Dissolved
Dissolved 2017-01-26
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Home > England & Wales Companies > BRITIN CONSTRUCTION LIMITED
Company Information for BRITIN CONSTRUCTION LIMITED
NEW BRIDGE STREET, LONDON, EC4V 6BJ,
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Company Registration Number
 03158155 Private Limited Company
Dissolved 2017-01-26 |
Company Overview
About Britin Construction Ltd
BRITIN CONSTRUCTION LIMITED was founded on 1996-02-13 and had its registered office in New Bridge Street. The company was dissolved on the 2017-01-26 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| BRITIN CONSTRUCTION LIMITED | |
| Legal Registered Office | |
| NEW BRIDGE STREET LONDON EC4V 6BJ Other companies in EC4V | |
Filing Information
| Company Number | 03158155 | |
|---|---|---|
| Date formed | 1996-02-13 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2005-03-31 | |
| Date Dissolved | 2017-01-26 | |
| Type of accounts | FULL |
| Last Datalog update: | 2019-03-08 09:24:15 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for BRITIN CONSTRUCTION LIMITED
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Company Officers of BRITIN CONSTRUCTION LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
THERESA MARY RONAN |
||
FRANCIS RONAN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
BLACKFRIAR SECRETARIES LIMITED |
Nominated Secretary | ||
BLACKFRIAR DIRECTORS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| INTEX BUILDERS PUBLIC LIMITED COMPANY | Director | 1990-08-01 | CURRENT | 1985-11-07 | Dissolved 2016-04-05 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/08/2016 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/02/2016 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/08/2015 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/02/2015 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/08/2014 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/02/2014 | |
| AD01 | REGISTERED OFFICE CHANGED ON 28/02/2014 FROM 1 GRAY'S INN SQUARE GRAY'S INN LONDON WC1R 5AA | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/08/2013 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/02/2013 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/08/2012 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/02/2012 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/08/2011 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/02/2011 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/08/2010 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/02/2010 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/08/2009 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/02/2009 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/08/2008 | |
| LIQ MISC OC | COURT ORDER INSOLVENCY:REMOVAL OF LIQUIDATOR | |
| 4.40 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR | |
| 287 | REGISTERED OFFICE CHANGED ON 23/01/08 FROM: 7 MILL STREET MAIDSTONE KENT ME15 6XW | |
| 2.34B | ADMINISTRATION TO CVL | |
| 2.24B | ADMINISTRATORS PROGRESS REPORT | |
| 2.16B | NOTICE OF STATEMENT OF AFFAIRS STATEMENT OF AFFAIRS | |
| 2.23B | RESULT OF MEETING OF CREDITORS | |
| 2.17B | STATEMENT OF PROPOSALS | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 2.12B | APPOINTMENT OF ADMINISTRATOR | |
| 363a | RETURN MADE UP TO 13/02/06; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
| 363a | RETURN MADE UP TO 13/02/05; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
| 363a | RETURN MADE UP TO 13/02/04; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 13/02/03; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
| RES04 | £ NC 100/200 31/03/02 | |
| 123 | NC INC ALREADY ADJUSTED 31/03/02 | |
| 88(2)R | AD 31/03/02--------- £ SI 198@1=198 £ IC 2/200 | |
| 363s | RETURN MADE UP TO 13/02/02; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
| 363s | RETURN MADE UP TO 13/02/01; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
| 363s | RETURN MADE UP TO 13/02/00; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
| 363s | RETURN MADE UP TO 13/02/99; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/98 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 13/02/98; NO CHANGE OF MEMBERS | |
| ELRES | S366A DISP HOLDING AGM 12/12/97 | |
| ELRES | S252 DISP LAYING ACC 12/12/97 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/97 | |
| 287 | REGISTERED OFFICE CHANGED ON 22/10/97 FROM: 239 MITCHAM ROAD LONDON SW17 9JG | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 13/02/97; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 02/10/96 FROM: 24 BRIMSTONE CLOSE CHELSFIELD ORPINGTON KENT BR6 7ST | |
| 224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 | |
| 287 | REGISTERED OFFICE CHANGED ON 27/02/96 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 3XN | |
| 288 | DIRECTOR RESIGNED | |
| 288 | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
4521 - General construction & civil engineering Licences & Regulatory approval
We could not find any licences issued to BRITIN CONSTRUCTION LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2016-08-04 |
| Notice of Intended Dividends | 2015-08-10 |
| Notice of Intended Dividends | 2014-02-28 |
| Meetings of Creditors | 2006-10-13 |
Fines / Sanctions
No fines or sanctions have been issued against BRITIN CONSTRUCTION LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 2 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| INSURANCE PREMIUM PLAN | Satisfied | AIB GROUP (UK) PLC | |
| MORTGAGE DEBENTURE | Satisfied | AIB GROUP (UK) PLC |
Intangible Assets
Patents
We have not found any records of BRITIN CONSTRUCTION LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for BRITIN CONSTRUCTION LIMITED
Income
Government Income
We have not found government income sources for BRITIN CONSTRUCTION LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (4521 - General construction & civil engineering) as BRITIN CONSTRUCTION LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where BRITIN CONSTRUCTION LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Notice of Intended Dividends | |
|---|---|---|---|
| Defending party | BRITIN CONSTRUCTION LIMITED | Event Date | 2015-08-04 |
| Notice is hereby given, pursuant to Rule 11.2(1A) of the Insolvency Rules 1986 (as amended), that the Liquidators intend to declare a first and final dividend to non-preferential unsecured creditors of the Company within two months of the last date for proving specified below. Creditors who have not yet done so must prove their debts by sending their full names and addresses, particulars of their debts or claims, and the names and addresses of their solicitors (if any), to the Joint Liquidators at New Bridge Street House, 30 - 34 New Bridge Street, London EC4V 6BJ by no later than 8 September 2015 (the last date for proving). Creditors who have not proved their debt by the last date for proving may be excluded from the benefit of this dividend or any other dividend declared before their debt is proved. Date of Appointment: 16 August 2007. Office Holder details: Michael Colin John Sanders (IP No 8698) of MHA MacIntyre Hudson, New Bridge Street House, 30 - 34 New Bridge Street, London EC4V 6BJ. For further details contact: Michael Colin John Sanders, Tel: 0207 429 4100. Alternative contact: E-mail: Chris.Reeve@mhllp.co.uk. | |||
| Initiating party | Event Type | Notice of Intended Dividends | |
| Defending party | BRITIN CONSTRUCTION LIMITED | Event Date | 2007-08-16 |
| Principal Trading Address: 16-18 New Road, Ditton, Kent, ME20 5AD Notice is hereby given that it is my intention to declare a First and Final Dividend to unsecured creditors of the above named Company. Creditors who have not yet done so, are required, on or before 2 May 2014, to send their proofs of debt to the undersigned, Michael Sanders (IP No 8698) of MHA MacIntyre Hudson LLP, New Bridge Street House, 30-34 New Bridge Street, London EC4V 6BJ, the Liquidator, and, if so requested to provide further details or produce such documentary or other evidence as may appear to the Liquidator to be necessary. A creditor who has not proved his debt by the date specified will be excluded from the dividend. The first dividend will be declared within 2 months from 2 May 2014. Date of Appointment: 16 August 2007. For further details contact: Chris Reeve, Email: chris.reeve@mhllp.co.uk, Tel: 020 7429 3497. Michael Colin John Sanders , Liquidator : | |||
| Initiating party | Event Type | Final Meetings | |
| Defending party | BRITIN CONSTRUCTION LIMITED | Event Date | 2007-08-16 |
| Notice is hereby given that the Liquidator has summoned final meetings of the Companys members and creditors under Section 106 of the Insolvency Act 1986 for the purposes of having laid before them an account of the Liquidators acts and dealings and of the conduct of the winding-up, hearing any explanations that may be given by the Liquidator, and passing a resolution granting the release of the Liquidator. The meetings will be held at New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ on 14 October 2016 at 10.00 am (members) and 10.15am (creditors). In order to be entitled to vote at the meetings, members and creditors must lodge their proxies with the Liquidator at MHA MacIntyre Hudson, New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ by no later than 12 noon on the business day prior to the day of the meeting (together, if applicable, with a completed proof of debt form if this has not previously been submitted). Date of Appointment: 16 August 2007 Office Holder details: Michael Colin John Sanders , (IP No. 8698) of MacIntyre Hudson LLP , New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ . Further details contact: Michael Colin John Sanders, Tel: 020 7429 3497. Alternative contact: Chris Reeve. Michael Colin John Sanders , Liquidator : | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | BRITIN CONSTRUCTION LIMITED | Event Date | 2006-10-13 |
| In the High Court of Justice (Chancery Division) Companies CourtNo 5793 of 2006 BRITIN CONSTRUCTION LIMITED(Company Number 03158155) Notice is hereby given, pursuant to paragraph 51 of Schedule B1 to the Insolvency Act 1986, that an initial Meeting of Creditors of the above-named Company will be held at The Bonnington Hotel, 92 Southampton Row, London WC1B 4BH, on Wednesday 25 October 2006, at 11.30 am, for the purpose of considering the Joint Administrators proposals under paragraph 49 of Schedule B1 to the Insolvency Act 1986, and if thought fit, to consider establishing a Creditors Committee. A Creditor is only entitled to vote at the Meeting if he has delivered to the Joint Administrators not later than 12.00 noon on 24 October 2006 details in writing of the debt claimed to be due from the Company. A proxy form should be completed and returned to me by the date of the Meeting if you cannot attend and wish to be represented. In order to be entitled to vote under Rule 2.38 at the Meeting, you must give to me, not later than 12.00 noon on 24 October 2006, details in writing of your claim. M C J Sanders, Joint Administrator(873) | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BRITIN CONSTRUCTION LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded BRITIN CONSTRUCTION LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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