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Brands Of Extinction Limited

Brands Of Extinction Limited is a dissolved company incorporated on 17 October 2006 with the registered office located in Andover, Hampshire. Brands Of Extinction Limited was registered 19 years ago.
Status
Dissolved
Dissolved on 7 March 2017 (8 years ago)
Was 10 years old at the time of dissolution
Via voluntary strike-off
Company No
05970019
Private limited company
Age
19 years
Incorporated 17 October 2006
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Petty Wood & Co. Limited Livingstone Road
Walworth Business Park
Andover
Hampshire
SP10 5NS
Same address for the past 12 years
Telephone
01869 343365
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
-
Secretary • Director • British • Finance Director • Lives in UK • Born in Aug 1967
Director • Ceo • British • Lives in England • Born in May 1964
Director • Brand Director • British • Lives in UK • Born in May 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Petty, Wood & Co. Limited
John Potter, Giles Marc Reynolds, and 2 more are mutual people.
Active
Southwark Bridge Holdings Limited
Sean Michael Linehan, John Potter, and 1 more are mutual people.
Active
PW Creative Limited
Sean Michael Linehan, John Potter, and 1 more are mutual people.
Active
Food Sales Limited
Sean Michael Linehan, John Potter, and 1 more are mutual people.
Active
Epicure Limited
John Potter and Sean Michael Linehan are mutual people.
Active
Urban Food Brands Limited
Sean Michael Linehan is a mutual person.
Active
Stampede Brands Limited
Sean Michael Linehan is a mutual person.
Active
Dino's Famous Limited
Sean Michael Linehan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2007–2015)
Period Ended
27 Mar 2015
For period 27 Mar27 Mar 2015
Traded for 12 months
Cash in Bank
£50K
Decreased by £310K (-86%)
Turnover
£174K
Decreased by £63.66M (-100%)
Employees
Unreported
Decreased by 221 (-100%)
Total Assets
£8.78M
Decreased by £19.4M (-69%)
Total Liabilities
-£7.26M
Decreased by £16.2M (-69%)
Net Assets
£1.53M
Decreased by £3.2M (-68%)
Debt Ratio (%)
83%
Decreased by 0.6% (-1%)
Latest Activity
Voluntarily Dissolution
8 Years Ago on 7 Mar 2017
Voluntary Strike-Off Suspended
8 Years Ago on 10 Jan 2017
Voluntary Gazette Notice
8 Years Ago on 20 Dec 2016
Application To Strike Off
8 Years Ago on 13 Dec 2016
Charge Satisfied
8 Years Ago on 2 Dec 2016
Simon Mark Cuthbertson Resigned
9 Years Ago on 19 Nov 2015
Michael John Cole Resigned
9 Years Ago on 19 Nov 2015
Giles Reynolds Appointed
9 Years Ago on 19 Nov 2015
Mr John Potter Appointed
9 Years Ago on 19 Nov 2015
Mr Sean Michael Linehan Appointed
9 Years Ago on 19 Nov 2015
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 7 Mar 2017
Voluntary strike-off action has been suspended
Submitted on 10 Jan 2017
First Gazette notice for voluntary strike-off
Submitted on 20 Dec 2016
Application to strike the company off the register
Submitted on 13 Dec 2016
Satisfaction of charge 1 in full
Submitted on 2 Dec 2016
Resolutions
Submitted on 16 Jul 2016
Change of name notice
Submitted on 27 Jun 2016
Statement by Directors
Submitted on 29 Mar 2016
Statement of capital on 29 March 2016
Submitted on 29 Mar 2016
Solvency Statement dated 08/03/16
Submitted on 29 Mar 2016
Repayment History
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