PROMINENT (EUROPE) BRANDED LIMITED

Overview

Company Name	PROMINENT (EUROPE) BRANDED LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04532192
Jurisdiction	England/Wales
Date of Creation	Sep 11, 2002
Date of Cessation	May 13, 2023

Summary

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

What is the purpose of PROMINENT (EUROPE) BRANDED LIMITED?

Other retail sale in non-specialised stores (47190) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is PROMINENT (EUROPE) BRANDED LIMITED located?

Registered Office Address	C/O Teneo Financial Advisory Limited, 156 Great Charles Street B3 3HN Birmingham
Undeliverable Registered Office Address	No

What were the previous names of PROMINENT (EUROPE) BRANDED LIMITED?

Previous Company Names
Company Name	From	Until
CHESTER BARRIE LIMITED	Sep 11, 2002	Sep 11, 2002

What are the latest accounts for PROMINENT (EUROPE) BRANDED LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2020

What are the latest filings for PROMINENT (EUROPE) BRANDED LIMITED?

Filings

Date

Description

Document

Type

May 13, 2023

Final Gazette dissolved following liquidation

1 pages

GAZ2

Feb 13, 2023

Return of final meeting in a members' voluntary winding up

8 pages

LIQ13

Apr 25, 2022

Termination of appointment of Sarah Shannon as a director on Mar 28, 2022

1 pages

TM01

Apr 25, 2022

Termination of appointment of Ryoichi Ichihara as a director on Mar 28, 2022

1 pages

TM01

Apr 07, 2022

Registered office address changed from Unit 8 Wheatcroft Business Park Landmere Lane Nottingham NG12 4DG to C/O Teneo Financial Advisory Limited, 156 Great Charles Street Birmingham B3 3HN on Apr 07, 2022

2 pages

AD01

Apr 07, 2022

Declaration of solvency

6 pages

LIQ01

Apr 07, 2022

Appointment of a voluntary liquidator

3 pages

600

Apr 07, 2022

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Mar 28, 2022	LRESSP

Mar 25, 2022

Appointment of Mr Hironao Sumen as a director on Mar 25, 2022

2 pages

AP01

Mar 24, 2022

Certificate of change of name

Company name changed chester barrie LIMITED\certificate issued on 24/03/22

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Mar 24, 2022	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Mar 22, 2022	RES15

Dec 29, 2021

Previous accounting period shortened from Mar 31, 2021 to Mar 30, 2021

1 pages

AA01

Oct 07, 2021

Full accounts made up to Mar 31, 2020

18 pages

Sep 02, 2021

Confirmation statement made on Aug 27, 2021 with no updates

3 pages

CS01

Jun 15, 2021

Appointment of Miss Sarah Shannon as a director on May 31, 2021

2 pages

AP01

Jun 15, 2021

Termination of appointment of Dominic Walsh as a secretary on May 31, 2021

1 pages

TM02

Jun 15, 2021

Appointment of Miss Sarah Shannon as a secretary on May 31, 2021

2 pages

AP03

Jun 15, 2021

Termination of appointment of Dominic Walsh as a director on May 31, 2021

1 pages

TM01

Sep 28, 2020

Confirmation statement made on Aug 27, 2020 with no updates

3 pages

CS01

Mar 18, 2020

Cessation of Itochu Europe Limited as a person with significant control on Apr 06, 2016

1 pages

PSC07

Mar 18, 2020

Notification of Prominent (Europe) Limited as a person with significant control on Apr 06, 2016

2 pages

PSC02

Dec 18, 2019

Full accounts made up to Mar 31, 2019

18 pages

Sep 07, 2019

Confirmation statement made on Aug 27, 2019 with no updates

3 pages

CS01

Apr 19, 2019

Termination of appointment of Nigel John Lugg as a director on Mar 31, 2019

1 pages

TM01

Dec 22, 2018

Full accounts made up to Mar 31, 2018

17 pages

Nov 11, 2018

Appointment of Mr Ryoichi Ichihara as a director on Nov 09, 2018

2 pages

AP01

View All Filings

Who are the officers of PROMINENT (EUROPE) BRANDED LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SHANNON, Sarah Great Charles Street B3 3HN Birmingham C/O Teneo Financial Advisory Limited, 156	May 31, 2021		Secretary	Great Charles Street B3 3HN Birmingham C/O Teneo Financial Advisory Limited, 156				284247830001
SUMEN, Hironao Great Charles Street B3 3HN Birmingham C/O Teneo Financial Advisory Limited, 156	Mar 25, 2022		Director	Great Charles Street B3 3HN Birmingham C/O Teneo Financial Advisory Limited, 156	England	Japanese	1971-3	274072170001
BRICK, Alexander Paul 12 The Bishops Avenue N2 0AN London	Dec 24, 2002	Jan 06, 2004	Secretary	12 The Bishops Avenue N2 0AN London		British		122889900001
COCKIN, Anna Margaret 16 Manor House Estate HA7 4BH Stanmore Middlesex	Jan 06, 2004	Aug 01, 2005	Secretary	16 Manor House Estate HA7 4BH Stanmore Middlesex		British		95030040001
SPERRY, Ian Nicholas 8 St. Thomas Place Wheathampstead AL4 8BG St. Albans Hertfordshire	Aug 01, 2005	Jul 06, 2007	Secretary	8 St. Thomas Place Wheathampstead AL4 8BG St. Albans Hertfordshire		British		106924330002
WALSH, Dominic 4 The Chestnuts NG23 5JS Cotham Nottinghamshire	Jul 06, 2007	May 31, 2021	Secretary	4 The Chestnuts NG23 5JS Cotham Nottinghamshire		British		102817350002
YORK, Toby Sebastian 36 Kempe Road NW6 6SJ London	Sep 11, 2002	Dec 24, 2002	Secretary	36 Kempe Road NW6 6SJ London		British		45414810002
LONDON LAW SECRETARIAL LIMITED 69 Southampton Row WC1B 4ET London Marquess Court	Sep 11, 2002	Sep 11, 2002	Nominee Secretary	69 Southampton Row WC1B 4ET London Marquess Court				900027310001
BRICK, Alexander Paul 12 The Bishops Avenue N2 0AN London	Dec 24, 2002	Nov 25, 2005	Director	12 The Bishops Avenue N2 0AN London	England	British	1958-9	122889900001
BRICK, Brian Denis 28 Aylmer Drive HA7 3EG Stanmore Middlesex	Sep 11, 2002	Nov 25, 2005	Director	28 Aylmer Drive HA7 3EG Stanmore Middlesex	United Kingdom	British	1961-2	9649690002
FREEDMAN, Jonathan Sydney 9 Eastglade HA5 3AN Pinner Middlesex	Mar 31, 2003	Nov 25, 2005	Director	9 Eastglade HA5 3AN Pinner Middlesex		British	1952-4	5232410001
HALLETT, Peter John Goldfields Glenhill Farm Glendon Road NN14 1QE Kettering Northamptonshire	Mar 27, 2007	Jul 06, 2007	Director	Goldfields Glenhill Farm Glendon Road NN14 1QE Kettering Northamptonshire	United Kingdom	British	1957-11	20621770002
HICK, Paul Arney Millcourt Mill Road SL7 1QB Marlow Buckinghamshire	Aug 07, 2006	Jan 31, 2007	Director	Millcourt Mill Road SL7 1QB Marlow Buckinghamshire	England	British	1954-5	47699120005
ICHIHARA, Ryoichi Great Charles Street B3 3HN Birmingham C/O Teneo Financial Advisory Limited, 156	Nov 09, 2018	Mar 28, 2022	Director	Great Charles Street B3 3HN Birmingham C/O Teneo Financial Advisory Limited, 156	England	Japanese	1966-10	211410100002
JOHNSON, Steven Leslie 4 The Knoll MK16 9NZ Sherington Buckinghamshire	Nov 25, 2005	Aug 07, 2006	Director	4 The Knoll MK16 9NZ Sherington Buckinghamshire	England	British	1963-6	183186080001
LUGG, Nigel John Shotley House Shotley NN17 3AG Harringworth Northamptonshire	Jul 06, 2007	Mar 31, 2019	Director	Shotley House Shotley NN17 3AG Harringworth Northamptonshire	England	British	1956-6	171114930001
SHANNON, Sarah Great Charles Street B3 3HN Birmingham C/O Teneo Financial Advisory Limited, 156	May 31, 2021	Mar 28, 2022	Director	Great Charles Street B3 3HN Birmingham C/O Teneo Financial Advisory Limited, 156	England	British	1976-2	284213660001
WALSH, Dominic 4 The Chestnuts NG23 5JS Cotham Nottinghamshire	Jul 06, 2007	May 31, 2021	Director	4 The Chestnuts NG23 5JS Cotham Nottinghamshire	England	British	1967-5	102817350002
WRIGHT, Adrian James The Copse 10a Copsem Lane KT10 9EU Esher Surrey	Nov 25, 2005	Jul 16, 2007	Director	The Copse 10a Copsem Lane KT10 9EU Esher Surrey	United Kingdom	British	1953-7	89162730002
YORK, Toby Sebastian 36 Kempe Road NW6 6SJ London	Sep 11, 2002	Dec 24, 2002	Director	36 Kempe Road NW6 6SJ London		British	1965-3	45414810002
LONDON LAW SERVICES LIMITED 69 Southampton Row WC1B 4ET London Marquess Court	Sep 11, 2002	Sep 11, 2002	Nominee Director	69 Southampton Row WC1B 4ET London Marquess Court				900027300001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PROMINENT (EUROPE) BRANDED LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Itochu Europe Limited

Apr 06, 2016

20 Primrose Street

EC2A 2EW London

The Broadgate Tower

England

Yes

Legal Form	Public Limited Company
Country Registered	England
Legal Authority	English Law
Place Registered	Companies House
Registration Number	02098168

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Prominent (Europe) Limited

Apr 06, 2016

Landmere Lane

Edwalton

NG12 4DG Nottingham

Unit 8 Wheatcroft Business Park

Nottinghamshire

England

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	English Law
Place Registered	Companies House
Registration Number	02781432

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 PROMINENT (EUROPE) BRANDED LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Supplement deed	Created On May 25, 2006 Delivered On Jun 09, 2006	Satisfied	Amount secured All monies due or to become due from any group company to the security trustee and/or the other secured parties 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 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 Barclays Bank PLC as Security Trustee for the Secured Parties
	Transactions Jun 09, 2006Registration of a charge (395) Jul 11, 2007Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Nov 25, 2005 Delivered On Dec 13, 2005	Satisfied	Amount secured All monies due or to become due from any group company to the chargee and or the other secured parties (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 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 Barclays Bank PLC as Security Trustee for the Secured Parties (The Security Trustee)
	Transactions Dec 13, 2005Registration of a charge (395) Jul 11, 2007Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does PROMINENT (EUROPE) BRANDED LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 28, 2022	Commencement of winding up
May 13, 2023	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Ian Harvey Dean 156 Great Charles Street Queensway B3 3HN Birmingham	practitioner	156 Great Charles Street Queensway B3 3HN Birmingham	Mar 28, 2022
Stephen Roland Browne 156 Great Charles Street Queensway B3 3HN Birmingham	practitioner	156 Great Charles Street Queensway B3 3HN Birmingham	Mar 28, 2022

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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