COURTAULDS BRANDS LIMITED
NOTTINGHAM PRETTY POLLY (UK) LIMITED

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Company number 05804221
Status Liquidation
Incorporation Date 3 May 2006
Company Type Private Limited Company
Address SUITE A 7TH FLOOR CITY GATE EAST, TOLLHOUSE HILL, NOTTINGHAM, NOTTINGHAMSHIRE, NG1 5FS
Home Country United Kingdom
Nature of Business 14190 - Manufacture of other wearing apparel and accessories n.e.c.
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Termination of appointment of Robert Bruce Hershan as a director on 25 May 2016; Administrator's progress report to 24 November 2016; Notice of deemed approval of proposals. The most likely internet sites of COURTAULDS BRANDS LIMITED are www.courtauldsbrands.co.uk, and www.courtaulds-brands.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. Courtaulds Brands Limited is a Private Limited Company. The company registration number is 05804221. Courtaulds Brands Limited has been working since 03 May 2006. The present status of the company is Liquidation. The registered address of Courtaulds Brands Limited is Suite A 7th Floor City Gate East Tollhouse Hill Nottingham Nottinghamshire Ng1 5fs. . Secretary CHOONG, Ng Man has been resigned. Secretary MCQUOID, Christopher has been resigned. Secretary RUSS, Neil Andrew has been resigned. Secretary WILSON, Julia Ruth has been resigned. Director CHOONG, Ng Man has been resigned. Director COLE, Stephen John has been resigned. Director DONNELLY, David John has been resigned. Director DONNELLY, David John has been resigned. Director ELLIS, Michael has been resigned. Director HERSHAN, Robert Bruce has been resigned. Director LLEWELLYN, Stephen Michael has been resigned. Director SEMMENS, Victor William has been resigned. Director WARD, Hamish Christopher has been resigned. The company operates in "Manufacture of other wearing apparel and accessories n.e.c.".


Resigned Directors

Secretary
CHOONG, Ng Man
Resigned: 06 June 2006
Appointed Date: 03 May 2006
Secretary
MCQUOID, Christopher
Resigned: 22 February 2016
Appointed Date: 31 December 2008
Secretary
RUSS, Neil Andrew
Resigned: 31 December 2008
Appointed Date: 18 August 2006
Secretary
WILSON, Julia Ruth
Resigned: 18 August 2006
Appointed Date: 06 June 2006
Director
CHOONG, Ng Man
Resigned: 25 June 2010
Appointed Date: 03 May 2006
68 years old
Director
COLE, Stephen John
Resigned: 01 April 2016
Appointed Date: 28 September 2010
63 years old
Director
DONNELLY, David John
Resigned: 29 April 2016
Appointed Date: 14 May 2015
66 years old
Director
DONNELLY, David John
Resigned: 14 January 2014
Appointed Date: 20 April 2010
66 years old
Director
ELLIS, Michael
Resigned: 25 February 2009
Appointed Date: 07 June 2006
66 years old
Director
HERSHAN, Robert Bruce
Resigned: 25 May 2016
Appointed Date: 03 May 2006
77 years old
Director
LLEWELLYN, Stephen Michael
Resigned: 31 March 2015
Appointed Date: 07 June 2006
71 years old
Director
SEMMENS, Victor William
Resigned: 09 December 2015
Appointed Date: 28 September 2010
84 years old
Director
WARD, Hamish Christopher
Resigned: 14 May 2015
Appointed Date: 14 January 2014
50 years old

COURTAULDS BRANDS LIMITED Events

13 Mar 2017
Termination of appointment of Robert Bruce Hershan as a director on 25 May 2016
10 Jan 2017
Administrator's progress report to 24 November 2016
09 Aug 2016
Notice of deemed approval of proposals
26 Jul 2016
Statement of affairs with form 2.14B
26 Jul 2016
Statement of administrator's proposal
...
... and 57 more events
26 Jun 2006
Registered office changed on 26/06/06 from: 23 portman close london W1H 6BS
23 Jun 2006
New director appointed
23 Jun 2006
New director appointed
31 May 2006
Accounting reference date extended from 31/05/07 to 30/06/07
03 May 2006
Incorporation

COURTAULDS BRANDS LIMITED Charges

26 April 2016
Charge code 0580 4221 0004
Delivered: 28 April 2016
Status: Outstanding
Persons entitled: Kadima Holdings Limited
Description: Contains fixed charge…
15 January 2013
Legal assignment of contract monies
Delivered: 16 January 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
4 December 2012
Debenture
Delivered: 6 December 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
30 June 2010
Debenture accession deed
Delivered: 13 July 2010
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) Limited
Description: Fixed and floating charge over the undertaking and all…

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