Liquidation
Company Information for BRAND & DELIVER PRODUCTIONS LTD
76 NEW CAVENDISH STREET, LONDON, W1G 9TB,
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Company Registration Number
04452496
Private Limited Company
Liquidation |
Company Name | ||
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BRAND & DELIVER PRODUCTIONS LTD | ||
Legal Registered Office | ||
76 NEW CAVENDISH STREET LONDON W1G 9TB Other companies in W1T | ||
Previous Names | ||
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Company Number | 04452496 | |
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Company ID Number | 04452496 | |
Date formed | 2002-05-31 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/06/2014 | |
Account next due | 31/03/2016 | |
Latest return | 31/05/2014 | |
Return next due | 28/06/2015 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2019-04-04 06:31:54 |
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Officer | Role | Date Appointed |
---|---|---|
JULIE KATE GALLOP |
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BENJAMIN JAMES GALLOP |
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JULIE KATE GALLOP |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LAURENCE NORMAN SLATER |
Director | ||
DANIEL JOHN DWYER |
Nominated Secretary | ||
DANIEL JAMES DWYER |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ASSURED SOCIAL LIMITED | Director | 2018-01-10 | CURRENT | 2018-01-10 | Active - Proposal to Strike off | |
TAILIFY SOFTWARE LIMITED | Director | 2016-06-27 | CURRENT | 2016-04-15 | In Administration | |
TLGUK LTD | Director | 2015-12-01 | CURRENT | 2013-10-31 | Active | |
BRAND & DELIVER MARKETING LTD | Director | 2014-04-05 | CURRENT | 2014-04-05 | Active | |
BRAND & DELIVER SOLUTIONS LTD | Director | 2014-04-04 | CURRENT | 2014-04-04 | Active - Proposal to Strike off | |
BRAND & DELIVER HQ LTD | Director | 2014-04-04 | CURRENT | 2014-04-04 | Active - Proposal to Strike off | |
BRIDGE MARKETING AND PARTNERSHIPS LIMITED | Director | 2013-12-18 | CURRENT | 2013-12-18 | Active | |
DETAILED CREATIVE LIMITED | Director | 2013-06-26 | CURRENT | 2013-06-26 | Active - Proposal to Strike off | |
GALLOP HOME DESIGN LIMITED | Director | 2016-10-13 | CURRENT | 2016-10-13 | Active | |
BRAND & DELIVER HQ LTD | Director | 2014-04-04 | CURRENT | 2014-04-04 | Active - Proposal to Strike off | |
DETAILED CREATIVE LIMITED | Director | 2013-06-26 | CURRENT | 2013-06-26 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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LIQ14 | Voluntary liquidation. Return of final meeting of creditors | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2019-04-28 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2018-04-28 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2017-04-28 | |
4.68 | Liquidators' statement of receipts and payments to 2016-04-28 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/05/15 FROM 37 Warren Street London W1T 6AD | |
4.20 | Volunatary liquidation statement of affairs with form 4.19 | |
600 | Appointment of a voluntary liquidator | |
LRESEX | Resolutions passed:
| |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/06/14 STATEMENT OF CAPITAL;GBP 80 | |
AR01 | 31/05/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LAURENCE NORMAN SLATER | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/13 | |
SH03 | Purchase of own shares | |
SH06 | Cancellation of shares. Statement of capital on 2013-12-12 GBP 80 | |
RES09 | Resolution of authority to purchase a number of shares | |
AR01 | 31/05/13 ANNUAL RETURN FULL LIST | |
RES01 | ADOPT ARTICLES 29/01/13 | |
RES10 | Resolutions passed:
| |
SH08 | Change of share class name or designation | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/05/12 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR LAURENCE NORMAN SLATER | |
MG01 | Particulars of a mortgage or charge / charge no: 2 | |
AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/05/11 ANNUAL RETURN FULL LIST | |
AA | 30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN JAMES GALLOP / 01/06/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JULIE KATE GALLOP / 01/06/2009 | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN GALLOP / 21/07/2009 | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JULIE GALLOP / 21/07/2009 | |
363a | RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS | |
AA | 30/06/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
ELRES | S366A DISP HOLDING AGM 05/07/06 | |
287 | REGISTERED OFFICE CHANGED ON 19/07/06 FROM: 2 BATH PLACE RIVINGTON STREET LONDON EC2A 3JJ | |
ELRES | S252 DISP LAYING ACC 05/07/06 | |
ELRES | S386 DISP APP AUDS 05/07/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | |
363a | RETURN MADE UP TO 31/05/04; NO CHANGE OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | |
363a | RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/05/03 TO 30/06/03 | |
88(2)R | AD 27/06/02--------- £ SI 99@1=99 £ IC 1/100 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 08/07/02 FROM: 312B HIGH STREET ORPINGTON KENT BR6 0NG | |
CERTNM | COMPANY NAME CHANGED BRAND & DELIVER LIMITED CERTIFICATE ISSUED ON 27/06/02 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Notices to Creditors | 2015-05-08 |
Appointment of Liquidators | 2015-05-08 |
Resolutions for Winding-up | 2015-05-08 |
Meetings of Creditors | 2015-04-21 |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
DEBENTURE | Outstanding | HSBC BANK 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 BRAND & DELIVER PRODUCTIONS LTD
The top companies supplying to UK government with the same SIC code (93290 - Other amusement and recreation activities n.e.c.) as BRAND & DELIVER PRODUCTIONS LTD are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
61091000 | T-shirts, singlets and other vests of cotton, knitted or crocheted | |||
95030099 | Toys, n.e.s. |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Initiating party | Event Type | Notices to Creditors | |
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Defending party | BRAND & DELIVER PRODUCTIONS LIMITED | Event Date | 2015-04-29 |
Nature of Business: Event Management Notice is hereby given that the Creditors of the Company named above are required on or before 18 July 2015 to send their names and addresses and particulars of their debts or claims to the liquidator of the Company, Mark Levy (6329) of Berley, 76 New Cavendish Street, London W1G 9TB. In default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Date by which creditors must submit their claims: 18 July 2015 Address to which creditors must submit their claims: Berley, 76 New Cavendish Street, London W1G 9TB Mark Levy , IP number: 6329 , Liquidator , Berley Chartered Accountants , 76 New Cavendish Street, London W1G 9TB . Date of Appointment: 29 April 2015 . Tel No: 020 7636 9094. Alternative person to contact with enquiries about the case: Mark West : | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | BRAND & DELIVER PRODUCTIONS LIMITED | Event Date | 2015-04-29 |
Mark Levy , Berley Chartered Accountants , 76 New Cavendish Street, London W1G 9TB . Tel: 020 7636 9094/Fax: 020 7636 4115. Alternative person to contact with enquiries about the case: Mark West : | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | BRAND & DELIVER PRODUCTIONS LIMITED | Event Date | 2015-04-29 |
At a general meeting of the Company, duly convened and held at Berley , 76 New Cavendish Street, London W1G 9TB on 29 April 2015 , the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Mark Levy of Berley , 76 New Cavendish Street, London W1G 9TB , be and is hereby appointed Liquidator of the Company for the purposes of such winding up. Date on which Resolutions were passed: Members: 29 April 2015 Creditors: 29 April 2015 Benjamin J Gallop , Director : Liquidators details: Mark Levy , IP number: 6329 , Berley Chartered Accountants , 76 New Cavendish Street, London W1G 9TB . Alternative person to contact with enquiries about the case: Mark West, Tel: 020 7636 9094/Fax: 020 7636 4115 | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | BRAND & DELIVER PRODUCTIONS LIMITED | Event Date | 2015-04-10 |
Notice is hereby given pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above named Company will be held at 76 New Cavendish Street, London W1G 9TB on 29 April 2015 at 11.30 am for the purposes mentioned in Sections 99, 100 and 101 of the said Act. A list of the names and addresses of the Companys creditors will be available for inspection free of charge at the offices of Berley , 76 New Cavendish Street, London W1G 9TB , on 27 April 2015 and 28 April 2015 between the hours of 10.00 am and 4.00 pm. Proposed Liquidator: Mark Levy (IP no: 6329 ) of Berley , 76 New Cavendish Street, London W1G 9TB . Telephone 020 7636 9094 . Alternative person to contact with enquiries about the case: Mark West or info@berley.co.uk | |||
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. |