Hornchurch
Essex
RM12 4DP
Director Name | Mr Kirk Hannaford |
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Date of Birth | June 1967 (Born 56 years ago) |
Nationality | British |
Status | Closed |
Appointed | 29 September 1996(2 days after company formation) |
Appointment Duration | 22 years, 2 months (closed 10 December 2018) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 71 Pound Lane Bowers Gifford Essex SS13 2HN |
Director Name | Mr Adam Aarons |
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Date of Birth | September 1973 (Born 50 years ago) |
Nationality | English |
Status | Closed |
Appointed | 21 December 2004(8 years, 2 months after company formation) |
Appointment Duration | 13 years, 11 months (closed 10 December 2018) |
Role | Sales Director |
Country of Residence | England |
Correspondence Address | 1 Leamington Road Hockley Essex SS5 5HH |
Secretary Name | Mr Ashok Bhardwaj |
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Nationality | British |
Status | Resigned |
Appointed | 27 September 1996(same day as company formation) |
Role | Company Director |
Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
Secretary Name | Tracey Hannaford |
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Nationality | British |
Status | Resigned |
Appointed | 27 September 1996(same day as company formation) |
Role | Company Director |
Correspondence Address | 71 Pound Lane Bowers Gifford Basildon SS13 2HN |
Director Name | Paul Kilbride |
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Date of Birth | September 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 May 1997(7 months, 2 weeks after company formation) |
Appointment Duration | 7 years, 4 months (resigned 30 September 2004) |
Role | Company Director |
Correspondence Address | 33 Maylands Way Harold Park Romford Essex RM3 0BQ |
Director Name | Mr Simon David Belcher |
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Date of Birth | April 1966 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 2004(7 years, 8 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 06 October 2006) |
Role | Design |
Country of Residence | United Kingdom |
Correspondence Address | 66 Oaklands Avenue Brighton East Sussex BN2 8PA |
Secretary Name | Stephen Crawford |
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Nationality | British |
Status | Resigned |
Appointed | 18 June 2004(7 years, 8 months after company formation) |
Appointment Duration | 4 years, 7 months (resigned 16 January 2009) |
Role | Financial Controller |
Correspondence Address | 17 Birchfield North Stifford Essex RM16 5UU |
Director Name | Bhardwaj Corporate Services Limited (Corporation) |
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Status | Resigned |
Appointed | 27 September 1996(same day as company formation) |
Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
Registered Address | Town Wall House Balkerne Hill Colchester Essex CO3 3AD |
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Region | East of England |
Constituency | Colchester |
County | Essex |
Ward | Castle |
Built Up Area | Colchester |
Address Matches | Over 100 other UK companies use this postal address |
Year | 2007 |
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Gross Profit | £2,241,461 |
Net Worth | £248,625 |
Cash | £12,046 |
Current Liabilities | £2,220,764 |
Latest Accounts | 31 December 2007 (16 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
6 September 2017 | Liquidators' statement of receipts and payments to 4 July 2017 (24 pages) |
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13 February 2017 | Liquidators' statement of receipts and payments to 4 July 2016 (19 pages) |
18 August 2015 | Liquidators statement of receipts and payments to 4 July 2015 (18 pages) |
18 August 2015 | Liquidators' statement of receipts and payments to 4 July 2015 (18 pages) |
18 August 2015 | Liquidators statement of receipts and payments to 4 July 2015 (18 pages) |
9 September 2014 | Liquidators statement of receipts and payments to 4 July 2014 (18 pages) |
9 September 2014 | Liquidators statement of receipts and payments to 4 July 2014 (18 pages) |
9 September 2014 | Liquidators' statement of receipts and payments to 4 July 2014 (18 pages) |
9 September 2013 | Liquidators statement of receipts and payments to 4 July 2013 (19 pages) |
9 September 2013 | Liquidators' statement of receipts and payments to 4 July 2013 (19 pages) |
9 September 2013 | Liquidators statement of receipts and payments to 4 July 2013 (19 pages) |
31 October 2012 | Insolvency:secretary of state's release of liquidator (1 page) |
18 October 2012 | Liquidators' statement of receipts and payments to 4 July 2011 (5 pages) |
18 October 2012 | Liquidators statement of receipts and payments to 4 July 2011 (5 pages) |
18 October 2012 | Liquidators statement of receipts and payments to 4 July 2011 (5 pages) |
17 September 2012 | Appointment of a voluntary liquidator (1 page) |
17 September 2012 | Notice of ceasing to act as a voluntary liquidator (1 page) |
17 September 2012 | Court order insolvency:court order - replacement of liquidator (24 pages) |
12 September 2012 | Liquidators' statement of receipts and payments to 4 July 2012 (22 pages) |
12 September 2012 | Liquidators statement of receipts and payments to 4 July 2012 (22 pages) |
12 September 2012 | Liquidators statement of receipts and payments to 4 July 2012 (22 pages) |
22 July 2010 | Administrator's progress report to 5 July 2010 (14 pages) |
22 July 2010 | Administrator's progress report to 5 July 2010 (14 pages) |
5 July 2010 | Notice of move from Administration case to Creditors Voluntary Liquidation (11 pages) |
17 June 2010 | Statement of affairs with form 2.14B (8 pages) |
4 February 2010 | Administrator's progress report to 31 December 2009 (10 pages) |
7 July 2009 | Appointment of an administrator (1 page) |
7 July 2009 | Registered office changed on 07/07/2009 from alliance house honywood road basildon essex SS14 3HW (1 page) |
4 July 2009 | Company name changed brand alliance LIMITED\certificate issued on 07/07/09 (2 pages) |
5 February 2009 | Full accounts made up to 31 December 2007 (16 pages) |
27 January 2009 | Return made up to 27/09/08; full list of members (5 pages) |
27 January 2009 | Director's change of particulars / adam aarons / 26/01/2009 (2 pages) |
23 January 2009 | Appointment terminated secretary stephen crawford (1 page) |
23 October 2007 | Accounts for a medium company made up to 31 December 2006 (21 pages) |
9 October 2007 | Return made up to 27/09/07; full list of members (3 pages) |
16 July 2007 | Accounts for a small company made up to 31 December 2005 (12 pages) |
17 April 2007 | Resolutions
|
23 January 2007 | Registered office changed on 23/01/07 from: key house 342 hoe street walthamstow london E17 9PX (1 page) |
5 January 2007 | Return made up to 27/09/06; full list of members
|
14 December 2006 | Director resigned (1 page) |
29 September 2006 | Particulars of mortgage/charge (3 pages) |
15 August 2006 | Particulars of mortgage/charge (3 pages) |
12 August 2006 | Particulars of mortgage/charge (5 pages) |
8 February 2006 | Return made up to 27/09/05; full list of members (9 pages) |
18 July 2005 | Accounts for a small company made up to 30 September 2004 (7 pages) |
22 February 2005 | New director appointed (1 page) |
10 February 2005 | Accounting reference date extended from 30/09/05 to 31/12/05 (1 page) |
25 October 2004 | Ad 30/09/04-30/09/04 £ si 100@1=100 £ ic 900/1000 (2 pages) |
14 October 2004 | £ ic 1000/900 30/09/04 £ sr 100@1=100 (2 pages) |
14 October 2004 | Resolutions
|
14 October 2004 | Director resigned (1 page) |
24 September 2004 | Return made up to 27/09/04; full list of members
|
8 July 2004 | New secretary appointed (1 page) |
8 July 2004 | Secretary resigned (1 page) |
8 July 2004 | New director appointed (1 page) |
5 July 2004 | Secretary resigned (1 page) |
5 July 2004 | New secretary appointed (2 pages) |
5 July 2004 | New director appointed (2 pages) |
25 February 2004 | Accounts for a small company made up to 30 September 2003 (7 pages) |
22 October 2003 | Return made up to 27/09/03; full list of members
|
16 September 2003 | Particulars of mortgage/charge (3 pages) |
29 August 2003 | Particulars of mortgage/charge (3 pages) |
22 July 2003 | Company name changed outrage clothing LIMITED\certificate issued on 22/07/03 (2 pages) |
18 April 2003 | Accounts for a small company made up to 30 September 2002 (7 pages) |
13 November 2002 | Return made up to 27/09/02; full list of members
|
13 November 2002 | Accounts for a small company made up to 30 September 2001 (6 pages) |
13 August 2002 | Registered office changed on 13/08/02 from: 2 the shrubberies george lane south woodford london E18 1DA (1 page) |
4 October 2001 | Return made up to 27/09/01; full list of members (7 pages) |
18 April 2001 | Accounts for a small company made up to 30 September 2000 (8 pages) |
6 February 2001 | Particulars of mortgage/charge (3 pages) |
2 October 2000 | Return made up to 27/09/00; full list of members (7 pages) |
27 July 2000 | Accounts for a small company made up to 30 September 1999 (8 pages) |
11 October 1999 | Return made up to 27/09/99; no change of members (4 pages) |
23 July 1999 | Accounts for a small company made up to 30 September 1998 (8 pages) |
27 October 1998 | Return made up to 27/09/98; no change of members (4 pages) |
20 July 1998 | Accounts for a small company made up to 30 September 1997 (6 pages) |
24 October 1997 | Return made up to 27/09/97; full list of members (6 pages) |
5 June 1997 | New director appointed (2 pages) |
14 March 1997 | Particulars of mortgage/charge (3 pages) |
17 October 1996 | New director appointed (2 pages) |
17 October 1996 | New secretary appointed (2 pages) |
17 October 1996 | Registered office changed on 17/10/96 from: 47/49 green lane northwood middlesex HA6 3AE (1 page) |
17 October 1996 | New director appointed (2 pages) |
17 October 1996 | Ad 27/09/96--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
4 October 1996 | Director resigned (1 page) |
4 October 1996 | Secretary resigned (1 page) |
27 September 1996 | Incorporation (18 pages) |