BRANDTRAIN LIMITED
Overview
Company Name | BRANDTRAIN LIMITED |
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Company Status | Active |
Company Status Detail | Active proposal to strike off |
Legal Form | Private limited company |
Company Number | 07944001 |
Jurisdiction | England/Wales |
Date of Creation |
Summary
Has Super Secure PSCs | No |
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Has Charges | No |
Has Insolvency History | No |
Registered Office is in Dispute | No |
What is the purpose of BRANDTRAIN LIMITED?
- Advertising agencies (73110) / Professional, scientific and technical activities
Where is BRANDTRAIN LIMITED located?
Registered Office Address | Brook Lane House, Rossett Business Village, Rosset Brook Lane House Rossett Business Village LL12 0AY Rosset Wales |
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Undeliverable Registered Office Address | No |
What were the previous names of BRANDTRAIN LIMITED?
Company Name | From | Until |
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BRAND TRAIN LIMITED | Feb 09, 2012 | Feb 09, 2012 |
What are the latest accounts for BRANDTRAIN LIMITED?
Overdue | Yes |
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Next Accounts | |
Next Accounts Period End On | Feb 28, 2022 |
Next Accounts Due On | Nov 30, 2022 |
Last Accounts | |
Last Accounts Made Up To | Feb 28, 2021 |
What is the status of the latest confirmation statement for BRANDTRAIN LIMITED?
Overdue | Yes |
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Last Confirmation Statement Made Up To | Feb 09, 2023 |
Next Confirmation Statement Due | Feb 23, 2023 |
Last Confirmation Statement | |
Next Confirmation Statement Made Up To | Feb 09, 2022 |
Overdue | Yes |
What are the latest filings for BRANDTRAIN LIMITED?
Date | Description | Document | Type | |
---|---|---|---|---|
Cessation of Valarie Smith as a person with significant control on Feb 21, 2022 | 1 pages | PSC07 | ||
Termination of appointment of Valerie Smith as a director on Feb 03, 2021 | 1 pages | TM01 | ||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Termination of appointment of Robert Ian Smith as a director on Jan 25, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Feb 09, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Feb 28, 2021 | 5 pages | AA | ||
Appointment of Mr Robert Ian Smith as a director on Jan 24, 2022 | 2 pages | AP01 | ||
Termination of appointment of Robert Ian Smith as a director on May 27, 2021 | 1 pages | TM01 | ||
Appointment of Mr Robert Ian Smith as a director on May 26, 2021 | 2 pages | AP01 | ||
Notification of Valarie Smith as a person with significant control on Jan 26, 2021 | 2 pages | PSC01 | ||
Appointment of Mrs Valerie Smith as a director on Jan 26, 2021 | 2 pages | AP01 | ||
Termination of appointment of Robert Ian Smith as a director on May 26, 2021 | 1 pages | TM01 | ||
Cessation of Robert Ian Smith as a person with significant control on Jan 26, 2021 | 1 pages | PSC07 | ||
Total exemption full accounts made up to Feb 29, 2020 | 5 pages | AA | ||
Confirmation statement made on Feb 09, 2021 with no updates | 3 pages | CS01 | ||
Registered office address changed from 102a Hoole Road Hoole Chester CH2 3NU to Brook Lane House, Rossett Business Village, Rosset Brook Lane House Rossett Business Village Rosset LL12 0AY on Feb 02, 2021 | 1 pages | AD01 | ||
Confirmation statement made on Feb 09, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Feb 28, 2019 | 5 pages | AA | ||
Confirmation statement made on Feb 09, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Feb 28, 2018 | 5 pages | AA | ||
Total exemption full accounts made up to Feb 28, 2017 | 5 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Feb 09, 2018 with no updates | 3 pages | CS01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 |
Who are the officers of BRANDTRAIN LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
---|---|---|---|---|---|---|---|---|---|---|
DAVIDSON, Lorna Alexandra | Director | Station Lane CH3 7JN Great Barrow Ardmore Chester United Kingdom | United Kingdom | British | Director | 149268500001 | ||||
DAVIS, Andrew Simon | Director | Chalton Street NW1 1JD London 41 United Kingdom | England | British | Director | 69231070002 | ||||
SMITH, Robert Ian | Director | Hoole Road CH2 3NU Chester 102a United Kingdom | United Kingdom | British | Company Director | 116716760001 | ||||
SMITH, Robert Ian | Director | Hoole Road CH2 3NU Chester 102a United Kingdom | United Kingdom | British | Company Director | 116716760001 | ||||
SMITH, Robert Ian | Director | 102a Hoole Road CH2 3NU Chester Hoole Cottage United Kingdom | United Kingdom | British | Company Director | 116716760001 | ||||
SMITH, Valerie | Director | Brook Lane House Rossett Business Village LL12 0AY Rosset Brook Lane House, Rossett Business Village, Rosset Wales | United Kingdom | British | Company Secretary/Director | 205501560001 |
Who are the persons with significant control of BRANDTRAIN LIMITED?
Name | Notified On | Address | Ceased |
---|---|---|---|
Mrs Valarie Smith | Jan 26, 2021 | Brook Lane House Rossett Business Village LL12 0AY Rosset Brook Lane House, Rossett Business Village, Rosset Wales | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Mr Robert Ian Smith | Apr 07, 2016 | Hoole Road CH2 3NU Chester 102a United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
|
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