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Company Information for BRITANNIA CONTRACT SERVICES LIMITED
PORTOBELLO HOUSE, 30 THE TERRACE, CHEADLE, STAFFORDSHIRE, ST10 1PA,
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Company Registration Number
 03270413 Private Limited Company
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Company Overview
About Britannia Contract Services Ltd
BRITANNIA CONTRACT SERVICES LIMITED was founded on 1996-10-29 and has its registered office in Cheadle. The organisation's status is listed as "Liquidation". Britannia Contract Services 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 CONTRACT SERVICES LIMITED | |
| Legal Registered Office | |
| PORTOBELLO HOUSE 30 THE TERRACE CHEADLE STAFFORDSHIRE ST10 1PA Other companies in ST10 | |
Filing Information
| Company Number | 03270413 | |
|---|---|---|
| Company ID Number | 03270413 | |
| Date formed | 1996-10-29 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 31/10/2009 | |
| Account next due | 31/07/2011 | |
| Latest return | 29/10/2010 | |
| Return next due | 26/11/2011 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-04-04 06:25:04 |
| Companies House |
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Companies with same name BRITANNIA CONTRACT SERVICES LIMITED
The following companies were found which have the same name as BRITANNIA CONTRACT SERVICES LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| BRITANNIA CONTRACT SERVICES LIMITED | Unknown |
Company Officers of BRITANNIA CONTRACT SERVICES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
NEIL DAVID CORBY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MANDIE CORBY |
Company Secretary | ||
MANDIE CORBY |
Director | ||
HILARY CORBY |
Company Secretary | ||
NEIL DAVID CORBY |
Director | ||
HOWARD THOMAS |
Nominated Secretary | ||
WILLIAM ANDREW JOSEPH TESTER |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| INSULATION & CLADDING SERVICES LIMITED | Director | 2016-04-01 | CURRENT | 2010-03-17 | Active | |
| VOSTRO INSULATION LTD | Director | 2013-08-01 | CURRENT | 2011-09-13 | Dissolved 2014-05-06 |
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 |
|---|---|---|
| L64.07 | Compulsory liquidation. Notice of completion of liquidation | |
| COCOMP | Compulsory winding up order | |
| DISS16(SOAS) | Compulsory strike-off action has been suspended | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY MANDIE CORBY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MANDIE CORBY | |
| LATEST SOC | 04/01/11 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 29/10/10 ANNUAL RETURN FULL LIST | |
| AA | 31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 29/10/09 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL DAVID CORBY / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MANDIE CORBY / 01/10/2009 | |
| AR01 | 29/10/08 ANNUAL RETURN FULL LIST | |
| AA | 31/10/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 363a | Return made up to 29/10/07; full list of members | |
| AA | 31/10/07 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA | 31/10/06 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA | 31/10/05 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 363s | Return made up to 29/10/06; full list of members | |
| 363s | Return made up to 29/10/05; full list of members | |
| AA | 31/10/04 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 363s | Return made up to 29/10/04; full list of members | |
| AA | 31/10/03 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 363(287) | REGISTERED OFFICE CHANGED ON 31/10/03 | |
| 363s | Return made up to 29/10/03; full list of members | |
| AA | 31/10/02 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | Return made up to 29/10/02; full list of members | |
| AA | 31/10/01 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 363(287) | REGISTERED OFFICE CHANGED ON 12/11/01 | |
| 363s | RETURN MADE UP TO 29/10/01; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 29/10/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 363s | RETURN MADE UP TO 29/10/98; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 | |
| 363s | RETURN MADE UP TO 29/10/97; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 09/11/96 FROM: 16 ST JOHN STREET LONDON EC1M 4AY | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 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
7487 - Other business activities Licences & Regulatory approval
We could not find any licences issued to BRITANNIA CONTRACT SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Notice of Dividends | 2018-11-01 |
| Winding-Up Orders | 2012-03-08 |
| Petitions to Wind Up (Companies) | 2012-02-09 |
| Proposal to Strike Off | 2011-11-29 |
Fines / Sanctions
No fines or sanctions have been issued against BRITANNIA CONTRACT SERVICES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | HSBC BANK PLC |
Intangible Assets
Patents
We have not found any records of BRITANNIA CONTRACT SERVICES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for BRITANNIA CONTRACT SERVICES LIMITED
Income
Government Income
We have not found government income sources for BRITANNIA CONTRACT 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 (7487 - Other business activities) as BRITANNIA CONTRACT SERVICES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where BRITANNIA CONTRACT 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.
Legal Notices/Action
| Initiating party | Event Type | Notice of Dividends | |
|---|---|---|---|
| Defending party | BRITANNIA CONTRACT SERVICES LIMITED | Event Date | 2018-11-01 |
| In the Stoke on Trent Court case number 138 Notice is hereby given that I intend to declare first and final dividend of 1p/ to unsecured creditors within a period of 2 months from the last date of proving. Creditors who have not proved their debts must do so by 5 December 2018 otherwise they will be excluded from the dividend. The required proof of debt form, which must be lodged with me at the address below, is available on the Insolvency Service website (www.bis.gov.uk/insolvency, select "Forms" and then form 4.25). Alternatively, you can contact my office at the address below to supply a form. Mr D Gibson , Official Receiver, LTADT , PO Box 490, Ipswich Suffolk IP1 1YR . Tel: 01473 383535 , Email: RTLU.Ipswich@insolvency.gsi.gov.uk : Capacity: Liquidator : | |||
| Initiating party | Event Type | Winding-Up Orders | |
| Defending party | BRITANNIA CONTRACT SERVICES LIMITED | Event Date | 2012-02-27 |
| In the Birmingham District Registry case number 6868 Liquidator appointed: S Fearns Ground Floor Copthall House , King Street , Newcastle Under Lyme , ST5 1UE , telephone: 01782 664100 , email: Stoke.OR@insolvency.gsi.gov.uk : | |||
| Initiating party | ENCON INSULATION LTD | Event Type | Petitions to Wind Up (Companies) |
| Defending party | BRITANNIA CONTRACT SERVICES LIMITED | Event Date | 2011-12-15 |
| In the High Court of Justice, Chancery Division Birmingham District Registry case number 6868 A Petition to wind up the above named Company of Portobello House, 30 The Terrace, Cheadle, Staffordshire, ST10 1PA , presented on 15 December 2011 , by ENCON INSULATION LTD , Brunswick House, 1 Deighton Close, Wetherby, LS22 7GZ , claiming to be a Creditor of the Company will be heard at, Priory Courts, 33 Bull Street, Birmingham, B4 6DS , on 27 February 2012 at 10.00 am (or as soon thereafter as the Petition can be heard). Any person intending to appear on the Hearing of the Petition (whether to support or oppose it) must give Notice of Intention to do so to the Petitioner or his/its Solicitor in accordance with Rule 4.16 by 16.00 hours on 24 February 2012. The Petitioner's Solicitor is James Peters and Co , 40 Solly Street, Sheffield, S1 4BA. . : | |||
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | BRITANNIA CONTRACT SERVICES LIMITED | Event Date | 2011-11-29 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BRITANNIA CONTRACT 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 CONTRACT 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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