CORPBRAND IDENTITY LIMITED

CORPBRAND IDENTITY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameCORPBRAND IDENTITY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03559541
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of CORPBRAND IDENTITY LIMITED?

    • (7487) /

    Where is CORPBRAND IDENTITY LIMITED located?

    Registered Office Address
    62 Wilson Street
    London
    EC2A 2BU
    Undeliverable Registered Office AddressNo

    What were the previous names of CORPBRAND IDENTITY LIMITED?

    Previous Company Names
    Company NameFromUntil
    CORPBRAND DESIGN LIMITEDJul 03, 1998Jul 03, 1998
    LEAPSTEM LIMITEDMay 07, 1998May 07, 1998

    What are the latest accounts for CORPBRAND IDENTITY LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2005

    What are the latest filings for CORPBRAND IDENTITY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    3 pages4.72

    Liquidators' statement of receipts and payments to Nov 30, 2010

    5 pages4.68

    Liquidators' statement of receipts and payments to May 30, 2010

    5 pages4.68

    Liquidators' statement of receipts and payments to Nov 30, 2009

    5 pages4.68

    legacy

    1 pages288b

    legacy

    1 pages288b

    Liquidators' statement of receipts and payments to May 30, 2009

    5 pages4.68

    Liquidators' statement of receipts and payments to Nov 30, 2008

    5 pages4.68

    Liquidators' statement of receipts and payments to Nov 30, 2008

    5 pages4.68

    legacy

    1 pages403a

    Statement of affairs

    6 pages4.20

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    LRESEX

    Appointment of a voluntary liquidator

    1 pages600

    legacy

    1 pages287

    Total exemption small company accounts made up to Jun 30, 2005

    7 pagesAA

    legacy

    7 pages363s

    Total exemption small company accounts made up to Jun 30, 2004

    7 pagesAA

    legacy

    7 pages363s

    Total exemption small company accounts made up to Jun 30, 2003

    6 pagesAA

    legacy

    7 pages363s

    legacy

    7 pages363s

    Total exemption small company accounts made up to Jun 30, 2002

    6 pagesAA

    Total exemption full accounts made up to Jun 30, 2001

    11 pagesAA

    legacy

    8 pages363s

    Who are the officers of CORPBRAND IDENTITY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AXFORD, Michael Peter
    85 Beauchamp Road
    KT8 2PG West Molesey
    Surrey
    Secretary
    85 Beauchamp Road
    KT8 2PG West Molesey
    Surrey
    British64773130002
    PAULLEY, Julian Michael Wylmor
    94 Crouch Hill
    N8 9GU London
    Secretary
    94 Crouch Hill
    N8 9GU London
    British59918000001
    LONDON LAW SECRETARIAL LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    Nominee Secretary
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    900001510001
    AXFORD, Michael Peter
    85 Beauchamp Road
    KT8 2PG West Molesey
    Surrey
    Director
    85 Beauchamp Road
    KT8 2PG West Molesey
    Surrey
    British64773130002
    PORTER, Colin Grant
    104 Cole Park Road
    TW1 1JA Twickenham
    Middlesex
    Director
    104 Cole Park Road
    TW1 1JA Twickenham
    Middlesex
    British28375680001
    STRAKER, Stephen Robert
    Hillside Church Hill
    Hempstead
    CB10 2PA Saffron Walden
    Essex
    Director
    Hillside Church Hill
    Hempstead
    CB10 2PA Saffron Walden
    Essex
    United KingdomBritish13284090001
    LONDON LAW SERVICES LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    Nominee Director
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    900001500001

    Does CORPBRAND IDENTITY LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal charge
    Created On Nov 05, 2001
    Delivered On Nov 09, 2001
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Plot 12 baylis mews amyond park rd,twickenham. 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
    • Nov 09, 2001Registration of a charge (395)
    Debenture
    Created On Oct 23, 2001
    Delivered On Oct 26, 2001
    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
    • National Westminster Bank PLC
    Transactions
    • Oct 26, 2001Registration of a charge (395)
    • Jan 25, 2008Statement of satisfaction of a charge in full or part (403a)

    Does CORPBRAND IDENTITY LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    May 31, 2007Commencement of winding up
    Jun 02, 2011Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Ian Donald Williams
    Benedict Mackenzie
    62 Wilson Street
    EC2A 2BU London
    practitioner
    Benedict Mackenzie
    62 Wilson Street
    EC2A 2BU London
    Laurence Pagden
    Benedict Mackenzie Llp
    62 Wilson Street
    EC2A 2BU London
    practitioner
    Benedict Mackenzie Llp
    62 Wilson Street
    EC2A 2BU London

    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.
    • license: CC0