| Company Name | Brands Only Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07260884 |
| Category | Private Limited Company |
| Incorporation Date | 21 May 2010(13 years, 11 months ago) |
| Dissolution Date | 26 April 2017 (6 years, 11 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Julie Patricia Pass |
|---|---|
| Date of Birth | January 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 May 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Mackenzie Goldberg Johnson Limited Scope House Weston Road Crewe Cheshire CW1 6DD |
| Director Name | Mrs Barbara Kahan |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 May 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Winnington House 2 Woodberry Grove North Finchley London N12 0DR |
Location
| Registered Address | Mackenzie Goldberg Johnson Limited Scope House Weston Road Crewe Cheshire CW1 6DD |
|---|---|
| Region | North West |
| Constituency | Crewe and Nantwich |
| County | Cheshire |
| Parish | Crewe |
| Ward | Crewe East |
| Built Up Area | Crewe |
Shareholders
| 100 at £1 | Julie Patricia Pass 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £570,319 |
| Cash | £527,779 |
| Current Liabilities | £129,979 |
Accounts
| Latest Accounts | 31 May 2015 (8 years, 10 months ago) |
|---|---|
| Next Accounts Due | 28 February 2017 (overdue) |
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 26 April 2017 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 26 January 2017 | Return of final meeting in a members' voluntary winding up (31 pages) |
| 6 April 2016 | Registered office address changed from Datum House Electra Way Crewe Cheshire CW1 6ZF to Mackenzie Goldberg Johnson Limited Scope House Weston Road Crewe Cheshire CW1 6DD on 6 April 2016 (2 pages) |
| 3 April 2016 | Appointment of a voluntary liquidator (1 page) |
| 3 April 2016 | Declaration of solvency (3 pages) |
| 3 April 2016 | Resolutions
|
| 24 February 2016 | Total exemption small company accounts made up to 31 May 2015 (9 pages) |
| 27 August 2015 | Resolutions
|
| 27 August 2015 | Statement of capital following an allotment of shares on 11 August 2015
|
| 4 June 2015 | Annual return made up to 21 May 2015 with a full list of shareholders Statement of capital on 2015-06-04
|
| 23 December 2014 | Total exemption small company accounts made up to 31 May 2014 (10 pages) |
| 12 June 2014 | Annual return made up to 21 May 2014 with a full list of shareholders Statement of capital on 2014-06-12
|
| 5 January 2014 | Total exemption small company accounts made up to 31 May 2013 (9 pages) |
| 17 June 2013 | Annual return made up to 21 May 2013 with a full list of shareholders (3 pages) |
| 14 January 2013 | Total exemption small company accounts made up to 31 May 2012 (9 pages) |
| 29 May 2012 | Annual return made up to 21 May 2012 with a full list of shareholders (3 pages) |
| 30 January 2012 | Total exemption small company accounts made up to 31 May 2011 (10 pages) |
| 9 June 2011 | Annual return made up to 21 May 2011 with a full list of shareholders (3 pages) |
| 1 June 2010 | Registered office address changed from 15 Allman Close Crewe Cheshire CW1 3NY United Kingdom on 1 June 2010 (2 pages) |
| 1 June 2010 | Statement of capital following an allotment of shares on 21 May 2010
|
| 1 June 2010 | Registered office address changed from 15 Allman Close Crewe Cheshire CW1 3NY United Kingdom on 1 June 2010 (2 pages) |
| 1 June 2010 | Appointment of Julie Patricia Pass as a director (3 pages) |
| 25 May 2010 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 21 May 2010 | Incorporation
|
| 21 May 2010 | Incorporation
|