NEW BRITANIC LIMITED

Overview

Company Name	NEW BRITANIC LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05896083
Jurisdiction	England/Wales
Date of Creation	Aug 03, 2006
Date of Cessation	Aug 14, 2010

Summary

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

What is the purpose of NEW BRITANIC LIMITED?

(2924) /

Where is NEW BRITANIC LIMITED located?

Registered Office Address	Bamfords Trust House 85-89 Colmore Row B3 2BB Birmingham
Undeliverable Registered Office Address	No

What are the latest accounts for NEW BRITANIC LIMITED?

Last Accounts
Last Accounts Made Up To	Aug 31, 2007

What are the latest filings for NEW BRITANIC LIMITED?

Filings

Date

Description

Document

Type

Aug 14, 2010

Final Gazette dissolved following liquidation

1 pages

GAZ2

May 14, 2010

Liquidators' statement of receipts and payments to Apr 30, 2010

5 pages

4.68

May 14, 2010

Return of final meeting in a creditors' voluntary winding up

3 pages

4.72

Feb 12, 2010

Liquidators' statement of receipts and payments to Jan 27, 2010

5 pages

4.68

Feb 06, 2009

Statement of affairs with form 4.19

16 pages

4.20

Feb 06, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Jan 28, 2009	LRESEX

Feb 06, 2009

Appointment of a voluntary liquidator

1 pages

600

Jan 08, 2009

legacy

1 pages

287

Sep 24, 2008

legacy

1 pages

288b

Aug 04, 2008

legacy

5 pages

363a

Jun 04, 2008

Total exemption small company accounts made up to Aug 31, 2007

8 pages

Jan 29, 2008

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jan 28, 2008

legacy

3 pages

363a

Jan 19, 2007

legacy

1 pages

287

Dec 08, 2006

legacy

9 pages

395

Nov 23, 2006

legacy

1 pages

288b

Nov 11, 2006

legacy

3 pages

395

Oct 12, 2006

legacy

1 pages

288b

Sep 07, 2006

legacy

1 pages

288b

Sep 07, 2006

legacy

1 pages

288b

Sep 07, 2006

legacy

2 pages

288a

Sep 07, 2006

legacy

2 pages

288a

Sep 07, 2006

legacy

2 pages

288a

Sep 07, 2006

legacy

2 pages

288a

Sep 07, 2006

legacy

2 pages

288a

View All Filings

Who are the officers of NEW BRITANIC LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GRIFFETT, Anne Cathrine 59 Shackleton Drive WV6 7SA Perton West Midlands	Aug 07, 2006		Secretary	59 Shackleton Drive WV6 7SA Perton West Midlands		British			115293780001
COOK, David 22 Lister Street WV13 2HQ Willenhall West Midlands	Aug 07, 2006		Director	22 Lister Street WV13 2HQ Willenhall West Midlands		British	1945-12	Manager	115293130001
MARSON, David 5 Coltsfoot Close Wednesfield WV11 3UF Wolverhampton West Midlands	Aug 07, 2006		Director	5 Coltsfoot Close Wednesfield WV11 3UF Wolverhampton West Midlands		British	1949-8	Manager	39315290002
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Aug 03, 2006	Aug 03, 2006	Nominee Secretary	788-790 Finchley Road NW11 7TJ London					900001120001
EDDOWES, Geoffrey 12 Soberton Close Wednesfield WV11 2QX Wolverhampton West Midlands	Aug 07, 2006	Oct 02, 2006	Director	12 Soberton Close Wednesfield WV11 2QX Wolverhampton West Midlands		British	1958-10	Manager	115293450001
OWEN, Darren Tong House Tong Neachley TF11 8PW Shifnal Shropshire	Aug 07, 2006	Nov 14, 2006	Director	Tong House Tong Neachley TF11 8PW Shifnal Shropshire	England	British	1965-12	Manager	27028800004
TAYLOR, Andrew 13 Brockeridge Close WV12 5DN Willenhall West Midlands	Aug 07, 2006	Sep 22, 2008	Director	13 Brockeridge Close WV12 5DN Willenhall West Midlands		British	1959-4	Manager	115293170001
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Aug 03, 2006	Aug 03, 2006	Nominee Director	788-790 Finchley Road NW11 7TJ London					900001110001

View Detailed Information on Officers and People with Significant Control

Does NEW BRITANIC LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Nov 24, 2006 Delivered On Dec 08, 2006	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 Barclays Bank PLC
	Transactions Dec 08, 2006Registration of a charge (395)
Debenture	Created On Nov 01, 2006 Delivered On Nov 11, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All estates or interests in the f/h and l/h property and all assets, goodwill and book debts.
	Persons Entitled Britanic Holdings Limited
	Transactions Nov 11, 2006Registration of a charge (395)

View Detailed Information on Charges

Does NEW BRITANIC LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Aug 14, 2010	Dissolved on
Jan 28, 2009	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Paul David Masters Leonard Curtis Bamfords Trust House 85-89 Colmore Row B3 2BB Birmingham	practitioner	Leonard Curtis Bamfords Trust House 85-89 Colmore Row B3 2BB Birmingham	Jan 28, 2009

View Detailed Information on Insolvency Cases

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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