Brand Holdings Limited

Company Name	Brand Holdings Limited
Company Status	Dissolved
Company Number	03873919
Category	Private Limited Company
Incorporation Date	9 November 1999(24 years, 5 months ago)
Dissolution Date	22 June 2010 (13 years, 10 months ago)
Previous Name	Hamsard 5070 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 David Fowler Walker
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	30 January 2003(3 years, 2 months after company formation)
Appointment Duration	7 years, 4 months (closed 22 June 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Fairefield Crescent Glenfield Leicester Leicestershire LE3 8EJ

Director Name	Mr George Herbert Moore
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	06 November 2003(3 years, 12 months after company formation)
Appointment Duration	6 years, 7 months (closed 22 June 2010)
Role	Accountant
Correspondence Address	4 Warwick Road London W5 3XJ

Director Name	Mr Jonathan Peter Addis
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2000(5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 December 2002)
Role	Venture Capitalist
Country of Residence	England
Correspondence Address	98 Park Hill Birmingham West Midlands B13 8DS

Director Name	Timothy David Askew
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 2000(5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 03 December 2001)
Role	Company Director
Correspondence Address	126 Pontefract Road Ackworth Pontefract West Yorkshire WF7 7EE

Director Name	Mr John Peter Hewitt
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 2000(5 months after company formation)
Appointment Duration	2 years (resigned 30 April 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Rectory Burnby Pocklington York North Yorkshire YO42 1RS

Secretary Name	Timothy David Askew
Nationality	British
Status	Resigned
Appointed	13 April 2000(5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 03 December 2001)
Role	Company Director
Correspondence Address	126 Pontefract Road Ackworth Pontefract West Yorkshire WF7 7EE

Director Name	Andrew Graeme Percy
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2000(10 months, 4 weeks after company formation)
Appointment Duration	10 months, 3 weeks (resigned 22 August 2001)
Role	Accountant
Correspondence Address	5 Carlton Avenue Wilmslow Cheshire SK9 4EP

Secretary Name	Andrew Graeme Percy
Nationality	British
Status	Resigned
Appointed	28 November 2000(1 year after company formation)
Appointment Duration	8 months, 3 weeks (resigned 22 August 2001)
Role	Accountant
Correspondence Address	5 Carlton Avenue Wilmslow Cheshire SK9 4EP

Secretary Name	Mr Courtney Candler
Nationality	British
Status	Resigned
Appointed	31 January 2002(2 years, 2 months after company formation)
Appointment Duration	12 months (resigned 30 January 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lyburn House Darnford Lane Whittington Staffordshire WS14 9LB

Director Name	Mr Courtney Candler
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2002(2 years, 5 months after company formation)
Appointment Duration	9 months (resigned 30 January 2003)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Lyburn House Darnford Lane Whittington Staffordshire WS14 9LB

Director Name	Mr John Robert McCormick
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2002(2 years, 5 months after company formation)
Appointment Duration	7 months (resigned 27 November 2002)
Role	Chief Executive
Country of Residence	Scotland
Correspondence Address	17 Wellknowe Place Thorntonhall Glasgow G74 5QA Scotland

Director Name	Mr Patrick George Austen
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2002(2 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 24 June 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Lakeside Drive Esher Surrey KT10 9EZ

Director Name	Mr Alan Peter Whyte
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2003(3 years, 2 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 19 November 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rockfield House Coombe Hill Road East Grinstead West Sussex RH19 4LZ

Secretary Name	Mr Alan Peter Whyte
Nationality	British
Status	Resigned
Appointed	30 January 2003(3 years, 2 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 19 November 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rockfield House Coombe Hill Road East Grinstead West Sussex RH19 4LZ

Director Name	HSE Directors Limited (Corporation)
Date of Birth	September 1950 (Born 73 years ago)
Status	Resigned
Appointed	09 November 1999(same day as company formation)
Correspondence Address	7 Devonshire Square Cutlers Gardens London EC2M 4YH

Secretary Name	Hammond Suddards Secretaries Limited (Corporation)
Status	Resigned
Appointed	09 November 1999(same day as company formation)
Correspondence Address	7 Devonshire Square Cutlers Gardens London EC2M 4YH

Location

Registered Address	100 Barbirolli Square Manchester M2 3EY
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	3 other UK companies use this postal address

Financials

Year	2014
Turnover	£38,344,000
Gross Profit	£9,376,000
Net Worth	-£11,071,000
Cash	£80,000
Current Liabilities	£11,269,000

Accounts

Latest Accounts	31 March 2002 (22 years ago)
Accounts Category	Group
Accounts Year End	31 March

Filing History

22 June 2010	Final Gazette dissolved via compulsory strike-off (1 page)
22 June 2010	Final Gazette dissolved via compulsory strike-off (1 page)
9 March 2010	First Gazette notice for compulsory strike-off (1 page)
9 March 2010	First Gazette notice for compulsory strike-off (1 page)
9 April 2009	Receiver's abstract of receipts and payments to 31 March 2009 (2 pages)
9 April 2009	Notice of ceasing to act as receiver or manager (1 page)
9 April 2009	Receiver's abstract of receipts and payments to 31 March 2009 (2 pages)
9 April 2009	Notice of ceasing to act as receiver or manager (1 page)
26 March 2009	Receiver's abstract of receipts and payments to 25 January 2009 (2 pages)
26 March 2009	Receiver's abstract of receipts and payments to 25 January 2009 (2 pages)
28 March 2008	Receiver's abstract of receipts and payments to 25 January 2009 (2 pages)
28 March 2008	Receiver's abstract of receipts and payments to 25 January 2009 (2 pages)
26 March 2007	Receiver's abstract of receipts and payments (2 pages)
26 March 2007	Receiver's abstract of receipts and payments (2 pages)
4 October 2006	Receiver ceasing to act (1 page)
4 October 2006	Receiver ceasing to act (1 page)
3 April 2006	Receiver's abstract of receipts and payments (3 pages)
3 April 2006	Receiver's abstract of receipts and payments (3 pages)
9 March 2005	Receiver's abstract of receipts and payments (2 pages)
9 March 2005	Receiver's abstract of receipts and payments (2 pages)
20 September 2004	Director resigned (1 page)
20 September 2004	Director resigned (1 page)
16 September 2004	Director resigned (2 pages)
16 September 2004	Director resigned (2 pages)
26 July 2004	Statement of Affairs in administrative receivership following report to creditors (5 pages)
26 July 2004	Statement of Affairs in administrative receivership following report to creditors (5 pages)
27 April 2004	Administrative Receiver's report (13 pages)
27 April 2004	Administrative Receiver's report (13 pages)
6 February 2004	Registered office changed on 06/02/04 from: queensway cowm top lane rochdale lancashire OL11 2PR (1 page)
6 February 2004	Appointment of receiver/manager (1 page)
6 February 2004	Appointment of receiver/manager (1 page)
6 February 2004	Registered office changed on 06/02/04 from: queensway cowm top lane rochdale lancashire OL11 2PR (1 page)
6 February 2004	Appointment of receiver/manager (1 page)
31 December 2003	Secretary resigned;director resigned (1 page)
31 December 2003	Secretary resigned;director resigned (1 page)
4 December 2003	New director appointed (3 pages)
4 December 2003	New director appointed (3 pages)
19 November 2003	Return made up to 09/11/03; full list of members (9 pages)
19 November 2003	Return made up to 09/11/03; full list of members (9 pages)
27 February 2003	New director appointed (2 pages)
27 February 2003	New director appointed (2 pages)
27 February 2003	New secretary appointed;new director appointed (2 pages)
27 February 2003	New secretary appointed;new director appointed (2 pages)
17 February 2003	Secretary resigned;director resigned (1 page)
17 February 2003	Secretary resigned;director resigned (1 page)
11 February 2003	Director resigned (1 page)
11 February 2003	Director resigned (1 page)
6 February 2003	Group of companies' accounts made up to 31 March 2002 (26 pages)
6 February 2003	Group of companies' accounts made up to 31 March 2002 (26 pages)
23 January 2003	Director resigned (1 page)
23 January 2003	Director resigned (1 page)
17 December 2002	Return made up to 09/11/02; full list of members (10 pages)
17 December 2002	Return made up to 09/11/02; full list of members (10 pages)
9 December 2002	Director resigned (1 page)
9 December 2002	Director resigned (1 page)
9 December 2002	New director appointed (4 pages)
9 December 2002	New director appointed (4 pages)
18 June 2002	Amended group of companies' accounts made up to 30 November 2000 (23 pages)
30 May 2002	Director resigned (1 page)
30 May 2002	New director appointed (2 pages)
30 May 2002	New director appointed (2 pages)
30 May 2002	New director appointed (2 pages)
30 May 2002	New director appointed (2 pages)
30 May 2002	Director resigned (1 page)
17 May 2002	Director's particulars changed (1 page)
17 May 2002	Director's particulars changed (1 page)
21 March 2002	Secretary resigned;director resigned (1 page)
21 March 2002	Secretary resigned;director resigned (1 page)
6 February 2002	New secretary appointed (2 pages)
6 February 2002	New secretary appointed (2 pages)
31 December 2001	Return made up to 09/11/01; full list of members (9 pages)
31 December 2001	Return made up to 09/11/01; full list of members (9 pages)
4 December 2001	Accounting reference date extended from 30/11/01 to 31/03/02 (1 page)
4 December 2001	Accounting reference date extended from 30/11/01 to 31/03/02 (1 page)
2 October 2001	Group of companies' accounts made up to 30 November 2000 (23 pages)
2 October 2001	Group of companies' accounts made up to 30 November 2000 (23 pages)
1 October 2001	Director resigned (1 page)
1 October 2001	Secretary resigned (1 page)
1 October 2001	Director resigned (1 page)
1 October 2001	Secretary resigned;director resigned (1 page)
1 October 2001	Secretary resigned;director resigned (1 page)
1 October 2001	Secretary resigned (1 page)
29 August 2001	Particulars of mortgage/charge (3 pages)
29 August 2001	Particulars of mortgage/charge (3 pages)
29 August 2001	Particulars of mortgage/charge (3 pages)
29 August 2001	Particulars of mortgage/charge (3 pages)
22 February 2001	New secretary appointed (2 pages)
22 February 2001	New secretary appointed (2 pages)
1 February 2001	Return made up to 09/11/00; full list of members 363(288) ‐ Director's particulars changed (9 pages)
1 February 2001	Return made up to 09/11/00; full list of members (9 pages)
17 January 2001	Particulars of mortgage/charge (5 pages)
17 January 2001	Particulars of mortgage/charge (5 pages)
15 January 2001	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (27 pages)
15 January 2001	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (27 pages)
16 October 2000	New director appointed (2 pages)
16 October 2000	New director appointed (2 pages)
24 May 2000	Ad 13/04/00--------- Â£ si 527776@1=527776 Â£ ic 1/527777 (4 pages)
24 May 2000	Ad 13/04/00--------- Â£ si 527776@1=527776 Â£ ic 1/527777 (4 pages)
24 May 2000	Nc inc already adjusted 13/04/00 (1 page)
24 May 2000	Nc inc already adjusted 13/04/00 (1 page)
24 May 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (32 pages)
24 May 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (32 pages)
16 May 2000	New secretary appointed;new director appointed (2 pages)
16 May 2000	Registered office changed on 16/05/00 from: 2 park lane leeds west yorkshire LS3 1ES (1 page)
16 May 2000	New director appointed (2 pages)
16 May 2000	New director appointed (3 pages)
16 May 2000	New director appointed (2 pages)
16 May 2000	New director appointed (3 pages)
16 May 2000	Registered office changed on 16/05/00 from: 2 park lane leeds west yorkshire LS3 1ES (1 page)
16 May 2000	New secretary appointed;new director appointed (2 pages)
20 April 2000	Particulars of mortgage/charge (7 pages)
20 April 2000	Particulars of mortgage/charge (7 pages)
7 April 2000	Company name changed hamsard 5070 LIMITED\certificate issued on 07/04/00 (2 pages)
7 April 2000	Company name changed hamsard 5070 LIMITED\certificate issued on 07/04/00 (2 pages)
9 November 1999	Incorporation (20 pages)

Brand Holdings Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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