Company NameBrand Mania Limited
Company StatusDissolved
Company Number04350480
CategoryPrivate Limited Company
Incorporation Date9 January 2002(22 years, 2 months ago)
Dissolution Date19 April 2016 (7 years, 11 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Barry Copp-Barton
Date of BirthSeptember 1944 (Born 79 years ago)
NationalityBritish
StatusClosed
Appointed07 December 2011(9 years, 11 months after company formation)
Appointment Duration4 years, 4 months (closed 19 April 2016)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSpring Court
Spring Road, Hale
Altrincham
Cheshire
WA14 2UQ
Director NameHale Company Formations Limited (Corporation)
StatusResigned
Appointed09 January 2002(same day as company formation)
Correspondence AddressSpring Court Spring Road
Hale
Altrincham
Cheshire
WA14 2UQ
Secretary NameSpecialised Accounting Services Ltd (Corporation)
StatusResigned
Appointed09 January 2002(same day as company formation)
Correspondence AddressSpring Court Spring Road
Hale
Altrincham
Cheshire
WA14 2UQ

Contact

Websitewww.brandmania.ltd.uk/

Location

Registered AddressSpring Court
Spring Road, Hale
Altrincham
Cheshire
WA14 2UQ
RegionNorth West
ConstituencyAltrincham and Sale West
CountyGreater Manchester
WardHale Central
Built Up AreaGreater Manchester
Address MatchesOver 60 other UK companies use this postal address

Shareholders

2 at £1Barry Copp-barton
100.00%
Ordinary

Accounts

Latest Accounts31 January 2014 (10 years, 1 month ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 July

Charges

8 April 2014Delivered on: 14 April 2014
Persons entitled: Close Brothers LTD (The "Security Trustee")

Classification: A registered charge
Outstanding

Filing History

19 April 2016Final Gazette dissolved via voluntary strike-off (1 page)
2 February 2016First Gazette notice for voluntary strike-off (1 page)
1 February 2016Annual return made up to 7 December 2015 with a full list of shareholders
Statement of capital on 2016-02-01
  • GBP 2
(3 pages)
26 January 2016Application to strike the company off the register (3 pages)
27 January 2015Annual return made up to 7 December 2014 with a full list of shareholders
Statement of capital on 2015-01-27
  • GBP 2
(3 pages)
27 January 2015Annual return made up to 7 December 2014 with a full list of shareholders
Statement of capital on 2015-01-27
  • GBP 2
(3 pages)
13 August 2014Current accounting period extended from 31 January 2015 to 31 July 2015 (3 pages)
31 July 2014Total exemption small company accounts made up to 31 January 2014 (6 pages)
14 April 2014Registration of charge 043504800001 (44 pages)
4 April 2014Termination of appointment of Specialised Accounting Services Ltd as a secretary (1 page)
3 January 2014Annual return made up to 7 December 2013 with a full list of shareholders
Statement of capital on 2014-01-03
  • GBP 2
(4 pages)
3 January 2014Annual return made up to 7 December 2013 with a full list of shareholders
Statement of capital on 2014-01-03
  • GBP 2
(4 pages)
30 September 2013Total exemption small company accounts made up to 31 January 2013 (11 pages)
19 April 2013Termination of appointment of Hale Company Formations Limited as a director (1 page)
20 December 2012Annual return made up to 7 December 2012 with a full list of shareholders (5 pages)
20 December 2012Annual return made up to 7 December 2012 with a full list of shareholders (5 pages)
9 October 2012Accounts for a dormant company made up to 31 January 2012 (2 pages)
3 January 2012Annual return made up to 7 December 2011 with a full list of shareholders (5 pages)
3 January 2012Annual return made up to 7 December 2011 with a full list of shareholders (5 pages)
14 December 2011Appointment of Mr Barry Copp-Barton as a director (2 pages)
6 October 2011Accounts for a dormant company made up to 31 January 2011 (2 pages)
8 December 2010Annual return made up to 7 December 2010 with a full list of shareholders (3 pages)
8 December 2010Annual return made up to 7 December 2010 with a full list of shareholders (3 pages)
8 December 2010Director's details changed for Hanley Company Formations Limited on 15 June 2010 (2 pages)
1 October 2010Accounts for a dormant company made up to 31 January 2010 (2 pages)
9 December 2009Director's details changed for Hanley Company Formations Limited on 4 December 2009 (2 pages)
9 December 2009Annual return made up to 7 December 2009 with a full list of shareholders (4 pages)
9 December 2009Director's details changed for Hanley Company Formations Limited on 4 December 2009 (2 pages)
9 December 2009Secretary's details changed for Specialised Accounting Services Ltd on 4 December 2009 (2 pages)
9 December 2009Secretary's details changed for Specialised Accounting Services Ltd on 4 December 2009 (2 pages)
9 December 2009Annual return made up to 7 December 2009 with a full list of shareholders (4 pages)
27 November 2009Accounts for a dormant company made up to 31 January 2009 (5 pages)
10 December 2008Return made up to 07/12/08; full list of members (3 pages)
4 November 2008Accounts for a dormant company made up to 31 January 2008 (5 pages)
7 December 2007Return made up to 07/12/07; full list of members (2 pages)
6 November 2007Accounts for a dormant company made up to 31 January 2007 (5 pages)
2 January 2007Return made up to 07/12/06; full list of members (2 pages)
5 December 2006Accounts for a dormant company made up to 31 January 2006 (5 pages)
19 December 2005Return made up to 07/12/05; full list of members (6 pages)
17 November 2005Accounts for a dormant company made up to 31 January 2005 (5 pages)
28 February 2005Return made up to 23/12/04; full list of members (6 pages)
17 August 2004Accounts for a dormant company made up to 31 January 2004 (5 pages)
12 January 2004Return made up to 23/12/03; full list of members (6 pages)
19 August 2003Accounts for a dormant company made up to 31 January 2003 (5 pages)
12 February 2003Return made up to 09/01/03; full list of members (6 pages)
9 January 2002Incorporation (13 pages)