BRITANNIA INTERIORS LIMITED - Non-trading company - A business based in United Kingdom registered with Companies House

Company Overview

About Britannia Interiors Ltd

BRITANNIA INTERIORS LIMITED was founded on 2000-01-27 and has its registered office in Ilford. The organisation's status is listed as "Liquidation". Britannia Interiors Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
BRITANNIA INTERIORS LIMITED

Recovery House Hainault Business Park 15-17 Roebuck Road Ilford ESSEX IG6 3TU Other companies in EN6

Filing Information

Company Number		03914273
Company ID Number		03914273
Date formed		2000-01-27
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		2014-04-30
Account next due		31/01/2016
Latest return		23/12/2014
Return next due		20/01/2016
Type of accounts		DORMANT

Last Datalog update:	2023-01-19 13:05:25
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BRITANNIA INTERIORS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: BPSMITHANDCO LIMITED CONSULACC LTD DARLINGTON FINANCIAL LIMITED DAVIS LOMBARD (UK) LTD KAMBO FINANCIAL CONSULTANTS LIMITED NO EARS LIMITED TOMSWOOD CONSULTANCY SERVICES LIMITED

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Companies with same name BRITANNIA INTERIORS LIMITED

The following companies were found which have the same name as BRITANNIA INTERIORS LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
BRITANNIA INTERIORS & CONTRACT CURTAINS LTD	11 ROMAN WAY BUSINESS CENTRE BERRY HILL DROITWICH SPA WORCESTERSHIRE WR9 9AJ	Liquidation	Company formed on the 2018-07-23
BRITANNIA INTERIORS LLC	773 HOLLY OAK DR LEWISVILLE TX 75067	Active	Company formed on the 2019-10-31
BRITANNIA INTERIORS CURTAINS AND BLINDS MANUFACTURES LIMITED	75 Eileen Gardens Kingshurst Birmingham B37 6NJ	Active - Proposal to Strike off	Company formed on the 2021-12-24

Company Officers of BRITANNIA INTERIORS LIMITED

Current Directors

Officer	Role	Date Appointed
STEVEN OAKE	Company Secretary	2011-10-01
STEVEN OAKE	Director	2011-11-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
T J NEWMAN & CO LTD	Company Secretary	2006-08-31	2011-11-01
T J NEWMAN & CO LIMITED	Director	2010-05-01	2011-11-01
ALFRED TERRANCE WISE	Director	2000-02-15	2011-05-01
STEPHEN WISE	Director	2003-02-01	2011-05-01
PETER BRIAN STENTIFORD	Company Secretary	2000-02-15	2006-08-31
JOANNE DELVE	Company Secretary	2000-01-27	2000-02-15
PETER BRIAN STENTIFORD	Director	2000-01-27	2000-02-15
BRIGHTON SECRETARY LIMITED	Nominated Secretary	2000-01-27	2000-01-27
BRIGHTON DIRECTOR LIMITED	Nominated Director	2000-01-27	2000-01-27

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.

Date	Document Type	Document Description
2023-01-19		Final Gazette dissolved via compulsory strike-off
2022-10-19	LIQ14	Voluntary liquidation. Return of final meeting of creditors
2022-04-02	LIQ03	Voluntary liquidation Statement of receipts and payments to 2022-02-24
2021-03-27	LIQ03	Voluntary liquidation Statement of receipts and payments to 2021-02-24
2020-03-11	LIQ03	Voluntary liquidation Statement of receipts and payments to 2020-02-24
2019-03-18	LIQ03	Voluntary liquidation Statement of receipts and payments to 2019-02-24
2019-03-18	LIQ03	Voluntary liquidation Statement of receipts and payments to 2019-02-24
2018-04-30	LIQ03	Voluntary liquidation Statement of receipts and payments to 2018-02-24
2017-03-31	4.68	Liquidators' statement of receipts and payments to 2017-02-24
2016-04-10	DS02	Withdrawal of the company strike off application
2016-03-09	AD01	REGISTERED OFFICE CHANGED ON 09/03/16 FROM Five Ways 57-59 Hatfield Road Potters Bar Hertfordshire EN6 1HS
2016-03-08	600	Appointment of a voluntary liquidator
2016-03-08	4.20	Volunatary liquidation statement of affairs with form 4.19
2016-03-08	LRESEX	Resolutions passed: Extraordinary resolution to wind up on 2016-02-25
2015-12-24	SOAS(A)	Voluntary dissolution strike-off suspended
2015-10-27	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2015-10-15	DS01	Application to strike the company off the register
2015-01-15	LATEST SOC	15/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-15	AR01	23/12/14 ANNUAL RETURN FULL LIST
2014-09-30	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/14
2014-04-30	DISS40	Compulsory strike-off action has been discontinued
2014-04-29	LATEST SOC	29/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-29	AR01	23/12/13 ANNUAL RETURN FULL LIST
2014-04-22	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2013-11-01	AA	30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-06	AR01	23/12/12 ANNUAL RETURN FULL LIST
2013-02-06	AP03	Appointment of Steven Oake as company secretary
2013-01-31	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/12
2013-01-15	TM01	APPOINTMENT TERMINATED, DIRECTOR T J NEWMAN & CO LIMITED
2013-01-15	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY T J NEWMAN & CO LTD
2012-01-30	AA	30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-16	AR01	23/12/11 ANNUAL RETURN FULL LIST
2011-11-17	AP01	DIRECTOR APPOINTED MR STEVEN OAKE
2011-07-21	TM01	APPOINTMENT TERMINATED, DIRECTOR STEPHEN WISE
2011-07-21	TM01	APPOINTMENT TERMINATED, DIRECTOR ALFRED WISE
2011-07-21	AP02	CORPORATE DIRECTOR APPOINTED T J NEWMAN & CO LIMITED
2011-01-18	AR01	23/12/10 FULL LIST
2011-01-04	AA	30/04/10 TOTAL EXEMPTION SMALL
2010-02-10	AR01	23/12/09 FULL LIST
2010-02-10	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC 743-REG DEB
2010-02-09	AD02	SAIL ADDRESS CREATED
2010-02-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ALFRED TERRANCE WISE / 01/10/2009
2010-02-09	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / T J NEWMAN & CO LTD / 01/10/2009
2010-02-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN WISE / 01/10/2009
2010-02-03	AA	30/04/09 TOTAL EXEMPTION SMALL
2009-02-26	AA	30/04/08 TOTAL EXEMPTION SMALL
2009-01-12	363a	RETURN MADE UP TO 23/12/08; FULL LIST OF MEMBERS
2008-03-04	AA	30/04/07 TOTAL EXEMPTION SMALL
2008-02-25	363a	RETURN MADE UP TO 23/12/07; FULL LIST OF MEMBERS
2007-03-08	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2007-01-15	363a	RETURN MADE UP TO 23/12/06; FULL LIST OF MEMBERS
2006-10-09	288a	NEW SECRETARY APPOINTED
2006-10-09	288b	SECRETARY RESIGNED
2006-08-23	287	REGISTERED OFFICE CHANGED ON 23/08/06 FROM: STENTIFORD & ASSOCIATES HILLCREST HOUSE 61 FARM HILL ROAD WALTHAM ABBEY ESSEX EN9 1NG
2006-01-13	363s	RETURN MADE UP TO 23/12/05; FULL LIST OF MEMBERS
2005-10-06	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05
2005-02-09	363(287)	REGISTERED OFFICE CHANGED ON 09/02/05
2005-02-09	363s	RETURN MADE UP TO 10/01/05; FULL LIST OF MEMBERS
2004-09-16	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04
2004-02-11	363s	RETURN MADE UP TO 10/01/04; FULL LIST OF MEMBERS
2003-12-02	287	REGISTERED OFFICE CHANGED ON 02/12/03 FROM: FINANCE HOUSE 18A SUN STREET WALTHAM ABBEY ESSEX EN9 1EE
2003-11-21	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03
2003-03-12	288a	NEW DIRECTOR APPOINTED
2003-01-16	363s	RETURN MADE UP TO 10/01/03; FULL LIST OF MEMBERS
2003-01-16	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02
2002-01-30	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01
2002-01-25	363s	RETURN MADE UP TO 19/01/02; FULL LIST OF MEMBERS
2001-10-30	225	ACC. REF. DATE EXTENDED FROM 31/01/01 TO 30/04/01
2001-02-22	363s	RETURN MADE UP TO 27/01/01; FULL LIST OF MEMBERS
2000-02-22	288a	NEW SECRETARY APPOINTED
2000-02-22	288b	DIRECTOR RESIGNED
2000-02-22	288b	SECRETARY RESIGNED
2000-02-22	288a	NEW DIRECTOR APPOINTED
2000-02-16	288a	NEW SECRETARY APPOINTED
2000-02-16	288a	NEW DIRECTOR APPOINTED
2000-02-03	287	REGISTERED OFFICE CHANGED ON 03/02/00 FROM: 381 KINGSWAY HOVE EAST SUSSEX BN3 4QD
2000-02-03	288b	DIRECTOR RESIGNED
2000-02-03	288b	SECRETARY RESIGNED
2000-01-27	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

74 - Other professional, scientific and technical activities

749 - Other professional, scientific and technical activities n.e.c.

74990 - Non-trading company

Licences & Regulatory approval

We could not find any licences issued to BRITANNIA INTERIORS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Notice of	2021-10-05
Appointment of Liquidators	2016-02-26
Resolutions for Winding-up	2016-02-26
Meetings of Creditors	2016-02-08
Proposal to Strike Off	2014-04-22

Fines / Sanctions

No fines or sanctions have been issued against BRITANNIA INTERIORS 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 INTERIORS LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.85	96
MortgagesNumMortOutstanding	0.35	90
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.51	96
MortgagesNumMortCharges	0.95	97
MortgagesNumMortOutstanding	0.31	97
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.64	97

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports

Annual Accounts
2012-04-30

Annual Accounts
2013-04-30

Annual Accounts
2014-04-30

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 BRITANNIA INTERIORS LIMITED

Intangible Assets

Patents

We have not found any records of BRITANNIA INTERIORS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for BRITANNIA INTERIORS LIMITED

Trademarks

We have not found any records of BRITANNIA INTERIORS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BRITANNIA INTERIORS 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 (74990 - Non-trading company) as BRITANNIA INTERIORS LIMITED are:

EVANS PROPERTY GROUP LIMITED	£ 4,638,880
MEARS SOCIAL HOUSING LIMITED	£ 4,077,104
GREENSQUAREACCORD 2 LIMITED	£ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED	£ 3,035,866
SCOTT WILSON (REDTREE) LTD	£ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED	£ 2,077,146
TARMAC SOUTHERN LIMITED	£ 1,585,386
ZGEE3 LIMITED	£ 1,552,389
BARRY STEWART & PARTNERS LIMITED	£ 1,195,660
YORKSHIRE WATER LIMITED	£ 1,079,722
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885

Outgoings

Business Rates/Property Tax

No properties were found where BRITANNIA INTERIORS 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	Notice of
Defending party	BRITANNIA INTERIORS LIMITED	Event Date	2021-10-05

Initiating party		Event Type	Appointment of Liquidators
Defending party	BRITANNIA INTERIORS LIMITED	Event Date	2016-02-25
Liquidator's name and address: Alan J Clark of Carter Clark , Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex IG6 3TU : Further information about this case is available from Julie Jackson at the offices of Carter Clark on 020 8559 5086.

Initiating party		Event Type	Resolutions for Winding-up
Defending party	BRITANNIA INTERIORS LIMITED	Event Date	2016-02-25
Passed 25 February 2016 At a General Meeting of the members of the above named company, duly convened and held at Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex IG6 3TU on 25 February 2016 the following resolutions were duly passed; No 1 as a special resolution and No 2 as an ordinary resolution:- 1. "That the Company be wound-up voluntarily". 2. "That Alan J Clark of Carter Clark, Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex IG6 3TU be and he is hereby appointed Liquidator for the purposes of the voluntary winding-up". Office Holder Details: Alan J Clark (IP number 8760 ) of Carter Clark , Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex IG6 3TU . Date of Appointment: 25 February 2016 . Further information about this case is available from Julie Jackson at the offices of Carter Clark on 020 8559 5086. Steven Oake , Director :

Initiating party		Event Type	Proposal to Strike Off
Defending party	BRITANNIA INTERIORS LIMITED	Event Date	2014-04-22

Initiating party		Event Type	Meetings of Creditors
Defending party	BRITANNIA INTERIORS LIMITED	Event Date
NOTICE IS HEREBY GIVEN pursuant to Section 98 of the Insolvency Act 1986 that a Meeting of the Creditors of the above named Company will be held at Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex, IG6 3TU on 25 February 2016 at 11:30am for the purposes mentioned in Section 99 to 101 of the said Act. Creditors wishing to vote at the Meeting must lodge their proxy, together with a full statement of account at Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex, IG6 3TU not later than 12 noon on 24 February 2016. For the purposes of voting, a secured creditor is required (unless he surrenders his security) to lodge at Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex, IG6 3TU before the meeting, a statement giving particulars of his security, the date when it was given and the value at which it is assessed. Notice is further given that prior to the meeting Alan J Clark of Carter Clark, Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex, IG6 3TU, who is qualified to act as an insolvency practitioner (IP No. 8760), will furnish creditors free of charge with such information concerning the company's affairs as they may reasonably require. The telephone number of Alan Clark is 020 8524 1447. Julie Jackson who can be contacted on 020 8559 5086 will be able to assist with enquiries by creditors. Resolutions to be taken at the aforementioned meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated. The meeting may also receive information about or be called upon to approve the costs of preparing the statement of affairs and convening the meeting. By Order of the Board Steven Oake , Director : Dated 3 February 2016

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BRITANNIA INTERIORS 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 INTERIORS LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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