Brainard Entertainment Ltd

Company Name	Brainard Entertainment Ltd
Company Status	Dissolved
Company Number	07061044
Category	Private Limited Company
Incorporation Date	29 October 2009(14 years, 5 months ago)
Dissolution Date	14 February 2017 (7 years, 2 months ago)

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

Director Name	Mr Simon Peter Dowson
Date of Birth	December 1980 (Born 43 years ago)
Nationality	British
Status	Closed
Appointed	21 November 2014(5 years after company formation)
Appointment Duration	2 years, 2 months (closed 14 February 2017)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	Willow Cottage Newlands Grange Shotley Bridge Consett County Durham DH8 9LH

Director Name	EMB Management Solutions Ltd (Corporation)
Status	Closed
Appointed	31 July 2015(5 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (closed 14 February 2017)
Correspondence Address	Unit 1 Consett Business Park Villa Real Consett County Durham DH8 6BP

Director Name	Mr Shane Kenneth Lightfoot
Date of Birth	July 1988 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	72 Gloucester Road Delves Lane Consett Co Durham DH8 7LN

Director Name	Miss Pamela Jane Stephenson
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2010(6 months, 3 weeks after company formation)
Appointment Duration	8 months, 1 week (resigned 27 January 2011)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	77 Cemetery Road Gateshead Tyne And Wear NE8 3HH

Director Name	Mr Simon Daniel Collinson
Date of Birth	April 1984 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2011(1 year, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 02 May 2012)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	Flat 4 106 Station Road Wallsend Tyne And Wear NE28 8QS

Director Name	Miss Antonia Henderson
Date of Birth	January 1988 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2012(2 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 27 March 2014)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	28 Woodlands Road Rowlands Gill Tyne And Wear NE39 2LA

Director Name	Ms Debbie Ann Brown
Date of Birth	July 1988 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2014(4 years, 5 months after company formation)
Appointment Duration	2 months (resigned 28 May 2014)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	6 Valley View Hexham Northumberland NE46 1EF

Director Name	Miss Angela Thompson
Date of Birth	September 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2014(4 years, 7 months after company formation)
Appointment Duration	Resigned same day (resigned 28 May 2014)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	119 Fines Park Stanley Durham DH9 8QZ

Director Name	Mr Richard Peter Hazzard
Date of Birth	May 1987 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2015(5 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 19 January 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	277 Franklin Way Franklin Way Croydon CR0 4UY

Secretary Name	Bournewood Ltd (Corporation)
Status	Resigned
Appointed	29 October 2009(same day as company formation)
Correspondence Address	Palm Grove House PO Box 438 Road Town Tortola British Virgin Islands

Secretary Name	Rose Secretaries Ltd (Corporation)
Status	Resigned
Appointed	26 October 2011(1 year, 12 months after company formation)
Appointment Duration	2 years, 7 months (resigned 28 May 2014)
Correspondence Address	Unit 1 Derwentside Business Centre Consett Business Park Villa Real Consett County Durham DH8 6BP

Director Name	EMB Management Solutions Ltd (Corporation)
Status	Resigned
Appointed	28 May 2014(4 years, 7 months after company formation)
Appointment Duration	Resigned same day (resigned 28 May 2014)
Correspondence Address	Unit 1 Consett Business Park Villa Real Consett County Durham DH8 6BP

Contact

Website	rockinpornchicks.com

Location

Registered Address	Unit 1 Consett Business Park Villa Real Consett County Durham DH8 6BP
Region	North East
Constituency	North West Durham
County	County Durham
Ward	Consett North
Built Up Area	Consett

Shareholders

1 at £1	Highgate Holdings LTD 50.00% Ordinary
1 at £1	Merlin Holdings LTD 50.00% Ordinary

Financials

Year	2014
Net Worth	-£2,604
Current Liabilities	£2,604

Accounts

Latest Accounts	31 October 2015 (8 years, 5 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 October

Filing History

14 February 2017	Final Gazette dissolved via voluntary strike-off (1 page)
19 January 2017	Termination of appointment of Richard Peter Hazzard as a director on 19 January 2017 (1 page)
29 November 2016	First Gazette notice for voluntary strike-off (1 page)
18 November 2016	Application to strike the company off the register (2 pages)
11 November 2016	Confirmation statement made on 29 October 2016 with updates (5 pages)
9 June 2016	Total exemption small company accounts made up to 31 October 2015 (5 pages)
24 November 2015	Annual return made up to 29 October 2015 with a full list of shareholders Statement of capital on 2015-11-24 GBP 2 (6 pages)
12 October 2015	Director's details changed for Mr Richard Peter Hazzard on 12 October 2015 (2 pages)
5 August 2015	Director's details changed for Mr Richard Peter Hazzard on 31 July 2015 (2 pages)
5 August 2015	Appointment of Mr Richard Peter Hazzard as a director on 31 July 2015 (2 pages)
31 July 2015	Appointment of Emb Management Solutions Ltd as a director on 31 July 2015 (2 pages)
31 July 2015	Registered office address changed from 7 Ridley Terrace Leadgate Consett County Durham DH8 7QG England to Unit 1 Consett Business Park Villa Real Consett County Durham DH8 6BP on 31 July 2015 (1 page)
28 July 2015	Total exemption small company accounts made up to 31 October 2014 (5 pages)
3 February 2015	Registered office address changed from , 10 Edith Street, Consett, County Durham, DH8 5DN to 7 Ridley Terrace Leadgate Consett County Durham DH8 7QG on 3 February 2015 (1 page)
3 February 2015	Registered office address changed from , 10 Edith Street, Consett, County Durham, DH8 5DN to 7 Ridley Terrace Leadgate Consett County Durham DH8 7QG on 3 February 2015 (1 page)
3 December 2014	Annual return made up to 29 October 2014 with a full list of shareholders Statement of capital on 2014-12-03 GBP 2 (4 pages)
21 November 2014	Termination of appointment of Debbie Ann Brown as a director on 21 November 2014 (1 page)
21 November 2014	Appointment of Mr Simon Peter Dowson as a director on 21 November 2014 (2 pages)
28 August 2014	Registered office address changed from , 10 Edith Street, Consett Business Park, Consett, Durham, DH8 5DN, United Kingdom to 7 Ridley Terrace Leadgate Consett County Durham DH8 7QG on 28 August 2014 (1 page)
21 July 2014	Total exemption small company accounts made up to 31 October 2013 (5 pages)
18 June 2014	Termination of appointment of Angela Thompson as a director (1 page)
18 June 2014	Termination of appointment of Emb Management Solutions Ltd as a director (1 page)
10 June 2014	Registered office address changed from , Unit 1 Derwentside Business Centre, Consett Business Park, Consett, Durham, DH8 6BP, United Kingdom on 10 June 2014 (1 page)
4 June 2014	Appointment of Ms Debbie Ann Brown as a director (2 pages)
30 May 2014	Appointment of Emb Management Solutions Ltd as a director (2 pages)
30 May 2014	Appointment of Miss Angela Thompson as a director (2 pages)
30 May 2014	Termination of appointment of Debbie Brown as a director (1 page)
30 May 2014	Termination of appointment of Rose Secretaries Ltd as a secretary (1 page)
29 May 2014	Registered office address changed from , 10 Edith Street, Consett, County Durham, DH8 5DN, England on 29 May 2014 (1 page)
27 March 2014	Registered office address changed from , 28 Woodlands Road, Rowlands Gill, Tyne and Wear, NE39 2LA on 27 March 2014 (1 page)
27 March 2014	Appointment of Ms Debbie Ann Brown as a director (2 pages)
27 March 2014	Termination of appointment of Antonia Henderson as a director (1 page)
4 November 2013	Annual return made up to 29 October 2013 with a full list of shareholders Statement of capital on 2013-11-04 GBP 2 (5 pages)
12 July 2013	Total exemption small company accounts made up to 31 October 2012 (3 pages)
16 April 2013	Secretary's details changed for Rose Secretaries Ltd on 1 October 2012 (2 pages)
16 April 2013	Secretary's details changed for Rose Secretaries Ltd on 1 October 2012 (2 pages)
27 February 2013	Registered office address changed from , 30 Stephenson Way, Blaydon-on-Tyne, Tyne and Wear, NE21 6QW, England on 27 February 2013 (1 page)
27 February 2013	Director's details changed for Miss Antonia Henderson on 27 February 2013 (2 pages)
20 December 2012	Annual return made up to 29 October 2012 with a full list of shareholders (6 pages)
1 October 2012	Register inspection address has been changed from 29 Werdohl Business Park Number One Industrial Estate Consett County Durham DH8 6TJ (1 page)
28 June 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
2 May 2012	Appointment of Miss Antonia Henderson as a director (2 pages)
2 May 2012	Registered office address changed from , Flat 4 106, Station Road, Wallsend, Tyne and Wear, NE28 8QS, England on 2 May 2012 (1 page)
2 May 2012	Registered office address changed from , Flat 4 106, Station Road, Wallsend, Tyne and Wear, NE28 8QS, England on 2 May 2012 (1 page)
2 May 2012	Termination of appointment of Simon Collinson as a director (1 page)
17 November 2011	Annual return made up to 29 October 2011 with a full list of shareholders (5 pages)
4 November 2011	Register(s) moved to registered inspection location (2 pages)
4 November 2011	Register inspection address has been changed (2 pages)
1 November 2011	Termination of appointment of Bournewood Ltd as a secretary (1 page)
1 November 2011	Appointment of Rose Secretaries Ltd as a secretary (2 pages)
20 July 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
27 January 2011	Termination of appointment of Pamela Stephenson as a director (1 page)
27 January 2011	Registered office address changed from , 77 Cemetery Road, Gateshead, Tyne and Wear, NE8 3HH, England on 27 January 2011 (1 page)
27 January 2011	Appointment of Mr Simon Daniel Collinson as a director (2 pages)
1 November 2010	Annual return made up to 29 October 2010 with a full list of shareholders (4 pages)
25 May 2010	Registered office address changed from , 5 Phoenix Court, Blackhill, Consett, Co Durham, DH8 8TP, United Kingdom on 25 May 2010 (1 page)
24 May 2010	Termination of appointment of Shane Lightfoot as a director (1 page)
24 May 2010	Appointment of Mrs Pamela Stephenson as a director (2 pages)
29 October 2009	Incorporation (22 pages)

Brainard Entertainment Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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