BRAVADO RETAIL & LICENSING LIMITED

Overview

Company Name	BRAVADO RETAIL & LICENSING LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02760501
Jurisdiction	England/Wales
Date of Creation	Oct 30, 1992
Date of Cessation	Mar 29, 2016

Summary

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

What is the purpose of BRAVADO RETAIL & LICENSING LIMITED?

Wholesale of clothing and footwear (46420) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is BRAVADO RETAIL & LICENSING LIMITED located?

Registered Office Address	364-366 Kensington High Street W14 8NS London
Undeliverable Registered Office Address	No

What were the previous names of BRAVADO RETAIL & LICENSING LIMITED?

Previous Company Names
Company Name	From	Until
DISTRIBUTION NETWORK COMPANY LIMITED	Jan 05, 1993	Jan 05, 1993
D C DISTRIBUTION LIMITED	Oct 30, 1992	Oct 30, 1992

What are the latest accounts for BRAVADO RETAIL & LICENSING LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2014

What is the status of the latest annual return for BRAVADO RETAIL & LICENSING LIMITED?

Annual Return

Last Annual Return	Oct 30, 2015

What are the latest filings for BRAVADO RETAIL & LICENSING LIMITED?

Filings

Date

Description

Document

Type

Mar 29, 2016

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jan 12, 2016

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Dec 30, 2015

Application to strike the company off the register

3 pages

DS01

Dec 09, 2015

legacy

2 pages

SH20

Dec 09, 2015

Statement of capital on Dec 09, 2015

Capital: GBP 1.00

5 pages

SH19

Dec 09, 2015

legacy

2 pages

CAP-SS

Dec 09, 2015

Resolutions

Resolutions

1 pages

RESOLUTIONS

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

Nov 03, 2015

Annual return made up to Oct 30, 2015 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 03, 2015	Statement of capital on Nov 03, 2015 Capital: GBP 200,000	SH01

Jun 17, 2015

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

6 pages

Oct 30, 2014

Annual return made up to Oct 30, 2014 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 30, 2014	Statement of capital on Oct 30, 2014 Capital: GBP 200,000	SH01

Aug 19, 2014

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

7 pages

Oct 31, 2013

Annual return made up to Oct 30, 2013 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 31, 2013	Statement of capital on Oct 31, 2013 Capital: GBP 200,000	SH01

Sep 27, 2013

Director's details changed for Mr Richard Michael Constant on Sep 27, 2013

2 pages

CH01

Apr 25, 2013

Full accounts made up to Dec 31, 2012

17 pages

Feb 20, 2013

Director's details changed for Mr Boyd Johnston Muir on Jan 01, 2013

2 pages

CH01

Nov 06, 2012

Secretary's details changed for Mrs Abolanle Abioye on Nov 06, 2012

2 pages

CH03

Nov 05, 2012

Annual return made up to Oct 30, 2012 with full list of shareholders

7 pages

AR01

Oct 31, 2012

Director's details changed for Mr Andrew Brown on Oct 31, 2012

2 pages

CH01

Oct 31, 2012

Director's details changed for Mr Richard Michael Constant on Oct 31, 2012

2 pages

CH01

Sep 20, 2012

Register(s) moved to registered inspection location

1 pages

AD03

Sep 17, 2012

Director's details changed for Boyd Johnston Muir on Sep 14, 2012

2 pages

CH01

Sep 06, 2012

Register inspection address has been changed

1 pages

AD02

Apr 05, 2012

Full accounts made up to Dec 31, 2011

17 pages

Jan 18, 2012

Registered office address changed from * 1 Sussex Place London W6 9EA* on Jan 18, 2012

1 pages

AD01

Nov 02, 2011

Annual return made up to Oct 30, 2011 with full list of shareholders

6 pages

AR01

View All Filings

Who are the officers of BRAVADO RETAIL & LICENSING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ABIOYE, Abolanle Kensington High Street W14 8NS London 364-366 United Kingdom	Sep 22, 2007		Secretary	Kensington High Street W14 8NS London 364-366 United Kingdom		British		88802330001
BROWN, Andrew Kensington High Street W14 8NS London 364-366 United Kingdom	Sep 13, 2011		Director	Kensington High Street W14 8NS London 364-366 United Kingdom	England	British	1969-8	163199590001
CONSTANT, Richard Michael Kensington High Street W14 8NS London 364-366 United Kingdom	Mar 20, 2008		Director	Kensington High Street W14 8NS London 364-366 United Kingdom	United Kingdom	British	1954-4	43836310003
MUIR, Boyd Johnston Colorado Avenue CA 90404 Santa Monica 2220 Usa	Mar 20, 2008		Director	Colorado Avenue CA 90404 Santa Monica 2220 Usa	United States	British	1959-5	172824510001
CRUX, Alan Ernest Birchwood House CR3 7LR Woldingham Surrey	Dec 24, 1997	Feb 08, 2002	Secretary	Birchwood House CR3 7LR Woldingham Surrey		British		34899180001
DINDJER, Etem 23 Ulleswater Road N14 7BL London	Feb 01, 1994	Dec 24, 1997	Secretary	23 Ulleswater Road N14 7BL London		British		72326000001
JOY, Matthew Robert 2 Chestnut Place KT21 2DY Ashtead Surrey	Feb 22, 2007	Sep 21, 2007	Secretary	2 Chestnut Place KT21 2DY Ashtead Surrey		British		115905420001
KAPOOR, Rajan 19 Aldridge Avenue HA8 8TA Edgware Middlesex	Nov 01, 1993	Dec 13, 1993	Secretary	19 Aldridge Avenue HA8 8TA Edgware Middlesex		British		30978520001
STANDING, Sarah Elizabeth Anne 1 Pilsdon Close Inner Park Road Wimbledon SW19 6DR London	Feb 08, 2002	Feb 19, 2007	Secretary	1 Pilsdon Close Inner Park Road Wimbledon SW19 6DR London		British		41378870002
STONE, Colin Edward Tyr Gerrig 91 Great Gardens Road RM11 2BA Hornchurch Essex	Nov 01, 1992	Oct 30, 1993	Secretary	Tyr Gerrig 91 Great Gardens Road RM11 2BA Hornchurch Essex		British		19787300001
LONDON LAW SECRETARIAL LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Oct 30, 1992	Oct 30, 1993	Nominee Secretary	84 Temple Chambers Temple Avenue EC4Y 0HP London				900001510001
CASS, Michael Trevor 63 Evelyn Drive HA5 4RL Pinner Middlesex	Feb 08, 2002	Jun 29, 2007	Director	63 Evelyn Drive HA5 4RL Pinner Middlesex		British	1960-1	2320620002
CONLON, Mark Alexander 13 Auckland Close SL6 8QB Maidenhead Berkshire	Nov 01, 1993	Oct 30, 1993	Director	13 Auckland Close SL6 8QB Maidenhead Berkshire		British	1960-12	36974120001
CONLON, Mark Alexander 13 Auckland Close SL6 8QB Maidenhead Berkshire		Aug 11, 1997	Director	13 Auckland Close SL6 8QB Maidenhead Berkshire		British	1960-12	36974120001
CRUX, Alan Ernest Birchwood House CR3 7LR Woldingham Surrey	Oct 01, 1996	Feb 06, 2002	Director	Birchwood House CR3 7LR Woldingham Surrey		British	1940-5	34899180001
CRUX, Damian Alan Birchwood Cottage Woldingham Road CR3 7LR Woldingham Surrey	Oct 30, 1993	Feb 08, 2002	Director	Birchwood Cottage Woldingham Road CR3 7LR Woldingham Surrey		British	1965-8	38438590001
DAVIES, Hywel Hadley 2b Florence Road W5 3TX London	Feb 08, 2002	May 14, 2004	Director	2b Florence Road W5 3TX London		British	1952-10	13515170001
KING, Philip John 16 Coombe Wood Hill CR8 1JN Purley Surrey	Nov 01, 1997	Feb 08, 2002	Director	16 Coombe Wood Hill CR8 1JN Purley Surrey	United Kingdom	British	1964-8	55578640002
STONE, Colin Edward Tyr Gerrig 91 Great Gardens Road RM11 2BA Hornchurch Essex	Aug 07, 2002	Mar 07, 2008	Director	Tyr Gerrig 91 Great Gardens Road RM11 2BA Hornchurch Essex	United Kingdom	British	1958-6	19787300001
WALLACE, Paul Frederick Westfield House Nunnery Lane TN11 8HA Penshurst Kent	Sep 26, 2007	Mar 20, 2008	Director	Westfield House Nunnery Lane TN11 8HA Penshurst Kent	England	British	1950-6	76655520001
LONDON LAW SERVICES LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Oct 30, 1992	Oct 30, 1993	Nominee Director	84 Temple Chambers Temple Avenue EC4Y 0HP London				900001500001

View Detailed Information on Officers and People with Significant Control

Does BRAVADO RETAIL & LICENSING LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Composite guarantee and debenture	Created On Jun 14, 2002 Delivered On Jun 27, 2002	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 The Governor and Company of the Bank of Scotland
	Transactions Jun 27, 2002Registration of a charge (395) Sep 16, 2008Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On May 02, 2000 Delivered On May 08, 2000	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 Samuel Montagu & Co.Limited
	Transactions May 08, 2000Registration of a charge (395) Apr 12, 2006Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Nov 11, 1993 Delivered On Nov 17, 1993	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 Coutts & Co.
	Transactions Nov 17, 1993Registration of a charge (395) Jan 10, 2002Statement 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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