Brand Centre (Lifestyle) Limited

Company Name	Brand Centre (Lifestyle) Limited
Company Status	Dissolved
Company Number	03487162
Category	Private Limited Company
Incorporation Date	22 December 1997(26 years, 4 months ago)
Dissolution Date	27 December 2022 (1 year, 4 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5116	Agents in textiles, footwear etc.
SIC 46160	Agents involved in the sale of textiles, clothing, fur, footwear and leather goods

Directors

Director Name	Mr Brian Denis Brick
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	01 May 2010(12 years, 4 months after company formation)
Appointment Duration	12 years, 8 months (closed 27 December 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	28 Aylmer Drive Stanmore HA7 3EG

Director Name	Mr David William Adams
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	07 February 2020(22 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (closed 27 December 2022)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	8 St Johns Hill London SW11 1SA

Secretary Name	Mr David William Adams
Status	Closed
Appointed	07 February 2020(22 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (closed 27 December 2022)
Role	Company Director
Correspondence Address	8 St Johns Hill London SW11 1SA

Director Name	Daniel Green
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1997(same day as company formation)
Role	Clothing Salesman
Correspondence Address	56 Denman Drive South Hampstead Garden Suburb London NW11 6RH

Director Name	Ivan Henry Green
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1997(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Sandmoor Drive Alwoodley Leeds West Yorkshire LS17 7DG

Secretary Name	Marlene Green
Nationality	British
Status	Resigned
Appointed	22 December 1997(same day as company formation)
Role	Company Director
Correspondence Address	22 Sandmoor Drive Alwoodley Leeds West Yorkshire LS17 7DG

Director Name	Mr Rowland Jacob Gee
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1999(1 year, 9 months after company formation)
Appointment Duration	8 years, 12 months (resigned 25 September 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Ilchester Place London W14 8AA

Director Name	Stephen Russell Hartley
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1999(1 year, 9 months after company formation)
Appointment Duration	8 months (resigned 02 June 2000)
Role	Company Director
Correspondence Address	20 Bevin Square London SW17 7BB

Director Name	Thomas Daniel Singer
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1999(1 year, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 16 December 2000)
Role	Finance Director
Correspondence Address	27 Observatory Road East Sheen London SW14 7QB

Secretary Name	Peter James Moss
Nationality	British
Status	Resigned
Appointed	01 October 1999(1 year, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 March 2001)
Role	Company Director
Correspondence Address	2 Old Park Avenue London SW12 8RH

Director Name	Mr Richard John Scott
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2000(2 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 25 June 2002)
Role	Finance Director
Country of Residence	England
Correspondence Address	Fulshaw Court Mill Road Marlow Buckinghamshire SL7 1QB

Secretary Name	Mr Richard John Scott
Nationality	British
Status	Resigned
Appointed	01 April 2001(3 years, 3 months after company formation)
Appointment Duration	3 months (resigned 04 July 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Fulshaw Court Mill Road Marlow Buckinghamshire SL7 1QB

Secretary Name	Julia Stephens
Nationality	British
Status	Resigned
Appointed	04 July 2001(3 years, 6 months after company formation)
Appointment Duration	9 years, 8 months (resigned 24 March 2011)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	Flat 4 96 Park Street London W1K 6NY

Director Name	Roddy Murray
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2002(4 years, 6 months after company formation)
Appointment Duration	3 years, 4 months (resigned 07 November 2005)
Role	Accountant
Correspondence Address	The White House East Brackley Kinross KY13 9LU Scotland

Director Name	Philip Francis Mountford
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2005(7 years, 10 months after company formation)
Appointment Duration	3 years, 2 months (resigned 19 January 2009)
Role	Company Director
Correspondence Address	Boundary Lodge 1 Park Avenue Farnborough Park Locksbottom Kent BR6 8LJ

Director Name	Mr Michael Paul Hitchcock
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2008(10 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 April 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Westanley Avenue Amersham Buckinghamshire HP7 9AZ

Director Name	Julia Stephens
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2009(11 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 24 March 2011)
Role	Secretary
Country of Residence	England
Correspondence Address	Flat 4 96 Park Street London W1K 6NY

Director Name	Mr Robin Andrew Keir Wedderburn Piggott
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2011(13 years, 3 months after company formation)
Appointment Duration	5 years, 1 month (resigned 20 May 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	8 St Johns Hill London SW11 1SA

Secretary Name	Mr Robin Piggott
Status	Resigned
Appointed	24 March 2011(13 years, 3 months after company formation)
Appointment Duration	5 years, 1 month (resigned 20 May 2016)
Role	Company Director
Correspondence Address	8 St Johns Hill London SW11 1SA

Director Name	Mr Anthony Paul Bennett
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2016(18 years, 8 months after company formation)
Appointment Duration	3 years, 5 months (resigned 07 February 2020)
Role	Finance Director
Country of Residence	England
Correspondence Address	8 St Johns Hill London SW11 1SA

Secretary Name	Mr Anthony Paul Bennett
Status	Resigned
Appointed	15 August 2016(18 years, 8 months after company formation)
Appointment Duration	3 years, 5 months (resigned 07 February 2020)
Role	Company Director
Correspondence Address	8 St Johns Hill London SW11 1SA

Director Name	Access Nominees Limited (Corporation)
Status	Resigned
Appointed	22 December 1997(same day as company formation)
Correspondence Address	International House 31 Church Road Hendon London NW4 4EB

Secretary Name	Access Registrars Limited (Corporation)
Status	Resigned
Appointed	22 December 1997(same day as company formation)
Correspondence Address	International House 31 Church Road Hendon London NW4 4EB

Contact

Website	mossbros.co.uk

Location

Registered Address	8 St Johns Hill London SW11 1SA
Region	London
Constituency	Battersea
County	Greater London
Ward	Northcote
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

2 at £1	Brand Centre Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	30 January 2021 (3 years, 2 months ago)
Accounts Category	Dormant
Accounts Year End	31 January

Charges

24 September 1998	Delivered on: 7 October 1998 Persons entitled: Barclays 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. See the mortgage charge document for full details. Outstanding

24 September 1998

Delivered on: 7 October 1998
Persons entitled: Barclays 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. See the mortgage charge document for full details.
Outstanding

Filing History

4 March 2021	Accounts for a dormant company made up to 25 January 2020 (3 pages)
10 February 2020	Appointment of Mr David William Adams as a secretary on 7 February 2020 (2 pages)
7 February 2020	Termination of appointment of Anthony Paul Bennett as a secretary on 7 February 2020 (1 page)
7 February 2020	Termination of appointment of Anthony Paul Bennett as a director on 7 February 2020 (1 page)
7 February 2020	Appointment of Mr David William Adams as a director on 7 February 2020 (2 pages)
31 December 2019	Confirmation statement made on 22 December 2019 with no updates (3 pages)
23 October 2019	Accounts for a dormant company made up to 26 January 2019 (3 pages)
24 December 2018	Confirmation statement made on 22 December 2018 with no updates (3 pages)
18 September 2018	Accounts for a dormant company made up to 27 January 2018 (3 pages)
9 February 2018	Confirmation statement made on 22 December 2017 with no updates (3 pages)
26 September 2017	Accounts for a dormant company made up to 28 January 2017 (3 pages)
26 September 2017	Accounts for a dormant company made up to 28 January 2017 (3 pages)
22 December 2016	Confirmation statement made on 22 December 2016 with updates (5 pages)
22 December 2016	Confirmation statement made on 22 December 2016 with updates (5 pages)
15 August 2016	Appointment of Mr Anthony Paul Bennett as a secretary on 15 August 2016 (2 pages)
15 August 2016	Appointment of Mr Anthony Paul Bennett as a director on 15 August 2016 (2 pages)
15 August 2016	Appointment of Mr Anthony Paul Bennett as a director on 15 August 2016 (2 pages)
15 August 2016	Appointment of Mr Anthony Paul Bennett as a secretary on 15 August 2016 (2 pages)
24 May 2016	Accounts for a dormant company made up to 30 January 2016 (3 pages)
24 May 2016	Accounts for a dormant company made up to 30 January 2016 (3 pages)
23 May 2016	Termination of appointment of Robin Andrew Keir Wedderburn Piggott as a director on 20 May 2016 (1 page)
23 May 2016	Termination of appointment of Robin Andrew Keir Wedderburn Piggott as a director on 20 May 2016 (1 page)
23 May 2016	Termination of appointment of Robin Piggott as a secretary on 20 May 2016 (1 page)
23 May 2016	Termination of appointment of Robin Piggott as a secretary on 20 May 2016 (1 page)
11 January 2016	Annual return made up to 22 December 2015 with a full list of shareholders Statement of capital on 2016-01-11 GBP 2 (4 pages)
11 January 2016	Annual return made up to 22 December 2015 with a full list of shareholders Statement of capital on 2016-01-11 GBP 2 (4 pages)
12 June 2015	Accounts for a dormant company made up to 31 January 2015 (3 pages)
12 June 2015	Accounts for a dormant company made up to 31 January 2015 (3 pages)
31 December 2014	Annual return made up to 22 December 2014 with a full list of shareholders Statement of capital on 2014-12-31 GBP 2 (4 pages)
31 December 2014	Annual return made up to 22 December 2014 with a full list of shareholders Statement of capital on 2014-12-31 GBP 2 (4 pages)
30 October 2014	Accounts for a dormant company made up to 25 January 2014 (3 pages)
30 October 2014	Accounts for a dormant company made up to 25 January 2014 (3 pages)
2 January 2014	Annual return made up to 22 December 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 2 (4 pages)
2 January 2014	Annual return made up to 22 December 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 2 (4 pages)
18 October 2013	Accounts for a dormant company made up to 26 January 2013 (3 pages)
18 October 2013	Accounts for a dormant company made up to 26 January 2013 (3 pages)
8 January 2013	Annual return made up to 22 December 2012 with a full list of shareholders (4 pages)
8 January 2013	Annual return made up to 22 December 2012 with a full list of shareholders (4 pages)
22 October 2012	Accounts for a dormant company made up to 28 January 2012 (3 pages)
22 October 2012	Accounts for a dormant company made up to 28 January 2012 (3 pages)
1 March 2012	Termination of appointment of Julia Stephens as a director (1 page)
1 March 2012	Annual return made up to 22 December 2011 with a full list of shareholders (4 pages)
1 March 2012	Termination of appointment of Julia Stephens as a secretary (1 page)
1 March 2012	Appointment of Mr Robin Andrew Keir Wedderburn Piggott as a director (2 pages)
1 March 2012	Termination of appointment of Julia Stephens as a director (1 page)
1 March 2012	Termination of appointment of Julia Stephens as a secretary (1 page)
1 March 2012	Annual return made up to 22 December 2011 with a full list of shareholders (4 pages)
1 March 2012	Appointment of Mr Robin Piggott as a secretary (1 page)
1 March 2012	Appointment of Mr Robin Piggott as a secretary (1 page)
1 March 2012	Appointment of Mr Robin Andrew Keir Wedderburn Piggott as a director (2 pages)
27 October 2011	Accounts for a dormant company made up to 29 January 2011 (3 pages)
27 October 2011	Accounts for a dormant company made up to 29 January 2011 (3 pages)
26 January 2011	Annual return made up to 22 December 2010 with a full list of shareholders (14 pages)
26 January 2011	Annual return made up to 22 December 2010 with a full list of shareholders (14 pages)
13 August 2010	Accounts for a dormant company made up to 30 January 2010 (3 pages)
13 August 2010	Accounts for a dormant company made up to 30 January 2010 (3 pages)
28 May 2010	Appointment of Mr Brian Dennis Brick as a director (3 pages)
28 May 2010	Appointment of Mr Brian Dennis Brick as a director (3 pages)
20 May 2010	Termination of appointment of Michael Hitchcock as a director (2 pages)
20 May 2010	Termination of appointment of Michael Hitchcock as a director (2 pages)
22 January 2010	Annual return made up to 22 December 2009 with a full list of shareholders (14 pages)
22 January 2010	Annual return made up to 22 December 2009 with a full list of shareholders (14 pages)
10 August 2009	Accounts for a dormant company made up to 31 January 2009 (3 pages)
10 August 2009	Accounts for a dormant company made up to 31 January 2009 (3 pages)
11 February 2009	Return made up to 22/12/08; full list of members (10 pages)
11 February 2009	Return made up to 22/12/08; full list of members (10 pages)
6 February 2009	Director appointed julia stephens (2 pages)
6 February 2009	Director appointed julia stephens (2 pages)
2 February 2009	Appointment terminated director philip mountford (1 page)
2 February 2009	Appointment terminated director philip mountford (1 page)
29 October 2008	Appointment terminated director rowland gee (1 page)
29 October 2008	Appointment terminated director rowland gee (1 page)
28 October 2008	Director appointed michael hitchcock (3 pages)
28 October 2008	Director appointed michael hitchcock (3 pages)
4 September 2008	Accounts for a dormant company made up to 26 January 2008 (3 pages)
4 September 2008	Accounts for a dormant company made up to 26 January 2008 (3 pages)
12 August 2008	Return made up to 22/12/07; full list of members (7 pages)
12 August 2008	Return made up to 22/12/07; full list of members (7 pages)
9 November 2007	Accounts for a dormant company made up to 27 January 2007 (3 pages)
9 November 2007	Accounts for a dormant company made up to 27 January 2007 (3 pages)
6 January 2007	Return made up to 22/12/06; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
6 January 2007	Return made up to 22/12/06; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
2 January 2007	Accounts for a dormant company made up to 28 January 2006 (3 pages)
2 January 2007	Accounts for a dormant company made up to 28 January 2006 (3 pages)
23 January 2006	Director resigned (1 page)
23 January 2006	New director appointed (1 page)
23 January 2006	Director resigned (1 page)
23 January 2006	New director appointed (1 page)
23 January 2006	Return made up to 22/12/05; full list of members (7 pages)
23 January 2006	Return made up to 22/12/05; full list of members (7 pages)
29 November 2005	Director resigned (1 page)
29 November 2005	Director resigned (1 page)
29 November 2005	New director appointed (2 pages)
29 November 2005	New director appointed (2 pages)
13 June 2005	Accounts for a dormant company made up to 31 January 2005 (3 pages)
13 June 2005	Accounts for a dormant company made up to 31 January 2005 (3 pages)
21 January 2005	Return made up to 22/12/04; full list of members (7 pages)
21 January 2005	Return made up to 22/12/04; full list of members (7 pages)
10 August 2004	Accounts for a dormant company made up to 31 January 2004 (3 pages)
10 August 2004	Accounts for a dormant company made up to 31 January 2004 (3 pages)
26 January 2004	Return made up to 22/12/03; full list of members (7 pages)
26 January 2004	Return made up to 22/12/03; full list of members (7 pages)
6 January 2004	Accounts for a dormant company made up to 25 January 2003 (3 pages)
6 January 2004	Accounts for a dormant company made up to 25 January 2003 (3 pages)
3 January 2003	Return made up to 22/12/02; full list of members (7 pages)
3 January 2003	Return made up to 22/12/02; full list of members (7 pages)
15 November 2002	Accounts for a dormant company made up to 26 January 2002 (2 pages)
15 November 2002	Accounts for a dormant company made up to 26 January 2002 (2 pages)
3 July 2002	Director resigned (1 page)
3 July 2002	Director resigned (1 page)
3 July 2002	New director appointed (2 pages)
3 July 2002	New director appointed (2 pages)
31 December 2001	Return made up to 22/12/01; full list of members (6 pages)
31 December 2001	Return made up to 22/12/01; full list of members (6 pages)
26 October 2001	Full accounts made up to 27 January 2001 (13 pages)
26 October 2001	Full accounts made up to 27 January 2001 (13 pages)
3 August 2001	Secretary resigned (1 page)
3 August 2001	New secretary appointed (2 pages)
3 August 2001	Secretary resigned (1 page)
3 August 2001	New secretary appointed (2 pages)
18 April 2001	Secretary resigned (1 page)
18 April 2001	New secretary appointed (2 pages)
18 April 2001	Secretary resigned (1 page)
18 April 2001	New secretary appointed (2 pages)
20 February 2001	Return made up to 22/12/00; full list of members (5 pages)
20 February 2001	Return made up to 22/12/00; full list of members (5 pages)
19 December 2000	Director resigned (1 page)
19 December 2000	Director resigned (1 page)
27 November 2000	New director appointed (2 pages)
27 November 2000	New director appointed (2 pages)
27 October 2000	Full accounts made up to 29 January 2000 (18 pages)
27 October 2000	Full accounts made up to 29 January 2000 (18 pages)
5 September 2000	Director resigned (1 page)
5 September 2000	Director resigned (1 page)
13 June 2000	Director resigned (1 page)
13 June 2000	Director resigned (1 page)
18 January 2000	Return made up to 22/12/99; full list of members 363(287) ‐ Registered office changed on 18/01/00 363(288) ‐ Director's particulars changed (7 pages)
18 January 2000	Return made up to 22/12/99; full list of members 363(287) ‐ Registered office changed on 18/01/00 363(288) ‐ Director's particulars changed (7 pages)
2 November 1999	Full accounts made up to 31 August 1998 (13 pages)
2 November 1999	Full accounts made up to 31 August 1998 (13 pages)
15 October 1999	Registered office changed on 15/10/99 from: 35 ballards lane london N3 1XW (1 page)
15 October 1999	Registered office changed on 15/10/99 from: 35 ballards lane london N3 1XW (1 page)
12 October 1999	Director resigned (1 page)
12 October 1999	New secretary appointed (2 pages)
12 October 1999	New director appointed (2 pages)
12 October 1999	New director appointed (2 pages)
12 October 1999	New director appointed (2 pages)
12 October 1999	New director appointed (2 pages)
12 October 1999	Accounting reference date extended from 31/08/99 to 31/01/00 (1 page)
12 October 1999	New director appointed (2 pages)
12 October 1999	Secretary resigned (1 page)
12 October 1999	Accounting reference date extended from 31/08/99 to 31/01/00 (1 page)
12 October 1999	Director resigned (1 page)
12 October 1999	New director appointed (2 pages)
12 October 1999	New secretary appointed (2 pages)
12 October 1999	Secretary resigned (1 page)
10 March 1999	Return made up to 22/12/98; full list of members (6 pages)
10 March 1999	Return made up to 22/12/98; full list of members (6 pages)
7 October 1998	Particulars of mortgage/charge (3 pages)
7 October 1998	Particulars of mortgage/charge (3 pages)
20 July 1998	Director's particulars changed (1 page)
20 July 1998	Director's particulars changed (1 page)
9 June 1998	Accounting reference date shortened from 31/12/98 to 31/08/98 (1 page)
9 June 1998	Accounting reference date shortened from 31/12/98 to 31/08/98 (1 page)
29 January 1998	New secretary appointed (2 pages)
29 January 1998	New secretary appointed (2 pages)
29 January 1998	New director appointed (3 pages)
29 January 1998	Secretary resigned (1 page)
29 January 1998	New director appointed (3 pages)
29 January 1998	Director resigned (1 page)
29 January 1998	Registered office changed on 29/01/98 from: 31 church road international house hendon london NW4 4EB (1 page)
29 January 1998	New director appointed (3 pages)
29 January 1998	Director resigned (1 page)
29 January 1998	New director appointed (3 pages)
29 January 1998	Registered office changed on 29/01/98 from: 31 church road international house hendon london NW4 4EB (1 page)
29 January 1998	Secretary resigned (1 page)
22 December 1997	Incorporation (17 pages)
22 December 1997	Incorporation (17 pages)