Brand Champions Limited

Company Name	Brand Champions Limited
Company Status	Dissolved
Company Number	05482215
Category	Private Limited Company
Incorporation Date	15 June 2005(18 years, 10 months ago)
Dissolution Date	23 August 2016 (7 years, 8 months ago)
Previous Name	Hot Licensing Limited

Business Activity

Section R	Arts, entertainment and recreation
SIC 9231	Artistic & literary creation
SIC 90030	Artistic creation

Directors

Director Name	Jeremy Morris Margolin
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	15 June 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Palladium House 1-4 Argyll Street London W1F 7LD

Director Name	Mr Julian George Margolin
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	15 June 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Palladium House 1-4 Argyll Street London W1F 7LD

Secretary Name	Jeremy Morris Margolin
Nationality	British
Status	Closed
Appointed	15 June 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Palladium House 1-4 Argyll Street London W1F 7LD

Director Name	Denise Tina Deane
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	12 April 2006(10 months after company formation)
Appointment Duration	10 years, 4 months (closed 23 August 2016)
Role	Creative Design
Country of Residence	United Kingdom
Correspondence Address	Palladium House 1-4 Argyll Street London W1F 7LD

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	15 June 2005(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 June 2005(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	brandchamps.co.uk

Location

Registered Address	Hazlems Fenton Palladium House 1-4 Argyll Street London W1F 7LD
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Shareholders

33 at £1	Mr Jeremy Morris Margolin 33.33% Ordinary
33 at £1	Mr Julian George Margolin 33.33% Ordinary
33 at £1	Ms Denise Tina Deane 33.33% Ordinary

Financials

Year	2014
Net Worth	-£239,523
Cash	£71
Current Liabilities	£251,826

Accounts

Latest Accounts	30 June 2014 (9 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Charges

21 June 2007	Delivered on: 29 June 2007 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
9 January 2007	Delivered on: 18 January 2007 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. Outstanding

21 June 2007

Delivered on: 29 June 2007
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

9 January 2007

Delivered on: 18 January 2007
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.
Outstanding

Filing History

23 August 2016	Final Gazette dissolved via compulsory strike-off (1 page)
7 June 2016	First Gazette notice for compulsory strike-off (1 page)
24 June 2015	Annual return made up to 15 June 2015 with a full list of shareholders Statement of capital on 2015-06-24 GBP 99 (6 pages)
7 November 2014	Total exemption small company accounts made up to 30 June 2014 (4 pages)
25 July 2014	Annual return made up to 15 June 2014 with a full list of shareholders (6 pages)
16 December 2013	Total exemption small company accounts made up to 30 June 2013 (5 pages)
17 June 2013	Annual return made up to 15 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-17 (6 pages)
25 March 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
13 July 2012	Annual return made up to 15 June 2012 with a full list of shareholders (6 pages)
18 January 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
25 August 2011	Director's details changed for Denise Tina Deane on 14 June 2011 (2 pages)
24 August 2011	Secretary's details changed for Jeremy Morris Margolin on 14 June 2011 (1 page)
24 August 2011	Director's details changed for Jeremy Morris Margolin on 14 June 2011 (2 pages)
24 August 2011	Director's details changed for Julian George Margolin on 14 June 2011 (2 pages)
24 August 2011	Annual return made up to 15 June 2011 with a full list of shareholders (4 pages)
28 March 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
7 July 2010	Annual return made up to 15 June 2010 with a full list of shareholders (5 pages)
7 July 2010	Director's details changed for Denise Tina Deane on 15 June 2010 (2 pages)
5 February 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
3 July 2009	Return made up to 15/06/09; full list of members (6 pages)
16 February 2009	Registered office changed on 16/02/2009 from 67/69 george street london W1U 8LT (1 page)
13 November 2008	Total exemption small company accounts made up to 30 June 2008 (6 pages)
28 July 2008	Return made up to 15/06/08; no change of members (7 pages)
14 January 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
17 July 2007	Return made up to 15/06/07; no change of members (7 pages)
29 June 2007	Particulars of mortgage/charge (9 pages)
18 January 2007	Particulars of mortgage/charge (9 pages)
24 October 2006	Total exemption small company accounts made up to 30 June 2006 (5 pages)
21 July 2006	Return made up to 15/06/06; full list of members (7 pages)
21 April 2006	New director appointed (2 pages)
7 October 2005	Memorandum and Articles of Association (12 pages)
5 October 2005	Ad 09/09/05--------- Â£ si 98@1=98 Â£ ic 1/99 (2 pages)
4 October 2005	Company name changed hot licensing LIMITED\certificate issued on 04/10/05 (2 pages)
22 July 2005	Director resigned (1 page)
22 July 2005	New director appointed (2 pages)
22 July 2005	Secretary resigned (1 page)
22 July 2005	New secretary appointed;new director appointed (2 pages)
15 June 2005	Incorporation (16 pages)