BRAND REALISATIONS (OLDCO) LIMITED

Overview

Company Name	BRAND REALISATIONS (OLDCO) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03256051
Jurisdiction	England/Wales
Date of Creation	Sep 27, 1996
Date of Cessation	Dec 10, 2018

Summary

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

What is the purpose of BRAND REALISATIONS (OLDCO) LIMITED?

(1822) /
(5111) /

Where is BRAND REALISATIONS (OLDCO) LIMITED located?

Registered Office Address	Town Wall House Balkerne Hill CO3 3AD Colchester Essex
Undeliverable Registered Office Address	No

What were the previous names of BRAND REALISATIONS (OLDCO) LIMITED?

Previous Company Names
Company Name	From	Until
BRAND ALLIANCE LIMITED	Jul 22, 2003	Jul 22, 2003
OUTRAGE CLOTHING LIMITED	Sep 27, 1996	Sep 27, 1996

What are the latest accounts for BRAND REALISATIONS (OLDCO) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2007

What are the latest filings for BRAND REALISATIONS (OLDCO) LIMITED?

Filings
Date	Description	Document	Type
Dec 10, 2018	Final Gazette dissolved following liquidation	1 pages	GAZ2
Sep 10, 2018	Return of final meeting in a creditors' voluntary winding up	22 pages	LIQ14

Sep 06, 2017	Liquidators' statement of receipts and payments to Jul 04, 2017	24 pages	LIQ03

Feb 13, 2017	Liquidators' statement of receipts and payments to Jul 04, 2016	19 pages	4.68

Aug 18, 2015	Liquidators' statement of receipts and payments to Jul 04, 2015	18 pages	4.68

Sep 09, 2014	Liquidators' statement of receipts and payments to Jul 04, 2014	18 pages	4.68

Sep 09, 2013	Liquidators' statement of receipts and payments to Jul 04, 2013	19 pages	4.68

Oct 31, 2012	Insolvency filing Insolvency:secretary of state's release of liquidator	1 pages	LIQ MISC

Oct 18, 2012	Liquidators' statement of receipts and payments to Jul 04, 2011	5 pages	4.68

Sep 17, 2012	Appointment of a voluntary liquidator	1 pages	600

Sep 17, 2012	Insolvency court order Court order insolvency:court order - replacement of liquidator	24 pages	LIQ MISC OC

Sep 17, 2012	Notice of ceasing to act as a voluntary liquidator	1 pages	4.40

Sep 12, 2012	Liquidators' statement of receipts and payments to Jul 04, 2012	22 pages	4.68

Jul 22, 2010	Administrator's progress report to Jul 05, 2010	14 pages	2.24B

Jul 05, 2010	Notice of move from Administration case to Creditors Voluntary Liquidation	11 pages	2.34B

Jun 17, 2010	Statement of affairs with form 2.14B	8 pages	2.16B

Feb 04, 2010	Administrator's progress report to Dec 31, 2009	10 pages	2.24B

Jul 07, 2009	legacy	1 pages	287

Jul 07, 2009	Appointment of an administrator	1 pages	2.12B

Jul 04, 2009	Certificate of change of name Company name changed brand alliance LIMITED\certificate issued on 07/07/09	2 pages	CERTNM

Feb 05, 2009	Full accounts made up to Dec 31, 2007	16 pages	AA

Jan 27, 2009	legacy	2 pages	288c

Jan 27, 2009	legacy	5 pages	363a

Jan 23, 2009	legacy	1 pages	288b

Oct 23, 2007	Accounts for a medium company made up to Dec 31, 2006	21 pages	AA

View All Filings

Who are the officers of BRAND REALISATIONS (OLDCO) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
AARONS, Adam Leamington Road SS5 5HH Hockley 1 Essex	Dec 21, 2004		Director	Leamington Road SS5 5HH Hockley 1 Essex	England	English	1973-9	Sales Director	117839120002
HANNAFORD, Kirk 71 Pound Lane SS13 2HN Bowers Gifford Essex	Sep 29, 1996		Director	71 Pound Lane SS13 2HN Bowers Gifford Essex	England	British	1967-6	Director	114473510001
HILLS, Simon 81 Bancroft Chase RM12 4DP Hornchurch Essex	Sep 27, 1996		Director	81 Bancroft Chase RM12 4DP Hornchurch Essex	England	British	1974-3	Director	49846400002
BHARDWAJ, Ashok 47-49 Green Lane HA6 3AE Northwood Middlesex	Sep 27, 1996	Sep 27, 1996	Nominee Secretary	47-49 Green Lane HA6 3AE Northwood Middlesex		British			900010640001
CRAWFORD, Stephen 17 Birchfield RM16 5UU North Stifford Essex	Jun 18, 2004	Jan 16, 2009	Secretary	17 Birchfield RM16 5UU North Stifford Essex		British		Financial Controller	114930210001
HANNAFORD, Tracey 71 Pound Lane Bowers Gifford SS13 2HN Basildon	Sep 27, 1996	Jun 18, 2004	Secretary	71 Pound Lane Bowers Gifford SS13 2HN Basildon		British			49846340002
BELCHER, Simon David 66 Oaklands Avenue BN2 8PA Brighton East Sussex	Jun 01, 2004	Oct 06, 2006	Director	66 Oaklands Avenue BN2 8PA Brighton East Sussex	United Kingdom	British	1966-4	Design	95911290001
KILBRIDE, Paul 33 Maylands Way Harold Park RM3 0BQ Romford Essex	May 09, 1997	Sep 30, 2004	Director	33 Maylands Way Harold Park RM3 0BQ Romford Essex		British	1947-9	Director	39158570001
BHARDWAJ CORPORATE SERVICES LIMITED 47-49 Green Lane HA6 3AE Northwood Middlesex	Sep 27, 1996	Sep 27, 1996	Nominee Director	47-49 Green Lane HA6 3AE Northwood Middlesex					900010630001

View Detailed Information on Officers and People with Significant Control

Does BRAND REALISATIONS (OLDCO) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Sep 26, 2006 Delivered On Sep 29, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Alliance house unit 1 and unit 10 honywood road business park honywood road basildon essex. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Persons Entitled National Westminster Bank PLC
	Transactions Sep 29, 2006Registration of a charge (395)
Debenture	Created On Aug 08, 2006 Delivered On Aug 15, 2006	Outstanding	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 National Westminster Bank PLC
	Transactions Aug 15, 2006Registration of a charge (395)
Fixed and floating charge	Created On Aug 01, 2006 Delivered On Aug 12, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	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 Rbs Invoice Finance Limited
	Transactions Aug 12, 2006Registration of a charge (395)
Legal mortgage	Created On Aug 27, 2003 Delivered On Sep 16, 2003	Outstanding	Amount secured All monies due or to become due from the company formerly known as outrage clothing limited to the chargee on any account whatsoever
	Short particulars F/H property unit 10 honywood road business park basildon essex. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
	Persons Entitled Hsbc Bank PLC
	Transactions Sep 16, 2003Registration of a charge (395)
Legal mortgage	Created On Aug 26, 2003 Delivered On Aug 29, 2003	Outstanding	Amount secured All monies due or to become due from the company formerly known as outrage clothing limited to the chargee on any account whatsoever
	Short particulars F/H unit 1 honywood road business park basildon essex. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
	Persons Entitled Hsbc Bank PLC
	Transactions Aug 29, 2003Registration of a charge (395)
Fixed charge on purchased debts which fail to vest	Created On Feb 05, 2001 Delivered On Feb 06, 2001	Outstanding	Amount secured All monies due or to become due from the company to the chargee whether arising under an agreement for the purchase of debts or otherwise
	Short particulars By way of fixed equitable charge all debts purchased or purported to be purchased by the security holder pursuant to an agreement for the purchase of debts between the security holder and the company (including associated rights relating thereto) which fail to vest effectively or absolutely in the security holder for any reason.
	Persons Entitled Hsbc Invoice Finance (UK) Limited
	Transactions Feb 06, 2001Registration of a charge (395)
Fixed and floating charge	Created On Mar 11, 1997 Delivered On Mar 14, 1997	Outstanding	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 uncalled capital goodwill bookdebts and patents.
	Persons Entitled Midland Bank PLC
	Transactions Mar 14, 1997Registration of a charge (395)

View Detailed Information on Charges

Does BRAND REALISATIONS (OLDCO) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 01, 2009	Administration started
Jul 05, 2010	Administration ended

In administration

Name	Role	Address	Ceased On
Richard Howard Toone Cvr Globalllp Town Wall House Balkerne Hill CO3 3AD Colchester Essex	practitioner	Cvr Globalllp Town Wall House Balkerne Hill CO3 3AD Colchester Essex	Jul 05, 2010
Kenneth William Touhey Town Wall House Balkerne Hill CO3 3AD Colchester Essex	practitioner	Town Wall House Balkerne Hill CO3 3AD Colchester Essex	Jul 05, 2010
Lee De'Ath Town Wall House Balkerne Hill CO3 3AD Colchester Essex	practitioner	Town Wall House Balkerne Hill CO3 3AD Colchester Essex	Jul 05, 2010

Date	Type
Jul 05, 2010	Commencement of winding up
Dec 10, 2018	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Richard Howard Toone Cvr Globalllp Town Wall House Balkerne Hill CO3 3AD Colchester Essex	practitioner	Cvr Globalllp Town Wall House Balkerne Hill CO3 3AD Colchester Essex	Jul 05, 2010
Kenneth William Touhey Town Wall House Balkerne Hill CO3 3AD Colchester Essex	practitioner	Town Wall House Balkerne Hill CO3 3AD Colchester Essex	Jul 05, 2010	Aug 14, 2012
Lee De'Ath Town Wall House Balkerne Hill CO3 3AD Colchester Essex	practitioner	Town Wall House Balkerne Hill CO3 3AD Colchester Essex	Jul 05, 2010
David John Oprey Chantrey Vellacott Dfk Llp First Floor 16/17 Boundary Road BN3 4AN Hove East Sussex	practitioner	Chantrey Vellacott Dfk Llp First Floor 16/17 Boundary Road BN3 4AN Hove East Sussex	Aug 14, 2012

View Detailed Information on Insolvency Cases

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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