Britannia Finance Holdings Plc

Company Name	Britannia Finance Holdings Plc
Company Status	Dissolved
Company Number	04398996
Category	Public Limited Company
Incorporation Date	20 March 2002(22 years, 1 month ago)
Previous Name	Valequote Plc

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mark James Burgess
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	27 May 2002(2 months, 1 week after company formation)
Appointment Duration	21 years, 11 months
Role	Chairman
Correspondence Address	431 Telegraph Road Caldy Wirral CH48 1NZ Wales

Director Name	Mr Geoffrey Hugh Melamet
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	26 June 2002(3 months, 1 week after company formation)
Appointment Duration	21 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	87 Meadway London NW11 6QH

Secretary Name	David John Webb
Nationality	British
Status	Current
Appointed	26 June 2002(3 months, 1 week after company formation)
Appointment Duration	21 years, 10 months
Role	Company Director
Correspondence Address	44 Phipps Hatch Lane Enfield Middlesex EN2 0HN

Director Name	Mr Andrew Simon Holliday
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 October 2004(2 years, 6 months after company formation)
Appointment Duration	19 years, 7 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	7 Hamilton Road Windle St. Helens Merseyside WA10 6HH

Director Name	Lisa Adele Burgess
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2002(2 months, 1 week after company formation)
Appointment Duration	7 months, 2 weeks (resigned 06 January 2003)
Role	Operations Director
Correspondence Address	431 Telegraph Road Caldy Merseyside CH48 1NZ Wales

Secretary Name	Mark James Burgess
Nationality	British
Status	Resigned
Appointed	27 May 2002(2 months, 1 week after company formation)
Appointment Duration	1 month (resigned 26 June 2002)
Role	Managing Director
Correspondence Address	431 Telegraph Road Caldy Wirral CH48 1NZ Wales

Director Name	Jarrod Bradley
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2002(2 months, 4 weeks after company formation)
Appointment Duration	2 years, 6 months (resigned 10 January 2005)
Role	Sales Director
Country of Residence	England
Correspondence Address	12 West Close Prenton Merseyside CH43 9RR Wales

Director Name	Charlotte Hilary Challanor Baker
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2003(9 months, 3 weeks after company formation)
Appointment Duration	2 years, 3 months (resigned 27 April 2005)
Role	Operations Director
Correspondence Address	1 Wooler Close Moreton Wirral CH46 6EX Wales

Director Name	Martin Atkinson
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2005(2 years, 9 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

Director Name	Gaynor Mackey
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 2005(2 years, 9 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 25 November 2005)
Role	Company Director
Correspondence Address	74 Belman Gate Guisborough Cleveland TS14 7AQ

Director Name	Helen Louise Pugh
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2005(3 years, 6 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 16 December 2005)
Role	Operations Director
Correspondence Address	44 Birchwood Oldham Lancashire OL9 9UH

Director Name	SDG Registrars Limited (Corporation)
Status	Resigned
Appointed	20 March 2002(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Director Name	SDG Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 March 2002(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	SDG Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 March 2002(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

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	£2,193,000
Cash	£84,000
Current Liabilities	£10,559,000

Accounts

Latest Accounts	30 April 2005 (19 years ago)
Accounts Category	Group
Accounts Year End	30 April

Filing History

7 December 2006	Dissolved (1 page)
7 September 2006	Administrator's progress report (5 pages)
7 September 2006	Notice of move from Administration to Dissolution (5 pages)
15 August 2006	Administrator's progress report (4 pages)
5 April 2006	Statement of administrator's proposal (7 pages)
5 April 2006	Statement of affairs (5 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)
9 January 2006	Director resigned (1 page)
12 December 2005	Director resigned (1 page)
23 November 2005	Director resigned (1 page)
13 October 2005	New director appointed (2 pages)
6 October 2005	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
10 August 2005	Group of companies' accounts made up to 30 April 2005 (29 pages)
9 May 2005	Director resigned (1 page)
18 April 2005	Return made up to 20/03/05; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (45 pages)
27 January 2005	Director resigned (1 page)
27 January 2005	Director's particulars changed (1 page)
27 January 2005	New director appointed (2 pages)
18 January 2005	Director resigned (1 page)
13 January 2005	New director appointed (2 pages)
14 October 2004	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
14 October 2004	New director appointed (2 pages)
9 September 2004	Ad 04/06/04--------- Â£ si [email protected]=12062 Â£ ic 191890/203952 (2 pages)
23 July 2004	Group of companies' accounts made up to 30 April 2004 (31 pages)
14 April 2004	Ad 09/01/04--------- Â£ si [email protected] (2 pages)
14 April 2004	Ad 14/01/04--------- Â£ si [email protected] (2 pages)
14 April 2004	Ad 17/12/03--------- Â£ si [email protected] (2 pages)
13 April 2004	Return made up to 20/03/04; full list of members (55 pages)
29 December 2003	Ad 13/10/03--------- Â£ si [email protected]=7700 Â£ ic 179700/187400 (3 pages)
29 December 2003	Ad 14/10/03--------- Â£ si [email protected]=4000 Â£ ic 187400/191400 (2 pages)
29 December 2003	Ad 28/10/03--------- Â£ si [email protected]=130 Â£ ic 191400/191530 (2 pages)
29 December 2003	Ad 29/09/03--------- Â£ si [email protected]=5700 Â£ ic 174000/179700 (3 pages)
25 September 2003	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
31 August 2003	Ad 21/07/03--------- Â£ si [email protected]=7000 Â£ ic 167000/174000 (3 pages)
20 August 2003	Group of companies' accounts made up to 30 April 2003 (22 pages)
29 April 2003	Return made up to 20/03/03; full list of members (20 pages)
14 January 2003	Director resigned (1 page)
14 January 2003	New director appointed (2 pages)
13 January 2003	Amen 882-5000000 sh @ 1P-220802 (7 pages)
13 January 2003	Amen 882-11699800 sh @ 1P-180602 (2 pages)
13 January 2003	Statement of affairs (4 pages)
26 October 2002	Accounting reference date extended from 31/03/03 to 30/04/03 (1 page)
26 October 2002	Registered office changed on 26/10/02 from: ashton house chadwick street moreton wirral CH46 7TE (1 page)
6 September 2002	Ad 22/08/02--------- Â£ si [email protected]=167000 Â£ ic 2/167002 (8 pages)
15 July 2002	New secretary appointed;new director appointed (2 pages)
14 July 2002	Resolutions RES10 ‐ Resolution of allotment of securities (6 pages)
8 July 2002	New director appointed (2 pages)
8 July 2002	New director appointed (2 pages)
6 July 2002	Memorandum and Articles of Association (5 pages)
5 July 2002	New secretary appointed (2 pages)
5 July 2002	Prospectus (41 pages)
5 July 2002	Secretary resigned (1 page)
3 July 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (38 pages)
27 June 2002	Application to commence business (2 pages)
27 June 2002	Certificate of authorisation to commence business and borrow (1 page)
20 June 2002	Secretary resigned;director resigned (1 page)
20 June 2002	Director resigned (1 page)
31 May 2002	Registered office changed on 31/05/02 from: 120 east road london N1 6AA (1 page)
31 May 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
31 May 2002	Nc inc already adjusted 27/05/02 (2 pages)

Britannia Finance Holdings Plc

Business Activity

Directors

Location

Financials

Accounts

Filing History

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