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Company Information for

BRITMAG LIMITED

KPMG 1 THE EMBANKMENT, NEVILLE STREET, LEEDS, WEST YORKSHIRE, LS1 4DW,
Company Registration Number
03330996
Private Limited Company
Liquidation

Company Overview

About Britmag Ltd
BRITMAG LIMITED was founded on 1997-03-10 and has its registered office in Leeds. The organisation's status is listed as "Liquidation". Britmag Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as ACCOUNTS TYPE NOT AVAILABLE
Key Data
Company Name
BRITMAG LIMITED
 
Legal Registered Office
KPMG 1 THE EMBANKMENT
NEVILLE STREET
LEEDS
WEST YORKSHIRE
LS1 4DW
Other companies in LS1
 
Filing Information
Company Number 03330996
Company ID Number 03330996
Date formed 1997-03-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2000
Account next due 31/10/2002
Latest return 10/03/2001
Return next due 07/04/2002
Type of accounts ACCOUNTS TYPE NOT AVAILABLE
Last Datalog update: 2019-04-04 06:24:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BRITMAG LIMITED
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Company Officers of BRITMAG LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN JAMES JONES
 Company Secretary 2001-02-19
TR MANAGEMENT SERVICES LIMITED
 Company Secretary 1999-11-01
AJAY PRASAD KHAITAN
 Director 1997-06-02
Previous Officers
Officer Role Date Appointed Date Resigned
JONATHAN DANIEL LASS
 Director 1997-09-10 2002-01-23
SHIJU JACOB VARGHESE
 Director 1997-09-10 2001-12-19
JOHN ANDREW NICHOLSON
 Director 2000-07-12 2001-09-05
MICHAEL PAUL SAYER
 Company Secretary 2000-06-19 2001-01-31
SIVASIS SARKAR
 Company Secretary 1998-03-17 1999-11-01
IAN WATLING
 Company Secretary 1999-02-19 1999-09-30
LSG SERVICES LIMITED
 Company Secretary 1997-03-10 1999-02-19
VINAY SUDUMBREKAR
 Company Secretary 1997-09-04 1997-11-14
MICHAEL SAMUEL PHILIP GARVIN
 Director 1997-03-10 1997-06-02
DAVID POLLACCHI
 Director 1997-03-10 1997-06-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TR MANAGEMENT SERVICES LIMITED WINDSHIP LIMITED Company Secretary 2000-05-25 CURRENT 1996-03-01 Dissolved 2016-04-05

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
2008-07-152.15ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/07/2008
2008-07-152.19NOTICE OF DISCHARGE OF ADMINISTRATION ORDER WITH WINDING UP CLAUSE
2008-01-242.15ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
2007-08-162.15ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
2007-01-222.15ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
2006-08-022.15ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
2006-03-062.15ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
2005-08-242.15ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
2005-02-032.15ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
2004-07-262.15ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
2004-02-032.15ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
2003-09-092.15ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
2003-01-222.15ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
2002-08-062.15ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
2002-04-102.23NOTICE OF RESULT OF MEETING OF CREDITORS
2002-03-152.21STATEMENT OF ADMINISTRATOR'S PROPOSALS
2002-02-072.6ADVANCE NOTICE OF ADMIN ORDER
2002-02-02288bDIRECTOR RESIGNED
2002-02-02288bDIRECTOR RESIGNED
2002-01-23287REGISTERED OFFICE CHANGED ON 23/01/02 FROM: TOWER 42 LEVEL 23 25 OLD BROAD STREET LONDON EC2N 1HQ
2002-01-17288bDIRECTOR RESIGNED
2002-01-17403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-11-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00
2001-05-04288aNEW SECRETARY APPOINTED
2001-04-23363(288)SECRETARY RESIGNED
2001-04-23363sRETURN MADE UP TO 10/03/01; FULL LIST OF MEMBERS
2000-12-08395PARTICULARS OF MORTGAGE/CHARGE
2000-08-15288aNEW DIRECTOR APPOINTED
2000-08-09288aNEW SECRETARY APPOINTED
2000-08-03AAFULL GROUP ACCOUNTS MADE UP TO 31/12/99
2000-05-23287REGISTERED OFFICE CHANGED ON 23/05/00 FROM: 5 GREAT COLLEGE STREET WESTMINISTER LONDON SW1P 3SJ
2000-04-07363sRETURN MADE UP TO 10/03/00; FULL LIST OF MEMBERS
2000-04-07288bSECRETARY RESIGNED
2000-04-07363(288)DIRECTOR'S PARTICULARS CHANGED
2000-04-07363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2000-03-01AUDAUDITOR'S RESIGNATION
1999-12-20288aNEW SECRETARY APPOINTED
1999-10-27288bSECRETARY RESIGNED
1999-10-27288bSECRETARY RESIGNED
1999-10-18AAFULL GROUP ACCOUNTS MADE UP TO 31/12/98
1999-07-04363aRETURN MADE UP TO 10/03/99; NO CHANGE OF MEMBERS
1999-07-04288cDIRECTOR'S PARTICULARS CHANGED
1999-03-11395PARTICULARS OF MORTGAGE/CHARGE
1999-02-26287REGISTERED OFFICE CHANGED ON 26/02/99 FROM: 35 PICCADILLY LONDON W1V 0LP
1999-02-26288aNEW SECRETARY APPOINTED
1998-10-21363bRETURN MADE UP TO 10/03/98; FULL LIST OF MEMBERS
1998-10-21288bSECRETARY RESIGNED
1998-10-09288cDIRECTOR'S PARTICULARS CHANGED
1998-06-15AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-04-2788(2)RAD 15/12/97--------- £ SI 4000000@1=4000000 £ IC 1000000/5000000
1998-04-20288aNEW DIRECTOR APPOINTED
1998-04-17288aNEW SECRETARY APPOINTED
1998-01-27225ACC. REF. DATE SHORTENED FROM 31/03/98 TO 31/12/97
1997-10-10288aNEW DIRECTOR APPOINTED
1997-09-16288aNEW SECRETARY APPOINTED
1997-08-21395PARTICULARS OF MORTGAGE/CHARGE
1997-08-19ORES04NC INC ALREADY ADJUSTED 11/07/97
1997-08-19SRES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 11/07/97
1997-08-19ORES13RE SHARES 11/07/97
1997-08-19123NC INC ALREADY ADJUSTED 02/07/97
1997-08-19123£ NC 10000/5000000 11/07/97
1997-08-1988(2)RAD 11/07/97--------- £ SI 999998@1=999998 £ IC 2/1000000
1997-06-11288bDIRECTOR RESIGNED
1997-06-11288bDIRECTOR RESIGNED
1997-06-09288aNEW DIRECTOR APPOINTED
1997-06-09CERTNMCOMPANY NAME CHANGED PICCADILLY 502 LIMITED CERTIFICATE ISSUED ON 10/06/97
Industry Information
SIC/NAIC Codes
2413 - Manufacture other inorganic basic chemicals



Licences & Regulatory approval
We could not find any licences issued to BRITMAG LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 BRITMAG LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
EQUIPMENT MORTGAGE 2000-12-08 Outstanding GMAC COMMERCIAL CREDIT LIMITED ("GMAC")
COMPOSITE GUARANTEE AND DEBENTURE 1999-03-11 Outstanding BNY INTERNATIONAL LIMITED
DEBENTURE 1997-08-14 Satisfied CREDIT LYONNAIS COMMERCIAL FINANCE LIMITED
Intangible Assets
Patents
We have not found any records of BRITMAG LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BRITMAG LIMITED
Trademarks
We have not found any records of BRITMAG LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BRITMAG 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 (2413 - Manufacture other inorganic basic chemicals) as BRITMAG LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BRITMAG 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 BRITMAG 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 BRITMAG 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.
    Need more information?
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    Other companies at postcode LS1 4DW