Dissolved
Dissolved 2017-03-07
Company Information for THE BRAND CLOUD LIMITED
HOLLINGTON, STOKE-ON-TRENT, ST10,
|
Company Registration Number
07706912
Private Limited Company
Dissolved Dissolved 2017-03-07 |
Company Name | ||
---|---|---|
THE BRAND CLOUD LIMITED | ||
Legal Registered Office | ||
HOLLINGTON STOKE-ON-TRENT | ||
Previous Names | ||
|
Company Number | 07706912 | |
---|---|---|
Date formed | 2011-07-15 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2012-07-31 | |
Date Dissolved | 2017-03-07 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2017-08-14 08:54:48 |
Companies House |
Menu
|
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. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
THE BRAND CLOUD (HOLDINGS) LIMITED | OVERTON FARM OVERTON HOLLINGTON STOKE-ON-TRENT ST10 4HW | Active | Company formed on the 2014-03-26 | |
THE BRAND CLOUD NINE, LLC | 11753 64TH LN S SEATTLE WA 981782918 | Dissolved | Company formed on the 2019-01-03 | |
THE BRAND CLOUD NINE LLC | 9212 S 240TH PL KENT WA 980304794 | Dissolved | Company formed on the 2020-09-16 |
Officer | Role | Date Appointed |
---|---|---|
PETER LEWIS WHITEHURST |
||
COLIN VINCENT WRIGHT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID WILLIAM FIGG |
Company Secretary | ||
LISA JANE BROWN |
Director | ||
MAHVASH HUSSAIN GAMBLES |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ABG BIOFUMIGANTS LIMITED | Director | 2015-04-21 | CURRENT | 2015-04-21 | Active - Proposal to Strike off | |
AB BIOFUMIGANTS LTD | Director | 2014-10-14 | CURRENT | 2014-10-14 | Dissolved 2016-06-21 | |
NATURE'S DREAM LIMITED | Director | 2014-07-10 | CURRENT | 1999-11-25 | Active | |
THE BRAND CLOUD (HOLDINGS) LIMITED | Director | 2014-07-10 | CURRENT | 2014-03-26 | Active | |
ALTOS MEDICAL LTD | Director | 2012-05-24 | CURRENT | 2012-04-17 | Liquidation | |
ULLTRA LIMITED | Director | 2011-12-13 | CURRENT | 2011-11-15 | Dissolved 2015-11-10 | |
SAAF INTERNATIONAL LTD | Director | 2011-08-23 | CURRENT | 2007-01-24 | Active - Proposal to Strike off | |
ARCIS AGTECH LIMITED | Director | 2011-08-16 | CURRENT | 2009-01-07 | Liquidation | |
ARCIS BIOTECHNOLOGY HOLDINGS LIMITED | Director | 2011-05-23 | CURRENT | 2010-08-12 | Liquidation | |
GELLAW CLOUD LIMITED | Director | 2016-07-19 | CURRENT | 2016-07-19 | Dissolved 2018-01-16 | |
THE OLD BREWERY (ASHBOURNE) LIMITED | Director | 2016-03-12 | CURRENT | 2015-10-29 | Liquidation | |
MEMENTO FOODS LTD | Director | 2016-02-29 | CURRENT | 2015-10-29 | Active - Proposal to Strike off | |
HENMORES LIFESTYLE LTD | Director | 2016-02-29 | CURRENT | 2016-02-29 | Active | |
BIBALOO LTD | Director | 2016-01-18 | CURRENT | 2008-01-31 | Active | |
MANIFESTO FOODS (PROPERTIES) LIMITED | Director | 2015-11-09 | CURRENT | 2015-10-23 | Active | |
MANIFESTO FOODS LTD | Director | 2015-11-09 | CURRENT | 2015-10-12 | Active | |
DYNAMIC SUPPLEMENTS LIMITED | Director | 2015-09-14 | CURRENT | 2015-09-14 | Active - Proposal to Strike off | |
NATURE'S SUPPLEMENTS LIMITED | Director | 2015-05-06 | CURRENT | 2015-05-06 | Active - Proposal to Strike off | |
BOOBYDOO LIMITED | Director | 2015-02-13 | CURRENT | 2005-01-26 | Active | |
THE BRAND CLOUD (HOLDINGS) LIMITED | Director | 2014-07-10 | CURRENT | 2014-03-26 | Active | |
ASHBRAND LTD | Director | 2013-12-04 | CURRENT | 2013-12-04 | Dissolved 2015-06-09 | |
COLLECTIVE NARRATIVE LIMITED | Director | 2013-09-24 | CURRENT | 2013-03-07 | Active | |
PIE TOM'S LIMITED | Director | 2013-01-31 | CURRENT | 1990-11-14 | Active - Proposal to Strike off | |
ULLTRA LIMITED | Director | 2011-11-15 | CURRENT | 2011-11-15 | Dissolved 2015-11-10 | |
NAME YOUR NUMBER (INT) LIMITED | Director | 2011-10-27 | CURRENT | 2011-10-19 | Dissolved 2017-10-02 | |
SAAF INTERNATIONAL LTD | Director | 2011-08-23 | CURRENT | 2007-01-24 | Active - Proposal to Strike off | |
KIDDY CLOUD LIMITED | Director | 2011-08-03 | CURRENT | 2011-06-24 | Active | |
SPLASH ABOUT INTERNATIONAL LIMITED | Director | 2011-08-03 | CURRENT | 2005-10-03 | Active | |
ABBEYDALE FOOD GROUP LIMITED | Director | 2011-03-17 | CURRENT | 2010-08-31 | Active | |
SAXON QUALITY FOODS LIMITED | Director | 2011-03-17 | CURRENT | 2010-09-14 | Active | |
BRIDGEWOOD FINANCIAL SERVICES GROUP LIMITED | Director | 2010-02-18 | CURRENT | 2010-01-20 | Active | |
YOUNG IDEAS LIMITED | Director | 2008-05-02 | CURRENT | 1983-03-03 | Active | |
YOUNG IDEAS GROUP LIMITED | Director | 2008-04-28 | CURRENT | 2007-12-28 | Active | |
INNOV8IVE FOODS LIMITED | Director | 2007-02-06 | CURRENT | 2006-08-15 | Dissolved 2014-08-20 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | STRUCK OFF AND DISSOLVED | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
GAZ1 | FIRST GAZETTE | |
LATEST SOC | 12/08/15 STATEMENT OF CAPITAL;GBP 512500 | |
AR01 | 15/07/15 FULL LIST | |
LATEST SOC | 02/09/14 STATEMENT OF CAPITAL;GBP 512500 | |
AR01 | 15/07/14 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DAVID FIGG | |
AD01 | REGISTERED OFFICE CHANGED ON 28/08/2014 FROM 15 INKERMAN WAY DENBY DALE HUDDERSFIELD HD8 8UU ENGLAND | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 077069120004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 077069120003 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LISA BROWN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MAHVASH HUSSAIN GAMBLES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 077069120001 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 077069120002 | |
AA01 | CURREXT FROM 31/07/2013 TO 31/12/2013 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/10/2013 FROM 3000 MANCHESTER BUSINESS PARK AVIATOR WAY MANCHESTER LANCASHIRE M22 5TG | |
AP03 | SECRETARY APPOINTED MR DAVID WILLIAM FIGG | |
AR01 | 15/07/13 FULL LIST | |
AA | 31/07/12 TOTAL EXEMPTION SMALL | |
SH01 | 24/05/12 STATEMENT OF CAPITAL GBP 512500 | |
AR01 | 15/07/12 FULL LIST | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
AD01 | REGISTERED OFFICE CHANGED ON 08/03/2012 FROM BENTLEY HALL FENNY BENTLEY ASHBOURNE DERBYSHIRE DE6 1LE UNITED KINGDOM | |
RES15 | CHANGE OF NAME 13/02/2012 | |
CERTNM | COMPANY NAME CHANGED PROJECT SAUVIGNON LIMITED CERTIFICATE ISSUED ON 24/02/12 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AP01 | DIRECTOR APPOINTED MR PETER LEWIS WHITEHURST | |
AP01 | DIRECTOR APPOINTED MS LISA BROWN | |
AP01 | DIRECTOR APPOINTED MRS MAHVESH HUSSAIN GAMBLES | |
Annotation | ||
SH01 | 23/08/11 STATEMENT OF CAPITAL GBP 400000 | |
SH01 | 19/08/11 STATEMENT OF CAPITAL GBP 340000.00 | |
RES01 | ADOPT ARTICLES 19/08/2011 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | JANINE LOUISE BLOOR | ||
Outstanding | ABN AMRO COMMERCIAL FINANCE PLC | ||
Outstanding | ENERGIZE CAPITAL LIMITED AS SECURITY TRUSTEE | ||
Outstanding | ENERGIZE CAPITAL LIMITED AS SECURITY TRUSTEE |
The top companies supplying to UK government with the same SIC code (47990 - Other retail sale not in stores, stalls or markets) as THE BRAND CLOUD LIMITED are:
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. |