| Company Name | Britannia Properties (Lilliput) Limited |
|---|---|
| Director | John Stuart Smith |
| Company Status | Active - Proposal to Strike off |
| Company Number | 05514087 |
| Category | Private Limited Company |
| Incorporation Date | 20 July 2005(18 years, 9 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | John Stuart Smith |
|---|---|
| Date of Birth | September 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 July 2005(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 226 Brooklands Road Weybridge KT13 0RJ |
| Secretary Name | Matthew John Stuart-Smith |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 20 July 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 226 Brooklands Road Weybridge KT13 0RJ |
Location
| Registered Address | 226 Brooklands Road Weybridge KT13 0RJ |
|---|---|
| Region | South East |
| Constituency | Runnymede and Weybridge |
| County | Surrey |
| Ward | Weybridge St George's Hill |
| Built Up Area | Greater London |
| Address Matches | 8 other UK companies use this postal address |
Shareholders
| 500 at £1 | Kitty Corp. 50.00% Ordinary |
|---|---|
| 250 at £1 | John Stuart-smith 25.00% Ordinary |
| 250 at £1 | Michael Howard 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£3,312,738 |
| Current Liabilities | £3,312,738 |
Accounts
| Latest Accounts | 31 July 2022 (1 year, 8 months ago) |
|---|---|
| Next Accounts Due | 30 April 2024 (1 week, 6 days from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 July |
Returns
| Latest Return | 20 July 2021 (2 years, 9 months ago) |
|---|---|
| Next Return Due | 3 August 2022 (overdue) |
Charges
| 11 September 2009 | Delivered on: 1 October 2009 Persons entitled: Britannia Contracting Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H 1 gardens road poole dorset t/n DT174029, plant machinery, furniture, goodwill, all rents and insurance, see image for full details. Outstanding |
|---|---|
| 11 September 2009 | Delivered on: 1 October 2009 Persons entitled: Kitty Corporation Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H 1 gardens road poole dorset t/n DT174029, plant machinery, furniture, goodwill, all rents and insurance,. Outstanding |
| 20 November 2008 | Delivered on: 21 November 2008 Persons entitled: Lloyds Tsb Bank PLC Classification: Assignment of building contract Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The benefit of its right, title and interest in and to the agreements and sums from time to time become payable to the chargor by any obligee under the agreements or any provision thereof see image for full details. Outstanding |
| 4 January 2008 | Delivered on: 10 January 2008 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a or being 1 gardens road canford cliffs poole dorset t/no DT174029. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Outstanding |
| 4 January 2008 | Delivered on: 10 January 2008 Persons entitled: Lloyds Tsb 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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding |
Filing History
| 12 September 2023 | Compulsory strike-off action has been suspended (1 page) |
|---|---|
| 22 August 2023 | First Gazette notice for compulsory strike-off (1 page) |
| 22 March 2023 | Compulsory strike-off action has been discontinued (1 page) |
| 21 March 2023 | Micro company accounts made up to 31 July 2022 (5 pages) |
| 15 November 2022 | Compulsory strike-off action has been suspended (1 page) |
| 11 October 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 8 April 2022 | Micro company accounts made up to 31 July 2021 (6 pages) |
| 5 April 2022 | Compulsory strike-off action has been discontinued (1 page) |
| 4 April 2022 | Confirmation statement made on 20 July 2021 with updates (4 pages) |
| 6 November 2021 | Compulsory strike-off action has been suspended (1 page) |
| 13 May 2021 | Confirmation statement made on 20 July 2020 with no updates (3 pages) |
| 11 May 2021 | Micro company accounts made up to 31 July 2020 (5 pages) |
| 30 April 2021 | Compulsory strike-off action has been discontinued (1 page) |
| 29 April 2021 | Confirmation statement made on 20 July 2019 with no updates (3 pages) |
| 12 January 2021 | Compulsory strike-off action has been suspended (1 page) |
| 8 April 2020 | Compulsory strike-off action has been discontinued (1 page) |
| 7 April 2020 | Micro company accounts made up to 31 July 2019 (5 pages) |
| 9 November 2019 | Compulsory strike-off action has been suspended (1 page) |
| 8 October 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 5 July 2019 | Director's details changed for John Stuart Smith on 4 July 2019 (2 pages) |
| 5 July 2019 | Registered office address changed from 23 West Dene Way Weybridge Surrey KT13 9RG to 226 Brooklands Road Weybridge KT13 0RJ on 5 July 2019 (1 page) |
| 5 July 2019 | Secretary's details changed for Matthew John Stuart-Smith on 4 July 2019 (1 page) |
| 28 March 2019 | Confirmation statement made on 20 July 2018 with no updates (3 pages) |
| 9 March 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 7 March 2019 | Total exemption full accounts made up to 31 July 2018 (5 pages) |
| 10 November 2018 | Compulsory strike-off action has been suspended (1 page) |
| 9 October 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 8 May 2018 | Confirmation statement made on 20 July 2017 with no updates (3 pages) |
| 7 April 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 6 April 2018 | Total exemption full accounts made up to 31 July 2017 (5 pages) |
| 11 November 2017 | Compulsory strike-off action has been suspended (1 page) |
| 11 November 2017 | Compulsory strike-off action has been suspended (1 page) |
| 10 October 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 10 October 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 7 March 2017 | Total exemption small company accounts made up to 31 July 2016 (5 pages) |
| 7 March 2017 | Total exemption small company accounts made up to 31 July 2016 (5 pages) |
| 15 August 2016 | Confirmation statement made on 20 July 2016 with updates (6 pages) |
| 15 August 2016 | Confirmation statement made on 20 July 2016 with updates (6 pages) |
| 25 April 2016 | Total exemption small company accounts made up to 31 July 2015 (5 pages) |
| 25 April 2016 | Total exemption small company accounts made up to 31 July 2015 (5 pages) |
| 5 August 2015 | Annual return made up to 20 July 2015 with a full list of shareholders Statement of capital on 2015-08-05
|
| 5 August 2015 | Annual return made up to 20 July 2015 with a full list of shareholders Statement of capital on 2015-08-05
|
| 22 April 2015 | Total exemption small company accounts made up to 31 July 2014 (5 pages) |
| 22 April 2015 | Total exemption small company accounts made up to 31 July 2014 (5 pages) |
| 9 September 2014 | Annual return made up to 20 July 2014 with a full list of shareholders Statement of capital on 2014-09-09
|
| 9 September 2014 | Annual return made up to 20 July 2014 with a full list of shareholders Statement of capital on 2014-09-09
|
| 19 May 2014 | Receiver's abstract of receipts and payments to 27 January 2014 (2 pages) |
| 19 May 2014 | Notice of ceasing to act as receiver or manager (4 pages) |
| 19 May 2014 | Receiver's abstract of receipts and payments to 27 January 2014 (2 pages) |
| 19 May 2014 | Notice of ceasing to act as receiver or manager (4 pages) |
| 24 April 2014 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
| 24 April 2014 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
| 11 April 2014 | Receiver's abstract of receipts and payments to 22 August 2013 (2 pages) |
| 11 April 2014 | Receiver's abstract of receipts and payments to 22 August 2013 (2 pages) |
| 6 August 2013 | Annual return made up to 20 July 2013 with a full list of shareholders Statement of capital on 2013-08-06
|
| 6 August 2013 | Annual return made up to 20 July 2013 with a full list of shareholders Statement of capital on 2013-08-06
|
| 29 April 2013 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
| 29 April 2013 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
| 4 September 2012 | Notice of appointment of receiver or manager (3 pages) |
| 4 September 2012 | Notice of appointment of receiver or manager (3 pages) |
| 21 August 2012 | Annual return made up to 20 July 2012 with a full list of shareholders (4 pages) |
| 21 August 2012 | Annual return made up to 20 July 2012 with a full list of shareholders (4 pages) |
| 7 February 2012 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
| 7 February 2012 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
| 1 December 2011 | Resolutions
|
| 1 December 2011 | Resolutions
|
| 8 August 2011 | Annual return made up to 20 July 2011 with a full list of shareholders (4 pages) |
| 8 August 2011 | Annual return made up to 20 July 2011 with a full list of shareholders (4 pages) |
| 25 March 2011 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
| 25 March 2011 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
| 1 September 2010 | Annual return made up to 20 July 2010 with a full list of shareholders (4 pages) |
| 1 September 2010 | Annual return made up to 20 July 2010 with a full list of shareholders (4 pages) |
| 18 March 2010 | Total exemption small company accounts made up to 31 July 2009 (6 pages) |
| 18 March 2010 | Total exemption small company accounts made up to 31 July 2009 (6 pages) |
| 1 October 2009 | Particulars of a mortgage or charge / charge no: 5 (6 pages) |
| 1 October 2009 | Particulars of a mortgage or charge / charge no: 4 (6 pages) |
| 1 October 2009 | Particulars of a mortgage or charge / charge no: 4 (6 pages) |
| 1 October 2009 | Particulars of a mortgage or charge / charge no: 5 (6 pages) |
| 16 September 2009 | Return made up to 20/07/09; full list of members (6 pages) |
| 16 September 2009 | Return made up to 20/07/09; full list of members (6 pages) |
| 18 February 2009 | Amending 88(2) (2 pages) |
| 18 February 2009 | Amending 88(2) (2 pages) |
| 17 February 2009 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
| 17 February 2009 | Return made up to 20/07/08; full list of members (5 pages) |
| 17 February 2009 | Return made up to 20/07/08; full list of members (5 pages) |
| 17 February 2009 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
| 10 February 2009 | Total exemption small company accounts made up to 31 July 2008 (7 pages) |
| 10 February 2009 | Total exemption small company accounts made up to 31 July 2008 (7 pages) |
| 21 November 2008 | Particulars of a mortgage or charge / charge no: 3 (4 pages) |
| 21 November 2008 | Particulars of a mortgage or charge / charge no: 3 (4 pages) |
| 10 January 2008 | Particulars of mortgage/charge (4 pages) |
| 10 January 2008 | Particulars of mortgage/charge (5 pages) |
| 10 January 2008 | Particulars of mortgage/charge (5 pages) |
| 10 January 2008 | Particulars of mortgage/charge (4 pages) |
| 8 January 2008 | Ad 07/01/08--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 8 January 2008 | Ad 07/01/08--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 2 October 2007 | Return made up to 20/07/07; no change of members (6 pages) |
| 2 October 2007 | Return made up to 20/07/07; no change of members (6 pages) |
| 28 March 2007 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
| 28 March 2007 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
| 1 March 2007 | Return made up to 20/07/06; full list of members (6 pages) |
| 1 March 2007 | Return made up to 20/07/06; full list of members (6 pages) |
| 9 January 2007 | First Gazette notice for compulsory strike-off (1 page) |
| 9 January 2007 | First Gazette notice for compulsory strike-off (1 page) |
| 20 July 2005 | Incorporation (27 pages) |
| 20 July 2005 | Incorporation (27 pages) |