BRITANIABUILD LIMITED

Liquidation (when checked on 1 Jan 2017)

Address

BRITANIABUILD LIMITED
THE OLD EXCHANGE
234 SOUTHCHURCH ROAD
SOUTHEND ON SEA
ESSEX
SS1 2EG
(1,471 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Construction of commercial buildings

Construction of domestic buildings

Legal Information

Accounts Overdue (checked on 1 Jan 2017)
Annual Return Overdue (checked on 1 Jan 2017)
Company Registration No.:
03084339
Incorporation Date:
26 Jul 1995
Financial Year End:
31 Jul
Capital:
£106.40 on 15 Oct 2012
For period ending:
31 Jul 2011
Filed on:
1 Jun 2012
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Latest Annual Return

Directors & Shareholder Information
As at:
26 Jul 2012
Filed on:
15 Oct 2012
Purchase latest return for £4.99

Information correct as of: 1 Jan 2017 - Check for updates

Map


Notices published in the Gazette

4 Aug 2016

BRITANIABUILD LIMITED (Company Number 03084339) Registered office: The Old Exchange, 234 Southchurch Road, Southend on Sea, Essex, SS1 2EG Principal trading address: 6 Kingston Passage, Newmarket, Suffolk, CB8 8EN Jamie Taylor (IP Number: 002748) and Mary Anne Currie-Smith (IP Number: 008934), both of Begbies Traynor (Central) LLP, The Old Exchange, 234 Southchurch Road, Southend on Sea, SS1 2EG were appointed as Joint Liquidators of the Company on 5 February 2013. Pursuant to Section 106 of the INSOLVENCY ACT 1986, final meetings of the members and creditors of the above named Company will be held at The Old Exchange, 234 Southchurch Road, Southend on Sea, Essex, SS1 2EG on 30 September 2016 at 11.30 am and 11.45 am respectively, for the purpose of having an account of the winding up laid before them, showing the manner in which the winding up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the joint liquidators. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member or creditor. In order to be entitled to vote at the meeting, creditors must lodge their proofs of debt (unless previously submitted) and unless they are attending in person, proxies at the offices of Begbies Traynor (Central) LLP, The Old Exchange, 234 Southchurch Road, Southend on Sea, Essex, SS1 2EG no later than 12 noon on the business day before the meeting. Please note that the joint liquidators and their staff will not accept receipt of completed proxy forms by email. Submission of proxy forms by email will lead to the proxy being held invalid and the vote not cast. Any person who requires further information may contact the Joint Liquidator by telephone on 01702 467255. Alternatively enquiries can be made to Zoe Bonham by e-mail at zoe.bonham@begbies- traynor.com or by telephone on 01702 467255. Jamie Taylor, Joint Liquidator 27 July 2016

1 Feb 2016

BRITANIABUILD LIMITED (Company Number 03084339) Registered office: The Old Exchange, 234 Southchurch Road, Southend on Sea SS1 2EG Principal trading address: 6 Kingston Passage, Newmarket, Suffolk CB8 8EN Jamie Taylor (IP No. 02748) and Mary Anne Currie-Smith (IP No. 008934), both of Begbies Traynor (Central) LLP of The Old Exchange, 234 Southchurch Road, Southend on Sea SS1 2EG were appointed as Joint Liquidators of the Company on 5 February 2013. Pursuant to section 106 of the INSOLVENCY ACT 1986, final meetings of the members and creditors of the above named Company will be held at The Old Exchange, 234 Southchurch Road, Southend on Sea SS1 2EG on 1 April 2016 at 10.00 am and 10.15 am respectively, for the purpose of having an account of the winding up laid before them, showing the manner in which the winding up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the joint liquidators. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member or creditor. In order to be entitled to vote at the meeting, creditors must lodge their proofs of debt (unless previously submitted) and unless they are attending in person, proxies at the offices of Begbies Traynor (Central) LLP, The Old Exchange, 234 Southchurch Road, Southend on Sea SS1 2EG no later than 12.00 noon on the business day before the meeting. Please note that the joint liquidators and their staff will not accept receipt of completed proxy forms by email. Submission of proxy forms by email will lead to the proxy being held invalid and the vote not cast. Any person who requires further information may contact the Joint Liquidator by telephone on 01702 467255. Alternatively enquiries can be made to Zoe Bonham by e-mail at zoe.bonham@begbies- traynor.com or by telephone on 01702 467255. Jamie Taylor, Joint Liquidator 26 January 2016

Recently Filed Documents - 66 available


Directors and Secretaries

Colin Barnes
9 Dec 1996 ⇒ Present ( 20 Years ) Director
John Fuller
1 Jul 2002 ⇒ Present ( 15 Years ) Director
9 Dec 1996 ⇒ Present ( 20 Years ) Company Secretary

Charges / mortgages against this Company

LLOYDS TSB BANK PLC
DEBENTURE DEED - OUTSTANDING on 15 Nov 2002

Previous Addresses

NORMANS CORNER 41 CHURCH LANE
FULBOURN
CAMBRIDGE
CB21 5EP
Changed 25 Jan 2013

NORMANS CORNER
41 CHURCH LANE, FULBOURN
CAMBRIDGE
CAMBRIDGESHIRE
CB1 5EP
Changed 26 Mar 2009

YEW TREE COTTAGE
GREAT BRADLEY
NEWMARKET
SUFFOLK CB8 9LW
Changed 16 Dec 1999

372 OLD STREET
LONDON
EC1V 9LT
Changed 23 Aug 1995


Transactions with Public Organisations

OrganisationTransactionsValue
A Public Body
1 £2,802.36

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Jul 2011 1 Jun 2012 11
31 Jul 2010 20 Apr 2011 9
31 Jul 2009 5 May 2010 10
31 Jul 2008 28 Oct 2008 3
31 Jul 2007 3 Jun 2008 11

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Official Accounts
Latest Annual accounts for year ending 31 Jul 11

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