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BRIGGS GROUP LIMITED

BRIGGS GROUP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with signficant control statements
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameBRIGGS GROUP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06511045
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of BRIGGS GROUP LIMITED?

    • Manufacture of machinery for food, beverage and tobacco processing (28930) / Manufacturing

    Where is BRIGGS GROUP LIMITED located?

    Registered Office Address
    C/O Interpath Ltd 10
    Fleet Place
    EC4M 7RB London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BRIGGS GROUP LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2021

    What are the latest filings for BRIGGS GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		18 pagesLIQ13

    Appointment of a voluntary liquidator

    		4 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Apr 21, 2023

    		LRESSP

    Registered office address changed from Briggs House Derby Street Burton on Trent Staffordshire DE14 2LH to C/O Interpath Ltd 10 Fleet Place London EC4M 7RB on May 06, 2023

    		2 pagesAD01

    Declaration of solvency

    		7 pagesLIQ01

    Confirmation statement made on Feb 27, 2023 with no updates

    		3 pagesCS01

    Statement of capital on Dec 22, 2022

    • Capital: GBP 0.50001
    		5 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Full accounts made up to Dec 31, 2021

    		16 pagesAA

    Confirmation statement made on Feb 27, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2020

    		13 pagesAA

    Confirmation statement made on Feb 27, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Nov 17, 2020 with no updates

    		3 pagesCS01

    Satisfaction of charge 2 in full

    		1 pagesMR04

    Full accounts made up to Dec 31, 2019

    		13 pagesAA

    Confirmation statement made on Feb 27, 2020 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2018

    		13 pagesAA

    Confirmation statement made on Feb 27, 2019 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2017

    		14 pagesAA

    Confirmation statement made on Feb 27, 2018 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2016

    		14 pagesAA

    Termination of appointment of Gareth Christopher Graham Cure as a director on Jun 02, 2017

    		1 pagesTM01
    View All Filings

    Who are the officers of BRIGGS GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BUXTON, Robert John
    Fleet Place
    EC4M 7RB London
    C/O Interpath Ltd 10
    		Director
    Fleet Place
    EC4M 7RB London
    C/O Interpath Ltd 10
    		United KingdomBritishCompany Director186795840001
    HIBBERT, David Anthony
    Station Approach
    Duffield
    DE56 4HP Derby
    5
    Derbyshire
    		Secretary
    Station Approach
    Duffield
    DE56 4HP Derby
    5
    Derbyshire
    		British128766470001
    STITCHMAN, John Adam
    Briggs House, Derby Street
    Burton On Trent
    DE14 2LH Staffordshire
    		Secretary
    Briggs House, Derby Street
    Burton On Trent
    DE14 2LH Staffordshire
    		178661420001
    ANDREWS, John Martin Hough, Dr
    Grindon
    ST13 7SY Leek
    Deepdale Farm
    Staffordshire
    		Director
    Grindon
    ST13 7SY Leek
    Deepdale Farm
    Staffordshire
    		United KingdomBritishDirector130189070001
    CURE, Gareth Christopher Graham
    Briggs House, Derby Street
    Burton On Trent
    DE14 2LH Staffordshire
    		Director
    Briggs House, Derby Street
    Burton On Trent
    DE14 2LH Staffordshire
    		United KingdomBritishChief Executive146726940001
    MCFARLANE, Ian Kenneth
    Briggs House, Derby Street
    Burton On Trent
    DE14 2LH Staffordshire
    		Director
    Briggs House, Derby Street
    Burton On Trent
    DE14 2LH Staffordshire
    		United KingdomBritishDirector130189390001
    POYNTON, Keith
    Briggs House, Derby Street
    Burton On Trent
    DE14 2LH Staffordshire
    		Director
    Briggs House, Derby Street
    Burton On Trent
    DE14 2LH Staffordshire
    		United KingdomBritishDirector41727040001
    PROUD, Neil James, Mr.
    Mill Lane
    CW11 3PT Sandbach
    Moston Hill
    Cheshire
    		Director
    Mill Lane
    CW11 3PT Sandbach
    Moston Hill
    Cheshire
    		EnglandBritishCompany Director124371210001
    View Detailed Information on Officers and People with Significant Control

    What are the latest statements on persons with significant control for BRIGGS GROUP LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Feb 21, 2017The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    Does BRIGGS GROUP LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    An omnibus guarantee and set-0FF agreement
    Created On Jul 24, 2012
    Delivered On Jul 25, 2012
    		Outstanding
    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 accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
    Persons Entitled
    • Lloyds Tsb Bank PLC
    Transactions
    • Jul 25, 2012Registration of a charge (MG01)
    Debenture deed
    Created On Jul 09, 2012
    Delivered On Jul 10, 2012
    		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 see image for full details.
    Persons Entitled
    • Lloyds Tsb Bank PLC
    Transactions
    • Jul 10, 2012Registration of a charge (MG01)
    • Feb 11, 2021Satisfaction of a charge (MR04)
    Debenture
    Created On Sep 29, 2010
    Delivered On Oct 07, 2010
    		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
    • Barclays Bank PLC
    Transactions
    • Oct 07, 2010Registration of a charge (MG01)
    • Oct 03, 2012Statement of satisfaction of a charge in full or part (MG02)
    View Detailed Information on Charges

    Does BRIGGS GROUP LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 16, 2024Due to be dissolved on
    Apr 21, 2023Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    David John Pike
    C/O Interpath Limited, 10 Fleet Place
    EC4M 7RB London
    		practitioner
    C/O Interpath Limited, 10 Fleet Place
    EC4M 7RB London
    Nicholas James Timpson
    10 Fleet Place
    EC4M 7RB London
    		practitioner
    10 Fleet Place
    EC4M 7RB London
    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.
    • license: CC0