| Company Name | Britton's Dairies (Fulford) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00163801 |
| Category | Private Limited Company |
| Incorporation Date | 7 February 1920(104 years, 3 months ago) |
| Dissolution Date | 16 September 2015 (8 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Douglas Ronald Britton |
|---|---|
| Date of Birth | November 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1991(71 years, 11 months after company formation) |
| Appointment Duration | 23 years, 8 months (closed 16 September 2015) |
| Role | Dairyman |
| Country of Residence | United Kingdom |
| Correspondence Address | 104 Main Street Fulford York North Yorkshire YO10 4PS |
| Director Name | Mr Richard Ernest Britton |
|---|---|
| Date of Birth | December 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1991(71 years, 11 months after company formation) |
| Appointment Duration | 23 years, 8 months (closed 16 September 2015) |
| Role | Dairyman |
| Country of Residence | United Kingdom |
| Correspondence Address | Whincover Farm Deighton Escrick York YO19 6HG |
| Secretary Name | Mr Richard Ernest Britton |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1991(71 years, 11 months after company formation) |
| Appointment Duration | 23 years, 8 months (closed 16 September 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Whincover Farm Deighton Escrick York YO19 6HG |
Location
| Registered Address | Westminster Business Centre Nether Poppleton York YO26 6RB |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | York Outer |
| County | North Yorkshire |
| Parish | Nether Poppleton |
| Ward | Rural West York |
| Built Up Area | York |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 6k at £1 | Richard Ernest Britton 50.00% Ordinary |
|---|---|
| 4.5k at £1 | Douglas Ronald Britton 37.67% Ordinary |
| 1.5k at £1 | Helen Mary Britton 12.33% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £126,342 |
| Cash | £124,981 |
| Current Liabilities | £36,639 |
Accounts
| Latest Accounts | 30 September 2013 (10 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 16 September 2015 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 16 September 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 16 June 2015 | Return of final meeting in a members' voluntary winding up (10 pages) |
| 25 June 2014 | Registered office address changed from 102 Main Street Fulford York YO10 4PS on 25 June 2014 (2 pages) |
| 20 June 2014 | Appointment of a voluntary liquidator (1 page) |
| 20 June 2014 | Declaration of solvency (3 pages) |
| 20 June 2014 | Resolutions
|
| 3 June 2014 | All of the property or undertaking has been released and no longer forms part of charge 2 (1 page) |
| 3 June 2014 | All of the property or undertaking has been released and no longer forms part of charge 1 (2 pages) |
| 20 March 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
| 9 January 2014 | Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2014-01-09
|
| 18 June 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
| 17 January 2013 | Annual return made up to 21 December 2012 with a full list of shareholders (7 pages) |
| 19 June 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 12 January 2012 | Register inspection address has been changed from Foss Place Foss Islands Road York YO31 7UJ United Kingdom (1 page) |
| 12 January 2012 | Annual return made up to 21 December 2011 with a full list of shareholders (7 pages) |
| 20 June 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 13 January 2011 | Annual return made up to 21 December 2010 with a full list of shareholders (7 pages) |
| 29 June 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 21 January 2010 | Annual return made up to 21 December 2009 with a full list of shareholders (6 pages) |
| 21 January 2010 | Register inspection address has been changed (1 page) |
| 21 January 2010 | Director's details changed for Mr Douglas Ronald Britton on 21 December 2009 (2 pages) |
| 21 January 2010 | Director's details changed for Mr Richard Ernest Britton on 21 December 2009 (2 pages) |
| 21 January 2010 | Register(s) moved to registered inspection location (1 page) |
| 3 August 2009 | Total exemption small company accounts made up to 30 September 2008 (3 pages) |
| 7 January 2009 | Return made up to 21/12/08; full list of members (5 pages) |
| 28 July 2008 | Total exemption small company accounts made up to 30 September 2007 (4 pages) |
| 14 January 2008 | Return made up to 21/12/07; full list of members (3 pages) |
| 7 August 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 14 February 2007 | Return made up to 21/12/06; full list of members
|
| 2 August 2006 | Total exemption small company accounts made up to 30 September 2005 (4 pages) |
| 25 January 2006 | Return made up to 21/12/05; full list of members (8 pages) |
| 1 August 2005 | Total exemption small company accounts made up to 30 September 2004 (4 pages) |
| 21 January 2005 | Return made up to 21/12/04; full list of members (8 pages) |
| 29 July 2004 | Total exemption small company accounts made up to 30 September 2003 (4 pages) |
| 16 February 2004 | Return made up to 21/12/03; full list of members (8 pages) |
| 22 July 2003 | Total exemption small company accounts made up to 30 September 2002 (4 pages) |
| 13 January 2003 | Return made up to 21/12/02; full list of members (8 pages) |
| 31 July 2002 | Total exemption small company accounts made up to 30 September 2001 (4 pages) |
| 7 February 2002 | Return made up to 21/12/01; full list of members (7 pages) |
| 7 February 2002 | Registered office changed on 07/02/02 from: york & ainsty laundry fulford york YO10 4PS (1 page) |
| 1 August 2001 | Total exemption small company accounts made up to 30 September 2000 (4 pages) |
| 12 February 2001 | Return made up to 21/12/00; full list of members (7 pages) |
| 18 July 2000 | Accounts for a small company made up to 30 September 1999 (5 pages) |
| 17 February 2000 | Return made up to 21/12/99; full list of members
|
| 1 August 1999 | Accounts for a small company made up to 30 September 1998 (5 pages) |
| 5 January 1999 | Return made up to 21/12/98; no change of members (4 pages) |
| 25 July 1998 | Accounts for a small company made up to 30 September 1997 (4 pages) |
| 10 February 1998 | Return made up to 21/12/97; full list of members (6 pages) |
| 2 June 1997 | Accounts for a small company made up to 30 September 1996 (4 pages) |
| 23 January 1997 | Return made up to 21/12/96; no change of members (4 pages) |
| 19 July 1996 | Accounts for a small company made up to 30 September 1995 (4 pages) |
| 22 February 1996 | Return made up to 21/12/95; no change of members (4 pages) |
| 24 March 1995 | Accounts for a small company made up to 30 September 1994 (4 pages) |