Brandmead Limited

Company Name	Brandmead Limited
Director	Jonathan Paul Feldman
Company Status	Liquidation
Company Number	04107450
Category	Private Limited Company
Incorporation Date	14 November 2000(23 years, 5 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
SIC 5242	Retail sale of clothing
SIC 47710	Retail sale of clothing in specialised stores

Directors

Director Name	Mr Jonathan Paul Feldman
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	17 March 2008(7 years, 4 months after company formation)
Appointment Duration	16 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	36 Farm Avenue London NW2 2BH

Director Name	Toby Sebastian York
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2000(3 weeks after company formation)
Appointment Duration	3 years, 1 month (resigned 19 January 2004)
Role	Chartered Accountant
Correspondence Address	36 Kempe Road London NW6 6SJ

Director Name	Mr Brian Denis Brick
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2000(3 weeks after company formation)
Appointment Duration	3 years, 1 month (resigned 19 January 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	28 Aylmer Drive Stanmore Middlesex HA7 3EG

Director Name	Mr Alexander Paul Brick
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2000(3 weeks after company formation)
Appointment Duration	7 years, 6 months (resigned 17 June 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	12 The Bishops Avenue London N2 0AN

Director Name	Mr Jonathan Sydney Freedman
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2003(2 years, 4 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 19 January 2004)
Role	Company Director
Correspondence Address	9 Eastglade Pinner Middlesex HA5 3AN

Secretary Name	Mr Alexander Paul Brick
Nationality	British
Status	Resigned
Appointed	20 June 2003(2 years, 7 months after company formation)
Appointment Duration	7 months (resigned 19 January 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	12 The Bishops Avenue London N2 0AN

Director Name	Nichole Danielle Brick
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2004(3 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 02 May 2006)
Role	Company Director
Correspondence Address	9 Grange Road Watford WD23 2LF

Secretary Name	Nichole Danielle Brick
Nationality	British
Status	Resigned
Appointed	06 February 2004(3 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 02 May 2006)
Role	Company Director
Correspondence Address	9 Grange Road Watford WD23 2LF

Director Name	Deborah Wulfsohn
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2006(5 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 17 June 2008)
Role	Company Director
Correspondence Address	30 Courtnell Street London W2 5BX

Secretary Name	Deborah Wulfsohn
Nationality	British
Status	Resigned
Appointed	02 May 2006(5 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 17 June 2008)
Role	Company Director
Correspondence Address	30 Courtnell Street London W2 5BX

Director Name	John Christopher Cotter
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2006(5 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 17 March 2008)
Role	Financial Director
Correspondence Address	9 Robinson Way Northfleet Kent DA11 9AB

Director Name	Lord Andrew Simon Feldman
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2008(7 years, 7 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 10 October 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Norland Square London W11 4PX

Director Name	Malcolm Roger Feldman
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2008(7 years, 7 months after company formation)
Appointment Duration	7 years, 9 months (resigned 22 March 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Portman Hall Old Redding HA3 6SH

Secretary Name	Lord Andrew Simon Feldman
Nationality	British
Status	Resigned
Appointed	17 June 2008(7 years, 7 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 29 October 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Norland Square London W11 4PX

Director Name	Matthew Francis Vohs
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2008(7 years, 7 months after company formation)
Appointment Duration	4 years, 11 months (resigned 06 June 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Dudley Road Finchley London N3 2QR

Secretary Name	Malcolm Roger Feldman
Status	Resigned
Appointed	29 October 2008(7 years, 11 months after company formation)
Appointment Duration	7 years, 4 months (resigned 22 March 2016)
Role	Company Director
Correspondence Address	7 Portman Hall Old Redding HA3 6SH

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	14 November 2000(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	14 November 2000(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	Centron Management Ltd (Corporation)
Status	Resigned
Appointed	05 December 2000(3 weeks after company formation)
Appointment Duration	2 years, 6 months (resigned 20 June 2003)
Correspondence Address	69 Eccleston Square London SW1V 1PJ

Secretary Name	Lawson (London) Limited (Corporation)
Status	Resigned
Appointed	19 January 2004(3 years, 2 months after company formation)
Appointment Duration	2 weeks, 4 days (resigned 06 February 2004)
Correspondence Address	Acre House 11-15 William Road London NW1 3ER

Contact

Website	autonomystores.com
Email address	[email protected]
Telephone	020 84552722
Telephone region	London

Location

Registered Address	2nd Floor 110 Cannon Street London EC4N 6EU
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Dowgate
Built Up Area	Greater London

Shareholders

50k at £1	Jonathan Paul Feldman 50.00% Ordinary A
50k at £1	Patagonia Corporation LTD 50.00% Ordinary B

Financials

Year	2014
Net Worth	-£3,055,284
Cash	£43,493
Current Liabilities	£2,629,111

Accounts

Latest Accounts	31 January 2019 (5 years, 2 months ago)
Next Accounts Due	31 January 2021 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Returns

Latest Return	14 November 2019 (4 years, 5 months ago)
Next Return Due	26 December 2020 (overdue)

Charges

3 October 2001	Delivered on: 10 October 2001 Satisfied on: 21 December 2009 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. Fully Satisfied

3 October 2001

Delivered on: 10 October 2001
Satisfied on: 21 December 2009
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.
Fully Satisfied

Filing History

20 November 2017	Confirmation statement made on 14 November 2017 with updates (5 pages)
20 November 2017	Cessation of Hilton Darren Nathanson as a person with significant control on 20 November 2017 (1 page)
20 November 2017	Change of details for Mr Jonathan Paul Feldman as a person with significant control on 14 June 2017 (2 pages)
16 November 2017	Change of share class name or designation (2 pages)
16 November 2017	Particulars of variation of rights attached to shares (2 pages)
16 November 2017	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (18 pages)
13 November 2017	Registered office address changed from Acre House 11-15 William Road London NW1 3ER to 781 Finchley Road London NW11 8DN on 13 November 2017 (1 page)
6 November 2017	Total exemption full accounts made up to 31 January 2017 (10 pages)
24 November 2016	Confirmation statement made on 14 November 2016 with updates (6 pages)
27 September 2016	Current accounting period extended from 31 July 2016 to 31 January 2017 (1 page)
8 May 2016	Total exemption small company accounts made up to 26 July 2015 (5 pages)
25 April 2016	Termination of appointment of Malcolm Roger Feldman as a secretary on 22 March 2016 (1 page)
25 April 2016	Termination of appointment of Malcolm Roger Feldman as a director on 22 March 2016 (1 page)
18 January 2016	Secretary's details changed for Malcolm Roger Feldman on 30 July 2014 (1 page)
18 January 2016	Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2016-01-18 GBP 100,000 (6 pages)
18 January 2016	Director's details changed for Malcolm Roger Feldman on 30 July 2014 (2 pages)
29 April 2015	Total exemption small company accounts made up to 27 July 2014 (5 pages)
27 November 2014	Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-11-27 GBP 100,000 (6 pages)
6 May 2014	Total exemption small company accounts made up to 28 July 2013 (6 pages)
21 January 2014	Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2014-01-21 GBP 100,000 (6 pages)
17 June 2013	Total exemption small company accounts made up to 31 July 2012 (6 pages)
10 June 2013	Termination of appointment of Matthew Vohs as a director (1 page)
10 January 2013	Annual return made up to 14 November 2012 with a full list of shareholders (7 pages)
11 July 2012	Full accounts made up to 31 July 2011 (16 pages)
5 December 2011	Annual return made up to 14 November 2011 with a full list of shareholders (7 pages)
31 March 2011	Full accounts made up to 1 August 2010 (19 pages)
31 March 2011	Full accounts made up to 1 August 2010 (19 pages)
29 November 2010	Annual return made up to 14 November 2010 with a full list of shareholders (7 pages)
2 September 2010	Accounts for a medium company made up to 2 August 2009 (13 pages)
2 September 2010	Accounts for a medium company made up to 2 August 2009 (13 pages)
2 January 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
16 December 2009	Annual return made up to 14 November 2009 with a full list of shareholders (6 pages)
9 July 2009	Accounting reference date extended from 31/01/2009 to 31/07/2009 (1 page)
17 December 2008	Return made up to 14/11/08; full list of members (5 pages)
4 November 2008	Appointment terminated secretary andrew feldman (1 page)
4 November 2008	Secretary appointed malcolm roger feldman (1 page)
2 November 2008	Full accounts made up to 28 January 2008 (16 pages)
30 October 2008	Appointment terminated director andrew feldman (1 page)
18 July 2008	Director appointed matthew francis vohs (2 pages)
18 July 2008	Ad 26/06/08\gbp si 50000@1=50000\gbp ic 50000/100000\ (2 pages)
10 July 2008	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
1 July 2008	Appointment terminated director and secretary deborah wulfsohn (1 page)
1 July 2008	Appointment terminated director alexander brick (1 page)
1 July 2008	Director appointed malcolm roger feldman (2 pages)
1 July 2008	Director and secretary appointed andrew simon feldman (2 pages)
1 July 2008	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
1 July 2008	Resolutions RES13 ‐ Transfer of shares 17/06/2008 (1 page)
17 June 2008	Amending 88(2) (2 pages)
13 June 2008	Appointment terminated director john cotter (1 page)
29 May 2008	Director appointed jonathan paul feldman (1 page)
15 November 2007	Return made up to 14/11/07; full list of members (3 pages)
2 November 2007	Full accounts made up to 28 January 2007 (16 pages)
1 November 2007	Director's particulars changed (1 page)
27 November 2006	Return made up to 14/11/06; full list of members (3 pages)
17 August 2006	Full accounts made up to 29 January 2006 (16 pages)
16 August 2006	New director appointed (3 pages)
8 June 2006	New secretary appointed;new director appointed (2 pages)
5 June 2006	Secretary resigned;director resigned (1 page)
23 November 2005	Return made up to 14/11/05; full list of members (2 pages)
3 June 2005	Full accounts made up to 30 January 2005 (17 pages)
3 June 2005	Full accounts made up to 31 January 2004 (17 pages)
11 January 2005	Return made up to 14/11/04; full list of members (6 pages)
1 December 2004	Registered office changed on 01/12/04 from: h w fisher & co acre house 11-15 william road london NW1 3ER (1 page)
11 March 2004	Secretary resigned (1 page)
11 March 2004	New secretary appointed (2 pages)
19 February 2004	Auditor's resignation (1 page)
7 February 2004	Director resigned (1 page)
7 February 2004	Secretary resigned (1 page)
7 February 2004	Director resigned (1 page)
7 February 2004	New director appointed (2 pages)
7 February 2004	New secretary appointed (2 pages)
7 February 2004	Director resigned (1 page)
7 February 2004	Registered office changed on 07/02/04 from: srg house chester road borehamwood hertfordshire WD6 1LT (1 page)
28 January 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
9 January 2004	Auditor's resignation (1 page)
17 December 2003	Return made up to 14/11/03; full list of members (8 pages)
21 November 2003	Full accounts made up to 31 March 2003 (18 pages)
2 September 2003	Accounting reference date shortened from 31/03/04 to 31/01/04 (1 page)
26 June 2003	New secretary appointed (2 pages)
26 June 2003	Secretary resigned (1 page)
7 June 2003	Registered office changed on 07/06/03 from: 69 eccleston square london SW1V 1PJ (1 page)
11 April 2003	New director appointed (3 pages)
11 November 2002	Return made up to 14/11/02; full list of members (7 pages)
2 November 2002	Full accounts made up to 31 March 2002 (15 pages)
28 October 2002	Accounting reference date shortened from 30/11/02 to 31/03/02 (1 page)
23 November 2001	Return made up to 14/11/01; full list of members (7 pages)
10 October 2001	Particulars of mortgage/charge (4 pages)
3 January 2001	New secretary appointed (2 pages)
2 January 2001	Nc inc already adjusted 05/12/00 (2 pages)
2 January 2001	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
2 January 2001	Ad 05/12/00--------- Â£ si 50000@1=50000 Â£ ic 1/50001 (2 pages)
19 December 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (24 pages)
14 December 2000	New director appointed (3 pages)
14 December 2000	Director resigned (1 page)
14 December 2000	Secretary resigned (1 page)
14 December 2000	New director appointed (2 pages)
14 December 2000	New director appointed (2 pages)
14 December 2000	Registered office changed on 14/12/00 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
14 November 2000	Incorporation (32 pages)