BRAND PARTNERSHIP GROUP LIMITED
Overview
| Company Name | BRAND PARTNERSHIP GROUP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05796998 |
| 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 BRAND PARTNERSHIP GROUP LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is BRAND PARTNERSHIP GROUP LIMITED located?
| Registered Office Address | Unit 8 South Fork Industrial Estate Dartmouth Way LS11 5JL Leeds West Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BRAND PARTNERSHIP GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| PIMCO 2475 LIMITED | Apr 26, 2006 | Apr 26, 2006 |
What are the latest accounts for BRAND PARTNERSHIP GROUP LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 26, 2018 |
What are the latest filings for BRAND PARTNERSHIP GROUP LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(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 | ||
Confirmation statement made on Apr 26, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of Matthew Lee as a director on Mar 31, 2020 | 1 pages | TM01 | ||
Appointment of Mr David Leslie Cox as a director on Nov 04, 2019 | 2 pages | AP01 | ||
Termination of appointment of John Power as a director on Sep 27, 2019 | 1 pages | TM01 | ||
Full accounts made up to Aug 26, 2018 | 11 pages | AA | ||
Confirmation statement made on Apr 26, 2019 with updates | 3 pages | CS01 | ||
Appointment of Henry Strother Colquhoun Breese as a director on Oct 24, 2018 | 2 pages | AP01 | ||
Termination of appointment of Clare Elizabeth Urmston as a director on Sep 26, 2018 | 1 pages | TM01 | ||
Confirmation statement made on Apr 26, 2018 with no updates | 3 pages | CS01 | ||
Full accounts made up to Aug 27, 2017 | 11 pages | AA | ||
Appointment of Clare Elizabeth Urmston as a director on May 26, 2017 | 2 pages | AP01 | ||
Confirmation statement made on Apr 26, 2017 with updates | 7 pages | CS01 | ||
Termination of appointment of John Edward Kitson as a director on Feb 24, 2017 | 1 pages | TM01 | ||
Termination of appointment of John Edward Kitson as a secretary on Feb 24, 2017 | 1 pages | TM02 | ||
Termination of appointment of Henrik Nygaard Pade as a director on Feb 25, 2017 | 1 pages | TM01 | ||
Appointment of Matthew Lee as a director on Feb 13, 2017 | 2 pages | AP01 | ||
Full accounts made up to Aug 28, 2016 | 11 pages | AA | ||
Termination of appointment of David John Salkeld as a secretary on Oct 17, 2016 | 1 pages | TM02 | ||
Termination of appointment of David John Salkeld as a director on Oct 17, 2016 | 1 pages | TM01 | ||
Appointment of John Power as a director on Oct 17, 2016 | 2 pages | AP01 | ||
Appointment of John Edward Kitson as a secretary on Oct 17, 2016 | 2 pages | AP03 | ||
Who are the officers of BRAND PARTNERSHIP GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| OAKWOOD CORPORATE SECRETARY LIMITED | Secretary | Floor 1 Ashley Road WA14 2DT Altrincham 3rd Cheshire United Kingdom |
| 146358090001 | ||||||||||
| BREESE, Henry Strother Colquhoun | Director | Pontefract Lane LS9 0DN Leeds Symington's Limited West Yorkshire United Kingdom | United Kingdom | British | 252692550001 | |||||||||
| COX, David Leslie | Director | Thornes Farm Business Park LS9 0DN Leeds Symington's West Yorkshire United Kingdom | United Kingdom | British | 196418130001 | |||||||||
| KITSON, John Edward | Secretary | Pontefract Lane LS9 0DN Leeds Thornes Farm Business Park United Kingdom | 216594790001 | |||||||||||
| SALKELD, David John | Secretary | Business Park Pontefract Lane LS9 0DN Leeds Thornes Farm United Kingdom | British | 111995510001 | ||||||||||
| SIDDALL, Philip Graham | Secretary | 36 Crowgate Anston S25 5AL Sheffield | British | 83457840001 | ||||||||||
| PINSENT MASONS SECRETARIAL LIMITED | Secretary | 1 Park Row LS1 5AB Leeds West Yorkshire | 76579530001 | |||||||||||
| KITSON, John Edward | Director | Business Park Pontefract Lane LS9 0DN Leeds Thornes Farm United Kingdom | United Kingdom | British | 102500730001 | |||||||||
| LEE, Matthew | Director | Pontefract Lane LS9 0DN Leeds Thornes Farm Business Park United Kingdom | England | British | 276195940001 | |||||||||
| MICKLETHWAITE, Andrew | Director | Adel Garth 25 Saint Helens Lane LS16 8BR Leeds West Yorkshire | British | 71170600001 | ||||||||||
| PADE, Henrik Nygaard | Director | Business Park Pontefract Lane LS9 0DN Leeds Thornes Farm United Kingdom | England | Danish | 124838370001 | |||||||||
| POWER, John | Director | Pontefract Lane LS9 0DN Leeds Thornes Farm Business Park United Kingdom | United Kingdom | British | 216592640001 | |||||||||
| ROBERTSHAW, Tim | Director | Littlethorpe Hill Hartshead WF15 8AZ Liversedge 23 West Yorkshire United Kingdom | United Kingdom | British | 139916880001 | |||||||||
| SALKELD, David John | Director | Business Park Pontefract Lane LS9 0DN Leeds Thornes Farm United Kingdom | England | British | 111995510001 | |||||||||
| SIDDALL, Philip Graham | Director | 36 Crowgate Anston S25 5AL Sheffield | Uk | British | 83457840001 | |||||||||
| URMSTON, Clare Elizabeth | Director | Pontefract Lane LS9 0DN Leeds Symington's Limited West Yorkshire United Kingdom | United Kingdom | British | 233196110001 | |||||||||
| PINSENT MASONS DIRECTOR LIMITED | Director | 1 Park Row LS1 5AB Leeds West Yorkshire | 76332110001 |
Who are the persons with significant control of BRAND PARTNERSHIP GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bpg Acquisitions Limited | Apr 06, 2016 | South Fork Industrial Estate Dartmouth Way LS11 5JL Leeds Unit 8 West Yorkshire United Kingdom | No | ||||||||||
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Natures of Control
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| Speedboat Holdco Limited | Apr 06, 2016 | South Fork Industrial Estate Dartmouth Way LS11 5JL Leeds Unit 8 West Yorkshire United Kingdom | No | ||||||||||
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Natures of Control
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What are the latest statements on persons with significant control for BRAND PARTNERSHIP GROUP LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 26, 2017 | Sep 05, 2016 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
Does BRAND PARTNERSHIP GROUP LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Jul 27, 2016 Delivered On Aug 09, 2016 | Outstanding | ||
Brief description Fixed charge over all the assets and undertaking of the company, present and future, as further described in clause 3 of the debenture. For more details please refer to instrument. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| Debenture | Created On May 31, 2012 Delivered On Jun 01, 2012 | Outstanding | Amount secured All monies due or to become due from the company to the 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 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
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Transactions
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| Debenture | Created On Sep 14, 2007 Delivered On Sep 20, 2007 | Satisfied | 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 Fixed and floating charges over the undertaking and all property and assets present and future including goodwill book debts uncalled capital buildings fixtures fixed and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Mortgage of policy by policy holder to secure customer's account | Created On Jan 25, 2007 Delivered On Feb 06, 2007 | Satisfied | 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 company has assigned the policy being the policy or policies of assurance k/a- skandia life policy numbers- SPO205854880 CI1006690796 in respect of andy micklethwaite, scottish provident policy number- 14301160 in respect of tim robertshaw, scottish provident policy number- 14417438 in respect of phillip graham siddall and norwich union policy number- 6835568EW in respect of stuart nicholson to the bank with full title guarantee. | ||||
Persons Entitled
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Transactions
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| Mortgage over present and future stocks, shares and collective investment schemes | Created On Jul 20, 2006 Delivered On Jul 25, 2006 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The securities being all stocks and shares. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Jul 20, 2006 Delivered On Jul 25, 2006 | 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. See the mortgage charge document for full details. | ||||
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