Company Information for BRASS AGENCY LIMITED
C/O RSM RESTRUCTURING ADVISORY LLP 5TH FLOOR CENTRAL SQURE, 29 WELLINGTON STREET, LEEDS, LS1 4DL,
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Company Registration Number
01708346
Private Limited Company
Liquidation |
Company Name | ||
---|---|---|
BRASS AGENCY LIMITED | ||
Legal Registered Office | ||
C/O RSM RESTRUCTURING ADVISORY LLP 5TH FLOOR CENTRAL SQURE 29 WELLINGTON STREET LEEDS LS1 4DL Other companies in LS6 | ||
Previous Names | ||
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Company Number | 01708346 | |
---|---|---|
Company ID Number | 01708346 | |
Date formed | 1983-03-22 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/09/2018 | |
Account next due | 30/09/2020 | |
Latest return | 15/12/2015 | |
Return next due | 12/01/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2020-12-07 05:45:06 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
BRASS AGENCY GROUP LIMITED | MOORFIELD HOUSE ALMA ROAD LEEDS LS6 2AH | Liquidation | Company formed on the 2015-09-17 | |
BRASS AGENCY GROUP LIMITED | Unknown |
Officer | Role | Date Appointed |
---|---|---|
CLIFFORD CYRIL JOHN BEER |
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GILLIAN BARCLAY BALL |
||
CLIFFORD CYRIL JOHN BEER |
||
PAUL MALLETT |
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PAUL MARTIN MCGANN |
||
JOHN ALEXANDER MORGAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID LAVELLE |
Director | ||
MICHAEL ANDREW BLACK |
Director | ||
STEPHEN JOHN DUDLEY |
Director | ||
MICHAEL ANDREW BAXANDALL |
Director | ||
ROBIN NOEL HORSFIELD |
Director | ||
PHILIP STUART REED |
Director | ||
JOHN WILLIAM KNIBBS |
Company Secretary | ||
JOHN WILLIAM KNIBBS |
Director | ||
JULIE ANNE HANSON |
Director | ||
MALCOLM RALPH COWING |
Director | ||
ANTHONY GEOFFREY GARSON WINDSOR HANDLEY |
Director | ||
CLIVE DAVID RAND |
Director | ||
DENNIS FRANK KELLY |
Director | ||
SUSAN MARGARET BEEVERS |
Director | ||
KEITH MCPHAIL |
Director | ||
JOHN ALDERSON |
Director | ||
DAVID GERALD MCINTOSH |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
S&JD ROBERTSON NORTH AIR LIMITED | Director | 2018-05-18 | CURRENT | 1972-10-20 | Active | |
BRASS AGENCY GROUP LIMITED | Director | 2017-01-01 | CURRENT | 2015-09-17 | Liquidation | |
BRASS AGENCY GROUP LIMITED | Director | 2015-09-17 | CURRENT | 2015-09-17 | Liquidation | |
BRASS ACQUIRE LTD | Director | 2013-08-09 | CURRENT | 2013-08-09 | Dissolved 2015-09-01 | |
BRAHM AGENCY LIMITED | Director | 2013-06-17 | CURRENT | 2013-06-17 | Active - Proposal to Strike off | |
BRASS ALT LTD | Director | 2013-06-17 | CURRENT | 2013-06-17 | Active - Proposal to Strike off | |
KUKUTOO LIMITED | Director | 2010-01-27 | CURRENT | 2010-01-27 | Dissolved 2017-07-25 | |
KUKUTOO LIMITED | Director | 2010-01-27 | CURRENT | 2010-01-27 | Dissolved 2017-07-25 | |
BRASS ACQUIRE LTD | Director | 2013-08-09 | CURRENT | 2013-08-09 | Dissolved 2015-09-01 | |
BRAHM AGENCY LIMITED | Director | 2013-06-17 | CURRENT | 2013-06-17 | Active - Proposal to Strike off | |
BRASS ALT LTD | Director | 2013-06-17 | CURRENT | 2013-06-17 | Active - Proposal to Strike off | |
KUKUTOO LIMITED | Director | 2010-01-27 | CURRENT | 2010-01-27 | Dissolved 2017-07-25 | |
SWAMP LIMITED | Director | 2008-08-01 | CURRENT | 2001-10-29 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
LIQ14 | Voluntary liquidation. Return of final meeting of creditors | |
600 | Appointment of a voluntary liquidator | |
AM22 | Liquidation. Administration move to voluntary liquidation | |
AM10 | Administrator's progress report | |
AM07 | Liquidation creditors meeting | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 7 | |
AM03 | Statement of administrator's proposal | |
AM02 | Liquidation statement of affairs AM02SOA | |
AD01 | REGISTERED OFFICE CHANGED ON 11/12/19 FROM Moorfield House Headingley Leeds West Yorkshire LS6 2AH | |
AM01 | Appointment of an administrator | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 017083460013 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/12/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/12/17, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID LAVELLE | |
AA | FULL ACCOUNTS MADE UP TO 30/09/16 | |
AP01 | DIRECTOR APPOINTED MRS GILLIAN BARCLAY BALL | |
LATEST SOC | 22/12/16 STATEMENT OF CAPITAL;GBP 66302 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ANDREW BLACK | |
MR05 | ||
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 11 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 8 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 9 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 10 | |
RES01 | ADOPT ARTICLES 19/09/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN JOHN DUDLEY | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15 | |
LATEST SOC | 04/01/16 STATEMENT OF CAPITAL;GBP 66302 | |
AR01 | 15/12/15 ANNUAL RETURN FULL LIST | |
SH03 | Purchase of own shares | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ANDREW BAXANDALL | |
SH06 | Cancellation of shares. Statement of capital on 2015-09-21 GBP 66,302 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 11 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 10 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 9 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 8 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 2 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH06 | 30/07/15 STATEMENT OF CAPITAL GBP 71632 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
LATEST SOC | 03/06/15 STATEMENT OF CAPITAL;GBP 76858 | |
SH06 | 16/04/15 STATEMENT OF CAPITAL GBP 76858 | |
AP01 | DIRECTOR APPOINTED MR STEPHEN JOHN DUDLEY | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14 | |
LATEST SOC | 23/12/14 STATEMENT OF CAPITAL;GBP 82087 | |
AR01 | 15/12/14 FULL LIST | |
SH06 | 16/10/14 STATEMENT OF CAPITAL GBP 82087 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH06 | 18/08/14 STATEMENT OF CAPITAL GBP 92543 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 9 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 10 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 11 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 8 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 7 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 4 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 2 | |
RES15 | CHANGE OF NAME 13/03/2014 | |
CERTNM | COMPANY NAME CHANGED BRAHM LIMITED CERTIFICATE ISSUED ON 02/05/14 | |
RES13 | AUDITORS APPOINTED & COMPANY NAME CHANGE 13/03/2014 | |
RES15 | CHANGE OF NAME 13/03/2014 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 10 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 8 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 11 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 9 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 4 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 2 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 7 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13 | |
AA01 | PREVEXT FROM 31/07/2013 TO 30/09/2013 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 4 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 2 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 9 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 8 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 11 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 7 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 10 | |
LATEST SOC | 02/01/14 STATEMENT OF CAPITAL;GBP 103000 | |
AR01 | 15/12/13 FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 2 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 4 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 7 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 9 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 10 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 8 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBIN HORSFIELD | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 10 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 11 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 8 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 9 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 4 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 7 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 2 | |
AP01 | DIRECTOR APPOINTED MR CLIFFORD CYRIL JOHN BEER | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MORGAN JOHN / 01/01/2013 | |
AR01 | 15/12/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL MARTIN MCGANN / 15/12/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL MALLETT / 15/12/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID LAVELLE / 15/12/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MORGAN JOHN / 15/12/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN HORSFIELD / 15/12/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANDREW BLACK / 15/12/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANDREW BAXANDALL / 15/12/2012 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP REED | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/11 | |
AR01 | 15/12/11 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | |
AP03 | SECRETARY APPOINTED MR CLIFFORD CYRIL JOHN BEER | |
AR01 | 15/12/10 FULL LIST | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/10 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/09/2010 FROM THE BRAHM BUILDING ALMA ROAD HEADINGLEY LEEDS LS6 2AH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN KNIBBS |
Notice of | 2021-04-27 |
Appointmen | 2020-11-27 |
Notices to | 2020-11-27 |
Appointmen | 2019-12-04 |
Total # Mortgages/Charges | 13 |
---|---|
Mortgages/Charges outstanding | 6 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 7 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Multiple filings of asset release and removal. Please see documents registered | LLOYDS TSB COMMERCIAL FINANCE LIMITED | |
ALL ASSETS DEBENTURE | Multiple filings of asset release and removal. Please see documents registered | LLOYDS TSB COMMERCIAL FINANCE LIMITED | |
LEGAL CHARGE | Multiple filings of asset release and removal. Please see documents registered | LLOYDS TSB COMMERCIAL FINANCE LIMITED | |
ALL ASSETS DEBENTURE | Multiple filings of asset release and removal. Please see documents registered | LLOYDS TSB COMMERCIAL FINANCE LIMITED | |
MORTGAGE DEED | Multiple filings of asset release and removal. Please see documents registered | LLOYDS TSB BANK PLC | |
DEBENTURE | Satisfied | 3I GROUP PLC | |
MORTGAGE | Satisfied | 3I GROUP PLC | |
LEGAL CHARGE | Multiple filings of asset release and removal. Please see documents registered | LLOYDS BANK PLC | |
SUPPLEMENTAL LEGAL CHARGE | Satisfied | INVESTORS IN INDUSTRY PLC | |
DEBENTURE | Multiple filings of asset release and removal. Please see documents registered | LLOYDS BANK PLC | |
DEBENTURE | Satisfied | INVESTORS IN INDUSTRY PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BRASS AGENCY LIMITED
BRASS AGENCY LIMITED owns 6 domain names.
brahm.co.uk cashrich.co.uk endgain.co.uk sharp-i.co.uk recruitmentresponse.co.uk namemine.co.uk
The top companies supplying to UK government with the same SIC code (73110 - Advertising agencies) as BRASS AGENCY LIMITED are:
Initiating party | Event Type | Notice of | |
---|---|---|---|
Defending party | BRASS AGENCY LIMITED | Event Date | 2021-04-27 |
Initiating party | Event Type | Appointmen | |
Defending party | BRASS AGENCY LIMITED | Event Date | 2020-11-27 |
Name of Company: BRASS AGENCY LIMITED Company Number: 01708346 Nature of Business: Advertising Agency Registered office: c/o RSM Restructuring Advisory LLP, 5th Floor, Central Square, 29 Wellington St… | |||
Initiating party | Event Type | Notices to | |
Defending party | BRASS AGENCY LIMITED | Event Date | 2020-11-27 |
Initiating party | Event Type | Appointmen | |
Defending party | BRASS AGENCY LIMITED | Event Date | 2019-12-04 |
In the High Court of Justice Business and Property Courts in Leeds Court Number: CR-2019-1274 BRASS AGENCY LIMITED (Company Number 01708346 ) Nature of Business: Other business support service activit… | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |