Britannia Carpets (Contracts) Limited

Company Name	Britannia Carpets (Contracts) Limited
Company Status	Dissolved
Company Number	06548604
Category	Private Limited Company
Incorporation Date	29 March 2008(16 years, 1 month ago)
Dissolution Date	3 July 2018 (5 years, 9 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 47530	Retail sale of carpets, rugs, wall and floor coverings in specialised stores

Directors

Director Name	David Francis Price
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	29 March 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Highbank Road Kingsley Cheshire WA6 8AD

Director Name	Jennifer Price
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	29 March 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Highbank Road Kingsley Warrington Cheshire WA6 8AD

Secretary Name	Jennifer Price
Nationality	British
Status	Closed
Appointed	29 March 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Highbank Road Kingsley Warrington Cheshire WA6 8AD

Director Name	Mc Formations Ltd (Corporation)
Status	Resigned
Appointed	29 March 2008(same day as company formation)
Correspondence Address	4 Clos Gwastir Caerphilly Mid Glamorgan CF83 1TD Wales

Secretary Name	CRS Legal Services Ltd (Corporation)
Status	Resigned
Appointed	29 March 2008(same day as company formation)
Correspondence Address	4 Clos Gwastir Caerphilly Mid Glamorgan CF83 1TD Wales

Location

Registered Address	Darland House 44 Winnington Hill Northwich Cheshire CW8 1AU
Region	North West
Constituency	Weaver Vale
County	Cheshire
Parish	Northwich
Ward	Winnington and Castle
Built Up Area	Northwich
Address Matches	Over 30 other UK companies use this postal address

Shareholders

35 at £1	David Francis Price 35.00% Ordinary
35 at £1	Jennifer Price 35.00% Ordinary
15 at £1	Benjamin Price 15.00% Ordinary
15 at £1	Tiffany Pinter 15.00% Ordinary

Financials

Year	2014
Net Worth	£3,188
Cash	£330
Current Liabilities	£23,846

Accounts

Latest Accounts	31 August 2016 (7 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	31 August

Charges

7 October 2011	Delivered on: 12 October 2011 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding

7 October 2011

Delivered on: 12 October 2011
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Outstanding

Filing History

6 April 2017	Confirmation statement made on 29 March 2017 with updates (6 pages)
21 March 2017	Accounts for a dormant company made up to 31 August 2016 (5 pages)
4 April 2016	Annual return made up to 29 March 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 100 (5 pages)
8 February 2016	Total exemption small company accounts made up to 31 August 2015 (5 pages)
13 April 2015	Annual return made up to 29 March 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 100 (5 pages)
10 February 2015	Total exemption small company accounts made up to 31 August 2014 (5 pages)
10 April 2014	Total exemption small company accounts made up to 31 August 2013 (5 pages)
4 April 2014	Annual return made up to 29 March 2014 with a full list of shareholders Statement of capital on 2014-04-04 GBP 100 (5 pages)
26 April 2013	Annual return made up to 29 March 2013 with a full list of shareholders (5 pages)
2 April 2013	Total exemption small company accounts made up to 31 August 2012 (6 pages)
27 April 2012	Annual return made up to 29 March 2012 with a full list of shareholders (6 pages)
2 January 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
12 October 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
6 May 2011	Annual return made up to 29 March 2011 with a full list of shareholders (6 pages)
4 January 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
6 May 2010	Director's details changed for David Francis Price on 1 January 2010 (2 pages)
6 May 2010	Director's details changed for David Francis Price on 1 January 2010 (2 pages)
6 May 2010	Director's details changed for Jennifer Price on 1 January 2010 (2 pages)
6 May 2010	Director's details changed for Jennifer Price on 1 January 2010 (2 pages)
6 May 2010	Annual return made up to 29 March 2010 with a full list of shareholders (6 pages)
13 January 2010	Total exemption small company accounts made up to 31 August 2009 (5 pages)
16 June 2009	Ad 01/06/09\gbp si 98@1=98\gbp ic 2/100\ (2 pages)
13 April 2009	Return made up to 29/03/09; full list of members (5 pages)
13 June 2008	Accounting reference date extended from 31/03/2009 to 31/08/2009 (1 page)
16 May 2008	Director appointed david francis price (2 pages)
16 May 2008	Registered office changed on 16/05/2008 from 4 clos gwastir castle view caerphilly mid glamorgan CF83 1TD (1 page)
16 May 2008	Appointment terminated secretary crs legal services LTD (1 page)
16 May 2008	Appointment terminated director mc formations LTD (1 page)
16 May 2008	Director and secretary appointed jennifer price (2 pages)
29 March 2008	Incorporation (19 pages)