Dissolved
Dissolved 2013-09-03
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Home > England & Wales Companies > BRITANNIA SHIELD PROPERTY SERVICES LIMITED
Company Information for BRITANNIA SHIELD PROPERTY SERVICES LIMITED
MANCHESTER, UNITED KINGDOM, M60,
|
Company Registration Number
 02017530 Private Limited Company
Dissolved 2013-09-03 |
Company Overview
About Britannia Shield Property Services Ltd
BRITANNIA SHIELD PROPERTY SERVICES LIMITED was founded on 1986-05-07 and had its registered office in Manchester. The company was dissolved on the 2013-09-03 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| BRITANNIA SHIELD PROPERTY SERVICES LIMITED | |
| Legal Registered Office | |
| MANCHESTER UNITED KINGDOM | |
Filing Information
| Company Number | 02017530 | |
|---|---|---|
| Date formed | 1986-05-07 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2011-12-31 | |
| Date Dissolved | 2013-09-03 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2015-06-04 13:19:05 |
| Companies House |
|
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Company Officers of BRITANNIA SHIELD PROPERTY SERVICES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
SUSAN MOSS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
WILLIAM EDWARD NEWBY |
Director | ||
IAN MICHAEL DALE |
Director | ||
PATRICIA ANNE WADE |
Company Secretary | ||
PETER WILLIAM KERNS |
Director | ||
PAUL DEREK MEDFORD |
Company Secretary | ||
DAVID JAMES MCCARTHY |
Director | ||
PAUL DEREK MEDFORD |
Director | ||
PHILLIP ANDREW LEE |
Director | ||
ROBIN SINCLAIR GREEN |
Company Secretary | ||
ROBIN SINCLAIR GREEN |
Director | ||
ALAN STANLEY THOMPSON |
Director | ||
NICHOLAS MORRELL HORNSEY |
Director | ||
TREVOR BAYLEY |
Director | ||
CHARLES ROY PLANT |
Company Secretary | ||
CHARLES ROY PLANT |
Director | ||
GRAHAM HAROLD STOW |
Director | ||
RICHARD STUART HODSON |
Director | ||
STUART JAMES ALLEN |
Director | ||
NEIL RAWLINSON |
Director | ||
JOHN GILBERT FENTON |
Director | ||
DAVID GEORGE HEYWOOD |
Director | ||
DAVID BERRIMAN |
Director | ||
JOHN RONALD GRIFFITHS |
Director | ||
JOHN LAWRENCE HILL |
Director | ||
FRANCIS MICHAEL SHAW |
Director |
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(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN DALE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM NEWBY | |
| LATEST SOC | 21/05/13 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 11/05/13 FULL LIST | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AD01 | REGISTERED OFFICE CHANGED ON 03/12/2012 FROM NEW CENTURY HOUSE CORPORATION STREET MANCHESTER M60 4ES UNITED KINGDOM | |
| AR01 | 11/05/12 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
| AR01 | 11/05/11 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
| AP01 | DIRECTOR APPOINTED MR WILLIAM EDWARD NEWBY | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY PATRICIA WADE | |
| AP03 | SECRETARY APPOINTED SUSAN MOSS | |
| AR01 | 11/05/10 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MICHAEL DALE / 12/05/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MICHAEL DALE / 12/05/2010 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER KERNS | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY PAUL MEDFORD | |
| AP03 | SECRETARY APPOINTED MRS PATRICIA ANNE WADE | |
| AD01 | REGISTERED OFFICE CHANGED ON 16/12/2009 FROM NEWTON HOUSE CHEADLE ROAD LEEK STAFFORDSHIRE ST13 5RG | |
| 288a | DIRECTOR APPOINTED IAN MICHAEL DALE | |
| 288a | DIRECTOR APPOINTED PETER WILLIAM KERNS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR DAVID MCCARTHY | |
| 288b | APPOINTMENT TERMINATED DIRECTOR PAUL MEDFORD | |
| 363a | RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
| 288a | DIRECTOR APPOINTED DAVID JAMES MCCARTHY | |
| 288b | APPOINTMENT TERMINATED DIRECTOR PHILLIP LEE | |
| 363a | RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 11/05/07; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
| 363s | RETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
| 363s | RETURN MADE UP TO 11/05/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
| 363s | RETURN MADE UP TO 11/05/04; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
| 363s | RETURN MADE UP TO 11/05/03; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | |
| 363s | RETURN MADE UP TO 11/05/02; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
| 363s | RETURN MADE UP TO 11/05/01; FULL LIST OF MEMBERS | |
| SRES03 | EXEMPTION FROM APPOINTING AUDITORS 17/11/00 | |
| 288b | DIRECTOR RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 11/05/00; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 | |
| 363s | RETURN MADE UP TO 11/05/99; NO CHANGE OF MEMBERS | |
| 288b | DIRECTOR RESIGNED |
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices
Licences & Regulatory approval
We could not find any licences issued to BRITANNIA SHIELD PROPERTY SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against BRITANNIA SHIELD PROPERTY SERVICES 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 SHIELD PROPERTY SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.99 | 99 |
| MortgagesNumMortOutstanding | 0.91 | 90 |
| MortgagesNumMortPartSatisfied | 0.00 | 7 |
| MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
Intangible Assets
Patents
We have not found any records of BRITANNIA SHIELD PROPERTY SERVICES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for BRITANNIA SHIELD PROPERTY SERVICES LIMITED
Income
Government Income
We have not found government income sources for BRITANNIA SHIELD PROPERTY SERVICES 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 (70100 - Activities of head offices) as BRITANNIA SHIELD PROPERTY SERVICES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where BRITANNIA SHIELD PROPERTY SERVICES 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BRITANNIA SHIELD PROPERTY SERVICES 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 SHIELD PROPERTY SERVICES 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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