Briggs Family Holdings Limited

Company Name	Briggs Family Holdings Limited
Company Status	Dissolved
Company Number	04166730
Category	Private Limited Company
Incorporation Date	23 February 2001(22 years, 9 months ago)
Dissolution Date	14 October 2014 (9 years, 1 month ago)
Previous Name	Gag134 Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5146	Wholesale of pharmaceutical goods
SIC 46460	Wholesale of pharmaceutical goods

Directors

Director Name	Mr Kevin Robert Hudson
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	29 July 2005(4 years, 5 months after company formation)
Appointment Duration	9 years, 2 months (closed 14 October 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Phoenix Healthcare Distribution Ltd Rivington Road Whitehouse Industrial Estate Runcorn Cheshire WA7 3DJ

Secretary Name	Michael Peter Blakeman
Nationality	British
Status	Closed
Appointed	11 April 2008(7 years, 1 month after company formation)
Appointment Duration	6 years, 6 months (closed 14 October 2014)
Role	Company Director
Correspondence Address	C/O Phoenix Healthcare Distribution Ltd Rivington Road Whitehouse Industrial Estate Runcorn Cheshire WA7 3DJ

Director Name	Mr Paul Jonathan Smith
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	01 March 2011(10 years after company formation)
Appointment Duration	3 years, 7 months (closed 14 October 2014)
Role	Company Director
Country of Residence	Wales
Correspondence Address	C/O Phoenix Healthcare Distribution Ltd Rivington Road Whitehouse Industrial Estate Runcorn Cheshire WA7 3DJ

Director Name	David John Medcalf
Date of Birth	April 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2001(same day as company formation)
Role	Solicitor
Correspondence Address	Green End Rattlesden Road Drinkstone Bury St Edmunds Suffolk IP30 9TN

Director Name	Mr Neil Roderick Walmsley
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2001(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	Windrush Farmhouse Thorpe Morieux Bury St Edmunds Suffolk IP30 0NU

Secretary Name	David John Medcalf
Nationality	British
Status	Resigned
Appointed	23 February 2001(same day as company formation)
Role	Solicitor
Correspondence Address	Green End Rattlesden Road Drinkstone Bury St Edmunds Suffolk IP30 9TN

Director Name	Gregory James Rohan Briggs
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2001(4 months, 1 week after company formation)
Appointment Duration	4 years (resigned 29 July 2005)
Role	Company Director
Correspondence Address	41 Newmarket Road Norwich Norfolk NR2 2NH

Director Name	Mr Jonathan Roland Briggs
Date of Birth	April 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2001(4 months, 1 week after company formation)
Appointment Duration	4 years (resigned 29 July 2005)
Role	Company Director
Correspondence Address	Woodsend Station Road Coltishall Norwich Norfolk NR12 7JJ

Secretary Name	Mr Charles Nigel Bruce
Nationality	British
Status	Resigned
Appointed	06 July 2001(4 months, 1 week after company formation)
Appointment Duration	4 years (resigned 29 July 2005)
Role	Director/Company Secretary
Correspondence Address	28 Hall Close Hethersett Norwich Norfolk NR9 3HY

Director Name	Mr John Oliver Briggs
Date of Birth	September 1919 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 2001(10 months, 1 week after company formation)
Appointment Duration	3 years, 7 months (resigned 29 July 2005)
Role	Company Director
Correspondence Address	6 Boat Yard Maltings Coltishall Norwich Norfolk NR12 7AQ

Director Name	Fiona Margaret Briggs
Date of Birth	February 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2002(1 year, 6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 29 July 2005)
Role	Company Director
Correspondence Address	Woodend 1 Station Road Coltishall Norfolk NR12 7JJ

Director Name	Jocelyn Clare Emery Briggs
Date of Birth	March 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2002(1 year, 6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 29 July 2005)
Role	Company Director
Correspondence Address	41 Newmarket Road Norwich Norfolk NR2 2HN

Director Name	Mr David Rowland Cole
Date of Birth	March 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2005(4 years, 5 months after company formation)
Appointment Duration	5 years, 7 months (resigned 01 March 2011)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Bentleys Farm Woodhouse Lane Marchwiel Clwyd LL13 0ST Wales

Secretary Name	David Alexander Goult
Nationality	British
Status	Resigned
Appointed	29 July 2005(4 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 11 April 2008)
Role	Company Director
Correspondence Address	8 Dawpool Drive Moreton Wirral Merseyside CH46 0PH Wales

Location

Registered Address	C/O Phoenix Healthcare Distribution Ltd Rivington Road Whitehouse Industrial Estate Runcorn Cheshire WA7 3DJ
Region	North West
Constituency	Weaver Vale
County	Cheshire
Parish	Preston Brook
Ward	Daresbury
Built Up Area	Runcorn

Shareholders

10k at £1	Phoenix Healthcare Distribution LTD 100.00% Ordinary

Accounts

Latest Accounts	31 January 2014 (9 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	31 January

Filing History

14 October 2014	Final Gazette dissolved via voluntary strike-off (1 page)
1 July 2014	First Gazette notice for voluntary strike-off (1 page)
17 June 2014	Application to strike the company off the register (3 pages)
8 May 2014	Satisfaction of charge 1 in full (2 pages)
2 May 2014	Statement by directors (1 page)
2 May 2014	Statement of capital on 2 May 2014 GBP 1 (4 pages)
2 May 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
2 May 2014	Statement of capital on 2 May 2014 GBP 1 (4 pages)
2 May 2014	Solvency statement dated 22/04/14 (1 page)
22 April 2014	Accounts for a dormant company made up to 31 January 2014 (4 pages)
14 April 2014	Annual return made up to 23 February 2014 with a full list of shareholders (4 pages)
27 November 2013	Director's details changed for Mr Kevin Robert Hudson on 22 November 2013 (2 pages)
29 April 2013	Accounts for a dormant company made up to 31 January 2013 (4 pages)
11 March 2013	Annual return made up to 23 February 2013 with a full list of shareholders (4 pages)
2 March 2012	Director's details changed for Mr Kevin Robert Hudson on 2 March 2012 (2 pages)
2 March 2012	Secretary's details changed for Michael Peter Blakeman on 2 March 2012 (1 page)
2 March 2012	Secretary's details changed for Michael Peter Blakeman on 2 March 2012 (1 page)
2 March 2012	Annual return made up to 23 February 2012 with a full list of shareholders (3 pages)
2 March 2012	Director's details changed for Mr Kevin Robert Hudson on 2 March 2012 (2 pages)
8 February 2012	Accounts for a dormant company made up to 31 January 2012 (4 pages)
22 March 2011	Accounts for a dormant company made up to 31 January 2011 (4 pages)
8 March 2011	Termination of appointment of David Cole as a director (1 page)
8 March 2011	Appointment of Mr Paul Jonathan Smith as a director (2 pages)
23 February 2011	Annual return made up to 23 February 2011 with a full list of shareholders (5 pages)
8 October 2010	Accounts for a dormant company made up to 31 January 2010 (4 pages)
24 February 2010	Annual return made up to 23 February 2010 with a full list of shareholders (5 pages)
26 November 2009	Accounts for a dormant company made up to 31 January 2009 (4 pages)
25 February 2009	Return made up to 23/02/09; full list of members (3 pages)
4 July 2008	Accounts for a dormant company made up to 31 January 2008 (4 pages)
23 April 2008	Secretary appointed michael peter blakeman (2 pages)
23 April 2008	Appointment terminated secretary david goult (1 page)
4 March 2008	Return made up to 23/02/08; full list of members (3 pages)
1 December 2007	Full accounts made up to 31 January 2007 (14 pages)
21 March 2007	Return made up to 23/02/07; full list of members (2 pages)
1 December 2006	Full accounts made up to 31 January 2006 (15 pages)
6 June 2006	Group of companies' accounts made up to 31 July 2005 (25 pages)
24 February 2006	Director resigned (1 page)
24 February 2006	Return made up to 23/02/06; full list of members (2 pages)
10 November 2005	Registered office changed on 10/11/05 from: c/o east anglian pharmaceuticals pinetree business park pinetree road norwich norfolk NR7 9BB (1 page)
13 October 2005	Resolutions ELRES ‐ Elective resolution (1 page)
7 October 2005	Accounting reference date shortened from 31/07/06 to 31/01/06 (1 page)
15 September 2005	New director appointed (6 pages)
15 September 2005	Director resigned (1 page)
15 September 2005	New secretary appointed (2 pages)
15 September 2005	Director resigned (1 page)
15 September 2005	Director resigned (1 page)
15 September 2005	New director appointed (5 pages)
15 September 2005	Director resigned (1 page)
15 September 2005	Secretary resigned (1 page)
2 September 2005	Accounting reference date extended from 28/02/05 to 31/07/05 (1 page)
9 March 2005	Return made up to 23/02/05; no change of members (8 pages)
15 November 2004	Group of companies' accounts made up to 29 February 2004 (20 pages)
30 March 2004	Return made up to 23/02/04; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
13 November 2003	Group of companies' accounts made up to 28 February 2003 (20 pages)
8 March 2003	Return made up to 23/02/03; change of members (8 pages)
17 January 2003	Group of companies' accounts made up to 28 February 2002 (23 pages)
16 September 2002	New director appointed (2 pages)
16 September 2002	New director appointed (2 pages)
21 March 2002	Return made up to 23/02/02; full list of members (9 pages)
7 January 2002	New director appointed (1 page)
10 August 2001	Company name changed GAG134 LIMITED\certificate issued on 10/08/01 (2 pages)
9 August 2001	New director appointed (2 pages)
9 August 2001	Registered office changed on 09/08/01 from: 80 guildhall street bury st. Edmunds suffolk IP33 1QB (1 page)
9 August 2001	New secretary appointed (2 pages)
9 August 2001	New director appointed (2 pages)
2 August 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
2 August 2001	Secretary resigned;director resigned (1 page)
2 August 2001	Director resigned (1 page)
2 August 2001	Â£ nc 100/10000 06/07/01 (1 page)
11 July 2001	Particulars of mortgage/charge (3 pages)
23 February 2001	Incorporation (13 pages)

Briggs Family Holdings Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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