BRITANNIA OVERSEAS PROPERTY LIMITED

BRITANNIA OVERSEAS PROPERTY LIMITED

Overview

Company Name	BRITANNIA OVERSEAS PROPERTY LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05696377
Jurisdiction	England/Wales
Date of Creation	Feb 02, 2006
Date of Cessation	Dec 27, 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 BRITANNIA OVERSEAS PROPERTY LIMITED?

(7011) /

Where is BRITANNIA OVERSEAS PROPERTY LIMITED located?

Registered Office Address	59a Newton Road Mumbles SA3 4BL Swansea
Undeliverable Registered Office Address	No

What are the latest accounts for BRITANNIA OVERSEAS PROPERTY LIMITED?

Last Accounts
Last Accounts Made Up To	Apr 30, 2008

What are the latest filings for BRITANNIA OVERSEAS PROPERTY LIMITED?

Filings
Date	Description	Document	Type
Dec 27, 2011	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Sep 13, 2011	First Gazette notice for compulsory strike-off	1 pages	GAZ1
May 13, 2010	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
May 11, 2010	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Mar 13, 2009	Total exemption small company accounts made up to Apr 30, 2008	4 pages	AA

Feb 27, 2009	legacy	4 pages	363a

Jan 16, 2009	Total exemption small company accounts made up to Apr 30, 2007	5 pages	AA

Apr 07, 2008	legacy	4 pages	363a

Jan 02, 2008	legacy	4 pages	395
May 01, 2007	legacy	2 pages	363a
May 08, 2006	legacy	1 pages	225
Feb 02, 2006	Incorporation	12 pages	NEWINC

View All Filings

Who are the officers of BRITANNIA OVERSEAS PROPERTY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
MOORE, Andrew Paul 5 Buttercup Court West Cross SA3 5RY Swansea	Feb 02, 2006		Secretary	5 Buttercup Court West Cross SA3 5RY Swansea			British			97836560001
HOLE, Nigel Patrick 107 Mayals Road Mayals SA3 5DH Swansea West Glamorgan	Feb 02, 2006		Director	107 Mayals Road Mayals SA3 5DH Swansea West Glamorgan		United Kingdom	British	1967-10		66020910001
MOORE, Andrew Paul 5 Buttercup Court West Cross SA3 5RY Swansea	Feb 02, 2006		Director	5 Buttercup Court West Cross SA3 5RY Swansea		Wales	British	1974-1		97836560001

View Detailed Information on Officers and People with Significant Control

Does BRITANNIA OVERSEAS PROPERTY LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Dec 20, 2007 Delivered On Jan 02, 2008	Outstanding	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 Jan 02, 2008Registration of a charge (395)

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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