Liquidation
Company Information for BRITANNIA EMPLOYMENT LIMITED
Britannia Trade Park Radway Road, Stratton Saint Margaret, Swindon, WILTSHIRE, SN3 4ND,
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Company Registration Number
04948905
Private Limited Company
Liquidation |
Company Name | ||
---|---|---|
BRITANNIA EMPLOYMENT LIMITED | ||
Legal Registered Office | ||
Britannia Trade Park Radway Road Stratton Saint Margaret Swindon WILTSHIRE SN3 4ND Other companies in SN3 | ||
Previous Names | ||
|
Company Number | 04948905 | |
---|---|---|
Company ID Number | 04948905 | |
Date formed | 2003-10-30 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 2012-03-31 | |
Account next due | 31/12/2013 | |
Latest return | 30/10/2012 | |
Return next due | 27/11/2013 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2024-11-29 11:58:32 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
BRITANNIA EMPLOYMENT AND ESTATE MANAGEMENT LIMITED | 86-90 PAUL STREET LONDON ENGLAND EC2A 4NE | Dissolved | Company formed on the 2013-03-26 | |
BRITANNIA EMPLOYMENT AND PTY MANAGEMENT LTD | 67 BERTRAND WAY LONDON SE28 8LN | Active - Proposal to Strike off | Company formed on the 2017-12-08 | |
BRITANNIA EMPLOYMENT & ESTATE MANAGEMENT LIMITED | 17 NEW ROAD AVENUE CHATHAM ME4 6BA | Active | Company formed on the 2021-07-13 |
Officer | Role | Date Appointed |
---|---|---|
ERWIN ALEXANDER STATTKUS |
||
ERWIN ALEXANDER STATTKUS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
EMMA RACHEL STATTKUS |
Director | ||
PHILLIP ALAN JONES |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
L64.04 | Compulsory liquidation. Deferment of dissolution | |
L64.07 | Compulsory liquidation. Notice of completion of liquidation | |
COCOMP | Compulsory winding up order | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/11/12 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 30/10/12 ANNUAL RETURN FULL LIST | |
AR01 | 30/10/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EMMA STATTKUS | |
RES15 | CHANGE OF NAME 18/01/2011 | |
CERTNM | Company name changed juventor LIMITED\certificate issued on 25/01/11 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AR01 | 30/10/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Erwin Alexander Stattkus on 2011-01-20 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR ERWIN ALEXANDER STATTKUS on 2011-01-20 | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 30/10/09 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ERWIN STATTKUS / 03/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EMMA RACHEL STATTKUS / 03/11/2009 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/11/09 FROM Britannia Trade Park Strattow St. Margaret Swindon Wiltshire SN3 4ND | |
AA | 31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
287 | Registered office changed on 12/02/2009 from 23 sulby drive leegomery telford shropshire TF1 6FP | |
AA | 31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 30/10/08; full list of members | |
AA | 31/03/07 ACCOUNTS TOTAL EXEMPTION SMALL | |
363s | Return made up to 30/10/07; no change of members | |
287 | Registered office changed on 25/05/07 from: c/o ces european park bayton road industrial estate exhall coventry CV7 9EL | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
DISS40 | STRIKE-OFF ACTION DISCONTINUED | |
363s | RETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | |
GAZ1 | FIRST GAZETTE | |
225 | ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/03/05 | |
287 | REGISTERED OFFICE CHANGED ON 24/08/04 FROM: 23 BANK STREET BRIERLEY HILL DUDLEY DY5 3DA | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 18/02/04 FROM: 33 WOLVERHAMPTON ROAD CANNOCK STAFFORDSHIRE WS11 1AP | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 09/02/04 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Winding-Up Orders | 2013-08-29 |
Petitions to Wind Up (Companies) | 2013-07-17 |
Petitions to Wind Up (Companies) | 2013-06-10 |
Proposal to Strike Off | 2005-04-19 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
ALL ASSETS DEBENTURE | Outstanding | LLOYDS TSB COMMERCIAL FINANCE LIMITED |
The top companies supplying to UK government with the same SIC code (78200 - Temporary employment agency activities) as BRITANNIA EMPLOYMENT LIMITED are:
Initiating party | Event Type | Winding-Up Orders | |
---|---|---|---|
Defending party | BRITANNIA EMPLOYMENT LTD | Event Date | 2013-07-01 |
In the Manchester District Registry case number 3409 Liquidator appointed: M Mace Northgate Court , 21-23 London Road , GLOUCESTER , GL1 3HB , telephone: 01452 338000 , email: Gloucester.OR@insolvency.gsi.gov.uk : | |||
Initiating party | COMMISSIONERS FOR HM REVENUE AND CUSTOMS, | Event Type | Petitions to Wind Up (Companies) |
Defending party | BRITANNIA EMPLOYMENT LIMITED | Event Date | 2013-06-11 |
Solicitor | HM Revenue and Customs, | ||
In the High Court of Justice (Chancery Division) Companies Court case number 4178 A Petition to wind up the above-named Company, Registration Number 04948905, of Britannia Trade Park, Radway Road, Stratton Saint, Margaret, Swindon, Wiltshire, United Kingdom, SN3 4ND, presented on 11 June 2013 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of Bush House, Strand, London, WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 29 July 2013 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons 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 Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 26 July 2013 . | |||
Initiating party | KEEN THINKING LIMITED | Event Type | Petitions to Wind Up (Companies) |
Defending party | BRITANNIA EMPLOYMENT LIMITED | Event Date | 2013-05-09 |
Solicitor | nexus solicitors | ||
In the High Court of Justice (Chancery Division) Manchester District Registry case number 3409 A Petition to wind up the above-named Company Britannia Employment Limited, Company Number 04948905, of Britannia Trade Park, Radway, Road, Stratton Saint Margaret, Swindon, Wiltshire SN3 4ND , presented on 9 May 2013 by KEEN THINKING LIMITED , The Carlson Suite, The Aspen Building, Vantage Point Business Village, Mitcheldean, Gloucestershire GL17 0DD , claiming to be a Creditor of the Company, will be heard at Manchester District Registry, at Manchester Civil Justice Centre, 1 Bridge Street West, Manchester M60 9DJ , on 1 July 2013 , at 1000 hours (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 its Solicitor in accordance with Rule 4.16 by 1600 hours on 28 June 2013 . | |||
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | BRITANNIA EMPLOYMENT LIMITED | Event Date | 2005-04-19 |
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. |