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Company Information for

BRITANNIA HEATING LIMITED

BRIDGESTONES LIMITED, UNION STREET, OLDHAM, LANCASHIRE, OL1 1TE,
Company Registration Number
07893047
Private Limited Company
Liquidation

Company Overview

About Britannia Heating Ltd
BRITANNIA HEATING LIMITED was founded on 2011-12-28 and has its registered office in Oldham. The organisation's status is listed as "Liquidation". Britannia Heating 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 HEATING LIMITED
 
Legal Registered Office
BRIDGESTONES LIMITED
UNION STREET
OLDHAM
LANCASHIRE
OL1 1TE
Other companies in NR31
 
Filing Information
Company Number 07893047
Company ID Number 07893047
Date formed 2011-12-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2014
Account next due 31/12/2015
Latest return 22/01/2015
Return next due 19/02/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-04-05 20:49:36
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 HEATING LIMITED

Company Officers of BRITANNIA HEATING LIMITED

Current Directors
Officer Role Date Appointed
NIGEL ENGLISH
Director 2011-12-28
Previous Officers
Officer Role Date Appointed Date Resigned
RONALD ANTHONY BRIMSON
Director 2012-03-31 2013-01-23
RONALD ANTHONY BRIMSON
Director 2011-12-28 2012-01-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NIGEL ENGLISH BRITANNIA HEATING (ECO) LTD Director 2014-07-18 CURRENT 2014-07-18 Active
NIGEL ENGLISH BRITANNIA ECO HEAT LIMITED Director 2014-06-25 CURRENT 2014-06-25 Dissolved 2016-02-02

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
2017-03-034.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/02/2017
2016-04-04AD01REGISTERED OFFICE CHANGED ON 04/04/2016 FROM BRIDGESTONE 125-127 UNION STREET OLDHAM OL1 1TE
2016-02-16AD01REGISTERED OFFICE CHANGED ON 16/02/2016 FROM ENGLANDS LANE BUSINESS CENTRE 47 ENGLANDS LANE GORLESTON GREAT YARMOUTH NORFOLK NR31 6BE
2016-02-124.20STATEMENT OF AFFAIRS/4.19
2016-02-12600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-02-12LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-02-124.20STATEMENT OF AFFAIRS/4.19
2016-02-12600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-02-12LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2015-01-22LATEST SOC22/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-22AR0122/01/15 FULL LIST
2014-12-30AA31/03/14 TOTAL EXEMPTION SMALL
2014-02-19SH0101/01/13 STATEMENT OF CAPITAL GBP 98
2014-02-10AA31/03/13 TOTAL EXEMPTION SMALL
2014-01-17AR0128/12/13 FULL LIST
2013-12-16AD01REGISTERED OFFICE CHANGED ON 16/12/2013 FROM 9 HOLLOW GROVE WAY LOWESTOFT SUFFOLK NR33 8NT UNITED KINGDOM
2013-01-25AR0128/12/12 FULL LIST
2013-01-25TM01TERMINATE DIR APPOINTMENT
2013-01-23TM01APPOINTMENT TERMINATED, DIRECTOR RONALD BRIMSON
2012-04-10AP01DIRECTOR APPOINTED RONALD ANTHONY BRIMSON
2012-04-04AA01CURREXT FROM 31/12/2012 TO 31/03/2013
2012-01-14CH01DIRECTOR'S CHANGE OF PARTICULARS / NIGEL ENGLISH / 14/01/2012
2012-01-14AD01REGISTERED OFFICE CHANGED ON 14/01/2012 FROM GROUND FLOOR 2 WOODBERRY GROVE NORTH FINCHLEY LONDON N12 0DR UNITED KINGDOM
2012-01-11TM01APPOINTMENT TERMINATED, DIRECTOR RONALD BRIMSON
2011-12-28NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
33 - Repair and installation of machinery and equipment
331 - Repair of fabricated metal products, machinery and equipment
33190 - Repair of other equipment




Licences & Regulatory approval
We could not find any licences issued to BRITANNIA HEATING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2017-02-28
Appointment of Liquidators2016-02-10
Resolutions for Winding-up2016-02-10
Meetings of Creditors2016-01-20
Fines / Sanctions
No fines or sanctions have been issued against BRITANNIA HEATING 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 HEATING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.479
MortgagesNumMortOutstanding0.329
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.159

This shows the max and average number of mortgages for companies with the same SIC code of 33190 - Repair of other equipment

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

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 HEATING LIMITED

Intangible Assets
Patents
We have not found any records of BRITANNIA HEATING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BRITANNIA HEATING LIMITED
Trademarks
We have not found any records of BRITANNIA HEATING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BRITANNIA HEATING 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 (33190 - Repair of other equipment) as BRITANNIA HEATING LIMITED are:

THYSSENKRUPP ENCASA LIMITED £ 704,546
TELENT TECHNOLOGY SERVICES LIMITED £ 617,743
JACKSON LIFT SERVICES LIMITED £ 163,747
SOUTHERN MAINTENANCE SOLUTIONS (UK) LIMITED £ 127,905
RIPPONDEN 7 LIMITED £ 121,810
AXIS ELEVATORS LIMITED £ 105,416
TRIANGLE LIFT SERVICES LIMITED £ 78,353
INDEPENDENT LIFT SERVICES LIMITED £ 69,212
LEISURE MAINTENANCE SERVICES LIMITED £ 65,108
EXTRA MECH (SERVICES) LIMITED £ 59,781
Outgoings
Business Rates/Property Tax
No properties were found where BRITANNIA HEATING 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 TypeAppointment of Liquidators
Defending partyBRITANNIA HEATING LIMITEDEvent Date2016-02-04
Robert Cooksey MIPA Liquidator , Bridgestones , 125-127 Union Street, Oldham OL1 1TE , mail@bridgestones.co.uk , 0161 785 3700 , Alternative Contact: Ian Dronsfield ian@bridgestones.co.uk :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyBRITANNIA HEATING LIMITEDEvent Date2016-02-04
At an extraordinary general meeting of the above named company, duly convened and held at: Hallmark Hotel, Cambridge, Bar Hill, Cambridge, CB23 8EU on 4 February 2016 the following resolutions were passed, resolution 1 as a special resolution and resolution 2 as an ordinary resolution. 1) That the company be wound up voluntarily 2) That Robert Cooksey of Bridgestones, 125-127 Union Street, Oldham, OL1 1TE, be and is hereby appointed Liquidator of the company for the purposes of such winding up. Contact details: Mr Nigel English Chairman Contact details: Robert Cooksey MIPA Liquidator Bridgestones , 125-127 Union Street, Oldham, OL1 1TE mail@bridgestones.co.uk 0161 785 3700 Office Holder Number: 9040 8 February 2016 Robert Cooksey :
 
Initiating party Event TypeFinal Meetings
Defending partyBRITANNIA HEATING LIMITEDEvent Date2016-02-04
NOTICE IS HEREBY GIVEN that a final meeting of the members of Britannia Heating Limited will be held at 11:00 on 27 April 2017 , to be followed at 11:05 on the same day by a meeting of the creditors of the company. The meetings will be held at 125/127 Union Street, Oldham, Lancashire, OL1 1TE . The meetings are called pursuant to Section 106 of the Insolvency Act 1986 for the purpose of receiving an account from the Liquidator explaining the manner in which the winding-up of the company has been conducted and to receive any explanation that they may consider necessary. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a member or creditor. The following resolutions will be considered at the creditors meeting: 1.That the Liquidators final report and receipts and payments account be approved. 2.That the Liquidator receives his release. Proxies and proofs of debts to be used at the meetings must be returned to the offices of Bridgestones Ltd , 125/127 Union Street, Oldham, Lancashire, OL1 1TE , United Kingdom no later than 12 noon on the working day immediately before the meetings. Robert Lochmohr Cooksey , 125/127 Union Street, Oldham, Lancashire, OL1 1TE, United Kingdom Liquidator 4 February 2016 : ( 9040 ) :
 
Initiating party Event TypeMeetings of Creditors
Defending partyBRITANNIA HEATING LIMITEDEvent Date2016-01-15
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 , that a Meeting of Creditors of the above named Company will be held at Hallmark Hotel, Cambridge, Bar Hill, Cambridge, CB23 8EU on the 4th February 2016 at 11:30 am for the purposes mentioned in Sections 99, 100 and 101 of the said Act. Pursuant to Section 98 (2) of the Act, lists of the names and addresses of the Companys Creditors will be available for inspection free of charge at the offices of Bridgestones, 125/127 Union Street, Oldham, OL1 1TE, on the two business days calling next before the day of the meeting. Jonathan Lord MIPA IP Number: 9041 Bridgestones , 125/127 Union Street, Oldham, OL1 1TE 0161 785 3700 Alternative contact: Mr Ian Dronsfield ian@bridgestones.co.uk Jonathan Lord - MIPA 15th January 2016 BY ORDER OF THE BOARD
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BRITANNIA HEATING 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 HEATING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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