Brand Centres (UK) Ltd

Company Name	Brand Centres (UK) Ltd
Company Status	Dissolved
Company Number	04277332
Category	Private Limited Company
Incorporation Date	28 August 2001(22 years, 8 months ago)
Dissolution Date	28 April 2020 (3 years, 12 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5142	Wholesale of clothing and footwear
SIC 46420	Wholesale of clothing and footwear

Directors

Director Name	Sam Klibansky
Date of Birth	January 1947 (Born 77 years ago)
Nationality	German
Status	Closed
Appointed	08 July 2002(10 months, 2 weeks after company formation)
Appointment Duration	17 years, 9 months (closed 28 April 2020)
Role	Company Director
Correspondence Address	63 Bransgrove Road Edgware Middlesex HA8 6HZ

Secretary Name	Sam Klibansky
Nationality	German
Status	Closed
Appointed	08 July 2002(10 months, 2 weeks after company formation)
Appointment Duration	17 years, 9 months (closed 28 April 2020)
Role	Company Director
Correspondence Address	63 Bransgrove Road Edgware Middlesex HA8 6HZ

Secretary Name	Naim Iqbal
Nationality	British
Status	Closed
Appointed	04 June 2003(1 year, 9 months after company formation)
Appointment Duration	16 years, 11 months (closed 28 April 2020)
Role	Sales Agent
Correspondence Address	5 Elmhurst Avenue Mitcham Surrey CR4 2HP

Director Name	Mr Lionel Khin
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2001(4 weeks, 1 day after company formation)
Appointment Duration	1 year, 9 months (resigned 15 July 2003)
Role	Buying Director
Country of Residence	United Kingdom
Correspondence Address	Heversham Elstree Hill South Elstree Hertfordshire WD6 3DE

Secretary Name	Mr Melvyn Phillip Lesser
Nationality	British
Status	Resigned
Appointed	26 September 2001(4 weeks, 1 day after company formation)
Appointment Duration	2 months (resigned 01 December 2001)
Role	Accountant
Correspondence Address	25 Murray Crescent Pinner Middlesex HA5 3QF

Director Name	Jeremy Gee
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2001(1 month after company formation)
Appointment Duration	9 months, 1 week (resigned 08 July 2002)
Role	Company Director
Correspondence Address	18 Linden Lea London N2 0RG

Secretary Name	Jeremy Gee
Nationality	British
Status	Resigned
Appointed	01 January 2002(4 months after company formation)
Appointment Duration	6 months, 1 week (resigned 08 July 2002)
Role	Company Director
Correspondence Address	18 Linden Lea London N2 0RG

Director Name	Brighton Director Limited (Corporation)
Status	Resigned
Appointed	28 August 2001(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Secretary Name	Brighton Secretary Limited (Corporation)
Status	Resigned
Appointed	28 August 2001(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Location

Registered Address	Begbies Traynor Chiltern House 24-30 King Street Watford WD18 0BP
Region	East of England
Constituency	Watford
County	Hertfordshire
Ward	Central
Built Up Area	Greater London

Accounts

Accounts Category	No Accounts Filed
Accounts Year End	30 September

Charges

13 February 2002	Delivered on: 21 February 2002 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein 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

13 February 2002

Delivered on: 21 February 2002
Persons entitled: Barclays Bank PLC

Classification: Guarantee & debenture
Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein 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 November 2004	Appointment of a liquidator (2 pages)
12 October 2004	Registered office changed on 12/10/04 from: the studio saint nicholas close elstree hertfordshire WD6 3EW (1 page)
6 January 2004	Order of court to wind up (2 pages)
18 August 2003	Director resigned (1 page)
17 July 2003	New secretary appointed (2 pages)
20 March 2003	Registered office changed on 20/03/03 from: 63 bransgrove road edgware middlesex HA8 6HZ (2 pages)
26 September 2002	Return made up to 28/08/02; full list of members (7 pages)
29 July 2002	Accounting reference date extended from 28/02/02 to 30/09/02 (1 page)
16 July 2002	New secretary appointed;new director appointed (2 pages)
16 July 2002	Secretary resigned;director resigned (1 page)
16 July 2002	Registered office changed on 16/07/02 from: 12 harefield road uxbridge middlesex UB8 1JS (1 page)
22 March 2002	New secretary appointed (2 pages)
15 March 2002	Secretary resigned (1 page)
8 March 2002	New secretary appointed (2 pages)
21 February 2002	Particulars of mortgage/charge (4 pages)
19 December 2001	Secretary resigned (1 page)
7 November 2001	Registered office changed on 07/11/01 from: heversham, elstree hill south elstree hertfordshire WD6 3DE (1 page)
5 October 2001	New director appointed (2 pages)
3 October 2001	New secretary appointed (2 pages)
3 October 2001	New director appointed (2 pages)
2 October 2001	Accounting reference date shortened from 31/08/02 to 28/02/02 (1 page)
28 August 2001	Incorporation (9 pages)
28 August 2001	Secretary resigned (1 page)
28 August 2001	Director resigned (1 page)