Dissolved
Dissolved 2013-08-13
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Home > England & Wales Companies > BRITANNICA DEVELOPMENTS LIMITED
Company Information for BRITANNICA DEVELOPMENTS LIMITED
MACCLESFIELD, CHESHIRE, SK10,
|
Company Registration Number
 03457908 Private Limited Company
Dissolved 2013-08-13 |
Company Overview
About Britannica Developments Ltd
BRITANNICA DEVELOPMENTS LIMITED was founded on 1997-10-30 and had its registered office in Macclesfield. The company was dissolved on the 2013-08-13 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| BRITANNICA DEVELOPMENTS LIMITED | |
| Legal Registered Office | |
| MACCLESFIELD CHESHIRE | |
Filing Information
| Company Number | 03457908 | |
|---|---|---|
| Date formed | 1997-10-30 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2010-12-31 | |
| Date Dissolved | 2013-08-13 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-05-14 02:10:57 |
| Companies House |
|
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Companies with same name BRITANNICA DEVELOPMENTS LIMITED
The following companies were found which have the same name as BRITANNICA DEVELOPMENTS LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
BRITANNICA DEVELOPMENTS LIMITED | 20 CLANWILLIAM TERRACE DUBLIN 2 | Dissolved | Company formed on the 1996-11-13 |
Company Officers of BRITANNICA DEVELOPMENTS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
AGNES OBRIEN |
||
MARGARET JANE GREENAWAY |
||
DANIEL ARTHUR O'BRIEN |
||
DANIEL O'BRIEN |
||
AGNES OBRIEN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
FIRST SECRETARIES LIMITED |
Nominated Secretary | ||
FIRST DIRECTORS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| BARNCROFT CONSULTING LIMITED | Director | 2000-05-08 | CURRENT | 2000-03-21 | Active |
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 | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| SOAS(A) | VOLUNTARY STRIKE OFF SUSPENDED | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| LATEST SOC | 13/10/11 STATEMENT OF CAPITAL;GBP 64000 | |
| AR01 | 04/10/11 FULL LIST | |
| AA | 31/12/10 TOTAL EXEMPTION SMALL | |
| AR01 | 04/10/10 FULL LIST | |
| AA | 31/12/09 TOTAL EXEMPTION SMALL | |
| AR01 | 04/10/09 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 28/04/2010 FROM MR D O'BRIEN WESTAL GREEN LAWN 27 LANSDOWN ROAD CHELTENHAM GL50 2JA | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS AGNES OBRIEN / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL ARTHUR O'BRIEN / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL O'BRIEN / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET JANE GREENAWAY / 01/10/2009 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS AGNES OBRIEN / 04/10/2009 | |
| AA | 31/12/08 TOTAL EXEMPTION SMALL | |
| 287 | REGISTERED OFFICE CHANGED ON 17/03/2009 FROM C/O BDO STOY HAYWARD LLP (MFD/KAS), COMMERCIAL BUILDINGS 11-15 CROSS STREET MANCHESTER M2 1WE | |
| AA | 31/12/07 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 363a | RETURN MADE UP TO 04/10/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
| 363a | RETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | |
| 363a | RETURN MADE UP TO 04/10/05; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 287 | REGISTERED OFFICE CHANGED ON 26/10/05 FROM: NUMERICA LLP SOUTH CENTRAL 11 PETER STREET MANCHESTER M2 5LG | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 287 | REGISTERED OFFICE CHANGED ON 26/10/05 FROM: C/O BDO STOY HAYWARD LLP COMMERCIAL BUILDINGS 11-15 CROSS STREET MANCHESTER M2 1WE | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 30/12/04 | |
| 363s | RETURN MADE UP TO 04/10/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 14/10/03 | |
| 363s | RETURN MADE UP TO 04/10/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | |
| 363s | RETURN MADE UP TO 19/10/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 | |
| 363s | RETURN MADE UP TO 19/10/01; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 14/06/01 FROM: COOPER LANCASTER BREWERS CENTURY HOUSE 11 SAINT PETERS SQUARE MANCHESTER M2 3DN | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 30/10/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 30/10/99; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 04/11/99 FROM: SUITE 18229 72 NEW BOND STREET LONDON W1Y 9DD | |
| 363s | RETURN MADE UP TO 30/10/98; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/10/98 TO 31/12/98 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 88(2)R | AD 16/12/97--------- £ SI 63998@1=63998 £ IC 2/64000 | |
| 123 | £ NC 1000/500000 12/12/97 | |
| ORES04 | NC INC ALREADY ADJUSTED 12/12/97 | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 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
55 - Accommodation
551 - Hotels and similar accommodation
55100 - Hotels and similar accommodation
Licences & Regulatory approval
We could not find any licences issued to BRITANNICA DEVELOPMENTS 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 BRITANNICA DEVELOPMENTS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
BRITANNICA DEVELOPMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 2.82 | 9 |
| MortgagesNumMortOutstanding | 1.49 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 1.33 | 91 |
This shows the max and average number of mortgages for companies with the same SIC code of 55100 - Hotels and similar accommodation
Intangible Assets
Patents
We have not found any records of BRITANNICA DEVELOPMENTS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for BRITANNICA DEVELOPMENTS LIMITED
Income
Government Income
We have not found government income sources for BRITANNICA DEVELOPMENTS 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 (55100 - Hotels and similar accommodation) as BRITANNICA DEVELOPMENTS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where BRITANNICA DEVELOPMENTS 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 BRITANNICA DEVELOPMENTS 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 BRITANNICA DEVELOPMENTS 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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