Rare Fashion Limited

Company Name	Rare Fashion Limited
Company Status	Dissolved
Company Number	08345420
Category	Private Limited Company
Incorporation Date	3 January 2013(11 years, 3 months ago)
Dissolution Date	7 November 2019 (4 years, 5 months ago)
Previous Name	Brabco 1303 Limited

Business Activity

Section C	Manufacturing
SIC 1822	Manufacture of other outerwear
SIC 14132	Manufacture of other women's outerwear

Directors

Director Name	Mrs Reena Talwar
Date of Birth	July 1980 (Born 43 years ago)
Nationality	British
Status	Closed
Appointed	15 March 2013(2 months, 1 week after company formation)
Appointment Duration	6 years, 7 months (closed 07 November 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Duff & Phelps The Chancery 58 Spring Gardens Manchester M2 1EW

Director Name	Neelam Talwar
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	25 March 2015(2 years, 2 months after company formation)
Appointment Duration	4 years, 7 months (closed 07 November 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Maya House Unit 34 Wellington Employment Park Dunes Way Liverpool Merseyside L5 9RJ

Director Name	Prem Prakash Talwar
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	25 March 2015(2 years, 2 months after company formation)
Appointment Duration	4 years, 7 months (closed 07 November 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Maya House Unit 34 Wellington Employment Park Dunes Way Liverpool Merseyside L5 9RJ

Director Name	Mr Adam Ryan
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 2013(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	Horton House Exchange Flags Liverpool L2 3YL

Secretary Name	Mr Neil Crudden
Status	Resigned
Appointed	15 March 2013(2 months, 1 week after company formation)
Appointment Duration	2 years, 1 month (resigned 05 May 2015)
Role	Company Director
Correspondence Address	Unit 34 Wellington Employment Park Dunes Way Liverpool L5 9RJ

Director Name	Brabners Directors Limited (Corporation)
Status	Resigned
Appointed	03 January 2013(same day as company formation)
Correspondence Address	Horton House Exchange Flags Liverpool L2 3YL

Secretary Name	Brabners Secretaries Limited (Corporation)
Status	Resigned
Appointed	03 January 2013(same day as company formation)
Correspondence Address	Horton House Exchange Flags Liverpool L2 3YL

Contact

Website	www.rarelondon.com/
Email address	[email protected]
Telephone	0151 2078068
Telephone region	Liverpool

Location

Registered Address	C/O Duff & Phelps The Chancery 58 Spring Gardens Manchester M2 1EW
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Shareholders

40 at £1	Reena Talwar 40.00% Ordinary
30 at £1	Neelam Talwar 30.00% Ordinary
30 at £1	Prem Prakash Talwar 30.00% Ordinary

Financials

Year	2014
Net Worth	-£36,225
Cash	£77,249
Current Liabilities	£398,921

Accounts

Latest Accounts	31 March 2016 (8 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Charges

19 August 2014	Delivered on: 19 August 2014 Persons entitled: Ultimate Trade Finance Limited Classification: A registered charge Particulars: All assets debenture. All monetary and all obligations and liabilities whether actual or contingent now or hereafter due owing or incurred by the company to or in favour of ultimate trade finance limited, present or future, actual or contingent, liquidated or unliquidated, whether arising in or by contract, tort, restitution, assignment or breach of statutory duty and whether arising under the factoring agreement between ultimate trade finance limited and the company or otherwise including (without prejudice to that generality) any such liability of the company by virtue of any assignment to ultimate trade finance limited of any indebtedness incurred or to be incurred by the company for any supply of any goods or services to or any hiring by the company.. 1. by way of first fixed charge:. A) the freehold and leasehold property of the company both present and future and all trade fixtures and fittings and all plant and machinery from time to time in or on any such land or buildings;. B) all goodwill and unpaid/and/or uncalled capital of the company;. C) all stocks shares and securities and documents evidencing title to or the right to possession of any property at any time deposited with ultimate trade finance limited and the property mentioned in such documents;. D) all intellectual property now owned or at any time hereafter to be owned by the company;. E) any debt (purchased or purported to be purchased by ultimate trade finance limited pursuant to the factoring agreement between ultimate trade finance limited and the company), of which the ownership fails to vest absolutely and effectively in ultimate trade finance limited for any reason, together with the related rights pertaining to such debt and the proceeds of it;. F) all amounts of indebtedness now or at any time hereafter owing or becoming due to the company on any account whatsoever (together with their proceeds and the related rights pertaining thereto);. G) all amounts now or hereafter owing or becoming due to the company by ultimate trade finance limited including (but not limited to) any amount retained by ultimate trade finance limited under any provision of the factoring agreement between ultimate trade finance limited and the company. 2. by way of first floating charge:. All undertaking and all the property rights and assets of the company, whosoever and wheresoever, both present and future, including the company's stock in trade and its uncalled capital and the proceeds of such property rights and assets other than such of the same as shall for the time being be subject to the fixed charge created by clause 3.1 of the debenture. Outstanding
15 July 2014	Delivered on: 15 July 2014 Persons entitled: Ultimate Invoice Finance Limited Classification: A registered charge Particulars: Description all assets debenture. All monetary and all obligations and liabilities whether actual or contingent now or hereafter due owing or incurred by the company to or in favour of ultimate invoice finance limited, present or future, actual or contingent, liquidated or unliquidated, whether arising in or by contract, tort, restitution, assignment or breach of statutory duty and whether arising under the factoring agreement between ultimate invoice finance limited and the company or otherwise including (without prejudice to that generality) any such liability of the company by virtue of any assignment to ultimate invoice finance limited of any indebtedness incurred or to be incurred by the company for any supply of any goods or services to or any hiring by the company.. 1. by way of first fixed charge:. A) the freehold and leasehold property of the company both present and future and all trade fixtures and fittings and all plant and machinery from time to time in or on any such land or buildings;. B) all goodwill and unpaid/and/or uncalled capital of the company;. C) all stocks shares and securities and documents evidencing title to or the right to possession of any property at any time deposited with ultimate invoice finance limited and the property mentioned in such documents;. D) all intellectual property now owned or at any time hereafter to be owned by the company;. E) any debt (purchased or purported to be purchased by ultimate invoice finance limited pursuant to the factoring agreement between ultimate invoice finance limited and the company), of which the ownership fails to vest absolutely and effectively in ultimate invoice finance limited for any reason, together with the related rights pertaining to such debt and the proceeds of it;. F) all amounts of indebtedness now or at any time hereafter owing or becoming due to the company on any account whatsoever (together with their proceeds and the related rights pertaining thereto);. G) all amounts now or hereafter owing or becoming due to the company by ultimate invoice finance limited including (but not limited to) any amount retained by ultimate invoice finance limited under any provision of the factoring agreement between ultimate invoice finance limited and the company. 2. by way of first floating charge:. All undertaking and all the property rights and assets of the company, whosoever and wheresoever, both present and future, including the company's stock in trade and its uncalled capital and the proceeds of such property rights and assets other than such of the same as shall for the time being be subject to the fixed charge created by clause 3.1 of the debenture. Outstanding
24 March 2014	Delivered on: 26 March 2014 Satisfied on: 25 April 2014 Persons entitled: Catalyst Business Finance Limited Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Fully Satisfied

Filing History

7 November 2019	Final Gazette dissolved following liquidation (1 page)
7 August 2019	Notice of move from Administration to Dissolution (29 pages)
2 March 2019	Administrator's progress report (28 pages)
18 August 2018	Administrator's progress report (26 pages)
6 August 2018	Notice of extension of period of Administration (3 pages)
6 March 2018	Administrator's progress report (34 pages)
22 October 2017	Notice of deemed approval of proposals (3 pages)
22 October 2017	Notice of deemed approval of proposals (3 pages)
19 October 2017	Statement of administrator's proposal (63 pages)
19 October 2017	Statement of administrator's proposal (63 pages)
11 August 2017	Registered office address changed from Unit 34 Wellington Employment Park Dunes Way Liverpool L5 9RJ to C/O Duff & Phelps the Chancery 58 Spring Gardens Manchester M2 1EW on 11 August 2017 (2 pages)
11 August 2017	Registered office address changed from Unit 34 Wellington Employment Park Dunes Way Liverpool L5 9RJ to C/O Duff & Phelps the Chancery 58 Spring Gardens Manchester M2 1EW on 11 August 2017 (2 pages)
9 August 2017	Appointment of an administrator (3 pages)
9 August 2017	Appointment of an administrator (3 pages)
29 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
29 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
12 July 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-07-12 GBP 100 (7 pages)
12 July 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-07-12 GBP 100 (7 pages)
22 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
22 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
4 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 100 (5 pages)
4 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 100 (5 pages)
5 May 2015	Termination of appointment of Neil Crudden as a secretary on 5 May 2015 (1 page)
5 May 2015	Annual return made up to 3 January 2015 with a full list of shareholders (3 pages)
5 May 2015	Annual return made up to 3 January 2015 with a full list of shareholders (3 pages)
5 May 2015	Termination of appointment of Neil Crudden as a secretary on 5 May 2015 (1 page)
5 May 2015	Annual return made up to 3 January 2015 with a full list of shareholders (3 pages)
19 April 2015	Appointment of Neelam Talwar as a director on 25 March 2015 (3 pages)
19 April 2015	Statement of capital following an allotment of shares on 25 March 2015 GBP 100 (4 pages)
19 April 2015	Appointment of Prem Prakash Talwar as a director on 25 March 2015 (3 pages)
19 April 2015	Appointment of Neelam Talwar as a director on 25 March 2015 (3 pages)
19 April 2015	Statement of capital following an allotment of shares on 25 March 2015 GBP 100 (4 pages)
19 April 2015	Appointment of Prem Prakash Talwar as a director on 25 March 2015 (3 pages)
29 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
29 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
19 August 2014	Registration of charge 083454200003, created on 19 August 2014 (36 pages)
19 August 2014	Registration of charge 083454200003, created on 19 August 2014 (36 pages)
15 July 2014	Registration of charge 083454200002, created on 15 July 2014 (37 pages)
15 July 2014	Registration of charge 083454200002, created on 15 July 2014 (37 pages)
25 April 2014	Satisfaction of charge 083454200001 in full (1 page)
25 April 2014	Satisfaction of charge 083454200001 in full (1 page)
26 March 2014	Registration of charge 083454200001 (10 pages)
26 March 2014	Registration of charge 083454200001 (10 pages)
5 March 2014	Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-03-05 GBP 1 (3 pages)
5 March 2014	Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-03-05 GBP 1 (3 pages)
5 March 2014	Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-03-05 GBP 1 (3 pages)
11 December 2013	Current accounting period extended from 31 January 2014 to 31 March 2014 (1 page)
11 December 2013	Current accounting period extended from 31 January 2014 to 31 March 2014 (1 page)
13 May 2013	Registered office address changed from Horton House Exchange Flags Liverpool L2 3YL United Kingdom on 13 May 2013 (1 page)
13 May 2013	Registered office address changed from Horton House Exchange Flags Liverpool L2 3YL United Kingdom on 13 May 2013 (1 page)
11 April 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
11 April 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
15 March 2013	Statement of capital following an allotment of shares on 15 March 2013 GBP 2 (3 pages)
15 March 2013	Statement of capital following an allotment of shares on 15 March 2013 GBP 1 (3 pages)
15 March 2013	Appointment of Mrs Reena Talwar as a director (2 pages)
15 March 2013	Appointment of Mrs Reena Talwar as a director (2 pages)
15 March 2013	Termination of appointment of Adam Ryan as a director (1 page)
15 March 2013	Company name changed brabco 1303 LIMITED\certificate issued on 15/03/13 RES15 ‐ Change company name resolution on 2013-03-15 NM01 ‐ Change of name by resolution (3 pages)
15 March 2013	Appointment of Mr Neil Crudden as a secretary (1 page)
15 March 2013	Termination of appointment of Brabners Directors Limited as a director (1 page)
15 March 2013	Termination of appointment of Adam Ryan as a director (1 page)
15 March 2013	Termination of appointment of Brabners Directors Limited as a director (1 page)
15 March 2013	Statement of capital following an allotment of shares on 15 March 2013 GBP 1 (3 pages)
15 March 2013	Termination of appointment of Brabners Secretaries Limited as a secretary (1 page)
15 March 2013	Termination of appointment of Brabners Secretaries Limited as a secretary (1 page)
15 March 2013	Appointment of Mr Neil Crudden as a secretary (1 page)
15 March 2013	Company name changed brabco 1303 LIMITED\certificate issued on 15/03/13 RES15 ‐ Change company name resolution on 2013-03-15 NM01 ‐ Change of name by resolution (3 pages)
15 March 2013	Statement of capital following an allotment of shares on 15 March 2013 GBP 2 (3 pages)
3 January 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (9 pages)
3 January 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (9 pages)

Rare Fashion Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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