BRANDSAUCE LIMITED

Key Data

Status

Dissolved

Company No.

05252734

Incorporation date

06/10/2004

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 06/10/2004)

18/10/2012

Final Gazette dissolved following liquidation

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18/07/2012

Liquidators' statement of receipts and payments to 2012-07-13

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18/07/2012

Return of final meeting in a creditors' voluntary winding up

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10/04/2012

Liquidators' statement of receipts and payments to 2012-03-31

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17/10/2011

Liquidators' statement of receipts and payments to 2011-09-30

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27/04/2011

Liquidators' statement of receipts and payments to 2011-03-31

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31/10/2010

Liquidators' statement of receipts and payments to 2010-09-30

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03/05/2010

Liquidators' statement of receipts and payments to 2010-03-31

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08/04/2009

Statement of affairs with form 4.19

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08/04/2009

Appointment of a voluntary liquidator

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08/04/2009

Resolutions

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16/03/2009

Registered office changed on 17/03/2009 from 75 mosley street manchester M2 3HR

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05/03/2009

Director appointed mr terence francis smith

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05/03/2009

Secretary appointed mr philip john cooper

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05/03/2009

Director appointed mr philip john cooper

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05/03/2009

Appointment Terminated Director john evans

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05/03/2009

Appointment Terminated Secretary susan fedrick

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13/11/2008

Registered office changed on 14/11/2008 from 145 edge lane liverpool merseyside L7 2PF

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13/11/2008

Secretary appointed susan mary fedrick

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29/10/2008

Appointment Terminated Secretary james tyrer

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20/04/2008

Appointment Terminate, Director Charles Gershom Neal Logged Form

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14/04/2008

Appointment Terminated Director claire wing

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14/04/2008

Appointment Terminated Director charles neal

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31/03/2008

Director appointed claire wing

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31/03/2008

Director appointed charles gershom neal

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09/12/2007

Ad 13/09/07--------- £ si [email protected]=8 £ ic 459/467

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16/09/2007

Ad 03/04/06--------- £ si [email protected]

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16/09/2007

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16/09/2007

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16/09/2007

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28/06/2007

Registered office changed on 29/06/07 from: 70 rodney street liverpool L1 9AF

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01/06/2007

Total exemption small company accounts made up to 2006-07-31

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01/06/2007

Accounting reference date extended from 31/07/07 to 31/12/07

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08/03/2007

Return made up to 07/10/06; full list of members

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06/03/2007

Resolutions

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06/03/2007

Resolutions

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06/03/2007

Resolutions

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21/02/2007

Ad 19/12/06--------- £ si [email protected]=1 £ ic 454/455

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19/12/2006

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19/12/2006

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09/10/2006

Ad 27/09/06--------- £ si [email protected]=2 £ ic 445/447

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07/09/2006

Particulars of mortgage/charge

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29/08/2006

Ad 18/08/06--------- £ si [email protected]=1 £ ic 444/445

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21/08/2006

Ad 27/07/06--------- £ si [email protected]=10 £ ic 434/444

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15/08/2006

Director resigned

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31/07/2006

Ad 19/07/06--------- £ si [email protected]=5 £ ic 429/434

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31/07/2006

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23/07/2006

Secretary resigned

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23/07/2006

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23/07/2006

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20/07/2006

New secretary appointed

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18/07/2006

Ad 10/07/06--------- £ si [email protected]=10 £ ic 411/421

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18/07/2006

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18/07/2006

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18/07/2006

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18/07/2006

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25/06/2006

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25/06/2006

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22/06/2006

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22/06/2006

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22/06/2006

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22/06/2006

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22/06/2006

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22/06/2006

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22/06/2006

Ad 16/06/06--------- £ si [email protected]=2 £ ic 300/302

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12/06/2006

New secretary appointed

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11/06/2006

Secretary resigned

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08/06/2006

Ad 31/05/06--------- £ si [email protected]=10 £ ic 290/300

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31/05/2006

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25/05/2006

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24/05/2006

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24/05/2006

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24/05/2006

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24/05/2006

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24/05/2006

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24/05/2006

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18/04/2006

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09/04/2006

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09/04/2006

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09/04/2006

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09/04/2006

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09/04/2006

Ad 16/03/06--------- £ si [email protected]=8 £ ic 204/212

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09/04/2006

Ad 16/03/06--------- £ si [email protected]=5 £ ic 199/204

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17/03/2006

Particulars of mortgage/charge

View PDF (8 pages)

15/03/2006

Accounts made up to 2005-07-31

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02/03/2006

Ad 10/02/06--------- £ si [email protected]=2 £ ic 197/199

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02/03/2006

Ad 02/02/06--------- £ si [email protected]=10 £ ic 187/197

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02/03/2006

Ad 02/02/06--------- £ si [email protected]=10 £ ic 177/187

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22/02/2006

Accounting reference date shortened from 31/10/05 to 31/07/05

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09/02/2006

Ad 08/12/05--------- £ si [email protected]=4 £ ic 173/177

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09/02/2006

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09/02/2006

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09/02/2006

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09/02/2006

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09/02/2006

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09/02/2006

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09/02/2006

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09/02/2006

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09/02/2006

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09/02/2006

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09/02/2006

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09/02/2006

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09/02/2006

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09/02/2006

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09/02/2006

Resolutions

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09/02/2006

Resolutions

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09/02/2006

Resolutions

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09/02/2006

Resolutions

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09/02/2006

S-div conve 18/10/05

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06/02/2006

Ad 01/05/05--------- £ si 509@1

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12/01/2006

Return made up to 07/10/05; full list of members

View PDF (7 pages)

04/01/2006

Registered office changed on 05/01/06 from: plas eirias heritage gate colwyn bay clwyd LL29 8BW

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14/09/2005

New director appointed

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08/09/2005

New secretary appointed;new director appointed

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04/09/2005

Certificate of change of name

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14/11/2004

Secretary resigned

View PDF (1 pages)

14/11/2004

Director resigned

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06/10/2004

Incorporation

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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

30/07/2006

Last change occurred

30/07/2006

Accounts

Total Exemption Small

Last made up date

30/07/2006

Next account date

30/07/2007

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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

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Persons with Significant Control

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Description

About BRANDSAUCE LIMITED

BRANDSAUCE LIMITED is an(a) Dissolved company incorporated on 06/10/2004 with the registered office located at C/O BEESLEY & COMPANY, Astute House Wilmslow Road, Handforth, Cheshire SK9 3HP. 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 BRANDSAUCE LIMITED?

BRANDSAUCE LIMITED is currently Dissolved. It was registered on 06/10/2004 and dissolved on 18/10/2012.

Where is BRANDSAUCE LIMITED located?

BRANDSAUCE LIMITED is registered at C/O BEESLEY & COMPANY, Astute House Wilmslow Road, Handforth, Cheshire SK9 3HP.

What does BRANDSAUCE LIMITED do?

BRANDSAUCE LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for BRANDSAUCE LIMITED?

The latest filing was on 18/10/2012: Final Gazette dissolved following liquidation.