Active - Proposal to Strike off
Company Information for BRAND AMBASSADORS INTERNATIONAL LIMITED
31 WELLINGTON ROAD, NANTWICH, CW5 7ED,
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Company Registration Number
09503264
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
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BRAND AMBASSADORS INTERNATIONAL LIMITED | ||
Legal Registered Office | ||
31 WELLINGTON ROAD NANTWICH CW5 7ED | ||
Previous Names | ||
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Company Number | 09503264 | |
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Company ID Number | 09503264 | |
Date formed | 2015-03-23 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/03/2022 | |
Account next due | 31/12/2023 | |
Latest return | 24/03/2015 | |
Return next due | 20/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB218065519 |
Last Datalog update: | 2024-05-05 13:32:38 |
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Officer | Role | Date Appointed |
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ABIGAIL SARA FENNELL |
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GUY ANTHONY DOUGLAS PETER FENNELL |
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GUY FENNELL HOLDINGS LIMITED |
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CHARLOTTE JONES |
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NATHAN TERRY JONES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CLIVE BLOXHAM |
Director | ||
GUY ANTHONY DOUGLAS PETER FENNELL |
Director | ||
BARBARA KAHAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NORTHOP TRADING LTD | Director | 2013-10-21 | CURRENT | 2013-10-21 | Active - Proposal to Strike off | |
MUNDARE LTD | Director | 2018-05-22 | CURRENT | 2018-05-22 | Active | |
WIGIG WAREHOUSE LTD | Director | 2017-09-11 | CURRENT | 2017-09-11 | Active - Proposal to Strike off | |
BRANDS SOLUTION EXPORT LTD | Director | 2017-08-30 | CURRENT | 2017-08-30 | Dissolved 2018-05-15 | |
PRICEBASKET LTD | Director | 2016-01-07 | CURRENT | 2016-01-07 | Active | |
BROXTON PARK LIMITED | Director | 2015-05-15 | CURRENT | 2015-05-15 | Active | |
GUY FENNELL HOLDINGS LIMITED | Director | 2015-03-23 | CURRENT | 2015-03-23 | Active | |
BRANDS SOLUTION DISTRIBUTION LTD | Director | 2015-01-14 | CURRENT | 2015-01-14 | Dissolved 2017-06-13 | |
BRANDS SOLUTION HOLDINGS LIMITED | Director | 2015-01-14 | CURRENT | 2015-01-14 | Active | |
BRANDS SOLUTION EXPORT HUNGARY LTD | Director | 2014-12-23 | CURRENT | 2014-12-23 | Dissolved 2016-07-12 | |
BRANDS SOLUTION EXPORT LTD | Director | 2014-12-23 | CURRENT | 2014-12-23 | Dissolved 2017-06-13 | |
THE WORLDS FAMOUS GROTTO LIMITED | Director | 2013-02-05 | CURRENT | 2013-02-05 | Active | |
FENNFOODS LIMITED | Director | 2013-01-11 | CURRENT | 2013-01-11 | Dissolved 2017-06-13 |
Date | Document Type | Document Description |
---|---|---|
Compulsory strike-off action has been suspended | ||
FIRST GAZETTE notice for compulsory strike-off | ||
CONFIRMATION STATEMENT MADE ON 24/03/23, WITH NO UPDATES | ||
Director's details changed for Mr Guy Fennell on 2023-04-21 | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Current accounting period shortened from 30/07/22 TO 31/03/22 | ||
AA | FULL ACCOUNTS MADE UP TO 31/07/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/03/22, WITH NO UPDATES | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 095032640001 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 095032640001 | |
AA | FULL ACCOUNTS MADE UP TO 31/07/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/03/21, WITH UPDATES | |
AA01 | Previous accounting period shortened from 31/07/20 TO 30/07/20 | |
PSC07 | CESSATION OF NATHAN TERRY JONES AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE JONES | |
AA | FULL ACCOUNTS MADE UP TO 31/07/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/03/20, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NATHAN JONES | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/03/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/18 | |
RES01 | ADOPT ARTICLES 21/06/18 | |
LATEST SOC | 04/04/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/03/18, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED CHARLOTTE JONES | |
AP01 | DIRECTOR APPOINTED ABIGAIL SARA FENNELL | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/17 | |
SH08 | Change of share class name or designation | |
RES12 | Resolution of varying share rights or name | |
RES01 | ADOPT ARTICLES 28/02/2017 | |
LATEST SOC | 06/04/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLIVE BLOXHAM | |
RES01 | ADOPT ARTICLES 08/07/2016 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES10 | Resolutions passed:
| |
SH01 | 08/07/16 STATEMENT OF CAPITAL GBP 100.00 | |
SH08 | Change of share class name or designation | |
AA | FULL ACCOUNTS MADE UP TO 31/07/16 | |
AA01 | Current accounting period extended from 31/03/16 TO 31/07/16 | |
AP01 | DIRECTOR APPOINTED MR NATHAN TERRY JONES | |
AP01 | DIRECTOR APPOINTED MR CLIVE BLOXHAM | |
AR01 | 24/03/15 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 095032640001 | |
AP01 | DIRECTOR APPOINTED MR GUY ANTHONY DOUGLAS PETER FENNELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GUY ANTHONY DOUGLAS PETER FENNELL | |
AP02 | Appointment of Guy Fennell Holdings Limited as director on 2015-08-12 | |
RES15 | CHANGE OF NAME 15/05/2015 | |
CERTNM | Company name changed brands ambassadors LIMITED\certificate issued on 28/05/15 | |
AP01 | DIRECTOR APPOINTED GUY ANTHONY DOUGLAS PETER FENNELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN | |
LATEST SOC | 23/03/15 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
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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 AMBASSADORS INTERNATIONAL LIMITED
The top companies supplying to UK government with the same SIC code (46900 - Non-specialised wholesale trade) as BRAND AMBASSADORS INTERNATIONAL 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. |