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BRITANNIA SAFETY EQUIPMENT LTD

BRITANNIA SAFETY EQUIPMENT LTD

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

    • Overview

    Company NameBRITANNIA SAFETY EQUIPMENT LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04444068
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BRITANNIA SAFETY EQUIPMENT LTD?

    • (7499) /

    Where is BRITANNIA SAFETY EQUIPMENT LTD located?

    Registered Office Address
    189 Newmarket Road
    NR4 6AP Norwich
    Norfolk
    Undeliverable Registered Office AddressNo

    What were the previous names of BRITANNIA SAFETY EQUIPMENT LTD?

    Previous Company Names
    Company NameFromUntil
    BRITANNIA FIRE EQUIPMENT LIMITEDMay 21, 2002May 21, 2002

    What are the latest accounts for BRITANNIA SAFETY EQUIPMENT LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2007

    What are the latest filings for BRITANNIA SAFETY EQUIPMENT LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    Appointment of Roger Carr as a director

    		3 pagesAP01

    Appointment of Mr William James Quinney as a director

    		3 pagesAP01

    Termination of appointment of Mark Garner as a director

    		2 pagesTM01

    Termination of appointment of Paul Marshall as a secretary

    		2 pagesTM02

    Registered office address changed from - Mountergate Norwich Norfolk NR1 1PY on Oct 07, 2009

    		2 pagesAD01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    legacy

    		1 pages403a

    legacy

    		1 pages288b

    legacy

    		2 pages288a

    Accounts made up to Dec 31, 2007

    		6 pagesAA

    legacy

    		3 pages363a

    legacy

    		1 pages287

    legacy

    		1 pages353

    legacy

    		1 pages190

    legacy

    		1 pages225

    Accounts made up to May 31, 2007

    		6 pagesAA

    legacy

    		1 pages287

    legacy

    		1 pages288a

    legacy

    		1 pages288a

    legacy

    		1 pages288b

    legacy

    		2 pages363a

    legacy

    		1 pages288b

    Accounts made up to May 31, 2006

    		7 pagesAA

    Resolutions

    Resolutions
    		 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    		ELRES
    View All Filings

    Who are the officers of BRITANNIA SAFETY EQUIPMENT LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CARR, Roger
    Mont Morin
    St Sampsons
    GY2 4JD Guernsey
    Duncreggan
    Channel Islands
    		Director
    Mont Morin
    St Sampsons
    GY2 4JD Guernsey
    Duncreggan
    Channel Islands
    		GuernseyBritishCompany Diretor67907540001
    QUINNEY, William James
    The Avenues
    NR2 3PH Norwich
    14
    Norfolk
    		Director
    The Avenues
    NR2 3PH Norwich
    14
    Norfolk
    		United KingdomBritishChartered Accountant36010430002
    BIDGOOD, Stuart
    3 Aitken Close
    NR7 8BB Norwich
    Norfolk
    		Secretary
    3 Aitken Close
    NR7 8BB Norwich
    Norfolk
    		British87813360001
    LUBBOCK, Nigel Clifford
    422 Unthank Road
    NR4 7QH Norwich
    		Secretary
    422 Unthank Road
    NR4 7QH Norwich
    		BritishSolicitor34731490001
    MARSHALL, Paul Scott
    Newmarket Road
    NR4 6AP Norwich
    189
    Norfolk
    		Secretary
    Newmarket Road
    NR4 6AP Norwich
    189
    Norfolk
    		BritishAccountant59735070001
    YAXLEY, Colin James
    Eden House
    Wroxham Road Rackheath
    NR13 6NQ Norwich
    Norfolk
    		Secretary
    Eden House
    Wroxham Road Rackheath
    NR13 6NQ Norwich
    Norfolk
    		BritishFinance Director83428570001
    SECRETARIAL APPOINTMENTS LIMITED
    16 Churchill Way
    CF10 2DX Cardiff
    		Nominee Secretary
    16 Churchill Way
    CF10 2DX Cardiff
    		900017270001
    CARR, Roger
    Duncreggan Mont Morin
    St Sampsons
    GY2 4JD Guernsey
    Channel Islands
    		Director
    Duncreggan Mont Morin
    St Sampsons
    GY2 4JD Guernsey
    Channel Islands
    		GuernseyBritishCompany Director67907540001
    GARNER, Mark
    40 Upton Close
    NR4 7PD Norwich
    		Director
    40 Upton Close
    NR4 7PD Norwich
    		United KingdomBritishCompany Director54349000002
    CORPORATE APPOINTMENTS LIMITED
    16 Churchill Way
    CF10 2DX Cardiff
    		Nominee Director
    16 Churchill Way
    CF10 2DX Cardiff
    		900017260001
    View Detailed Information on Officers and People with Significant Control

    Does BRITANNIA SAFETY EQUIPMENT LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Oct 17, 2005
    Delivered On Oct 19, 2005
    		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
    • Hsbc Bank PLC
    Transactions
    • Oct 19, 2005Registration of a charge (395)
    • Jul 08, 2009Statement 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.
    • license: CC0