| Company Name | Trend Street UK Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03888313 |
| Category | Private Limited Company |
| Incorporation Date | 3 December 1999(24 years, 4 months ago) |
| Dissolution Date | 17 November 2020 (3 years, 5 months ago) |
| Previous Names | Brandwell Ltd and Brandwell (UK) Ltd |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Sean Mahon |
|---|---|
| Date of Birth | January 1957 (Born 67 years ago) |
| Nationality | Canadian |
| Status | Closed |
| Appointed | 06 January 2000(1 month after company formation) |
| Appointment Duration | 20 years, 10 months (closed 17 November 2020) |
| Role | Company Director |
| Country of Residence | Ireland |
| Correspondence Address | Robertstown House Robertstown Ashbourne Co. Meath Ireland |
| Secretary Name | Mr Sean Mahon |
|---|---|
| Status | Closed |
| Appointed | 30 November 2014(15 years after company formation) |
| Appointment Duration | 5 years, 11 months (closed 17 November 2020) |
| Role | Company Director |
| Correspondence Address | Robertstown House Robertstown Ashbourne Co. Meath Ireland |
| Director Name | Mr Phillip Feridun Kemal Gokay |
|---|---|
| Date of Birth | January 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 January 2000(1 month after company formation) |
| Appointment Duration | 6 years, 7 months (resigned 04 August 2006) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 88 Bourne Hill Palmers Green London N13 4LY |
| Director Name | Jeffrey Mahon |
|---|---|
| Date of Birth | September 1970 (Born 53 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 06 January 2000(1 month after company formation) |
| Appointment Duration | 14 years, 11 months (resigned 30 November 2014) |
| Role | Company Director |
| Country of Residence | Ireland |
| Correspondence Address | 45 Brookville Ashbourne Co Meath Irish |
| Secretary Name | Robert Jon Barter |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 January 2000(1 month after company formation) |
| Appointment Duration | 14 years, 11 months (resigned 30 November 2014) |
| Role | Company Director |
| Correspondence Address | Green Acres Kentstown County Meath Ireland Irish |
| Director Name | Temples (Professional Services) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 December 1999(same day as company formation) |
| Correspondence Address | 152 City Road London EC1V 2NX |
| Secretary Name | Temples (Nominees) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 December 1999(same day as company formation) |
| Correspondence Address | 152 City Road London EC1V 2NX |
Contact
| Website | brandwellgroup.com/(S(nqj22t55drwajzrxkr2erg55))/index.aspx |
|---|---|
| Telephone | 020 83638866 |
| Telephone region | London |
Location
| Registered Address | 94 Silver Street Enfield Middlesex EN1 3EN |
|---|---|
| Region | London |
| Constituency | Enfield North |
| County | Greater London |
| Ward | Town |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Brandwell (Irl) LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2017 (6 years, 3 months ago) |
|---|---|
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 December |
Charges
| 14 January 2004 | Delivered on: 22 January 2004 Persons entitled: The Governor and Company of the Bank of Scotland 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 April 2001 | Delivered on: 19 April 2001 Satisfied on: 7 February 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. Fully Satisfied |
Filing History
| 17 November 2020 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 24 December 2019 | Compulsory strike-off action has been suspended (1 page) |
| 10 December 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 3 December 2018 | Confirmation statement made on 3 December 2018 with no updates (3 pages) |
| 24 October 2018 | Unaudited abridged accounts made up to 31 December 2017 (6 pages) |
| 6 December 2017 | Confirmation statement made on 3 December 2017 with no updates (3 pages) |
| 6 December 2017 | Confirmation statement made on 3 December 2017 with no updates (3 pages) |
| 4 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 4 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 5 December 2016 | Confirmation statement made on 3 December 2016 with updates (5 pages) |
| 5 December 2016 | Confirmation statement made on 3 December 2016 with updates (5 pages) |
| 8 October 2016 | Accounts for a small company made up to 31 December 2015 (7 pages) |
| 8 October 2016 | Accounts for a small company made up to 31 December 2015 (7 pages) |
| 3 December 2015 | Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2015-12-03
|
| 3 December 2015 | Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2015-12-03
|
| 30 October 2015 | Accounts for a small company made up to 31 December 2014 (6 pages) |
| 30 October 2015 | Accounts for a small company made up to 31 December 2014 (6 pages) |
| 5 December 2014 | Termination of appointment of Robert Jon Barter as a secretary on 30 November 2014 (1 page) |
| 5 December 2014 | Appointment of Mr Sean Mahon as a secretary (2 pages) |
| 5 December 2014 | Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-05
|
| 5 December 2014 | Termination of appointment of Jeffrey Mahon as a director on 30 November 2014 (1 page) |
| 5 December 2014 | Termination of appointment of Robert Jon Barter as a secretary on 30 November 2014 (1 page) |
| 5 December 2014 | Appointment of Mr Sean Mahon as a secretary (2 pages) |
| 5 December 2014 | Termination of appointment of Jeffrey Mahon as a director on 30 November 2014 (1 page) |
| 5 December 2014 | Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-05
|
| 5 December 2014 | Director's details changed for Sean Mahon on 30 November 2014 (2 pages) |
| 5 December 2014 | Director's details changed for Sean Mahon on 30 November 2014 (2 pages) |
| 5 December 2014 | Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-05
|
| 3 December 2014 | Termination of appointment of Robert Jon Barter as a secretary on 30 November 2014 (1 page) |
| 3 December 2014 | Termination of appointment of Jeffrey Mahon as a director on 30 November 2014 (1 page) |
| 3 December 2014 | Termination of appointment of Robert Jon Barter as a secretary on 30 November 2014 (1 page) |
| 3 December 2014 | Termination of appointment of Jeffrey Mahon as a director on 30 November 2014 (1 page) |
| 3 December 2014 | Appointment of Mr Sean Mahon as a secretary on 30 November 2014 (2 pages) |
| 3 December 2014 | Appointment of Mr Sean Mahon as a secretary on 30 November 2014 (2 pages) |
| 27 October 2014 | Accounts for a small company made up to 31 December 2013 (6 pages) |
| 27 October 2014 | Accounts for a small company made up to 31 December 2013 (6 pages) |
| 13 February 2014 | Company name changed brandwell (uk) LTD\certificate issued on 13/02/14
|
| 13 February 2014 | Company name changed brandwell (uk) LTD\certificate issued on 13/02/14
|
| 10 January 2014 | Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2014-01-10
|
| 10 January 2014 | Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2014-01-10
|
| 10 January 2014 | Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2014-01-10
|
| 9 October 2013 | Accounts for a small company made up to 31 December 2012 (8 pages) |
| 9 October 2013 | Accounts for a small company made up to 31 December 2012 (8 pages) |
| 11 December 2012 | Annual return made up to 3 December 2012 with a full list of shareholders (5 pages) |
| 11 December 2012 | Annual return made up to 3 December 2012 with a full list of shareholders (5 pages) |
| 11 December 2012 | Annual return made up to 3 December 2012 with a full list of shareholders (5 pages) |
| 26 September 2012 | Full accounts made up to 31 December 2011 (8 pages) |
| 26 September 2012 | Full accounts made up to 31 December 2011 (8 pages) |
| 6 December 2011 | Annual return made up to 3 December 2011 with a full list of shareholders (5 pages) |
| 6 December 2011 | Annual return made up to 3 December 2011 with a full list of shareholders (5 pages) |
| 6 December 2011 | Annual return made up to 3 December 2011 with a full list of shareholders (5 pages) |
| 10 October 2011 | Accounts for a small company made up to 31 December 2010 (8 pages) |
| 10 October 2011 | Accounts for a small company made up to 31 December 2010 (8 pages) |
| 7 January 2011 | Annual return made up to 3 December 2010 with a full list of shareholders (5 pages) |
| 7 January 2011 | Annual return made up to 3 December 2010 with a full list of shareholders (5 pages) |
| 7 January 2011 | Annual return made up to 3 December 2010 with a full list of shareholders (5 pages) |
| 19 November 2010 | Accounts for a small company made up to 31 December 2009 (8 pages) |
| 19 November 2010 | Accounts for a small company made up to 31 December 2009 (8 pages) |
| 8 December 2009 | Annual return made up to 3 December 2009 with a full list of shareholders (5 pages) |
| 8 December 2009 | Director's details changed for Jeffrey Mahon on 8 December 2009 (2 pages) |
| 8 December 2009 | Director's details changed for Sean Mahon on 8 December 2009 (2 pages) |
| 8 December 2009 | Annual return made up to 3 December 2009 with a full list of shareholders (5 pages) |
| 8 December 2009 | Director's details changed for Sean Mahon on 8 December 2009 (2 pages) |
| 8 December 2009 | Annual return made up to 3 December 2009 with a full list of shareholders (5 pages) |
| 8 December 2009 | Director's details changed for Jeffrey Mahon on 8 December 2009 (2 pages) |
| 24 November 2009 | Accounts for a small company made up to 31 December 2008 (8 pages) |
| 24 November 2009 | Accounts for a small company made up to 31 December 2008 (8 pages) |
| 4 December 2008 | Secretary's change of particulars / robert barter / 06/01/2000 (1 page) |
| 4 December 2008 | Return made up to 03/12/08; full list of members (3 pages) |
| 4 December 2008 | Return made up to 03/12/08; full list of members (3 pages) |
| 4 December 2008 | Secretary's change of particulars / robert barter / 06/01/2000 (1 page) |
| 19 November 2008 | Director's change of particulars / sean mahon / 30/06/2008 (1 page) |
| 19 November 2008 | Director's change of particulars / sean mahon / 30/06/2008 (1 page) |
| 14 October 2008 | Accounts for a small company made up to 31 December 2007 (8 pages) |
| 14 October 2008 | Accounts for a small company made up to 31 December 2007 (8 pages) |
| 4 December 2007 | Return made up to 03/12/07; full list of members (2 pages) |
| 4 December 2007 | Return made up to 03/12/07; full list of members (2 pages) |
| 11 October 2007 | Accounts for a small company made up to 31 December 2006 (8 pages) |
| 11 October 2007 | Accounts for a small company made up to 31 December 2006 (8 pages) |
| 20 December 2006 | Return made up to 03/12/06; full list of members
|
| 20 December 2006 | Return made up to 03/12/06; full list of members
|
| 6 December 2006 | Accounts for a small company made up to 31 December 2005 (8 pages) |
| 6 December 2006 | Accounts for a small company made up to 31 December 2005 (8 pages) |
| 8 May 2006 | Return made up to 03/12/05; full list of members (7 pages) |
| 8 May 2006 | Return made up to 03/12/05; full list of members (7 pages) |
| 22 December 2005 | Accounts for a small company made up to 31 December 2004 (8 pages) |
| 22 December 2005 | Accounts for a small company made up to 31 December 2004 (8 pages) |
| 23 December 2004 | Return made up to 03/12/04; full list of members (7 pages) |
| 23 December 2004 | Return made up to 03/12/04; full list of members (7 pages) |
| 21 October 2004 | Accounting reference date shortened from 31/03/04 to 31/12/03 (1 page) |
| 21 October 2004 | Accounts for a small company made up to 31 December 2003 (8 pages) |
| 21 October 2004 | Accounting reference date shortened from 31/03/04 to 31/12/03 (1 page) |
| 21 October 2004 | Accounts for a small company made up to 31 December 2003 (8 pages) |
| 7 February 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
| 7 February 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
| 22 January 2004 | Particulars of mortgage/charge (6 pages) |
| 22 January 2004 | Particulars of mortgage/charge (6 pages) |
| 19 December 2003 | Return made up to 03/12/03; full list of members (7 pages) |
| 19 December 2003 | Return made up to 03/12/03; full list of members (7 pages) |
| 15 October 2003 | Accounts for a small company made up to 31 March 2003 (8 pages) |
| 15 October 2003 | Accounts for a small company made up to 31 March 2003 (8 pages) |
| 10 December 2002 | Return made up to 03/12/02; full list of members (7 pages) |
| 10 December 2002 | Return made up to 03/12/02; full list of members (7 pages) |
| 10 December 2002 | Accounts for a small company made up to 31 March 2002 (8 pages) |
| 10 December 2002 | Accounts for a small company made up to 31 March 2002 (8 pages) |
| 10 December 2001 | Return made up to 03/12/01; full list of members
|
| 10 December 2001 | Return made up to 03/12/01; full list of members
|
| 5 December 2001 | Accounts for a small company made up to 31 March 2001 (8 pages) |
| 5 December 2001 | Accounts for a small company made up to 31 March 2001 (8 pages) |
| 19 April 2001 | Particulars of mortgage/charge (3 pages) |
| 19 April 2001 | Particulars of mortgage/charge (3 pages) |
| 29 January 2001 | Return made up to 03/12/00; full list of members
|
| 29 January 2001 | Return made up to 03/12/00; full list of members
|
| 1 March 2000 | Company name changed brandwell LTD\certificate issued on 02/03/00 (2 pages) |
| 1 March 2000 | Company name changed brandwell LTD\certificate issued on 02/03/00 (2 pages) |
| 17 February 2000 | New director appointed (2 pages) |
| 17 February 2000 | New director appointed (2 pages) |
| 17 February 2000 | New secretary appointed (2 pages) |
| 17 February 2000 | Ad 06/01/00--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 17 February 2000 | Registered office changed on 17/02/00 from: 152-160 city road london EC1V 2NX (1 page) |
| 17 February 2000 | Ad 06/01/00--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 17 February 2000 | Registered office changed on 17/02/00 from: 152-160 city road london EC1V 2NX (1 page) |
| 17 February 2000 | Accounting reference date extended from 31/12/00 to 31/03/01 (1 page) |
| 17 February 2000 | Accounting reference date extended from 31/12/00 to 31/03/01 (1 page) |
| 17 February 2000 | New director appointed (2 pages) |
| 17 February 2000 | New director appointed (2 pages) |
| 17 February 2000 | New director appointed (2 pages) |
| 17 February 2000 | New secretary appointed (2 pages) |
| 17 February 2000 | New director appointed (2 pages) |
| 18 January 2000 | Director resigned (1 page) |
| 18 January 2000 | Director resigned (1 page) |
| 18 January 2000 | Secretary resigned (1 page) |
| 18 January 2000 | Secretary resigned (1 page) |
| 3 December 1999 | Incorporation (8 pages) |
| 3 December 1999 | Incorporation (8 pages) |