Britton Holdings Limited

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dissolved
Unknown

Britton Holdings Limited

05021852•Private Limited With Share Capital

1 More London Place, London, Se12 2Af, SE12AF

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Incorporated

21/01/2004

Company Age

22 years

Directors

2

Employees

—

SIC Code

64202

Risk

not scored

Company Overview

Registration, classification & business activity

Britton Holdings Limited (05021852) is a private limited with share capital incorporated on 21/01/2004 (22 years old) and registered in se12 2af, Se12 2Af. The company operates under SIC code 64202 and is classified as Unknown.

Private Limited With Share Capital
SIC: 64202
Unknown
Incorporated 21/01/2004
Se12 2Af

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

2

Shareholders

Board of Directors

2
K
karl robert bostock
director
M
mark edward lapping
director

Charges

15

Registered

1

Outstanding

0

Part Satisfied

14

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:02-06-2017
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:02-03-2017
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:16-12-2016
Move Registers To Sail Company With New Address
Category:Address
Date:04-03-2016
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:10-02-2016
Liquidation Court Order Miscellaneous
Category:Insolvency
Date:10-02-2016
Liquidation Voluntary Cease To Act As Liquidator
Category:Insolvency
Date:10-02-2016
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:06-11-2015
Change Sail Address Company With Old Address New Address
Category:Address
Date:27-10-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-10-2015
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:20-10-2015
Resolution
Category:Resolution
Date:20-10-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-10-2015
Legacy
Category:Miscellaneous
Date:10-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-01-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:04-09-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-09-2014
Appoint Person Director Company With Name
Category:Officers
Date:02-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:02-06-2014
Termination Director Company With Name
Category:Officers
Date:30-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-01-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-11-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:15-11-2013
Appoint Person Director Company With Name
Category:Officers
Date:24-10-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-10-2013
Termination Director Company With Name
Category:Officers
Date:25-04-2013
Termination Secretary Company With Name
Category:Officers
Date:25-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:11-04-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:11-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-01-2013
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:01-11-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-02-2012
Termination Director Company With Name
Category:Officers
Date:30-08-2011
Legacy
Category:Mortgage
Date:22-07-2011
Legacy
Category:Mortgage
Date:22-07-2011
Legacy
Category:Mortgage
Date:22-07-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-07-2011
Legacy
Category:Mortgage
Date:08-06-2011
Legacy
Category:Mortgage
Date:01-06-2011
Legacy
Category:Mortgage
Date:01-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-01-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-01-2010
Move Registers To Sail Company
Category:Address
Date:20-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-01-2010
Change Sail Address Company
Category:Address
Date:20-01-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-11-2009
Legacy
Category:Mortgage
Date:31-03-2009
Accounts With Accounts Type Group
Category:Accounts
Date:16-02-2009
Legacy
Category:Annual Return
Date:19-01-2009
Legacy
Category:Mortgage
Date:22-04-2008
Legacy
Category:Mortgage
Date:22-04-2008
Legacy
Category:Mortgage
Date:22-04-2008
Legacy
Category:Mortgage
Date:22-04-2008
Legacy
Category:Mortgage
Date:22-04-2008
Legacy
Category:Mortgage
Date:22-04-2008
Legacy
Category:Mortgage
Date:22-04-2008
Legacy
Category:Mortgage
Date:22-04-2008
Legacy
Category:Capital
Date:17-03-2008
Legacy
Category:Mortgage
Date:13-03-2008
Legacy
Category:Officers
Date:07-03-2008
Legacy
Category:Officers
Date:07-03-2008
Legacy
Category:Officers
Date:07-03-2008
Legacy
Category:Officers
Date:07-03-2008
Legacy
Category:Officers
Date:07-03-2008
Legacy
Category:Officers
Date:07-03-2008
Legacy
Category:Officers
Date:07-03-2008
Legacy
Category:Capital
Date:05-03-2008
Legacy
Category:Capital
Date:05-03-2008
Legacy
Category:Capital
Date:05-03-2008
Legacy
Category:Capital
Date:05-03-2008
Legacy
Category:Capital
Date:05-03-2008
Legacy
Category:Capital
Date:05-03-2008
Legacy
Category:Capital
Date:05-03-2008
Legacy
Category:Capital
Date:05-03-2008
Resolution
Category:Resolution
Date:05-03-2008
Legacy
Category:Mortgage
Date:05-03-2008
Legacy
Category:Mortgage
Date:01-03-2008
Legacy
Category:Mortgage
Date:01-03-2008
Legacy
Category:Annual Return
Date:05-02-2008
Accounts With Accounts Type Group
Category:Accounts
Date:15-01-2008
Legacy
Category:Officers
Date:29-11-2007
Legacy
Category:Officers
Date:23-05-2007
Legacy
Category:Annual Return
Date:24-01-2007
Accounts With Accounts Type Group
Category:Accounts
Date:18-08-2006
Legacy
Category:Annual Return
Date:31-01-2006
Accounts With Accounts Type Group
Category:Accounts
Date:25-10-2005
Legacy
Category:Officers
Date:05-05-2005
Resolution
Category:Resolution
Date:19-04-2005
Legacy
Category:Officers
Date:14-04-2005
Legacy
Category:Annual Return
Date:21-02-2005
Certificate Change Of Name Company
Category:Change Of Name
Date:08-09-2004
Legacy
Category:Accounts
Date:12-08-2004
Legacy
Category:Address
Date:08-07-2004
Legacy
Category:Officers
Date:08-07-2004
Legacy
Category:Officers
Date:15-06-2004
Legacy
Category:Officers
Date:07-06-2004
Legacy
Category:Officers
Date:07-06-2004

Risk Assessment

not scored

International Score

Accounts

Typedormant
Due Date30/09/2015
Filing Date30/09/2014
Latest Accounts31/12/2013

Trading Addresses

1 More London Place, London, SE12AFRegistered
Care Of Britton Taco Ltd, Road One Industrial Estate, Winsford, Cheshire, CW73RD

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Contact

1 More London Place, London, Se12 2Af, SE12AF