BRIEFSELECT LIMITED - Wholesale of clothing and footwear - A business based in United Kingdom registered with Companies House

Company Overview

About Briefselect Ltd

BRIEFSELECT LIMITED was founded on 1992-07-01 and has its registered office in Manchester. The organisation's status is listed as "Liquidation". Briefselect Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Legal Registered Office
Company Name
BRIEFSELECT LIMITED

KAY JOHNSON GEE 1 CITY ROAD EAST MANCHESTER M15 4PN Other companies in SK7

Filing Information

Company Number		02727745
Company ID Number		02727745
Date formed		1992-07-01
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		30/11/2015
Account next due		31/08/2017
Latest return		01/07/2015
Return next due		29/07/2016
Type of accounts		TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID		~~GB560659525~~

Last Datalog update:	2019-04-04 06:27:22
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BRIEFSELECT LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: MOA CONSULTING LTD RDR ESSEX LTD

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Company Officers of BRIEFSELECT LIMITED

Current Directors

Officer	Role	Date Appointed
ANN MCALLISTER	Company Secretary	1992-09-07
ANN MCALLISTER	Director	1993-07-01
CALLY VICTORIA MCALLISTER	Director	2015-06-01
JAMES MCALLISTER	Director	1992-09-07

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DEANSGATE COMPANY FORMATIONS LIMITED	Nominated Director	1992-07-01	1993-07-01
BRITANNIA COMPANY FORMATIONS LIMITED	Nominated Secretary	1992-07-01	1992-09-07

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
2019-04-30	GAZ2	Final Gazette dissolved via compulsory strike-off
2019-01-31	LIQ14	Voluntary liquidation. Return of final meeting of creditors
2018-04-24	LIQ03	Voluntary liquidation Statement of receipts and payments to 2018-02-14
2017-03-07	F10.2	Notice to Registrar of Companies of Notice of disclaimer
2017-03-01	AD01	REGISTERED OFFICE CHANGED ON 01/03/17 FROM 308 London Road Hazel Grove Stockport Cheshire SK7 4RF
2017-02-27	4.20	STATEMENT OF AFFAIRS/4.19
2017-02-27	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-02-27	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2017-02-27	4.20	STATEMENT OF AFFAIRS/4.19
2017-02-27	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-02-27	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2016-07-20	CH03	SECRETARY'S DETAILS CHNAGED FOR MRS ANN MCALLISTER on 2016-07-01
2016-07-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MCALLISTER / 01/07/2016
2016-07-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS ANN MCALLISTER / 01/07/2016
2016-07-13	LATEST SOC	13/07/16 STATEMENT OF CAPITAL;GBP 2
2016-07-13	CS01	CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES
2016-05-11	AA	30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-08	LATEST SOC	08/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-08	AR01	01/07/15 ANNUAL RETURN FULL LIST
2015-06-10	AP01	DIRECTOR APPOINTED CALLY VICTORIA MCALLISTER
2015-05-21	AA	30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-10	LATEST SOC	10/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-10	AR01	01/07/14 ANNUAL RETURN FULL LIST
2014-06-20	AA	30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-08	AR01	01/07/13 ANNUAL RETURN FULL LIST
2013-03-13	AA	30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-10	AR01	01/07/12 ANNUAL RETURN FULL LIST
2012-06-27	AA	30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-12	AR01	01/07/11 ANNUAL RETURN FULL LIST
2011-02-11	AA	30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-06	AR01	01/07/10 ANNUAL RETURN FULL LIST
2010-07-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JAMES MCALLISTER / 01/10/2009
2010-07-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANN MCALLISTER / 01/10/2009
2010-02-22	AA	30/11/09 TOTAL EXEMPTION SMALL
2009-07-06	363a	RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS
2009-02-26	AA	30/11/08 TOTAL EXEMPTION SMALL
2008-07-17	363a	RETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS
2008-07-03	288c	DIRECTOR'S CHANGE OF PARTICULARS / JAMES MCALLISTER / 30/06/2008
2008-07-03	288c	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANN MCALLISTER / 30/06/2008
2008-06-18	AA	30/11/07 TOTAL EXEMPTION SMALL
2007-07-11	363a	RETURN MADE UP TO 01/07/07; FULL LIST OF MEMBERS
2007-06-07	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2006-07-13	363(287)	REGISTERED OFFICE CHANGED ON 13/07/06
2006-07-13	363s	RETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS
2006-06-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/05
2005-07-08	363s	RETURN MADE UP TO 01/07/05; FULL LIST OF MEMBERS
2005-06-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/04
2004-07-05	363s	RETURN MADE UP TO 01/07/04; FULL LIST OF MEMBERS
2004-06-16	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03
2003-07-18	363s	RETURN MADE UP TO 01/07/03; FULL LIST OF MEMBERS
2003-05-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02
2002-07-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01
2002-07-04	363s	RETURN MADE UP TO 01/07/02; FULL LIST OF MEMBERS
2002-05-30	287	REGISTERED OFFICE CHANGED ON 30/05/02 FROM: BAKER TILLY 2ND FLOOR BRAZENNOSE HOUSE BRAZENNOSE STREET MANCHESTER LANCASHIRE M2 5BL
2001-09-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00
2001-07-13	363(287)	REGISTERED OFFICE CHANGED ON 13/07/01
2001-07-13	363s	RETURN MADE UP TO 01/07/01; FULL LIST OF MEMBERS
2000-07-07	363s	RETURN MADE UP TO 01/07/00; FULL LIST OF MEMBERS
2000-06-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99
1999-10-19	287	REGISTERED OFFICE CHANGED ON 19/10/99 FROM: 7TH FLOOR PETER HOUSE OXFORD STREET MANCHESTER M1 5AN
1999-09-24	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98
1999-07-08	363s	RETURN MADE UP TO 01/07/99; FULL LIST OF MEMBERS
1998-09-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97
1998-07-01	363s	RETURN MADE UP TO 01/07/98; NO CHANGE OF MEMBERS
1997-12-23	395	PARTICULARS OF MORTGAGE/CHARGE
1997-07-14	363(287)	REGISTERED OFFICE CHANGED ON 14/07/97
1997-07-14	363s	RETURN MADE UP TO 01/07/97; NO CHANGE OF MEMBERS
1997-07-08	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96
1997-07-08	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95
1996-07-09	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1996-07-09	363s	RETURN MADE UP TO 01/07/96; FULL LIST OF MEMBERS
1995-10-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94
1995-09-29	363s	RETURN MADE UP TO 01/07/95; NO CHANGE OF MEMBERS
1994-07-18	363(288)	DIRECTOR'S PARTICULARS CHANGED
1994-07-18	363s	RETURN MADE UP TO 01/07/94; NO CHANGE OF MEMBERS
1994-05-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93
1993-07-07	363b	RETURN MADE UP TO 01/07/93; FULL LIST OF MEMBERS
1993-01-04	224	ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11
1992-10-06	288	SECRETARY RESIGNED;NEW DIRECTOR APPOINTED
1992-09-21	SRES01	ALTER MEM AND ARTS 07/09/92
1992-09-21	288	NEW SECRETARY APPOINTED
1992-09-21	287	REGISTERED OFFICE CHANGED ON 21/09/92 FROM: THE BRITANNIA SUITE INTERNATIONAL HOUSE 82-86 DEANSGATE MANCHESTER M3 2ER
1992-09-21	288	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-09-21	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1992-07-01	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

46 - Wholesale trade, except of motor vehicles and motorcycles

464 - Wholesale of household goods

46420 - Wholesale of clothing and footwear

Licences & Regulatory approval

We could not find any licences issued to BRIEFSELECT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointment of Liquidators	2017-02-22
Resolutions for Winding-up	2017-02-22
Meetings of Creditors	2017-02-02

Fines / Sanctions

No fines or sanctions have been issued against BRIEFSELECT LIMITED

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	1997-12-23	Outstanding	MIDLAND BANK PLC

Filed Financial Reports

Annual Accounts
2015-11-30

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 BRIEFSELECT LIMITED

Intangible Assets

Patents

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

Domain Names

BRIEFSELECT LIMITED owns 1 domain names.

folia.co.uk

Trademarks

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

Income

Government Income

We have not found government income sources for BRIEFSELECT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46420 - Wholesale of clothing and footwear) as BRIEFSELECT LIMITED are:

ZOGGS INTERNATIONAL LTD	£ 141,913
ARCO LIMITED	£ 43,221
MELTEMI LIMITED	£ 30,865
FASHION SYSTEMS LIMITED	£ 17,616
KELTIC LIMITED	£ 13,212
HARTLEBURY TRADING COMPANY LIMITED	£ 4,038
BEESWIFT LIMITED	£ 3,417
MAPAC GROUP LIMITED	£ 2,978
SML COLLECTIONS LTD	£ 2,871
PROQUIP LIMITED	£ 2,334
ARCO LIMITED	£ 6,016,952
SHARP LIMITED	£ 2,358,942
ZOGGS INTERNATIONAL LTD	£ 1,836,952
WORKWEAR UNIFORM GROUP LIMITED	£ 1,151,529
KELTIC LIMITED	£ 1,126,880
THE MONTESSORI SCHOOL LIMITED	£ 457,489
MAIN MAN SUPPLIES LIMITED	£ 252,007
SIMON JERSEY LTD	£ 240,688
WARRIOR PROTECTS LIMITED	£ 215,299
WYNDMILL LIMITED	£ 200,944
ARCO LIMITED	£ 6,016,952
SHARP LIMITED	£ 2,358,942
ZOGGS INTERNATIONAL LTD	£ 1,836,952
WORKWEAR UNIFORM GROUP LIMITED	£ 1,151,529
KELTIC LIMITED	£ 1,126,880
THE MONTESSORI SCHOOL LIMITED	£ 457,489
MAIN MAN SUPPLIES LIMITED	£ 252,007
SIMON JERSEY LTD	£ 240,688
WARRIOR PROTECTS LIMITED	£ 215,299
WYNDMILL LIMITED	£ 200,944
ARCO LIMITED	£ 6,016,952
SHARP LIMITED	£ 2,358,942
ZOGGS INTERNATIONAL LTD	£ 1,836,952
WORKWEAR UNIFORM GROUP LIMITED	£ 1,151,529
KELTIC LIMITED	£ 1,126,880
THE MONTESSORI SCHOOL LIMITED	£ 457,489
MAIN MAN SUPPLIES LIMITED	£ 252,007
SIMON JERSEY LTD	£ 240,688
WARRIOR PROTECTS LIMITED	£ 215,299
WYNDMILL LIMITED	£ 200,944

Outgoings

Business Rates/Property Tax

No properties were found where BRIEFSELECT 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	BRIEFSELECT LIMITED T/A FOLIA	Event Date	2017-02-17
Date of Appointment: 15 February 2017 Joint Liquidator's Name and Address: Peter James Anderson (IP No. 15336) of Kay Johnson Gee Corporate Recovery Limited, 1 City Road East, Manchester, M15 4PN. Joint Liquidator's Name and Address: Alan Fallows (IP No. 9567) of Kay Johnson Gee Corporate Recovery Limited, 1 City Road East, Manchester, M15 4PN. Telephone: 0161 832 6221.

Initiating party		Event Type	Resolutions for Winding-up
Defending party	BRIEFSELECT LIMITED T/A FOLIA	Event Date	2017-02-17
Place of meeting: Kay Johnson Gee CR Limited, 1 City Road East, Manchester, M15 4PN. Date of meeting: 15 February 2017. Notice is given that at a General Meeting of the Company, duly convened and held at the place and on the date given above, a special resolution was passed that the company be wound up voluntarily; and an ordinary resolution was passed appointing the Joint Liquidators for the purposes of the winding-up. Date of Appointment: 15 February 2017 Joint Liquidator's Name and Address: Peter James Anderson (IP No. 15336) of Kay Johnson Gee Corporate Recovery Limited, 1 City Road East, Manchester, M15 4PN. : Joint Liquidator's Name and Address: Alan Fallows (IP No. 9567) of Kay Johnson Gee Corporate Recovery Limited, 1 City Road East, Manchester, M15 4PN. Telephone: 0161 832 6221. :

Initiating party		Event Type	Meetings of Creditors
Defending party	BRIEFSELECT LIMITED T/A FOLIA	Event Date	2017-01-30
Place of meeting: Kay Johnson Gee CR Limited, 1 City Road East, Manchester, M15 4PN. Date of meeting: 15 February 2017. Time of meeting: 11:15 am. Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that meeting of the creditors of the above named Company will be held at the place, date and time specified in this notice for the purposes mentioned in Sections 99, 100 and 101 of the said Act. The Insolvency Practitioners named below are qualified to act in this matter. A list of names and addresses of the Company's creditors may be inspected, free of charge, at the address given below, between 10.00am and 4.00pm on the two business days preceding the date of the meeting. Resolutions to be taken at the meeting may include a resolution specifying the terms on which the liquidator is to be remunerated, and the meeting may receive information about, or be called upon to approve the costs of preparing the statement of affairs and convening the meeting. Creditors wishing to vote at the Meeting must lodge their proxy, together with a full statement of account at the Registered Office, or with the Insolvency Practitioners not later than 12:00 pm on the last business day preceding the Meeting. For the purposes of voting, any secured creditors are required (unless they surrender their security) to lodge a statement with the Insolvency Practitioner prior to the Meeting, giving particulars of their security, the date when it was given and its assessed value. By Order of the Board Ann McAllister, Director Joint Insolvency Practitioner's Name and Address: Peter James Anderson (IP No. 15336) of Kay Johnson Gee Corporate Recovery Limited, 1 City Road East, Manchester, M15 4PN. : Joint Insolvency Practitioner's Name and Address: Alan Fallows (IP No. 9567) of Kay Johnson Gee Corporate Recovery Limited, 1 City Road East, Manchester, M15 4PN. Telephone: 0161 832 6221. :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BRIEFSELECT 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 BRIEFSELECT LIMITED any grants or awards.

Ownership

We could not find any group structure information

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