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Company Information for

BRITISHECO LIMITED

CRAWLEY, WEST SUSSEX, RH11,
Company Registration Number
05834500
Private Limited Company
Dissolved

Dissolved 2015-12-08

Company Overview

About Britisheco Ltd
BRITISHECO LIMITED was founded on 2006-06-01 and had its registered office in Crawley. The company was dissolved on the 2015-12-08 and is no longer trading or active.

Key Data
Company Name
BRITISHECO LIMITED
 
Legal Registered Office
CRAWLEY
WEST SUSSEX
 
Previous Names
FAB PRICE LIMITED07/09/2007
Filing Information
Company Number 05834500
Date formed 2006-06-01
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-12-31
Date Dissolved 2015-12-08
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-03-08 08:24:15
Primary Source:Companies House
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Companies with same name BRITISHECO LIMITED
The following companies were found which have the same name as BRITISHECO LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BRITISHECO BIOMASS PROJECTS LIMITED UNIT 1A OAKLANDS BUSINESS CENTRE OAKLANDS PARK WOKINGHAM ENGLAND RG41 2FD Dissolved Company formed on the 2013-03-07
BRITISHECO FRANCHISING LIMITED UNIT 1A OAKLANDS BUSINESS CENTRE OAKLANDS PARK OAKLANDS PARK WOKINGHAM RG41 2FD Dissolved Company formed on the 2009-02-18

Company Officers of BRITISHECO LIMITED

Current Directors
Officer Role Date Appointed
ANTHONY MICHAEL O CONNOR
Director 2009-01-16
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL SELLARS
Company Secretary 2009-06-30 2014-03-24
PAUL SELLARS
Director 2008-09-10 2014-03-24
TIM MCLEMAN
Director 2009-01-20 2013-01-18
ANDREW WILLIAM MOORE
Director 2006-06-01 2012-05-11
CATHERINE FRANCES MOORE
Company Secretary 2006-06-01 2009-06-30
CATHERINE FRANCES MOORE
Director 2006-06-01 2009-05-02
JPCORS LIMITED
Nominated Secretary 2006-06-01 2006-06-01
JPCORD LIMITED
Nominated Director 2006-06-01 2006-06-01

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
2016-01-13BONABONA VACANTIA DISCLAIMER
2016-01-13BONABONA VACANTIA DISCLAIMER
2016-01-13BONABONA VACANTIA DISCLAIMER
2016-01-13BONABONA VACANTIA DISCLAIMER
2016-01-13BONABONA VACANTIA DISCLAIMER
2016-01-13BONABONA VACANTIA DISCLAIMER
2016-01-13BONABONA VACANTIA DISCLAIMER
2016-01-13BONABONA VACANTIA DISCLAIMER
2016-01-13BONABONA VACANTIA DISCLAIMER
2016-01-13BONABONA VACANTIA DISCLAIMER
2016-01-13BONABONA VACANTIA DISCLAIMER
2015-12-08GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2015-09-082.35BNOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION
2015-04-242.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 10/03/2015
2015-04-242.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 10/03/2015
2014-11-27F2.18NOTICE OF DEEMED APPROVAL OF PROPOSALS
2014-11-132.16BNOTICE OF STATEMENT OF AFFAIRS/2.14B
2014-11-132.17BSTATEMENT OF ADMINISTRATOR'S PROPOSALS
2014-09-18AD01REGISTERED OFFICE CHANGED ON 18/09/2014 FROM UNIT 1A OAKLANDS BUSINESS CENTRE OAKLANDS PARK WOKINGHAM RG41 2FD ENGLAND
2014-09-172.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2014-03-25TM02APPOINTMENT TERMINATED, SECRETARY PAUL SELLARS
2014-03-25TM01APPOINTMENT TERMINATED, DIRECTOR PAUL SELLARS
2013-09-27AA31/12/12 TOTAL EXEMPTION SMALL
2013-06-14LATEST SOC14/06/13 STATEMENT OF CAPITAL;GBP 6668
2013-06-14AR0101/06/13 FULL LIST
2013-02-13TM01APPOINTMENT TERMINATED, DIRECTOR TIM MCLEMAN
2012-06-08AR0101/06/12 FULL LIST
2012-05-18TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW MOORE
2012-03-29AD01REGISTERED OFFICE CHANGED ON 29/03/2012 FROM CORDWALLIS HOUSE CORDWALLIS STREET MAIDENHEAD BERKSHIRE SL6 7BG
2012-02-23MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2012-02-22AA31/12/11 TOTAL EXEMPTION SMALL
2012-01-03AA01PREVEXT FROM 30/06/2011 TO 31/12/2011
2011-07-01AR0101/06/11 FULL LIST
2011-07-01CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY MICHAEL O CONNOR / 01/06/2011
2011-03-11MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2011-01-13AA30/06/10 TOTAL EXEMPTION SMALL
2010-11-30AD01REGISTERED OFFICE CHANGED ON 30/11/2010 FROM THE COURTYARD HIGH STREET ASCOT BERKSHIRE SL5 7HP
2010-07-07AR0101/06/10 FULL LIST
2010-03-13MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-02-16SH0120/01/09 STATEMENT OF CAPITAL GBP 6670
2009-11-12AA30/06/09 TOTAL EXEMPTION FULL
2009-10-16AP03SECRETARY APPOINTED MR PAUL SELLARS
2009-10-16TM02APPOINTMENT TERMINATED, SECRETARY CATHERINE MOORE
2009-06-09363aRETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS
2009-05-12288bAPPOINTMENT TERMINATED DIRECTOR CATHERINE MOORE
2009-04-05287REGISTERED OFFICE CHANGED ON 05/04/2009 FROM 10 SHERBOURNE WALK FARNHAM COMMON BUCKINGHAMSHIRE SL2 3TZ
2009-02-12288aDIRECTOR APPOINTED TIM MCLEMAN
2009-02-11288aDIRECTOR APPOINTED ANTHONY MICHAEL O CONNOR
2009-02-1188(2)AD 20/01/09 GBP SI 4001@1=4001 GBP IC 2667/6668
2008-11-19AA30/06/08 TOTAL EXEMPTION FULL
2008-09-26288aDIRECTOR APPOINTED MR PAUL SELLARS
2008-09-2388(2)AD 10/09/08 GBP SI 2665@1=2665 GBP IC 2/2667
2008-08-06363aRETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS
2008-04-11395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2007-11-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2007-09-07CERTNMCOMPANY NAME CHANGED FAB PRICE LIMITED CERTIFICATE ISSUED ON 07/09/07
2007-07-06288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-06-26363aRETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS
2006-06-22288aNEW DIRECTOR APPOINTED
2006-06-22287REGISTERED OFFICE CHANGED ON 22/06/06 FROM: 10 SHERBOURNE WALK FARNHAM COMMON BUCKINGHAMSHIRE SL2 3TZ
2006-06-2288(2)RAD 01/06/06--------- £ SI 1@1=1 £ IC 1/2
2006-06-08288bSECRETARY RESIGNED
2006-06-08288bDIRECTOR RESIGNED
2006-06-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to BRITISHECO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Administrators2014-09-17
Fines / Sanctions
No fines or sanctions have been issued against BRITISHECO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT SECURITY DEED 2012-02-23 Outstanding GARMMONT PROPERTIES LIMITED
DEBENTURE 2011-03-11 Outstanding SOUTH EAST SUSTAINABILITY LIMITED
DEBENTURE 2010-03-13 Outstanding FSE LOAN MANAGEMENT LIMITED
DEBENTURE 2008-04-11 Outstanding LLOYDS TSB BANK PLC
Creditors
Creditors Due After One Year 2012-01-01 £ 190,296
Creditors Due Within One Year 2012-01-01 £ 453,666

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BRITISHECO LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 6,668
Cash Bank In Hand 2012-01-01 £ 271
Current Assets 2012-01-01 £ 659,786
Debtors 2012-01-01 £ 419,514
Fixed Assets 2012-01-01 £ 114,891
Secured Debts 2012-01-01 £ 200,620
Shareholder Funds 2012-01-01 £ 130,715
Stocks Inventory 2012-01-01 £ 240,001
Tangible Fixed Assets 2012-01-01 £ 106,141

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BRITISHECO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BRITISHECO LIMITED
Trademarks
We have not found any records of BRITISHECO LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with BRITISHECO LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Windsor and Maidenhead Council 2011-12-06 GBP £15,645
Windsor and Maidenhead Council 2011-12-06 GBP £21,638
Royal Borough of Windsor & Maidenhead 2011-11-25 GBP £-2,237
Royal Borough of Windsor & Maidenhead 2011-11-25 GBP £37,283
Daventry District Council 2011-03-08 GBP £600

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where BRITISHECO 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 TypeAppointment of Administrators
Defending partyBRITISHECO LIMITEDEvent Date2014-09-11
In the High Court of Justice case number 6182 Malcolm Fillmore and Andrew Pear (IP Nos 6525 and 9016 ), both of BM Advisory , Arundel House, 1 Amberley Court, Whitworth Road, Crawley, West Sussex RH11 7XL For further details contact: Katie Kellaway, Tel: 01293 453 646. :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BRITISHECO 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 BRITISHECO 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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