Plus Brands Limited

Company Name	Plus Brands Limited
Company Status	Dissolved
Company Number	06192274
Category	Private Limited Company
Incorporation Date	29 March 2007(17 years, 1 month ago)
Dissolution Date	11 February 2020 (4 years, 2 months ago)
Previous Name	Atticus International Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Dale Robert Masters
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	03 April 2007(5 days after company formation)
Appointment Duration	12 years, 10 months (closed 11 February 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	18 Dryburgh Road London SW15 1BL

Director Name	Mr Simon John Hargreaves
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2007(5 days after company formation)
Appointment Duration	1 year, 5 months (resigned 24 September 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hunters House Bridge Road Ickford Aylesbury HP18 9HU

Secretary Name	Ms Jill Ann Lovegrove
Nationality	British
Status	Resigned
Appointed	03 April 2007(5 days after company formation)
Appointment Duration	3 years, 1 month (resigned 04 May 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Old Camp Road Summerdown Eastbourne East Sussex BN20 8DH

Director Name	Mr Simon John Hargreaves
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2009(2 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 15 April 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Penn Ridge Church Road Penn Buckinghamshire HP10 8NU

Director Name	Mrs Ann Marie Hargreaves
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2009(2 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (resigned 03 September 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Penn Ridge Church Road Penn Buckinghamshire HP10 8NU

Director Name	Ms Jill Ann Lovegrove
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2010(2 years, 10 months after company formation)
Appointment Duration	3 months (resigned 04 May 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Obc The Accountants 2 Upperton Gardens Eastbourne East Sussex BN21 2AH

Director Name	Mr Robin Nicholas Coleman
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2010(3 years, 2 months after company formation)
Appointment Duration	2 months (resigned 25 August 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	84 Hollies Avenue West Byfleet Surrey KT14 6AN

Director Name	Mr Simon John Hargreaves
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2011(4 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 03 September 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Penn Ridge Church Road Penn Buckinghamshire HP10 8NU

Director Name	Mrs Lorna Masters
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2012(5 years, 5 months after company formation)
Appointment Duration	6 years (resigned 18 September 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	18 Dryburgh Road London SW15 1BL

Director Name	Mrs Anita Forresst
Date of Birth	February 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2018(11 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 September 2019)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	10 Drury Road Harrow HA1 4BY

Director Name	Boyes Turner Directors Limited (Corporation)
Status	Resigned
Appointed	29 March 2007(same day as company formation)
Correspondence Address	First Floor Abbots House Abbey Street Reading Berkshire RG1 3BD

Secretary Name	Boyes Turner Secretaries Limited (Corporation)
Status	Resigned
Appointed	29 March 2007(same day as company formation)
Correspondence Address	First Floor Abbots House Abbey Street Reading Berkshire RG1 3BD

Contact

Website	www.1louder.co.uk

Location

Registered Address	10 Drury Road Harrow HA1 4BY
Region	London
Constituency	Harrow West
County	Greater London
Ward	West Harrow
Built Up Area	Greater London

Financials

Year	2012
Net Worth	-£693,622
Cash	£8,444
Current Liabilities	£92,479

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Charges

30 July 2010	Delivered on: 4 August 2010 Persons entitled: Clydesdale Bank Public Limited Company 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
5 February 2010	Delivered on: 24 February 2010 Satisfied on: 12 July 2010 Persons entitled: Mr Dale Robert Masters 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied

30 July 2010

Delivered on: 4 August 2010
Persons entitled: Clydesdale Bank Public Limited Company

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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Outstanding

5 February 2010

Delivered on: 24 February 2010
Satisfied on: 12 July 2010
Persons entitled: Mr Dale Robert Masters

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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Fully Satisfied

Filing History

11 February 2020	Final Gazette dissolved via compulsory strike-off (1 page)
26 November 2019	First Gazette notice for compulsory strike-off (1 page)
30 September 2019	Termination of appointment of Anita Forresst as a director on 30 September 2019 (1 page)
28 September 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
18 September 2018	Termination of appointment of Lorna Masters as a director on 18 September 2018 (1 page)
17 September 2018	Confirmation statement made on 4 September 2018 with no updates (3 pages)
26 July 2018	Appointment of Mrs Anita Forresst as a director on 26 July 2018 (2 pages)
9 January 2018	Compulsory strike-off action has been discontinued (1 page)
9 January 2018	Compulsory strike-off action has been suspended (1 page)
8 January 2018	Confirmation statement made on 4 September 2017 with no updates (3 pages)
8 January 2018	Confirmation statement made on 4 September 2017 with no updates (3 pages)
28 November 2017	First Gazette notice for compulsory strike-off (1 page)
28 November 2017	First Gazette notice for compulsory strike-off (1 page)
7 September 2017	Registered office address changed from C/O Ward Mackenzie Ltd Oxford House, 15-17 Mount Ephraim Road Tunbridge Wells Kent TN1 1EN to 10 Drury Road Harrow HA1 4BY on 7 September 2017 (1 page)
7 September 2017	Registered office address changed from C/O Ward Mackenzie Ltd Oxford House, 15-17 Mount Ephraim Road Tunbridge Wells Kent TN1 1EN to 10 Drury Road Harrow HA1 4BY on 7 September 2017 (1 page)
7 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
7 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
28 September 2016	Confirmation statement made on 4 September 2016 with updates (6 pages)
28 September 2016	Confirmation statement made on 4 September 2016 with updates (6 pages)
30 November 2015	Total exemption small company accounts made up to 31 December 2014 (9 pages)
30 November 2015	Total exemption small company accounts made up to 31 December 2014 (9 pages)
14 October 2015	Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-10-14 GBP 111.97 (5 pages)
14 October 2015	Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-10-14 GBP 111.97 (5 pages)
14 October 2015	Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-10-14 GBP 111.97 (5 pages)
24 August 2015	Registered office address changed from P18B Old Power Station Mortlake High Street London SW14 8SN to C/O Ward Mackenzie Ltd Oxford House, 15-17 Mount Ephraim Road Tunbridge Wells Kent TN1 1EN on 24 August 2015 (1 page)
24 August 2015	Registered office address changed from P18B Old Power Station Mortlake High Street London SW14 8SN to C/O Ward Mackenzie Ltd Oxford House, 15-17 Mount Ephraim Road Tunbridge Wells Kent TN1 1EN on 24 August 2015 (1 page)
23 October 2014	Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-10-23 GBP 111.97 (5 pages)
23 October 2014	Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-10-23 GBP 111.97 (5 pages)
23 October 2014	Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-10-23 GBP 111.97 (5 pages)
16 October 2014	Registered office address changed from Obc the Accountants 2 Upperton Gardens Eastbourne East Sussex BN21 2AH to P18B Old Power Station Mortlake High Street London SW14 8SN on 16 October 2014 (1 page)
16 October 2014	Registered office address changed from Obc the Accountants 2 Upperton Gardens Eastbourne East Sussex BN21 2AH to P18B Old Power Station Mortlake High Street London SW14 8SN on 16 October 2014 (1 page)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (10 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (10 pages)
16 October 2013	Director's details changed for Mr Dale Robert Masters on 5 September 2012 (2 pages)
16 October 2013	Director's details changed for Mr Dale Robert Masters on 5 September 2012 (2 pages)
16 October 2013	Director's details changed for Mr Dale Robert Masters on 5 September 2012 (2 pages)
16 October 2013	Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-10-16 GBP 111.97 (6 pages)
16 October 2013	Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-10-16 GBP 111.97 (6 pages)
16 October 2013	Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-10-16 GBP 111.97 (6 pages)
18 September 2013	Total exemption small company accounts made up to 31 December 2012 (17 pages)
18 September 2013	Total exemption small company accounts made up to 31 December 2012 (17 pages)
27 September 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
27 September 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
4 September 2012	Annual return made up to 4 September 2012 with a full list of shareholders (5 pages)
4 September 2012	Annual return made up to 4 September 2012 with a full list of shareholders (5 pages)
4 September 2012	Annual return made up to 4 September 2012 with a full list of shareholders (5 pages)
3 September 2012	Termination of appointment of Simon Hargreaves as a director (1 page)
3 September 2012	Appointment of Mrs Lorna Masters as a director (2 pages)
3 September 2012	Appointment of Mrs Lorna Masters as a director (2 pages)
3 September 2012	Termination of appointment of Ann Hargreaves as a director (1 page)
3 September 2012	Termination of appointment of Simon Hargreaves as a director (1 page)
3 September 2012	Termination of appointment of Ann Hargreaves as a director (1 page)
8 May 2012	Annual return made up to 29 March 2012 with a full list of shareholders (6 pages)
8 May 2012	Annual return made up to 29 March 2012 with a full list of shareholders (6 pages)
6 February 2012	Statement of capital following an allotment of shares on 20 January 2012 GBP 111.97 (6 pages)
6 February 2012	Statement of capital following an allotment of shares on 20 January 2012 GBP 111.97 (6 pages)
10 January 2012	Total exemption small company accounts made up to 31 December 2010 (7 pages)
10 January 2012	Total exemption small company accounts made up to 31 December 2010 (7 pages)
6 September 2011	Statement of capital following an allotment of shares on 18 August 2011 GBP 101.12 (6 pages)
6 September 2011	Statement of capital following an allotment of shares on 18 August 2011 GBP 101.12 (6 pages)
14 July 2011	Statement of capital following an allotment of shares on 9 July 2011 GBP 105.97 (5 pages)
14 July 2011	Resolutions RES13 ‐ Increase share cap 09/07/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
14 July 2011	Statement of capital following an allotment of shares on 9 July 2011 GBP 105.97 (5 pages)
14 July 2011	Memorandum and Articles of Association (7 pages)
14 July 2011	Memorandum and Articles of Association (7 pages)
14 July 2011	Statement of capital following an allotment of shares on 9 July 2011 GBP 105.97 (5 pages)
14 July 2011	Resolutions RES13 ‐ Increase share cap 09/07/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
10 June 2011	Appointment of Mr Simon John Hargreaves as a director (2 pages)
10 June 2011	Appointment of Mr Simon John Hargreaves as a director (2 pages)
26 April 2011	Annual return made up to 29 March 2011 with a full list of shareholders (6 pages)
26 April 2011	Annual return made up to 29 March 2011 with a full list of shareholders (6 pages)
20 April 2011	Termination of appointment of Simon Hargreaves as a director (1 page)
20 April 2011	Termination of appointment of Simon Hargreaves as a director (1 page)
25 August 2010	Termination of appointment of Robin Coleman as a director (1 page)
25 August 2010	Termination of appointment of Robin Coleman as a director (1 page)
4 August 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
4 August 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
16 July 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
16 July 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
5 July 2010	Director's details changed for Mr Richard Coleman on 21 June 2010 (2 pages)
5 July 2010	Director's details changed for Mr Richard Coleman on 21 June 2010 (2 pages)
21 June 2010	Appointment of Mr Richard Coleman as a director (2 pages)
21 June 2010	Appointment of Mr Richard Coleman as a director (2 pages)
19 May 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities RES13 ‐ Shares sub-divided, redesignated 22/03/2010 (4 pages)
19 May 2010	Sub-division of shares on 22 March 2010 (5 pages)
19 May 2010	Statement of company's objects (2 pages)
19 May 2010	Change of share class name or designation (2 pages)
19 May 2010	Memorandum and Articles of Association (7 pages)
19 May 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities RES13 ‐ Shares sub-divided, redesignated 22/03/2010 (4 pages)
19 May 2010	Change of share class name or designation (2 pages)
19 May 2010	Sub-division of shares on 22 March 2010 (5 pages)
19 May 2010	Statement of capital following an allotment of shares on 22 March 2010 GBP 95.00 (4 pages)
19 May 2010	Memorandum and Articles of Association (7 pages)
19 May 2010	Statement of capital following an allotment of shares on 22 March 2010 GBP 95.00 (4 pages)
19 May 2010	Statement of company's objects (2 pages)
18 May 2010	Accounts for a small company made up to 31 December 2009 (9 pages)
18 May 2010	Accounts for a small company made up to 31 December 2009 (9 pages)
17 May 2010	Annual return made up to 29 March 2010 with a full list of shareholders (6 pages)
17 May 2010	Annual return made up to 29 March 2010 with a full list of shareholders (6 pages)
4 May 2010	Termination of appointment of Jill Lovegrove as a secretary (1 page)
4 May 2010	Termination of appointment of Jill Lovegrove as a director (1 page)
4 May 2010	Termination of appointment of Jill Lovegrove as a secretary (1 page)
4 May 2010	Termination of appointment of Jill Lovegrove as a director (1 page)
24 February 2010	Particulars of a mortgage or charge / charge no: 1 (8 pages)
24 February 2010	Particulars of a mortgage or charge / charge no: 1 (8 pages)
1 February 2010	Appointment of Ms Jill Ann Lovegrove as a director (2 pages)
1 February 2010	Appointment of Ms Jill Ann Lovegrove as a director (2 pages)
16 December 2009	Statement of capital following an allotment of shares on 25 November 2009 GBP 4 (2 pages)
16 December 2009	Statement of capital following an allotment of shares on 25 November 2009 GBP 4 (2 pages)
24 November 2009	Appointment of Mrs Ann Marie Hargreaves as a director (2 pages)
24 November 2009	Appointment of Mrs Ann Marie Hargreaves as a director (2 pages)
20 November 2009	Appointment of Mr Simon John Hargreaves as a director (2 pages)
20 November 2009	Appointment of Mr Simon John Hargreaves as a director (2 pages)
31 October 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
31 October 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
24 April 2009	Return made up to 29/03/09; full list of members (4 pages)
24 April 2009	Return made up to 29/03/09; full list of members (4 pages)
30 October 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
30 October 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
29 September 2008	Appointment terminated director simon hargreaves (1 page)
29 September 2008	Appointment terminated director simon hargreaves (1 page)
15 May 2008	Return made up to 29/03/08; full list of members (4 pages)
15 May 2008	Registered office changed on 15/05/2008 from obc the accounts 2 upperton gardens eastbourne east sussex BN21 2AH (1 page)
15 May 2008	Return made up to 29/03/08; full list of members (4 pages)
15 May 2008	Registered office changed on 15/05/2008 from obc the accounts 2 upperton gardens eastbourne east sussex BN21 2AH (1 page)
10 April 2008	Ad 01/12/07\gbp si 1@1=1\gbp ic 3/4\ (2 pages)
10 April 2008	Ad 01/12/07\gbp si 1@1=1\gbp ic 3/4\ (2 pages)
21 November 2007	Ad 30/09/07--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
21 November 2007	Ad 30/09/07--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
19 June 2007	Memorandum and Articles of Association (12 pages)
19 June 2007	Memorandum and Articles of Association (12 pages)
13 June 2007	Company name changed atticus international LIMITED\certificate issued on 13/06/07 (2 pages)
13 June 2007	Company name changed atticus international LIMITED\certificate issued on 13/06/07 (2 pages)
21 May 2007	Accounting reference date shortened from 31/03/08 to 31/12/07 (1 page)
21 May 2007	Registered office changed on 21/05/07 from: unit 3 belmont business centre graywood road east hoathly lewes east sussex BN8 6QL (1 page)
21 May 2007	Accounting reference date shortened from 31/03/08 to 31/12/07 (1 page)
21 May 2007	Registered office changed on 21/05/07 from: unit 3 belmont business centre graywood road east hoathly lewes east sussex BN8 6QL (1 page)
25 April 2007	New secretary appointed (2 pages)
25 April 2007	Registered office changed on 25/04/07 from: first floor, abbots house abbey street reading berkshire RG1 3BD (1 page)
25 April 2007	Secretary resigned (1 page)
25 April 2007	New director appointed (2 pages)
25 April 2007	Director resigned (2 pages)
25 April 2007	New secretary appointed (2 pages)
25 April 2007	Registered office changed on 25/04/07 from: first floor, abbots house abbey street reading berkshire RG1 3BD (1 page)
25 April 2007	New director appointed (2 pages)
25 April 2007	Secretary resigned (1 page)
25 April 2007	Director resigned (2 pages)
16 April 2007	New director appointed (3 pages)
16 April 2007	New director appointed (3 pages)
29 March 2007	Incorporation (17 pages)
29 March 2007	Incorporation (17 pages)