| Company Name | Brand Retailing Manchester Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08171999 |
| Category | Private Limited Company |
| Incorporation Date | 8 August 2012(11 years, 8 months ago) |
| Dissolution Date | 1 March 2021 (3 years, 1 month ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5242 | Retail sale of clothing |
| SIC 47710 | Retail sale of clothing in specialised stores |
Directors
| Director Name | Mr Paul Schollar |
|---|---|
| Date of Birth | June 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 September 2014(2 years after company formation) |
| Appointment Duration | 6 years, 5 months (closed 01 March 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Department Store Gaolgate House Stafford ST16 2BG |
| Director Name | Mrs Barbara Kahan |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 August 2012(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Winnington House 2 Woodberry Grove North Finchley London N12 0DR |
| Director Name | Mr Philip Joseph Yates |
|---|---|
| Date of Birth | February 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 August 2012(same day as company formation) |
| Role | Retail Consultant |
| Country of Residence | England |
| Correspondence Address | Crown House 4 High Street Tyldesley Manchester M29 8AL |
| Director Name | Mr Robert John Lightfoot |
|---|---|
| Date of Birth | September 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 March 2014(1 year, 7 months after company formation) |
| Appointment Duration | 4 months (resigned 14 July 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Armstrongs Mill Middleton Street Ilkeston Derbyshire DE7 5TT |
| Director Name | Mr Daniel Jennings Schollar |
|---|---|
| Date of Birth | May 1986 (Born 38 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 July 2014(1 year, 11 months after company formation) |
| Appointment Duration | 2 months (resigned 15 September 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 173 Charnwood Road Shepshed Leicestershire LE12 9NN |
Location
| Registered Address | Grant Thornton Uk Llp No 1 Whitehall Riverside Whitehall Road Leeds West Yorkshire LS1 4BN |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £19,600 |
| Cash | £95,872 |
| Current Liabilities | £73,914 |
Accounts
| Latest Accounts | 30 June 2013 (10 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 7 February 2017 | Liquidators' statement of receipts and payments to 30 November 2016 (10 pages) |
|---|---|
| 4 February 2016 | Liquidators statement of receipts and payments to 30 November 2015 (11 pages) |
| 4 February 2016 | Liquidators' statement of receipts and payments to 30 November 2015 (11 pages) |
| 2 June 2015 | Notice to Registrar of Companies of Notice of disclaimer (3 pages) |
| 7 January 2015 | Statement of affairs with form 4.19 (8 pages) |
| 18 December 2014 | Registered office address changed from 173 Charnwood Road Shepshed Loughborough Leicestershire LE12 9NN to No 1 Whitehall Riverside Whitehall Road Leeds West Yorkshire LS1 4BN on 18 December 2014 (2 pages) |
| 15 December 2014 | Appointment of a voluntary liquidator (1 page) |
| 18 September 2014 | Termination of appointment of Daniel Jennings Schollar as a director on 15 September 2014 (1 page) |
| 9 September 2014 | Appointment of Mr Paul Schollar as a director on 5 September 2014 (2 pages) |
| 9 September 2014 | Appointment of Mr Paul Schollar as a director on 5 September 2014 (2 pages) |
| 8 September 2014 | Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-09-08
|
| 8 September 2014 | Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-09-08
|
| 8 August 2014 | Appointment of Mr Daniel Jennings Schollar as a director on 15 July 2014 (2 pages) |
| 1 August 2014 | Termination of appointment of Robert John Lightfoot as a director on 14 July 2014 (2 pages) |
| 31 July 2014 | Termination of appointment of Robert John Lightfoot as a director on 14 July 2014 (1 page) |
| 12 May 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
| 28 April 2014 | Previous accounting period shortened from 31 August 2013 to 30 June 2013 (1 page) |
| 9 April 2014 | Registered office address changed from Crown House 4 High Street Tyldesley Manchester M29 8AL United Kingdom on 9 April 2014 (1 page) |
| 9 April 2014 | Registered office address changed from Crown House 4 High Street Tyldesley Manchester M29 8AL United Kingdom on 9 April 2014 (1 page) |
| 18 March 2014 | Appointment of Mr Robert John Lightfoot as a director (3 pages) |
| 13 March 2014 | Termination of appointment of Philip Yates as a director (1 page) |
| 2 September 2013 | Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-09-02
|
| 2 September 2013 | Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-09-02
|
| 15 August 2012 | Statement of capital following an allotment of shares on 8 August 2012
|
| 15 August 2012 | Appointment of Philip Joseph Yates as a director (3 pages) |
| 15 August 2012 | Statement of capital following an allotment of shares on 8 August 2012
|
| 10 August 2012 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 8 August 2012 | Incorporation (36 pages) |