Liquidation
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Company Information for BRITANNIA BIO LIMITED
UNIT 9 BEANSHEAF INDUSTRIAL PARK, MALTON ROAD KIRBY, MISPERTON, YORK, YO17 6UE,
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Company Registration Number
 06356928 Private Limited Company
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Company Overview
About Britannia Bio Ltd
BRITANNIA BIO LIMITED was founded on 2007-08-30 and has its registered office in Misperton. The organisation's status is listed as "Liquidation". Britannia Bio 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 BIO LIMITED | |
| Legal Registered Office | |
| UNIT 9 BEANSHEAF INDUSTRIAL PARK MALTON ROAD KIRBY MISPERTON YORK YO17 6UE Other companies in YO17 | |
Filing Information
| Company Number | 06356928 | |
|---|---|---|
| Company ID Number | 06356928 | |
| Date formed | 2007-08-30 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 31/01/2009 | |
| Account next due | 31/10/2010 | |
| Latest return | 30/08/2010 | |
| Return next due | 27/09/2011 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-04-04 06:25:06 |
| Companies House |
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Companies with same name BRITANNIA BIO LIMITED
The following companies were found which have the same name as BRITANNIA BIO LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| BRITANNIA BIOFUELS LTD | SUITE 16, DAWS LANE BUSINESS CENTRE 33 - 35 DAWS LANE LONDON ENGLAND NW7 4SD | Dissolved | Company formed on the 2013-04-15 | |
| BRITANNIA BIOLOGICAL LLP | 3 GOWER STREET LONDON WC1E 6HA | Active - Proposal to Strike off | Company formed on the 2015-03-25 | |
| BRITANNIA BIOLOGICAL LLP | 3 GOWER STREET LONDON WC1E 6HA | Active - Proposal to Strike off | Company formed on the 2018-10-16 | |
 |
BRITANNIA BIOTECH GATEWAY LIMITED PARTNERSHIP | Delaware | Unknown | |
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BRITANNIA BIOTECH GATEWAY LIMITED PARTNERSHIP | California | Unknown |
Company Officers of BRITANNIA BIO LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ALAN RUSSELL COLLIER |
||
MICHAEL IAN CASTELOW |
||
ALAN RUSSELL COLLIER |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ROGER DAVID FEATHER |
Director | ||
OCS CORPORATE SECRETARIES LIMITED |
Nominated Secretary | ||
OCS DIRECTORS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| PRIME POWER (UK) LTD | Director | 2010-10-14 | CURRENT | 2010-10-14 | Dissolved 2015-11-10 |
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 |
|---|---|---|
| COCOMP | Compulsory winding up order | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| LATEST SOC | 07/09/10 STATEMENT OF CAPITAL;GBP 10 | |
| AR01 | 30/08/10 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN RUSSELL COLLIER / 30/08/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL IAN CASTELOW / 30/08/2010 | |
| 363a | Return made up to 30/08/09; full list of members | |
| AA | 31/01/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 225 | Accounting reference date extended from 31/08/2008 to 31/01/2009 | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| 363a | Return made up to 30/08/08; full list of members | |
| 287 | Registered office changed on 01/04/2009 from unit 9 beanshead industrial park malton road kirby misperton york YO17 6UE | |
| 353 | Location of register of members | |
| 190 | Location of debenture register | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| 288b | Appointment terminated director roger feather | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| ELRES | S366A DISP HOLDING AGM 30/08/07 | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 287 | Registered office changed on 08/09/07 from: britannia bio LIMITED minshull house 67 wellington road north, stockport, cheshire SK4 2LP | |
| ELRES | S252 DISP LAYING ACC 30/08/07 | |
| ELRES | S386 DISP APP AUDS 30/08/07 | |
| 88(2)R | AD 30/08/07--------- £ SI 3@1=3 £ IC 7/10 | |
| 88(2)R | AD 30/08/07--------- £ SI 6@1=6 £ IC 1/7 | |
| 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
2414 - Manufacture other organic basic chemicals Licences & Regulatory approval
We could not find any licences issued to BRITANNIA BIO LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Winding-Up Orders | 2011-04-15 |
| Petitions to Wind Up (Companies) | 2011-03-24 |
Fines / Sanctions
No fines or sanctions have been issued against BRITANNIA BIO LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
BRITANNIA BIO LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 2414 - Manufacture other organic basic chemicals
Intangible Assets
Patents
We have not found any records of BRITANNIA BIO LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for BRITANNIA BIO LIMITED
Income
Government Income
We have not found government income sources for BRITANNIA BIO 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 (2414 - Manufacture other organic basic chemicals) as BRITANNIA BIO LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where BRITANNIA BIO 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 | Winding-Up Orders | |
|---|---|---|---|
| Defending party | BRITANNIA BIO LIMITED | Event Date | 2011-04-06 |
| In the High Court Of Justice case number 001278 M Pickthall Suite J , Anchor House , The Maltings , Silvester Street , Hull , HU1 3HA , telephone: 01482 323729 , email: Hull.OR@insolvency.gsi.gov.uk : Capacity in which Appointed: Liquidator | |||
| Initiating party | Event Type | Petitions to Wind Up (Companies) | |
| Defending party | BRITANNIA BIO LIMITED | Event Date | 2011-02-22 |
| In the High Court of Justice (Chancery Division) Companies Court case number 1278 A Petition to wind up the above-named Company, Registration Number 06356928, of Unit 9, Beansheaf Industrial Park, Malton Road, Kirby, Misperton, York YO17 6UE , presented on 22 February 2011 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, Strand, London WC2A 2LL , on 6 April 2011 , 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 5 April 2011 . The Petitioners Solicitor is the Solicitor to HM Revenue and Customs , Solicitors Office, South West Wing, Bush House, Strand, London WC2B 4RD , telephone 020 7438 7731 . (Ref SLR 1516752/37/W.) : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BRITANNIA BIO 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 BIO 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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