BRANDSPACE (WILMSLOW) LIMITED
LONDON PROMOTION SPACE LIMITED CPL HOLDINGS LIMITED PARTNERSHIPS@ LIMITED

Hellopages » City of London » City of London » EC1A 4AB

Company number 04175866
Status Liquidation
Incorporation Date 8 March 2001
Company Type Private Limited Company
Address 150 ALDERSGATE STREET, LONDON, EC1A 4AB
Home Country United Kingdom
Nature of Business 73120 - Media representation services
Phone, email, etc

Since the company registration one hundred and nine events have happened. The last three records are Liquidators' statement of receipts and payments to 27 March 2016; Liquidators' statement of receipts and payments to 27 March 2015; Insolvency:secretary of state release of liquidator. The most likely internet sites of BRANDSPACE (WILMSLOW) LIMITED are www.brandspacewilmslow.co.uk, and www.brandspace-wilmslow.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brandspace Wilmslow Limited is a Private Limited Company. The company registration number is 04175866. Brandspace Wilmslow Limited has been working since 08 March 2001. The present status of the company is Liquidation. The registered address of Brandspace Wilmslow Limited is 150 Aldersgate Street London Ec1a 4ab. . DE YOUNG, Michelle Anna-Lisa is a Director of the company. Secretary HIGHAM, Robin Jeremy Charles has been resigned. Secretary LORD, Julian has been resigned. Secretary SOAR, Guy Jason has been resigned. Secretary SOAR, Guy Jason has been resigned. Secretary OCS CORPORATE SECRETARIES LIMITED has been resigned. Director COCKSHUTT, Diane has been resigned. Director FAY, Sean Ernan has been resigned. Director FUSCO, Robert has been resigned. Director HIGHAM, Robin Jeremy Charles has been resigned. Director HIGHAM, Robin Jeremy Charles has been resigned. Director HOWARD, Peter has been resigned. Director HUGHES, Stephan Michael has been resigned. Director LORD, Julian has been resigned. Director SOANES, Paul Henry has been resigned. Director SOAR, Guy Jason has been resigned. Director SOAR, Guy Jason has been resigned. Nominee Director OCS DIRECTORS LIMITED has been resigned. The company operates in "Media representation services".


Current Directors

Director
DE YOUNG, Michelle Anna-Lisa
Appointed Date: 20 November 2012
58 years old

Resigned Directors

Secretary
HIGHAM, Robin Jeremy Charles
Resigned: 17 June 2003
Appointed Date: 19 July 2001
Secretary
LORD, Julian
Resigned: 14 July 2011
Appointed Date: 17 February 2005
Secretary
SOAR, Guy Jason
Resigned: 17 February 2005
Appointed Date: 18 June 2003
Secretary
SOAR, Guy Jason
Resigned: 19 July 2001
Appointed Date: 08 March 2001
Secretary
OCS CORPORATE SECRETARIES LIMITED
Resigned: 08 March 2001
Appointed Date: 08 March 2001
Director
COCKSHUTT, Diane
Resigned: 19 July 2001
Appointed Date: 08 March 2001
56 years old
Director
FAY, Sean Ernan
Resigned: 20 November 2012
Appointed Date: 01 July 2011
60 years old
Director
FUSCO, Robert
Resigned: 31 March 2006
Appointed Date: 01 June 2005
64 years old
Director
HIGHAM, Robin Jeremy Charles
Resigned: 26 April 2007
Appointed Date: 29 June 2005
69 years old
Director
HIGHAM, Robin Jeremy Charles
Resigned: 02 April 2003
Appointed Date: 19 July 2001
69 years old
Director
HOWARD, Peter
Resigned: 17 June 2003
Appointed Date: 19 July 2001
75 years old
Director
HUGHES, Stephan Michael
Resigned: 12 July 2011
Appointed Date: 08 March 2001
60 years old
Director
LORD, Julian
Resigned: 10 May 2011
Appointed Date: 31 March 2006
55 years old
Director
SOANES, Paul Henry
Resigned: 20 November 2012
Appointed Date: 13 June 2011
55 years old
Director
SOAR, Guy Jason
Resigned: 31 May 2011
Appointed Date: 18 June 2003
59 years old
Director
SOAR, Guy Jason
Resigned: 19 July 2001
Appointed Date: 08 March 2001
59 years old
Nominee Director
OCS DIRECTORS LIMITED
Resigned: 08 March 2001
Appointed Date: 08 March 2001

BRANDSPACE (WILMSLOW) LIMITED Events

09 Jun 2016
Liquidators' statement of receipts and payments to 27 March 2016
10 Jun 2015
Liquidators' statement of receipts and payments to 27 March 2015
07 May 2015
Insolvency:secretary of state release of liquidator
12 Mar 2015
Appointment of a voluntary liquidator
12 Mar 2015
Court order insolvency:block transfer order - replacement of liquidator
...
... and 99 more events
30 Mar 2001
Resolutions
  • ELRES ‐ Elective resolution
30 Mar 2001
Secretary resigned
30 Mar 2001
Director resigned
30 Mar 2001
Registered office changed on 30/03/01 from: 189 reddish road stockport cheshire SK5 7HR
08 Mar 2001
Incorporation

BRANDSPACE (WILMSLOW) LIMITED Charges

30 June 2010
Debenture
Delivered: 8 July 2010
Status: Outstanding
Persons entitled: Octopus Capital for Enterprise Fund L.P.
Description: Fixed and floating charge over the undertaking and all…
2 November 2009
Deed of admission to an omnibus guarantee and set-off agreement
Delivered: 13 November 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum standing to the credit of any one or more of any…
14 July 2009
Composite guarantee and debentures
Delivered: 31 July 2009
Status: Outstanding
Persons entitled: Octopus Investments Limited
Description: Fixed and floating charge over the undertaking and all…
30 April 2008
An omnibus guarantee and set-off agreement
Delivered: 7 May 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit of any one or more…
30 April 2008
Debenture
Delivered: 7 May 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
30 April 2008
Guarantee & debenture
Delivered: 7 May 2008
Status: Outstanding
Persons entitled: Octopus Investments Limited as Security Trustee
Description: Fixed and floating charge over the undertaking and all…
28 November 2007
Debenture
Delivered: 11 December 2007
Status: Satisfied on 9 May 2008
Persons entitled: Clydesdale Bank PLC (Trading as Yorkshire Bank)
Description: Fixed and floating charges over the undertaking and all…
30 April 2007
Guarantee & debenture
Delivered: 11 May 2007
Status: Outstanding
Persons entitled: Octopus Investments Limited (The Security Trustee)
Description: Fixed and floating charges over the undertaking and all…

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