| Company Name | Brand Auth Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08088689 |
| Category | Private Limited Company |
| Incorporation Date | 30 May 2012(11 years, 11 months ago) |
| Dissolution Date | 2 May 2016 (7 years, 12 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5242 | Retail sale of clothing |
| SIC 47710 | Retail sale of clothing in specialised stores |
Directors
| Director Name | Mr Michael Guest |
|---|---|
| Date of Birth | January 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 May 2012(1 day after company formation) |
| Appointment Duration | 3 years, 11 months (closed 02 May 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Parsonage Chambers 3 The Parsonage Chambers Manchester M3 2HW |
| Director Name | Mr Philip Richard Cornish |
|---|---|
| Date of Birth | July 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 May 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 62 Atlantic Business Centre Atlantic Street Altrincham WA14 5NQ |
Location
| Registered Address | Parsonage Chambers 3 The Parsonage Chambers Manchester M3 2HW |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
| Address Matches | 6 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 May |
Filing History
| 2 May 2016 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 2 May 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 2 February 2016 | Return of final meeting in a creditors' voluntary winding up (7 pages) |
| 11 March 2015 | Liquidators' statement of receipts and payments to 7 January 2015 (12 pages) |
| 11 March 2015 | Liquidators statement of receipts and payments to 7 January 2015 (12 pages) |
| 11 March 2015 | Liquidators statement of receipts and payments to 7 January 2015 (12 pages) |
| 19 February 2014 | Notice to Registrar of Companies of Notice of disclaimer (2 pages) |
| 3 February 2014 | Registered office address changed from 35 Stamford New Road Altrincham Cheshire WA14 1EB England on 3 February 2014 (2 pages) |
| 3 February 2014 | Registered office address changed from 35 Stamford New Road Altrincham Cheshire WA14 1EB England on 3 February 2014 (2 pages) |
| 28 January 2014 | Statement of affairs with form 4.19 (6 pages) |
| 28 January 2014 | Appointment of a voluntary liquidator (1 page) |
| 28 January 2014 | Resolutions
|
| 29 October 2013 | Registered office address changed from 35 Stamford New Road Altrincham Cheshire WA14 1EB England on 29 October 2013 (1 page) |
| 29 October 2013 | Registered office address changed from 62 Atlantic Business Centre Atlantic Street Altrincham WA14 5NQ England on 29 October 2013 (1 page) |
| 5 October 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 3 October 2013 | Annual return made up to 30 May 2013 with a full list of shareholders Statement of capital on 2013-10-03
|
| 3 October 2013 | Termination of appointment of Philip Cornish as a director (1 page) |
| 24 September 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 12 June 2012 | Appointment of Michael Guest as a director (2 pages) |
| 30 May 2012 | Incorporation
|