Company Information for BRANDSPACE (LONDON) LIMITED
150 ALDERSGATE STREET, LONDON, EC1A 4AB,
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Company Registration Number
04176624
Private Limited Company
Liquidation |
Company Name | ||
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BRANDSPACE (LONDON) LIMITED | ||
Legal Registered Office | ||
150 ALDERSGATE STREET LONDON EC1A 4AB Other companies in EC1A | ||
Previous Names | ||
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Company Number | 04176624 | |
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Company ID Number | 04176624 | |
Date formed | 2001-03-09 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/03/2011 | |
Account next due | 31/12/2012 | |
Latest return | 09/03/2012 | |
Return next due | 06/04/2013 | |
Type of accounts | FULL |
Last Datalog update: | 2019-09-11 15:47:21 |
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Officer | Role | Date Appointed |
---|---|---|
MICHELLE ANNA-LISA DE YOUNG |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SEAN ERNAN FAY |
Director | ||
PAUL HENRY SOANES |
Director | ||
JULIAN LORD |
Company Secretary | ||
STEPHAN MICHAEL HUGHES |
Director | ||
GUY JASON SOAR |
Director | ||
JULIAN LORD |
Director | ||
PAUL JULIAN EPHREMSEN |
Company Secretary | ||
PAUL JULIAN EPHREMSEN |
Director | ||
ROGER STEPHEN PENLINGTON |
Director | ||
PAUL HENRY SOANES |
Director | ||
FIRST SECRETARIES LIMITED |
Nominated Secretary | ||
FIRST DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PRESENT PARTNERS LIMITED | Director | 2014-07-23 | CURRENT | 2014-07-23 | Active - Proposal to Strike off | |
RMU MANAGEMENT LIMITED | Director | 2012-11-20 | CURRENT | 2009-04-14 | Dissolved 2013-11-26 | |
BRANDSPACE POSTER MEDIA LIMITED | Director | 2012-11-20 | CURRENT | 2001-01-15 | Liquidation | |
BRANDSPACE GROUP LIMITED | Director | 2012-11-20 | CURRENT | 2006-10-20 | Liquidation | |
BRANDSPACE (WILMSLOW) LIMITED | Director | 2012-11-20 | CURRENT | 2001-03-08 | Liquidation | |
TERRIER CONSULTANCY SERVICES LTD | Director | 2012-07-09 | CURRENT | 2012-07-09 | Dissolved 2016-09-06 |
Date | Document Type | Document Description |
---|---|---|
LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 26/03/2018:LIQ. CASE NO.2 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/03/2017 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/03/2016 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/03/2015 | |
LIQ MISC | INSOLVENCY:SECRETARY OF STATE RELEASE OF LIQUIDATOR | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LIQ MISC OC | COURT ORDER INSOLVENCY:BLOCK TRANSFER ORDER - REPLACEMENT OF LIQUIDATOR | |
4.40 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 27/03/2014 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
2.34B | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 04/10/2013 | |
F2.18 | NOTICE OF DEEMED APPROVAL OF PROPOSALS | |
2.16B | NOTICE OF STATEMENT OF AFFAIRS/2.14B | |
2.17B | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
AD01 | REGISTERED OFFICE CHANGED ON 18/04/2013 FROM 2ND FLOOR EGGINTON HOUSE 25-28 BUCKINGHAM GATE LONDON SW1E 6LD ENGLAND | |
2.12B | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
AD01 | REGISTERED OFFICE CHANGED ON 27/03/2013 FROM 7TH FLOOR SOUTH ARTILLERY HOUSE 11-19 ARTILLERY ROW LONDON LONDON SW1P 1RT ENGLAND | |
AP01 | DIRECTOR APPOINTED MS MICHELLE DE YOUNG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL SOANES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SEAN FAY | |
AD01 | REGISTERED OFFICE CHANGED ON 13/09/2012 FROM SANDFIELD HOUSE WATER LANE WILMSLOW CHESHIRE SK9 5AR | |
LATEST SOC | 22/03/12 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 09/03/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED SEAN ERNAN FAY | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIAN LORD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHAN HUGHES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GUY SOAR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIAN LORD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHAN HUGHES | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JULIAN LORD | |
AP01 | DIRECTOR APPOINTED PAUL HENRY SOANES | |
AR01 | 09/03/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
RES15 | CHANGE OF NAME 16/09/2010 | |
CERTNM | COMPANY NAME CHANGED BRANDSPACE LIMITED CERTIFICATE ISSUED ON 22/09/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
AR01 | 09/03/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
363a | RETURN MADE UP TO 09/03/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / GUY SOAR / 01/05/2008 | |
287 | REGISTERED OFFICE CHANGED ON 29/10/2008 FROM ARTILLERY HOUSE, 7TH FLOOR SOUTH 11-19 ARTILLERY ROW LONDON SW1P 1RT | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
225 | PREVEXT FROM 31/01/2008 TO 31/03/2008 | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
288a | DIRECTOR APPOINTED STEPHEN MICHAEL HUGHES | |
288a | DIRECTOR APPOINTED GUY JASON SOAR | |
288a | DIRECTOR AND SECRETARY APPOINTED JULIAN LORD | |
288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY PAUL EPHREMSEN | |
288b | APPOINTMENT TERMINATED DIRECTOR ROGER PENLINGTON | |
288b | APPOINTMENT TERMINATED DIRECTOR PAUL SOANES | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
MISC | FORM 122 TO REDEEM, ALREADY ACTIONED ON FORM 363 | |
RES01 | ALTER ARTICLES 17/03/2004 | |
363a | RETURN MADE UP TO 09/03/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/07 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 09/03/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 12/03/07 FROM: 4TH FLOOR GREENCOAT HOUSE FRANCIS STREET LONDON SW1P 1DH | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/01/06 | |
363s | RETURN MADE UP TO 09/03/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 20/04/06 FROM: 141 WARDOUR STREET LONDON W1F 0UT |
Notice of Intended Dividends | 2016-03-30 |
Total # Mortgages/Charges | 8 |
---|---|
Mortgages/Charges outstanding | 7 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | OCTOPUS CAPITAL FOR ENTERPRISE FUND L.P. | |
DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT | Outstanding | LLOYDS TSB BANK PLC | |
COMPOSITE GUARANTEE AND DEBENTURES | Outstanding | OCTOPUS INVESTMENTS LIMITED | |
GUARANTEE & DEBENTURE | Outstanding | OCTOPUS INVESTMENTS LIMITED AS SECURITY TRUSTEE | |
DEBENTURE | Outstanding | LLOYDS TSB BANK PLC | |
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT | Outstanding | LLOYDS TSB BANK PLC | |
RENT DEPOSIT DEED | Outstanding | BENESCO CHARITY LIMITED | |
RENT DEPOSIT DEED | Satisfied | SPECTRUM STRATEGY CONSULTANTS LIMITED |
BRANDSPACE (LONDON) LIMITED owns 2 domain names.
brandspace.co.uk fieldmarketing.co.uk
Government Department | Income Date | Transaction(s) Value | Services/Products |
---|---|---|---|
London Borough of Hillingdon | |
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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.
Initiating party | Event Type | Notice of Intended Dividends | |
---|---|---|---|
Defending party | BRANDSPACE (LONDON) LIMITED | Event Date | 2016-03-23 |
Principal Trading Address: 2nd Floor Eggington House, 25-28 Buckingham Gate, London, SW1E 6LD Notice is hereby given to all known creditors pursuant to Rule 11.2 of the Insolvency Rules 1986, that the last date for proving debts against the above named Company is 22 April 2016 by which date claims must be sent to the undersigned Neville Side of Moore Stephens LLP, 150 Aldersgate Street, London, EC1A 4AB the joint liquidator of the Company. Notice is further given that the joint liquidator intends to declare a first and final dividend to all known unsecured creditors within two months of the last date for proving. Should you fail to submit your claim by 22 April 2016 you will be excluded from the benefit of any dividend. Date of appointment: 27 March 2014 Office Holder details: Jeremy Willmont and Neville Side (IP Nos 9044 and 15030) both of Moore Stephens LLP, 150 Aldersgate Street, London, EC1A 4AB. For further details contact: Bradley Parrott Tel: 0207 334 9191 Email: bradley.parrott@moorestephens.com Ref: L70304. | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |