BRITANNIA LIFE DIRECT LIMITED

Overview

Company Name	BRITANNIA LIFE DIRECT LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC146287
Jurisdiction	Scotland
Date of Creation	Sep 06, 1993
Date of Cessation	Jan 16, 2019

Summary

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

What is the purpose of BRITANNIA LIFE DIRECT LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is BRITANNIA LIFE DIRECT LIMITED located?

Registered Office Address	110 Queen Street G1 3BX Glasgow
Undeliverable Registered Office Address	No

What were the previous names of BRITANNIA LIFE DIRECT LIMITED?

Previous Company Names
Company Name	From	Until
LAS DIRECT (NO.2) LIMITED	Oct 07, 1993	Oct 07, 1993
BRITANNIA LIFE DIRECT LIMITED	Sep 06, 1993	Sep 06, 1993

What are the latest accounts for BRITANNIA LIFE DIRECT LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2015

What are the latest filings for BRITANNIA LIFE DIRECT LIMITED?

Filings

Date

Description

Document

Type

Jan 16, 2019

Final Gazette dissolved following liquidation

1 pages

GAZ2

Oct 16, 2018

Return of final meeting of voluntary winding up

12 pages

4.26(Scot)

Jul 20, 2017

Registered office address changed from 3-5 Melville Street Edinburgh Scotland EH3 7PE to 110 Queen Street Glasgow G1 3BX on Jul 20, 2017

2 pages

AD01

Jul 20, 2017

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jul 05, 2017	LRESSP

Mar 15, 2017

Termination of appointment of Daniel Mundy as a director on Mar 10, 2017

1 pages

TM01

Feb 07, 2017

Confirmation statement made on Feb 06, 2017 with updates

5 pages

CS01

Jan 11, 2017

Termination of appointment of Stephen Aitken as a director on Jan 06, 2017

1 pages

TM01

Aug 15, 2016

Full accounts made up to Dec 31, 2015

19 pages

May 25, 2016

Annual return made up to May 11, 2016 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 25, 2016	Statement of capital on May 25, 2016 Capital: GBP 2	SH01

Oct 03, 2015

Full accounts made up to Dec 31, 2014

19 pages

Sep 17, 2015

Appointment of Mr Stephen Aitken as a director on Aug 20, 2015

2 pages

AP01

Sep 17, 2015

Appointment of Mr Richard John Adnett as a director on Aug 20, 2015

2 pages

AP01

Sep 17, 2015

Appointment of Mr David Michael Miller as a director on Aug 20, 2015

2 pages

AP01

Sep 16, 2015

Annual return made up to Sep 06, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 16, 2015	Statement of capital on Sep 16, 2015 Capital: GBP 2	SH01

Sep 02, 2015

Termination of appointment of Clare Louise Gosling as a director on Aug 20, 2015

1 pages

TM01

Apr 13, 2015

Appointment of Mr David Clive Whitehead as a secretary on Mar 30, 2015

2 pages

AP03

Apr 13, 2015

Termination of appointment of Brona Rose Mckeown as a secretary on Mar 30, 2015

1 pages

TM02

Mar 19, 2015

Registered office address changed from Britannia Building Society Glasgow Branch 84 Renfield Street Glasgow G2 1NQ to 3-5 Melville Street Edinburgh Scotland EH3 7PE on Mar 19, 2015

1 pages

AD01

Jan 16, 2015

Appointment of Mr Daniel Mundy as a director on Dec 18, 2014

2 pages

AP01

Jan 07, 2015

Appointment of Brona Rose Mckeown as a secretary on Dec 19, 2014

2 pages

AP03

Jan 07, 2015

Termination of appointment of Katy Jane Arnold as a secretary on Dec 19, 2014

1 pages

TM02

Dec 12, 2014

Termination of appointment of Richard Antony Burrows as a director on Nov 30, 2014

1 pages

TM01

Oct 30, 2014

Appointment of Katy Jane Arnold as a secretary on Oct 22, 2014

2 pages

AP03

Oct 22, 2014

Termination of appointment of Susan Moss as a secretary on Oct 21, 2014

1 pages

TM02

Oct 22, 2014

Miscellaneous

Section 519

2 pages

MISC

View All Filings

Who are the officers of BRITANNIA LIFE DIRECT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WHITEHEAD, David Clive 4th Floor, Miller Street Tower Miller Street M60 0AL Manchester C/O Secretariat England England	Mar 30, 2015		Secretary	4th Floor, Miller Street Tower Miller Street M60 0AL Manchester C/O Secretariat England England				196734830001
ADNETT, Richard John 4th Floor, Miller Street Tower Miller Street M60 0AL Manchester C/O Secretariat England England	Aug 20, 2015		Director	4th Floor, Miller Street Tower Miller Street M60 0AL Manchester C/O Secretariat England England	United Kingdom	British	1974-6	201058920001
MILLER, David Michael 4th Floor, Miller Street Tower Miller Street M60 0AL Manchester C/O Secretariat United Kingdom	Aug 20, 2015		Director	4th Floor, Miller Street Tower Miller Street M60 0AL Manchester C/O Secretariat United Kingdom	England	British	1985-7	201054530001
ARNOLD, Katy Jane Angel Square M60 0AG Manchester 1 United Kingdom	Oct 22, 2014	Dec 19, 2014	Secretary	Angel Square M60 0AG Manchester 1 United Kingdom				192247900001
MCKEOWN, Brona Rose 4th Floor, Miller Street Tower Miller Street M60 0AL Manchester C/O Secretariat England England	Dec 19, 2014	Mar 30, 2015	Secretary	4th Floor, Miller Street Tower Miller Street M60 0AL Manchester C/O Secretariat England England				193887620001
MILLS, Paul Andrew 4 Church Croft Bramshall ST14 5DE Uttoxeter Staffordshire	Mar 28, 1994	Jul 01, 1996	Secretary	4 Church Croft Bramshall ST14 5DE Uttoxeter Staffordshire		British		34173070001
MOSS, Susan 9th Floor 1 Angel Square M60 0AG Manchester Corporate Governance United Kingdom	Jul 19, 2010	Oct 21, 2014	Secretary	9th Floor 1 Angel Square M60 0AG Manchester Corporate Governance United Kingdom				153084950001
ROSS, Marie Isobel 51 Killermont Road Bearsden G61 2JF Glasgow	Jun 18, 1999	Oct 07, 1999	Secretary	51 Killermont Road Bearsden G61 2JF Glasgow		British		42057170004
WADE, Patricia Anne Britannia Building Society Glasgow Branch G2 1NQ 84 Renfield Street Glasgow	Nov 30, 2009	Jul 19, 2010	Secretary	Britannia Building Society Glasgow Branch G2 1NQ 84 Renfield Street Glasgow				147835770001
WAGNER, Deborah Anne 1 Hillend Road Burnside G73 4JU Glasgow	Jul 01, 1996	Jun 18, 1999	Secretary	1 Hillend Road Burnside G73 4JU Glasgow		British		6059110004
WAHNER, Deborah Anne 43 Havelock Street G11 5HA Glasgow	Sep 06, 1993	Sep 06, 1994	Secretary	43 Havelock Street G11 5HA Glasgow		British		36011560001
WILLIAMS, Stephen 3 Hillesden Rise Park Lane CW12 3DR Congleton Cheshire	Oct 07, 1999	Nov 30, 2009	Secretary	3 Hillesden Rise Park Lane CW12 3DR Congleton Cheshire		British		63149020002
AITKEN, Stephen 4th Floor, Miller Street Tower Miller Street M60 0AL Manchester C/O Secretariat England England	Aug 20, 2015	Jan 06, 2017	Director	4th Floor, Miller Street Tower Miller Street M60 0AL Manchester C/O Secretariat England England	United Kingdom	British,Australian	1977-6	188712540001
BAYLEY, Trevor John Woodside Clay Lake Endon ST9 9DD Stoke On Trent Staffordshire	Mar 28, 1994	Nov 21, 2000	Director	Woodside Clay Lake Endon ST9 9DD Stoke On Trent Staffordshire	United Kingdom	British	1951-9	804490002
BURDON, Peter Vincent 6 Belhaven Place G77 5FJ Glasgow	Sep 06, 1993	Mar 06, 1996	Director	6 Belhaven Place G77 5FJ Glasgow		British	1947-5	65710740001
BURROWS, Richard Antony 4th Floor, Miller Street Tower Miller Street M60 0AL Manchester C/O Secretariat England England	Jun 11, 2013	Nov 30, 2014	Director	4th Floor, Miller Street Tower Miller Street M60 0AL Manchester C/O Secretariat England England	United Kingdom	British	1970-8	179313900001
DENNIS, Colin Harold Woodlands Birchall Lane ST13 5RA Leek Staffordshire	Jan 23, 1997	Aug 23, 2000	Director	Woodlands Birchall Lane ST13 5RA Leek Staffordshire		British	1954-12	54893030001
FENTON, John Gilbert Chestnut Tree House Puddy Lane Stanley ST9 9LU Stoke On Trent Staffordshire	Mar 28, 1994	Dec 31, 1995	Director	Chestnut Tree House Puddy Lane Stanley ST9 9LU Stoke On Trent Staffordshire		British	1937-12	17937400001
GOSLING, Clare Louise 4th Floor, Miller Street Tower Miller Street M60 0AL Manchester C/O Secretariat England England	Nov 30, 2011	Aug 20, 2015	Director	4th Floor, Miller Street Tower Miller Street M60 0AL Manchester C/O Secretariat England England	United Kingdom	British	1973-5	204863170001
GREGORY, Gerald Arthur Gatepiece House Quarry Bank DE4 3LF Matlock Derbyshire	Oct 30, 2003	Mar 31, 2008	Director	Gatepiece House Quarry Bank DE4 3LF Matlock Derbyshire	England	British	1955-4	31843730001
HEAPS, John Edward Top House Farm Dodsleigh Leigh ST10 4QA Stoke On Trent Staffordshire	Mar 28, 1994	Feb 24, 1999	Director	Top House Farm Dodsleigh Leigh ST10 4QA Stoke On Trent Staffordshire	United Kingdom	British	1939-2	137263000001
HUDSON, Desmond Gerard Lindale Off Lampson Road G63 9PD Killearn	Jul 01, 1996	Jul 28, 1998	Director	Lindale Off Lampson Road G63 9PD Killearn	United Kingdom	British	1955-10	32094360003
KERNS, Peter William 26 Swinhoe Place Hob Hey Lane WA3 4NE Culcheth Cheshire	Aug 01, 2009	Dec 31, 2009	Director	26 Swinhoe Place Hob Hey Lane WA3 4NE Culcheth Cheshire	United Kingdom	British	1953-6	67171290002
LEE, Phillip Andrew 11 Badger Road SK10 4JG Prestbury Cheshire	Oct 30, 2003	Nov 26, 2008	Director	11 Badger Road SK10 4JG Prestbury Cheshire	United Kingdom	British	1955-5	89215420001
MCCARTHY, David James Far End Sheepscombe GL6 7RL Stroud Knapp House Gloucestershire	Nov 26, 2008	Aug 01, 2009	Director	Far End Sheepscombe GL6 7RL Stroud Knapp House Gloucestershire	England	British	1965-5	91557750002
MILLS, Paul Andrew Woodcote 8 Hall Orchard Bramshall ST14 5DF Uttoxeter Staffordshire	Oct 30, 2003	Aug 01, 2009	Director	Woodcote 8 Hall Orchard Bramshall ST14 5DF Uttoxeter Staffordshire	England	British	1957-3	34173070002
MUNDY, Daniel 4th Floor, Miller Street Tower Miller Street M60 0AL Manchester C/O Secretariat England England	Dec 18, 2014	Mar 10, 2017	Director	4th Floor, Miller Street Tower Miller Street M60 0AL Manchester C/O Secretariat England England	United Kingdom	British	1976-12	189420920001
NEWBY, William Edward 5th Floor, New Century House Corporation Street M60 4ES Manchester C/O Governance Department United Kingdom	Apr 18, 2012	Jun 21, 2013	Director	5th Floor, New Century House Corporation Street M60 4ES Manchester C/O Governance Department United Kingdom	United Kingdom	British	1959-8	140446620001
O'NEIL, Daniel 25 Newlands Road Newlands G43 2JD Glasgow	Sep 06, 1993	Oct 07, 1999	Director	25 Newlands Road Newlands G43 2JD Glasgow	Scotland	British	1960-6	35459350002
PROVAN, Louise Helen c/o C/O Governance Department New Century House Corporation Street M60 4ES Manchester 5th Floor	Aug 01, 2009	Apr 18, 2012	Director	c/o C/O Governance Department New Century House Corporation Street M60 4ES Manchester 5th Floor	United Kingdom	British	1964-11	140467630002
RAWLINSON, Neil Willgate House Green Lane ST13 8PN Rudyard Nr Leek Staffordshire		Jul 01, 1996	Director	Willgate House Green Lane ST13 8PN Rudyard Nr Leek Staffordshire		British	1944-11	29189040001
RICHARDSON, Neville Brian Doone Cottage 37 Hough Lane SK9 2LH Wilmslow Cheshire	Jun 18, 1999	Dec 31, 2003	Director	Doone Cottage 37 Hough Lane SK9 2LH Wilmslow Cheshire	England	British	1957-6	73311810001
RUSSELL, Andrew Nicholas c/o C/O Governance Department New Century House Corporation Street M60 4ES Manchester 5th Floor	Aug 01, 2009	Nov 30, 2011	Director	c/o C/O Governance Department New Century House Corporation Street M60 4ES Manchester 5th Floor	United Kingdom	British	1967-8	91395820001
STEWART, Gavin Macneill 17 Baldernock Road Milngavie G62 8DU Glasgow Lanarkshire	Sep 06, 1993	Sep 06, 1994	Director	17 Baldernock Road Milngavie G62 8DU Glasgow Lanarkshire	United Kingdom	British	1959-12	4844910002
STOW, Graham Harold The Hawthorns Roston DE6 2EH Ashbourne Derbyshire	May 24, 1996	May 31, 2003	Director	The Hawthorns Roston DE6 2EH Ashbourne Derbyshire	United Kingdom	British	1944-4	49223530002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BRITANNIA LIFE DIRECT LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Britannia Las Direct Limited

Apr 06, 2016

Melville Street

EH3 7PE Edinburgh

3-5

Scotland

Legal Form	Limited By Shares
Country Registered	Scotland
Legal Authority	United Kingdom (Scotland)
Place Registered	Companies House
Registration Number	Sc122908

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.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does BRITANNIA LIFE DIRECT LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 05, 2017	Commencement of winding up
Jan 16, 2019	Due to be dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On

Notes	scottish-insolvency-info

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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