| Company Name | Britannia Furniture Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07870210 |
| Category | Private Limited Company |
| Incorporation Date | 5 December 2011(12 years, 4 months ago) |
| Dissolution Date | 26 April 2016 (7 years, 11 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3614 | Manufacture of other furniture |
| SIC 31090 | Manufacture of other furniture |
Directors
| Director Name | Mrs Shelley Holmes |
|---|---|
| Date of Birth | December 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 June 2012(5 months, 4 weeks after company formation) |
| Appointment Duration | 3 years, 11 months (closed 26 April 2016) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Queens Court Business Centre Newport Road Middlesbrough TS1 5EH |
| Director Name | Mrs Emma Davison |
|---|---|
| Date of Birth | March 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 December 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Queens Court Business Centre Newport Road Middlesbrough TS1 5EH |
| Director Name | Mr Piers Leigh |
|---|---|
| Date of Birth | November 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 2012(5 months, 4 weeks after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 07 March 2015) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Queens Court Business Centre Newport Road Middlesbrough TS1 5EH |
Location
| Registered Address | Queens Court Business Centre Newport Road Middlesbrough TS1 5EH |
|---|---|
| Region | North East |
| Constituency | Middlesbrough |
| County | North Yorkshire |
| Ward | Central |
| Built Up Area | Teesside |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 50 at £1 | Piers Leigh 50.00% Ordinary |
|---|---|
| 50 at £1 | Shelley Holmes 50.00% Ordinary |
Accounts
| Latest Accounts | 31 December 2013 (10 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 26 April 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 12 January 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 25 March 2015 | Termination of appointment of Piers Leigh as a director on 7 March 2015 (1 page) |
| 25 March 2015 | Termination of appointment of Piers Leigh as a director on 7 March 2015 (1 page) |
| 29 December 2014 | Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-29
|
| 29 December 2014 | Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-29
|
| 16 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 2 January 2014 | Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2014-01-02
|
| 2 January 2014 | Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2014-01-02
|
| 7 August 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 11 February 2013 | Annual return made up to 5 December 2012 with a full list of shareholders (3 pages) |
| 29 June 2012 | Appointment of Mrs Shelley Holmes as a director (2 pages) |
| 29 June 2012 | Termination of appointment of Emma Davison as a director (1 page) |
| 29 June 2012 | Statement of capital following an allotment of shares on 1 June 2012
|
| 29 June 2012 | Appointment of Mr Piers Leigh as a director (2 pages) |
| 29 June 2012 | Statement of capital following an allotment of shares on 1 June 2012
|
| 5 December 2011 | Incorporation (22 pages) |