Britannia Knitwear Limited

Company Name	Britannia Knitwear Limited
Company Status	Dissolved
Company Number	07577020
Category	Private Limited Company
Incorporation Date	24 March 2011(13 years, 1 month ago)
Dissolution Date	5 March 2024 (1 month, 3 weeks ago)

Business Activity

Section C	Manufacturing
SIC 1760	Manufacture of knitted & crocheted fabrics
SIC 13910	Manufacture of knitted and crocheted fabrics

Directors

Director Name	Mr Asif Pervez
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	09 March 2015(3 years, 11 months after company formation)
Appointment Duration	8 years, 12 months (closed 05 March 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	75 Wilbraham Road Manchester M14 7DN

Director Name	Mr Aasim Shahid
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	09 March 2015(3 years, 11 months after company formation)
Appointment Duration	8 years, 12 months (closed 05 March 2024)
Role	Factory Owner
Country of Residence	England
Correspondence Address	2 Caxton Road Caxton Road Manchester M14 6EE

Director Name	Mr Sufian Asif
Date of Birth	March 1989 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 1-6 Viva Centre Coverdale Crescent Manchester M12 4AP

Director Name	Mr Asim Shahid
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 1-6 Viva Centre Coverdale Crescent Manchester M12 4AP

Director Name	Mr Sufyan Asif
Date of Birth	March 1989 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2015(3 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 22 September 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	75 Wilbraham Road Manchester M14 7DN

Contact

Website	britanniaknitwear.com
Email address	[email protected]
Telephone	0845 2251395
Telephone region	Unknown

Location

Registered Address	C/O Mercury Corporate Recovery Solutions Ltd Birkdale Terrace 364 Chester Road Manchester M16 9EZ
Region	North West
Constituency	Stretford and Urmston
County	Greater Manchester
Ward	Clifford
Built Up Area	Greater Manchester

Shareholders

33 at £1	Asif Pervez 33.33% Ordinary
33 at £1	Asim Shahid 33.33% Ordinary
33 at £1	Sufiyan Asif 33.33% Ordinary

Financials

Year	2014
Net Worth	-£25,288
Cash	£346
Current Liabilities	£717,728

Accounts

Latest Accounts	31 August 2015 (8 years, 8 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 August

Charges

23 October 2014	Delivered on: 24 October 2014 Persons entitled: Bibby Financial Services Limited (As Security Trustee) Classification: A registered charge Outstanding
28 October 2013	Delivered on: 31 October 2013 Satisfied on: 31 October 2014 Persons entitled: Rbs Invoice Finance Limited Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Fully Satisfied

Filing History

7 November 2016	Statement of affairs with form 4.19 (6 pages)
7 November 2016	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-10-21 (1 page)
7 November 2016	Appointment of a voluntary liquidator (1 page)
21 October 2016	Registered office address changed from 5-a Coverdale Crescent Viva Centre Manchester M12 4AP England to C/O Mercury Corporate Recovery Solutions Empress Business Centre 380 Chester Road Manchester M16 9EA on 21 October 2016 (2 pages)
4 October 2016	Registered office address changed from 6 Cleveleys Avenue Cleveleys Avenue Heald Green Cheadle Cheshire SK8 3RH to 5-a Coverdale Crescent Viva Centre Manchester M12 4AP on 4 October 2016 (1 page)
3 October 2016	Termination of appointment of Sufyan Asif as a director on 22 September 2016 (1 page)
1 September 2016	Compulsory strike-off action has been discontinued (1 page)
31 August 2016	Total exemption small company accounts made up to 31 August 2015 (4 pages)
9 August 2016	First Gazette notice for compulsory strike-off (1 page)
19 May 2016	Annual return made up to 9 March 2016 with a full list of shareholders Statement of capital on 2016-05-19 GBP 99 (6 pages)
28 May 2015	Total exemption small company accounts made up to 31 August 2014 (4 pages)
9 March 2015	Appointment of Mr Asif Pervez as a director on 9 March 2015 (2 pages)
9 March 2015	Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-03-09 GBP 99 (6 pages)
9 March 2015	Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-03-09 GBP 99 (6 pages)
9 March 2015	Appointment of Mr Aasim Shahid as a director on 9 March 2015 (2 pages)
9 March 2015	Appointment of Mr Asif Pervez as a director on 9 March 2015 (2 pages)
9 March 2015	Appointment of Mr Asif Pervez as a director (2 pages)
9 March 2015	Appointment of Mr Sufyan Asif as a director on 9 March 2015 (2 pages)
9 March 2015	Appointment of Mr Sufyan Asif as a director on 9 March 2015 (2 pages)
9 March 2015	Appointment of Mr Aasim Shahid as a director on 9 March 2015 (2 pages)
5 March 2015	Termination of appointment of Sufian Asif as a director on 5 February 2015 (1 page)
5 March 2015	Termination of appointment of Asim Shahid as a director on 5 February 2015 (1 page)
5 March 2015	Registered office address changed from Unit 1-6 Viva Centre Coverdale Crescent Manchester M12 4AP to 6 Cleveleys Avenue Cleveleys Avenue Heald Green Cheadle Cheshire SK8 3RH on 5 March 2015 (1 page)
5 March 2015	Registered office address changed from Unit 1-6 Viva Centre Coverdale Crescent Manchester M12 4AP to 6 Cleveleys Avenue Cleveleys Avenue Heald Green Cheadle Cheshire SK8 3RH on 5 March 2015 (1 page)
5 March 2015	Termination of appointment of Sufian Asif as a director on 5 February 2015 (1 page)
5 March 2015	Termination of appointment of Asim Shahid as a director on 5 February 2015 (1 page)
31 October 2014	Satisfaction of charge 075770200001 in full (4 pages)
24 October 2014	Registration of charge 075770200002, created on 23 October 2014 (27 pages)
10 August 2014	Annual return made up to 24 March 2014 with a full list of shareholders Statement of capital on 2014-08-10 GBP 2 (4 pages)
31 May 2014	Total exemption small company accounts made up to 31 August 2013 (4 pages)
26 February 2014	Amended accounts made up to 31 August 2012 (9 pages)
31 October 2013	Registration of charge 075770200001 (8 pages)
18 June 2013	Annual return made up to 24 March 2013 with a full list of shareholders Statement of capital on 2013-06-18 GBP 2 (4 pages)
22 January 2013	Accounts for a dormant company made up to 31 August 2012 (2 pages)
12 December 2012	Previous accounting period extended from 31 March 2012 to 31 August 2012 (1 page)
29 May 2012	Annual return made up to 24 March 2012 with a full list of shareholders (4 pages)
24 March 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)

Britannia Knitwear Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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