BRANDMEAD LIMITED

Overview

Company Name	BRANDMEAD LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	04107450
Jurisdiction	England/Wales
Date of Creation	Nov 14, 2000

Summary

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

What is the purpose of BRANDMEAD LIMITED?

Agents involved in the sale of textiles, clothing, fur, footwear and leather goods (46160) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Retail sale of clothing in specialised stores (47710) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is BRANDMEAD LIMITED located?

Registered Office Address	2nd Floor 110 Cannon Street EC4N 6EU London
Undeliverable Registered Office Address	No

What are the latest accounts for BRANDMEAD LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Jan 31, 2020
Next Accounts Due On	Jan 31, 2021
Last Accounts
Last Accounts Made Up To	Jan 31, 2019

What is the status of the latest confirmation statement for BRANDMEAD LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Nov 14, 2020
Next Confirmation Statement Due	Dec 26, 2020
Next Confirmation Statement Made Up To	Nov 14, 2019
Overdue	Yes

What are the latest filings for BRANDMEAD LIMITED?

Filings

Date

Description

Document

Type

Feb 12, 2025

Liquidators' statement of receipts and payments to Dec 08, 2024

22 pages

LIQ03

Jan 09, 2024

Liquidators' statement of receipts and payments to Dec 08, 2023

22 pages

LIQ03

Jan 17, 2023

Liquidators' statement of receipts and payments to Dec 08, 2022

20 pages

LIQ03

Jan 21, 2022

Liquidators' statement of receipts and payments to Dec 08, 2021

21 pages

LIQ03

Feb 22, 2021

Notice to Registrar of Companies of Notice of disclaimer

5 pages

NDISC

Dec 24, 2020

Appointment of a voluntary liquidator

3 pages

600

Dec 22, 2020

Appointment of a voluntary liquidator

3 pages

600

Dec 09, 2020

Notice of move from Administration case to Creditors Voluntary Liquidation

24 pages

AM22

Nov 11, 2020

Administrator's progress report

28 pages

AM10

Jun 11, 2020

Result of meeting of creditors

5 pages

AM07

May 28, 2020

Statement of administrator's proposal

30 pages

AM03

May 18, 2020

Statement of administrator's proposal

30 pages

AM03

Apr 30, 2020

Registered office address changed from 781 Finchley Road London NW11 8DN United Kingdom to 2nd Floor 110 Cannon Street London EC4N 6EU on Apr 30, 2020

2 pages

AD01

Apr 22, 2020

Statement of affairs with form AM02SOA

11 pages

AM02

Apr 08, 2020

Appointment of an administrator

3 pages

AM01

Nov 14, 2019

Confirmation statement made on Nov 14, 2019 with updates

4 pages

CS01

Oct 21, 2019

Total exemption full accounts made up to Jan 31, 2019

9 pages

Nov 29, 2018

Confirmation statement made on Nov 14, 2018 with updates

4 pages

CS01

Oct 24, 2018

Total exemption full accounts made up to Jan 31, 2018

9 pages

Nov 20, 2017

Confirmation statement made on Nov 14, 2017 with updates

5 pages

CS01

Nov 20, 2017

Cessation of Hilton Darren Nathanson as a person with significant control on Jun 14, 2017

1 pages

PSC07

Nov 20, 2017

Change of details for Mr Jonathan Paul Feldman as a person with significant control on Jun 14, 2017

2 pages

PSC04

Nov 16, 2017

Particulars of variation of rights attached to shares

2 pages

SH10

Nov 16, 2017

Change of share class name or designation

2 pages

SH08

Nov 16, 2017

Resolutions

Resolutions

18 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of varying share rights or name	RES12
incorporation		Resolution of adoption of Articles of Association	RES01

View All Filings

Who are the officers of BRANDMEAD LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
FELDMAN, Jonathan Paul 36 Farm Avenue NW2 2BH London	Mar 17, 2008		Director	36 Farm Avenue NW2 2BH London	England	British	1968-6	Director	13056390004
BRICK, Alexander Paul 12 The Bishops Avenue N2 0AN London	Jun 20, 2003	Jan 19, 2004	Secretary	12 The Bishops Avenue N2 0AN London		British			122889900001
BRICK, Nichole Danielle 9 Grange Road WD23 2LF Watford	Feb 06, 2004	May 02, 2006	Secretary	9 Grange Road WD23 2LF Watford		British			79459280001
FELDMAN, Andrew Simon, Lord 18 Norland Square W11 4PX London	Jun 17, 2008	Oct 29, 2008	Secretary	18 Norland Square W11 4PX London		British		Director	26112790003
FELDMAN, Malcolm Roger Portman Hall HA3 6SH Old Redding 7 United Kingdom	Oct 29, 2008	Mar 22, 2016	Secretary	Portman Hall HA3 6SH Old Redding 7 United Kingdom		Other			134375150001
WULFSOHN, Deborah 30 Courtnell Street W2 5BX London	May 02, 2006	Jun 17, 2008	Secretary	30 Courtnell Street W2 5BX London		British		Director	113371690001
CENTRON MANAGEMENT LTD 69 Eccleston Square SW1V 1PJ London	Dec 05, 2000	Jun 20, 2003	Secretary	69 Eccleston Square SW1V 1PJ London					26770230001
LAWSON (LONDON) LIMITED Acre House 11-15 William Road NW1 3ER London	Jan 19, 2004	Feb 06, 2004	Secretary	Acre House 11-15 William Road NW1 3ER London					38575050002
LONDON LAW SECRETARIAL LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Nov 14, 2000	Dec 01, 2000	Nominee Secretary	84 Temple Chambers Temple Avenue EC4Y 0HP London					900001510001
BRICK, Alexander Paul 12 The Bishops Avenue N2 0AN London	Dec 05, 2000	Jun 17, 2008	Director	12 The Bishops Avenue N2 0AN London	England	British	1958-9	Company Director	122889900001
BRICK, Brian Denis 28 Aylmer Drive HA7 3EG Stanmore Middlesex	Dec 05, 2000	Jan 19, 2004	Director	28 Aylmer Drive HA7 3EG Stanmore Middlesex	United Kingdom	British	1961-2	Company Director	9649690002
BRICK, Nichole Danielle 9 Grange Road WD23 2LF Watford	Jan 19, 2004	May 02, 2006	Director	9 Grange Road WD23 2LF Watford		British	1961-8	Company Director	79459280001
COTTER, John Christopher 9 Robinson Way DA11 9AB Northfleet Kent	Jun 23, 2006	Mar 17, 2008	Director	9 Robinson Way DA11 9AB Northfleet Kent		British	1960-8	Financial Director	48988980002
FELDMAN, Andrew Simon, Lord 18 Norland Square W11 4PX London	Jun 17, 2008	Oct 10, 2008	Director	18 Norland Square W11 4PX London	United Kingdom	British	1966-2	Director	26112790003
FELDMAN, Malcolm Roger Portman Hall HA3 6SH Old Redding 7 United Kingdom	Jun 17, 2008	Mar 22, 2016	Director	Portman Hall HA3 6SH Old Redding 7 United Kingdom	United Kingdom	British	1939-7	Director	8522070002
FREEDMAN, Jonathan Sydney 9 Eastglade HA5 3AN Pinner Middlesex	Mar 31, 2003	Jan 19, 2004	Director	9 Eastglade HA5 3AN Pinner Middlesex		British	1952-4	Company Director	5232410001
VOHS, Matthew Francis 7 Dudley Road Finchley N3 2QR London	Jun 26, 2008	Jun 06, 2013	Director	7 Dudley Road Finchley N3 2QR London	United Kingdom	British	1972-8	Director	64965270002
WULFSOHN, Deborah 30 Courtnell Street W2 5BX London	May 02, 2006	Jun 17, 2008	Director	30 Courtnell Street W2 5BX London		British	1971-7	Director	113371690001
YORK, Toby Sebastian 36 Kempe Road NW6 6SJ London	Dec 05, 2000	Jan 19, 2004	Director	36 Kempe Road NW6 6SJ London		British	1965-3	Chartered Accountant	45414810002
LONDON LAW SERVICES LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Nov 14, 2000	Dec 01, 2000	Nominee Director	84 Temple Chambers Temple Avenue EC4Y 0HP London					900001500001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BRANDMEAD LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Hilton Darren Nathanson Totteridge Green Totteridge N20 8PE London The Croft United Kingdom	May 16, 2016	Totteridge Green Totteridge N20 8PE London The Croft United Kingdom	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Jonathan Paul Feldman Farm Avenue NW2 2BH London 36 United Kingdom	May 10, 2016	Farm Avenue NW2 2BH London 36 United Kingdom	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does BRANDMEAD LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Oct 03, 2001 Delivered On Oct 10, 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 Barclays Bank PLC
	Transactions Oct 10, 2001Registration of a charge (395) Dec 21, 2009Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

Does BRANDMEAD LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 24, 2020	Administration started
Dec 09, 2020	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Anthony John Wright Frp Advisory Llp 2nd Floor 110 Cannon Street EC4N 6EU London	practitioner	Frp Advisory Llp 2nd Floor 110 Cannon Street EC4N 6EU London		Dec 09, 2020
Alastair Massey 2nd Floor 110 Cannon Street EC4N 6EU London	practitioner	2nd Floor 110 Cannon Street EC4N 6EU London		Dec 09, 2020

Date	Type
Dec 09, 2020	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Anthony John Wright Frp Advisory Llp 2nd Floor 110 Cannon Street EC4N 6EU London	practitioner	Frp Advisory Llp 2nd Floor 110 Cannon Street EC4N 6EU London	Dec 09, 2020
Alastair Massey 2nd Floor 110 Cannon Street EC4N 6EU London	practitioner	2nd Floor 110 Cannon Street EC4N 6EU London	Dec 09, 2020

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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