| Company Name | Brands And Gadgets Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 09194469 |
| Category | Private Limited Company |
| Incorporation Date | 29 August 2014(9 years, 8 months ago) |
| Dissolution Date | 5 February 2019 (5 years, 2 months ago) |
| Previous Name | Headfoneheaven Ltd |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5261 | Retail sale via mail order houses |
| SIC 47910 | Retail sale via mail order houses or via Internet |
Director
| Director Name | Mr Robert Steven Crutchley |
|---|---|
| Date of Birth | February 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 August 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1st Floor 81a Stockport Road Marple Stockport Cheshire SK6 6AA |
Location
| Registered Address | 1st Floor 81a Stockport Road Marple Stockport Cheshire SK6 6AA |
|---|---|
| Region | North West |
| Constituency | Hazel Grove |
| County | Greater Manchester |
| Ward | Marple South |
| Built Up Area | Marple |
Shareholders
| 100 at £1 | Robert Crutchley 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 August 2017 (6 years, 7 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 August |
Filing History
| 5 February 2019 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 20 November 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 25 May 2018 | Unaudited abridged accounts made up to 31 August 2017 (9 pages) |
| 25 October 2017 | Confirmation statement made on 29 August 2017 with no updates (3 pages) |
| 25 October 2017 | Confirmation statement made on 29 August 2017 with no updates (3 pages) |
| 30 August 2017 | Total exemption small company accounts made up to 31 August 2016 (7 pages) |
| 30 August 2017 | Total exemption small company accounts made up to 31 August 2016 (7 pages) |
| 30 May 2017 | Previous accounting period shortened from 31 August 2016 to 30 August 2016 (1 page) |
| 30 May 2017 | Previous accounting period shortened from 31 August 2016 to 30 August 2016 (1 page) |
| 30 August 2016 | Confirmation statement made on 29 August 2016 with updates (5 pages) |
| 30 August 2016 | Confirmation statement made on 29 August 2016 with updates (5 pages) |
| 27 June 2016 | Registered office address changed from Suite 2 Marple House 39 Stockport Road Marple Stockport Cheshire SK6 6BD to 1st Floor 81a Stockport Road Marple Stockport Cheshire SK6 6AA on 27 June 2016 (1 page) |
| 27 June 2016 | Registered office address changed from Suite 2 Marple House 39 Stockport Road Marple Stockport Cheshire SK6 6BD to 1st Floor 81a Stockport Road Marple Stockport Cheshire SK6 6AA on 27 June 2016 (1 page) |
| 27 May 2016 | Total exemption small company accounts made up to 31 August 2015 (7 pages) |
| 27 May 2016 | Total exemption small company accounts made up to 31 August 2015 (7 pages) |
| 23 September 2015 | Annual return made up to 29 August 2015 with a full list of shareholders Statement of capital on 2015-09-23
|
| 23 September 2015 | Registered office address changed from Suite 3 Marple House 39 Stockport Rd Marple Stockport Cheshire SK6 6BD England to Suite 2 Marple House 39 Stockport Road Marple Stockport Cheshire SK6 6BD on 23 September 2015 (1 page) |
| 23 September 2015 | Director's details changed for Mr Robert Steven Crutchley on 29 August 2015 (2 pages) |
| 23 September 2015 | Director's details changed for Mr Robert Steven Crutchley on 29 August 2015 (2 pages) |
| 23 September 2015 | Annual return made up to 29 August 2015 with a full list of shareholders Statement of capital on 2015-09-23
|
| 23 September 2015 | Registered office address changed from Suite 3 Marple House 39 Stockport Rd Marple Stockport Cheshire SK6 6BD England to Suite 2 Marple House 39 Stockport Road Marple Stockport Cheshire SK6 6BD on 23 September 2015 (1 page) |
| 23 March 2015 | Company name changed headfoneheaven LTD\certificate issued on 23/03/15
|
| 23 March 2015 | Company name changed headfoneheaven LTD\certificate issued on 23/03/15
|
| 4 March 2015 | Resolutions
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| 4 March 2015 | Resolutions
|
| 29 August 2014 | Incorporation Statement of capital on 2014-08-29
|
| 29 August 2014 | Incorporation Statement of capital on 2014-08-29
|