Brandz Ltd

Company Name	Brandz Ltd
Director	Paul Harry Jory
Company Status	Liquidation
Company Number	04864979
Category	Private Limited Company
Incorporation Date	13 August 2003(20 years, 8 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Mr Paul Harry Jory
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	10 March 2006(2 years, 7 months after company formation)
Appointment Duration	18 years, 1 month
Role	Promotional
Country of Residence	United Kingdom
Correspondence Address	227 Camp Road St Albans Hertfordshire AL1 5NE

Secretary Name	Paul Harry Jory
Nationality	British
Status	Current
Appointed	10 March 2006(2 years, 7 months after company formation)
Appointment Duration	18 years, 1 month
Role	Promotional
Country of Residence	United Kingdom
Correspondence Address	227 Camp Road St Albans Hertfordshire AL1 5NE

Director Name	Stephen Brian Czudej
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 2003(same day as company formation)
Role	Engineer
Correspondence Address	54 Verulam Road St. Albans Hertfordshire AL3 4DH

Director Name	Rebecca Amanda Pursey
Date of Birth	June 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 2003(same day as company formation)
Role	Account Manager
Correspondence Address	54 Verulam Road St Albans Hertfordshire AL3 4DH

Secretary Name	Stephen Brian Czudej
Nationality	British
Status	Resigned
Appointed	13 August 2003(same day as company formation)
Role	Company Director
Correspondence Address	54 Verulam Road St. Albans Hertfordshire AL3 4DH

Director Name	Joan Eva Jory
Date of Birth	August 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2004(8 months, 1 week after company formation)
Appointment Duration	1 year, 10 months (resigned 09 March 2006)
Role	Clerical Assistant
Correspondence Address	73 Harvest Court St Albans Hertfordshire AL4 9QY

Secretary Name	Joan Eva Jory
Nationality	British
Status	Resigned
Appointed	16 April 2004(8 months, 1 week after company formation)
Appointment Duration	3 months, 2 weeks (resigned 04 August 2004)
Role	Clerical Assistant
Correspondence Address	73 Harvest Court St Albans Hertfordshire AL4 9QY

Director Name	Adrian Lee Heard
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2006(2 years, 6 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 19 January 2007)
Role	Promotional
Correspondence Address	7a Welclose Street St. Albans Hertfordshire AL3 4QD

Director Name	Joan Eva Jory
Date of Birth	August 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2007(3 years, 5 months after company formation)
Appointment Duration	2 years, 9 months (resigned 04 November 2009)
Role	Administrator
Correspondence Address	73 Harvest Court St Albans Hertfordshire AL4 9QY

Contact

Website	www.brandzltd.com/
Telephone	08708902847
Telephone region	Unknown

Location

Registered Address	1066 London Road Leigh On Sea Essex SS9 3NA
Region	East of England
Constituency	Southend West
County	Essex
Parish	Leigh-on-Sea
Ward	Leigh
Built Up Area	Southend-on-Sea
Address Matches	2 other UK companies use this postal address

Shareholders

2 at £1	Paul Harry Jory 100.00% Ordinary

Financials

Year	2014
Net Worth	-£20,479
Current Liabilities	£221,496

Accounts

Latest Accounts	30 September 2018 (5 years, 6 months ago)
Next Accounts Due	30 September 2020 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	13 August 2020 (3 years, 8 months ago)
Next Return Due	27 August 2021 (overdue)

Charges

19 January 2021	Delivered on: 21 January 2021 Persons entitled: Bibby Financial Services Limited Classification: A registered charge Outstanding
29 February 2016	Delivered on: 1 March 2016 Persons entitled: Hitachi Capital (UK) PLC Classification: A registered charge Particulars: Debenture. Outstanding
30 March 2012	Delivered on: 4 April 2012 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
19 December 2008	Delivered on: 31 December 2008 Persons entitled: Her Majesty the Queen and the Crown Estate Commissioners on Behalf of Her Majesty Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The deposit balance being the amount from time to time standing to the credit of the account see image for full details. Outstanding

Filing History

27 January 2021	Compulsory strike-off action has been discontinued (1 page)
26 January 2021	Confirmation statement made on 13 August 2020 with no updates (3 pages)
21 January 2021	Registration of charge 048649790004, created on 19 January 2021 (25 pages)
15 January 2021	Satisfaction of charge 048649790003 in full (1 page)
8 December 2020	First Gazette notice for compulsory strike-off (1 page)
5 December 2020	Compulsory strike-off action has been suspended (1 page)
2 June 2020	Registered office address changed from 4 Crown Yard Redbournbury Farm St Albans Hertfordshire AL3 6RS to 227 Camp Road St. Albans AL1 5NE on 2 June 2020 (1 page)
20 August 2019	Confirmation statement made on 13 August 2019 with no updates (3 pages)
28 June 2019	Total exemption full accounts made up to 30 September 2018 (9 pages)
21 August 2018	Confirmation statement made on 13 August 2018 with updates (4 pages)
21 June 2018	Total exemption full accounts made up to 30 September 2017 (9 pages)
15 August 2017	Confirmation statement made on 13 August 2017 with updates (4 pages)
15 August 2017	Confirmation statement made on 13 August 2017 with updates (4 pages)
29 June 2017	Total exemption small company accounts made up to 30 September 2016 (8 pages)
29 June 2017	Total exemption small company accounts made up to 30 September 2016 (8 pages)
28 September 2016	Confirmation statement made on 13 August 2016 with updates (5 pages)
28 September 2016	Confirmation statement made on 13 August 2016 with updates (5 pages)
28 June 2016	Total exemption small company accounts made up to 30 September 2015 (8 pages)
28 June 2016	Total exemption small company accounts made up to 30 September 2015 (8 pages)
1 March 2016	Registration of charge 048649790003, created on 29 February 2016 (32 pages)
1 March 2016	Registration of charge 048649790003, created on 29 February 2016 (32 pages)
7 September 2015	Annual return made up to 13 August 2015 with a full list of shareholders Statement of capital on 2015-09-07 GBP 2 (3 pages)
7 September 2015	Annual return made up to 13 August 2015 with a full list of shareholders Statement of capital on 2015-09-07 GBP 2 (3 pages)
4 July 2015	Total exemption small company accounts made up to 30 September 2014 (8 pages)
4 July 2015	Total exemption small company accounts made up to 30 September 2014 (8 pages)
13 August 2014	Annual return made up to 13 August 2014 with a full list of shareholders Statement of capital on 2014-08-13 GBP 2 (4 pages)
13 August 2014	Annual return made up to 13 August 2014 with a full list of shareholders Statement of capital on 2014-08-13 GBP 2 (4 pages)
4 July 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
4 July 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
14 August 2013	Annual return made up to 13 August 2013 with a full list of shareholders Statement of capital on 2013-08-14 GBP 2 (4 pages)
14 August 2013	Annual return made up to 13 August 2013 with a full list of shareholders Statement of capital on 2013-08-14 GBP 2 (4 pages)
1 July 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
1 July 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
3 September 2012	Director's details changed for Paul Harry Jory on 3 September 2012 (2 pages)
3 September 2012	Secretary's details changed for Paul Harry Jory on 3 September 2012 (2 pages)
3 September 2012	Director's details changed for Paul Harry Jory on 3 September 2012 (2 pages)
3 September 2012	Secretary's details changed for Paul Harry Jory on 3 September 2012 (2 pages)
3 September 2012	Secretary's details changed for Paul Harry Jory on 3 September 2012 (2 pages)
3 September 2012	Director's details changed for Paul Harry Jory on 3 September 2012 (2 pages)
13 August 2012	Annual return made up to 13 August 2012 with a full list of shareholders (4 pages)
13 August 2012	Annual return made up to 13 August 2012 with a full list of shareholders (4 pages)
10 April 2012	Total exemption small company accounts made up to 30 September 2011 (7 pages)
10 April 2012	Total exemption small company accounts made up to 30 September 2011 (7 pages)
4 April 2012	Particulars of a mortgage or charge / charge no: 2 (5 pages)
4 April 2012	Particulars of a mortgage or charge / charge no: 2 (5 pages)
23 September 2011	Annual return made up to 13 August 2011 with a full list of shareholders (4 pages)
23 September 2011	Annual return made up to 13 August 2011 with a full list of shareholders (4 pages)
9 February 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
9 February 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
13 October 2010	Annual return made up to 13 August 2010 with a full list of shareholders (4 pages)
13 October 2010	Annual return made up to 13 August 2010 with a full list of shareholders (4 pages)
13 October 2010	Registered office address changed from Redbournbury Farm Redbournbury Lane St. Albans Hertfordshire AL3 6RS on 13 October 2010 (1 page)
13 October 2010	Registered office address changed from Redbournbury Farm Redbournbury Lane St. Albans Hertfordshire AL3 6RS on 13 October 2010 (1 page)
12 October 2010	Termination of appointment of Joan Jory as a director (1 page)
12 October 2010	Director's details changed for Paul Harry Jory on 13 August 2010 (2 pages)
12 October 2010	Termination of appointment of Joan Jory as a director (1 page)
12 October 2010	Director's details changed for Paul Harry Jory on 13 August 2010 (2 pages)
2 September 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
2 September 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
2 December 2009	Annual return made up to 13 August 2009 with a full list of shareholders (4 pages)
2 December 2009	Annual return made up to 13 August 2009 with a full list of shareholders (4 pages)
31 July 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
31 July 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
19 January 2009	Registered office changed on 19/01/2009 from unit 17 hertfordshire business centre alexander road london colney herts AL2 1JG (1 page)
19 January 2009	Registered office changed on 19/01/2009 from unit 17 hertfordshire business centre alexander road london colney herts AL2 1JG (1 page)
31 December 2008	Particulars of a mortgage or charge / charge no: 1 (4 pages)
31 December 2008	Particulars of a mortgage or charge / charge no: 1 (4 pages)
19 December 2008	Return made up to 13/08/08; full list of members (4 pages)
19 December 2008	Return made up to 13/08/08; full list of members (4 pages)
25 July 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
25 July 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
18 July 2008	Return made up to 13/08/07; no change of members (7 pages)
18 July 2008	Return made up to 13/08/07; no change of members (7 pages)
28 September 2007	Registered office changed on 28/09/07 from: 2 victoria road harpenden hertfordshire AL5 4EA (1 page)
28 September 2007	Registered office changed on 28/09/07 from: 2 victoria road harpenden hertfordshire AL5 4EA (1 page)
18 April 2007	Total exemption full accounts made up to 30 September 2006 (9 pages)
18 April 2007	Total exemption full accounts made up to 30 September 2006 (9 pages)
12 April 2007	New director appointed (1 page)
12 April 2007	New director appointed (1 page)
7 March 2007	Director resigned (1 page)
7 March 2007	Director resigned (1 page)
7 November 2006	Return made up to 13/08/06; full list of members (2 pages)
7 November 2006	Return made up to 13/08/06; full list of members (2 pages)
23 March 2006	Secretary resigned;director resigned (1 page)
23 March 2006	Secretary resigned;director resigned (1 page)
23 March 2006	Director resigned (1 page)
23 March 2006	New director appointed (2 pages)
23 March 2006	New secretary appointed;new director appointed (2 pages)
23 March 2006	New director appointed (2 pages)
23 March 2006	New secretary appointed;new director appointed (2 pages)
23 March 2006	Director resigned (1 page)
22 March 2006	Total exemption full accounts made up to 30 September 2005 (9 pages)
22 March 2006	Total exemption full accounts made up to 30 September 2005 (9 pages)
8 September 2005	Return made up to 13/08/05; full list of members (2 pages)
8 September 2005	Return made up to 13/08/05; full list of members (2 pages)
20 May 2005	Total exemption full accounts made up to 30 September 2004 (8 pages)
20 May 2005	Total exemption full accounts made up to 30 September 2004 (8 pages)
16 August 2004	Secretary resigned (1 page)
16 August 2004	Secretary resigned (1 page)
16 August 2004	Return made up to 13/08/04; full list of members (7 pages)
16 August 2004	Return made up to 13/08/04; full list of members (7 pages)
3 June 2004	Accounting reference date extended from 31/08/04 to 30/09/04 (1 page)
3 June 2004	Accounting reference date extended from 31/08/04 to 30/09/04 (1 page)
28 May 2004	New secretary appointed;new director appointed (2 pages)
28 May 2004	New secretary appointed;new director appointed (2 pages)
24 May 2004	Registered office changed on 24/05/04 from: 14 bridge house bridge street sunderland SR1 1TE (1 page)
24 May 2004	Registered office changed on 24/05/04 from: 14 bridge house bridge street sunderland SR1 1TE (1 page)
13 March 2004	Director resigned (1 page)
13 March 2004	Director resigned (1 page)
19 August 2003	Registered office changed on 19/08/03 from: 54 verulam road st albans hertfordshire AL3 4DH (1 page)
19 August 2003	Registered office changed on 19/08/03 from: 54 verulam road st albans hertfordshire AL3 4DH (1 page)
13 August 2003	Incorporation (13 pages)
13 August 2003	Incorporation (13 pages)

Brandz Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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