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Company Information for

BROLLIES NW LTD

PENNY LANE BUSINESS CENTRE, 374 SMITHDOWN ROAD, LIVERPOOL, MERSEYSIDE, L15 5AN,

Company Registration Number

07501395

Private Limited Company

Liquidation

Company Overview

About Brollies Nw Ltd

BROLLIES NW LTD was founded on 2011-01-21 and has its registered office in Liverpool. The organisation's status is listed as "Liquidation". Brollies Nw Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

BROLLIES NW LTD

Legal Registered Office

PENNY LANE BUSINESS CENTRE
374 SMITHDOWN ROAD
LIVERPOOL
MERSEYSIDE
L15 5AN
Other companies in L15

Previous Names

DEMCO (GB) LTD

28/04/2016

Filing Information

Company Number		07501395
Company ID Number		07501395
Date formed		2011-01-21
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/01/2017
Account next due		31/10/2018
Latest return		01/04/2016
Return next due		29/04/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		~~GB106448623~~

Last Datalog update:	2019-12-11 21:04:19
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BROLLIES NW LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: BIBBY & CO (NORTH WEST) LTD BIBBY PAYROLL SERVICES LTD

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Companies with same name BROLLIES NW LTD

The following companies were found which have the same name as BROLLIES NW LTD. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	BROLLIES NW LIMITED		Unknown

Company Officers of BROLLIES NW LTD

Current Directors

Officer	Role	Date Appointed
JOHN DAVID DEMPSEY	Director	2016-04-01
LINDA MARIA DEMPSEY	Director	2016-04-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JOHN DEMPSEY	Company Secretary	2011-01-21	2016-04-01
JOHN DEMPSEY	Director	2011-01-21	2016-04-01
YOMTOV ELIEZER JACOBS	Director	2011-01-21	2011-01-21

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JOHN DAVID DEMPSEY	BROLLIES (NORTH WEST) LIMITED	Director	2018-06-15	CURRENT	2018-06-15	Active

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
2019-07-26	GAZ2	Final Gazette dissolved via compulsory strike-off
2019-04-26	LIQ14	Voluntary liquidation. Return of final meeting of creditors
2019-04-26	LIQ07	Voluntary liquidation. Leave to resign liquidator
2019-04-26	600	Appointment of a voluntary liquidator
2019-01-17	NDISC	Notice to Registrar of Companies of Notice of disclaimer
2018-10-31	DS02	Withdrawal of the company strike off application
2018-09-20	LIQ02	Voluntary liquidation Statement of affairs
2018-09-20	LRESEX	Resolutions passed: Extraordinary resolution to wind up on 2018-09-10
2018-08-14	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2018-08-01	DS01	Application to strike the company off the register
2018-04-13	CS01	CONFIRMATION STATEMENT MADE ON 01/04/18, WITH NO UPDATES
2017-10-20	AA	31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-02	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 075013950001
2017-04-13	LATEST SOC	13/04/17 STATEMENT OF CAPITAL;GBP 1
2017-04-13	CS01	CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES
2016-10-29	AA	31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-28	RES15	CHANGE OF COMPANY NAME 28/04/16
2016-04-28	CERTNM	COMPANY NAME CHANGED DEMCO (GB) LTD CERTIFICATE ISSUED ON 28/04/16
2016-04-27	LATEST SOC	27/04/16 STATEMENT OF CAPITAL;GBP 1
2016-04-27	AR01	01/04/16 ANNUAL RETURN FULL LIST
2016-04-27	TM02	Termination of appointment of John Dempsey on 2016-04-01
2016-04-27	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN DEMPSEY
2016-04-27	AP01	DIRECTOR APPOINTED MR JOHN DAVID DEMPSEY
2016-04-27	AP01	DIRECTOR APPOINTED MRS LINDA MARIA DEMPSEY
2016-02-08	LATEST SOC	08/02/16 STATEMENT OF CAPITAL;GBP 1
2016-02-08	AR01	21/01/16 ANNUAL RETURN FULL LIST
2015-10-26	AA	31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-13	LATEST SOC	13/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-13	AR01	21/01/15 ANNUAL RETURN FULL LIST
2014-10-20	AA	31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-03	LATEST SOC	03/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-03	AR01	21/01/14 FULL LIST
2014-02-05	AD01	REGISTERED OFFICE CHANGED ON 05/02/2014 FROM C/O BIBBY & CO (NORTH WEST) LTD BILAIL HOUSE 260 PICTON ROAD WAVERTREE LIVERPOOL MERSEYSIDE L15 4LP UNITED KINGDOM
2013-10-31	AA	31/01/13 TOTAL EXEMPTION SMALL
2013-04-15	AR01	21/01/13 FULL LIST
2012-10-19	AA	31/01/12 TOTAL EXEMPTION SMALL
2012-02-15	AR01	21/01/12 FULL LIST
2012-02-15	AD01	REGISTERED OFFICE CHANGED ON 15/02/2012 FROM BILAIL HOUSE 260 PICTON ROAD WAVERTREE LIVERPOOL L15 4LP UNITED KINGDOM
2012-02-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOHN DEMPSEY / 21/01/2012
2012-02-15	CH03	SECRETARY'S CHANGE OF PARTICULARS / JOHN DEMPSEY / 21/01/2012
2011-02-21	AP01	DIRECTOR APPOINTED JOHN DEMPSEY
2011-02-21	AP03	SECRETARY APPOINTED JOHN DEMPSEY
2011-01-21	TM01	APPOINTMENT TERMINATED, DIRECTOR YOMTOV ELIEZER JACOBS
2011-01-21	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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 BROLLIES NW LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointment of Liquidators	2018-09-13
Resolutions for Winding-up	2018-09-13
Meetings of Creditors	2018-09-05

Fines / Sanctions

No fines or sanctions have been issued against BROLLIES NW LTD

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

We do not yet have the details of BROLLIES NW LTD's previous or outstanding mortgage charges.

Creditors

Creditors Due Within One Year	2012-02-01	£ 11,470

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-01-31

Annual Accounts
2014-01-31

Annual Accounts
2015-01-31

Annual Accounts
2016-01-31

Annual Accounts
2017-01-31

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 BROLLIES NW LTD

Financial Assets

Balance Sheet

Called Up Share Capital	2012-02-01	£ 1
Cash Bank In Hand	2012-02-01	£ 3,704
Current Assets	2012-02-01	£ 3,992
Debtors	2012-02-01	£ 288
Fixed Assets	2012-02-01	£ 68
Shareholder Funds	2012-02-01	£ 7,410
Tangible Fixed Assets	2012-02-01	£ 68

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of BROLLIES NW LTD registering or being granted any patents

Domain Names

We do not have the domain name information for BROLLIES NW LTD

Trademarks

We have not found any records of BROLLIES NW LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BROLLIES NW 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 BROLLIES NW LTD are:

JCDECAUX UK LIMITED	£ 919,842
AMBLEGLOW LIMITED	£ 660,189
GLOBAL OUTDOOR MEDIA LIMITED	£ 591,268
CLEAR CHANNEL UK LIMITED	£ 509,510
APRIL SIX (MOBILITY) LIMITED	£ 300,232
WCRS&CO LIMITED	£ 274,807
FIVE BY FIVE LIMITED	£ 234,179
THIRTY THREE GROUP LIMITED	£ 192,577
GREENREDEEM LTD	£ 171,449
PEOPLESCOUT LIMITED	£ 160,710
PEOPLESCOUT LIMITED	£ 20,355,995
GROUPM UK LTD	£ 13,514,665
JCDECAUX UK LIMITED	£ 12,936,034
CLEAR CHANNEL UK LIMITED	£ 10,730,684
HAVAS PEOPLE LIMITED	£ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED	£ 3,055,285
RK MARKETING LTD	£ 2,526,227
TARGET LIVE LIMITED	£ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED	£ 2,293,754
BAY MEDIA LTD	£ 1,940,571
PEOPLESCOUT LIMITED	£ 20,355,995
GROUPM UK LTD	£ 13,514,665
JCDECAUX UK LIMITED	£ 12,936,034
CLEAR CHANNEL UK LIMITED	£ 10,730,684
HAVAS PEOPLE LIMITED	£ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED	£ 3,055,285
RK MARKETING LTD	£ 2,526,227
TARGET LIVE LIMITED	£ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED	£ 2,293,754
BAY MEDIA LTD	£ 1,940,571
PEOPLESCOUT LIMITED	£ 20,355,995
GROUPM UK LTD	£ 13,514,665
JCDECAUX UK LIMITED	£ 12,936,034
CLEAR CHANNEL UK LIMITED	£ 10,730,684
HAVAS PEOPLE LIMITED	£ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED	£ 3,055,285
RK MARKETING LTD	£ 2,526,227
TARGET LIVE LIMITED	£ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED	£ 2,293,754
BAY MEDIA LTD	£ 1,940,571

Outgoings

Business Rates/Property Tax

No properties were found where BROLLIES NW 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.

Import/Export of Goods

Goods imported/exported by BROLLIES NW LTD

Date	Import Code	Imported Goods classification description
2014-12-01	61091000	T-shirts, singlets and other vests of cotton, knitted or crocheted
2014-11-01	61091000	T-shirts, singlets and other vests of cotton, knitted or crocheted
2014-10-01	61091000	T-shirts, singlets and other vests of cotton, knitted or crocheted
2014-09-01	61091000	T-shirts, singlets and other vests of cotton, knitted or crocheted

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 Liquidators
Defending party	BROLLIES NW LIMITED	Event Date	2018-09-10
Liquidator's name and address: Stuart John Rathmell (IP: 10050), Stuart Rathmell Insolvency , Egyptian Mill, Egyptian Street, Bolton BL1 2HS , (t) 01204 867615 , (e) stuart.rathmell.insolvency@outlook.com :

Initiating party		Event Type	Resolutions for Winding-up
Defending party	BROLLIES NW LIMITED	Event Date	2018-09-10
At a VIRTUAL EXTRAORDINARY GENERAL MEETING of the above-named Company, duly convened, and held at 10:00 on 10 September 2018 , the following SPECIAL RESOLUTION was duly passed, viz: 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 The following was passed as an ordinary resolution Stuart John Rathmell of Stuart Rathmell Insolvency Egyptian Mill Egyptian Street Bolton BL1 2HS be and is hereby appointed Contact details: Stuart John Rathmell (IP: 10050 ), Stuart Rathmell Insolvency , Egyptian Mill, Egyptian Street, Bolton BL1 2HS , (t) 01204 867615 , (e) stuart.rathmell.insolvency@outlook.com Signatory: John Dempsey , CHAIRMAN :

Initiating party		Event Type	Meetings of Creditors
Defending party	BROLLIES NW LIMITED	Event Date	2018-08-30
NOTICE IS HEREBY GIVEN pursuant to Section 100 of the Insolvency Act 1986 and Rule 6.14 and 15.8 of the Insolvency (England & Wales) Rules 2016 that a Virtual Meeting of Creditors will be held at 10:05 on 10 September 2018 for the purposes mentioned in Section 99 to 101 of the said Act. Resolutions to be taken at the aforementioned meeting may include a Resolution specifying the terms on which the Liquidator is to be remunerated and resolutions in respect of the payment of other costs and expenses, including the basis on which these are charged or reimbursed. The meeting may also 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 a proof of the debt claimed and unless claiming personally, their proxy, together which must be lodged at S tuart Rathmell Insolvency, Egyptian Mill, Egyptian Street, Bolton BL1 2HS not later than 12 noon on the business day before the meeting. For the purposes of voting, a secured creditor is required (unless he surrenders his security) to lodge at Stuart Rathmell Insolvency, Egyptian Mill, Egyptian Street, Bolton BL1 2HS before the meeting, a statement giving particulars of his security, the date when it was given and the value at which it is assessed. Stuart Rathmell (Office Holder no. 10050 ) is a person qualified to act as an insolvency practitioner in relation to the Company who will, during the period before the day of the Meeting, furnish creditors free of charge with such information concerning the Companys affairs as they may reasonably require. Notice is further given that a list of the names and addresses of the Companys creditors may be inspected, free of charge, at Stuart Rathmell Insolvency, Egyptian Mill, Egyptian Street, Bolton BL1 2HS between 10.00 a.m. and 4.00 p.m. on the two business days preceding the date of the meeting stated above. Stuart Rathmell may be contacted on 01204 867615

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BROLLIES NW 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 BROLLIES NW LTD any grants or awards.

Ownership

We could not find any group structure information

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