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Britannic Distribution And Sales Limited
Britannic Distribution And Sales Limited is a dissolved company incorporated on 25 June 1998 with the registered office located in Manchester, Greater Manchester. Britannic Distribution And Sales Limited was registered 27 years ago.
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Status
Dissolved
Dissolved on
17 January 2014
(11 years ago)
Was
15 years old
at the time of dissolution
Via
compulsory
strike-off
Company No
03588058
Private limited company
Age
27 years
Incorporated
25 June 1998
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Britannic Distribution And Sales Limited
Contact
Address
100 Barbirolli Square
Manchester
M2 3EY
Same address for the past
13 years
Companies in M2 3EY
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
-
Controllers (PSC)
-
Mr Andrew Moss
Director • Accountant • British • Lives in England • Born in May 1964
Mr Michael John Merrick
Director • Actuary • British • Lives in England • Born in Jan 1960
Pearl Group Secretariat Services Limited
Secretary • British
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Shareholders, PSCs & Group Structure
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Mutual Companies
Pa (Gi) Limited
Pearl Group Secretariat Services Limited is a mutual person.
Active
PG Dormant (No 6) Limited
Pearl Group Secretariat Services Limited is a mutual person.
Active
Phoenix & London Assurance Limited
Pearl Group Secretariat Services Limited is a mutual person.
Active
Phoenix Ula Limited
Pearl Group Secretariat Services Limited is a mutual person.
Active
Phoenix Life Limited
Pearl Group Secretariat Services Limited is a mutual person.
Active
PG Dormant (No 4) Limited
Pearl Group Secretariat Services Limited is a mutual person.
Active
PG Dormant (No 5) Limited
Pearl Group Secretariat Services Limited is a mutual person.
Active
Century Trustee Services Limited
Pearl Group Secretariat Services Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2000–2009)
Period Ended
31 Dec 2009
For period
31 Dec
⟶
31 Dec 2009
Traded for
12 months
Cash in Bank
Unreported
Decreased by £1.23M (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1M
Decreased by £231.88K (-19%)
Total Liabilities
£0
Decreased by £35.82K (-100%)
Net Assets
£1M
Decreased by £196.06K (-16%)
Debt Ratio (%)
0%
Decreased by 2.91% (-100%)
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
11 Years Ago on 17 Jan 2014
Voluntary Liquidator Appointed
13 Years Ago on 11 Oct 2011
Declaration of Solvency
13 Years Ago on 11 Oct 2011
Registered Address Changed
13 Years Ago on 11 Oct 2011
Confirmation Submitted
14 Years Ago on 18 May 2011
Full Accounts Submitted
14 Years Ago on 3 Oct 2010
Confirmation Submitted
15 Years Ago on 25 May 2010
Andrew Moss Details Changed
15 Years Ago on 5 Mar 2010
Mr Michael John Merrick Details Changed
15 Years Ago on 5 Mar 2010
Full Accounts Submitted
15 Years Ago on 2 Nov 2009
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 17 Jan 2014
Return of final meeting in a members' voluntary winding up
Submitted on 17 Oct 2013
Liquidators' statement of receipts and payments to 28 September 2012
Submitted on 23 Nov 2012
Registered office address changed from 1 Wythall Green Way Wythall Birmingham West Midlands B47 6WG on 11 October 2011
Submitted on 11 Oct 2011
Declaration of solvency
Submitted on 11 Oct 2011
Appointment of a voluntary liquidator
Submitted on 11 Oct 2011
Resolutions
Submitted on 11 Oct 2011
Annual return made up to 25 April 2011 with full list of shareholders
Submitted on 18 May 2011
Full accounts made up to 31 December 2009
Submitted on 3 Oct 2010
Annual return made up to 25 April 2010 with full list of shareholders
Submitted on 25 May 2010
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Repayment History
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