BRANDTEMP LTD
Overview
| Company Name | BRANDTEMP LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06920604 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of BRANDTEMP LTD?
- Advertising agencies (73110) / Professional, scientific and technical activities
Where is BRANDTEMP LTD located?
| Registered Office Address | Greyfriars Court Paradise Square OX1 1BE Oxford |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BRANDTEMP LTD?
| Company Name | From | Until |
|---|---|---|
| BRAND TEMPERATURE LIMITED | Jun 01, 2009 | Jun 01, 2009 |
What are the latest accounts for BRANDTEMP LTD?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2017 |
| Next Accounts Due On | Nov 30, 2017 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 29, 2016 |
What are the latest filings for BRANDTEMP LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 6 pages | 4.71 | ||||||||||
Registered office address changed from Little Sharlowes Flaunden Hertfordshire HP3 0PP to Greyfriars Court Paradise Square Oxford OX1 1BE on Mar 17, 2016 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Total exemption small company accounts made up to Feb 29, 2016 | 9 pages | AA | ||||||||||
Certificate of change of name Company name changed brand temperature LIMITED\certificate issued on 08/02/16 | 3 pages | CERTNM | ||||||||||
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Current accounting period shortened from Mar 31, 2016 to Feb 29, 2016 | 1 pages | AA01 | ||||||||||
Annual return made up to Nov 01, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 10 pages | AA | ||||||||||
Annual return made up to Nov 01, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Termination of appointment of Thomas Shurville as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Jerram Shurville as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Jerram Shurville as a secretary | 1 pages | TM02 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 8 pages | AA | ||||||||||
Total exemption small company accounts made up to Mar 31, 2013 | 8 pages | AA | ||||||||||
Annual return made up to Nov 01, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Director's details changed for Mr Thomas Andrew Shurville on Oct 26, 2013 | 2 pages | CH01 | ||||||||||
Annual return made up to Nov 19, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Annual return made up to Jun 01, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 8 pages | AA | ||||||||||
Current accounting period extended from Dec 31, 2011 to Mar 31, 2012 | 1 pages | AA01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Jun 01, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Who are the officers of BRANDTEMP LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SHURVILLE, Jerram | Director | Paradise Square OX1 1BE Oxford Greyfriars Court | England | British | 144377700001 | |||||
| SHURVILLE, Jerram | Secretary | Little Sharlowes HP3 0PP Flaunden Hertfordshire | British | 144377700001 | ||||||
| SHURVILLE, Jerram | Director | Little Sharlowes HP3 0PP Flaunden Hertfordshire | England | British | 144377700001 | |||||
| SHURVILLE, Thomas Andrew | Director | West Way WD3 7EH Rickmansworth 51 Hertfordshire England | United Kingdom | British | 138304700003 |
Does BRANDTEMP LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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