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Company Information for

BRANDTEMP LTD

GREYFRIARS COURT, PARADISE SQUARE, OXFORD, OX1 1BE,
Company Registration Number
06920604
Private Limited Company
Liquidation

Company Overview

About Brandtemp Ltd
BRANDTEMP LTD was founded on 2009-06-01 and has its registered office in Oxford. The organisation's status is listed as "Liquidation". Brandtemp Ltd 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
Company Name
BRANDTEMP LTD
 
Legal Registered Office
GREYFRIARS COURT
PARADISE SQUARE
OXFORD
OX1 1BE
Other companies in HP3
 
Previous Names
BRAND TEMPERATURE LIMITED08/02/2016
Filing Information
Company Number 06920604
Company ID Number 06920604
Date formed 2009-06-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 29/02/2016
Account next due 30/11/2017
Latest return 01/11/2015
Return next due 29/11/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-04-05 20:57:34
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for BRANDTEMP LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ANTHONY HARRIS LTD   GAVIN LITTLE LTD   KATHARINE MOSS CONSULTING LIMITED   MICHAEL GOOD LTD   PETER KEMP LTD

Company Officers of BRANDTEMP LTD

Current Directors
Officer Role Date Appointed
JERRAM SHURVILLE
Director 2014-06-10
Previous Officers
Officer Role Date Appointed Date Resigned
JERRAM SHURVILLE
Company Secretary 2009-06-01 2014-06-11
THOMAS ANDREW SHURVILLE
Director 2009-06-01 2014-06-10
JERRAM SHURVILLE
Director 2009-06-01 2010-10-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JERRAM SHURVILLE SPOON GURU LIMITED Director 2015-03-19 CURRENT 2014-06-10 Active
JERRAM SHURVILLE DR YEHUDI GORDON PRACTICE LTD Director 2014-08-07 CURRENT 2013-04-24 Active
JERRAM SHURVILLE FLAUNDEN CONSULTING LIMITED Director 2014-06-30 CURRENT 2014-06-30 Active
JERRAM SHURVILLE FLAUNDEN FILMS LIMITED Director 2014-02-03 CURRENT 2014-02-03 Active
JERRAM SHURVILLE ACACIA AVENUE INTERNATIONAL LIMITED Director 2014-01-02 CURRENT 2011-02-18 Active
JERRAM SHURVILLE GRANDAD DIGITAL LIMITED Director 2013-02-05 CURRENT 2013-02-05 Active
JERRAM SHURVILLE METROPOLIS FILMS LIMITED Director 2012-02-06 CURRENT 2012-02-06 Dissolved 2016-09-06

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
2016-03-17AD01REGISTERED OFFICE CHANGED ON 17/03/2016 FROM LITTLE SHARLOWES FLAUNDEN HERTFORDSHIRE HP3 0PP
2016-03-17600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-03-17LRESSPSPECIAL RESOLUTION TO WIND UP
2016-03-174.70DECLARATION OF SOLVENCY
2016-02-29AA29/02/16 TOTAL EXEMPTION SMALL
2016-02-08RES15CHANGE OF NAME 07/02/2016
2016-02-08CERTNMCOMPANY NAME CHANGED BRAND TEMPERATURE LIMITED CERTIFICATE ISSUED ON 08/02/16
2016-02-07AA01CURRSHO FROM 31/03/2016 TO 29/02/2016
2015-11-03LATEST SOC03/11/15 STATEMENT OF CAPITAL;GBP 10
2015-11-03AR0101/11/15 FULL LIST
2015-04-13AA31/03/15 TOTAL EXEMPTION SMALL
2014-11-03LATEST SOC03/11/14 STATEMENT OF CAPITAL;GBP 10
2014-11-03AR0101/11/14 FULL LIST
2014-06-23TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS SHURVILLE
2014-06-23TM02APPOINTMENT TERMINATED, SECRETARY JERRAM SHURVILLE
2014-06-23AP01DIRECTOR APPOINTED MR JERRAM SHURVILLE
2014-04-01AA31/03/14 TOTAL EXEMPTION SMALL
2013-12-31AA31/03/13 TOTAL EXEMPTION SMALL
2013-11-01AR0101/11/13 FULL LIST
2013-11-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS ANDREW SHURVILLE / 26/10/2013
2012-11-19AR0119/11/12 FULL LIST
2012-06-03AR0101/06/12 FULL LIST
2012-04-16AA31/03/12 TOTAL EXEMPTION SMALL
2012-01-16AA01CURREXT FROM 31/12/2011 TO 31/03/2012
2011-10-18AA31/12/10 TOTAL EXEMPTION SMALL
2011-06-01AR0101/06/11 FULL LIST
2010-10-17TM01APPOINTMENT TERMINATED, DIRECTOR JERRAM SHURVILLE
2010-06-25AA31/12/09 TOTAL EXEMPTION SMALL
2010-06-25AA01PREVSHO FROM 30/06/2010 TO 31/12/2009
2010-06-25AR0101/06/10 FULL LIST
2010-06-25AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-06-25AD02SAIL ADDRESS CREATED
2010-06-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS ANDREW SHURVILLE / 01/11/2009
2009-06-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information
SIC/NAIC Codes
73 - Advertising and market research
731 - Advertising
73110 - Advertising agencies




Licences & Regulatory approval
We could not find any licences issued to BRANDTEMP LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2016-11-10
Notices to Creditors2016-03-14
Appointment of Liquidators2016-03-14
Resolutions for Winding-up2016-03-14
Fines / Sanctions
No fines or sanctions have been issued against BRANDTEMP LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BRANDTEMP LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.289
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.159

This shows the max and average number of mortgages for companies with the same SIC code of 73110 - Advertising agencies

Creditors
Creditors Due After One Year 2013-04-01 £ 10,144
Creditors Due After One Year 2012-04-01 £ 16,272

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-02-29

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 BRANDTEMP LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2013-04-01 £ 10
Called Up Share Capital 2012-04-01 £ 10
Cash Bank In Hand 2013-04-01 £ 56,603
Cash Bank In Hand 2012-04-01 £ 66,883
Current Assets 2013-04-01 £ 69,495
Current Assets 2012-04-01 £ 74,756
Debtors 2013-04-01 £ 12,892
Debtors 2012-04-01 £ 7,873
Fixed Assets 2013-04-01 £ 1,830
Fixed Assets 2012-04-01 £ 4,270
Shareholder Funds 2013-04-01 £ 61,181
Shareholder Funds 2012-04-01 £ 62,754
Tangible Fixed Assets 2013-04-01 £ 1,830
Tangible Fixed Assets 2012-04-01 £ 4,270

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BRANDTEMP LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BRANDTEMP LTD
Trademarks
We have not found any records of BRANDTEMP LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BRANDTEMP LTD. 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 (73110 - Advertising agencies) as BRANDTEMP LTD are:

JCDECAUX UK LIMITED £ 919,842
AMBLEGLOW LIMITED £ 660,189
EXTERION MEDIA (UK) LIMITED £ 591,268
CLEAR CHANNEL UK LIMITED £ 509,510
RLA GROUP LIMITED £ 300,232
WCRS&CO LIMITED £ 274,807
FIVE BY FIVE LIMITED £ 234,179
THIRTY THREE GROUP LIMITED £ 192,577
GREENREDEEM LTD £ 171,449
TMP (UK) LIMITED £ 160,710

Outgoings
Business Rates/Property Tax
No properties were found where BRANDTEMP LTD 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 TypeFinal Meetings
Defending partyBRANDTEMP LIMITEDEvent Date2016-11-08
NOTICE IS HEREBY GIVEN pursuant to Section 94 of the Insolvency Act 1986 that the final meeting of the members of the above named company will be held at 10.00 am on 12 January 2017 at Critchleys, Greyfriars Court, Paradise Square, Oxford OX1 1BE , for the purpose of having an Account laid before them, and to receive the report of the Liquidator showing how the winding-up of the Company has been conducted and its property disposed of, and of hearing any explanation that may be given by the Liquidator. Proxies to be used at the Meeting must be lodged with the Liquidator not later than 12.00 noon on the last business day before the meeting. Faxed proxies will be accepted if received before the due time.
 
Initiating party Event TypeNotices to Creditors
Defending partyBRANDTEMP LIMITEDEvent Date2016-03-07
NOTICE is hereby given that the Creditors of the above-named Company are required within 35 days of the date of this notice to send in their names and addresses, with particulars of their Debts or Claims, and the names and addresses of their Solicitors (if any), to the undersigned Lawrence King of Critchleys , Greyfriars Court, Paradise Square, Oxford, OX1 1BE , the Liquidator of the said Company, and, if so required by notice in writing by the said Liquidator, are by their Solicitors or personally to come in and prove their said Debts or Claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Note: This notice is purely a formality and all known creditors have been, or will be, paid in full.
 
Initiating party Event TypeAppointment of Liquidators
Defending partyBRANDTEMP LIMITEDEvent Date2016-03-04
Lawrence King and Sue Roscoe both of Critchleys , Greyfriars Court, Paradise Square, Oxford OX1 1BE . Alternative Contact: Email: insolvency@critchleys.co.uk . Tel: 01865 261100 :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyBRANDTEMP LIMITEDEvent Date2016-03-04
Special Resolution Passed: 4 March 2016 The following written resolutions were passed pursuant to Section 288 of the Companies Act 2006, No. 1 as a special resolution and No. 2 as an ordinary resolution: 1. That the company be wound up voluntarily. 2. That Lawrence King and Sue Roscoe (IP Nos. 10452 and 8632 ), Critchleys , Greyfriars Court, Paradise Square, Oxford OX1 1BE , be and are hereby appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up. The Joint Liquidators are to act jointly and severally. Contact details for office-holder: email: insolvency@critchleys.co.uk , telephone: 01865 261100 .
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BRANDTEMP LTD 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 BRANDTEMP LTD any grants or awards.
Ownership
    We could not find any group structure information
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