BRANCHAND LIMITED

Overview

Company Name	BRANCHAND LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01473669
Jurisdiction	England/Wales
Date of Creation	Jan 17, 1980
Date of Cessation	Sep 23, 2014

Summary

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

What is the purpose of BRANCHAND LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is BRANCHAND LIMITED located?

Registered Office Address	80 Station Parade Harrogate HG1 1HQ North Yorkshire
Undeliverable Registered Office Address	No

What are the latest accounts for BRANCHAND LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2013

What is the status of the latest annual return for BRANCHAND LIMITED?

Annual Return

Last Annual Return	Aug 15, 2013

What are the latest filings for BRANCHAND LIMITED?

Filings

Date

Description

Document

Type

Sep 23, 2014

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jun 26, 2014

Accounts for a dormant company made up to Sep 30, 2013

6 pages

Jun 10, 2014

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

May 30, 2014

Application to strike the company off the register

3 pages

DS01

May 22, 2014

Statement of capital on May 22, 2014

Capital: GBP 1

4 pages

SH19

May 15, 2014

legacy

1 pages

SH20

May 15, 2014

legacy

2 pages

CAP-SS

May 15, 2014

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Sep 11, 2013

Annual return made up to Aug 15, 2013 with full list of shareholders

6 pages

AR01

Mar 13, 2013

Accounts for a dormant company made up to Sep 30, 2012

6 pages

Sep 16, 2012

Annual return made up to Aug 15, 2012 with full list of shareholders

6 pages

AR01

Feb 08, 2012

Accounts for a dormant company made up to Sep 30, 2011

6 pages

Sep 13, 2011

Annual return made up to Aug 15, 2011 with full list of shareholders

6 pages

AR01

Feb 21, 2011

Accounts for a dormant company made up to Sep 30, 2010

6 pages

Aug 19, 2010

Annual return made up to Aug 15, 2010 with full list of shareholders

6 pages

AR01

Feb 25, 2010

Total exemption small company accounts made up to Sep 30, 2009

6 pages

Sep 05, 2009

legacy

4 pages

363a

Jul 30, 2009

Accounts for a dormant company made up to Sep 30, 2008

6 pages

Dec 16, 2008

legacy

1 pages

288b

Dec 16, 2008

legacy

1 pages

288a

Sep 03, 2008

legacy

8 pages

363s

Jul 17, 2008

Accounts for a dormant company made up to Sep 30, 2007

6 pages

Sep 15, 2007

legacy

7 pages

363s

Sep 14, 2007

legacy

1 pages

288b

Sep 14, 2007

legacy

2 pages

288a

View All Filings

Who are the officers of BRANCHAND LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CALVERT, Mark Richard, Mr. High Bond End HG5 9BT Knaresborough Kirkman Bank North Yorkshire	Sep 30, 2008		Secretary	High Bond End HG5 9BT Knaresborough Kirkman Bank North Yorkshire		British			44425360003
CALVERT, Mark Richard, Mr. High Bond End HG5 9BT Knaresborough Kirkman Bank North Yorkshire	Jan 10, 2003		Director	High Bond End HG5 9BT Knaresborough Kirkman Bank North Yorkshire	United Kingdom	British	1966-4	Managing Director	44425360003
HARCOURT, Peter James Rolston The Garth North Rigton LS17 0DJ Leeds North Yorkshire	Jun 14, 2007		Director	The Garth North Rigton LS17 0DJ Leeds North Yorkshire	England	British	1934-6	Director	72476310002
WHISKERD, David Austen 121 Moffats Lane AL9 7RP Hatfield Hertfordshire	Feb 01, 2005		Director	121 Moffats Lane AL9 7RP Hatfield Hertfordshire	England	British	1953-6	Director	103890940001
CALVERT, Hazel Anne Quantum 73 Sheering Road CM17 0JN Old Harlow Essex	Jan 10, 2003	Jan 21, 2003	Secretary	Quantum 73 Sheering Road CM17 0JN Old Harlow Essex		British		Director	86884430001
CALVERT, Mark Richard Foxwood House 64 Kent Road HG1 2NL Harrogate North Yorkshire	Jun 24, 2004	Sep 11, 2007	Secretary	Foxwood House 64 Kent Road HG1 2NL Harrogate North Yorkshire		British			44425360002
COOPER, Joan Kyle Micawber House White Elm Road Woolpit IP30 9SQ Bury St Edmunds Suffolk	Aug 14, 1997	Jan 10, 2003	Secretary	Micawber House White Elm Road Woolpit IP30 9SQ Bury St Edmunds Suffolk		British		Company Secretary	10015030001
PERKINS, Marion Ann 12 Ketts Close NR18 0NB Wymondham Norfolk		Aug 14, 1997	Secretary	12 Ketts Close NR18 0NB Wymondham Norfolk		British			17300520001
SZCZEPANSKI, Jan 16 Durkar Rise Crigglestone WF4 3QB Wakefield West Yorkshire	Jan 21, 2003	Jun 24, 2004	Secretary	16 Durkar Rise Crigglestone WF4 3QB Wakefield West Yorkshire		British		Director	10925740001
WILTON, David Charles 27 Kent Road HG1 2LJ Harrogate North Yorkshire	Sep 01, 2007	Sep 30, 2008	Secretary	27 Kent Road HG1 2LJ Harrogate North Yorkshire		British		Director	99414270001
CALVERT, Hazel Anne Quantum 73 Sheering Road CM17 0JN Old Harlow Essex	Jan 10, 2003	Jun 14, 2007	Director	Quantum 73 Sheering Road CM17 0JN Old Harlow Essex		British	1941-2	Director	86884430001
COOPER, Joan Kyle Micawber House White Elm Road Woolpit IP30 9SQ Bury St Edmunds Suffolk	Aug 14, 1997	Jan 10, 2003	Director	Micawber House White Elm Road Woolpit IP30 9SQ Bury St Edmunds Suffolk		British	1941-7	Company Secretary	10015030001
COOPER, Kenneth Owen Micawber House White Elm Road Woolpit IP30 9SQ Bury St Edmunds Suffolk	Aug 14, 1997	Jan 10, 2003	Director	Micawber House White Elm Road Woolpit IP30 9SQ Bury St Edmunds Suffolk	United Kingdom	British	1942-4	Managing Director	10015040001
PERKINS, Anton Spencer 12 Ketts Close NR18 0NB Wymondham Norfolk	Jun 14, 1996	Aug 14, 1997	Director	12 Ketts Close NR18 0NB Wymondham Norfolk		British	1973-3	Operations Manager	48341970001
PERKINS, Marion Ann 12 Ketts Close NR18 0NB Wymondham Norfolk		Aug 14, 1997	Director	12 Ketts Close NR18 0NB Wymondham Norfolk		British	1942-10	Administrative Controller	17300520001
PERKINS, Stuart Melvyn 12 Ketts Close NR18 0NB Wymondham Norfolk		Jun 19, 1996	Director	12 Ketts Close NR18 0NB Wymondham Norfolk		British	1942-9	Industrial Cleaner	17300530001
PIRRIE, Michael Bosmere Cottage Duke Street Haughley IP14 3QS Stowmarket Suffolk	Aug 14, 1997	Jan 10, 2003	Director	Bosmere Cottage Duke Street Haughley IP14 3QS Stowmarket Suffolk	England	British	1945-10	Manager	124359150001
SZCZEPANSKI, Jan 16 Durkar Rise Crigglestone WF4 3QB Wakefield West Yorkshire	Jan 21, 2003	Jun 24, 2004	Director	16 Durkar Rise Crigglestone WF4 3QB Wakefield West Yorkshire	United Kingdom	British	1956-9	Director	10925740001
WILTON, David Charles 27 Kent Road HG1 2LJ Harrogate North Yorkshire	Sep 01, 2007	Sep 30, 2008	Director	27 Kent Road HG1 2LJ Harrogate North Yorkshire	England	British	1962-10	Director	99414270001

View Detailed Information on Officers and People with Significant Control

Does BRANCHAND LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Composite guarantee and debenture	Created On Jan 10, 2003 Delivered On Jan 21, 2003	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein 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. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Jan 21, 2003Registration of a charge (395) Jun 28, 2007Statement of satisfaction of a charge in full or part (403a)
Composite guarantee and debenture	Created On Jan 10, 2003 Delivered On Jan 21, 2003	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein 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. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Jan 21, 2003Registration of a charge (395) Jun 28, 2007Statement of satisfaction of a charge in full or part (403a)
Debenture deed	Created On Aug 19, 1999 Delivered On Aug 28, 1999	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. See the mortgage charge document for full details.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Aug 28, 1999Registration of a charge (395) Jan 10, 2003Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jun 24, 1993 Delivered On Jun 29, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Unit 6 ashwell thorpe industrial estate ashwell thorpe norwich norfolk. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property.
	Persons Entitled Midland Bank PLC
	Transactions Jun 29, 1993Registration of a charge (395) Oct 20, 1999Statement of satisfaction of a charge in full or part (403a)
Charge	Created On Jun 02, 1983 Delivered On Jun 07, 1983	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed & floating charge on the undertaking and all property and assets present and future including book debts uncalled capital.
	Persons Entitled Midland Bank PLC
	Transactions Jun 07, 1983Registration of a charge Oct 20, 1999Statement 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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