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Home > England & Wales Companies > BRAND MANAGEMENT SERVICES LIMITED
Company Information for

BRAND MANAGEMENT SERVICES LIMITED

HALE, CHESHIRE, WA15 9SQ,
Company Registration Number
06757030
Private Limited Company
Dissolved

Dissolved 2017-07-10

Company Overview

About Brand Management Services Ltd
BRAND MANAGEMENT SERVICES LIMITED was founded on 2008-11-24 and had its registered office in Hale. The company was dissolved on the 2017-07-10 and is no longer trading or active.

Key Data
Company Name
BRAND MANAGEMENT SERVICES LIMITED
 
Legal Registered Office
HALE
CHESHIRE
WA15 9SQ
Other companies in WA15
 
Filing Information
Company Number 06757030
Date formed 2008-11-24
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2010-12-31
Date Dissolved 2017-07-10
Type of accounts SMALL
Last Datalog update: 2019-03-08 09:24:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BRAND MANAGEMENT SERVICES LIMITED
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Companies with same name BRAND MANAGEMENT SERVICES LIMITED
The following companies were found which have the same name as BRAND MANAGEMENT SERVICES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BRAND MANAGEMENT SERVICES PTY LIMITED NSW 2071 Active Company formed on the 1998-06-16
Brand Management Services (China) Limited Active Company formed on the 2014-03-12
Brand Management Services Company, Inc. Delaware Unknown
BRAND MANAGEMENT SERVICES, LLC 401 S. W. Maple Sebastian FL 32958 Active Company formed on the 2016-12-09
BRAND MANAGEMENT SERVICES COMPANY INC Georgia Unknown
BRAND MANAGEMENT SERVICES COMPANY INC WHICH WILL DO BUSINESS IN CALIFORNIA AS BRAND MSC INC California Unknown
BRAND MANAGEMENT SERVICES COMPANY INCORPORATED Michigan UNKNOWN
BRAND MANAGEMENT SERVICES COMPANY INCORPORATED New Jersey Unknown
BRAND MANAGEMENT SERVICES COMPANY INC Georgia Unknown
BRAND MANAGEMENT SERVICES COMPANY INC Louisiana Unknown
BRAND MANAGEMENT SERVICES COMPANY INC Pennsylvannia Unknown
BRAND MANAGEMENT SERVICES LTD 7 Blackberry Field Winchester HAMPSHIRE SO23 7GL Active - Proposal to Strike off Company formed on the 2021-02-17

Company Officers of BRAND MANAGEMENT SERVICES LIMITED

Current Directors
Officer Role Date Appointed
ANDREW SCOTT ROSENBLATT
 Director 2011-12-22
STUART JASON ROSENBLATT
 Director 2008-11-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW SCOTT ROSENBLATT DISCOUNT FACILITIES LTD Director 2013-07-29 CURRENT 2013-07-29 Dissolved 2014-12-23
ANDREW SCOTT ROSENBLATT DISCOUNT STOCK SUPPLIER LTD Director 2013-07-26 CURRENT 2013-07-26 Dissolved 2014-12-23
ANDREW SCOTT ROSENBLATT DISCOUNT RECRUITMENT LIMITED Director 2013-07-26 CURRENT 2013-07-26 Dissolved 2014-12-23
ANDREW SCOTT ROSENBLATT DISCOUNT AINTREE LTD Director 2013-07-26 CURRENT 2013-07-26 Dissolved 2014-12-23
ANDREW SCOTT ROSENBLATT DISCOUNT LEASES LTD Director 2013-07-26 CURRENT 2013-07-26 Dissolved 2014-12-23
ANDREW SCOTT ROSENBLATT DISCOUNT LTD Director 2013-07-26 CURRENT 2005-11-29 Dissolved 2015-08-18
ANDREW SCOTT ROSENBLATT BRAND TRADER LTD Director 2013-07-08 CURRENT 2010-05-17 Liquidation
ANDREW SCOTT ROSENBLATT ANDREW JOHN LEGAL SERVICES LTD Director 2013-02-04 CURRENT 2013-02-04 Dissolved 2014-09-16
ANDREW SCOTT ROSENBLATT ANDREW JOHN PROPERTIES LTD Director 2011-05-10 CURRENT 2011-05-10 Dissolved 2014-12-23

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.

DateDocument TypeDocument Description
2017-07-10GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-04-104.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2016-05-134.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/03/2016
2015-10-124.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/03/2015
2014-05-164.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/03/2014
2013-03-28AD01REGISTERED OFFICE CHANGED ON 28/03/2013 FROM 7-9 STATION ROAD HESKETH BANK PRESTON LANCASHIRE PR4 6SN
2013-03-13600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-03-13LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2013-03-134.20STATEMENT OF AFFAIRS/4.19
2013-01-23DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2013-01-15GAZ1FIRST GAZETTE
2012-01-10LATEST SOC10/01/12 STATEMENT OF CAPITAL;GBP 2
2012-01-10AR0124/11/11 FULL LIST
2012-01-06AP01DIRECTOR APPOINTED ANDREW SCOTT ROSENBLATT
2011-11-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-01-10AR0124/11/10 FULL LIST
2010-08-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-01-07AR0124/11/09 FULL LIST
2010-01-07CH01DIRECTOR'S CHANGE OF PARTICULARS / STUART JASON ROSENBLATT / 01/11/2009
2009-01-08225CURREXT FROM 30/11/2009 TO 31/12/2009
2008-11-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
471 - Retail sale in non-specialised stores
47190 - Other retail sale in non-specialised stores




Licences & Regulatory approval
We could not find any licences issued to BRAND MANAGEMENT SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2017-02-03
Resolutions for Winding-up2013-03-12
Appointment of Liquidators2013-03-12
Petitions to Wind Up (Companies)2013-02-27
Proposal to Strike Off2013-01-15
Fines / Sanctions
No fines or sanctions have been issued against BRAND MANAGEMENT SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BRAND MANAGEMENT SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7098
MortgagesNumMortOutstanding0.469
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied0.2395

This shows the max and average number of mortgages for companies with the same SIC code of 47190 - Other retail sale in non-specialised stores

Filed Financial Reports
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31

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 BRAND MANAGEMENT SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of BRAND MANAGEMENT SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BRAND MANAGEMENT SERVICES LIMITED
Trademarks
We have not found any records of BRAND MANAGEMENT SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BRAND MANAGEMENT SERVICES 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 (47190 - Other retail sale in non-specialised stores) as BRAND MANAGEMENT SERVICES LIMITED are:

B&Q LIMITED £ 140,401
ARGOS LIMITED £ 133,686
ROYAL COLLECTION ENTERPRISES LIMITED £ 34,325
FAMILY FUND TRADING LIMITED £ 24,827
JOHN LEWIS PLC £ 22,562
SWIMRITE SUPPLIES LIMITED £ 13,394
TFM FARM & COUNTRY SUPERSTORE LIMITED £ 9,448
WATCO UK LIMITED £ 8,515
MACHINE MART LIMITED £ 6,942
DOMESCO LIMITED £ 6,618
FAMILY FUND TRADING LIMITED £ 7,049,400
SHELTER TRADING LIMITED £ 3,403,018
ASDA STORES LIMITED £ 3,051,968
BOOTS UK LIMITED £ 3,045,792
R.N.L.I. (SALES) LIMITED £ 2,294,137
DELL PRODUCTS LIMITED £ 1,441,148
B&Q LIMITED £ 1,403,375
ALLIANCE DISPOSABLES LIMITED £ 1,284,351
ARGOS LIMITED £ 1,171,597
HHGL LIMITED £ 801,243
FAMILY FUND TRADING LIMITED £ 7,049,400
SHELTER TRADING LIMITED £ 3,403,018
ASDA STORES LIMITED £ 3,051,968
BOOTS UK LIMITED £ 3,045,792
R.N.L.I. (SALES) LIMITED £ 2,294,137
DELL PRODUCTS LIMITED £ 1,441,148
B&Q LIMITED £ 1,403,375
ALLIANCE DISPOSABLES LIMITED £ 1,284,351
ARGOS LIMITED £ 1,171,597
HHGL LIMITED £ 801,243
FAMILY FUND TRADING LIMITED £ 7,049,400
SHELTER TRADING LIMITED £ 3,403,018
ASDA STORES LIMITED £ 3,051,968
BOOTS UK LIMITED £ 3,045,792
R.N.L.I. (SALES) LIMITED £ 2,294,137
DELL PRODUCTS LIMITED £ 1,441,148
B&Q LIMITED £ 1,403,375
ALLIANCE DISPOSABLES LIMITED £ 1,284,351
ARGOS LIMITED £ 1,171,597
HHGL LIMITED £ 801,243
Outgoings
Business Rates/Property Tax
No properties were found where BRAND MANAGEMENT SERVICES 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 TypeResolutions for Winding-up
Defending partyBRAND MANAGEMENT SERVICES LIMITEDEvent Date2013-03-06
At an Extraordinary General Meeting of the members of the above-named company, duly convened, and held at 187a Ashley Road, Hale, Cheshire, WA15 9SQ on 06 March 2013 the following resolutions were duly passed as a special resolution and as an ordinary resolution respectively: That it has been proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily, and that Darren Terence Brookes , of Milner Boardman & Partners , The Old Bank, 187a Ashley Road, Hale, Cheshire, WA15 9SQ , (IP No. 9297), be and is hereby appointed Liquidator for the purposes of such winding-up. Further details contact: Darren Terence Brookes, Email: office@milnerboardman.co.uk Tel: 0161 927 7788. Andrew Scott Rosenblatt , Director :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyBRAND MANAGEMENT SERVICES LIMITEDEvent Date2013-03-06
Darren Terence Brookes , of Milner Boardman & Partners , The Old Bank, 187a Ashley Road, Hale, Cheshire, WA15 9SQ . : Further details contact: Darren Terence Brookes, Email: office@milnerboardman.co.uk Tel: 0161 927 7788.
 
Initiating party Event TypeFinal Meetings
Defending partyBRAND MANAGEMENT SERVICES LIMITEDEvent Date2013-03-06
Notice is hereby given in pursuance of Section 106 of the Insolvency Act 1986 that general meetings of members and creditors of the above named Company will be held at the offices of Milner Boardman & Partners, 187a Ashley Road, Hale, Cheshire, WA15 9SQ on 30 March 2017 at 10.00 am and 10.15 am respectively, for the purpose of having an account laid before them, showing the manner in which the winding-up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the Liquidator. Any member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him/her, and such proxy need not also be a member or creditor, but must be returned to the offices of Milner Boardman & Partners, 187a Ashley Road, Hale, Cheshire, WA15 9SQ, by no later than 12.00 noon on the business day before the Meetings. Date of Appointment: 06 March 2013 Office Holder details: Darren Brookes , (IP No. 9297) of Milner Boardman & Partners , 187a Ashley Road, Hale, Cheshire, WA15 9SQ . Further details contact: Darren Brookes, Email: darrenb@milnerboardman.co.uk Tel: 0161 927 7788. Alternative contact: Molly Monks, Email: mollym@milnerboardman.co.uk Darren Brookes , Liquidator : Ag EF103272
 
Initiating party COMMISSIONERS FOR HM REVENUE AND CUSTOMSEvent TypePetitions to Wind Up (Companies)
Defending partyBRAND MANAGEMENT SERVICES LIMITEDEvent Date2013-01-28
SolicitorHM Revenue and Customs
In the High Court of Justice (Chancery Division) Companies Court case number 628 A Petition to wind up the above-named Company, Registration Number 06757030, of 7-9 Station Road, Hesketh Bank, Preston, Lancashire, PR4 6SN, principal trading address at 8 Trevor Road, Southport, Merseyside, PR8 3PJ , presented on 28 January 2013 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 11 March 2013 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 8 March 2013 .
 
Initiating party Event TypeProposal to Strike Off
Defending partyBRAND MANAGEMENT SERVICES LIMITEDEvent Date2013-01-15
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BRAND MANAGEMENT SERVICES 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 BRAND MANAGEMENT SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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