Brand Choice Limited

Company Name	Brand Choice Limited
Company Status	Dissolved
Company Number	05292460
Category	Private Limited Company
Incorporation Date	22 November 2004(19 years, 5 months ago)
Dissolution Date	11 February 2020 (4 years, 2 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5115	Agents in household goods, etc.
SIC 46150	Agents involved in the sale of furniture, household goods, hardware and ironmongery
SIC 5117	Agents in food, drink & tobacco
SIC 46170	Agents involved in the sale of food, beverages and tobacco

Directors

Director Name	Mr Maurice Frank Robert Caplan
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	07 September 2007(2 years, 9 months after company formation)
Appointment Duration	12 years, 5 months (closed 11 February 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 The Old Quarry Quarry Street Liverpool Merseyside L25 6HE

Secretary Name	Geraldine Preston Caplan
Nationality	British
Status	Closed
Appointed	07 September 2007(2 years, 9 months after company formation)
Appointment Duration	12 years, 5 months (closed 11 February 2020)
Role	Company Director
Correspondence Address	2 The Old Quarry Quarry Street Liverpool Merseyside L25 6HE

Director Name	Mrs Geraldine Preston Caplan
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	18 April 2013(8 years, 4 months after company formation)
Appointment Duration	6 years, 10 months (closed 11 February 2020)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	2 The Old Quarry Quarry Street Liverpool Merseyside L25 6LF

Director Name	David Ashcroft
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Interdene Upton Road Bidston Wirral CH43 7QQ Wales

Director Name	Mrs Christine Susan Avis
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Abbey Square Chester CH1 2HU Wales

Director Name	Derek Arthur Howard McIm
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2004(same day as company formation)
Role	Company Director
Correspondence Address	39 Greenhill Road Mossley Hill Liverpool Merseyside L18 6JJ

Secretary Name	Derek Arthur Howard McIm
Nationality	British
Status	Resigned
Appointed	22 November 2004(same day as company formation)
Role	Company Director
Correspondence Address	39 Greenhill Road Mossley Hill Liverpool Merseyside L18 6JJ

Secretary Name	North West Registration Services (1994) Limited (Corporation)
Status	Resigned
Appointed	22 November 2004(same day as company formation)
Correspondence Address	9 Abbey Square Chester Cheshire CH1 2HU Wales

Contact

Website	brandchoice.ltd.uk
Email address	[email protected]
Telephone	0151 4863161
Telephone region	Liverpool

Location

Registered Address	C/O Frp Advisory Llp 4th Floor Abbey House 32 Booth Street Manchester M2 4AB
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Shareholders

10k at £1	Brand Choice Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£608,453
Cash	£14,970
Current Liabilities	£1,684,114

Accounts

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

Charges

28 February 2005	Delivered on: 9 March 2005 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

28 February 2005

Delivered on: 9 March 2005
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

4 December 2017	Confirmation statement made on 22 November 2017 with updates (4 pages)
13 November 2017	Registered office address changed from C/O Duncan Sheard Glass Castle Chambers 43 Castle Street Liverpool L2 9TL United Kingdom to C/O Dsg, Chartered Accountants Castle Chambers 43 Castle Street Liverpool L2 9TL on 13 November 2017 (1 page)
15 August 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
28 December 2016	Confirmation statement made on 5 December 2016 with updates (7 pages)
23 August 2016	Registered office address changed from Castle Chambers 43 Castle Street Liverpool L2 9TL to C/O Duncan Sheard Glass Castle Chambers 43 Castle Street Liverpool L2 9TL on 23 August 2016 (1 page)
12 August 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
7 January 2016	Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2016-01-07 GBP 10,000 (5 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
8 January 2015	Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2015-01-08 GBP 10,000 (5 pages)
12 June 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
2 December 2013	Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2013-12-02 GBP 10,000 (5 pages)
29 April 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
18 April 2013	Appointment of Mrs Geraldine Preston Caplan as a director (2 pages)
10 December 2012	Annual return made up to 22 November 2012 with a full list of shareholders (4 pages)
18 April 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
8 December 2011	Annual return made up to 22 November 2011 with a full list of shareholders (4 pages)
7 June 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
5 January 2011	Annual return made up to 22 November 2010 with a full list of shareholders (4 pages)
3 March 2010	Registered office address changed from Triumph Trading Park 22 Spitfire Road Liverpool L24 9BF on 3 March 2010 (1 page)
3 March 2010	Registered office address changed from Triumph Trading Park 22 Spitfire Road Liverpool L24 9BF on 3 March 2010 (1 page)
1 March 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
15 February 2010	Annual return made up to 22 November 2009 with a full list of shareholders (4 pages)
6 March 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
19 February 2009	Return made up to 22/11/08; full list of members (3 pages)
18 March 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
4 February 2008	Return made up to 22/11/07; full list of members (5 pages)
18 September 2007	New director appointed (2 pages)
18 September 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
18 September 2007	Auditor's resignation (1 page)
18 September 2007	Director resigned (1 page)
18 September 2007	Declaration of assistance for shares acquisition (22 pages)
18 September 2007	New secretary appointed (2 pages)
18 September 2007	Secretary resigned;director resigned (1 page)
20 July 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
7 January 2007	Return made up to 22/11/06; full list of members (7 pages)
24 February 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
6 January 2006	Return made up to 22/11/05; full list of members 363(288) ‐ Director resigned (7 pages)
7 June 2005	Registered office changed on 07/06/05 from: guild appleton + co union house 21 victoria street liverpool merseyside L1 6BD (1 page)
10 March 2005	Ad 24/12/04--------- Â£ si 9998@1=9998 Â£ ic 3/10001 (2 pages)
10 March 2005	Statement of affairs (5 pages)
9 March 2005	Particulars of mortgage/charge (9 pages)
29 December 2004	New secretary appointed;new director appointed (2 pages)
29 December 2004	Secretary resigned (1 page)
29 December 2004	Secretary resigned (1 page)
17 December 2004	Ad 22/11/04--------- Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
11 December 2004	New director appointed (2 pages)
2 December 2004	Accounting reference date extended from 30/11/05 to 31/12/05 (1 page)
22 November 2004	Incorporation (12 pages)