Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > EMBRACE BRANDS LIMITED
Company Information for

EMBRACE BRANDS LIMITED

YORK HOUSE CHURCH LANE, CHALFONT ST. PETER, GERRARDS CROSS, BUCKS, SL9 9RE,
Company Registration Number
05673347
Private Limited Company
Liquidation

Company Overview

About Embrace Brands Ltd
EMBRACE BRANDS LIMITED was founded on 2006-01-12 and has its registered office in Gerrards Cross. The organisation's status is listed as "Liquidation". Embrace Brands Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
EMBRACE BRANDS LIMITED
 
Legal Registered Office
YORK HOUSE CHURCH LANE
CHALFONT ST. PETER
GERRARDS CROSS
BUCKS
SL9 9RE
Other companies in W10
 
Filing Information
Company Number 05673347
Company ID Number 05673347
Date formed 2006-01-12
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/05/2016
Account next due 28/02/2018
Latest return 12/01/2016
Return next due 09/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-09-07 05:53:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EMBRACE BRANDS LIMITED
Is this data useful to you?
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.
Companies with same name EMBRACE BRANDS LIMITED
The following companies were found which have the same name as EMBRACE BRANDS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
EMBRACE BRANDS LIMITED Unknown

Company Officers of EMBRACE BRANDS LIMITED

Current Directors
Officer Role Date Appointed
MARTYN CHRISTOPHER WITHERS
 Company Secretary 2007-01-31
MARTYN CHRISTOPHER WITHERS
 Director 2006-01-12
Previous Officers
Officer Role Date Appointed Date Resigned
GREGORY VALLANCE
 Director 2007-01-31 2011-12-31
NICOLA JANE VALLANCE
 Company Secretary 2006-04-29 2007-01-31
VICTORIA PEARSON
 Company Secretary 2006-01-12 2006-04-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARTYN CHRISTOPHER WITHERS EMBRACE MATCHA LTD Director 2014-03-24 CURRENT 2014-03-24 Active
MARTYN CHRISTOPHER WITHERS THE BRAND PRISM LIMITED Director 2010-02-15 CURRENT 2010-02-15 Dissolved 2013-09-24
MARTYN CHRISTOPHER WITHERS SHELF COMPANY (NO. 67) LIMITED Director 2008-04-24 CURRENT 2008-04-24 Dissolved 2015-08-18

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-09-01COCOMPCompulsory winding up order
2017-02-20AA31/05/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-12CS01CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES
2016-09-06AA31/05/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-08-19LATEST SOC19/08/16 STATEMENT OF CAPITAL;GBP 650
2016-08-19AR0112/01/16 FULL LIST
2016-08-19AR0112/01/15 FULL LIST
2016-08-19AD01REGISTERED OFFICE CHANGED ON 19/08/16 FROM Westbourne Studios 242 Acklam Road London W10 5JJ
2016-08-19CH01Director's details changed for Mr Martyn Christopher Withers on 2016-08-19
2015-05-29AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-30MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056733470002
2014-12-13MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056733470003
2014-08-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 056733470003
2014-07-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 056733470002
2014-06-12AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-16LATEST SOC16/04/14 STATEMENT OF CAPITAL;GBP 650
2014-04-16AR0112/01/14 ANNUAL RETURN FULL LIST
2013-02-28AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-01AR0112/01/13 ANNUAL RETURN FULL LIST
2012-04-25AR0112/01/12 ANNUAL RETURN FULL LIST
2012-04-25TM01APPOINTMENT TERMINATED, DIRECTOR GREGORY VALLANCE
2011-12-16AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-10AD01REGISTERED OFFICE CHANGED ON 10/11/11 FROM 3-5 Barrett Street St Christophers Place London W1U 1AY United Kingdom
2011-02-28AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-31AR0112/01/11 ANNUAL RETURN FULL LIST
2010-04-06AR0112/01/10 ANNUAL RETURN FULL LIST
2010-03-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTYN CHRISTOPHER WITHERS / 01/10/2009
2010-03-31CH01DIRECTOR'S CHANGE OF PARTICULARS / GREGORY VALLANCE / 01/10/2009
2010-03-31CH03SECRETARY'S CHANGE OF PARTICULARS / MARTYN CHRISTOPHER WITHERS / 01/10/2009
2010-02-26AA31/05/09 TOTAL EXEMPTION SMALL
2009-09-18287REGISTERED OFFICE CHANGED ON 18/09/2009 FROM BARLEY MOW CENTRE BARLEY MOW PASSAGE LONDON W4 4PH
2009-09-03395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-03-24AA31/05/08 TOTAL EXEMPTION SMALL
2009-03-23363aRETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS
2008-02-12363aRETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS
2007-11-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
2007-09-05225ACC. REF. DATE EXTENDED FROM 31/01/07 TO 31/05/07
2007-09-05287REGISTERED OFFICE CHANGED ON 05/09/07 FROM: 69 COPPERKINS LANE AMERSHAM BUCKINGHAMSHIRE HP6 5RA
2007-08-08288aNEW DIRECTOR APPOINTED
2007-07-31288bSECRETARY RESIGNED
2007-07-26288aNEW SECRETARY APPOINTED
2007-07-26RES13TRANSFER AUTHORISED 16/02/07
2007-07-26RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2007-02-20363(288)DIRECTOR'S PARTICULARS CHANGED
2007-02-20363sRETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS
2006-10-24RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-10-24RES12VARYING SHARE RIGHTS AND NAMES
2006-10-24RES13COMPANY BUSINESS 11/05/06
2006-07-25287REGISTERED OFFICE CHANGED ON 25/07/06 FROM: 2ND FLOOR 145-157 ST.JOHN STREET LONDON EC1V 4PY
2006-05-15288aNEW SECRETARY APPOINTED
2006-05-15288bSECRETARY RESIGNED
2006-01-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
741 - Specialised design activities
74100 - specialised design activities




Licences & Regulatory approval
We could not find any licences issued to EMBRACE BRANDS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
Notice of 2020-12-10
Winding-Up Orders2017-08-22
Petitions 2017-05-10
Fines / Sanctions
No fines or sanctions have been issued against EMBRACE BRANDS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-08-04 Satisfied BIBBY FINANCIAL SERVICES LIMITED (AS SECURITY TRUSTEE)
2014-07-05 Satisfied BIBBY FINANCIAL SERVICES LIMITED (AS SECURITY TRUSTEE)
RENT DEPOSIT DEED 2009-09-03 Outstanding COMMA CONSULTING LIMITED
Creditors
Creditors Due Within One Year 2012-05-31 £ 126,819
Creditors Due Within One Year 2011-05-31 £ 135,836

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31

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 EMBRACE BRANDS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-05-31 £ 1,000
Cash Bank In Hand 2012-05-31 £ 39,841
Cash Bank In Hand 2011-05-31 £ 105,112
Current Assets 2012-05-31 £ 157,775
Current Assets 2011-05-31 £ 278,440
Debtors 2012-05-31 £ 57,934
Debtors 2011-05-31 £ 145,328
Fixed Assets 2012-05-31 £ 35,694
Fixed Assets 2011-05-31 £ 31,592
Shareholder Funds 2012-05-31 £ 66,650
Shareholder Funds 2011-05-31 £ 174,196
Stocks Inventory 2012-05-31 £ 60,000
Stocks Inventory 2011-05-31 £ 28,000
Tangible Fixed Assets 2012-05-31 £ 23,694
Tangible Fixed Assets 2011-05-31 £ 31,592

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of EMBRACE BRANDS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EMBRACE BRANDS LIMITED
Trademarks
We have not found any records of EMBRACE BRANDS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EMBRACE BRANDS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74100 - specialised design activities) as EMBRACE BRANDS LIMITED are:

SPECIALIST VENTILATION SERVICES LIMITED £ 86,249
PLAYNE DESIGN LIMITED £ 63,194
STARFISH CREATIVE DESIGN LIMITED £ 53,500
MULTI CREATIVE SERVICES LTD. £ 46,330
K BARRETT MEDIA LTD £ 42,356
PLAYGROUND MARKINGS DIRECT LTD. £ 40,450
RAINFOREST GRAPHICS LIMITED £ 37,983
FOOTPRINT INNOVATIONS LIMITED £ 36,542
FG LIBRARY PRODUCTS LIMITED £ 33,858
OCULUS DESIGN & COMMUNICATIONS LIMITED £ 22,545
ALPHATRACK SYSTEMS LIMITED £ 6,072,314
FG LIBRARY PRODUCTS LIMITED £ 1,605,781
SOUTHERN GREEN LIMITED £ 1,561,898
FORTY4 LIMITED £ 1,055,675
MRB WORKSHOP SERVICES LTD £ 894,974
VIZFX LIMITED £ 817,999
PENSO CONSULTING LTD £ 814,235
PROSPECT CATERING DESIGN LIMITED £ 756,542
STP SOLUTIONS LIMITED £ 663,316
CBG CONSULTANTS LIMITED £ 559,650
ALPHATRACK SYSTEMS LIMITED £ 6,072,314
FG LIBRARY PRODUCTS LIMITED £ 1,605,781
SOUTHERN GREEN LIMITED £ 1,561,898
FORTY4 LIMITED £ 1,055,675
MRB WORKSHOP SERVICES LTD £ 894,974
VIZFX LIMITED £ 817,999
PENSO CONSULTING LTD £ 814,235
PROSPECT CATERING DESIGN LIMITED £ 756,542
STP SOLUTIONS LIMITED £ 663,316
CBG CONSULTANTS LIMITED £ 559,650
ALPHATRACK SYSTEMS LIMITED £ 6,072,314
FG LIBRARY PRODUCTS LIMITED £ 1,605,781
SOUTHERN GREEN LIMITED £ 1,561,898
FORTY4 LIMITED £ 1,055,675
MRB WORKSHOP SERVICES LTD £ 894,974
VIZFX LIMITED £ 817,999
PENSO CONSULTING LTD £ 814,235
PROSPECT CATERING DESIGN LIMITED £ 756,542
STP SOLUTIONS LIMITED £ 663,316
CBG CONSULTANTS LIMITED £ 559,650
Outgoings
Business Rates/Property Tax
No properties were found where EMBRACE BRANDS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotice of
Defending partyEMBRACE BRANDS LIMITEDEvent Date2020-12-10
 
Initiating party Event TypeWinding-Up Orders
Defending partyEMBRACE BRANDS LIMITEDEvent Date2017-08-14
In the High Court Of Justice case number 002280 Liquidator appointed: A Hannon 2nd Floor , 4 Abbey Orchard Street , LONDON , SW1P 2HT , telephone: 020 7637 1110 :
 
Initiating party COMMISSIONERS FOR HM REVENUE AND CUSTOMS,Event TypePetitions to Wind Up (Companies)
Defending partyEMBRACE BRANDS LIMITEDEvent Date2017-03-21
SolicitorHM Revenue and Customs,
In the High Court of Justice (Chancery Division) Companies Court case number 2280 A Petition to wind up the above-named Company, Registration Number 05673347, of ,York House Church Lane, Chalfont St. Peter, Gerrards Cross, Bucks, England, SL9 9RE, presented on 21 March 2017 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of South West Wing, Bush House, Strand, London, WC2B 4RD, , claiming to be Creditors of the Company, will be heard at the High Court, Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London, EC4A 1NL on 22 May 2017 at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 7.14 by 1600 hours on 19 May 2017 .
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EMBRACE BRANDS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EMBRACE BRANDS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode SL9 9RE