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BRANDSPACE (LONDON) LIMITED

BRANDSPACE (LONDON) LIMITED

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

    • Overview

    Company NameBRANDSPACE (LONDON) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04176624
    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 BRANDSPACE (LONDON) LIMITED?

    • Media representation services (73120) / Professional, scientific and technical activities

    Where is BRANDSPACE (LONDON) LIMITED located?

    Registered Office Address
    150 Aldersgate Street
    EC1A 4AB London
    Undeliverable Registered Office AddressNo

    What were the previous names of BRANDSPACE (LONDON) LIMITED?

    Previous Company Names
    Company NameFromUntil
    BRANDSPACE LIMITEDMar 09, 2001Mar 09, 2001

    What are the latest accounts for BRANDSPACE (LONDON) LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2011

    What are the latest filings for BRANDSPACE (LONDON) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		17 pagesLIQ14

    Liquidators' statement of receipts and payments to Mar 26, 2018

    		16 pagesLIQ03

    Liquidators' statement of receipts and payments to Mar 26, 2017

    		12 pages4.68

    Liquidators' statement of receipts and payments to Mar 26, 2016

    		12 pages4.68

    Liquidators' statement of receipts and payments to Mar 26, 2015

    		11 pages4.68

    Insolvency filing

    Insolvency:secretary of state release of liquidator
    		1 pagesLIQ MISC

    Appointment of a voluntary liquidator

    		1 pages600

    Insolvency court order

    Court order insolvency:block transfer order - replacement of liquidator
    		47 pagesLIQ MISC OC

    Notice of ceasing to act as a voluntary liquidator

    		1 pages4.40

    Administrator's progress report to Mar 27, 2014

    		15 pages2.24B

    Appointment of a voluntary liquidator

    		1 pages600

    Notice of move from Administration case to Creditors Voluntary Liquidation

    		1 pages2.34B

    Administrator's progress report to Oct 04, 2013

    		13 pages2.24B

    Notice of deemed approval of proposals

    		1 pagesF2.18

    Statement of affairs with form 2.14B

    		9 pages2.16B

    Statement of administrator's proposal

    		35 pages2.17B

    Registered office address changed from * 2Nd Floor Egginton House 25-28 Buckingham Gate London SW1E 6LD England* on Apr 18, 2013

    		2 pagesAD01

    Appointment of an administrator

    		1 pages2.12B

    Registered office address changed from * 7Th Floor South Artillery House 11-19 Artillery Row London London SW1P 1RT England* on Mar 27, 2013

    		1 pagesAD01

    Appointment of Ms Michelle De Young as a director

    		2 pagesAP01

    Termination of appointment of Paul Soanes as a director

    		1 pagesTM01

    Termination of appointment of Sean Fay as a director

    		1 pagesTM01

    Registered office address changed from * Sandfield House Water Lane Wilmslow Cheshire SK9 5AR* on Sep 13, 2012

    		1 pagesAD01

    Annual return made up to Mar 09, 2012 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 22, 2012

    Statement of capital on Mar 22, 2012

    • Capital: GBP 1,000
    		SH01
    View All Filings

    Who are the officers of BRANDSPACE (LONDON) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DE YOUNG, Michelle Anna-Lisa
    Aldersgate Street
    EC1A 4AB London
    150
    		Director
    Aldersgate Street
    EC1A 4AB London
    150
    		EnglandBritish140102770001
    EPHREMSEN, Paul Julian
    Beechfield Lodge
    Clements End Road
    LU6 2NG Studham
    Bedfordshire
    		Secretary
    Beechfield Lodge
    Clements End Road
    LU6 2NG Studham
    Bedfordshire
    		British48298300004
    LORD, Julian
    32 Fletcher Drive
    Disley
    SK12 2ND Stockport
    Cheshire
    		Secretary
    32 Fletcher Drive
    Disley
    SK12 2ND Stockport
    Cheshire
    		British102300760001
    FIRST SECRETARIES LIMITED
    72 New Bond Street
    W1S 1RR London
    		Nominee Secretary
    72 New Bond Street
    W1S 1RR London
    		900000780001
    EPHREMSEN, Paul Julian
    Beechfield Lodge
    Clements End Road
    LU6 2NG Studham
    Bedfordshire
    		Director
    Beechfield Lodge
    Clements End Road
    LU6 2NG Studham
    Bedfordshire
    		British48298300004
    FAY, Sean Ernan
    Floor South Artillery House
    11-19 Artillery Row London
    SW1P 1RT London
    7th
    England
    		Director
    Floor South Artillery House
    11-19 Artillery Row London
    SW1P 1RT London
    7th
    England
    		United KingdomIrish84925400001
    HUGHES, Stephan Michael
    492 Hempshaw Lane
    SK2 5TL Stockport
    Cheshire
    		Director
    492 Hempshaw Lane
    SK2 5TL Stockport
    Cheshire
    		United KingdomBritish95176800002
    LORD, Julian
    32 Fletcher Drive
    Disley
    SK12 2ND Stockport
    Cheshire
    		Director
    32 Fletcher Drive
    Disley
    SK12 2ND Stockport
    Cheshire
    		EnglandBritish102300760001
    PENLINGTON, Roger Stephen
    Arden House Henley Road
    SL7 2BZ Marlow
    Buckinghamshire
    		Director
    Arden House Henley Road
    SL7 2BZ Marlow
    Buckinghamshire
    		United KingdomBritish19181420001
    SOANES, Paul Henry
    Sparrow Row
    Chobham
    GU24 8TA Woking
    Woodside
    Surrey
    United Kingdom
    		Director
    Sparrow Row
    Chobham
    GU24 8TA Woking
    Woodside
    Surrey
    United Kingdom
    		EnglandBritish68377030007
    SOANES, Paul Henry
    11 Blacknest Gate Road
    SL5 0PT Ascot
    Berkshire
    		Director
    11 Blacknest Gate Road
    SL5 0PT Ascot
    Berkshire
    		United KingdomBritish68377030004
    SOAR, Guy Jason
    Lime Grove
    Timperley
    WA15 6PJ Altrincham
    27
    Cheshire
    		Director
    Lime Grove
    Timperley
    WA15 6PJ Altrincham
    27
    Cheshire
    		United KingdomBritish96671300002
    FIRST DIRECTORS LIMITED
    72 New Bond Street
    W1S 1RR London
    		Nominee Director
    72 New Bond Street
    W1S 1RR London
    		900000770001
    View Detailed Information on Officers and People with Significant Control

    Does BRANDSPACE (LONDON) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Jun 30, 2010
    Delivered On Jul 08, 2010
    		Outstanding
    Amount secured
    All monies due or to become due from any member of the group to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
    Persons Entitled
    • Octopus Capital for Enterprise Fund L.P.
    Transactions
    • Jul 08, 2010Registration of a charge (MG01)
    Deed of admission to an omnibus guarantee and set-off agreement
    Created On Nov 02, 2009
    Delivered On Nov 13, 2009
    		Outstanding
    Amount secured
    All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever
    Short particulars
    Any sum standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
    Persons Entitled
    • Lloyds Tsb Bank PLC
    Transactions
    • Nov 13, 2009Registration of a charge (MG01)
    Composite guarantee and debentures
    Created On Jul 14, 2009
    Delivered On Jul 31, 2009
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the beneficiaries or any of them on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
    Persons Entitled
    • Octopus Investments Limited
    Transactions
    • Jul 31, 2009Registration of a charge (395)
    An omnibus guarantee and set-off agreement
    Created On Apr 30, 2008
    Delivered On May 07, 2008
    		Outstanding
    Amount secured
    All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever
    Short particulars
    Any sums or sums standing to the credit of any one or more of any present of future accounts of the company with the bank whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
    Persons Entitled
    • Lloyds Tsb Bank PLC
    Transactions
    • May 07, 2008Registration of a charge (395)
    Debenture
    Created On Apr 30, 2008
    Delivered On May 07, 2008
    		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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
    Persons Entitled
    • Lloyds Tsb Bank PLC
    Transactions
    • May 07, 2008Registration of a charge (395)
    Guarantee & debenture
    Created On Apr 30, 2008
    Delivered On May 07, 2008
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee and the beneficiaries or any of them on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
    Persons Entitled
    • Octopus Investments Limited as Security Trustee
    Transactions
    • May 07, 2008Registration of a charge (395)
    Rent deposit deed
    Created On Feb 27, 2007
    Delivered On Mar 03, 2007
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    The sum of £44,767.78 held in a bank account.
    Persons Entitled
    • Benesco Charity Limited
    Transactions
    • Mar 03, 2007Registration of a charge (395)
    Rent deposit deed
    Created On Nov 21, 2003
    Delivered On Nov 27, 2003
    		Satisfied
    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
    The sum of £31,612.50 and all income and interest derived from the deposit.
    Persons Entitled
    • Spectrum Strategy Consultants Limited
    Transactions
    • Nov 27, 2003Registration of a charge (395)
    • Jun 13, 2007Statement of satisfaction of a charge in full or part (403a)
    View Detailed Information on Charges

    Does BRANDSPACE (LONDON) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 05, 2013Administration started
    Mar 27, 2014Administration ended
    		In administration
    NameRoleAddressAppointed OnCeased On
    Jeremy Mark Willmont
    Moore Stephens Llp 150 Aldersgate Street
    EC1A 4AB London
    		practitioner
    Moore Stephens Llp 150 Aldersgate Street
    EC1A 4AB London
    Phillip Rodney Sykes
    150 Aldersgate Street
    EC1A 4AB London
    		practitioner
    150 Aldersgate Street
    EC1A 4AB London
    2
    DateType
    Mar 27, 2014Commencement of winding up
    Jan 17, 2019Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Phillip Rodney Sykes
    150 Aldersgate Street
    EC1A 4AB London
    		practitioner
    150 Aldersgate Street
    EC1A 4AB London
    Jeremy Mark Willmont
    Moore Stephens Llp 150 Aldersgate Street
    EC1A 4AB London
    		practitioner
    Moore Stephens Llp 150 Aldersgate Street
    EC1A 4AB London
    Jeremy Mark Willmont
    Moore Stephens Llp 150 Aldersgate Street
    EC1A 4AB London
    		proposed liquidator
    Moore Stephens Llp 150 Aldersgate Street
    EC1A 4AB London
    Phillip Rodney Sykes
    150 Aldersgate Street
    EC1A 4AB London
    		proposed liquidator
    150 Aldersgate Street
    EC1A 4AB London
    Neville Side
    150 Aldersgate Street
    EC1A 4AB London
    		practitioner
    150 Aldersgate Street
    EC1A 4AB London
    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.
    • license: CC0