BRANDSPARX LIMITED
Overview
| Company Name | BRANDSPARX LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05446210 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BRANDSPARX LIMITED?
- (7487) /
Where is BRANDSPARX LIMITED located?
| Registered Office Address | Richmond Point 43 Richmond Hill BH2 6LR Bournemouth Dorset |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BRANDSPARX LIMITED?
| Company Name | From | Until |
|---|---|---|
| THE VALENTINE GREETING CARD COMPANY LIMITED | May 23, 2005 | May 23, 2005 |
| STEELRAY NO.226 LIMITED | May 06, 2005 | May 06, 2005 |
What are the latest accounts for BRANDSPARX LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2008 |
What are the latest filings for BRANDSPARX LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Director's details changed for Mr Nicholas Saint on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption small company accounts made up to Jun 30, 2008 | 5 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Total exemption small company accounts made up to Jun 30, 2007 | 5 pages | AA | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Total exemption small company accounts made up to May 31, 2006 | 4 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | 2 pages | 88(2)R | ||||||||||
Certificate of change of name Company name changed the valentine greeting card comp any LIMITED\certificate issued on 13/12/05 | 2 pages | CERTNM | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Resolutions Resolutions | 14 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 2 pages | 88(2)R | ||||||||||
legacy | 2 pages | 88(2)R | ||||||||||
Who are the officers of BRANDSPARX LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| THE A9 PARTNERSHIP LIMITED | Secretary | Abercorn School Newton EH52 6PZ Broxburn West Lothian | 108071620001 | |||||||
| SAINT, Nicholas | Director | 25 Nightingale Square SW12 8QJ London | England | British | 107801710002 | |||||
| VALENTINE, Andrew L M | Director | The Links Meikleour PH2 6DX Perth | Uk | British | 533780002 | |||||
| SAINT, Nicholas John | Secretary | 25 Nightingale Square SW12 8QJ London | British | 141742210001 | ||||||
| STEELRAY SECRETARIAL SERVICES LIMITED | Secretary | 43 Richmond Hill BH2 6LR Bournemouth Richmond Point Dorset | 60731070001 | |||||||
| ASHBY, Andrew Graham | Director | 51 Crestway SW15 5DB London | United Kingdom | British | 105926230001 | |||||
| STEELRAY NOMINEES LIMITED | Director | Richmond Point 43 Richmond Hill BH2 6LR Bournemouth Dorset | 103417250002 |
Does BRANDSPARX LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Sep 14, 2005 Delivered On Sep 17, 2005 | 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
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Transactions
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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