| Company Name | Brand Management Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06757030 |
| Category | Private Limited Company |
| Incorporation Date | 24 November 2008(14 years, 6 months ago) |
| Dissolution Date | 10 July 2017 (5 years, 10 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5212 | Other retail non-specialised stores |
| SIC 47190 | Other retail sale in non-specialised stores |
Directors
| Director Name | Stuart Jason Rosenblatt |
|---|---|
| Date of Birth | February 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 November 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 8 Trevor Road Southport Merseyside PR8 4ST |
| Director Name | Mr Andrew Scott Rosenblatt |
|---|---|
| Date of Birth | October 1969 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 December 2011(3 years after company formation) |
| Appointment Duration | 5 years, 6 months (closed 10 July 2017) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Trevor Road Southport Merseyside PR8 3PJ |
Location
| Registered Address | The Old Bank 187a Ashley Road Hale Cheshire WA15 9SQ |
|---|---|
| Region | North West |
| Constituency | Altrincham and Sale West |
| County | Greater Manchester |
| Ward | Hale Central |
| Built Up Area | Greater Manchester |
Financials
| Year | 2010 |
|---|---|
| Net Worth | £151,577 |
| Cash | £3,777 |
| Current Liabilities | £383,591 |
Accounts
| Latest Accounts | 31 December 2010 (12 years, 5 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 10 July 2017 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 10 July 2017 | Final Gazette dissolved following liquidation (1 page) |
| 10 April 2017 | Return of final meeting in a creditors' voluntary winding up (21 pages) |
| 10 April 2017 | Return of final meeting in a creditors' voluntary winding up (21 pages) |
| 13 May 2016 | Liquidators statement of receipts and payments to 5 March 2016 (21 pages) |
| 13 May 2016 | Liquidators' statement of receipts and payments to 5 March 2016 (21 pages) |
| 13 May 2016 | Liquidators' statement of receipts and payments to 5 March 2016 (21 pages) |
| 12 October 2015 | Liquidators statement of receipts and payments to 5 March 2015 (20 pages) |
| 12 October 2015 | Liquidators statement of receipts and payments to 5 March 2015 (20 pages) |
| 12 October 2015 | Liquidators' statement of receipts and payments to 5 March 2015 (20 pages) |
| 12 October 2015 | Liquidators' statement of receipts and payments to 5 March 2015 (20 pages) |
| 16 May 2014 | Liquidators statement of receipts and payments to 5 March 2014 (16 pages) |
| 16 May 2014 | Liquidators statement of receipts and payments to 5 March 2014 (16 pages) |
| 16 May 2014 | Liquidators' statement of receipts and payments to 5 March 2014 (16 pages) |
| 16 May 2014 | Liquidators' statement of receipts and payments to 5 March 2014 (16 pages) |
| 28 March 2013 | Registered office address changed from 7-9 Station Road Hesketh Bank Preston Lancashire PR4 6SN on 28 March 2013 (2 pages) |
| 28 March 2013 | Registered office address changed from 7-9 Station Road Hesketh Bank Preston Lancashire PR4 6SN on 28 March 2013 (2 pages) |
| 13 March 2013 | Appointment of a voluntary liquidator (1 page) |
| 13 March 2013 | Statement of affairs with form 4.19 (5 pages) |
| 13 March 2013 | Resolutions
|
| 13 March 2013 | Appointment of a voluntary liquidator (1 page) |
| 13 March 2013 | Statement of affairs with form 4.19 (5 pages) |
| 13 March 2013 | Resolutions
|
| 23 January 2013 | Compulsory strike-off action has been suspended (1 page) |
| 23 January 2013 | Compulsory strike-off action has been suspended (1 page) |
| 15 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 15 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 10 January 2012 | Annual return made up to 24 November 2011 with a full list of shareholders Statement of capital on 2012-01-10
|
| 10 January 2012 | Annual return made up to 24 November 2011 with a full list of shareholders Statement of capital on 2012-01-10
|
| 6 January 2012 | Appointment of Andrew Scott Rosenblatt as a director (3 pages) |
| 6 January 2012 | Appointment of Andrew Scott Rosenblatt as a director (3 pages) |
| 2 November 2011 | Accounts for a small company made up to 31 December 2010 (6 pages) |
| 2 November 2011 | Accounts for a small company made up to 31 December 2010 (6 pages) |
| 10 January 2011 | Annual return made up to 24 November 2010 with a full list of shareholders (3 pages) |
| 10 January 2011 | Annual return made up to 24 November 2010 with a full list of shareholders (3 pages) |
| 26 August 2010 | Accounts for a small company made up to 31 December 2009 (6 pages) |
| 26 August 2010 | Accounts for a small company made up to 31 December 2009 (6 pages) |
| 7 January 2010 | Annual return made up to 24 November 2009 with a full list of shareholders (4 pages) |
| 7 January 2010 | Director's details changed for Stuart Jason Rosenblatt on 1 November 2009 (2 pages) |
| 7 January 2010 | Director's details changed for Stuart Jason Rosenblatt on 1 November 2009 (2 pages) |
| 7 January 2010 | Annual return made up to 24 November 2009 with a full list of shareholders (4 pages) |
| 7 January 2010 | Director's details changed for Stuart Jason Rosenblatt on 1 November 2009 (2 pages) |
| 8 January 2009 | Accounting reference date extended from 30/11/2009 to 31/12/2009 (1 page) |
| 8 January 2009 | Accounting reference date extended from 30/11/2009 to 31/12/2009 (1 page) |
| 24 November 2008 | Incorporation (19 pages) |
| 24 November 2008 | Incorporation (19 pages) |