MULBRAND LIMITED

Company Name
MULBRAND LIMITED

Legal Registered Office
TORONTO SQUARE TORONTO STREET LEEDS LS1 2HJ Other companies in BD21

Company Number		02442743
Company ID Number		02442743
Date formed		1989-11-14
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/03/2015
Account next due		31/12/2016
Latest return		14/03/2015
Return next due		11/04/2016
Type of accounts		TOTAL EXEMPTION SMALL

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Companies with same name MULBRAND LIMITED

The following companies were found which have the same name as MULBRAND LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	MULBRAND CONSTRUCTION LIMITED	25A AIRE VALLEY BUSINESS CENTRE LAWKHOLME LANE KEIGHLEY WEST YORKSHIRE BD21 3BB	Dissolved	Company formed on the 2015-11-20
	MULBRANDON RESEARCH DESIGN AND INSIGHTS LLC	New Jersey	Unknown

Company Officers of MULBRAND LIMITED

Current Directors

Officer	Role	Date Appointed
MARK VERITY ROBINSON	Director	2000-11-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JOYCE ROBINSON	Company Secretary	2000-11-01	2015-04-01
MICHAEL ANTHONY ROBINSON	Company Secretary	1992-11-14	2002-08-30
CAROL LINDA ROBINSON	Director	1998-03-17	2002-08-30
MICHAEL ANTHONY ROBINSON	Director	1992-11-14	2002-08-30
ROBERT JAMES DRYDEN SPENCE	Director	1992-11-14	1998-02-21
LEONARD EVANS	Director	1992-11-14	1998-01-31
SYLVIA BOWDEN	Director	1992-11-14	1997-12-30

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
MARK VERITY ROBINSON	DALES DEVELOPMENTS LIMITED	Director	2005-06-14	CURRENT	2005-06-10	Dissolved 2015-05-19
MARK VERITY ROBINSON	T & R SECURITIES LIMITED	Director	2002-08-26	CURRENT	1994-04-29	Dissolved 2015-05-19

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2018-04-17	LIQ03	NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 04/02/2018:LIQ. CASE NO.1
2017-04-18	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/02/2017
2016-03-18	4.20	STATEMENT OF AFFAIRS/4.19
2016-03-18	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2016-03-18	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-02-22	AD01	REGISTERED OFFICE CHANGED ON 22/02/2016 FROM 16-18 DEVONSHIRE STREET KEIGHLEY WEST YORKSHIRE BD21 2DG
2016-02-22	AD01	REGISTERED OFFICE CHANGED ON 22/02/2016 FROM 16-18 DEVONSHIRE STREET KEIGHLEY WEST YORKSHIRE BD21 2DG
2015-12-22	AA	31/03/15 TOTAL EXEMPTION SMALL
2015-11-20	TM02	APPOINTMENT TERMINATED, SECRETARY JOYCE ROBINSON
2015-04-13	LATEST SOC	13/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-13	AR01	14/03/15 FULL LIST
2014-12-24	AA	31/03/14 TOTAL EXEMPTION SMALL
2014-04-10	LATEST SOC	10/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-10	AR01	14/03/14 FULL LIST
2013-12-16	AA	31/03/13 TOTAL EXEMPTION SMALL
2013-03-18	AR01	14/03/13 FULL LIST
2012-12-13	AA	31/03/12 TOTAL EXEMPTION SMALL
2012-03-20	AR01	14/03/12 FULL LIST
2012-01-08	AA	31/03/11 TOTAL EXEMPTION SMALL
2011-03-21	AR01	14/03/11 FULL LIST
2010-09-22	AA	31/03/10 TOTAL EXEMPTION SMALL
2010-03-30	AR01	14/03/10 FULL LIST
2010-03-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARK VERITY ROBINSON / 14/03/2010
2010-01-22	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-03-17	363a	RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS
2009-01-31	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-03-27	363a	RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS
2008-01-22	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-03-14	363a	RETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS
2007-02-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-09-13	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-02-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-11-17	363a	RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS
2005-11-11	395	PARTICULARS OF MORTGAGE/CHARGE
2005-02-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-11-19	363s	RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS
2004-02-11	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-02-11	363s	RETURN MADE UP TO 14/11/03; CHANGE OF MEMBERS
2004-01-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-05-03	RES04	£ NC 100/1000 31/03/0
2003-05-03	123	NC INC ALREADY ADJUSTED 31/03/03
2003-05-03	88(2)R	AD 31/03/03--------- £ SI 200@1=200 £ IC 100/300
2003-01-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-12-12	395	PARTICULARS OF MORTGAGE/CHARGE
2002-12-10	363s	RETURN MADE UP TO 14/11/02; FULL LIST OF MEMBERS
2002-10-11	288b	DIRECTOR RESIGNED
2002-10-11	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2001-12-06	363s	RETURN MADE UP TO 14/11/01; FULL LIST OF MEMBERS
2001-07-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-01-17	363s	RETURN MADE UP TO 14/11/00; FULL LIST OF MEMBERS
2001-01-17	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
2000-11-24	288a	NEW SECRETARY APPOINTED
2000-11-24	288a	NEW DIRECTOR APPOINTED
1999-12-20	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
1999-11-23	287	REGISTERED OFFICE CHANGED ON 23/11/99 FROM: 16/18 DEVONSHIRE STREET KEIGHLEY WEST YORKSHIRE BD21 2DG
1999-11-23	363(287)	REGISTERED OFFICE CHANGED ON 23/11/99
1999-11-23	363s	RETURN MADE UP TO 14/11/99; FULL LIST OF MEMBERS
1998-12-30	363s	RETURN MADE UP TO 14/11/98; FULL LIST OF MEMBERS
1998-10-31	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
1998-03-26	288a	NEW DIRECTOR APPOINTED
1998-02-24	288b	DIRECTOR RESIGNED
1998-02-24	288b	DIRECTOR RESIGNED
1998-01-12	363s	RETURN MADE UP TO 14/11/97; NO CHANGE OF MEMBERS
1998-01-12	288b	DIRECTOR RESIGNED
1997-10-31	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1996-12-10	363s	RETURN MADE UP TO 14/11/96; NO CHANGE OF MEMBERS
1996-11-10	AA	FULL ACCOUNTS MADE UP TO 31/03/96
1996-01-09	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1996-01-09	363s	RETURN MADE UP TO 14/11/95; FULL LIST OF MEMBERS
1995-12-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-03-13	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1995-03-13	363s	RETURN MADE UP TO 14/11/94; NO CHANGE OF MEMBERS
1994-02-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-12-02	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1993-12-02	363s	RETURN MADE UP TO 14/11/93; NO CHANGE OF MEMBERS
1993-12-02	363(288)	SECRETARY'S PARTICULARS CHANGED
1993-02-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1992-12-18	363b	RETURN MADE UP TO 14/11/91; FULL LIST OF MEMBERS
1992-12-18	363b	RETURN MADE UP TO 14/11/92; FULL LIST OF MEMBERS
1992-05-14	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91

Industry Information

SIC/NAIC Codes

41 - Construction of buildings

411 - Development of building projects

41100 - Development of building projects

Licences & Regulatory approval

Issuing organisation	Licence Type	Licence Number	Status	Issue date	Expiry date
Vehicle and Operator Services Agency VOSA	UK Vehicle Restricted operator	OB1024631	Active			Licenced property: CLINT BANK P & R PLANT HIRE LTD BURNT YATES RIPLEY HARROGATE BURNT YATES GB HG3 3DW. Correspondance address: RIPON ROAD KILLINGHALL STONE QUARRY KILLINGHALL HARROGATE KILLINGHALL GB HG3 2BA

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.

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Risks

Legal Notices

Appointment of Liquidators	2016-02-16
Resolutions for Winding-up	2016-02-16
Meetings of Creditors	2016-01-22

Fines / Sanctions

No fines or sanctions have been issued against MULBRAND LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2005-11-11	Outstanding	CLYDESDALE BANK PUBLIC LIMITED COMPANY
DEBENTURE	2002-12-03	Satisfied	THE ROYAL BANK OF SCOTLAND PLC

Creditors

Creditors Due After One Year	2013-03-31	£ 9,971
Creditors Due After One Year	2012-03-31	£ 2,580
Creditors Due Within One Year	2013-03-31	£ 422,679
Creditors Due Within One Year	2012-03-31	£ 291,976
Provisions For Liabilities Charges	2013-03-31	£ 5,899
Provisions For Liabilities Charges	2012-03-31	£ 5,899

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MULBRAND LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2013-03-31	£ 1,421
Cash Bank In Hand	2012-03-31	£ 3,140
Current Assets	2013-03-31	£ 423,100
Current Assets	2012-03-31	£ 293,803
Debtors	2013-03-31	£ 265,034
Debtors	2012-03-31	£ 271,427
Secured Debts	2013-03-31	£ 151,337
Secured Debts	2012-03-31	£ 110,131
Shareholder Funds	2013-03-31	£ 71,037
Shareholder Funds	2012-03-31	£ 54,338
Stocks Inventory	2013-03-31	£ 156,645
Stocks Inventory	2012-03-31	£ 19,236
Tangible Fixed Assets	2013-03-31	£ 86,486
Tangible Fixed Assets	2012-03-31	£ 60,990

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of MULBRAND LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for MULBRAND LIMITED

Trademarks

We have not found any records of MULBRAND LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with MULBRAND LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
Harrogate Borough Council	2015-03-16	GBP £760
Harrogate Borough Council	2015-03-04	GBP £1,085
Harrogate Borough Council	2015-03-04	GBP £925
Harrogate Borough Council	2015-03-04	GBP £925
Harrogate Borough Council	2015-03-04	GBP £1,110
Harrogate Borough Council	2015-03-04	GBP £1,220
Harrogate Borough Council	2015-03-04	GBP £1,625
Harrogate Borough Council	2015-03-04	GBP £850
Harrogate Borough Council	2015-03-04	GBP £10,440
Harrogate Borough Council	2015-01-21	GBP £1,495
Harrogate Borough Council	2015-01-07	GBP £985
Harrogate Borough Council	2014-10-13	GBP £985
Harrogate Borough Council	2014-10-13	GBP £7,585
Harrogate Borough Council	2014-10-08	GBP £3,200
Harrogate Borough Council	2014-10-06	GBP £350
Harrogate Borough Council	2014-10-06	GBP £765
Harrogate Borough Council	2014-10-06	GBP £900
Harrogate Borough Council	2014-10-06	GBP £4,219
Harrogate Borough Council	2014-06-18	GBP £2,950
Harrogate Borough Council	2014-05-12	GBP £2,752
Harrogate Borough Council	2014-05-12	GBP £1,487
Harrogate Borough Council	2014-04-07	GBP £350
Harrogate Borough Council	2014-04-07	GBP £580
Leeds City Council	2012-11-01	GBP £458	Work Done / Services Provided

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

No properties were found where MULBRAND LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Appointment of Liquidators
Defending party	MULBRAND LIMITED	Event Date	2016-02-05
Julian N R Pitts , (IP No. 007851) and Nicholas Edward Reed , (IP No. 008639) both of Begbies Traynor (Central) LLP , Fourth Floor, Toronto Square, Toronto Street, Leeds LS1 2HJ . : Any person who requires further information may contact the Joint Liquidators by telephone on 0113 244 0044. Alternatively enquiries can be made to Adam Humphrey by e-mail at adam.humphrey@begbies-traynor.com or by telephone on 0113 244 0044.

Initiating party		Event Type	Resolutions for Winding-up
Defending party	MULBRAND LIMITED	Event Date	2016-02-05
At a General Meeting of the members of the above named Company, duly convened, and held at 4th Floor, Toronto Square, Toronto Street, Leeds LS1 2HJ, on 05 February 2016 , the following Resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively: “That the Company be wound up voluntarily, and that Julian N R Pitts , (IP No. 007851) of Begbies Traynor (Central) LLP , Fourth Floor, Toronto Square, Toronto Street, Leeds LS1 2HJ and Nicholas Edward Reed , (IP No. 008639) of Begbies Traynor (Central) LLP , Fourth Floor, Toronto Square, Toronto Street, Leeds LS1 2HJ be and are appointed Joint Liquidators of the Company for the purpose of the voluntary winding up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time.” Any person who requires further information may contact the Joint Liquidators by telephone on 0113 244 0044. Alternatively enquiries can be made to Adam Humphrey by e-mail at adam.humphrey@begbies-traynor.com or by telephone on 0113 244 0044.

Initiating party		Event Type	Winding-Up Orders
Defending party	RAHMAN PACKAGING LTD	Event Date	2016-01-21
In the Bristol District Registry case number 549 Liquidator appointed: D Brogan 2nd Floor , 3 Piccadilly Place , London Road , Manchester , M1 3BN , telephone: 0161 234 8500 :

Initiating party		Event Type	Meetings of Creditors
Defending party	MULBRAND LIMITED	Event Date	2016-01-14
Pursuant to Section 98 of the Insolvency Act 1986 ("the Act") that a meeting of the creditors of the above named Company will be held at 4th Floor, Toronto Square, Toronto Street, Leeds LS1 2HJ on 05 February 2016 at 10.30 am. The purpose of the meeting, pursuant to Sections 99 to 101 of the Act is to consider the statement of affairs of the Company to be laid before the meeting, to appoint a liquidator and, if the creditors think fit, to appoint a liquidation committee. In order to be entitled to vote at the meeting, creditors must lodge their proxies, together with a statement of their claim at the offices of Begbies Traynor (Central) LLP , 4th Floor, Toronto Square, Toronto Street, Leeds LS1 2HJ , not later than 12.00 noon on the business day prior to the meeting. Please note that submission of proxy forms by email is not acceptable and will lead to the proxy being held invalid and the vote not cast. A list of the names and addresses of the Companys creditors may be inspected, free of charge at Begbies Traynor (Central) LLP, at the above address between 10.00 am and 4.00 pm on the two business days preceding the date of the meeting stated above. Any person who requires further information may contact Adam Humphrey of Begbies Traynor (Central) LLP by email at Adam.Humphrey@begbies-traynor.com or by telephone on 0113 244 0044.

Initiating party		Event Type	Final Meetings
Defending party	1996 G.A. WALL CONSTRUCTION LIMITED	Event Date	2003-04-24
In the Doncaster County Court No 22 of 1996 Notice is hereby given that the Final Meeting of Creditors of the above-named Company has been summoned by the Liquidator pursuant to section 146 of the Insolvency Act 1986, for the purpose of receiving the Liquidator’s report of the Liquidation and determining whether the Liquidator should have his release. The Meeting will be held at 93 Queen Street, Sheffield S1 1WF, on Tuesday 20 May 2003, at 11.00 am. A form of proxy should be lodged with me not later than 4.00 pm on the day before the Meeting to entitle you to vote by proxy at the Meeting. P A Revill, Liquidator 16 April 2003.

Initiating party		Event Type	Final Meetings
Defending party		Event Date	2000-11-13
Notice is hereby given, pursuant to section 146 of the Insolvency Act 1986 and Rule 4.125 of the Insolvency Rules 1986, that a Final Meeting of the Creditors of the above-named Company will be held at Latimer House, 5 Cumberland Place, Southampton, Hampshire SO15 2BH, on 19th December 2000, at 3.30 p.m. for the purposes of having laid before them an account showing how the winding-up has been conducted and the Company’s property disposed of, and hearing any explanations that may be given by the Liquidator. A Creditor entitled to attend and vote at the above Meeting is entitled to appoint another person as his or her proxy holder to attend and vote instead of him or her. A proxy holder need not be a Creditor of the Company. Proxies must be duly completed and lodged at the address shown below not later than 12 noon on the day prior to the Meeting. A. P. Whalley, Liquidator 8th November 2000.

Initiating party		Event Type	Final Meetings
Defending party		Event Date	1998-08-26
A Meeting of Creditors of the above-named Company has been summoned by the Liquidator for the purpose of receiving an account of the conduct of the winding-up, pursuant to section 146 of the Insolvency Act 1986, and determining whether the Liquidator should have his release under section 174 of the Insolvency Act 1986. The Meeting will be held at 18 Park Place, Cardiff CF1 3PD, on 24th September 1998, at 11 a.m. Proxies to be used at the Meeting must be lodged with the Liquidator no later than 12 noon on the business day next before the Meeting. Liquidator 20th August 1998.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded MULBRAND LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded MULBRAND LIMITED any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2018-10-04 15:46:40
Primary Source:	Companies House

Company Overview

Company Officers of MULBRAND LIMITED

Related Directorships

Government spend with MULBRAND LIMITED