Company Information for BRITANNIA DEFENCE LIMITED
2ND FLOOR ARCADIA HOUSE, 15 FORLEASE ROAD, MAIDENHEAD, SL6 1RX,
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Company Registration Number
07575311
Private Limited Company
Liquidation |
Company Name | |
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BRITANNIA DEFENCE LIMITED | |
Legal Registered Office | |
2ND FLOOR ARCADIA HOUSE 15 FORLEASE ROAD MAIDENHEAD SL6 1RX Other companies in TN26 | |
Company Number | 07575311 | |
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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: | 2021-03-05 06:36:17 |
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Registered address | Last known status | Formation date | ||
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BRITANNIA DEFENCE SYSTEMS LIMITED | Office 16 Jeffersons Business Centre 6 South Bar Street Banbury OX16 9AA | Active | Company formed on the 2004-01-27 | |
BRITANNIA DEFENCE SYSTEMS (M) SDN. BHD. | Active |
Officer | Role | Date Appointed |
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RALPH WILLIAM JONES |
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RALPH WILLIAM JONES |
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BERNADETTE MARY RESTORICK |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BROADSWORD DANIBUOY LIMITED | Director | 2014-07-02 | CURRENT | 2014-07-02 | Active - Proposal to Strike off | |
ENERGIA SUSTAINABLE SOLUTIONS LIMITED | Director | 2012-10-17 | CURRENT | 2012-10-17 | Active | |
MIL TEC MARKETING (UK) LIMITED | Director | 2010-10-07 | CURRENT | 2010-10-07 | Dissolved 2013-12-03 |
Date | Document Type | Document Description |
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LIQ14 | Voluntary liquidation. Return of final meeting of creditors | |
AD01 | REGISTERED OFFICE CHANGED ON 22/02/21 FROM 81 Station Road Marlow Buckinghamshire SL7 1NS | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2020-10-18 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2019-10-18 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2018-10-18 | |
LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 18/10/2017:LIQ. CASE NO.1 | |
LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 18/10/2017:LIQ. CASE NO.1 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/11/16 FROM Tucker Farm Warehorne Ashford Kent TN26 2ER | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
LATEST SOC | 15/04/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 23/03/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RALPH WILLIAM JONES / 20/04/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS BERNADETTE MARY RESTORICK / 20/04/2015 | |
LATEST SOC | 22/04/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 23/03/15 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR RALPH WILLIAM JONES on 2015-04-20 | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/04/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 23/03/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 31/03/13 TO 30/03/13 | |
AR01 | 23/03/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 23/03/12 ANNUAL RETURN FULL LIST | |
NEWINC | New incorporation |
Notices to Creditors | 2016-10-26 |
Appointment of Liquidators | 2016-10-26 |
Resolutions for Winding-up | 2016-10-26 |
Meetings of Creditors | 2016-10-11 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.60 | 9 |
MortgagesNumMortOutstanding | 0.41 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.19 | 9 |
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
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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
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:
Initiating party | Event Type | Notices to Creditors | |
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Defending party | BRITANNIA DEFENCE LIMITED | Event Date | 2016-10-21 |
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 Type | Appointment of Liquidators | |
Defending party | BRITANNIA DEFENCE LIMITED | Event Date | 2016-10-19 |
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 Type | Meetings of Creditors | |
Defending party | BRITANNIA DEFENCE LIMITED | Event Date | 2016-10-05 |
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 | |||
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. |