Britannia Angling Products Limited

Company Name	Britannia Angling Products Limited
Company Status	Dissolved
Company Number	02913844
Category	Private Limited Company
Incorporation Date	29 March 1994(30 years, 1 month ago)
Dissolution Date	24 August 2010 (13 years, 8 months ago)

Business Activity

Section C	Manufacturing
SIC 3640	Manufacture of sports goods
SIC 32300	Manufacture of sports goods

Directors

Director Name	Antony Peel
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	30 October 2006(12 years, 7 months after company formation)
Appointment Duration	3 years, 9 months (closed 24 August 2010)
Role	Managing Diretor
Correspondence Address	50 Sheffield Road Hoyland Barnsley South Yorkshire S74 0DQ

Secretary Name	Wendy Caroline Baldock
Nationality	British
Status	Closed
Appointed	30 October 2006(12 years, 7 months after company formation)
Appointment Duration	3 years, 9 months (closed 24 August 2010)
Role	Secretary
Correspondence Address	50 Sheffield Road Hoyland Barnsley South Yorkshire S74 0DQ

Director Name	Wendy Caroline Baldock
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	06 April 2007(13 years after company formation)
Appointment Duration	3 years, 4 months (closed 24 August 2010)
Role	Company Director
Correspondence Address	50 Sheffield Road Hoyland Barnsley South Yorkshire S74 0DQ

Director Name	Mr Andrew Charles Clegg
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1994(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Eskdale Road Ardsley Barnsley S. Yorkshire S71 5DS

Director Name	Nanette Clegg
Date of Birth	June 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1994(same day as company formation)
Role	Company Director
Correspondence Address	2a Eskdale Road Ardsley Barnsley South Yorkshire S71 5DS

Secretary Name	Nanette Clegg
Nationality	British
Status	Resigned
Appointed	29 March 1994(same day as company formation)
Role	Company Director
Correspondence Address	2a Eskdale Road Ardsley Barnsley South Yorkshire S71 5DS

Director Name	Richard Clegg
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 1995(12 months after company formation)
Appointment Duration	11 years, 7 months (resigned 03 November 2006)
Role	Company Director
Correspondence Address	2a Eskdale Road Ardsley Barnsley South Yorkshire S71 5DS

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	29 March 1994(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	15 Victoria Road Barnsley S70 2BB
Region	Yorkshire and The Humber
Constituency	Barnsley Central
County	South Yorkshire
Ward	Central
Built Up Area	Barnsley/Dearne Valley
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	£6,117
Cash	£1,261
Current Liabilities	£142,429

Accounts

Latest Accounts	31 December 2006 (17 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

24 August 2010	Final Gazette dissolved following liquidation (1 page)
24 August 2010	Final Gazette dissolved via compulsory strike-off (1 page)
24 May 2010	Return of final meeting in a creditors' voluntary winding up (3 pages)
24 May 2010	Return of final meeting in a creditors' voluntary winding up (3 pages)
7 April 2010	Liquidators statement of receipts and payments to 24 March 2010 (5 pages)
7 April 2010	Liquidators' statement of receipts and payments to 24 March 2010 (5 pages)
31 March 2009	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-03-25 (1 page)
31 March 2009	Statement of affairs with form 4.19 (7 pages)
31 March 2009	Appointment of a voluntary liquidator (1 page)
31 March 2009	Appointment of a voluntary liquidator (1 page)
31 March 2009	Statement of affairs with form 4.19 (7 pages)
31 March 2009	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
21 March 2009	Registered office changed on 21/03/2009 from unit 3 mill trading estate pontefract road barnsley south yorkshire S71 1HF (1 page)
21 March 2009	Registered office changed on 21/03/2009 from unit 3 mill trading estate pontefract road barnsley south yorkshire S71 1HF (1 page)
17 March 2009	First Gazette notice for compulsory strike-off (1 page)
17 March 2009	First Gazette notice for compulsory strike-off (1 page)
31 December 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
31 December 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
25 May 2007	New director appointed (2 pages)
25 May 2007	Return made up to 29/03/07; full list of members (7 pages)
25 May 2007	Director resigned (1 page)
25 May 2007	Return made up to 29/03/07; full list of members (7 pages)
25 May 2007	New director appointed (2 pages)
25 May 2007	Director resigned (1 page)
24 January 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
24 January 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
7 December 2006	New secretary appointed (2 pages)
7 December 2006	Secretary resigned (1 page)
7 December 2006	Secretary resigned (1 page)
7 December 2006	New secretary appointed (2 pages)
7 December 2006	Director resigned (1 page)
7 December 2006	New director appointed (2 pages)
7 December 2006	Director resigned (1 page)
7 December 2006	New director appointed (2 pages)
11 November 2006	Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page)
11 November 2006	Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page)
7 April 2006	Return made up to 29/03/06; full list of members (7 pages)
7 April 2006	Return made up to 29/03/06; full list of members (7 pages)
23 March 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
23 March 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
8 April 2005	Return made up to 29/03/05; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
8 April 2005	Return made up to 29/03/05; full list of members (7 pages)
8 September 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
8 September 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
19 April 2004	Return made up to 29/03/04; full list of members (7 pages)
19 April 2004	Return made up to 29/03/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 September 2003	Total exemption small company accounts made up to 31 March 2003 (7 pages)
29 September 2003	Total exemption small company accounts made up to 31 March 2003 (7 pages)
14 April 2003	Director resigned (1 page)
14 April 2003	Return made up to 29/03/03; full list of members (7 pages)
14 April 2003	Director resigned (1 page)
14 April 2003	Return made up to 29/03/03; full list of members (7 pages)
25 January 2003	Total exemption small company accounts made up to 31 March 2002 (6 pages)
25 January 2003	Total exemption small company accounts made up to 31 March 2002 (6 pages)
9 April 2002	Return made up to 29/03/02; full list of members (7 pages)
9 April 2002	Return made up to 29/03/02; full list of members (7 pages)
27 June 2001	Full accounts made up to 31 March 2001 (11 pages)
27 June 2001	Full accounts made up to 31 March 2001 (11 pages)
5 April 2001	Return made up to 29/03/01; full list of members (7 pages)
5 April 2001	Return made up to 29/03/01; full list of members (7 pages)
8 December 2000	Full accounts made up to 31 March 2000 (9 pages)
8 December 2000	Full accounts made up to 31 March 2000 (9 pages)
17 April 2000	Return made up to 29/03/00; full list of members (7 pages)
17 April 2000	Return made up to 29/03/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 September 1999	Full accounts made up to 31 March 1999 (11 pages)
6 September 1999	Full accounts made up to 31 March 1999 (11 pages)
31 March 1999	Return made up to 29/03/99; no change of members 363(287) ‐ Registered office changed on 31/03/99 (4 pages)
31 March 1999	Return made up to 29/03/99; no change of members (4 pages)
12 October 1998	Full accounts made up to 31 March 1998 (11 pages)
12 October 1998	Full accounts made up to 31 March 1998 (11 pages)
11 February 1998	Declaration of satisfaction of mortgage/charge (1 page)
11 February 1998	Declaration of satisfaction of mortgage/charge (1 page)
15 October 1997	Particulars of mortgage/charge (3 pages)
15 October 1997	Particulars of mortgage/charge (3 pages)
29 June 1997	Full accounts made up to 31 March 1997 (12 pages)
29 June 1997	Full accounts made up to 31 March 1997 (12 pages)
6 April 1997	Return made up to 29/03/97; no change of members (4 pages)
6 April 1997	Return made up to 29/03/97; no change of members (4 pages)
19 December 1996	Full accounts made up to 31 March 1996 (12 pages)
19 December 1996	Full accounts made up to 31 March 1996 (12 pages)
27 March 1996	Return made up to 29/03/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
27 March 1996	Return made up to 29/03/96; full list of members (4 pages)
13 March 1996	Particulars of mortgage/charge (9 pages)
13 March 1996	Particulars of mortgage/charge (9 pages)
9 June 1995	Full accounts made up to 31 March 1995 (2 pages)
9 June 1995	Full accounts made up to 31 March 1995 (2 pages)
9 May 1995	Return made up to 29/03/95; full list of members (6 pages)
9 May 1995	Return made up to 29/03/95; full list of members (6 pages)
9 May 1995	New director appointed (2 pages)
9 May 1995	New director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (14 pages)

Britannia Angling Products Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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