Brand Development (Essex) Limited

Company Name	Brand Development (Essex) Limited
Company Status	Dissolved
Company Number	03900637
Category	Private Limited Company
Incorporation Date	29 December 1999(24 years, 4 months ago)
Dissolution Date	22 July 2014 (9 years, 9 months ago)
Previous Name	U2Kan Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Jeffrey Charles Brand
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	27 March 2000(2 months, 4 weeks after company formation)
Appointment Duration	14 years, 4 months (closed 22 July 2014)
Role	Property Developer
Correspondence Address	1 Church Street Coggeshall Essex Co6 1u

Director Name	Mr Andrew Stephen Fiore
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1999(same day as company formation)
Role	Electronics Software Engineer
Country of Residence	United Kingdom
Correspondence Address	1 Clifton Terrace Wivenhoe Colchester Essex CO7 9DZ

Secretary Name	Marlene Thelma Essex
Nationality	British
Status	Resigned
Appointed	29 December 1999(same day as company formation)
Role	Company Director
Correspondence Address	16 Station Road Wivenhoe Colchester Essex CO7 9DH

Director Name	Celia Ann Brand
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2000(2 months, 4 weeks after company formation)
Appointment Duration	9 years, 11 months (resigned 15 March 2010)
Role	Secretary
Correspondence Address	Midsummer House Domsey Lane Little Waltham Chelmsford Essex CM3 3PS

Secretary Name	Celia Ann Brand
Nationality	British
Status	Resigned
Appointed	27 March 2000(2 months, 4 weeks after company formation)
Appointment Duration	9 years, 11 months (resigned 15 March 2010)
Role	Secretary
Correspondence Address	Midsummer House Domsey Lane Little Waltham Chelmsford Essex CM3 3PS

Director Name	Mr Nicolas Brand
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2003(3 years, 1 month after company formation)
Appointment Duration	7 years (resigned 15 March 2010)
Role	Builder And Developer
Country of Residence	England
Correspondence Address	21 Evelyn Place The Village Chelmsford Essex CM1 3GZ

Location

Registered Address	146 New London Road Chelmsford Essex CM2 0AW
Region	East of England
Constituency	Chelmsford
County	Essex
Ward	Moulsham and Central
Built Up Area	Chelmsford
Address Matches	Over 500 other UK companies use this postal address

Shareholders

10 at £1	James Brand 9.09% Ordinary D
50 at £1	Jeffrey Charles Brand 45.45% Ordinary A
25 at £1	Celia Ann Brand 22.73% Ordinary C
25 at £1	Nicolas Brand 22.73% Ordinary B

Financials

Year	2014
Net Worth	-£551,886
Cash	£31,600
Current Liabilities	£43,906

Accounts

Latest Accounts	31 March 2010 (14 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

22 July 2014	Final Gazette dissolved via compulsory strike-off (1 page)
8 April 2014	First Gazette notice for compulsory strike-off (1 page)
7 February 2013	Receiver's abstract of receipts and payments to 24 August 2012 (4 pages)
7 February 2013	Receiver's abstract of receipts and payments to 24 August 2012 (4 pages)
7 February 2013	Receiver's abstract of receipts and payments to 10 December 2012 (4 pages)
7 February 2013	Notice of ceasing to act as receiver or manager (2 pages)
7 February 2013	Notice of ceasing to act as receiver or manager (2 pages)
7 February 2013	Receiver's abstract of receipts and payments to 24 August 2012 (4 pages)
7 February 2013	Notice of ceasing to act as receiver or manager (2 pages)
7 February 2013	Receiver's abstract of receipts and payments to 10 December 2012 (4 pages)
7 February 2013	Receiver's abstract of receipts and payments to 10 December 2012 (4 pages)
6 September 2011	Notice of appointment of receiver or manager (5 pages)
31 August 2011	Notice of appointment of receiver or manager (3 pages)
31 August 2011	Notice of appointment of receiver or manager (3 pages)
30 March 2011	Director's details changed for Jeffrey Charles Brand on 11 March 2011 (2 pages)
4 January 2011	Annual return made up to 29 December 2010 with a full list of shareholders Statement of capital on 2011-01-04 GBP 110 (4 pages)
9 November 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
19 July 2010	Termination of appointment of Celia Brand as a secretary (1 page)
19 July 2010	Termination of appointment of Nicolas Brand as a director (1 page)
19 July 2010	Termination of appointment of Celia Brand as a director (1 page)
21 January 2010	Particulars of a mortgage or charge / charge no: 6 (5 pages)
21 January 2010	Particulars of a mortgage or charge / charge no: 4 (5 pages)
21 January 2010	Particulars of a mortgage or charge / charge no: 5 (6 pages)
6 January 2010	Annual return made up to 29 December 2009 with a full list of shareholders (6 pages)
30 November 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
23 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
5 January 2009	Return made up to 29/12/08; full list of members (5 pages)
18 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
2 January 2008	Return made up to 29/12/07; full list of members (4 pages)
19 March 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
19 March 2007	Ad 26/02/07--------- Â£ si 10@1=10 Â£ ic 100/110 (2 pages)
19 March 2007	Nc inc already adjusted 26/02/07 (2 pages)
2 February 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
10 January 2007	Return made up to 29/12/06; full list of members (6 pages)
22 June 2006	Particulars of mortgage/charge (3 pages)
22 June 2006	Particulars of mortgage/charge (7 pages)
8 June 2006	Particulars of mortgage/charge (3 pages)
3 February 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
27 January 2006	Return made up to 29/12/05; no change of members (5 pages)
6 January 2005	Return made up to 29/12/04; change of members (6 pages)
6 September 2004	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
28 May 2004	Accounts for a dormant company made up to 31 March 2004 (4 pages)
14 May 2004	Director's particulars changed (1 page)
14 May 2004	Secretary's particulars changed;director's particulars changed (2 pages)
11 January 2004	Return made up to 29/12/03; full list of members (6 pages)
29 October 2003	Director's particulars changed (1 page)
29 October 2003	Secretary's particulars changed;director's particulars changed (1 page)
4 July 2003	Accounts for a dormant company made up to 31 March 2003 (4 pages)
26 March 2003	New director appointed (2 pages)
8 January 2003	Return made up to 29/12/02; no change of members (4 pages)
2 January 2003	Accounts for a dormant company made up to 31 March 2002 (4 pages)
17 January 2002	Total exemption small company accounts made up to 31 March 2001 (4 pages)
7 January 2002	Return made up to 29/12/01; no change of members (5 pages)
27 December 2000	Return made up to 29/12/00; full list of members (6 pages)
18 May 2000	Company name changed U2KAN LIMITED\certificate issued on 19/05/00 (2 pages)
5 April 2000	Registered office changed on 05/04/00 from: 16 station road wivenhoe colchester essex CO7 9DH (1 page)
5 April 2000	Director resigned (1 page)
5 April 2000	Accounting reference date extended from 31/12/00 to 31/03/01 (1 page)
5 April 2000	Ad 27/03/00--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
5 April 2000	Secretary resigned (1 page)
5 April 2000	New secretary appointed;new director appointed (2 pages)
5 April 2000	New director appointed (2 pages)
31 January 2000	Registered office changed on 31/01/00 from: first floor 39-41 high street, wivenhoe colchester essex CO7 9BE (1 page)
29 December 1999	Incorporation (24 pages)

Brand Development (Essex) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Essex Businesses