Brandshop (UK) Limited

Company Name	Brandshop (UK) Limited
Director	Clive Nigel King
Company Status	Active - Proposal to Strike off
Company Number	03611337
Category	Private Limited Company
Incorporation Date	6 August 1998(25 years, 9 months ago)
Previous Name	Logotrade Limited

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 Clive Nigel King
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	14 February 2003(4 years, 6 months after company formation)
Appointment Duration	21 years, 2 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	61 Saughtonhall Drive Edinburgh EH12 5TR Scotland

Secretary Name	Mrs Susan Jean King
Nationality	British
Status	Current
Appointed	25 April 2003(4 years, 8 months after company formation)
Appointment Duration	21 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	61 Saughtonhall Drive Edinburgh EH12 5TR Scotland

Director Name	Michael Henry Potter
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 1998(1 week, 6 days after company formation)
Appointment Duration	4 years, 8 months (resigned 24 April 2003)
Role	Co Director
Correspondence Address	The Dairy Knolls Hill Farm Bournebridge Lane Stapleford Abbotts Essex RM4 1LU

Secretary Name	Gillian Potter
Nationality	British
Status	Resigned
Appointed	19 August 1998(1 week, 6 days after company formation)
Appointment Duration	4 years, 8 months (resigned 24 April 2003)
Role	Company Director
Correspondence Address	2 Hillcrest Road Loughton Essex IG10 4QQ

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	06 August 1998(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	06 August 1998(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	brandshop.co.uk

Location

Registered Address	International House 24 Holborn Viaduct London EC1A 2BN
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

2 at £1	Clive Nigel King 100.00% Ordinary

Financials

Year	2014
Net Worth	£106,796
Current Liabilities	£239,065

Accounts

Latest Accounts	31 March 2021 (3 years ago)
Next Accounts Due	31 March 2023 (overdue)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	22 June 2022 (1 year, 10 months ago)
Next Return Due	6 July 2023 (overdue)

Charges

18 October 2004	Delivered on: 20 October 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

18 October 2004

Delivered on: 20 October 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 August 2023	Cessation of Clive Nigel King as a person with significant control on 4 November 2022 (1 page)
10 August 2023	Termination of appointment of Susan Jean King as a secretary on 9 August 2023 (1 page)
10 August 2023	Termination of appointment of Clive Nigel King as a director on 9 August 2023 (1 page)
1 July 2023	Compulsory strike-off action has been suspended (1 page)
6 June 2023	First Gazette notice for compulsory strike-off (1 page)
27 October 2022	Compulsory strike-off action has been discontinued (1 page)
26 October 2022	Confirmation statement made on 22 June 2022 with no updates (3 pages)
13 September 2022	First Gazette notice for compulsory strike-off (1 page)
9 September 2022	Compulsory strike-off action has been suspended (1 page)
31 March 2022	Micro company accounts made up to 31 March 2021 (3 pages)
20 July 2021	Confirmation statement made on 22 June 2021 with no updates (3 pages)
29 March 2021	Micro company accounts made up to 31 March 2020 (3 pages)
22 June 2020	Confirmation statement made on 22 June 2020 with no updates (3 pages)
26 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
23 October 2019	Registered office address changed from Office 7 35-37 Ludgate Hill London EC4M 7JN England to International House 24 Holborn Viaduct London EC1A 2BN on 23 October 2019 (1 page)
23 October 2019	Registered office address changed from , Office 7 35-37 Ludgate Hill, London, EC4M 7JN, England to International House 24 Holborn Viaduct London EC1A 2BN on 23 October 2019 (1 page)
17 July 2019	Confirmation statement made on 5 July 2019 with no updates (3 pages)
27 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
5 July 2018	Confirmation statement made on 5 July 2018 with no updates (3 pages)
14 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
2 October 2017	Confirmation statement made on 6 August 2017 with no updates (3 pages)
2 October 2017	Confirmation statement made on 6 August 2017 with no updates (3 pages)
13 September 2017	Registered office address changed from 5 Broadway Leigh-on-Sea SS9 1PA England to Office 7 35-37 Ludgate Hill London EC4M 7JN on 13 September 2017 (1 page)
13 September 2017	Registered office address changed from , 5 Broadway, Leigh-on-Sea, SS9 1PA, England to International House 24 Holborn Viaduct London EC1A 2BN on 13 September 2017 (1 page)
13 September 2017	Registered office address changed from 5 Broadway Leigh-on-Sea SS9 1PA England to Office 7 35-37 Ludgate Hill London EC4M 7JN on 13 September 2017 (1 page)
14 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
14 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
3 October 2016	Confirmation statement made on 6 August 2016 with updates (5 pages)
3 October 2016	Confirmation statement made on 6 August 2016 with updates (5 pages)
13 August 2016	Registered office address changed from , 30 High Street, Billericay, Essex, CM12 9BQ to International House 24 Holborn Viaduct London EC1A 2BN on 13 August 2016 (1 page)
13 August 2016	Registered office address changed from 30 High Street Billericay Essex CM12 9BQ to 5 Broadway Leigh-on-Sea SS9 1PA on 13 August 2016 (1 page)
13 August 2016	Registered office address changed from 30 High Street Billericay Essex CM12 9BQ to 5 Broadway Leigh-on-Sea SS9 1PA on 13 August 2016 (1 page)
26 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
26 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
13 October 2015	Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-10-13 GBP 2 (4 pages)
13 October 2015	Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-10-13 GBP 2 (4 pages)
13 October 2015	Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-10-13 GBP 2 (4 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
18 August 2014	Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 2 (4 pages)
18 August 2014	Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 2 (4 pages)
18 August 2014	Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 2 (4 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
27 August 2013	Annual return made up to 6 August 2013 with a full list of shareholders Statement of capital on 2013-08-27 GBP 2 (4 pages)
27 August 2013	Annual return made up to 6 August 2013 with a full list of shareholders Statement of capital on 2013-08-27 GBP 2 (4 pages)
27 August 2013	Annual return made up to 6 August 2013 with a full list of shareholders Statement of capital on 2013-08-27 GBP 2 (4 pages)
9 May 2013	Registered office address changed from Unit 2 Shannon Square Canvey Island Essex SS8 0PE on 9 May 2013 (1 page)
9 May 2013	Registered office address changed from Unit 2 Shannon Square Canvey Island Essex SS8 0PE on 9 May 2013 (1 page)
9 May 2013	Registered office address changed from Unit 2 Shannon Square Canvey Island Essex SS8 0PE on 9 May 2013 (1 page)
9 May 2013	Registered office address changed from , Unit 2 Shannon Square, Canvey Island, Essex, SS8 0PE on 9 May 2013 (1 page)
12 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
12 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
16 August 2012	Annual return made up to 6 August 2012 with a full list of shareholders (4 pages)
16 August 2012	Annual return made up to 6 August 2012 with a full list of shareholders (4 pages)
16 August 2012	Annual return made up to 6 August 2012 with a full list of shareholders (4 pages)
8 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
8 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
7 August 2011	Annual return made up to 6 August 2011 with a full list of shareholders (4 pages)
7 August 2011	Annual return made up to 6 August 2011 with a full list of shareholders (4 pages)
7 August 2011	Annual return made up to 6 August 2011 with a full list of shareholders (4 pages)
31 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
31 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
8 October 2010	Previous accounting period extended from 28 February 2010 to 31 March 2010 (3 pages)
8 October 2010	Previous accounting period extended from 28 February 2010 to 31 March 2010 (3 pages)
26 August 2010	Annual return made up to 6 August 2010 with a full list of shareholders (4 pages)
26 August 2010	Annual return made up to 6 August 2010 with a full list of shareholders (4 pages)
26 August 2010	Annual return made up to 6 August 2010 with a full list of shareholders (4 pages)
9 February 2010	Registered office address changed from Unit 2 Shannon Square Canvey Island Essex SS8 0PE United Kingdom on 9 February 2010 (1 page)
9 February 2010	Registered office address changed from , Unit 2 Shannon Square, Canvey Island, Essex, SS8 0PE, United Kingdom on 9 February 2010 (1 page)
9 February 2010	Registered office address changed from Unit 2 Shannon Square Canvey Island Essex SS8 0PE United Kingdom on 9 February 2010 (1 page)
9 February 2010	Registered office address changed from Unit 2 Shannon Square Canvey Island Essex SS8 0PE United Kingdom on 9 February 2010 (1 page)
5 February 2010	Registered office address changed from 7 the Grove Shopping Centre Witham Essex CM8 2YT on 5 February 2010 (1 page)
5 February 2010	Registered office address changed from 7 the Grove Shopping Centre Witham Essex CM8 2YT on 5 February 2010 (1 page)
5 February 2010	Registered office address changed from , 7 the Grove Shopping Centre, Witham, Essex, CM8 2YT on 5 February 2010 (1 page)
5 February 2010	Registered office address changed from 7 the Grove Shopping Centre Witham Essex CM8 2YT on 5 February 2010 (1 page)
4 January 2010	Total exemption small company accounts made up to 28 February 2009 (6 pages)
4 January 2010	Total exemption small company accounts made up to 28 February 2009 (6 pages)
16 September 2009	Return made up to 06/08/09; full list of members (3 pages)
16 September 2009	Return made up to 06/08/09; full list of members (3 pages)
20 April 2009	Return made up to 06/08/08; full list of members (3 pages)
20 April 2009	Return made up to 06/08/08; full list of members (3 pages)
29 December 2008	Total exemption small company accounts made up to 28 February 2008 (6 pages)
29 December 2008	Total exemption small company accounts made up to 28 February 2008 (6 pages)
8 December 2008	Return made up to 06/08/07; full list of members (3 pages)
8 December 2008	Return made up to 06/08/07; full list of members (3 pages)
9 June 2008	Registered office changed on 09/06/2008 from gable house 239 regents park road london N3 3LF (1 page)
9 June 2008	Registered office changed on 09/06/2008 from gable house 239 regents park road london N3 3LF (1 page)
9 June 2008	Registered office changed on 09/06/2008 from, gable house, 239 regents park road, london, N3 3LF (1 page)
8 January 2008	Total exemption small company accounts made up to 28 February 2007 (6 pages)
8 January 2008	Total exemption small company accounts made up to 28 February 2007 (6 pages)
20 November 2007	Return made up to 06/08/06; full list of members (6 pages)
20 November 2007	Return made up to 06/08/06; full list of members (6 pages)
14 December 2006	Total exemption small company accounts made up to 28 February 2006 (6 pages)
14 December 2006	Total exemption small company accounts made up to 28 February 2006 (6 pages)
28 December 2005	Total exemption small company accounts made up to 28 February 2005 (6 pages)
28 December 2005	Total exemption small company accounts made up to 28 February 2005 (6 pages)
17 August 2005	Return made up to 06/08/05; full list of members (2 pages)
17 August 2005	Return made up to 06/08/05; full list of members (2 pages)
30 March 2005	Total exemption small company accounts made up to 28 February 2004 (5 pages)
30 March 2005	Total exemption small company accounts made up to 28 February 2004 (5 pages)
20 October 2004	Particulars of mortgage/charge (3 pages)
20 October 2004	Particulars of mortgage/charge (3 pages)
1 September 2004	Return made up to 06/08/04; full list of members (5 pages)
1 September 2004	Return made up to 06/08/04; full list of members (5 pages)
18 September 2003	Return made up to 06/08/03; full list of members (5 pages)
18 September 2003	Return made up to 06/08/03; full list of members (5 pages)
12 September 2003	New secretary appointed (2 pages)
12 September 2003	New secretary appointed (2 pages)
2 July 2003	Total exemption small company accounts made up to 28 February 2003 (4 pages)
2 July 2003	Total exemption small company accounts made up to 28 February 2003 (4 pages)
13 May 2003	Secretary resigned (1 page)
13 May 2003	Secretary resigned (1 page)
13 May 2003	Director resigned (1 page)
13 May 2003	Director resigned (1 page)
28 April 2003	New director appointed (2 pages)
28 April 2003	New director appointed (2 pages)
2 April 2003	Total exemption small company accounts made up to 28 February 2002 (4 pages)
2 April 2003	Total exemption small company accounts made up to 28 February 2002 (4 pages)
22 August 2002	Return made up to 06/08/02; full list of members (5 pages)
22 August 2002	Return made up to 06/08/02; full list of members (5 pages)
29 March 2002	Total exemption small company accounts made up to 28 February 2001 (4 pages)
29 March 2002	Total exemption small company accounts made up to 28 February 2001 (4 pages)
19 September 2001	Return made up to 06/08/01; full list of members (5 pages)
19 September 2001	Return made up to 06/08/01; full list of members (5 pages)
1 June 2001	Accounts for a dormant company made up to 29 February 2000 (5 pages)
1 June 2001	Accounts for a dormant company made up to 29 February 2000 (5 pages)
29 March 2001	Accounting reference date shortened from 31/08/00 to 29/02/00 (1 page)
29 March 2001	Accounting reference date shortened from 31/08/00 to 29/02/00 (1 page)
22 August 2000	Return made up to 06/08/00; full list of members (5 pages)
22 August 2000	Return made up to 06/08/00; full list of members (5 pages)
23 May 2000	Accounts for a dormant company made up to 31 August 1999 (5 pages)
23 May 2000	Accounts for a dormant company made up to 31 August 1999 (5 pages)
5 October 1999	Company name changed logotrade LIMITED\certificate issued on 06/10/99 (2 pages)
5 October 1999	Company name changed logotrade LIMITED\certificate issued on 06/10/99 (2 pages)
20 August 1999	Return made up to 06/08/99; full list of members (6 pages)
20 August 1999	Return made up to 06/08/99; full list of members (6 pages)
9 September 1998	New director appointed (2 pages)
9 September 1998	New director appointed (2 pages)
9 September 1998	New secretary appointed (2 pages)
9 September 1998	Secretary resigned (1 page)
9 September 1998	Secretary resigned (1 page)
9 September 1998	Director resigned (1 page)
9 September 1998	New secretary appointed (2 pages)
9 September 1998	Director resigned (1 page)
21 August 1998	Registered office changed on 21/08/98 from: 788-790 finchley road london NW11 7UR (1 page)
21 August 1998	Registered office changed on 21/08/98 from: 788-790 finchley road, london, NW11 7UR (1 page)
21 August 1998	Registered office changed on 21/08/98 from: 788-790 finchley road london NW11 7UR (1 page)
6 August 1998	Incorporation (17 pages)
6 August 1998	Incorporation (17 pages)