| Company Name | Britannia Finance Limited |
|---|---|
| Director | Mark James Burgess |
| Company Status | Dissolved |
| Company Number | 03517603 |
| Category | Private Limited Company |
| Incorporation Date | 26 February 1998(26 years, 1 month 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 51 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, 10 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 72 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, 11 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
|
| 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
|
| 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--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 4 March 1998 | Secretary resigned (1 page) |
| 26 February 1998 | Incorporation (12 pages) |