BRANDWAY GROUP LIMITED

Overview

Company Name	BRANDWAY GROUP LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01194185
Jurisdiction	England/Wales
Date of Creation	Dec 18, 1974
Date of Cessation	Dec 21, 2021

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BRANDWAY GROUP LIMITED?

Agents involved in the sale of food, beverages and tobacco (46170) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is BRANDWAY GROUP LIMITED located?

Registered Office Address	Juvela 19 De Havilland Drive L24 8RN Liverpool Merseyside
Undeliverable Registered Office Address	No

What were the previous names of BRANDWAY GROUP LIMITED?

Previous Company Names
Company Name	From	Until
SUPERCOOK LIMITED	Nov 01, 2005	Nov 01, 2005
JFR SHERBURN LIMITED	Sep 06, 2004	Sep 06, 2004
J.F. RENSHAW LIMITED	Mar 16, 1989	Mar 16, 1989
RENSHAW PEEL LIMITED	Dec 18, 1974	Dec 18, 1974

What are the latest accounts for BRANDWAY GROUP LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2019

What are the latest filings for BRANDWAY GROUP LIMITED?

Filings

Date

Description

Document

Type

Dec 21, 2021

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Oct 05, 2021

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Sep 24, 2021

Application to strike the company off the register

1 pages

DS01

Sep 22, 2021

Statement of capital on Sep 22, 2021

Capital: GBP 1.987209

3 pages

SH19

Annotations
Date	Annotation
Sep 22, 2021	Clarification OUR SYSTEMS CAN ONLY RECORD 6 DIGITS AFTER THE DECIMAL POINT. THE CORRECT FIGURE SHOULD BE £1.9872086

Sep 22, 2021

legacy

1 pages

SH20

Sep 22, 2021

legacy

1 pages

CAP-SS

Sep 22, 2021

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Cancel share premium account, total of reduction credited to profit and loss account 20/09/2021	RES13
capital		Resolution of reduction in issued share capital	RES06

Sep 08, 2021

Appointment of Mr Stephen Lane as a director on Sep 08, 2021

2 pages

AP01

Apr 22, 2021

Confirmation statement made on Apr 12, 2021 with no updates

3 pages

CS01

Jan 06, 2021

Accounts for a dormant company made up to Dec 31, 2019

7 pages

Apr 15, 2020

Confirmation statement made on Apr 12, 2020 with no updates

3 pages

CS01

Oct 15, 2019

Accounts for a dormant company made up to Dec 31, 2018

7 pages

Apr 15, 2019

Confirmation statement made on Apr 12, 2019 with no updates

3 pages

CS01

Oct 06, 2018

Accounts for a dormant company made up to Dec 31, 2017

7 pages

May 16, 2018

Confirmation statement made on Apr 12, 2018 with no updates

3 pages

CS01

Oct 06, 2017

Accounts for a dormant company made up to Dec 31, 2016

7 pages

Apr 19, 2017

Confirmation statement made on Apr 12, 2017 with updates

5 pages

CS01

Oct 10, 2016

Accounts for a dormant company made up to Dec 31, 2015

7 pages

Apr 20, 2016

Annual return made up to Apr 12, 2016 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 20, 2016	Statement of capital on Apr 20, 2016 Capital: GBP 13,872,086.6	SH01

Oct 14, 2015

Accounts for a dormant company made up to Dec 31, 2014

7 pages

May 26, 2015

Annual return made up to Apr 12, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 26, 2015	Statement of capital on May 26, 2015 Capital: GBP 13,872,086.6	SH01

Sep 06, 2014

Accounts for a dormant company made up to Dec 31, 2013

7 pages

Jul 16, 2014

Termination of appointment of John Martin Phillips as a director on Jul 01, 2014

1 pages

TM01

Jul 16, 2014

Appointment of Mr Joseph Mitchell as a director on Jul 01, 2014

2 pages

AP01

Apr 14, 2014

Annual return made up to Apr 12, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 14, 2014	Statement of capital on Apr 14, 2014 Capital: GBP 13,872,086.6	SH01

View All Filings

Who are the officers of BRANDWAY GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
LANE, Stephen De Havilland Drive L24 8RN Liverpool Juvela 19 Merseyside	Sep 08, 2021		Director	De Havilland Drive L24 8RN Liverpool Juvela 19 Merseyside	England	British	1982-9	Finance Director	287067560001
MITCHELL, Joseph De Havilland Drive L24 8RN Liverpool Juvela 19 Merseyside	Jul 01, 2014		Director	De Havilland Drive L24 8RN Liverpool Juvela 19 Merseyside	England	British	1968-4	Managing Director	159313990001
BEEDLE, Wayne 21 Scholes Field Close Scholes S61 2XX Rotherham South Yorkshire	Sep 07, 2004	Sep 15, 2006	Secretary	21 Scholes Field Close Scholes S61 2XX Rotherham South Yorkshire		British		Finance Director	96713740001
FOSTER, Stephen Edward 43 Ludlow Avenue LS25 2LY Leeds West Yorkshire	Sep 15, 2006	Mar 31, 2009	Secretary	43 Ludlow Avenue LS25 2LY Leeds West Yorkshire		British		Finance Director	113527290001
MCDONOUGH, Michael John 2 Cathedral Close SK16 5RN Dukinfield Cheshire	Jul 01, 1991	Sep 07, 2004	Secretary	2 Cathedral Close SK16 5RN Dukinfield Cheshire		British		Financial Controller	21094260001
MCDONOUGH, Michael John 2 Cathedral Close SK16 5RN Dukinfield Cheshire		Apr 12, 1994	Secretary	2 Cathedral Close SK16 5RN Dukinfield Cheshire		British		Financial Controller	21094260001
BALOGH, Attila The Garden House Priory Estate YO26 8ES Nun Monkton North Yorkshire	Sep 30, 2004	May 02, 2006	Director	The Garden House Priory Estate YO26 8ES Nun Monkton North Yorkshire		American	1964-4	Ceo	117533860001
BEEDLE, Wayne 21 Scholes Field Close Scholes S61 2XX Rotherham South Yorkshire	Mar 18, 2004	Sep 15, 2006	Director	21 Scholes Field Close Scholes S61 2XX Rotherham South Yorkshire	United Kingdom	British	1970-5	Finance Director	96713740001
CURLE, Brian Roynon Oakwood Peggies Knowe Dolphinton EH46 7AL West Linton Peeblesshire	Nov 20, 1998	Nov 11, 2002	Director	Oakwood Peggies Knowe Dolphinton EH46 7AL West Linton Peeblesshire		British	1947-6	Managing Director	44676690001
FOSTER, Stephen Edward 43 Ludlow Avenue LS25 2LY Leeds West Yorkshire	May 02, 2006	Mar 31, 2009	Director	43 Ludlow Avenue LS25 2LY Leeds West Yorkshire		British	1976-7	Finance Director	113527290001
GADOLA, Marco Im Bungert 1 Wettingen 5430 Switzerland	Jul 31, 2003	Apr 30, 2006	Director	Im Bungert 1 Wettingen 5430 Switzerland		Swiss	1963-9	Company Director	83542100001
GRENZ, Thorsten Gorch-Fock-Str, 4 Strande De-24229 Germany	May 01, 2006	Sep 15, 2006	Director	Gorch-Fock-Str, 4 Strande De-24229 Germany		German	1958-7	Cfo Chief Financial Officer	114207260001
HAMER, Jeremy John 70 Deodar Road Putney SW15 2NJ London		Nov 20, 1998	Director	70 Deodar Road Putney SW15 2NJ London		British	1952-5	Company Director	10425110001
HOLM, Werner Rehkoppel 28 FOREIGN Bad Oldesloe West Germany		Mar 18, 2004	Director	Rehkoppel 28 FOREIGN Bad Oldesloe West Germany		West German	1940-7	Company Director	51303760001
ILSLEY, Richard Matthew 4 The Elms Stockton On The Forest YO32 9WF York Yorkshire	Sep 30, 2004	Mar 22, 2007	Director	4 The Elms Stockton On The Forest YO32 9WF York Yorkshire	England	British	1965-2	Director	93080000001
LAWSON, Andrew Mattenwegsteinhausen 6312 Steinhausen Mattenweg2 6312 Switzerland	Sep 15, 2006	Mar 31, 2012	Director	Mattenwegsteinhausen 6312 Steinhausen Mattenweg2 6312 Switzerland	Switzerland	British	1966-5	Director	128299530001
MCDONOUGH, Michael John 2 Cathedral Close SK16 5RN Dukinfield Cheshire	Jul 28, 2004	Sep 07, 2004	Director	2 Cathedral Close SK16 5RN Dukinfield Cheshire	United Kingdom	British	1958-11	Finance Director	21094260001
OETKER, Arend, Dr Wolfgang - Muller Strasse 5000 Koln 51 Germany		Mar 18, 2004	Director	Wolfgang - Muller Strasse 5000 Koln 51 Germany		German	1939-3	Company Director	27248540001
PETERS, Lutz, Doctor Willistrasse 3 Hamburg 22299 Germany		Mar 18, 2004	Director	Willistrasse 3 Hamburg 22299 Germany		German	1941-9	Company Director	52734840001
PHILLIPS, John Martin 37 Blackthorn Close CW2 6PQ Crewe Cheshire	Apr 01, 2009	Jul 01, 2014	Director	37 Blackthorn Close CW2 6PQ Crewe Cheshire	United Kingdom	British	1955-8	Commercial Director	123901160001
RENSHAW, Peter James Greenaway Warren Drive Kingswood KT20 6PZ Tadworth Surrey		Oct 19, 2000	Director	Greenaway Warren Drive Kingswood KT20 6PZ Tadworth Surrey		British	1945-11	Company Director	8390120001
SWIFT, Malcolm Stuart Selbourne Church Road SL6 9PR Cookham Dean Berkshire	Oct 30, 2002	Jul 31, 2003	Director	Selbourne Church Road SL6 9PR Cookham Dean Berkshire	England	British	1960-3	Director	135538440002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BRANDWAY GROUP LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Dr Arend Oetker De Havilland Drive L24 8RN Liverpool Juvela 19 Merseyside	Apr 06, 2017	De Havilland Drive L24 8RN Liverpool Juvela 19 Merseyside	No
	Nationality: German Country of Residence: Germany
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does BRANDWAY GROUP LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Nov 26, 1993 Delivered On Dec 08, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land on southerly side of falkner street easterly side of crown street northerly sdie of upper parliament street and west of aigburth strret liverpool. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled Dresdner Bank Ag
	Transactions Dec 08, 1993Registration of a charge (395) Dec 24, 1996Statement of satisfaction of a charge in full or part (403a)
Lease agreement fixed charge	Created On Jul 14, 1993 Delivered On Jul 16, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars By way of first fixed charge the agreement dated 12.03.1993 relating to land on the southerly side of falkner street easterly side of crown street northerly side of upper parliament street and to the west of aigburth street liverpool.
	Persons Entitled Dresdner Bank Ag London Branch
	Transactions Jul 16, 1993Registration of a charge (395) Dec 24, 1996Statement of satisfaction of a charge in full or part (403a)
Supplemental deed	Created On Oct 31, 1991 Delivered On Nov 01, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee supplemental to a debenture dated 09/11/90 and/or this charge
	Short particulars (See 395 M28C 4/11 for complete details). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Dresdner Bank Aktienges Ellschaft
	Transactions Nov 01, 1991Registration of a charge Dec 24, 1996Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Nov 09, 1990 Delivered On Nov 22, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Dresdner Bank Aktienges-L L Schaft
	Transactions Nov 22, 1990Registration of a charge Dec 24, 1996Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jul 13, 1990 Delivered On Jul 23, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Jul 23, 1990Registration of a charge Feb 25, 1997Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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