NATIONAL BRITANNIA ACQUISITION LIMITED

Overview

Company Name	NATIONAL BRITANNIA ACQUISITION LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05375889
Jurisdiction	England/Wales
Date of Creation	Feb 25, 2005
Date of Cessation	Nov 08, 2011

Summary

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

What is the purpose of NATIONAL BRITANNIA ACQUISITION LIMITED?

(7415) /

Where is NATIONAL BRITANNIA ACQUISITION LIMITED located?

Registered Office Address	Santia House Caerphilly Business Park CF83 3GG Caerphilly Mid Glamorgan Wales
Undeliverable Registered Office Address	No

What are the latest accounts for NATIONAL BRITANNIA ACQUISITION LIMITED?

Last Accounts
Last Accounts Made Up To	Aug 31, 2009

What are the latest filings for NATIONAL BRITANNIA ACQUISITION LIMITED?

Filings

Date

Description

Document

Type

Nov 08, 2011

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Jul 26, 2011

First Gazette notice for compulsory strike-off

1 pages

GAZ1

May 27, 2011

Termination of appointment of Ian Carlisle as a director

1 pages

TM01

Jan 13, 2011

Termination of appointment of Julia Cavanagh as a secretary

1 pages

TM02

Dec 01, 2010

Termination of appointment of David Wells as a director

1 pages

TM01

Dec 01, 2010

Registered office address changed from Connaught House Grenadier Road Exeter Business Park Exeter Devon EX1 3QF on Dec 01, 2010

1 pages

AD01

Nov 02, 2010

Director's details changed for Mr David Francis Wells on Nov 02, 2010

2 pages

CH01

Sep 03, 2010

Termination of appointment of Stephen Hill as a director

1 pages

TM01

Jun 24, 2010

Full accounts made up to Aug 31, 2009

9 pages

Feb 25, 2010

Annual return made up to Feb 25, 2010 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 25, 2010	Statement of capital on Feb 25, 2010 Capital: GBP 1	SH01

Nov 09, 2009

Appointment of Julia Cavanagh as a secretary

1 pages

AP03

Nov 06, 2009

Termination of appointment of David Wells as a secretary

1 pages

TM02

Nov 05, 2009

Appointment of Mr Ian Carlisle as a director

2 pages

AP01

Nov 05, 2009

Termination of appointment of John Prowse as a director

1 pages

TM01

Aug 25, 2009

legacy

5 pages

395

Aug 25, 2009

legacy

8 pages

395

Jul 27, 2009

Resolutions

Resolutions

9 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Jul 23, 2009

legacy

10 pages

395

Jul 23, 2009

legacy

7 pages

395

Jul 22, 2009

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of alteration of Memorandum of Association	RES01

Jun 25, 2009

Full accounts made up to Aug 31, 2008

12 pages

May 15, 2009

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of alteration of Articles of Association	RES01

May 08, 2009

legacy

1 pages

225

Mar 03, 2009

legacy

4 pages

363a

Sep 30, 2008

legacy

1 pages

287

View All Filings

Who are the officers of NATIONAL BRITANNIA ACQUISITION LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CAVANAGH, Julia Grenadier Road Exeter Business Park EX1 3QF Exeter Connaught House Devon	Jun 01, 2009	Dec 31, 2010	Secretary	Grenadier Road Exeter Business Park EX1 3QF Exeter Connaught House Devon		British		146791430001
LOUDEN, Nicholas William 11 Heol Y Bont Rhiwbina CF14 6AJ Cardiff South Glamorgan	May 31, 2006	Oct 22, 2007	Secretary	11 Heol Y Bont Rhiwbina CF14 6AJ Cardiff South Glamorgan		British		76293900002
PETERS, Sheila 146 Hollybush Street Plaistow E13 9EB London	Feb 25, 2005	Mar 03, 2005	Secretary	146 Hollybush Street Plaistow E13 9EB London		British		104390110001
SAUNBY, Kevin David Rudgwick Westwell Lane Potters Corner TN26 1JA Ashford Kent	Apr 27, 2005	May 31, 2006	Secretary	Rudgwick Westwell Lane Potters Corner TN26 1JA Ashford Kent		British		18474810005
SLEETH, Alaxander 25 Wychwood Park CW2 5GP Weston Cheshire	Mar 03, 2005	Apr 27, 2005	Secretary	25 Wychwood Park CW2 5GP Weston Cheshire		British		103924510001
WELLS, David Francis Ashley SN13 8AJ Near Box Ashley Farmhouse Wiltshire England	Oct 22, 2007	Jun 01, 2009	Secretary	Ashley SN13 8AJ Near Box Ashley Farmhouse Wiltshire England		British		104366980002
ALLY, Bibi Rahima 60 Harbury Road SM5 4LA Carshalton Beeches Surrey	Feb 25, 2005	Mar 03, 2005	Director	60 Harbury Road SM5 4LA Carshalton Beeches Surrey	United Kingdom	British	1960-1	38963210003
CARLISLE, Ian Caerphilly Business Park CF83 3GG Caerphilly Santia House Mid Glamorgan Wales	Oct 01, 2009	Feb 15, 2011	Director	Caerphilly Business Park CF83 3GG Caerphilly Santia House Mid Glamorgan Wales	England	British	1962-3	146715900001
HILL, Stephen Ronald Oakfield House Stoke Hill EX4 9JN Exeter Devon	Oct 22, 2007	Sep 03, 2010	Director	Oakfield House Stoke Hill EX4 9JN Exeter Devon	United Kingdom	British	1968-5	115233060001
LOUDEN, Nicholas William 11 Heol Y Bont Rhiwbina CF14 6AJ Cardiff South Glamorgan	Jan 25, 2006	Oct 22, 2007	Director	11 Heol Y Bont Rhiwbina CF14 6AJ Cardiff South Glamorgan	Wales	British	1969-5	76293900002
PROWSE, John 317 Ongar Road CM15 9HP Brentwood Essex	May 01, 2008	Sep 30, 2009	Director	317 Ongar Road CM15 9HP Brentwood Essex	England	British	1961-5	96786510001
RECORD, Anthony 19 Vincent Square Westminster SW1P 2NA London	Mar 03, 2005	Oct 22, 2007	Director	19 Vincent Square Westminster SW1P 2NA London	England	British	1939-6	31668130002
SLEETH, Alaxander 25 Wychwood Park CW2 5GP Weston Cheshire	Mar 03, 2005	May 01, 2008	Director	25 Wychwood Park CW2 5GP Weston Cheshire		British	1967-4	103924510001
WALKER, Adrian Peter 14 Burlington Avenue Kew Gardens TW9 4DQ Richmond Surrey	Mar 03, 2005	Oct 22, 2007	Director	14 Burlington Avenue Kew Gardens TW9 4DQ Richmond Surrey	England	British	1955-11	18474800002
WELLS, David Francis Caerphilly Business Park CF83 3GG Caerphilly Santia House Mid Glamorgan Wales	Oct 22, 2007	Nov 30, 2010	Director	Caerphilly Business Park CF83 3GG Caerphilly Santia House Mid Glamorgan Wales	United Kingdom	British	1967-5	104366980002

View Detailed Information on Officers and People with Significant Control

Does NATIONAL BRITANNIA ACQUISITION LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Mortgage of shares	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 All the shares and interest in the shares including all related rights 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 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)
Mortgage of shares	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 By way of first equitable mortgage all the shares owned by the chargor or held by any nominee on its behalf in the share capital of each mortgaged company, including any dividend. See image for full details.
	Persons Entitled Barclays Bank PLC (The Note Hedging Security Trustee)
	Transactions Jul 23, 2009Registration of a charge (395)
Mortgage of shares	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 charge interest in the shares. 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)
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)
Charge over bank account	Created On Mar 08, 2005 Delivered On Mar 19, 2005	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All right title and interest in and to the security account being account no. 32669552 sort code 40-38-04 and the account balance being all monies at any time standing to the credit of the security account. 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)
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)

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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