Britannia Finance Limited

Company Name	Britannia Finance Limited
Director	Mark James Burgess
Company Status	Dissolved
Company Number	03517603
Category	Private Limited Company
Incorporation Date	26 February 1998(25 years, 7 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6522	Other credit granting
SIC 64921	Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors

Directors

Director Name	Mark James Burgess
Date of Birth	April 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	26 February 1998(same day as company formation)
Role	Company Director
Correspondence Address	431 Telegraph Road Caldy Wirral CH48 1NZ Wales

Secretary Name	David John Webb
Nationality	British
Status	Current
Appointed	22 June 2002(4 years, 3 months after company formation)
Appointment Duration	21 years, 3 months
Role	Company Director
Correspondence Address	44 Phipps Hatch Lane Enfield Middlesex EN2 0HN

Director Name	Dr Kevin Brewer
Date of Birth	April 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1998(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Somerset House 40-49 Price Street Birmingham B4 6LZ

Secretary Name	Suzanne Brewer
Nationality	British
Status	Resigned
Appointed	26 February 1998(same day as company formation)
Role	Company Director
Correspondence Address	Somerset House 40-49 Price Street Birmingham B2 5DN

Secretary Name	Suzanne Van Ommen
Nationality	British
Status	Resigned
Appointed	26 February 1998(same day as company formation)
Role	Secretary
Correspondence Address	7 Lombardy Avenue Greasby Wirral Merseyside CH49 3AE Wales

Secretary Name	Jarrod Bradley
Nationality	British
Status	Resigned
Appointed	21 March 2000(2 years after company formation)
Appointment Duration	12 months (resigned 20 March 2001)
Role	Company Director
Correspondence Address	37 Hughes Lane Prenton Merseyside CH43 5TU Wales

Secretary Name	Lisa Adele Burgess
Nationality	British
Status	Resigned
Appointed	22 March 2001(3 years after company formation)
Appointment Duration	1 year, 3 months (resigned 22 June 2002)
Role	Company Director
Correspondence Address	431 Telegraph Road Caldy Merseyside CH48 1NZ Wales

Director Name	Martin Atkinson
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2005(6 years, 10 months after company formation)
Appointment Duration	10 months, 1 week (resigned 07 November 2005)
Role	Managing Director
Correspondence Address	74 Belman Gate Guisborough Cleveland TS14 7AQ

Location

Registered Address	Grant Thornton Uk Llp Heron House, Albert Square Manchester M60 8GT
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Financials

Year	2014
Turnover	£3,825,000
Gross Profit	£2,888,000
Net Worth	£894,000
Cash	£81,000
Current Liabilities	£12,143,000

Accounts

Latest Accounts	30 April 2005 (18 years, 5 months ago)
Accounts Category	Full
Accounts Year End	30 April

Filing History

9 April 2007	Dissolved (1 page)
9 January 2007	Notice of move from Administration to Dissolution (6 pages)
15 August 2006	Administrator's progress report (6 pages)
19 May 2006	Statement of affairs (8 pages)
5 April 2006	Statement of administrator's proposal (13 pages)
24 February 2006	Registered office changed on 24/02/06 from: 44 phipps hatch lane enfield middlesex EN2 0HN (1 page)
17 February 2006	Appointment of an administrator (1 page)
11 February 2006	Declaration of satisfaction of mortgage/charge (2 pages)
11 February 2006	Declaration of satisfaction of mortgage/charge (2 pages)
11 February 2006	Declaration of satisfaction of mortgage/charge (2 pages)
11 February 2006	Declaration of satisfaction of mortgage/charge (2 pages)
11 February 2006	Declaration of satisfaction of mortgage/charge (2 pages)
11 February 2006	Declaration of satisfaction of mortgage/charge (2 pages)
11 February 2006	Declaration of satisfaction of mortgage/charge (2 pages)
11 February 2006	Declaration of satisfaction of mortgage/charge (2 pages)
11 February 2006	Declaration of satisfaction of mortgage/charge (2 pages)
11 February 2006	Declaration of satisfaction of mortgage/charge (2 pages)
11 February 2006	Declaration of satisfaction of mortgage/charge (2 pages)
11 February 2006	Declaration of satisfaction of mortgage/charge (2 pages)
11 February 2006	Declaration of satisfaction of mortgage/charge (2 pages)
11 February 2006	Declaration of satisfaction of mortgage/charge (2 pages)
11 February 2006	Declaration of satisfaction of mortgage/charge (2 pages)
11 February 2006	Declaration of satisfaction of mortgage/charge (2 pages)
11 February 2006	Declaration of satisfaction of mortgage/charge (2 pages)
23 November 2005	Director resigned (1 page)
10 August 2005	Full accounts made up to 30 April 2005 (14 pages)
23 March 2005	Return made up to 26/02/05; full list of members (8 pages)
8 February 2005	Memorandum and Articles of Association (6 pages)
28 January 2005	Director's particulars changed (1 page)
28 January 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
13 January 2005	New director appointed (2 pages)
23 July 2004	Full accounts made up to 30 April 2004 (14 pages)
27 March 2004	Return made up to 26/02/04; full list of members (6 pages)
20 August 2003	Full accounts made up to 30 April 2003 (18 pages)
8 April 2003	Return made up to 26/02/03; full list of members (6 pages)
28 March 2003	Particulars of mortgage/charge (8 pages)
11 February 2003	Particulars of mortgage/charge (5 pages)
20 August 2002	Particulars of mortgage/charge (4 pages)
1 August 2002	Accounts for a small company made up to 30 April 2002 (7 pages)
1 July 2002	Registered office changed on 01/07/02 from: ashton house chadwick street wirral merseyside CH46 7TE (1 page)
1 July 2002	New secretary appointed (2 pages)
1 July 2002	Secretary resigned (1 page)
13 March 2002	Return made up to 26/02/02; full list of members (6 pages)
9 February 2002	Particulars of mortgage/charge (7 pages)
11 January 2002	Secretary's particulars changed (1 page)
11 January 2002	Director's particulars changed (1 page)
8 January 2002	Particulars of mortgage/charge (4 pages)
19 December 2001	Particulars of mortgage/charge (3 pages)
17 November 2001	Particulars of mortgage/charge (5 pages)
30 October 2001	Particulars of mortgage/charge (5 pages)
19 September 2001	Particulars of mortgage/charge (4 pages)
18 September 2001	Accounts for a small company made up to 30 April 2001 (7 pages)
18 September 2001	Secretary's particulars changed (1 page)
22 August 2001	Particulars of mortgage/charge (4 pages)
26 June 2001	Secretary's particulars changed (2 pages)
23 June 2001	Particulars of mortgage/charge (3 pages)
2 June 2001	Particulars of mortgage/charge (4 pages)
24 April 2001	Particulars of mortgage/charge (4 pages)
30 March 2001	New secretary appointed (2 pages)
30 March 2001	Secretary resigned (1 page)
2 March 2001	Return made up to 26/02/01; full list of members (6 pages)
14 February 2001	Particulars of mortgage/charge (4 pages)
9 January 2001	Particulars of mortgage/charge (5 pages)
22 November 2000	Accounts for a small company made up to 30 April 2000 (6 pages)
6 October 2000	Particulars of mortgage/charge (4 pages)
26 August 2000	Particulars of mortgage/charge (4 pages)
3 April 2000	Secretary resigned (1 page)
3 April 2000	New secretary appointed (2 pages)
14 March 2000	Return made up to 26/02/00; full list of members 363(287) ‐ Registered office changed on 14/03/00 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
25 February 2000	Particulars of mortgage/charge (3 pages)
17 September 1999	Accounts for a small company made up to 30 April 1999 (5 pages)
9 March 1999	Return made up to 26/02/99; full list of members (6 pages)
30 December 1998	Accounting reference date extended from 28/02/99 to 30/04/99 (1 page)
13 March 1998	New secretary appointed (2 pages)
13 March 1998	New director appointed (2 pages)
4 March 1998	Director resigned (1 page)
4 March 1998	Registered office changed on 04/03/98 from: somerset house temple street birmingham B2 5DN (1 page)
4 March 1998	Ad 26/02/98--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
4 March 1998	Secretary resigned (1 page)
26 February 1998	Incorporation (12 pages)

Britannia Finance Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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