BRANTANO RETAIL LIMITED

Overview

Company Name	BRANTANO RETAIL LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09988846
Jurisdiction	England/Wales
Date of Creation	Feb 04, 2016
Date of Cessation	Jun 22, 2018

Summary

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

What is the purpose of BRANTANO RETAIL LIMITED?

Retail sale of footwear in specialised stores (47721) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is BRANTANO RETAIL LIMITED located?

Registered Office Address	Central Square Wellington Street LS1 4DL Leeds
Undeliverable Registered Office Address	No

What were the previous names of BRANTANO RETAIL LIMITED?

Previous Company Names
Company Name	From	Until
LIFEBELLES LIMITED	Feb 04, 2016	Feb 04, 2016

What are the latest accounts for BRANTANO RETAIL LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Feb 28, 2017
Next Accounts Due On	Nov 04, 2017

What is the status of the latest confirmation statement for BRANTANO RETAIL LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Feb 03, 2018
Next Confirmation Statement Due	Feb 17, 2018
Next Confirmation Statement Made Up To	Feb 03, 2017
Overdue	Yes

What are the latest filings for BRANTANO RETAIL LIMITED?

Filings

Date

Description

Document

Type

Jun 25, 2019

Restoration by order of the court

3 pages

AC92

May 31, 2019

Bona Vacantia disclaimer

1 pages

BONA

May 09, 2019

Bona Vacantia disclaimer

1 pages

BONA

May 03, 2019

Bona Vacantia disclaimer

1 pages

BONA

Feb 11, 2019

Bona Vacantia disclaimer

1 pages

BONA

Jan 23, 2019

Bona Vacantia disclaimer

1 pages

BONA

Jan 23, 2019

Bona Vacantia disclaimer

1 pages

BONA

Nov 22, 2018

Bona Vacantia disclaimer

1 pages

BONA

Nov 07, 2018

Bona Vacantia disclaimer

1 pages

BONA

Nov 06, 2018

Bona Vacantia disclaimer

1 pages

BONA

Sep 20, 2018

Bona Vacantia disclaimer

1 pages

BONA

Sep 07, 2018

Bona Vacantia disclaimer

1 pages

BONA

Sep 07, 2018

Bona Vacantia disclaimer

1 pages

BONA

Aug 30, 2018

Bona Vacantia disclaimer

1 pages

BONA

Jul 19, 2018

Bona Vacantia disclaimer

1 pages

BONA

Jun 22, 2018

Final Gazette dissolved following liquidation

1 pages

GAZ2

Mar 22, 2018

Notice of move from Administration to Dissolution

28 pages

AM23

Oct 31, 2017

Administrator's progress report

29 pages

AM10

Jun 02, 2017

Statement of affairs with form 2.14B

10 pages

2.16B

May 11, 2017

Registered office address changed from Outersole House 1 Wheatfield Way Hinckley Leicestershire LE10 1YG to Central Square Wellington Street Leeds LS1 4DL on May 11, 2017

2 pages

AD01

May 09, 2017

Notice of deemed approval of proposals

3 pages

AM06

Apr 20, 2017

Statement of administrator's proposal

30 pages

AM03

Apr 03, 2017

Appointment of an administrator

1 pages

2.12B

Mar 06, 2017

Resolutions

Resolutions

48 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Feb 08, 2017

Confirmation statement made on Feb 03, 2017 with updates

6 pages

CS01

View All Filings

Who are the officers of BRANTANO RETAIL LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

KILLICK, Michael David

Feb 04, 2016

Director

Berkeley Street

W1J 8DX London

United Kingdom

England

British

1962-2

Cfo

204861480001

RIDDIFORD, David John

Dec 19, 2016

Director

Wellington Street

LS1 4DL Leeds

Central Square

England

British

1954-3

Executive Chairman

220918310001

GUFFOGG, Milton Ivan

Feb 04, 2016

Secretary

Berkeley Street

W1J 8DX London

United Kingdom

204861490001

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

Feb 04, 2016

Oct 20, 2016

Secretary

6 St. Andrew Street

EC4A 3AE London

5th Floor

United Kingdom

Identification Type	European Economic Area
Registration Number	06902863

140723560001

SHORT, David Robert

Feb 04, 2016

Oct 06, 2016

Director

Berkeley Street

W1J 8DX London

United Kingdom

England

British

1963-3

Ceo

38957690003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BRANTANO RETAIL LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Apollo Global Management Llc

Apr 06, 2016

Centerville Road

Suite 400

Wilmington

21711

Delaware

United States

Legal Form	Limited Liability Company
Country Registered	Usa
Legal Authority	Delaware Usa
Place Registered	State Of Delaware
Registration Number	4382726

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Outersole Holdings 1 Limited

Apr 06, 2016

Berkeley Street

W1J 8DX London

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	9815451

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does BRANTANO RETAIL LIMITED have any charges?

Charges
Classification	Dates	Status
A registered charge	Created On Sep 22, 2016 Delivered On Sep 28, 2016	Outstanding
	Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Alteri Europe, L.P.
	Transactions Sep 28, 2016Registration of a charge (MR01)
A registered charge	Created On Feb 15, 2016 Delivered On Feb 17, 2016	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Alteri Europe, L.P. (The Security Agent)
	Transactions Feb 17, 2016Registration of a charge (MR01)
A registered charge	Created On Feb 15, 2016 Delivered On Feb 16, 2016	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Brantano (UK) Limited
	Transactions Feb 16, 2016Registration of a charge (MR01) Sep 14, 2016Satisfaction of a charge (MR04)

View Detailed Information on Charges

Does BRANTANO RETAIL LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 22, 2017	Administration started
Mar 22, 2018	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Michael John Andrew Jervis Pricewaterhousecoopers Llp 7 More London Riverside SE1 2RT London	practitioner	Pricewaterhousecoopers Llp 7 More London Riverside SE1 2RT London
Anthony Steven Barrell Pricewaterhousecoopers Llp Donington Court DE74 2UZ Pegasus Business Park Castle Donington Derbyshire	practitioner	Pricewaterhousecoopers Llp Donington Court DE74 2UZ Pegasus Business Park Castle Donington Derbyshire

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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