T BRANDS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameT BRANDS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06310737
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of T BRANDS LTD?

    • Retail sale of clothing in specialised stores (47710) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is T BRANDS LTD located?

    Registered Office Address
    Xl Building Solutions Premier House
    Bradford Road
    BD19 3TT Cleckheaton
    Undeliverable Registered Office AddressNo

    What are the latest accounts for T BRANDS LTD?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2011

    What is the status of the latest annual return for T BRANDS LTD?

    Annual Return
    Last Annual Return

    What are the latest filings for T BRANDS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    11 pages4.72

    Liquidators' statement of receipts and payments to Nov 29, 2014

    10 pages4.68

    Liquidators' statement of receipts and payments to Nov 29, 2013

    9 pages4.68

    Statement of affairs with form 4.19

    6 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    LRESEX

    Registered office address changed from * Second Floor 20 West Park Harrogate North Yorkshire HG1 1BJ United Kingdom* on Nov 21, 2012

    2 pagesAD01

    Annual return made up to Aug 09, 2012 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 23, 2012

    Statement of capital on Aug 23, 2012

    • Capital: GBP 100
    SH01

    Registered office address changed from * 21 Gladstone Street Harrogate North Yorkshire HG2 8DG United Kingdom* on Jul 05, 2012

    1 pagesAD01

    Termination of appointment of Ritchie Cooper as a director

    1 pagesTM01

    Director's details changed for Mr Stuart Richard Shackleton on Oct 26, 2011

    2 pagesCH01

    Director's details changed for Mr Stuart Richard Shackleton on Sep 12, 2011

    2 pagesCH01

    Director's details changed for Mr Stuart Richard Shackleton on Sep 20, 2011

    2 pagesCH01

    Annual return made up to Aug 09, 2011 with full list of shareholders

    3 pagesAR01

    Accounts for a dormant company made up to Jun 30, 2011

    2 pagesAA

    Previous accounting period shortened from Jul 31, 2011 to Jun 30, 2011

    1 pagesAA01

    legacy

    6 pagesMG01

    Termination of appointment of a director

    1 pagesTM01

    Termination of appointment of Ritchie Cooper as a secretary

    1 pagesTM02

    Registered office address changed from * Rigton Grange, Church Hill North Rigton Leeds West Yorkshire LS17 0DB* on Nov 17, 2010

    1 pagesAD01

    Annual return made up to Aug 09, 2010 with full list of shareholders

    5 pagesAR01

    Secretary's details changed for Ritchie Alexander Cooper on Aug 01, 2010

    2 pagesCH03

    Director's details changed for Ritchie Alexander Cooper on Aug 01, 2010

    2 pagesCH01

    Director's details changed for Stuart Richard Shackleton on Aug 01, 2010

    2 pagesCH01

    Who are the officers of T BRANDS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SHACKLETON, Stuart Richard
    Bradford Road
    BD19 3TT Cleckheaton
    Xl Building Solutions Premier House
    Director
    Bradford Road
    BD19 3TT Cleckheaton
    Xl Building Solutions Premier House
    EnglandBritishSalesman103852150001
    COOPER, Ritchie Alexander
    Church Hill
    LS17 0DB Leeds
    Rigton Grange
    North Yorkshire
    United Kingdom
    Secretary
    Church Hill
    LS17 0DB Leeds
    Rigton Grange
    North Yorkshire
    United Kingdom
    British100604940002
    COOPER, Ritchie Alexander
    Church Hill
    LS17 0DB Leeds
    Rigton Grange
    North Yorkshire
    United Kingdom
    Director
    Church Hill
    LS17 0DB Leeds
    Rigton Grange
    North Yorkshire
    United Kingdom
    EnglandBritishAccountant73982340002

    Does T BRANDS LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    Fixed and floating charge
    Created On May 05, 2011
    Delivered On May 12, 2011
    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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
    Persons Entitled
    • Skipton Business Finance Limited
    Transactions
    • May 12, 2011Registration of a charge (MG01)

    Does T BRANDS LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 30, 2012Commencement of winding up
    Apr 12, 2016Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Jeremy Nicholas Bleazard
    Xl Business Solutions Limited, Premier House Bradford Road
    BD19 3TT Cleckheaton
    practitioner
    Xl Business Solutions Limited, Premier House Bradford Road
    BD19 3TT Cleckheaton

    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