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Home > England & Wales Companies > QUIET BRANDS LTD
Company Information for

QUIET BRANDS LTD

SUTTON, SURREY, SM1,
Company Registration Number
06836757
Private Limited Company
Dissolved

Dissolved 2016-05-17

Company Overview

About Quiet Brands Ltd
QUIET BRANDS LTD was founded on 2009-03-04 and had its registered office in Sutton. The company was dissolved on the 2016-05-17 and is no longer trading or active.

Key Data
Company Name
QUIET BRANDS LTD
 
Legal Registered Office
SUTTON
SURREY
 
Previous Names
DUFFS BRANDS LIMITED21/02/2013
Filing Information
Company Number 06836757
Date formed 2009-03-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2011-12-31
Date Dissolved 2016-05-17
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-06-16 06:58:26
Primary Source:Companies House
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Company Officers of QUIET BRANDS LTD

Current Directors
Officer Role Date Appointed
ROLF HUGO MUNDING
 Director 2011-05-12
Previous Officers
Officer Role Date Appointed Date Resigned
KENNETH ROGER SKINNER
 Director 2009-03-04 2011-05-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROLF HUGO MUNDING THE CORNWALL AND WEST COUNTRY CRAFT BREWING COMPANY LIMITED Director 2016-03-26 CURRENT 2014-03-25 Active
ROLF HUGO MUNDING RAT CORP LIMITED Director 2015-06-03 CURRENT 2015-06-03 Active
ROLF HUGO MUNDING MARC SAMPSON SALONS LIMITED Director 2015-04-20 CURRENT 2015-04-20 Liquidation
ROLF HUGO MUNDING MOTH AND MOON LIMITED Director 2015-03-10 CURRENT 2015-03-10 Active
ROLF HUGO MUNDING ROCK POOL BAR & RESTAURANTS LIMITED Director 2015-02-04 CURRENT 2015-02-04 Active - Proposal to Strike off
ROLF HUGO MUNDING WILD ORCA LIMITED Director 2015-02-04 CURRENT 2015-02-04 Liquidation
ROLF HUGO MUNDING POLAR BEAR LIMITED Director 2015-02-02 CURRENT 2015-02-02 Dissolved 2018-04-03
ROLF HUGO MUNDING WILD ANIMAL LIMITED Director 2015-02-02 CURRENT 2015-02-02 Active
ROLF HUGO MUNDING WILDFIRE INVESTMENTS LTD Director 2015-01-22 CURRENT 2015-01-22 Active
ROLF HUGO MUNDING R.A.T. (HOLDINGS) LIMITED Director 2014-04-23 CURRENT 1984-11-23 Liquidation
ROLF HUGO MUNDING GF LONDON LTD Director 2014-02-19 CURRENT 2012-07-23 Active - Proposal to Strike off
ROLF HUGO MUNDING CHARLESTOWN HARBOUR LIMITED Director 2014-02-09 CURRENT 2006-03-24 Active
ROLF HUGO MUNDING PEM NOM LIMITED Director 2013-09-21 CURRENT 2011-01-07 Active
ROLF HUGO MUNDING AXLE FASHION LIMITED Director 2013-02-25 CURRENT 2013-02-25 Active
ROLF HUGO MUNDING RIVERBANK TRURO LIMITED Director 2012-11-02 CURRENT 2007-03-13 Liquidation
ROLF HUGO MUNDING SEINERS LIMITED Director 2011-10-04 CURRENT 2007-03-13 Dissolved 2014-03-23
ROLF HUGO MUNDING CLAESSEN LIMITED Director 2011-07-01 CURRENT 2000-05-18 Active
ROLF HUGO MUNDING QUIET FOOTWEAR LTD Director 2011-05-01 CURRENT 2009-01-27 Dissolved 2016-08-17
ROLF HUGO MUNDING ROUTENOTE LIMITED Director 2011-04-14 CURRENT 2010-03-31 Active
ROLF HUGO MUNDING PERUPPA BREWERY COMPANY LIMITED Director 2010-02-08 CURRENT 2001-10-12 Active - Proposal to Strike off
ROLF HUGO MUNDING KORADO LTD Director 2005-11-01 CURRENT 1999-03-31 Active
ROLF HUGO MUNDING R.A.T. (MANUFACTURING) LIMITED Director 1991-09-22 CURRENT 1980-10-07 Active - Proposal to Strike off

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
2016-05-17GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-02-174.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2015-08-204.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/06/2015
2014-08-114.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/06/2014
2013-06-204.20STATEMENT OF AFFAIRS/4.19
2013-06-20600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-06-20LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2013-06-11AD01REGISTERED OFFICE CHANGED ON 11/06/2013 FROM THE OLD TREASURY 7 KINGS ROAD PORTSMOUTH HAMPSHIRE PO5 4DJ
2013-02-21RES15CHANGE OF NAME 04/02/2013
2013-02-21CERTNMCOMPANY NAME CHANGED DUFFS BRANDS LIMITED CERTIFICATE ISSUED ON 21/02/13
2012-12-05LATEST SOC05/12/12 STATEMENT OF CAPITAL;GBP 1
2012-12-05AR0130/11/12 FULL LIST
2012-09-18AA31/12/11 TOTAL EXEMPTION SMALL
2012-08-25DISS40DISS40 (DISS40(SOAD))
2012-08-24AD01REGISTERED OFFICE CHANGED ON 24/08/2012 FROM CLIVE HOUSE 12-18 QUEEN ROAD WEYBRIDGE SURREY KT13 9XB
2012-08-23AA31/12/10 TOTAL EXEMPTION SMALL
2012-08-23DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2012-07-17GAZ1FIRST GAZETTE
2011-12-19AR0130/11/11 FULL LIST
2011-05-27TM01APPOINTMENT TERMINATED, DIRECTOR KENNETH SKINNER
2011-05-13AP01DIRECTOR APPOINTED MR ROLF HUGO MUNDING
2011-03-21AR0101/12/10 FULL LIST
2010-12-02AR0130/11/10 FULL LIST
2010-10-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-01-27AA01PREVSHO FROM 31/03/2010 TO 31/12/2009
2009-11-30AR0130/11/09 FULL LIST
2009-04-02RES13SECTION 190 19/03/2009
2009-03-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
464 - Wholesale of household goods
46420 - Wholesale of clothing and footwear




Licences & Regulatory approval
We could not find any licences issued to QUIET BRANDS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2015-12-21
Resolutions for Winding-up2013-06-20
Appointment of Liquidators2013-06-20
Notices to Creditors2013-06-20
Fines / Sanctions
No fines or sanctions have been issued against QUIET BRANDS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
QUIET BRANDS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.309
MortgagesNumMortOutstanding0.799
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.519

This shows the max and average number of mortgages for companies with the same SIC code of 46420 - Wholesale of clothing and footwear

Filed Financial Reports
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31

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 QUIET BRANDS LTD

Intangible Assets
Patents
We have not found any records of QUIET BRANDS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for QUIET BRANDS LTD
Trademarks
We have not found any records of QUIET BRANDS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for QUIET BRANDS LTD. 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 (46420 - Wholesale of clothing and footwear) as QUIET BRANDS LTD are:

ZOGGS INTERNATIONAL LTD £ 141,913
ARCO LIMITED £ 43,221
MELTEMI LIMITED £ 30,865
FASHION SYSTEMS LIMITED £ 17,616
KELTIC LIMITED £ 13,212
HARTLEBURY TRADING COMPANY LIMITED £ 4,038
BEESWIFT LIMITED £ 3,417
MAPAC GROUP LIMITED £ 2,978
SML COLLECTIONS LTD £ 2,871
PROQUIP LIMITED £ 2,334
ARCO LIMITED £ 6,016,952
SHARP LIMITED £ 2,358,942
ZOGGS INTERNATIONAL LTD £ 1,836,952
WORKWEAR UNIFORM GROUP LIMITED £ 1,151,529
KELTIC LIMITED £ 1,126,880
THE MONTESSORI SCHOOL LIMITED £ 457,489
MAIN MAN SUPPLIES LIMITED £ 252,007
SIMON JERSEY LTD £ 240,688
WARRIOR PROTECTS LIMITED £ 215,299
WYNDMILL LIMITED £ 200,944
ARCO LIMITED £ 6,016,952
SHARP LIMITED £ 2,358,942
ZOGGS INTERNATIONAL LTD £ 1,836,952
WORKWEAR UNIFORM GROUP LIMITED £ 1,151,529
KELTIC LIMITED £ 1,126,880
THE MONTESSORI SCHOOL LIMITED £ 457,489
MAIN MAN SUPPLIES LIMITED £ 252,007
SIMON JERSEY LTD £ 240,688
WARRIOR PROTECTS LIMITED £ 215,299
WYNDMILL LIMITED £ 200,944
ARCO LIMITED £ 6,016,952
SHARP LIMITED £ 2,358,942
ZOGGS INTERNATIONAL LTD £ 1,836,952
WORKWEAR UNIFORM GROUP LIMITED £ 1,151,529
KELTIC LIMITED £ 1,126,880
THE MONTESSORI SCHOOL LIMITED £ 457,489
MAIN MAN SUPPLIES LIMITED £ 252,007
SIMON JERSEY LTD £ 240,688
WARRIOR PROTECTS LIMITED £ 215,299
WYNDMILL LIMITED £ 200,944
Outgoings
Business Rates/Property Tax
No properties were found where QUIET BRANDS LTD 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 TypeResolutions for Winding-up
Defending partyQUIET BRANDS LIMITEDEvent Date2013-06-12
At a general meeting of the above-named Company, duly convened and held at Allen House, 1 Westmead Road, Sutton, Surrey SM1 4LA on 12 June 2013 the following resolutions were duly passed as a Special and Ordinary Resolution respectively: 1. “That the company be wound up voluntarily.” 2. “That Martin C Armstrong (IP No 6212) of Turpin Barker Armstrong , Allen House, 1 Westmead Road, Sutton, Surrey SM1 4LA , also being the registered office of the company, be appointed liquidator for the purposes of such winding up.” Rolf Munding , Chairman :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyQUIET BRANDS LIMITEDEvent Date2013-06-12
Martin C Armstrong , of Turpin Barker Armstrong , Allen House, 1 Westmead Road, Sutton, Surrey SM1 4LA . Telephone: 0208 661 7878 , Email: tba@turpinba.co.uk . :
 
Initiating party Event TypeNotices to Creditors
Defending partyQUIET BRANDS LIMITEDEvent Date2013-06-12
I, Martin C Armstrong , of Turpin Barker Armstrong , Allen House, 1 Westmead Road, Sutton, Surrey SM1 4LA , give notice that on 12 June 2013 , I was appointed Liquidator of Quiet Brands Limited by resolutions of Members and Creditors. Notice is hereby given that the Creditors of the above-named Company, which is being voluntarily wound up, are required, on or before 10 July 2013 , to send in their full forenames and surnames, their addresses and descriptions, full particulars of their debts or claims, and the names and addresses of their Solicitors (if any), to the undersigned, Martin C Armstrong , at Allen House, 1 Westmead Road, Sutton, Surrey SM1 4LA , the Liquidator of the said Company, and, if so required by notice in writing from the said Liquidator, are, personally or by their Solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution. For further details Creditors can contact this office on 0208 661 7878 or by email at tba@turpinba.co.uk .
 
Initiating party Event TypeFinal Meetings
Defending partyQUIET BRANDS LTDEvent Date2013-06-12
Notice is hereby given that the Liquidator has summoned final meetings of the Companys members and creditors under Section 106 of the Insolvency Act 1986 for the purpose of having laid before them an account of the Liquidators acts and dealings and of the conduct of the winding up, hearing any explanations that may be given by the Liquidator, and passing a resolution granting the release of the Liquidator. The meetings will be held at Allen House, 1 Westmead Road, Sutton, Surrey, SM1 4LA on 10 February 2016 at 10.00 am (members) and 10.15 am (creditors). In order to be entitled to vote at the meetings, members and creditors must lodge their proxies with the Liquidator at Allen House, 1 Westmead Road, Sutton, Surrey, SM1 4LA by no later than 12 noon on the business day prior to the day of the meeting (together, if applicable, with a completed proof of debt form if this has not previously been submitted). Date of Appointment: 12 June 2013 Office Holder details: Martin C Armstrong FCCA FABRP FIPA MBA , (IP No. 006212) of Turpin Barker Armstrong , Allen House, 1 Westmead Road, Sutton, Surrey, SM1 4LA . For further details contact: Martin C Armstrong, Email: tba@turpinba.co.uk or tel: 020 8661 7878. Alternative contact: Natalie Stone. Martin C Armstrong , Liquidator :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded QUIET BRANDS LTD 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 QUIET BRANDS LTD 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.
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