BRAND REALISATIONS (OLDCO) LIMITED

Key Data

Status

Dissolved

Company No.

03256051

Incorporation date

26/09/1996

Size

Full

Classification

Manufacture of other outerwear (18.22 - SIC 2003);Agents involved in the sale of agricultural raw materials, live animals, textile raw materials and semi-finished goods (51.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 26/09/1996)

09/12/2018

Final Gazette dissolved following liquidation

View PDF (1 pages)

09/09/2018

Return of final meeting in a creditors' voluntary winding up

View PDF (22 pages)

05/09/2017

Liquidators' statement of receipts and payments to 2017-07-04

View PDF (24 pages)

12/02/2017

Liquidators' statement of receipts and payments to 2016-07-04

View PDF (19 pages)

17/08/2015

Liquidators' statement of receipts and payments to 2015-07-04

View PDF (18 pages)

08/09/2014

Liquidators' statement of receipts and payments to 2014-07-04

View PDF (18 pages)

08/09/2013

Liquidators' statement of receipts and payments to 2013-07-04

View PDF (19 pages)

30/10/2012

Insolvency filing

View PDF (1 pages)

17/10/2012

Liquidators' statement of receipts and payments to 2011-07-04

View PDF (5 pages)

16/09/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

16/09/2012

Insolvency court order

View PDF (24 pages)

16/09/2012

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

11/09/2012

Liquidators' statement of receipts and payments to 2012-07-04

View PDF (22 pages)

21/07/2010

Administrator's progress report to 2010-07-05

View PDF (14 pages)

04/07/2010

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (11 pages)

16/06/2010

Statement of affairs with form 2.14B

View PDF (8 pages)

03/02/2010

Administrator's progress report to 2009-12-31

View PDF (10 pages)

06/07/2009

Registered office changed on 07/07/2009 from alliance house honywood road basildon essex SS14 3HW

View PDF (1 pages)

06/07/2009

Appointment of an administrator

View PDF (1 pages)

03/07/2009

Certificate of change of name

View PDF (2 pages)

04/02/2009

Full accounts made up to 2007-12-31

View PDF (16 pages)

26/01/2009

Director's change of particulars / adam aarons / 26/01/2009

View PDF (2 pages)

26/01/2009

Return made up to 27/09/08; full list of members

View PDF (5 pages)

22/01/2009

Appointment terminated secretary stephen crawford

View PDF (1 pages)

22/10/2007

Accounts for a medium company made up to 2006-12-31

View PDF (21 pages)

08/10/2007

Return made up to 27/09/07; full list of members

View PDF (3 pages)

15/07/2007

Accounts for a small company made up to 2005-12-31

View PDF (12 pages)

16/04/2007

Resolutions

View PDF (3 pages)

22/01/2007

Registered office changed on 23/01/07 from: key house 342 hoe street walthamstow london E17 9PX

View PDF (1 pages)

04/01/2007

Return made up to 27/09/06; full list of members

View PDF (9 pages)

13/12/2006

Director resigned

View PDF (1 pages)

28/09/2006

Particulars of mortgage/charge

View PDF (3 pages)

14/08/2006

Particulars of mortgage/charge

View PDF (3 pages)

11/08/2006

Particulars of mortgage/charge

View PDF (5 pages)

07/02/2006

Return made up to 27/09/05; full list of members

View PDF (9 pages)

17/07/2005

Accounts for a small company made up to 2004-09-30

View PDF (7 pages)

21/02/2005

New director appointed

View PDF (1 pages)

09/02/2005

Accounting reference date extended from 30/09/05 to 31/12/05

View PDF (1 pages)

24/10/2004

Ad 30/09/04-30/09/04 £ si 100@1=100 £ ic 900/1000

View PDF (2 pages)

13/10/2004

Resolutions

View PDF (4 pages)

13/10/2004

£ ic 1000/900 30/09/04 £ sr 100@1=100

View PDF (2 pages)

13/10/2004

Director resigned

View PDF (1 pages)

23/09/2004

Return made up to 27/09/04; full list of members

View PDF (8 pages)

07/07/2004

New director appointed

View PDF (1 pages)

07/07/2004

Secretary resigned

View PDF (1 pages)

07/07/2004

New secretary appointed

View PDF (1 pages)

04/07/2004

New secretary appointed

View PDF (2 pages)

04/07/2004

New director appointed

View PDF (2 pages)

04/07/2004

Secretary resigned

View PDF (1 pages)

24/02/2004

Accounts for a small company made up to 2003-09-30

View PDF (7 pages)

21/10/2003

Return made up to 27/09/03; full list of members

View PDF (7 pages)

15/09/2003

Particulars of mortgage/charge

View PDF (3 pages)

28/08/2003

Particulars of mortgage/charge

View PDF (3 pages)

21/07/2003

Certificate of change of name

View PDF (2 pages)

17/04/2003

Accounts for a small company made up to 2002-09-30

View PDF (7 pages)

12/11/2002

Accounts for a small company made up to 2001-09-30

View PDF (6 pages)

12/11/2002

Return made up to 27/09/02; full list of members

View PDF (7 pages)

12/08/2002

Registered office changed on 13/08/02 from: 2 the shrubberies george lane south woodford london E18 1DA

View PDF (1 pages)

03/10/2001

Return made up to 27/09/01; full list of members

View PDF (7 pages)

17/04/2001

Accounts for a small company made up to 2000-09-30

View PDF (8 pages)

05/02/2001

Particulars of mortgage/charge

View PDF (3 pages)

01/10/2000

Return made up to 27/09/00; full list of members

View PDF (7 pages)

26/07/2000

Accounts for a small company made up to 1999-09-30

View PDF (8 pages)

10/10/1999

Return made up to 27/09/99; no change of members

View PDF (4 pages)

22/07/1999

Accounts for a small company made up to 1998-09-30

View PDF (8 pages)

26/10/1998

Return made up to 27/09/98; no change of members

View PDF (4 pages)

19/07/1998

Accounts for a small company made up to 1997-09-30

View PDF (6 pages)

23/10/1997

Return made up to 27/09/97; full list of members

View PDF (6 pages)

04/06/1997

New director appointed

View PDF (2 pages)

13/03/1997

Particulars of mortgage/charge

View PDF (3 pages)

16/10/1996

New director appointed

View PDF (2 pages)

16/10/1996

New secretary appointed

View PDF (2 pages)

16/10/1996

New director appointed

View PDF (2 pages)

16/10/1996

Registered office changed on 17/10/96 from: 47/49 green lane northwood middlesex HA6 3AE

View PDF (1 pages)

16/10/1996

Ad 27/09/96--------- £ si 999@1=999 £ ic 1/1000

View PDF (2 pages)

03/10/1996

Director resigned

View PDF (1 pages)

03/10/1996

Secretary resigned

View PDF (1 pages)

26/09/1996

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2007

Last change occurred

30/12/2007

Accounts

Full

Last made up date

30/12/2007

Next account date

30/12/2008

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About BRAND REALISATIONS (OLDCO) LIMITED

BRAND REALISATIONS (OLDCO) LIMITED is an(a) Dissolved company incorporated on 26/09/1996 with the registered office located at Town Wall House, Balkerne Hill, Colchester, Essex CO3 3AD. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BRAND REALISATIONS (OLDCO) LIMITED?

BRAND REALISATIONS (OLDCO) LIMITED is currently Dissolved. It was registered on 26/09/1996 and dissolved on 09/12/2018.

Where is BRAND REALISATIONS (OLDCO) LIMITED located?

BRAND REALISATIONS (OLDCO) LIMITED is registered at Town Wall House, Balkerne Hill, Colchester, Essex CO3 3AD.

What does BRAND REALISATIONS (OLDCO) LIMITED do?

BRAND REALISATIONS (OLDCO) LIMITED operates in the Manufacture of other outerwear (18.22 - SIC 2003) sector.

What is the latest filing for BRAND REALISATIONS (OLDCO) LIMITED?

The latest filing was on 09/12/2018: Final Gazette dissolved following liquidation.