BRITSPACE HOLDINGS LIMITED
Overview
| Company Name | BRITSPACE HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06281509 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BRITSPACE HOLDINGS LIMITED?
- (4521) /
Where is BRITSPACE HOLDINGS LIMITED located?
| Registered Office Address | Unicorn House Broad Lane Gilberdyke HU15 2TS Brough East Yorkshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BRITSPACE HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2010 |
What are the latest filings for BRITSPACE HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Termination of appointment of Matthew Cowan as a secretary on Sep 30, 2011 | 1 pages | TM02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Appointment of Matthew Cowan as a secretary | 1 pages | AP03 | ||||||||||
Registered office address changed from Second Floor 77 Kingsway London WC2B 6SR United Kingdom on Jun 28, 2011 | 1 pages | AD01 | ||||||||||
Registered office address changed from Unicorn House Broad Lane Gilberdyke Brough East Yorkshire HU15 2TS United Kingdom on Jun 27, 2011 | 1 pages | AD01 | ||||||||||
Termination of appointment of James Bradney as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Timothy Levett as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Terence Jackson as a director | 1 pages | TM01 | ||||||||||
Appointment of James Bradney as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Terence Jackson as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Christopher John Huckle as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Jun 15, 2011 with full list of shareholders | 8 pages | AR01 | ||||||||||
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Termination of appointment of Michael Hampton as a director | 1 pages | TM01 | ||||||||||
Full accounts made up to Mar 31, 2010 | 15 pages | AA | ||||||||||
Annual return made up to Jun 15, 2010 with full list of shareholders | 17 pages | AR01 | ||||||||||
Director's details changed for Mr Timothy Roland Levett on Jun 15, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Terence William Jackson on Jun 15, 2010 | 1 pages | CH03 | ||||||||||
Director's details changed for Mr David Christopher Harris on May 15, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Michael Robin Hampton on Jun 15, 2010 | 2 pages | CH01 | ||||||||||
Who are the officers of BRITSPACE HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HARRIS, David Christopher | Director | Broad Lane Gilberdyke HU15 2TS Brough Unicorn House East Yorkshire United Kingdom | England | British | Managing Director | 76088090001 | ||||
| HUCKLE, Christopher John | Director | Broad Lane Gilberdyke HU15 2TS Brough Unicorn House East Yorkshire United Kingdom | United Kingdom | British | Director | 141831160001 | ||||
| CLARKE, Stephen | Secretary | 12 Lavender Walk HU17 8WE Beverley North Humberside | British | 122285190001 | ||||||
| COWAN, Matthew | Secretary | Broad Lane Gilberdyke HU15 2TS Brough Unicorn House East Yorkshire United Kingdom | 161230190001 | |||||||
| JACKSON, Terence William | Secretary | Broad Lane Gilberdyke HU15 2TS Brough Unicorn House East Yorkshire United Kingdom | British | Accountant | 132410210001 | |||||
| BALL, Martin John | Director | Sandwood House Ashfield LE15 6QB Oakham Rutland | United Kingdom | British | Director | 63261140001 | ||||
| BALL, Martin John | Director | Sandwood House Ashfield LE15 6QB Oakham Rutland | United Kingdom | British | Company Director | 63261140001 | ||||
| BRADNEY, James | Director | Broad Lane Gilberdyke HU15 2TS Brough Unicorn House East Yorkshire United Kingdom | United Kingdom | British | Chartered Accountant | 161101450001 | ||||
| CLARK, William Angus | Director | Folds Head Close Folds Head, Calver S32 3XJ Hope Valley Derbyshire | British | Director | 80223540001 | |||||
| HAMPTON, Michael Robin | Director | Broad Lane Gilberdyke HU15 2TS Brough Unicorn House East Yorkshire United Kingdom | England | British | Technical Director | 132410320002 | ||||
| HORROCKS, David James | Director | Dolly Lane Yafforth DL7 0LH Northallerton Bridle Cottage | United Kingdom | British | Chartered Accountant | 280500660001 | ||||
| JACKSON, Terence William | Director | Broad Lane Gilberdyke HU15 2TS Brough Unicorn House East Yorkshire United Kingdom | Uk | British | Accountant | 132410210001 | ||||
| LEVETT, Timothy Roland | Director | Broad Lane Gilberdyke HU15 2TS Brough Unicorn House East Yorkshire United Kingdom | United Kingdom | British | Director | 2586350004 | ||||
| TYLER, Derrick | Director | Hillam Road Gateforth YO8 9LQ Selby The Meadows North Yorkshire | United Kingdom | British | Director | 101205940002 |
Does BRITSPACE HOLDINGS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Deed of admission to an omnibus guarantee and set-off agreement | Created On Nov 16, 2009 Delivered On Nov 20, 2009 | Satisfied | Amount secured All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever | |
Short particulars Any sum or sums for the time being standing to the credit of any one or more of any present or future account of the company with the bank. | ||||
Persons Entitled
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Transactions
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| Guarantee & debenture | Created On Nov 06, 2009 Delivered On Nov 18, 2009 | Satisfied | Amount secured All monies due or to become due from the company to the security beneficiaries 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, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Nov 06, 2009 Delivered On Nov 12, 2009 | 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
Persons Entitled
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Transactions
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| An omnibus guarantee and set-off agreement | Created On Nov 06, 2009 Delivered On Nov 12, 2009 | Satisfied | Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever | |
Short particulars Any sums or sums standing to the credit of any one or more of any present of future accounts of the company with the bank whether such accounts be denominated in sterling or in a currency or currencies other than sterling. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Oct 03, 2008 Delivered On Oct 18, 2008 | Satisfied | Amount secured All monies due or to become due from any company to the security beneficiaries 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, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Sep 18, 2007 Delivered On Sep 22, 2007 | 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 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
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Transactions
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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