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Company Information for

BRITANNIA DEFENCE LIMITED

81 STATION ROAD, MARLOW, BUCKINGHAMSHIRE, SL7 1NS,
Company Registration Number
07575311
Private Limited Company
Liquidation

Company Overview

About Britannia Defence Ltd
BRITANNIA DEFENCE LIMITED was founded on 2011-03-23 and has its registered office in Marlow. The organisation's status is listed as "Liquidation". Britannia Defence Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
BRITANNIA DEFENCE LIMITED
 
Legal Registered Office
81 STATION ROAD
MARLOW
BUCKINGHAMSHIRE
SL7 1NS
Other companies in TN26
 
Filing Information
Company Number 07575311
Company ID Number 07575311
Date formed 2011-03-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2015
Account next due 30/12/2016
Latest return 23/03/2016
Return next due 20/04/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-01-04 16:17:33
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for BRITANNIA DEFENCE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   AHE CONSULTING LIMITED   GRACE WU CONSULTING LTD   HW READING LIMITED   JABAT LIMITED   MASONS FORENSIC ACCOUNTING SERVICES LIMITED

Company Officers of BRITANNIA DEFENCE LIMITED

Current Directors
Officer Role Date Appointed
RALPH WILLIAM JONES
Director 2011-03-23
BERNADETTE MARY RESTORICK
Director 2011-03-23
RALPH WILLIAM JONES
Company Secretary 2011-03-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BERNADETTE MARY RESTORICK BROADSWORD DANIBUOY LIMITED Director 2014-07-02 CURRENT 2014-07-02 Active
BERNADETTE MARY RESTORICK ENERGIA SUSTAINABLE SOLUTIONS LIMITED Director 2012-10-17 CURRENT 2012-10-17 Active
BERNADETTE MARY RESTORICK MIL TEC MARKETING (UK) LIMITED Director 2010-10-07 CURRENT 2010-10-07 Dissolved 2013-12-03

More director information

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.

DateDocument TypeDocument Description
2016-10-314.20STATEMENT OF AFFAIRS/4.19
2016-10-31600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-10-31LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-04-15LATEST SOC15/04/16 STATEMENT OF CAPITAL;GBP 2
2016-04-15AR0123/03/16 FULL LIST
2015-12-16AA31/03/15 TOTAL EXEMPTION SMALL
2015-04-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RALPH WILLIAM JONES / 20/04/2015
2015-04-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS BERNADETTE MARY RESTORICK / 20/04/2015
2015-04-22LATEST SOC22/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-22AR0123/03/15 FULL LIST
2015-04-22CH03SECRETARY'S CHANGE OF PARTICULARS / MR RALPH WILLIAM JONES / 20/04/2015
2014-12-22AA31/03/14 TOTAL EXEMPTION SMALL
2014-04-24LATEST SOC24/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-24AR0123/03/14 FULL LIST
2014-04-01AA31/03/13 TOTAL EXEMPTION SMALL
2013-12-29AA01PREVSHO FROM 31/03/2013 TO 30/03/2013
2013-05-15AR0123/03/13 FULL LIST
2012-05-14AA31/03/12 TOTAL EXEMPTION SMALL
2012-03-30AR0123/03/12 FULL LIST
2011-03-23NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46180 - Agents specialized in the sale of other particular products




Licences & Regulatory approval
We could not find any licences issued to BRITANNIA DEFENCE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2016-10-26
Appointment of Liquidators2016-10-26
Resolutions for Winding-up2016-10-26
Meetings of Creditors2016-10-11
Fines / Sanctions
No fines or sanctions have been issued against BRITANNIA DEFENCE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BRITANNIA DEFENCE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.609
MortgagesNumMortOutstanding0.419
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.199

This shows the max and average number of mortgages for companies with the same SIC code of 46180 - Agents specialized in the sale of other particular products

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BRITANNIA DEFENCE LIMITED

Intangible Assets
Patents
We have not found any records of BRITANNIA DEFENCE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BRITANNIA DEFENCE LIMITED
Trademarks
We have not found any records of BRITANNIA DEFENCE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BRITANNIA DEFENCE 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 (46180 - Agents specialized in the sale of other particular products) as BRITANNIA DEFENCE LIMITED are:

PRESSALIT LIMITED £ 214,179
LAPPSET UK LIMITED £ 103,419
PETERS LIBRARY SERVICE LIMITED £ 89,773
JUPITER PLAY & LEISURE LTD. £ 56,845
SALAD CREATIVE LIMITED £ 47,850
NAL LIMITED £ 42,825
TIMBER PLAY LTD. £ 40,664
SITE SAFETY LIMITED £ 36,228
2CL COMMUNICATIONS LIMITED £ 21,470
RHODAWN LIMITED £ 16,638

Outgoings
Business Rates/Property Tax
No properties were found where BRITANNIA DEFENCE 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 TypeNotices to Creditors
Defending partyBRITANNIA DEFENCE LIMITEDEvent Date2016-10-21
Notice is hereby given that the creditors of the above-named Company, which is being voluntarily wound up, are invited to prove their debts on or before 9 December 2016 by sending their names and addresses along with descriptions and full particulars of their debts or claims and the names and addresses of the solicitors (if any) to Christopher Newell at 81 Station Road, Marlow, Bucks, SL7 1NS and, if so required by notice in writing from the creditor of the company or by the solicitors of the creditor, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any dividend paid before such debts/claims are proved. No further public advertisement of invitation to prove debts will be given. Date of Appointment: 19 October 2016. Office holder details: Christopher Newell and Frank Wessely (IP Nos 13690 and 7788) both of Quantuma LLP, 81 Station Road, Marlow, Bucks, SL7 1NS. For further details contact: The Joint Liquidators, Email: chris.newell@quantuma.com Tel: 01628 478 100. Alternative contact: Elizabeth Gray, Email: Elizabeth.Gray@quantuma.com, Tel: 01628 478 100.
 
Initiating party Event TypeAppointment of Liquidators
Defending partyBRITANNIA DEFENCE LIMITEDEvent Date2016-10-19
Christopher Newell and Frank Wessely , both of Quantuma LLP , 81 Station Road, Marlow, Bucks SL7 1NS . : For further details contact: The Joint Liquidators, Email: chris.newell@quantuma.com Tel: 01628 478 100. Alternative contact: Elizabeth Gray, Email: Elizabeth.Gray@quantuma.com, Tel: 01628 478 100.
 
Initiating party Event TypeMeetings of Creditors
Defending partyBRITANNIA DEFENCE LIMITEDEvent Date2016-10-05
Notice is hereby given, pursuant to Section 98(1) of the Insolvency Act 1986 (as amended) that a meeting of creditors has been summoned for the purposes mentioned in Sections 99, 100 and 101 of the said Act. The meeting will be held at 81 Station Road, Marlow, Buckinghamshire SL7 1NS on 19 October 2016 at 3.45 pm. In order to be entitled to vote at the meeting, creditors must lodge their proxies at 81 Station Road , Marlow, Buckinghamshire SL7 1NS , by no later than 12.00 noon on the business day prior to the day of the meeting, together with a completed proof of debt form. The Joint Liquidators will provide creditors free of charge with such information concerning the Companys affairs as is reasonably required between 10 am and 4 pm on the two business days preceding the date of the meeting. For further details contact: Christopher Newell, Email: chris.newell@quantuma.com or Tel: 01628 478100. Alternative contact: Elizabeth Gray
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BRITANNIA DEFENCE 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 BRITANNIA DEFENCE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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