PG BRANDING LIMITED

Company Number		02919363
Date formed		1994-04-15
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2014-12-30
Date Dissolved		2018-06-09
Type of accounts		TOTAL EXEMPTION SMALL

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Company Officers of PG BRANDING LIMITED

Current Directors

Officer	Role	Date Appointed
FIONA HESPIN	Company Secretary	1994-04-28
DUNCAN CAMPBELL	Director	1999-08-19
FIONA HESPIN	Director	1994-04-28
NICOLE MARIE LAMBERT	Director	2005-03-03

Previous Officers

Officer	Role	Date Appointed	Date Resigned
COLIN JAMES HESPIN	Director	1997-05-08	2003-04-20
ELIZABETH JANE CAMPBELL	Director	1994-04-28	1999-08-19
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	1994-04-15	1994-04-28
INSTANT COMPANIES LIMITED	Nominated Director	1994-04-15	1994-04-28

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
DUNCAN CAMPBELL	THE GIFT STUDIO LIMITED	Director	2006-08-30	CURRENT	2006-07-31	Dissolved 2017-02-21
FIONA HESPIN	THE GIFT STUDIO LIMITED	Director	2014-03-03	CURRENT	2006-07-31	Dissolved 2017-02-21

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
2018-06-09	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2018-06-09	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2018-03-09	AM23	NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1
2018-03-09	AM23	NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1
2017-09-27	AM10	NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1
2017-04-07	2.24B	ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 22/02/2017
2017-04-07	2.31B	NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2016-12-02	2.24B	ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 21/10/2016
2016-11-16	2.16B	NOTICE OF STATEMENT OF AFFAIRS/2.14B
2016-05-31	F2.18	NOTICE OF DEEMED APPROVAL OF PROPOSALS
2016-05-11	2.17B	STATEMENT OF ADMINISTRATOR'S PROPOSALS
2016-05-06	AD01	REGISTERED OFFICE CHANGED ON 06/05/2016 FROM 2 MOUNT PARADE HARROGATE NORTH YORKSHIRE HG1 1BX
2016-05-05	2.12B	NOTICE OF ADMINISTRATOR'S APPOINTMENT
2015-12-22	AA	30/12/14 TOTAL EXEMPTION SMALL
2015-09-23	AA01	PREVSHO FROM 31/12/2014 TO 30/12/2014
2015-05-15	LATEST SOC	15/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-15	AR01	15/04/15 FULL LIST
2014-07-14	LATEST SOC	14/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-14	AR01	15/04/14 FULL LIST
2014-04-09	AA	31/12/13 TOTAL EXEMPTION SMALL
2013-12-20	AA	31/12/12 TOTAL EXEMPTION SMALL
2013-08-17	DISS40	DISS40 (DISS40(SOAD))
2013-08-15	AR01	15/04/13 FULL LIST
2013-08-13	GAZ1	FIRST GAZETTE
2012-10-31	AA	31/12/11 TOTAL EXEMPTION SMALL
2012-04-24	AR01	15/04/12 FULL LIST
2012-03-02	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-09-29	AA	31/12/10 TOTAL EXEMPTION SMALL
2011-04-21	AR01	15/04/11 FULL LIST
2010-09-13	AA	31/12/09 TOTAL EXEMPTION FULL
2010-07-07	AR01	15/04/10 FULL LIST
2010-07-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / NICOLE MARIE LAMBERT / 15/04/2010
2010-07-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS FIONA HESPIN / 15/04/2010
2009-10-31	AA	31/12/08 TOTAL EXEMPTION SMALL
2009-07-18	CERTNM	COMPANY NAME CHANGED PREMIER GIFTS LIMITED CERTIFICATE ISSUED ON 22/07/09
2009-05-29	363a	RETURN MADE UP TO 15/04/09; FULL LIST OF MEMBERS
2008-11-12	363a	RETURN MADE UP TO 15/04/08; FULL LIST OF MEMBERS
2008-11-12	288c	DIRECTOR'S CHANGE OF PARTICULARS / NICOLE LAMBERT / 15/12/2007
2008-10-06	AA	31/12/07 TOTAL EXEMPTION SMALL
2008-05-19	225	PREVEXT FROM 31/08/2007 TO 31/12/2007
2007-09-30	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2007-08-17	363a	RETURN MADE UP TO 15/04/07; FULL LIST OF MEMBERS
2006-08-30	363a	RETURN MADE UP TO 15/04/06; FULL LIST OF MEMBERS
2006-08-17	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05
2006-04-28	363a	RETURN MADE UP TO 15/04/05; FULL LIST OF MEMBERS
2006-03-16	288c	DIRECTOR'S PARTICULARS CHANGED
2005-04-05	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04
2005-03-09	288a	NEW DIRECTOR APPOINTED
2004-05-14	363s	RETURN MADE UP TO 15/04/04; FULL LIST OF MEMBERS
2004-03-26	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03
2004-03-05	288b	DIRECTOR RESIGNED
2003-04-11	363s	RETURN MADE UP TO 15/04/03; FULL LIST OF MEMBERS
2003-03-17	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02
2002-06-28	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01
2002-06-27	363s	RETURN MADE UP TO 15/04/02; FULL LIST OF MEMBERS
2001-04-27	363s	RETURN MADE UP TO 15/04/01; FULL LIST OF MEMBERS
2001-02-21	AA	FULL ACCOUNTS MADE UP TO 31/08/00
2000-05-26	225	ACC. REF. DATE EXTENDED FROM 31/05/00 TO 31/08/00
2000-05-22	363s	RETURN MADE UP TO 15/04/00; FULL LIST OF MEMBERS
1999-10-13	AA	FULL ACCOUNTS MADE UP TO 31/05/99
1999-09-08	288a	NEW DIRECTOR APPOINTED
1999-08-31	288b	DIRECTOR RESIGNED
1999-08-25	395	PARTICULARS OF MORTGAGE/CHARGE
1999-05-18	363s	RETURN MADE UP TO 15/04/99; NO CHANGE OF MEMBERS
1998-11-11	AA	FULL ACCOUNTS MADE UP TO 31/05/98
1998-04-22	363s	RETURN MADE UP TO 15/04/98; FULL LIST OF MEMBERS
1998-03-17	AA	FULL ACCOUNTS MADE UP TO 31/05/97
1997-05-21	225	ACC. REF. DATE SHORTENED FROM 30/04/97 TO 31/05/96
1997-05-21	AA	FULL ACCOUNTS MADE UP TO 31/05/96
1997-05-16	288a	NEW DIRECTOR APPOINTED
1997-05-13	363s	RETURN MADE UP TO 15/04/97; NO CHANGE OF MEMBERS
1996-06-17	363s	RETURN MADE UP TO 15/04/96; NO CHANGE OF MEMBERS
1996-06-06	ELRES	S366A DISP HOLDING AGM 08/08/94
1996-06-06	ELRES	S252 DISP LAYING ACC 08/08/94
1996-01-18	AA	FULL ACCOUNTS MADE UP TO 30/04/95
1995-06-19	363(288)	DIRECTOR'S PARTICULARS CHANGED
1995-06-19	363s	RETURN MADE UP TO 15/04/95; FULL LIST OF MEMBERS
1994-09-30	ELRES	S366A DISP HOLDING AGM 08/08/94
1994-09-30	ELRES	S252 DISP LAYING ACC 08/08/94
1994-05-20	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1994-05-13	CERTNM	COMPANY NAME CHANGED FUNDRAW LIMITED CERTIFICATE ISSUED ON 16/05/94
1994-05-13	CERTNM	COMPANY NAME CHANGED CERTIFICATE ISSUED ON 13/05/94

Industry Information

SIC/NAIC Codes

46 - Wholesale trade, except of motor vehicles and motorcycles

461 - Wholesale on a fee or contract basis

46190 - Agents involved in the sale of a variety of goods

Licences & Regulatory approval

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

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Risks

Legal Notices

Appointment of Administrators	2016-04-28
Proposal to Strike Off	2013-08-13

Fines / Sanctions

No fines or sanctions have been issued against PG BRANDING LIMITED

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
ALL ASSETS DEBENTURE	2012-03-02	Outstanding	LLOYDS TSB COMMERCIAL FINANCE LTD
DEBENTURE	1999-08-25	Outstanding	LLOYDS TSB BANK PLC

Creditors

Creditors Due After One Year	2013-01-01	£ 21,227
Creditors Due After One Year	2012-01-01	£ 32,452
Creditors Due Within One Year	2013-01-01	£ 577,179
Creditors Due Within One Year	2012-01-01	£ 596,613
Provisions For Liabilities Charges	2013-01-01	£ 9,841
Provisions For Liabilities Charges	2012-01-01	£ 9,841

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-12-31

Annual Accounts
2013-12-31

Annual Accounts
2014-12-30

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 PG BRANDING LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2013-01-01	£ 100
Called Up Share Capital	2012-01-01	£ 100
Cash Bank In Hand	2012-01-01	£ 1,924
Current Assets	2013-01-01	£ 390,934
Current Assets	2012-01-01	£ 362,647
Debtors	2013-01-01	£ 228,434
Debtors	2012-01-01	£ 309,723
Fixed Assets	2013-01-01	£ 55,892
Fixed Assets	2012-01-01	£ 87,074
Shareholder Funds	2013-01-01	£ 161,421
Shareholder Funds	2012-01-01	£ 189,185
Stocks Inventory	2013-01-01	£ 162,500
Stocks Inventory	2012-01-01	£ 51,000
Tangible Fixed Assets	2013-01-01	£ 47,060
Tangible Fixed Assets	2012-01-01	£ 76,694

Debtors and other cash assets

Intangible Assets

Patents

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

Domain Names

PG BRANDING LIMITED owns 1 domain names.

premier-gifts.co.uk

Trademarks

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

Income

Government Income

Government spend with PG BRANDING LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
London Borough of Newham	2014-08-15	GBP £3,642	RING FENCED COMMUNICATIONS > RINF FENCED SERVICE COMMS
Harrogate Borough Council	2014-07-02	GBP £1,382
Harrogate Borough Council	2014-06-18	GBP £1,413
Hull City Council	2014-02-24	GBP £304	CYPS - Localities & Safeguarding
Hull City Council	2014-02-24	GBP £522	CYPS - Localities & Safeguarding
Portsmouth City Council	2014-02-11	GBP £580	Miscellaneous expenses
Portsmouth City Council	2014-02-11	GBP £21	Miscellaneous expenses
Portsmouth City Council	2014-02-11	GBP £48	Miscellaneous expenses
London Borough of Newham	2013-10-21	GBP £1,677
East Lindsey District Council	2013-06-20	GBP £1,880	Other Miscellaneous Expenses
East Lindsey District Council	2013-06-20	GBP £2,130	Other Miscellaneous Expenses
South Gloucestershire Council	2012-03-13	GBP £1,080	Project Funding
South Gloucestershire Council	2011-02-22	GBP £36	Postages
South Gloucestershire Council	2011-02-22	GBP £984	Publicity & Promotions

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 PG BRANDING 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.

Import/Export of Goods

Goods imported/exported by PG BRANDING LIMITED

Date	Import Code	Imported Goods classification description
2012-03-01	49119900	Printed matter, n.e.s.
2011-02-01	90189084	Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s.
2010-11-01	90189085
2010-10-01	90189085
2010-08-01	90181990	Electro-diagnostic apparatus, incl. apparatus for functional exploratory examination or for checking physiological parameters (excl. electro-cardiographs, ultrasonic scanning apparatus, magnetic resonance imaging apparatus, scintigraphic apparatus and monitoring apparatus for simultaneous monitoring of two or more physiological parameters)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action

Initiating party		Event Type	Appointment of Administrators
Defending party	PG BRANDING LIMITED	Event Date	2016-04-22
In the High Court of Justice, Chancery Division Leeds District Registry case number 377 Robert David Adamson and Patrick Lannagan (IP Nos 009380 and 009590 ), both of Mazars LLP , The Lexicon, Mount Street, Manchester, M2 5NT For further details contact: Tel: 0161 831 1199. Alternative contact: Heather Bamforth :

Initiating party		Event Type	Proposal to Strike Off
Defending party	PG BRANDING LIMITED	Event Date	2013-08-13

Government Grants / Awards

Technology Strategy Board Awards

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

Ownership

We could not find any group structure information

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Last Datalog update:	2018-06-16 11:58:25
Primary Source:	Companies House

Company Overview

Company Officers of PG BRANDING LIMITED

Related Directorships

Government spend with PG BRANDING LIMITED