created On Feb 01, 2006 Delivered On Feb 17, 2006	Satisfied	Amount secured All monies due or to become due from any obligor to all or any of the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All shares and all related rights. See the mortgage charge document for full details.
	Persons Entitled Deutsche Bank Ag, London Branch, in Its Capacity as Security Trustee for the Secured Parties
	Transactions Feb 17, 2006Registration of a charge (395) Jan 30, 2023All of the property or undertaking has been released from the charge (MR05) Jan 30, 2023Satisfaction of a charge (MR04)
Floating charge	Created On Jul 08, 2002 Delivered On Jul 23, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee and/or any transferee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars By way of floating charge all the undertaking property and assets of the company whatsoever and wheresoever both present and future including its uncalled capital.
	Persons Entitled N M Rothschild & Sons Limited
	Transactions Jul 23, 2002Registration of a charge (395) Aug 05, 2006Statement of satisfaction of a charge in full or part (403a)

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.
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