BRITANNIA COACH SERVICES LIMITED
Overview
| Company Name | BRITANNIA COACH SERVICES LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 04424894 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of BRITANNIA COACH SERVICES LIMITED?
- Other passenger land transport (49390) / Transportation and storage
Where is BRITANNIA COACH SERVICES LIMITED located?
| Registered Office Address | C/O Cowgills Limited Fourth Floor Unit 5b BL6 4SD The Parklands Bolton |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BRITANNIA COACH SERVICES LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2024 |
| Next Accounts Due On | Jul 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2023 |
What is the status of the latest confirmation statement for BRITANNIA COACH SERVICES LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Apr 24, 2025 |
| Next Confirmation Statement Due | May 08, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 24, 2024 |
| Overdue | Yes |
What are the latest filings for BRITANNIA COACH SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Liquidators' statement of receipts and payments to Mar 05, 2026 | 17 pages | LIQ03 | ||||||||||
Registered office address changed from 1 Jubilee Street Brighton BN1 1GE England to C/O Cowgills Limited Fourth Floor Unit 5B the Parklands Bolton BL6 4SD on Mar 13, 2025 | 3 pages | AD01 | ||||||||||
Statement of affairs | 11 pages | LIQ02 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Audit exemption subsidiary accounts made up to Oct 31, 2023 | 15 pages | AA | ||||||||||
legacy | 49 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Apr 24, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Nicholas Joe Hales as a director on Mar 07, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Thomas Michael Champion as a director on Mar 07, 2024 | 2 pages | AP01 | ||||||||||
Registration of charge 044248940003, created on Feb 02, 2024 | 73 pages | MR01 | ||||||||||
Audit exemption subsidiary accounts made up to Oct 31, 2022 | 15 pages | AA | ||||||||||
legacy | 49 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 2 pages | GUARANTEE2 | ||||||||||
Confirmation statement made on Apr 24, 2023 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Oct 31, 2021 | 15 pages | AA | ||||||||||
legacy | 48 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 2 pages | GUARANTEE2 | ||||||||||
Confirmation statement made on Apr 24, 2022 with no updates | 3 pages | CS01 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Who are the officers of BRITANNIA COACH SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHAMPION, Thomas Michael | Director | Fourth Floor Unit 5b BL6 4SD The Parklands C/O Cowgills Limited Bolton | United Kingdom | British | 316686490001 | |||||
| WILLIAMSON, Alexander Patrick | Director | Fourth Floor Unit 5b BL6 4SD The Parklands C/O Cowgills Limited Bolton | England | British | 251809220001 | |||||
| COOK, Dean Vernon | Secretary | Hawthorn House 3 St Marys NR21 7NZ Colkirk Norfolk | British | 125206170001 | ||||||
| RIDLER, David John Whitaker | Secretary | Hill Top House Hill Top, Cley-Next-The-Sea NR25 7SD Holt Norfolk | British | 81581820001 | ||||||
| RUTTER, Graham Paul | Secretary | Inglewood Spurlands End Road HP15 6HY Great Kingshill Buckinghamshire | British | 81354560001 | ||||||
| STRONACH, James Barker Robertson | Secretary | 4 The Leather House St. Georges Street NR3 1AB Norwich | British | 69924310005 | ||||||
| WILLIAMSON, Glenn David | Secretary | Seaforth Drive Taverham NR8 6YU Norwich 14 Norfolk | British | 135187280001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| ADDY, Linda | Director | Kingswood House Alkmaar Way NR6 6BF Norwich Norfolk | United Kingdom | British | 159203190001 | |||||
| BARBER, Jonathan Nicolas | Director | Magazine Wood Peddars Way PE36 5LW Kings Lynn Norfolk | England | British | 88936810001 | |||||
| BENTLEY, John Douglas | Director | Jubilee Street BN1 1GE Brighton 1 England | England | British | 171301020001 | |||||
| CAREY, Peter Damian | Director | 21 Orwell Road Barrington CB22 7SE Cambridge Trinity Farm House | England | British | 151427560001 | |||||
| COOK, Dean Vernon | Director | Hawthorn House 3 St Marys NR21 7NZ Colkirk Norfolk | England | British | 125206170001 | |||||
| GIBSON, Timothy James | Director | Jubilee Street BN1 1GE Brighton 1 England | England | New Zealander | 243667320001 | |||||
| GILBERT, Paul Daniel | Director | 9 Rackheath Park Rackheath NR13 6LP Norwich Norfolk | United Kingdom | Irish | 106001020001 | |||||
| GOODWIN, Nicholas David | Director | Kingswood House Alkmaar Way NR6 6BF Norwich Norfolk | United Kingdom | British | 49424950001 | |||||
| HALES, Nicholas Joe | Director | Jubilee Street BN1 1GE Brighton 1 England | England | British | 284994010001 | |||||
| MCLEAN, Charles Robert William | Director | Jubilee Street BN1 1GE Brighton 1 England | England | British | 102833990002 | |||||
| RIDLER, David John Whitaker | Director | Hilltop Cottage Hill Top NR25 7SE Cley Norfolk | British | 64159040001 | ||||||
| ROBINSON, Anthony Martin | Director | Jubilee Street BN1 1GE Brighton 1 England | England | British | 279216140002 | |||||
| STRONACH, James Barker Robertson | Director | 4 The Leather House St. Georges Street NR3 1AB Norwich | United Kingdom | British | 69924310005 | |||||
| WILEY, Oliver Charles | Director | Kingswood House Alkmaar Way NR6 6BF Norwich Norfolk | British | 81581810002 |
Who are the persons with significant control of BRITANNIA COACH SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Kingswood Learning And Leisure Group Limited | Apr 06, 2016 | Alkmaar Way NR6 6BF Norwich Kingswood House England | No | ||||||||||
| |||||||||||||
Natures of Control
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Does BRITANNIA COACH SERVICES LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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