| Company Name | Branded Retail Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06571915 |
| Category | Private Limited Company |
| Incorporation Date | 21 April 2008(16 years ago) |
| Dissolution Date | 11 December 2012 (11 years, 4 months ago) |
Directors
| Director Name | Mr Roberto Avondo |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 21 April 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 13 Spencer Road Southsea Hampshire PO4 9RN |
| Director Name | Bruce Vandenberg |
|---|---|
| Date of Birth | October 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 April 2008(same day as company formation) |
| Role | CEO |
| Correspondence Address | 8 Molyneux Road Windlesham Surrey GU20 6QH |
| Secretary Name | Sherrards Company Secretarial Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 01 February 2009(9 months, 2 weeks after company formation) |
| Appointment Duration | 3 years, 10 months (closed 11 December 2012) |
| Correspondence Address | 45 Grosvenor Road St Albans Hertfordshire AL1 3AW |
| Director Name | Mr Daniel James Dwyer |
|---|---|
| Date of Birth | May 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 April 2008(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Clovers End Patcham Brighton East Sussex BN1 8PJ |
Location
| Registered Address | Kpmg Llp 1 The Embankment Neville Street Leeds West Yorkshire LS1 4DW |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
| Address Matches | 4 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 April |
Filing History
| 11 December 2012 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 11 December 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 11 December 2012 | Final Gazette dissolved following liquidation (1 page) |
| 11 September 2012 | Liquidators' statement of receipts and payments to 30 August 2012 (7 pages) |
| 11 September 2012 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 11 September 2012 | Liquidators' statement of receipts and payments to 30 August 2012 (7 pages) |
| 11 September 2012 | Liquidators statement of receipts and payments to 30 August 2012 (7 pages) |
| 11 September 2012 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 17 April 2012 | Liquidators' statement of receipts and payments to 24 March 2012 (5 pages) |
| 17 April 2012 | Liquidators' statement of receipts and payments to 24 March 2012 (5 pages) |
| 17 April 2012 | Liquidators statement of receipts and payments to 24 March 2012 (5 pages) |
| 18 October 2011 | Liquidators' statement of receipts and payments to 24 September 2011 (5 pages) |
| 18 October 2011 | Liquidators' statement of receipts and payments to 24 September 2011 (5 pages) |
| 18 October 2011 | Liquidators statement of receipts and payments to 24 September 2011 (5 pages) |
| 6 April 2011 | Liquidators statement of receipts and payments to 24 March 2011 (5 pages) |
| 6 April 2011 | Liquidators' statement of receipts and payments to 24 March 2011 (5 pages) |
| 6 April 2011 | Liquidators' statement of receipts and payments to 24 March 2011 (5 pages) |
| 12 October 2010 | Liquidators' statement of receipts and payments to 24 September 2010 (7 pages) |
| 12 October 2010 | Liquidators' statement of receipts and payments to 24 September 2010 (7 pages) |
| 12 October 2010 | Liquidators statement of receipts and payments to 24 September 2010 (7 pages) |
| 30 September 2009 | Registered office changed on 30/09/2009 from ian defty kingston smith & partners LLP 105 st peters street st albans hertfordshire AL1 3EJ (1 page) |
| 30 September 2009 | Registered office changed on 30/09/2009 from ian defty kingston smith & partners LLP 105 st peters street st albans hertfordshire AL1 3EJ (1 page) |
| 25 September 2009 | Administrator's progress report to 23 September 2009 (10 pages) |
| 25 September 2009 | Administrator's progress report to 23 September 2009 (10 pages) |
| 25 September 2009 | Notice of move from Administration case to Creditors Voluntary Liquidation (10 pages) |
| 25 September 2009 | Notice of move from Administration case to Creditors Voluntary Liquidation (10 pages) |
| 9 July 2009 | Result of meeting of creditors (8 pages) |
| 9 July 2009 | Result of meeting of creditors (8 pages) |
| 6 July 2009 | Statement of affairs with form 2.14B (46 pages) |
| 6 July 2009 | Statement of affairs with form 2.14B (46 pages) |
| 16 June 2009 | Statement of administrator's proposal (25 pages) |
| 16 June 2009 | Statement of administrator's proposal (25 pages) |
| 27 May 2009 | Appointment of an administrator (1 page) |
| 27 May 2009 | Appointment of an administrator (1 page) |
| 20 May 2009 | Registered office changed on 20/05/2009 from 18 bentinck street london W1U 2AR (1 page) |
| 20 May 2009 | Registered office changed on 20/05/2009 from 18 bentinck street london W1U 2AR (1 page) |
| 24 March 2009 | Registered office changed on 24/03/2009 from 60 cannon street london EC4N 6NP (1 page) |
| 24 March 2009 | Registered office changed on 24/03/2009 from 60 cannon street london EC4N 6NP (1 page) |
| 10 March 2009 | Secretary appointed sherrards company secretarial LIMITED (2 pages) |
| 10 March 2009 | Secretary appointed sherrards company secretarial LIMITED (2 pages) |
| 4 December 2008 | Particulars of a mortgage or charge / charge no: 2 (4 pages) |
| 4 December 2008 | Particulars of a mortgage or charge / charge no: 2 (4 pages) |
| 18 November 2008 | Particulars of a mortgage or charge / charge no: 1 (4 pages) |
| 18 November 2008 | Particulars of a mortgage or charge / charge no: 1 (4 pages) |
| 9 October 2008 | Registered office changed on 09/10/2008 from 11TH floor 76 shoe lane london EC4A 3JB england (1 page) |
| 9 October 2008 | Registered office changed on 09/10/2008 from 11TH floor 76 shoe lane london EC4A 3JB england (1 page) |
| 6 May 2008 | Director appointed bruce mcclaren vandenberg (2 pages) |
| 6 May 2008 | Director appointed roberto avondo (2 pages) |
| 6 May 2008 | Director appointed bruce mcclaren vandenberg (2 pages) |
| 6 May 2008 | Director appointed roberto avondo (2 pages) |
| 23 April 2008 | Appointment Terminated Director daniel dwyer (1 page) |
| 23 April 2008 | Appointment terminated director daniel dwyer (1 page) |
| 21 April 2008 | Incorporation (13 pages) |
| 21 April 2008 | Incorporation (13 pages) |