Brandspace (Wilmslow) Limited

Company Name	Brandspace (Wilmslow) Limited
Company Status	Dissolved
Company Number	04175866
Category	Private Limited Company
Incorporation Date	8 March 2001(23 years, 1 month ago)
Dissolution Date	16 January 2019 (5 years, 3 months ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 73120	Media representation services

Directors

Director Name	Ms Michelle Anna-Lisa De Young
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	20 November 2012(11 years, 8 months after company formation)
Appointment Duration	6 years, 1 month (closed 16 January 2019)
Role	Managing Director
Country of Residence	England
Correspondence Address	150 Aldersgate Street London EC1A 4AB

Director Name	Guy Jason Soar
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2001(same day as company formation)
Role	Salesman
Correspondence Address	40 Brookfield Avenue Timperley Altrincham Cheshire WA15 6TH

Director Name	Stephan Michael Hughes
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	492 Hempshaw Lane Stockport Cheshire SK2 5TL

Director Name	Diane Cockshutt
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2001(same day as company formation)
Role	Administrator
Correspondence Address	2 Place Road Altrincham Cheshire WA14 4HH

Director Name	Mr Robin Jeremy Charles Higham
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2001(4 months, 1 week after company formation)
Appointment Duration	1 year, 8 months (resigned 02 April 2003)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	46 Fernwood Marple Bridge Stockport Cheshire SK6 5BE

Director Name	Mr Peter Howard
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2001(4 months, 1 week after company formation)
Appointment Duration	1 year, 11 months (resigned 17 June 2003)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Lower Stone Ridge Green Lane, Disley Stockport Cheshire SK12 2AL

Director Name	Mr Robin Jeremy Charles Higham
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2001(4 months, 1 week after company formation)
Appointment Duration	1 year, 8 months (resigned 02 April 2003)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	46 Fernwood Marple Bridge Stockport Cheshire SK6 5BE

Secretary Name	Mr Robin Jeremy Charles Higham
Nationality	British
Status	Resigned
Appointed	19 July 2001(4 months, 1 week after company formation)
Appointment Duration	1 year, 11 months (resigned 17 June 2003)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	46 Fernwood Marple Bridge Stockport Cheshire SK6 5BE

Director Name	Guy Jason Soar
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2003(2 years, 3 months after company formation)
Appointment Duration	7 years, 11 months (resigned 31 May 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 Lime Grove Timperley Altrincham Cheshire WA15 6PJ

Secretary Name	Guy Jason Soar
Nationality	British
Status	Resigned
Appointed	18 June 2003(2 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 17 February 2005)
Role	Administrator
Correspondence Address	40 Brookfield Avenue Timperley Altrincham Cheshire WA15 6TH

Secretary Name	Guy Jason Soar
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2003(2 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 17 February 2005)
Role	Administrator
Correspondence Address	40 Brookfield Avenue Timperley Altrincham Cheshire WA15 6TH

Secretary Name	Julian Lord
Nationality	British
Status	Resigned
Appointed	17 February 2005(3 years, 11 months after company formation)
Appointment Duration	6 years, 4 months (resigned 14 July 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	32 Fletcher Drive Disley Stockport Cheshire SK12 2ND

Director Name	Robert Fusco
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2005(4 years, 2 months after company formation)
Appointment Duration	10 months (resigned 31 March 2006)
Role	Company Director
Correspondence Address	3 Blenheim Close Wilmslow Cheshire SK9 2DN

Director Name	Julian Lord
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2006(5 years after company formation)
Appointment Duration	5 years, 1 month (resigned 10 May 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	32 Fletcher Drive Disley Stockport Cheshire SK12 2ND

Director Name	Mr Paul Henry Soanes
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2011(10 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 20 November 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Woodside Sparrow Row Chobham Woking Surrey GU24 8TA

Director Name	Mr Sean Ernan Fay
Date of Birth	January 1965 (Born 59 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 July 2011(10 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 20 November 2012)
Role	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	7th Floor South Artillery House 11-19 Artillery Row London London SW1P 1RT

Director Name	OCS Directors Limited (Corporation)
Status	Resigned
Appointed	08 March 2001(same day as company formation)
Correspondence Address	Minshull House 67 Wellington Road North Stockport Cheshire SK4 2LP

Secretary Name	OCS Corporate Secretaries Limited (Corporation)
Status	Resigned
Appointed	08 March 2001(same day as company formation)
Correspondence Address	Minshull House 67 Wellington Road North Stockport Cheshire SK4 2LP

Location

Registered Address	150 Aldersgate Street London EC1A 4AB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Financials

Year	2011
Turnover	£2,313,293
Net Worth	-£423,667
Cash	£546,402
Current Liabilities	£4,675,524

Accounts

Latest Accounts	31 March 2011 (13 years ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

26 June 2017	Liquidators' statement of receipts and payments to 27 March 2017 (12 pages)
9 June 2016	Liquidators' statement of receipts and payments to 27 March 2016 (12 pages)
9 June 2016	Liquidators statement of receipts and payments to 27 March 2016 (12 pages)
10 June 2015	Liquidators' statement of receipts and payments to 27 March 2015 (11 pages)
10 June 2015	Liquidators statement of receipts and payments to 27 March 2015 (11 pages)
7 May 2015	Insolvency:secretary of state release of liquidator (1 page)
12 March 2015	Appointment of a voluntary liquidator (1 page)
12 March 2015	Notice of ceasing to act as a voluntary liquidator (1 page)
12 March 2015	Court order insolvency:block transfer order - replacement of liquidator (47 pages)
8 July 2014	Administrator's progress report to 28 March 2014 (16 pages)
13 May 2014	Appointment of a voluntary liquidator (1 page)
28 March 2014	Notice of move from Administration case to Creditors Voluntary Liquidation (1 page)
7 November 2013	Administrator's progress report to 4 October 2013 (13 pages)
7 November 2013	Administrator's progress report to 4 October 2013 (13 pages)
24 June 2013	Notice of deemed approval of proposals (1 page)
12 June 2013	Statement of affairs with form 2.14B (8 pages)
11 June 2013	Statement of administrator's proposal (35 pages)
18 April 2013	Registered office address changed from 2Nd Floor Egginton House 25-28 Buckingham Gate London SW1E 6LD England on 18 April 2013 (2 pages)
18 April 2013	Appointment of an administrator (1 page)
27 March 2013	Registered office address changed from 7Th Floor South Artillery House 11-19 Artillery Row London London SW1P 1RT England on 27 March 2013 (1 page)
22 November 2012	Appointment of Ms Michelle De Young as a director (2 pages)
22 November 2012	Termination of appointment of Sean Fay as a director (1 page)
22 November 2012	Termination of appointment of Paul Soanes as a director (1 page)
13 September 2012	Registered office address changed from Sandfield House Water Lane Wilmslow Cheshire SK9 5AR on 13 September 2012 (1 page)
22 March 2012	Annual return made up to 8 March 2012 with a full list of shareholders Statement of capital on 2012-03-22 GBP 1,188.61 (5 pages)
22 March 2012	Annual return made up to 8 March 2012 with a full list of shareholders Statement of capital on 2012-03-22 GBP 1,188.61 (5 pages)
27 February 2012	Appointment of Sean Ernan Fay as a director (2 pages)
2 January 2012	Full accounts made up to 31 March 2011 (18 pages)
12 December 2011	Termination of appointment of Stephan Hughes as a director (1 page)
12 December 2011	Termination of appointment of Stephan Hughes as a director (1 page)
12 December 2011	Termination of appointment of Guy Soar as a director (1 page)
12 December 2011	Termination of appointment of Stephan Hughes as a director (1 page)
12 December 2011	Termination of appointment of Julian Lord as a director (1 page)
12 December 2011	Termination of appointment of Stephan Hughes as a director (1 page)
12 December 2011	Termination of appointment of Julian Lord as a secretary (1 page)
12 December 2011	Termination of appointment of Julian Lord as a secretary (1 page)
12 December 2011	Termination of appointment of Julian Lord as a secretary (1 page)
6 October 2011	Section 519 (1 page)
13 June 2011	Appointment of Paul Henry Soanes as a director (2 pages)
8 March 2011	Annual return made up to 8 March 2011 with a full list of shareholders (7 pages)
8 March 2011	Annual return made up to 8 March 2011 with a full list of shareholders (7 pages)
20 October 2010	Full accounts made up to 31 March 2010 (17 pages)
22 September 2010	Company name changed promotion space LIMITED\certificate issued on 22/09/10 RES15 ‐ Change company name resolution on 2010-09-16 (4 pages)
22 September 2010	Change of name notice (2 pages)
8 July 2010	Particulars of a mortgage or charge / charge no: 8 (11 pages)
7 April 2010	Annual return made up to 8 March 2010 with a full list of shareholders (5 pages)
7 April 2010	Annual return made up to 8 March 2010 with a full list of shareholders (5 pages)
13 December 2009	Full accounts made up to 31 March 2009 (17 pages)
13 November 2009	Particulars of a mortgage or charge / charge no: 7 (5 pages)
31 July 2009	Particulars of a mortgage or charge / charge no: 6 (19 pages)
15 April 2009	Return made up to 08/03/09; full list of members (4 pages)
23 October 2008	Full accounts made up to 31 March 2008 (20 pages)
9 July 2008	Return made up to 08/03/08; full list of members 363(288) ‐ Director's particulars changed (8 pages)
14 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
12 May 2008	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (4 pages)
12 May 2008	Declaration of assistance for shares acquisition (11 pages)
7 May 2008	Particulars of a mortgage or charge / charge no: 5 (4 pages)
7 May 2008	Particulars of a mortgage or charge / charge no: 3 (8 pages)
7 May 2008	Particulars of a mortgage or charge / charge no: 4 (5 pages)
28 January 2008	Accounts for a small company made up to 31 March 2007 (8 pages)
11 December 2007	Particulars of mortgage/charge (15 pages)
6 December 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
29 May 2007	Auditors resignetion (1 page)
16 May 2007	Declaration of assistance for shares acquisition (8 pages)
16 May 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
11 May 2007	Particulars of mortgage/charge (7 pages)
8 May 2007	Director resigned (1 page)
2 May 2007	Return made up to 08/03/07; full list of members (9 pages)
5 February 2007	Ad 31/08/06--------- Â£ si [email protected]=30 Â£ ic 1158/1188 (2 pages)
31 January 2007	Accounts for a small company made up to 31 March 2006 (8 pages)
18 September 2006	Registered office changed on 18/09/06 from: 492 hempshaw lane stockport cheshire SK2 5TL (1 page)
18 September 2006	Ad 04/04/06--------- Â£ si [email protected]=47 Â£ ic 1111/1158 (2 pages)
13 June 2006	Return made up to 08/03/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 May 2006	Ad 01/06/05--------- Â£ si [email protected]=111 Â£ ic 1000/1111 (2 pages)
5 May 2006	New director appointed (2 pages)
5 May 2006	Director resigned (1 page)
1 March 2006	Nc inc already adjusted 03/05/05 (2 pages)
1 March 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
1 March 2006	S-div 03/05/05 (1 page)
1 March 2006	New director appointed (2 pages)
26 January 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
24 June 2005	New director appointed (2 pages)
3 May 2005	Return made up to 08/03/05; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
27 April 2005	New secretary appointed (2 pages)
27 April 2005	Secretary resigned (1 page)
19 August 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
28 June 2004	Ad 17/03/03--------- Â£ si 999@1 (2 pages)
16 June 2004	Return made up to 08/03/04; full list of members (7 pages)
9 October 2003	Total exemption small company accounts made up to 31 March 2003 (7 pages)
11 July 2003	New secretary appointed;new director appointed (2 pages)
11 July 2003	Director resigned (1 page)
11 July 2003	Secretary resigned (1 page)
21 May 2003	Return made up to 08/03/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 April 2003	Director resigned (1 page)
24 March 2003	Company name changed cpl holdings LIMITED\certificate issued on 24/03/03 (2 pages)
24 October 2002	Accounts for a dormant company made up to 31 March 2002 (2 pages)
18 June 2002	Return made up to 08/03/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 August 2001	Company name changed partnerships@ LIMITED\certificate issued on 29/08/01 (2 pages)
26 July 2001	Director resigned (1 page)
26 July 2001	Secretary resigned;director resigned (1 page)
26 July 2001	New secretary appointed;new director appointed (2 pages)
26 July 2001	New director appointed (2 pages)
30 March 2001	New director appointed (2 pages)
30 March 2001	New secretary appointed;new director appointed (2 pages)
30 March 2001	Resolutions ELRES ‐ Elective resolution (1 page)
30 March 2001	New director appointed (2 pages)
30 March 2001	Secretary resigned (1 page)
30 March 2001	Registered office changed on 30/03/01 from: 189 reddish road stockport cheshire SK5 7HR (1 page)
30 March 2001	Director resigned (1 page)
8 March 2001	Incorporation (14 pages)

Brandspace (Wilmslow) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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