BRANDSPACE GROUP LIMITED

Overview

Company Name	BRANDSPACE GROUP LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05973040
Jurisdiction	England/Wales
Date of Creation	Oct 20, 2006
Date of Cessation	Jan 16, 2019

Summary

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

What is the purpose of BRANDSPACE GROUP LIMITED?

Other service activities n.e.c. (96090) / Other service activities

Where is BRANDSPACE GROUP LIMITED located?

Registered Office Address	150 Aldersgate Street EC1A 4AB London
Undeliverable Registered Office Address	No

What were the previous names of BRANDSPACE GROUP LIMITED?

Previous Company Names
Company Name	From	Until
PROMOTION SPACE GROUP LIMITED	Apr 24, 2007	Apr 24, 2007
COBCO 810 LIMITED	Oct 20, 2006	Oct 20, 2006

What are the latest accounts for BRANDSPACE GROUP LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2011

What are the latest filings for BRANDSPACE GROUP LIMITED?

Filings
Date	Description	Document	Type
Jan 16, 2019	Final Gazette dissolved following liquidation	1 pages	GAZ2
Oct 16, 2018	Return of final meeting in a creditors' voluntary winding up	17 pages	LIQ14

Jun 01, 2018	Liquidators' statement of receipts and payments to Mar 27, 2018	15 pages	LIQ03

Jun 23, 2017	Liquidators' statement of receipts and payments to Mar 27, 2017	11 pages	4.68

Nov 17, 2016	Satisfaction of charge 7 in full	4 pages	MR04

Nov 17, 2016	Satisfaction of charge 12 in full	4 pages	MR04

Nov 17, 2016	Satisfaction of charge 10 in full	4 pages	MR04

Nov 17, 2016	Satisfaction of charge 6 in full	4 pages	MR04

Nov 17, 2016	Satisfaction of charge 8 in full	4 pages	MR04

Nov 17, 2016	Satisfaction of charge 9 in full	4 pages	MR04

Oct 11, 2016	Termination of appointment of Jane Elizabeth Vinson as a director on Sep 28, 2016	2 pages	TM01

Jun 13, 2016	Termination of appointment of Sebastien Canderle as a director on Jun 02, 2016	2 pages	TM01

Jun 09, 2016	Liquidators' statement of receipts and payments to Mar 27, 2016	13 pages	4.68

Jun 10, 2015	Liquidators' statement of receipts and payments to Mar 27, 2015	13 pages	4.68

May 07, 2015	Insolvency filing Insolvency:secretary of state release of liquidator	1 pages	LIQ MISC

Mar 12, 2015	Appointment of a voluntary liquidator	1 pages	600

Mar 12, 2015	Insolvency court order Court order insolvency:block transfer order - replacement of liquidator	47 pages	LIQ MISC OC

Mar 12, 2015	Notice of ceasing to act as a voluntary liquidator	1 pages	4.40

Jul 09, 2014	Administrator's progress report to Mar 28, 2014	14 pages	2.24B

May 12, 2014	Appointment of a voluntary liquidator	1 pages	600

Mar 28, 2014	Notice of move from Administration case to Creditors Voluntary Liquidation	1 pages	2.34B

Nov 07, 2013	Administrator's progress report to Oct 04, 2013	14 pages	2.24B

Jun 24, 2013	Notice of deemed approval of proposals	1 pages	F2.18

Jun 12, 2013	Statement of affairs with form 2.14B	6 pages	2.16B

Jun 11, 2013	Statement of administrator's proposal	31 pages	2.17B

View All Filings

Who are the officers of BRANDSPACE GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DE YOUNG, Michelle Anna-Lisa Aldersgate Street EC1A 4AB London 150	Nov 20, 2012		Director	Aldersgate Street EC1A 4AB London 150	England	British	1967-5	140102770001
LORD, Julian 32 Fletcher Drive Disley SK12 2ND Stockport Cheshire	Apr 30, 2007	Jul 14, 2011	Secretary	32 Fletcher Drive Disley SK12 2ND Stockport Cheshire		British		102300760001
COBBETTS (SECRETARIAL) LIMITED Ship Canal House King Street M2 4WB Manchester	Oct 20, 2006	Apr 30, 2007	Secretary	Ship Canal House King Street M2 4WB Manchester				86546820001
ALLNER, Christopher Charles Woodrow HP7 0QQ Amersham Childs Farm	Nov 18, 2008	Feb 27, 2012	Director	Woodrow HP7 0QQ Amersham Childs Farm	England	British	1959-12	78206300001
BERGIN, Joseph Damien Springwood House Davey Lane SK9 7NZ Alderley Edge Cheshire	Apr 30, 2007	Jul 05, 2007	Director	Springwood House Davey Lane SK9 7NZ Alderley Edge Cheshire	United Kingdom	British	1967-1	113935400001
CANDERLE, Sebastien Aldersgate Street EC1A 4AB London 150	Nov 08, 2012	Jun 02, 2016	Director	Aldersgate Street EC1A 4AB London 150	England	French	1969-10	124282690001
FAY, Sean Ernan 7th Floor South 11-19 Artillery Row SW1P 1RT London Artillery House England	Mar 16, 2012	Nov 20, 2012	Director	7th Floor South 11-19 Artillery Row SW1P 1RT London Artillery House England	United Kingdom	Irish	1965-1	84925400001
HUGHES, Stephan Michael 492 Hempshaw Lane SK2 5TL Stockport Cheshire	Apr 30, 2007	Jul 12, 2011	Director	492 Hempshaw Lane SK2 5TL Stockport Cheshire	United Kingdom	British	1964-12	95176800002
JAQUES, Richard Charles Glenbank Kershaw Grove SK11 8TN Macclesfield Cheshire	Sep 25, 2008	Jul 25, 2011	Director	Glenbank Kershaw Grove SK11 8TN Macclesfield Cheshire	United Kingdom	British	1963-11	56356980006
JONES, Neil Henry Richmond Hill Court TW10 6BG Richmond 98 Surrey	Jun 04, 2009	Sep 08, 2011	Director	Richmond Hill Court TW10 6BG Richmond 98 Surrey	United Kingdom	British	1967-1	139632430001
KEILLER, Andrew James Harlands Road RH16 1LZ Haywards Heath 95 West Sussex	Aug 28, 2008	Feb 29, 2012	Director	Harlands Road RH16 1LZ Haywards Heath 95 West Sussex	United Kingdom	British	1970-5	172132420001
LANE, Damien John Patrick Old Bailey EC4M 7AN London 20 England	Mar 16, 2012	Nov 08, 2012	Director	Old Bailey EC4M 7AN London 20 England	England	English	1968-7	158036110001
LORD, Julian 32 Fletcher Drive Disley SK12 2ND Stockport Cheshire	Apr 30, 2007	May 10, 2011	Director	32 Fletcher Drive Disley SK12 2ND Stockport Cheshire	England	British	1970-2	102300760001
RAVILIOUS, Greg William Frederick Furzefield Avenue TN3 0LD Speldhurst Ridge House Kent	Aug 28, 2008	Dec 07, 2009	Director	Furzefield Avenue TN3 0LD Speldhurst Ridge House Kent	United Kingdom	British	1977-10	130854210001
SOANES, Paul Henry Sparrow Row GU24 8TA Chobham Woodside Surrey	May 29, 2008	Nov 20, 2012	Director	Sparrow Row GU24 8TA Chobham Woodside Surrey	England	British	1970-4	68377030007
SOAR, Guy Jason Lime Grove Timperley WA15 6PJ Altrincham 27 Cheshire	Apr 30, 2007	May 31, 2011	Director	Lime Grove Timperley WA15 6PJ Altrincham 27 Cheshire	United Kingdom	British	1966-9	96671300002
SPOONER, Julian Robert Archer Kings Road KT2 5JJ Kingston Upon Thames 301 Surrey	Mar 25, 2010	Nov 08, 2012	Director	Kings Road KT2 5JJ Kingston Upon Thames 301 Surrey	England	British	1955-2	117770880001
TAYLOR, Richard David Lyndon Cottage York Road LS25 5JW Burton Salmon North Yorkshire	Jul 05, 2007	Nov 18, 2008	Director	Lyndon Cottage York Road LS25 5JW Burton Salmon North Yorkshire	United Kingdom	British	1973-6	123754500001
VINSON, Jane Elizabeth Old Bailey EC4M 7AN London 20 United Kingdom	Nov 20, 2012	Sep 28, 2016	Director	Old Bailey EC4M 7AN London 20 United Kingdom	England	British	1971-9	146632890001
WADE, Roy Newman Grove College Farm FY5 2WT Thornton Cleveleys 6 Lancashire	May 29, 2008	May 10, 2011	Director	Newman Grove College Farm FY5 2WT Thornton Cleveleys 6 Lancashire		British	1952-8	131852890001
WRIGHT, Richard Alan 9 Belsize Mews Hampstead NW3 5AT London	Mar 05, 2008	Dec 31, 2010	Director	9 Belsize Mews Hampstead NW3 5AT London	United Kingdom	British	1944-2	80470950001
COBBETTS (DIRECTOR) LIMITED Ship Canal House King Street M2 4WB Manchester	Oct 20, 2006	Apr 30, 2007	Director	Ship Canal House King Street M2 4WB Manchester				107196800001

View Detailed Information on Officers and People with Significant Control

Does BRANDSPACE GROUP LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jun 30, 2010 Delivered On Jul 08, 2010	Outstanding	Amount secured All monies due or to become due from any member of the group to the chargee on any account whatsoever
	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 Octopus Capital for Enterprise Fund L.P.
	Transactions Jul 08, 2010Registration of a charge (MG01)
Deed of admission to an omnibus guarantee and set-off agreement	Created On Nov 02, 2009 Delivered On Nov 13, 2009	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Any sum standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Nov 13, 2009Registration of a charge (MG01) Nov 17, 2016Satisfaction of a charge (MR04)
Composite guarantee and debentures	Created On Jul 14, 2009 Delivered On Jul 31, 2009	Outstanding	Amount secured All monies due or to become due from the company to the beneficiaries 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 Octopus Investments Limited
	Transactions Jul 31, 2009Registration of a charge (395)
Mortgage of a life policy	Created On Aug 12, 2008 Delivered On Aug 14, 2008	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	Short particulars P/No L0198163613, argon scottish equitable, life cover £500,000, date 31/07/08, life assured paul soanes see image for full details.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Aug 14, 2008Registration of a charge (395) Nov 17, 2016Satisfaction of a charge (MR04)
Mortgage of a life policy to secure own liabilities	Created On Apr 30, 2008 Delivered On May 07, 2008	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 Life assured stephan hughes zurich assurance limited policy number 1827-62L-dhs lifestyle benefit: £1,000,000 life cover: £2,000,000 all bonuses all rights and interests see image for full details.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions May 07, 2008Registration of a charge (395) Nov 17, 2016Satisfaction of a charge (MR04)
Mortgage of a life policy to secure own liabilities	Created On Apr 30, 2008 Delivered On May 07, 2008	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 Life assured guy soar zurich assurance limited policy number 1845-62L-dhs lifestyle benefit: £500,000 life cover: £1,000,000 all bonuses all rights and interests see image for full details.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions May 07, 2008Registration of a charge (395) Nov 17, 2016Satisfaction of a charge (MR04)
An omnibus guarantee and set-off agreement	Created On Apr 30, 2008 Delivered On May 07, 2008	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever
	Short particulars Any sums or sums standing to the credit of any one or more of any present of future accounts of the company with the bank whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions May 07, 2008Registration of a charge (395) Nov 17, 2016Satisfaction of a charge (MR04)
Debenture	Created On Apr 30, 2008 Delivered On May 07, 2008	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 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 Lloyds Tsb Bank PLC
	Transactions May 07, 2008Registration of a charge (395) Nov 17, 2016Satisfaction of a charge (MR04)
Guarantee & debenture	Created On Apr 30, 2008 Delivered On May 07, 2008	Outstanding	Amount secured All monies due or to become due from the company to the chargee and the beneficiaries 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 Octopus Investments Limited as Security Trustee
	Transactions May 07, 2008Registration of a charge (395) May 12, 2008
Debenture	Created On Nov 28, 2007 Delivered On Dec 11, 2007	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 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 (Trading as Yorkshire Bank)
	Transactions Dec 11, 2007Registration of a charge (395) May 09, 2008Statement of satisfaction of a charge in full or part (403a)
Mortgage of policy	Created On Nov 28, 2007 Delivered On Dec 11, 2007	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 The policy being dated 1 july 2007 p/no 1845-62L-dhs with zurich assurance limited on the life of guy jason soar in the sum of £1,000,000. see the mortgage charge document for full details.
	Persons Entitled Clydesdale Bank PLC (Trading as Yorkshire Bank)
	Transactions Dec 11, 2007Registration of a charge (395) May 09, 2008Statement of satisfaction of a charge in full or part (403a)
Mortgage of policy	Created On Nov 28, 2007 Delivered On Dec 11, 2007	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 The policy dated 1 july 2007 p/no 1827-62L-dhs with zurich assurance limited on the life of stephen michael hughes in the sum of £2,000,000. see the mortgage charge document for full details.
	Persons Entitled Clydesdale Bank PLC (Trading as Yorkshire Bank)
	Transactions Dec 11, 2007Registration of a charge (395) May 09, 2008Statement of satisfaction of a charge in full or part (403a)
Guarantee & debenture	Created On Apr 30, 2007 Delivered On May 11, 2007	Outstanding	Amount secured All monies due or to become due from the company to the beneficiaries 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 Octopus Investments Limited (The Security Trustee)
	Transactions May 11, 2007Registration of a charge (395)

View Detailed Information on Charges

Does BRANDSPACE GROUP LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 05, 2013	Administration started
Mar 28, 2014	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Jeremy Mark Willmont Moore Stephens Llp 150 Aldersgate Street EC1A 4AB London	practitioner	Moore Stephens Llp 150 Aldersgate Street EC1A 4AB London		Mar 28, 2014
Phillip Rodney Sykes 150 Aldersgate Street EC1A 4AB London	practitioner	150 Aldersgate Street EC1A 4AB London		Mar 28, 2014

Date	Type
Mar 28, 2014	Commencement of winding up
Jan 16, 2019	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Jeremy Mark Willmont Moore Stephens Llp 150 Aldersgate Street EC1A 4AB London	proposed liquidator	Moore Stephens Llp 150 Aldersgate Street EC1A 4AB London	Mar 28, 2014
Phillip Rodney Sykes 150 Aldersgate Street EC1A 4AB London	proposed liquidator	150 Aldersgate Street EC1A 4AB London	Mar 28, 2014	Jan 12, 2015
Jeremy Mark Willmont Moore Stephens Llp 150 Aldersgate Street EC1A 4AB London	practitioner	Moore Stephens Llp 150 Aldersgate Street EC1A 4AB London	Mar 28, 2014
Phillip Rodney Sykes 150 Aldersgate Street EC1A 4AB London	practitioner	150 Aldersgate Street EC1A 4AB London	Mar 28, 2014	Jan 12, 2015
Neville Side 150 Aldersgate Street EC1A 4AB London	practitioner	150 Aldersgate Street EC1A 4AB London	Jan 12, 2015

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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