BRANDS LL FUNDING LIMITED

Overview

Company Name	BRANDS LL FUNDING LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06258548
Jurisdiction	England/Wales
Date of Creation	May 24, 2007
Date of Cessation	Jul 14, 2016

Summary

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

What is the purpose of BRANDS LL FUNDING LIMITED?

(6522) /

Where is BRANDS LL FUNDING LIMITED located?

Registered Office Address	7 More London Riverside SE1 2RT London
Undeliverable Registered Office Address	No

What are the latest accounts for BRANDS LL FUNDING LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2008

What is the status of the latest annual return for BRANDS LL FUNDING LIMITED?

Annual Return

Last Annual Return	May 24, 2009

What are the latest filings for BRANDS LL FUNDING LIMITED?

Filings
Date	Description	Document	Type
Jul 14, 2016	Final Gazette dissolved following liquidation	1 pages	GAZ2
Apr 14, 2016	Notice of move from Administration to Dissolution on Apr 07, 2016	16 pages	2.35B

Mar 10, 2016	Administrator's progress report to Feb 07, 2016	14 pages	2.24B

Sep 18, 2015	Administrator's progress report to Aug 07, 2015	14 pages	2.24B

Mar 11, 2015	Administrator's progress report to Feb 07, 2015	14 pages	2.24B

Sep 10, 2014	Administrator's progress report to Aug 07, 2014	16 pages	2.24B

Apr 15, 2014	Administrator's progress report to Feb 07, 2014	17 pages	2.24B

Apr 15, 2014	Notice of extension of period of Administration	1 pages	2.31B

Nov 04, 2013	Administrator's progress report to Oct 07, 2013	17 pages	2.24B

May 15, 2013	Administrator's progress report to Apr 07, 2013	16 pages	2.24B

Nov 06, 2012	Administrator's progress report to Oct 07, 2012	18 pages	2.24B

Apr 30, 2012	Administrator's progress report to Feb 07, 2012	23 pages	2.24B

Apr 24, 2012	Notice of extension of period of Administration	1 pages	2.31B

Dec 09, 2011	Administrator's progress report to Apr 07, 2011	8 pages	2.24B

Dec 09, 2011	Administrator's progress report to Oct 07, 2010	8 pages	2.24B

Oct 31, 2011	Administrator's progress report to Oct 07, 2011	9 pages	2.24B

May 19, 2011	Registered office address changed from * 12 Plumtree Court London EC4A 4HT* on May 19, 2011	2 pages	AD01

Jan 11, 2011	Notice of appointment of replacement/additional administrator	1 pages	2.40B

Jan 11, 2011	Notice of vacation of office by administrator	13 pages	2.39B

Oct 14, 2010	Notice of extension of period of Administration	1 pages	2.31B

Dec 07, 2009	Statement of administrator's proposal	17 pages	2.17B

Nov 19, 2009	Statement of affairs with form 2.14B	6 pages	2.16B

Nov 09, 2009	Termination of appointment of Philip George as a director	1 pages	TM01

Nov 06, 2009	Registered office address changed from * 6 Hercules Way Floor 1 Building 600 Leavesden Watford WD25 7GS United Kingdom* on Nov 06, 2009	2 pages	AD01

Oct 29, 2009	Appointment of an administrator	1 pages	2.12B

View All Filings

Who are the officers of BRANDS LL FUNDING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
NEPTUNE SECRETARIES LIMITED 95 The Promenade GL50 1WG Cheltenham Gloucestershire	May 24, 2007		Secretary	95 The Promenade GL50 1WG Cheltenham Gloucestershire					84239630002
MCGOWAN, Robert 139 Hamilton Place AB15 5BD Aberdeen	Sep 16, 2009		Director	139 Hamilton Place AB15 5BD Aberdeen	Scotland	British	1956-8	Business Executive	64498380002
GEORGE, Philip Anthony Ickenham Road Ruislip HA4 8BZ Middlesex 53	May 24, 2007	Oct 08, 2009	Director	Ickenham Road Ruislip HA4 8BZ Middlesex 53	United Kingdom	British	1950-11	Director	131304410001
MACLEAN, John Michael 14 Elgar Close UB10 8HN Ickenham Middlesex	May 24, 2007	Sep 04, 2009	Director	14 Elgar Close UB10 8HN Ickenham Middlesex	United Kingdom	British	1967-12	Managing Director	96911110002

View Detailed Information on Officers and People with Significant Control

Does BRANDS LL FUNDING LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Scottish supplemental charge	Created On Nov 07, 2008 Delivered On Nov 10, 2008	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The companys whole right title and interest present and future in and to the scottish declaration of trust see image for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Nov 10, 2008Registration of a charge (395)
Scottish supplemental charge	Created On Oct 10, 2008 Delivered On Oct 18, 2008	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The scottish declaration of trust granted by link lending limited see image for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Oct 18, 2008Registration of a charge (395)
Scottish supplemental charge	Created On Sep 01, 2008 Delivered On Sep 09, 2008	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The company's whole right, titles and interest present and future in and to the scottish declaration(s) of trust see image for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Sep 09, 2008Registration of a charge (395)
Debenture	Created On Jul 24, 2007 Delivered On Aug 10, 2007	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 Barclays Bank PLC
	Transactions Aug 10, 2007Registration of a charge (395)

View Detailed Information on Charges

Does BRANDS LL FUNDING LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Oct 08, 2009	Administration started
Apr 07, 2016	Administration ended

In administration

Name	Role	Address	Ceased On
Colin Michael Trevethyn Haig Pricewaterhousecoopers Llp Plumtree Court 3rd Floor EC4A 4HT London	practitioner	Pricewaterhousecoopers Llp Plumtree Court 3rd Floor EC4A 4HT London	Nov 30, 2010
David Christian Chubb Pricewaterhousecoopers Llp Richmond Hill BH2 6HR Bournemouth Dorset	practitioner	Pricewaterhousecoopers Llp Richmond Hill BH2 6HR Bournemouth Dorset
Gillian Eleanor Bruce Plumtree Court EC4A 4HT London	practitioner	Plumtree Court EC4A 4HT London

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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