BRANDSPACE GROUP LIMITED
Vue d'ensemble
| Nom de la société | BRANDSPACE GROUP LIMITED |
|---|---|
| Statut de la société | Dissoute |
| Forme juridique | Société à responsabilité limitée |
| Numéro de société | 05973040 |
| Juridiction | Angleterre/Pays de Galles |
| Date de création | |
| Date de cessation d'activité |
Résumé
| A des PSCs super sécurisés | Non |
|---|---|
| A des charges | Oui |
| A un historique d'insolvabilité | Oui |
| Le siège social est contesté | Non |
Où se situe BRANDSPACE GROUP LIMITED ?
| Adresse du siège social | 150 Aldersgate Street EC1A 4AB London |
|---|---|
| Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de BRANDSPACE GROUP LIMITED ?
| Derniers comptes | |
|---|---|
| Derniers comptes arrêtés au | 31 mars 2011 |
Quels sont les derniers dépôts pour BRANDSPACE GROUP LIMITED ?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Gazette finale dissoute à la suite d'une liquidation | 1 pages | GAZ2 | ||
Retour de la réunion finale dans une liquidation volontaire des créanciers | 17 pages | LIQ14 | ||
Déclaration des reçus et paiements des liquidateurs jusqu'à 27 mars 2018 | 15 pages | LIQ03 | ||
Déclaration des reçus et paiements des liquidateurs jusqu'à 27 mars 2017 | 11 pages | 4.68 | ||
Satisfaction de la charge 9 en totalité | 4 pages | MR04 | ||
Satisfaction de la charge 8 en totalité | 4 pages | MR04 | ||
Satisfaction de la charge 6 en totalité | 4 pages | MR04 | ||
Satisfaction de la charge 10 en totalité | 4 pages | MR04 | ||
Satisfaction de la charge 12 en totalité | 4 pages | MR04 | ||
Satisfaction de la charge 7 en totalité | 4 pages | MR04 | ||
Cessation de la nomination de Jane Elizabeth Vinson en tant que directeur le 28 sept. 2016 | 2 pages | TM01 | ||
Cessation de la nomination de Sebastien Canderle en tant que directeur le 02 juin 2016 | 2 pages | TM01 | ||
Déclaration des reçus et paiements des liquidateurs jusqu'à 27 mars 2016 | 13 pages | 4.68 | ||
Déclaration des reçus et paiements des liquidateurs jusqu'à 27 mars 2015 | 13 pages | 4.68 | ||
Dépôt d'insolvabilité Insolvency:secretary of state release of liquidator | 1 pages | LIQ MISC | ||
Nomination d'un liquidateur volontaire | 1 pages | 600 | ||
Ordonnance du tribunal d'insolvabilité Court order insolvency:block transfer order - replacement of liquidator | 47 pages | LIQ MISC OC | ||
Avis de cessation d'agir en tant que liquidateur volontaire | 1 pages | 4.40 | ||
Rapport d'avancement de l'administrateur jusqu'à 28 mars 2014 | 14 pages | 2.24B | ||
Nomination d'un liquidateur volontaire | 1 pages | 600 | ||
Avis de transition de l'administration à la liquidation volontaire des créanciers | 1 pages | 2.34B | ||
Rapport d'avancement de l'administrateur jusqu'à 04 oct. 2013 | 14 pages | 2.24B | ||
Avis d'approbation réputée des propositions | 1 pages | F2.18 | ||
Déclaration des affaires avec le formulaire 2.14B | 6 pages | 2.16B | ||
Déclaration de la proposition de l'administrateur | 31 pages | 2.17B | ||
Qui sont les dirigeants de BRANDSPACE GROUP LIMITED ?
| Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro |
|---|---|---|---|---|---|---|---|---|---|---|
| DE YOUNG, Michelle Anna-Lisa | Administrateur | Aldersgate Street EC1A 4AB London 150 | England | British | 140102770001 | |||||
| LORD, Julian | Secrétaire | 32 Fletcher Drive Disley SK12 2ND Stockport Cheshire | British | 102300760001 | ||||||
| COBBETTS (SECRETARIAL) LIMITED | Secrétaire | Ship Canal House King Street M2 4WB Manchester | 86546820001 | |||||||
| ALLNER, Christopher Charles | Administrateur | Woodrow HP7 0QQ Amersham Childs Farm | England | British | 78206300001 | |||||
| BERGIN, Joseph Damien | Administrateur | Springwood House Davey Lane SK9 7NZ Alderley Edge Cheshire | United Kingdom | British | 113935400001 | |||||
| CANDERLE, Sebastien | Administrateur | Aldersgate Street EC1A 4AB London 150 | England | French | 124282690001 | |||||
| FAY, Sean Ernan | Administrateur | 7th Floor South 11-19 Artillery Row SW1P 1RT London Artillery House England | United Kingdom | Irish | 84925400001 | |||||
| HUGHES, Stephan Michael | Administrateur | 492 Hempshaw Lane SK2 5TL Stockport Cheshire | United Kingdom | British | 95176800002 | |||||
| JAQUES, Richard Charles | Administrateur | Glenbank Kershaw Grove SK11 8TN Macclesfield Cheshire | United Kingdom | British | 56356980006 | |||||
| JONES, Neil Henry | Administrateur | Richmond Hill Court TW10 6BG Richmond 98 Surrey | United Kingdom | British | 139632430001 | |||||
| KEILLER, Andrew James | Administrateur | Harlands Road RH16 1LZ Haywards Heath 95 West Sussex | United Kingdom | British | 172132420001 | |||||
| LANE, Damien John Patrick | Administrateur | Old Bailey EC4M 7AN London 20 England | England | English | 158036110001 | |||||
| LORD, Julian | Administrateur | 32 Fletcher Drive Disley SK12 2ND Stockport Cheshire | England | British | 102300760001 | |||||
| RAVILIOUS, Greg William Frederick | Administrateur | Furzefield Avenue TN3 0LD Speldhurst Ridge House Kent | United Kingdom | British | 130854210001 | |||||
| SOANES, Paul Henry | Administrateur | Sparrow Row GU24 8TA Chobham Woodside Surrey | England | British | 68377030007 | |||||
| SOAR, Guy Jason | Administrateur | Lime Grove Timperley WA15 6PJ Altrincham 27 Cheshire | United Kingdom | British | 96671300002 | |||||
| SPOONER, Julian Robert Archer | Administrateur | Kings Road KT2 5JJ Kingston Upon Thames 301 Surrey | England | British | 117770880001 | |||||
| TAYLOR, Richard David | Administrateur | Lyndon Cottage York Road LS25 5JW Burton Salmon North Yorkshire | United Kingdom | British | 123754500001 | |||||
| VINSON, Jane Elizabeth | Administrateur | Old Bailey EC4M 7AN London 20 United Kingdom | England | British | 146632890001 | |||||
| WADE, Roy | Administrateur | Newman Grove College Farm FY5 2WT Thornton Cleveleys 6 Lancashire | British | 131852890001 | ||||||
| WRIGHT, Richard Alan | Administrateur | 9 Belsize Mews Hampstead NW3 5AT London | United Kingdom | British | 80470950001 | |||||
| COBBETTS (DIRECTOR) LIMITED | Administrateur | Ship Canal House King Street M2 4WB Manchester | 107196800001 |
BRANDSPACE GROUP LIMITED a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| Debenture | Créé le 30 juin 2010 Livré le 08 juil. 2010 | En cours | Montant garanti All monies due or to become due from any member of the group to the chargee on any account whatsoever | |
Brèves mentions 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 see image for full details. | ||||
Personnes ayant droit
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Transactions
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| Deed of admission to an omnibus guarantee and set-off agreement | Créé le 02 nov. 2009 Livré le 13 nov. 2009 | Totalement satisfaite | Montant garanti All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions Any sum standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. | ||||
Personnes ayant droit
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Transactions
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| Composite guarantee and debentures | Créé le 14 juil. 2009 Livré le 31 juil. 2009 | En cours | Montant garanti All monies due or to become due from the company to the beneficiaries or any of them on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions 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 see image for full details. | ||||
Personnes ayant droit
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Transactions
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| Mortgage of a life policy | Créé le 12 août 2008 Livré le 14 août 2008 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee | |
Brèves mentions P/No L0198163613, argon scottish equitable, life cover £500,000, date 31/07/08, life assured paul soanes see image for full details. | ||||
Personnes ayant droit
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Transactions
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| Mortgage of a life policy to secure own liabilities | Créé le 30 avr. 2008 Livré le 07 mai 2008 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions Life assured stephan hughes zurich assurance limited policy number 1827-62L-dhs lifestyle benefit: £1,000,000 life cover: £2,000,000 all bonuses all rights and interests see image for full details. | ||||
Personnes ayant droit
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Transactions
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| Mortgage of a life policy to secure own liabilities | Créé le 30 avr. 2008 Livré le 07 mai 2008 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions Life assured guy soar zurich assurance limited policy number 1845-62L-dhs lifestyle benefit: £500,000 life cover: £1,000,000 all bonuses all rights and interests see image for full details. | ||||
Personnes ayant droit
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Transactions
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| An omnibus guarantee and set-off agreement | Créé le 30 avr. 2008 Livré le 07 mai 2008 | Totalement satisfaite | Montant garanti All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever | |
Brèves mentions Any sums or sums standing to the credit of any one or more of any present of future accounts of the company with the bank whether such accounts be denominated in sterling or in a currency or currencies other than sterling. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 30 avr. 2008 Livré le 07 mai 2008 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 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 see image for full details. | ||||
Personnes ayant droit
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Transactions
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| Guarantee & debenture | Créé le 30 avr. 2008 Livré le 07 mai 2008 | En cours | Montant garanti All monies due or to become due from the company to the chargee and the beneficiaries or any of them on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions 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 see image for full details. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 28 nov. 2007 Livré le 11 déc. 2007 | Totalement satisfaite | Montant garanti 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 | |
Brèves mentions Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Mortgage of policy | Créé le 28 nov. 2007 Livré le 11 déc. 2007 | Totalement satisfaite | Montant garanti 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 | |
Brèves mentions The policy being dated 1 july 2007 p/no 1845-62L-dhs with zurich assurance limited on the life of guy jason soar in the sum of £1,000,000. see the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Mortgage of policy | Créé le 28 nov. 2007 Livré le 11 déc. 2007 | Totalement satisfaite | Montant garanti 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 | |
Brèves mentions The policy dated 1 july 2007 p/no 1827-62L-dhs with zurich assurance limited on the life of stephen michael hughes in the sum of £2,000,000. see the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Guarantee & debenture | Créé le 30 avr. 2007 Livré le 11 mai 2007 | En cours | Montant garanti All monies due or to become due from the company to the beneficiaries or any of them on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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BRANDSPACE GROUP LIMITED a-t-elle des procédures d'insolvabilité ?
| Numéro de dossier | Dates | Type | Praticiens | Autre | ||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
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| 2 |
| Creditors voluntary liquidation |
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Source de données
- Companies House du Royaume-Uni
Le registre officiel des sociétés au Royaume-Uni, offrant un accès public aux informations sur les sociétés telles que les noms, les adresses, les administrateurs et les documents financiers. - Licence: CC0