BRANDSEARCH INTERNATIONAL LIMITED
Overview
| Company Name | BRANDSEARCH INTERNATIONAL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05808460 |
| 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 BRANDSEARCH INTERNATIONAL LIMITED?
- (5142) /
Where is BRANDSEARCH INTERNATIONAL LIMITED located?
| Registered Office Address | Richard House, Winckley Square Preston PR1 3HP Lancashire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BRANDSEARCH INTERNATIONAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| BRANDSEARCH INTERNATIONAL TRADING LIMITED | May 08, 2006 | May 08, 2006 |
What are the latest accounts for BRANDSEARCH INTERNATIONAL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2010 |
What is the status of the latest annual return for BRANDSEARCH INTERNATIONAL LIMITED?
| Annual Return |
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What are the latest filings for BRANDSEARCH INTERNATIONAL 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) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Director's details changed for Mr Andrew David Wallington on Mar 09, 2015 | 3 pages | CH01 | ||||||||||
Restoration by order of the court | 3 pages | AC92 | ||||||||||
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a small company made up to Sep 30, 2010 | 5 pages | AA | ||||||||||
Accounts for a small company made up to Sep 30, 2009 | 8 pages | AA | ||||||||||
Annual return made up to May 08, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
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legacy | 3 pages | 363a | ||||||||||
Accounts for a small company made up to Sep 30, 2008 | 7 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts for a small company made up to Sep 30, 2007 | 7 pages | AA | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 3 pages | 395 | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 3 pages | 395 | ||||||||||
legacy | 5 pages | 395 | ||||||||||
Certificate of change of name Company name changed brandsearch international tradin g LIMITED\certificate issued on 09/10/06 | 2 pages | CERTNM | ||||||||||
legacy | 3 pages | 395 | ||||||||||
Incorporation | 31 pages | NEWINC | ||||||||||
Who are the officers of BRANDSEARCH INTERNATIONAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WALLINGTON, Beverley | Secretary | Willows Moss House Carr Moss Lane Halsall L39 8RX Ormskirk Lancashire | British | 88513990001 | ||||||
| WALLINGTON, Andrew David | Director | Willows Farm House Carr Moss Lane Halsall L39 8RX Ormskirk Lancashire | United Kingdom | British | Director | 47875670006 |
Does BRANDSEARCH INTERNATIONAL LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Jan 15, 2008 Delivered On Jan 18, 2008 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Land and buildings at telletholme industrial estate (formerly k/a telletholme cottage) lordsgate lane burscough lancashire. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On May 01, 2007 Delivered On May 05, 2007 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 112/114 summerwood lane halsall lancashire. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Persons Entitled
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Transactions
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| Fixed and floating charge | Created On Jan 22, 2007 Delivered On Jan 23, 2007 | Outstanding | 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 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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| Debenture | Created On Sep 08, 2006 Delivered On Sep 12, 2006 | 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