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Home > England & Wales Companies > BRANDON STAMP DEALERSHIP LTD
Company Information for

BRANDON STAMP DEALERSHIP LTD

4TH FLOOR ALLAN HOUSE, 10 JOHN PRINCES STREET, LONDON, W1G 0AH,
Company Registration Number
07956568
Private Limited Company
Liquidation

Company Overview

About Brandon Stamp Dealership Ltd
BRANDON STAMP DEALERSHIP LTD was founded on 2012-02-20 and has its registered office in London. The organisation's status is listed as "Liquidation". Brandon Stamp Dealership 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
BRANDON STAMP DEALERSHIP LTD
 
Legal Registered Office
4TH FLOOR ALLAN HOUSE
10 JOHN PRINCES STREET
LONDON
W1G 0AH
Other companies in NW3
 
Filing Information
Company Number 07956568
Company ID Number 07956568
Date formed 2012-02-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 29/02/2016
Account next due 28/02/2018
Latest return 20/02/2016
Return next due 20/03/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-04-04 07:31:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BRANDON STAMP DEALERSHIP LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BERBICE ASSOCIATES LIMITED   CAROLEANDIAN LIMITED   CONTRACTORS PAYMENT SOLUTIONS LTD   CPS ACCOUNTING LTD   MA TAX SERVICES (MEDICAL) LIMITED
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Companies with same name BRANDON STAMP DEALERSHIP LTD
The following companies were found which have the same name as BRANDON STAMP DEALERSHIP LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BRANDON STAMP DEALERSHIP LTD Unknown

Company Officers of BRANDON STAMP DEALERSHIP LTD

Current Directors
Officer Role Date Appointed
MARK BRANDON
Director 2012-08-01
Previous Officers
Officer Role Date Appointed Date Resigned
MARY LOUISE MITTY
Director 2012-02-20 2012-08-01
ANDREW SIMON DAVIS
Director 2012-02-20 2012-02-20

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
2019-11-26LIQ14Voluntary liquidation. Return of final meeting of creditors
2019-05-07LIQ03Voluntary liquidation Statement of receipts and payments to 2019-02-27
2018-04-04LIQ02Voluntary liquidation Statement of affairs
2018-03-12600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2018-03-12LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2018-03-12600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2018-03-12LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2018-02-23AD01REGISTERED OFFICE CHANGED ON 23/02/18 FROM Regina House 124 Finchley Road London NW3 5JS
2017-11-29AA01Previous accounting period shortened from 28/02/17 TO 27/02/17
2017-02-24LATEST SOC24/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-24CS01CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES
2016-12-27AA29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-08LATEST SOC08/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-08AR0120/02/16 ANNUAL RETURN FULL LIST
2015-11-27AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-09LATEST SOC09/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-09AR0120/02/15 ANNUAL RETURN FULL LIST
2015-03-04DISS40Compulsory strike-off action has been discontinued
2015-03-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-02-27AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-25LATEST SOC25/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-25AR0120/02/14 ANNUAL RETURN FULL LIST
2014-02-26DISS40Compulsory strike-off action has been discontinued
2014-02-25GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-02-19AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-15AR0120/02/13 ANNUAL RETURN FULL LIST
2013-01-21TM01APPOINTMENT TERMINATED, DIRECTOR MARY MITTY
2013-01-21AP01DIRECTOR APPOINTED MARK BRANDON
2012-03-30TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVIS
2012-03-30AP01DIRECTOR APPOINTED MISS MARY LOUISE MITTY
2012-02-20NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BRANDON STAMP DEALERSHIP LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2018-03-08
Appointment of Liquidators2018-03-08
Fines / Sanctions
No fines or sanctions have been issued against BRANDON STAMP DEALERSHIP LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BRANDON STAMP DEALERSHIP LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
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 BRANDON STAMP DEALERSHIP LTD

Intangible Assets
Patents
We have not found any records of BRANDON STAMP DEALERSHIP LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BRANDON STAMP DEALERSHIP LTD
Trademarks
We have not found any records of BRANDON STAMP DEALERSHIP LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BRANDON STAMP DEALERSHIP 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 (82990 - Other business support service activities n.e.c.) as BRANDON STAMP DEALERSHIP LTD are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where BRANDON STAMP DEALERSHIP 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 TypeResolutions for Winding-up
Defending partyBRANDON STAMP DEALERSHIP LTDEvent Date2018-02-28
At a General Meeting of the Members of the above-named company, duly convened, and held at Home Farm, Milton Bryan, Milton Keynes MK17 9HS on 28 February 2018 , the following resolutions were passed by the Members: 1 as a Special resolution and 2 as an Ordinary resolution. 1. "That the company be wound up voluntarily" 2. "That Anthony Harry Hyams FCCA (IP No. 9413) of Insolve Plus Ltd, 4th Floor Allan House, 10 John Princes Street, London, W1G 0AH, be appointed Liquidator of the company Contact details: Anthony Harry Hyams, IP No. 9413 of Insolve Plus Ltd, 4th Floor Allan House, 10 John Princes Street, London W1G 0AH Mark Brandon, Chairman :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyBRANDON STAMP DEALERSHIP LTDEvent Date2018-02-28
Liquidator's name and address: Anthony Hyams, Insolve Plus Ltd, 4th Floor Allan House, 10 John Princes Street, London W1G 0AH :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BRANDON STAMP DEALERSHIP 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 BRANDON STAMP DEALERSHIP LTD any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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