| Company Name | Brandtex Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01760287 |
| Category | Private Limited Company |
| Incorporation Date | 11 October 1983(40 years, 6 months ago) |
| Dissolution Date | 5 April 2016 (8 years ago) |
| Previous Name | Brandtex Manufacturing Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Secretary Name | Jesper Roe |
|---|---|
| Nationality | DK |
| Status | Closed |
| Appointed | 13 March 2007(23 years, 5 months after company formation) |
| Appointment Duration | 9 years (closed 05 April 2016) |
| Role | Chief Financial Officer |
| Correspondence Address | Enggardstoften 121 Vejle O 7120 Denmark |
| Director Name | Soren Bach |
|---|---|
| Date of Birth | May 1957 (Born 67 years ago) |
| Nationality | Danish |
| Status | Closed |
| Appointed | 01 July 2009(25 years, 9 months after company formation) |
| Appointment Duration | 6 years, 9 months (closed 05 April 2016) |
| Role | Company Director |
| Correspondence Address | Urbakkevej 2 8450 Hammel |
| Director Name | Mr Jens Iversen |
|---|---|
| Date of Birth | October 1941 (Born 82 years ago) |
| Nationality | Danish |
| Status | Resigned |
| Appointed | 28 February 1992(8 years, 4 months after company formation) |
| Appointment Duration | 13 years, 6 months (resigned 31 August 2005) |
| Role | Company Director |
| Correspondence Address | Vestermarken 41 Brande 7330 Foreign |
| Director Name | Mr Max Petersen |
|---|---|
| Date of Birth | September 1930 (Born 93 years ago) |
| Nationality | Danish |
| Status | Resigned |
| Appointed | 28 February 1992(8 years, 4 months after company formation) |
| Appointment Duration | 7 years, 5 months (resigned 09 August 1999) |
| Role | Company Director |
| Correspondence Address | Uhrevej 01 Brande 7330 Foreign |
| Secretary Name | Mr Jens Iversen |
|---|---|
| Nationality | Danish |
| Status | Resigned |
| Appointed | 28 February 1992(8 years, 4 months after company formation) |
| Appointment Duration | 7 years, 5 months (resigned 09 August 1999) |
| Role | Company Director |
| Correspondence Address | Vestermarken 41 Brande 7330 Foreign |
| Secretary Name | Max Schaumann Thomsen |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 August 1999(15 years, 10 months after company formation) |
| Appointment Duration | 7 years, 7 months (resigned 13 March 2007) |
| Role | Company Director |
| Correspondence Address | Vibevej 18 Brande Dk-7330 Foreign Denmark |
| Director Name | Jan Stig Andersen |
|---|---|
| Date of Birth | December 1965 (Born 58 years ago) |
| Nationality | Danish |
| Status | Resigned |
| Appointed | 01 September 2005(21 years, 11 months after company formation) |
| Appointment Duration | 3 years, 10 months (resigned 01 July 2009) |
| Role | Company Director |
| Correspondence Address | Soeholt Alle 16 Dk-8600 Silkeborg Denmark |
Contact
| Website | www.brandtexbd.com |
|---|
Location
| Registered Address | 8 High Street Yarm TS15 9AE |
|---|---|
| Region | North East |
| Constituency | Stockton South |
| County | North Yorkshire |
| Parish | Yarm |
| Ward | Yarm |
| Built Up Area | Yarm |
Shareholders
| 11k at 1 | Btx Group A/s 99.99% Ordinary |
|---|---|
| 1 at 1 | Soren Bach As Nominee For Brandtex A/s 0.01% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,116 |
| Current Liabilities | £1,150 |
Accounts
| Latest Accounts | 31 December 2008 (15 years, 3 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 5 April 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 5 April 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 22 December 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 22 December 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 1 October 2014 | Restoration by order of the court (2 pages) |
| 1 October 2014 | Restoration by order of the court (2 pages) |
| 30 March 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 30 March 2011 | Final Gazette dissolved following liquidation (1 page) |
| 30 March 2011 | Final Gazette dissolved following liquidation (1 page) |
| 30 December 2010 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 30 December 2010 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 30 December 2010 | Liquidators' statement of receipts and payments to 14 December 2010 (6 pages) |
| 30 December 2010 | Liquidators' statement of receipts and payments to 14 December 2010 (6 pages) |
| 30 December 2010 | Liquidators statement of receipts and payments to 14 December 2010 (6 pages) |
| 27 July 2010 | Appointment of a voluntary liquidator (2 pages) |
| 27 July 2010 | Declaration of solvency (3 pages) |
| 27 July 2010 | Registered office address changed from C/O Anderson Barrocliffe Waterloo House Teesdale South Thornaby on Tees Cleveland TS17 6SA on 27 July 2010 (2 pages) |
| 27 July 2010 | Declaration of solvency (3 pages) |
| 27 July 2010 | Resolutions
|
| 27 July 2010 | Registered office address changed from C/O Anderson Barrocliffe Waterloo House Teesdale South Thornaby on Tees Cleveland TS17 6SA on 27 July 2010 (2 pages) |
| 27 July 2010 | Appointment of a voluntary liquidator (2 pages) |
| 27 July 2010 | Resolutions
|
| 6 April 2010 | Annual return made up to 28 February 2010 with a full list of shareholders Statement of capital on 2010-04-06
|
| 6 April 2010 | Annual return made up to 28 February 2010 with a full list of shareholders Statement of capital on 2010-04-06
|
| 13 July 2009 | Accounts for a small company made up to 31 December 2008 (6 pages) |
| 13 July 2009 | Accounts for a small company made up to 31 December 2008 (6 pages) |
| 6 July 2009 | Director appointed soren bach (1 page) |
| 6 July 2009 | Director appointed soren bach (1 page) |
| 3 July 2009 | Appointment terminated director jan andersen (1 page) |
| 3 July 2009 | Appointment terminated director jan andersen (1 page) |
| 1 April 2009 | Return made up to 28/02/09; full list of members (3 pages) |
| 1 April 2009 | Return made up to 28/02/09; full list of members (3 pages) |
| 31 March 2009 | Director's change of particulars / jan andersen / 27/02/2009 (1 page) |
| 31 March 2009 | Director's change of particulars / jan andersen / 27/02/2009 (1 page) |
| 4 November 2008 | Accounts for a small company made up to 31 December 2007 (6 pages) |
| 4 November 2008 | Accounts for a small company made up to 31 December 2007 (6 pages) |
| 9 April 2008 | Return made up to 28/02/08; full list of members (3 pages) |
| 9 April 2008 | Return made up to 28/02/08; full list of members (3 pages) |
| 7 November 2007 | Return made up to 28/02/07; full list of members (2 pages) |
| 7 November 2007 | Return made up to 28/02/07; full list of members (2 pages) |
| 11 September 2007 | Accounts for a small company made up to 31 December 2006 (6 pages) |
| 11 September 2007 | Accounts for a small company made up to 31 December 2006 (6 pages) |
| 30 March 2007 | Secretary resigned (1 page) |
| 30 March 2007 | New secretary appointed (2 pages) |
| 30 March 2007 | New secretary appointed (2 pages) |
| 30 March 2007 | Secretary resigned (1 page) |
| 24 May 2006 | Accounts for a small company made up to 31 December 2005 (6 pages) |
| 24 May 2006 | Accounts for a small company made up to 31 December 2005 (6 pages) |
| 17 March 2006 | Return made up to 28/02/06; full list of members
|
| 17 March 2006 | Return made up to 28/02/06; full list of members
|
| 25 October 2005 | New director appointed (2 pages) |
| 25 October 2005 | Director resigned (1 page) |
| 25 October 2005 | New director appointed (2 pages) |
| 25 October 2005 | Director resigned (1 page) |
| 28 April 2005 | Accounts for a small company made up to 31 December 2004 (6 pages) |
| 28 April 2005 | Accounts for a small company made up to 31 December 2004 (6 pages) |
| 7 April 2005 | Return made up to 28/02/05; full list of members (6 pages) |
| 7 April 2005 | Return made up to 28/02/05; full list of members (6 pages) |
| 20 August 2004 | Ad 12/07/04--------- £ si 1000@1=1000 £ ic 10000/11000 (2 pages) |
| 20 August 2004 | Ad 12/07/04--------- £ si 1000@1=1000 £ ic 10000/11000 (2 pages) |
| 14 May 2004 | Accounts for a small company made up to 31 December 2003 (6 pages) |
| 14 May 2004 | Accounts for a small company made up to 31 December 2003 (6 pages) |
| 16 March 2004 | Return made up to 28/02/04; full list of members (6 pages) |
| 16 March 2004 | Return made up to 28/02/04; full list of members (6 pages) |
| 20 May 2003 | Accounts for a small company made up to 31 December 2002 (7 pages) |
| 20 May 2003 | Accounts for a small company made up to 31 December 2002 (7 pages) |
| 4 May 2003 | Return made up to 28/02/03; full list of members (6 pages) |
| 4 May 2003 | Return made up to 28/02/03; full list of members (6 pages) |
| 23 May 2002 | Accounts for a small company made up to 31 December 2001 (7 pages) |
| 23 May 2002 | Accounts for a small company made up to 31 December 2001 (7 pages) |
| 29 April 2002 | Return made up to 28/02/02; full list of members
|
| 29 April 2002 | Return made up to 28/02/02; full list of members
|
| 13 August 2001 | Registered office changed on 13/08/01 from: c/o andersons chartered accountants linthorpe road middlesbrough cleveland TS1 3QW (1 page) |
| 13 August 2001 | Registered office changed on 13/08/01 from: c/o andersons chartered accountants linthorpe road middlesbrough cleveland TS1 3QW (1 page) |
| 23 May 2001 | Accounts for a small company made up to 31 December 2000 (8 pages) |
| 23 May 2001 | Accounts for a small company made up to 31 December 2000 (8 pages) |
| 13 March 2001 | Return made up to 28/02/01; full list of members (6 pages) |
| 13 March 2001 | Return made up to 28/02/01; full list of members (6 pages) |
| 30 May 2000 | Accounts for a small company made up to 31 December 1999 (8 pages) |
| 30 May 2000 | Accounts for a small company made up to 31 December 1999 (8 pages) |
| 17 March 2000 | Company name changed brandtex manufacturing LIMITED\certificate issued on 20/03/00 (3 pages) |
| 17 March 2000 | Company name changed brandtex manufacturing LIMITED\certificate issued on 20/03/00 (3 pages) |
| 16 March 2000 | Registered office changed on 16/03/00 from: north tees industrial estate, portrack lane stockton on tees. Cleveland TS18 2RW (1 page) |
| 16 March 2000 | Resolutions
|
| 16 March 2000 | £ nc 10000/500000 06/03/00 (1 page) |
| 16 March 2000 | £ nc 10000/500000 06/03/00 (1 page) |
| 16 March 2000 | Registered office changed on 16/03/00 from: north tees industrial estate, portrack lane stockton on tees. Cleveland TS18 2RW (1 page) |
| 16 March 2000 | Resolutions
|
| 10 March 2000 | Return made up to 28/02/00; full list of members (6 pages) |
| 10 March 2000 | Return made up to 28/02/00; full list of members (6 pages) |
| 27 January 2000 | Director resigned (1 page) |
| 27 January 2000 | Secretary resigned (1 page) |
| 27 January 2000 | New secretary appointed (2 pages) |
| 27 January 2000 | New secretary appointed (2 pages) |
| 27 January 2000 | Director resigned (1 page) |
| 27 January 2000 | Secretary resigned (1 page) |
| 20 April 1999 | Accounts for a small company made up to 31 December 1998 (8 pages) |
| 20 April 1999 | Accounts for a small company made up to 31 December 1998 (8 pages) |
| 23 March 1999 | Return made up to 28/02/99; full list of members (6 pages) |
| 23 March 1999 | Return made up to 28/02/99; full list of members (6 pages) |
| 25 March 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
| 25 March 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
| 13 March 1998 | Return made up to 28/02/98; no change of members (4 pages) |
| 13 March 1998 | Return made up to 28/02/98; no change of members (4 pages) |
| 8 April 1997 | Accounts for a small company made up to 31 December 1996 (8 pages) |
| 8 April 1997 | Accounts for a small company made up to 31 December 1996 (8 pages) |
| 12 March 1997 | Return made up to 28/02/97; no change of members
|
| 12 March 1997 | Return made up to 28/02/97; no change of members
|
| 14 May 1996 | Full accounts made up to 31 December 1995 (17 pages) |
| 14 May 1996 | Full accounts made up to 31 December 1995 (17 pages) |
| 29 February 1996 | Return made up to 28/02/96; full list of members
|
| 29 February 1996 | Return made up to 28/02/96; full list of members
|
| 6 April 1995 | Full accounts made up to 31 December 1994 (17 pages) |
| 6 April 1995 | Full accounts made up to 31 December 1994 (17 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (21 pages) |
| 17 November 1983 | Company name changed\certificate issued on 17/11/83 (2 pages) |
| 17 November 1983 | Company name changed\certificate issued on 17/11/83 (2 pages) |
| 11 October 1983 | Incorporation (15 pages) |
| 11 October 1983 | Incorporation (15 pages) |