Brandspace Group Limited

Company Name	Brandspace Group Limited
Company Status	Dissolved
Company Number	05973040
Category	Private Limited Company
Incorporation Date	20 October 2006(17 years, 6 months ago)
Dissolution Date	16 January 2019 (5 years, 3 months ago)
Previous Names	Cobco 810 Limited and Promotion Space Group Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

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(6 years, 1 month 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	Mr Joseph Damien Bergin
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2007(6 months, 1 week after company formation)
Appointment Duration	2 months (resigned 05 July 2007)
Role	Investor
Country of Residence	United Kingdom
Correspondence Address	Springwood House Davey Lane Alderley Edge Cheshire SK9 7NZ

Director Name	Guy Jason Soar
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2007(6 months, 1 week after company formation)
Appointment Duration	4 years, 1 month (resigned 31 May 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 Lime Grove Timperley Altrincham Cheshire WA15 6PJ

Director Name	Julian Lord
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2007(6 months, 1 week after company formation)
Appointment Duration	4 years (resigned 10 May 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	32 Fletcher Drive Disley Stockport Cheshire SK12 2ND

Director Name	Stephan Michael Hughes
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2007(6 months, 1 week after company formation)
Appointment Duration	4 years, 2 months (resigned 12 July 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	492 Hempshaw Lane Stockport Cheshire SK2 5TL

Secretary Name	Julian Lord
Nationality	British
Status	Resigned
Appointed	30 April 2007(6 months, 1 week after company formation)
Appointment Duration	4 years, 2 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	Mr Richard David Taylor
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2007(8 months, 2 weeks after company formation)
Appointment Duration	1 year, 4 months (resigned 18 November 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lyndon Cottage York Road Burton Salmon North Yorkshire LS25 5JW

Director Name	Richard Alan Wright
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2008(1 year, 4 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 December 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Belsize Mews Hampstead London NW3 5AT

Director Name	Mr Paul Henry Soanes
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 2008(1 year, 7 months after company formation)
Appointment Duration	4 years, 5 months (resigned 20 November 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Woodside Sparrow Row Chobham Surrey GU24 8TA

Director Name	Roy Wade
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 2008(1 year, 7 months after company formation)
Appointment Duration	2 years, 11 months (resigned 10 May 2011)
Role	Company Director
Correspondence Address	6 Newman Grove College Farm Thornton Cleveleys Lancashire FY5 2WT

Director Name	Mr Andrew James Keiller
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 2008(1 year, 10 months after company formation)
Appointment Duration	3 years, 6 months (resigned 29 February 2012)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	95 Harlands Road Haywards Heath West Sussex RH16 1LZ

Director Name	Mr Greg William Frederick Ravilious
Date of Birth	October 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 2008(1 year, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 07 December 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ridge House Furzefield Avenue Speldhurst Kent TN3 0LD

Director Name	Richard Charles Jaques
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2008(1 year, 11 months after company formation)
Appointment Duration	2 years, 10 months (resigned 25 July 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Glenbank Kershaw Grove Macclesfield Cheshire SK11 8TN

Director Name	Mr Christopher Charles Allner
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2008(2 years, 1 month after company formation)
Appointment Duration	3 years, 3 months (resigned 27 February 2012)
Role	Venture Capitalist
Country of Residence	England
Correspondence Address	Childs Farm Woodrow Amersham HP7 0QQ

Director Name	Mr Neil Henry Jones
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 2009(2 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 08 September 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	98 Richmond Hill Court Richmond Surrey TW10 6BG

Director Name	Mr Julian Robert Archer Spooner
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2010(3 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 08 November 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	301 Kings Road Kingston Upon Thames Surrey KT2 5JJ

Director Name	Mr Damien John Patrick Lane
Date of Birth	July 1968 (Born 55 years ago)
Nationality	English
Status	Resigned
Appointed	16 March 2012(5 years, 4 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 08 November 2012)
Role	Fund Manager
Country of Residence	England
Correspondence Address	20 Old Bailey London EC4M 7AN

Director Name	Mr Sean Ernan Fay
Date of Birth	January 1965 (Born 59 years ago)
Nationality	Irish
Status	Resigned
Appointed	16 March 2012(5 years, 4 months after company formation)
Appointment Duration	8 months, 1 week (resigned 20 November 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Artillery House 7th Floor South 11-19 Artillery Row London SW1P 1RT

Director Name	Mr Sebastien Canderle
Date of Birth	October 1969 (Born 54 years ago)
Nationality	French
Status	Resigned
Appointed	08 November 2012(6 years after company formation)
Appointment Duration	3 years, 6 months (resigned 02 June 2016)
Role	Fund Manager
Country of Residence	England
Correspondence Address	150 Aldersgate Street London EC1A 4AB

Director Name	Ms Jane Elizabeth Vinson
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2012(6 years, 1 month after company formation)
Appointment Duration	3 years, 10 months (resigned 28 September 2016)
Role	Fund Manager
Country of Residence	England
Correspondence Address	20 Old Bailey London EC4M 7AN

Director Name	Cobbetts (Director) Limited (Corporation)
Date of Birth	October 1988 (Born 35 years ago)
Status	Resigned
Appointed	20 October 2006(same day as company formation)
Correspondence Address	Ship Canal House King Street Manchester M2 4WB

Secretary Name	Cobbetts (Secretarial) Limited (Corporation)
Status	Resigned
Appointed	20 October 2006(same day as company formation)
Correspondence Address	Ship Canal House King Street Manchester M2 4WB

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	£6,519,695
Gross Profit	£5,211,093
Net Worth	-£10,118,760
Cash	£1,512,943
Current Liabilities	£6,748,547

Accounts

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

Filing History

23 June 2017	Liquidators' statement of receipts and payments to 27 March 2017 (11 pages)
17 November 2016	Satisfaction of charge 8 in full (4 pages)
17 November 2016	Satisfaction of charge 12 in full (4 pages)
17 November 2016	Satisfaction of charge 6 in full (4 pages)
17 November 2016	Satisfaction of charge 9 in full (4 pages)
17 November 2016	Satisfaction of charge 7 in full (4 pages)
17 November 2016	Satisfaction of charge 10 in full (4 pages)
11 October 2016	Termination of appointment of Jane Elizabeth Vinson as a director on 28 September 2016 (2 pages)
13 June 2016	Termination of appointment of Sebastien Canderle as a director on 2 June 2016 (2 pages)
9 June 2016	Liquidators' statement of receipts and payments to 27 March 2016 (13 pages)
9 June 2016	Liquidators statement of receipts and payments to 27 March 2016 (13 pages)
10 June 2015	Liquidators' statement of receipts and payments to 27 March 2015 (13 pages)
10 June 2015	Liquidators statement of receipts and payments to 27 March 2015 (13 pages)
7 May 2015	Insolvency:secretary of state release of liquidator (1 page)
12 March 2015	Notice of ceasing to act as a voluntary liquidator (1 page)
12 March 2015	Appointment of a voluntary liquidator (1 page)
12 March 2015	Court order insolvency:block transfer order - replacement of liquidator (47 pages)
9 July 2014	Administrator's progress report to 28 March 2014 (14 pages)
12 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 (14 pages)
7 November 2013	Administrator's progress report to 4 October 2013 (14 pages)
24 June 2013	Notice of deemed approval of proposals (1 page)
12 June 2013	Statement of affairs with form 2.14B (6 pages)
11 June 2013	Statement of administrator's proposal (31 pages)
18 April 2013	Registered office address changed from 2Ndfloor Egginton House 25-28 Buckingham Gate London SW1E 6LD United Kingdom 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 SW1P 1RT England on 27 March 2013 (1 page)
26 November 2012	Annual return made up to 20 October 2012 with a full list of shareholders Statement of capital on 2012-11-26 GBP 1,030,582.01395 (21 pages)
22 November 2012	Termination of appointment of Paul Soanes as a director (1 page)
22 November 2012	Appointment of Ms Michelle De Young as a director (2 pages)
22 November 2012	Appointment of Ms Jane Elizabeth Vinson as a director (2 pages)
22 November 2012	Termination of appointment of Sean Fay as a director (1 page)
16 November 2012	Appointment of Sebastien Canderle as a director (2 pages)
16 November 2012	Termination of appointment of Damien Lane as a director (1 page)
16 November 2012	Termination of appointment of Julian Spooner as a director (1 page)
12 September 2012	Registered office address changed from Sandfield House Water Lane Wilmslow Cheshire SK9 5AR on 12 September 2012 (1 page)
10 April 2012	Appointment of Sean Ernan Fay as a director (3 pages)
22 March 2012	Appointment of Damien John Patrick Lane as a director (3 pages)
6 March 2012	Termination of appointment of Andrew Keiller as a director (1 page)
6 March 2012	Termination of appointment of Christopher Allner as a director (2 pages)
20 January 2012	Annual return made up to 20 October 2011 with a full list of shareholders (21 pages)
2 January 2012	Group of companies' accounts made up to 31 March 2011 (27 pages)
6 October 2011	Section 519 (1 page)
13 September 2011	Termination of appointment of Neil Jones as a director (1 page)
18 August 2011	Termination of appointment of Guy Soar as a director (1 page)
3 August 2011	Second filing of TM01 previously delivered to Companies House ANNOTATION Second filing TM01 for Richard Charles Jaques. (3 pages)
27 July 2011	Termination of appointment of Stephan Hughes as a director (1 page)
27 July 2011	Termination of appointment of Stephan Hughes as a director (1 page)
27 July 2011	Termination of appointment of Julian Lord as a secretary (1 page)
27 July 2011	Termination of appointment of Richard Jaques as a director (2 pages)
27 July 2011	Termination of appointment of Julian Lord as a secretary (1 page)
27 July 2011	Termination of appointment of Julian Lord as a secretary (1 page)
27 July 2011	Termination of appointment of Julian Lord as a secretary (1 page)
27 July 2011	Termination of appointment of Julian Lord as a secretary (1 page)
26 July 2011	Termination of appointment of Julian Lord as a secretary (1 page)
26 July 2011	Termination of appointment of Stephan Hughes as a director (1 page)
6 June 2011	Termination of appointment of Roy Wade as a director (2 pages)
6 June 2011	Termination of appointment of Julian Lord as a director (2 pages)
25 January 2011	Annual return made up to 20 October 2010 with a full list of shareholders (31 pages)
14 January 2011	Termination of appointment of Richard Wright as a director (2 pages)
12 November 2010	Director's details changed for Allner Christopher Charles on 18 November 2008 (2 pages)
20 October 2010	Group of companies' accounts made up to 31 March 2010 (27 pages)
21 September 2010	Company name changed promotion space group LIMITED\certificate issued on 21/09/10 RES15 ‐ Change company name resolution on 2010-09-16 (3 pages)
21 September 2010	Change of name notice (1 page)
29 July 2010	Director's details changed for Paul Henry Soanes on 21 July 2010 (3 pages)
8 July 2010	Particulars of a mortgage or charge / charge no: 13 (11 pages)
24 May 2010	Appointment of Julian Robert Archer Spooner as a director (3 pages)
15 March 2010	Register inspection address has been changed (1 page)
15 March 2010	Register(s) moved to registered inspection location (1 page)
23 December 2009	Termination of appointment of Greg Ravilious as a director (2 pages)
13 December 2009	Accounts for a small company made up to 31 March 2009 (8 pages)
6 December 2009	Director's details changed for Guy Jason Soar on 7 November 2007 (1 page)
6 December 2009	Director's details changed for Guy Jason Soar on 7 November 2007 (1 page)
6 December 2009	Annual return made up to 20 October 2009 with a full list of shareholders (30 pages)
13 November 2009	Particulars of a mortgage or charge / charge no: 12 (5 pages)
8 August 2009	Gbp ic 1037621.014/1032582.014\14/07/09\gbp sr 5039@1=5039\ (1 page)
31 July 2009	Particulars of a mortgage or charge / charge no: 11 (19 pages)
23 July 2009	Ad 14/07/09\gbp si 71429@1=71429\gbp ic 964692.014/1036121.014\ (2 pages)
23 July 2009	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (10 pages)
23 July 2009	Ad 14/07/09\gbp si 1500@1=1500\gbp ic 1036121.014/1037621.014\ (2 pages)
20 July 2009	Director appointed neil henry jones (2 pages)
1 April 2009	Return made up to 20/10/08; full list of members (14 pages)
8 December 2008	Appointment terminated director richard taylor (1 page)
8 December 2008	Director appointed allner christopher charles (2 pages)
26 November 2008	Full accounts made up to 31 March 2008 (8 pages)
14 October 2008	Resolutions RES12 ‐ Resolution of varying share rights or name RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (38 pages)
14 October 2008	Nc inc already adjusted 08/10/08 (2 pages)
14 October 2008	Ad 08/10/08\gbp si 19367@1=19367\gbp si [email protected]=0.0115\gbp ic 945324.00245/964691.01395\ (4 pages)
14 October 2008	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital (38 pages)
13 October 2008	Director appointed richard charles jaques (2 pages)
13 October 2008	Director appointed andrew james keiller (2 pages)
13 October 2008	Director appointed greg william frederick ravilious (2 pages)
24 September 2008	Ad 21/08/08\gbp si 20@1=20\gbp ic 945304.00245/945324.00245\ (2 pages)
14 August 2008	Particulars of a mortgage or charge / charge no: 10 (5 pages)
14 July 2008	Director appointed roy wade (2 pages)
14 July 2008	Director appointed paul henry soanes (2 pages)
14 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
14 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page)
14 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
13 May 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of alteration of Memorandum of Association RES10 ‐ Resolution of allotment of securities (1 page)
12 May 2008	Nc inc already adjusted 30/04/08 (2 pages)
12 May 2008	Ad 30/04/08\gbp si 142220@1=142220\gbp si [email protected]=0.00245\gbp ic 803084/945304.00245\ (4 pages)
12 May 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of alteration of Memorandum of Association RES10 ‐ Resolution of allotment of securities (35 pages)
7 May 2008	Particulars of a mortgage or charge / charge no: 5 (8 pages)
7 May 2008	Particulars of a mortgage or charge / charge no: 6 (5 pages)
7 May 2008	Particulars of a mortgage or charge / charge no: 7 (4 pages)
7 May 2008	Particulars of a mortgage or charge / charge no: 8 (6 pages)
7 May 2008	Particulars of a mortgage or charge / charge no: 9 (6 pages)
10 March 2008	Director appointed richard alan wright (2 pages)
8 February 2008	Return made up to 20/10/07; full list of members (12 pages)
11 December 2007	Particulars of mortgage/charge (15 pages)
11 December 2007	Particulars of mortgage/charge (7 pages)
11 December 2007	Particulars of mortgage/charge (7 pages)
6 December 2007	Ad 28/11/07--------- Â£ si 16370@1=16370 Â£ ic 786714/803084 (2 pages)
20 August 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (32 pages)
15 August 2007	New director appointed (2 pages)
15 August 2007	Director resigned (1 page)
30 May 2007	Statement of affairs (14 pages)
30 May 2007	Ad 30/04/07--------- Â£ si 539999@1=539999 Â£ ic 246715/786714 (4 pages)
15 May 2007	Accounting reference date extended from 31/10/07 to 31/03/08 (1 page)
15 May 2007	Registered office changed on 15/05/07 from: ship canal house king street manchester M2 4WB (1 page)
15 May 2007	Ad 30/04/07--------- Â£ si 15714@1=15714 Â£ ic 231001/246715 (2 pages)
15 May 2007	Ad 30/04/07--------- Â£ si 231000@1=231000 Â£ ic 1/231001 (2 pages)
15 May 2007	New director appointed (2 pages)
15 May 2007	New director appointed (2 pages)
15 May 2007	New secretary appointed;new director appointed (2 pages)
15 May 2007	Nc inc already adjusted 30/04/07 (1 page)
15 May 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (32 pages)
15 May 2007	Director resigned (1 page)
15 May 2007	New director appointed (2 pages)
15 May 2007	Secretary resigned (1 page)
11 May 2007	Particulars of mortgage/charge (7 pages)
24 April 2007	Company name changed cobco 810 LIMITED\certificate issued on 24/04/07 (2 pages)
20 October 2006	Incorporation (17 pages)

Brandspace Group Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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