Branded Solutions Limited

Company Name	Branded Solutions Limited
Company Status	Dissolved
Company Number	04555827
Category	Private Limited Company
Incorporation Date	8 October 2002(21 years, 6 months ago)
Dissolution Date	3 September 2020 (3 years, 7 months ago)

Business Activity

Section C	Manufacturing
SIC 1824	Manufacture other wearing apparel etc.
SIC 14190	Manufacture of other wearing apparel and accessories n.e.c.

Directors

Director Name	Mr Christopher Rupert Ogden
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	28 April 2003(6 months, 3 weeks after company formation)
Appointment Duration	17 years, 4 months (closed 03 September 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Beckstone House New House Lane Long Preston North Yorkshire BD23 4QU

Director Name	Paul Darren Hartley
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2003(3 months after company formation)
Appointment Duration	7 years, 3 months (resigned 09 April 2010)
Role	Company Director
Correspondence Address	5 Langport Close Parklands, Queensbury Bradford West Yorkshire BD13 1QT

Director Name	Mrs Julia Bridget Ogden
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2003(3 months after company formation)
Appointment Duration	15 years, 3 months (resigned 27 April 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Beckstone House New House Lane Long Preston North Yorkshire BD23 4QU

Secretary Name	Mrs Julia Bridget Ogden
Nationality	British
Status	Resigned
Appointed	06 January 2003(3 months after company formation)
Appointment Duration	15 years, 3 months (resigned 27 April 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Beckstone House New House Lane Long Preston North Yorkshire BD23 4QU

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	08 October 2002(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	08 October 2002(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	brandedsolutions.co.uk

Location

Registered Address	Minerva 29 East Parade Leeds West Yorkshire LS1 5PS
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Shareholders

52 at £1	Christopher Rupert Ogden 50.00% Ordinary
52 at £1	Julia Bridget Ogden 50.00% Ordinary

Financials

Year	2014
Net Worth	£30,981
Cash	£3
Current Liabilities	£102,221

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Charges

8 September 2004	Delivered on: 9 September 2004 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

8 September 2004

Delivered on: 9 September 2004
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

10 October 2017	Confirmation statement made on 8 October 2017 with updates (4 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
10 October 2016	Confirmation statement made on 8 October 2016 with updates (6 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
8 October 2015	Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-10-08 GBP 104 (5 pages)
8 October 2015	Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-10-08 GBP 104 (5 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
15 October 2014	Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-10-15 GBP 104 (5 pages)
15 October 2014	Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-10-15 GBP 104 (5 pages)
27 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
8 October 2013	Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-10-08 GBP 104 (5 pages)
8 October 2013	Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-10-08 GBP 104 (5 pages)
16 September 2013	Total exemption small company accounts made up to 31 December 2012 (15 pages)
4 April 2013	Registered office address changed from Unit 1a Asquith Industrial Estate Eshton Road Gargrave Skipton North Yorkshire BD23 3SE on 4 April 2013 (1 page)
4 April 2013	Registered office address changed from Unit 1a Asquith Industrial Estate Eshton Road Gargrave Skipton North Yorkshire BD23 3SE on 4 April 2013 (1 page)
10 October 2012	Annual return made up to 8 October 2012 with a full list of shareholders (5 pages)
10 October 2012	Annual return made up to 8 October 2012 with a full list of shareholders (5 pages)
30 July 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
22 February 2012	Change of share class name or designation (2 pages)
22 February 2012	Change of share class name or designation (2 pages)
22 February 2012	Change of share class name or designation (3 pages)
21 February 2012	Statement of capital following an allotment of shares on 15 February 2012 GBP 104 (3 pages)
19 October 2011	Annual return made up to 8 October 2011 with a full list of shareholders (6 pages)
19 October 2011	Annual return made up to 8 October 2011 with a full list of shareholders (6 pages)
18 July 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
11 November 2010	Annual return made up to 8 October 2010 with a full list of shareholders (6 pages)
11 November 2010	Annual return made up to 8 October 2010 with a full list of shareholders (6 pages)
23 July 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
28 June 2010	Termination of appointment of Paul Hartley as a director (1 page)
15 October 2009	Annual return made up to 8 October 2009 with a full list of shareholders (8 pages)
15 October 2009	Annual return made up to 8 October 2009 with a full list of shareholders (8 pages)
8 September 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
11 November 2008	Return made up to 08/10/08; full list of members (5 pages)
1 October 2008	Director and secretary's change of particulars / julia ogden / 26/09/2008 (1 page)
1 October 2008	Director's change of particulars / christopher ogden / 26/09/2008 (1 page)
1 October 2008	Director and secretary's change of particulars / julia ogden / 26/09/2008 (1 page)
5 June 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
8 November 2007	Return made up to 08/10/07; no change of members (7 pages)
12 September 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
18 October 2006	Return made up to 08/10/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
14 July 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
13 July 2006	Registered office changed on 13/07/06 from: unit 1A asquith industrial estate eshton road gargrave north yorkshire BD23 3SE (1 page)
22 June 2006	Registered office changed on 22/06/06 from: 1 ivy cottages 31 main street long preston north yorkshire BD23 4PU (1 page)
10 November 2005	Return made up to 08/10/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
16 May 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
29 September 2004	Return made up to 08/10/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
9 September 2004	Particulars of mortgage/charge (3 pages)
20 July 2004	S-div 31/12/03 (1 page)
20 July 2004	Resolutions RES13 ‐ Subdivision 31/12/03 (1 page)
19 July 2004	Ad 31/12/03--------- Â£ si 3@1=3 Â£ ic 100/103 (2 pages)
8 July 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
4 November 2003	Return made up to 08/10/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
18 June 2003	New director appointed (1 page)
25 January 2003	Accounting reference date extended from 31/10/03 to 31/12/03 (1 page)
16 January 2003	Ad 06/01/03--------- Â£ si 100@1=100 Â£ ic 1/101 (2 pages)
16 January 2003	Registered office changed on 16/01/03 from: 2ND floor 100 wellington street leeds LS1 4LT (1 page)
16 January 2003	New secretary appointed;new director appointed (2 pages)
16 January 2003	New director appointed (2 pages)
15 October 2002	Secretary resigned (1 page)
15 October 2002	Director resigned (1 page)
8 October 2002	Incorporation (16 pages)