ALL ABOUT BRANDS PLC

Overview

Company Name	ALL ABOUT BRANDS PLC
Company Status	Liquidation
Legal Form	Public limited company
Company Number	05878002
Jurisdiction	England/Wales
Date of Creation	Jul 17, 2006

Summary

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

What is the purpose of ALL ABOUT BRANDS PLC?

(7487) /

Where is ALL ABOUT BRANDS PLC located?

Registered Office Address	Quadrant House 4 Thomas More Square E1W 1YW London
Undeliverable Registered Office Address	No

What are the latest accounts for ALL ABOUT BRANDS PLC?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 2011
Next Accounts Due On	Jun 30, 2012
Last Accounts
Last Accounts Made Up To	Dec 31, 2010

What is the status of the latest confirmation statement for ALL ABOUT BRANDS PLC?

Overdue	Yes
Last Confirmation Statement Made Up To	Jul 17, 2016
Next Confirmation Statement Due	Jul 31, 2016
Overdue	Yes

What is the status of the latest annual return for ALL ABOUT BRANDS PLC?

Annual Return

Last Annual Return	Jul 17, 2011
Overdue	Yes

What are the latest filings for ALL ABOUT BRANDS PLC?

Filings

Date

Description

Document

Type

Sep 30, 2025

Liquidators' statement of receipts and payments to Jul 26, 2025

19 pages

LIQ03

Sep 26, 2024

Liquidators' statement of receipts and payments to Jul 26, 2024

17 pages

LIQ03

Sep 16, 2023

Liquidators' statement of receipts and payments to Jul 26, 2023

16 pages

LIQ03

Sep 27, 2022

Liquidators' statement of receipts and payments to Jul 26, 2022

15 pages

LIQ03

Sep 02, 2021

Liquidators' statement of receipts and payments to Jul 26, 2021

17 pages

LIQ03

Oct 09, 2020

Liquidators' statement of receipts and payments to Jul 26, 2020

17 pages

LIQ03

Sep 30, 2019

Liquidators' statement of receipts and payments to Jul 26, 2019

22 pages

LIQ03

Jun 20, 2019

Resignation of a liquidator

3 pages

LIQ06

Jun 07, 2019

Registered office address changed from Acre House 11-15 William Road London NW1 3ER to Quadrant House 4 Thomas More Square London E1W 1YW on Jun 07, 2019

2 pages

AD01

Sep 21, 2018

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

23 pages

LIQ03

Oct 02, 2017

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

23 pages

LIQ03

Oct 17, 2016

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

19 pages

4.68

Oct 21, 2015

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

17 pages

4.68

Oct 01, 2014

Liquidators' statement of receipts and payments to Jul 26, 2014

15 pages

4.68

Jan 20, 2014

Insolvency court order

Court order insolvency:replacement of liquidator

11 pages

LIQ MISC OC

Jan 20, 2014

Appointment of a voluntary liquidator

1 pages

600

Jan 20, 2014

Notice of ceasing to act as a voluntary liquidator

1 pages

4.40

Oct 15, 2013

Liquidators' statement of receipts and payments to Jul 26, 2013

17 pages

4.68

Aug 09, 2012

Notice of Constitution of Liquidation Committee

2 pages

4.48

Aug 08, 2012

Statement of affairs with form 4.19

8 pages

4.20

Aug 08, 2012

Appointment of a voluntary liquidator

1 pages

600

Aug 08, 2012

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up	LRESEX

Aug 08, 2012

Registered office address changed from * C/O Elliotts Shah 2Nd Floor, York House 23 Kingsway London WC2B 6UJ* on Aug 08, 2012

2 pages

AD01

Feb 06, 2012

legacy

3 pages

MG02

Sep 16, 2011

Appointment of Mr Allan Ramsay Biggar as a secretary

2 pages

AP03

View All Filings

Who are the officers of ALL ABOUT BRANDS PLC?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BIGGAR, Allan Ramsay Newlands Drive SL6 4LL Maidenhead Bluebell House Berkshire United Kingdom	Aug 18, 2011		Secretary	Newlands Drive SL6 4LL Maidenhead Bluebell House Berkshire United Kingdom				163102020001
BIGGAR, Allan Ramsay Bluebell House Newlands Drive SL6 4LL Maidenhead Berkshire	Jul 17, 2006		Director	Bluebell House Newlands Drive SL6 4LL Maidenhead Berkshire	United Kingdom	British	1963-1	78833370006
BIGGAR, Bridget Susan Bluebell House Newlands Drive SL6 4LL Maidenhead Berkshire	Jul 22, 2008		Director	Bluebell House Newlands Drive SL6 4LL Maidenhead Berkshire	England	British	1959-2	61210670002
DIN, Amin Badr El, Mr. Northchurch Farm Northchurch Common HP4 1LR Berkhamsted Hertfordshire	Jul 17, 2006		Director	Northchurch Farm Northchurch Common HP4 1LR Berkhamsted Hertfordshire	United Kingdom	British	1960-9	114253700001
GOOD, Anthony Bruton Meyrick Wooton Rivers SN8 4NT Marlborough Clench Lodge Wiltshire	May 11, 2010		Director	Wooton Rivers SN8 4NT Marlborough Clench Lodge Wiltshire	United Kingdom	British	1933-4	39536400006
ROLLINSON, Mark Andrew Keith, Mr. St Martins Lane Covent Garden WC1A 4AA London 77	May 11, 2010		Director	St Martins Lane Covent Garden WC1A 4AA London 77	Abu Dhabi	British	1960-2	151591140001
BIGGAR, Allan Ramsay Bluebell House Newlands Drive SL6 4LL Maidenhead Berkshire	Jul 17, 2006	Apr 29, 2009	Secretary	Bluebell House Newlands Drive SL6 4LL Maidenhead Berkshire		British		78833370006
BIGGAR, Bridget Susan Bluebell House Newlands Drive SL6 4LL Maidenhead Berkshire	Oct 27, 2006	Apr 29, 2009	Secretary	Bluebell House Newlands Drive SL6 4LL Maidenhead Berkshire		British		61210670002
LADHANI, Sadrudin Amershi 54 Kewferry Road HA6 2PG Northwood Middlesex	Jul 22, 2008	Mar 24, 2010	Secretary	54 Kewferry Road HA6 2PG Northwood Middlesex		British		7389290001
WIGLEY, Andrew Cricketfield Road E5 8NR London 25	Mar 24, 2010	Aug 18, 2011	Secretary	Cricketfield Road E5 8NR London 25		British		151587760001
WATERLOW SECRETARIES LIMITED 6-8 Underwood Street N1 7JQ London	Jul 17, 2006	Jul 17, 2006	Nominee Secretary	6-8 Underwood Street N1 7JQ London				900003950001
CANNING, Alison Mary Harbour Gaze 13 Meadow Close PL23 1QS Polruan Cornwall	Feb 23, 2007	Mar 17, 2008	Director	Harbour Gaze 13 Meadow Close PL23 1QS Polruan Cornwall	United Kingdom	British	1959-4	161024580001
GRIFFITHS, Timothy John 1904 Dusit Dubai, Sheikh Zayed Road, PO BOX 23335 Dubai Uae	Jan 20, 2007	May 25, 2011	Director	1904 Dusit Dubai, Sheikh Zayed Road, PO BOX 23335 Dubai Uae	Uae	British	1947-8	119213490001
WATERLOW NOMINEES LIMITED 6-8 Underwood Street N1 7JQ London	Jul 17, 2006	Jul 17, 2006	Nominee Director	6-8 Underwood Street N1 7JQ London				900003940001
WATERLOW SECRETARIES LIMITED 6-8 Underwood Street N1 7JQ London	Jul 17, 2006	Jul 17, 2006	Nominee Director	6-8 Underwood Street N1 7JQ London				900003950001

View Detailed Information on Officers and People with Significant Control

Does ALL ABOUT BRANDS PLC have any charges?

Charges
Classification	Dates	Status	Details
Deposit agreement	Created On Jul 21, 2008 Delivered On Jul 26, 2008	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 Fixed charge all such rights to the repayment of the deposit as the depositor may have under the terms upon which the deposit was made see image for full details.
	Persons Entitled Clydesdale Bank PLC
	Transactions Jul 26, 2008Registration of a charge (395)
Debenture	Created On Mar 28, 2008 Delivered On Mar 29, 2008	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 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 Bibby Financial Services Limited (Security Trustee)
	Transactions Mar 29, 2008Registration of a charge (395) Jan 31, 2012Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Oct 26, 2006 Delivered On Nov 03, 2006	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 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 Clydesdale Bank PLC
	Transactions Nov 03, 2006Registration of a charge (395)

View Detailed Information on Charges

Does ALL ABOUT BRANDS PLC have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 27, 2012	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Nicholas H O'Reilly Acre House 11-15 William Road NW1 3ER London	practitioner	Acre House 11-15 William Road NW1 3ER London	Jul 27, 2012	Dec 20, 2013
Brian N Johnson Fisher Partners Acre House NW1 3ER 11/15 William Road London	practitioner	Fisher Partners Acre House NW1 3ER 11/15 William Road London	Jul 27, 2012
David Birne Fisher Partners Acre House NW1 3ER 11-15 William Road London	practitioner	Fisher Partners Acre House NW1 3ER 11-15 William Road London	Dec 20, 2013	May 20, 2019

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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