AT BRIT INTERMEDIATE HOLDINGS LIMITED

Overview

Company Name	AT BRIT INTERMEDIATE HOLDINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	08305297
Jurisdiction	England/Wales
Date of Creation	Nov 23, 2012
Date of Cessation	Dec 11, 2021

Summary

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

What is the purpose of AT BRIT INTERMEDIATE HOLDINGS LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is AT BRIT INTERMEDIATE HOLDINGS LIMITED located?

Registered Office Address	1 More London Place SE1 2AF London
Undeliverable Registered Office Address	No

What were the previous names of AT BRIT INTERMEDIATE HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
AT BRIT SHAREHOLDER DEBTCO LIMITED	Nov 23, 2012	Nov 23, 2012

What are the latest accounts for AT BRIT INTERMEDIATE HOLDINGS LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 03, 2017

What are the latest filings for AT BRIT INTERMEDIATE HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Dec 11, 2021

Final Gazette dissolved following liquidation

1 pages

GAZ2

Sep 11, 2021

Return of final meeting in a members' voluntary winding up

12 pages

LIQ13

Dec 16, 2020

Liquidators' statement of receipts and payments to Oct 18, 2020

10 pages

LIQ03

Dec 31, 2019

Liquidators' statement of receipts and payments to Oct 18, 2019

9 pages

LIQ03

May 22, 2019

Register(s) moved to registered inspection location One St Peter's Square Manchester M2 3DE

2 pages

AD03

May 22, 2019

Register inspection address has been changed from Milton Gate 60 Chiswell Street London EC1Y 4AG to One St Peter's Square Manchester M2 3DE

2 pages

AD02

Dec 07, 2018

Register inspection address has been changed to Milton Gate 60 Chiswell Street London EC1Y 4AG

2 pages

AD02

Nov 30, 2018

Registered office address changed from Milton Gate 60 Chiswell Street London EC1Y 4AG to 1 More London Place London SE1 2AF on Nov 30, 2018

2 pages

AD01

Nov 18, 2018

Declaration of solvency

5 pages

LIQ01

Nov 18, 2018

Appointment of a voluntary liquidator

4 pages

600

Nov 18, 2018

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Oct 19, 2018	LRESSP

Oct 18, 2018

legacy

2 pages

SH20

Oct 18, 2018

Statement of capital on Oct 18, 2018

Capital: GBP 100

3 pages

SH19

Oct 18, 2018

legacy

2 pages

CAP-SS

Oct 18, 2018

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Cancellation of share premium account 16/10/2018	RES13
capital		Resolution of reduction in issued share capital	RES06

Oct 18, 2018

Satisfaction of charge 083052970001 in full

4 pages

MR04

Jan 08, 2018

Termination of appointment of Lee Scott Millstein as a director on Dec 06, 2017

1 pages

TM01

Jan 08, 2018

Termination of appointment of Gerardus Johannes Schipper as a director on Dec 06, 2017

1 pages

TM01

Jan 08, 2018

Termination of appointment of Gerald (Liam) Porter Strong as a director on Dec 06, 2017

1 pages

TM01

Dec 29, 2017

Full accounts made up to Jun 03, 2017

21 pages

Dec 14, 2017

Registration of charge 083052970001, created on Dec 06, 2017

127 pages

MR01

Nov 30, 2017

Confirmation statement made on Nov 23, 2017 with updates

4 pages

CS01

Jun 16, 2017

Secretary's details changed for A G Secretarial Limited on Jun 16, 2017

1 pages

CH04

Dec 13, 2016

Full accounts made up to May 28, 2016

21 pages

Nov 24, 2016

Confirmation statement made on Nov 23, 2016 with updates

5 pages

CS01

View All Filings

Who are the officers of AT BRIT INTERMEDIATE HOLDINGS LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

A G SECRETARIAL LIMITED

Feb 21, 2013

Secretary

60 Chiswell Street

EC1Y 4AG London

Milton Gate

United Kingdom

Identification Type	UK Limited Company
Registration Number	2598128

90084920001

CLIFFORD, Andrew Francis James

Dec 21, 2012

Director

Steam Mill Business Centre

Steam Mill Street

CH3 5AN Chester

Suite H3

United Kingdom

England

British

1970-7

119327230001

GEORGEL, Kevin Roger

Dec 21, 2012

Director

Steam Mill Business Centre

Steam Mill Street

CH3 5AN Chester

Suite H3

United Kingdom

British

1970-3

153480970001

PEARSON, Glenn

Dec 21, 2012

Director

Steam Mill Business Centre

Steam Mill Street

CH3 5AN Chester

Suite H3

United Kingdom

British

1970-7

123243570001

HACKWOOD SECRETARIES LIMITED

Nov 23, 2012

Feb 21, 2013

Secretary

One Silk Street

EC2Y 8HQ London

C/O Hackwood Secretaries Limited

United Kingdom

Identification Type	European Economic Area
Registration Number	2600095

147306890001

MILLSTEIN, Lee Scott

Dec 18, 2012

Dec 06, 2017

Director

Grosvenor Street

W1K 3JZ London

United Kingdom

United States Of America

American

1970-9

174493480001

NEWCOMBE, Paul Alan

Nov 23, 2012

Dec 18, 2012

Director

Silk Street

EC2Y 8HQ London

One

United Kingdom

British

1965-10

202798400001

PAVELEY, Jonathan David, Dr

Dec 21, 2012

Jan 31, 2014

Director

Steam Mill Business Centre

Steam Mill Street

CH3 5AN Chester

Suite H3

United Kingdom

British

1963-10

100582600002

SCHIPPER, Gerardus Johannes

Dec 18, 2012

Dec 06, 2017

Director

Grosvenor Street

W1K 3JZ London

United Kingdom

Netherlands

Dutch

1965-10

172791800001

STRONG, Gerald (Liam) Porter

Dec 18, 2012

Dec 06, 2017

Director

Grosvenor Street

W1K 3JZ London

United Kingdom

England

British

1945-1

140812020001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of AT BRIT INTERMEDIATE HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

At Brit Holdings Limited

Apr 06, 2016

60 Chiswell Street

EC1Y 4AG London

Milton Gate

United Kingdom

Legal Form	Limited Liability Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	08305240

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Does AT BRIT INTERMEDIATE HOLDINGS LIMITED have any charges?

Charges
Classification	Dates	Status
A registered charge	Created On Dec 06, 2017 Delivered On Dec 14, 2017	Satisfied
	Brief description None. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Intermediate Capital Group PLC as Security Trustee
	Transactions Dec 14, 2017Registration of a charge (MR01) Oct 18, 2018Satisfaction of a charge (MR04)

View Detailed Information on Charges

Does AT BRIT INTERMEDIATE HOLDINGS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Oct 19, 2018	Commencement of winding up
Dec 11, 2021	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Derek Hyslop Atria One, 144 Morrison Street EH3 8EX Edinburgh	practitioner	Atria One, 144 Morrison Street EH3 8EX Edinburgh	Oct 19, 2018
Colin Peter Dempster Atria One 144 Morrison Street EH3 8EX Edinburgh	practitioner	Atria One 144 Morrison Street EH3 8EX Edinburgh	Oct 19, 2018

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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