ANGELA MORTIMER AND MELANIE BRAMWELL LIMITED

Overview

Company Name	ANGELA MORTIMER AND MELANIE BRAMWELL LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06997487
Jurisdiction	England/Wales
Date of Creation	Aug 21, 2009
Date of Cessation	Jun 11, 2024

Summary

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

What is the purpose of ANGELA MORTIMER AND MELANIE BRAMWELL LIMITED?

Temporary employment agency activities (78200) / Administrative and support service activities

Where is ANGELA MORTIMER AND MELANIE BRAMWELL LIMITED located?

Registered Office Address	42 Berners Street W1T 3ND London England England
Undeliverable Registered Office Address	No

What are the latest accounts for ANGELA MORTIMER AND MELANIE BRAMWELL LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2022

What are the latest filings for ANGELA MORTIMER AND MELANIE BRAMWELL LIMITED?

Filings
Date	Description	Document	Type
Jun 11, 2024	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Apr 24, 2024	Confirmation statement made on Jan 18, 2024 with no updates	3 pages	CS01

Apr 16, 2024	Voluntary strike-off action has been suspended	1 pages	SOAS(A)
Mar 26, 2024	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Mar 18, 2024	Application to strike the company off the register	1 pages	DS01

Aug 18, 2023	Change of details for Amp 75 Limited as a person with significant control on Jun 15, 2023	2 pages	PSC05

Aug 18, 2023	Registered office address changed from 76 Wardour Street London W1F 0UR to 42 Berners Street London England W1T 3nd on Aug 18, 2023	1 pages	AD01

Jul 25, 2023	Total exemption full accounts made up to Jun 30, 2022	10 pages	AA

Jan 18, 2023	Confirmation statement made on Jan 18, 2023 with updates	4 pages	CS01

Aug 16, 2022	Full accounts made up to Jun 30, 2021	17 pages	AA

Feb 11, 2022	Change of details for Angela Mortimer Limited as a person with significant control on Feb 03, 2022	2 pages	PSC05

Feb 11, 2022	Change of details for Angela Mortimer Plc as a person with significant control on Jan 24, 2022	2 pages	PSC05

Jan 18, 2022	Confirmation statement made on Jan 18, 2022 with no updates	3 pages	CS01

Oct 07, 2021	Full accounts made up to Jun 30, 2020	16 pages	AA

Sep 14, 2021	Compulsory strike-off action has been discontinued	1 pages	DISS40
Sep 07, 2021	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jun 21, 2021	Director's details changed for Melanie Bramwell on Jun 03, 2019	2 pages	CH01

Feb 23, 2021	Confirmation statement made on Jan 18, 2021 with no updates	3 pages	CS01

May 22, 2020	Full accounts made up to Jun 30, 2019	16 pages	AA

Jan 21, 2020	Confirmation statement made on Jan 18, 2020 with no updates	3 pages	CS01

Apr 02, 2019	Full accounts made up to Jun 30, 2018	15 pages	AA

Feb 27, 2019	Director's details changed for William Littlejohn Mortimer on Feb 20, 2019	2 pages	CH01

Feb 08, 2019	Register inspection address has been changed from Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS United Kingdom to 76 Wardour Street London W1F 0UR	1 pages	AD02

Feb 07, 2019	Director's details changed for William Littlejohn Mortimer on Feb 06, 2019	2 pages	CH01

Jan 30, 2019	Confirmation statement made on Jan 18, 2019 with no updates	3 pages	CS01

View All Filings

Who are the officers of ANGELA MORTIMER AND MELANIE BRAMWELL LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

BRAMWELL-POPHAM, Melanie

Dec 23, 2010

Director

Wardour Street

W1F 0UR London

United Kingdom

England

British

1979-12

156783210002

MORTIMER, William Littlejohn

Aug 21, 2009

Director

Wardour Street

W1F 0UR London

United Kingdom

British

1946-10

27379040036

DAVID VENUS & COMPANY LLP

Feb 17, 2010

Oct 09, 2018

Secretary

Hersham Road

KT12 1RZ Walton-On-Thames

42-50

Surrey

United Kingdom

Identification Type	European Economic Area
Registration Number	OC309455

131429630001

WATSON, Derek Stephen

Aug 21, 2009

Apr 05, 2012

Director

2 Pattison Road

NW2 2HH London

United Kingdom

British

1949-10

65278090001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ANGELA MORTIMER AND MELANIE BRAMWELL LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Amp 75 Limited

Apr 06, 2016

Berners Street

W1T 3ND London

England

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House (England And Wales)
Registration Number	01205549

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does ANGELA MORTIMER AND MELANIE BRAMWELL LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Nov 08, 2016 Delivered On Nov 09, 2016	Outstanding
	Brief description Amicus. 1. by way of fixed charge ("the fixed charge"):. (I) all freehold and leasehold land and buildings of the company both present and future including any land and buildings specified in section 2 of the schedule of the agreement and all trade fixtures and fittings and all plant and machinery from time to time in or on any such land or buildings;. (Ii) all intellectual property now owned or at any time hereafter to be owned by the company. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Amicus Commercial Finance No 1 Limited
	Transactions Nov 09, 2016Registration of a charge (MR01)
Debenture	Created On Dec 23, 2010 Delivered On Jan 06, 2011	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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Angela Mortimer PLC
	Transactions Jan 06, 2011Registration of a charge (MG01)
All assets debenture	Created On Dec 23, 2010 Delivered On Dec 24, 2010	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All assets of the companyu by way of a first fixed and floating charge.. Note: the company is precluded without the consent in writing of credit agricole commercial finance from creating any furthe charge upon all or any of the company's assets ranking either in priority to or pari passu with this charge.
	Persons Entitled Credit Agricole Commercial Finance (Eurofactor (UK) Limited)
	Transactions Dec 24, 2010Registration of a charge (MG01) Nov 24, 2016Satisfaction of a charge (MR04)

View Detailed Information on Charges

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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