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Brand Vaughan Limited
Brand Vaughan Limited is a dissolved company incorporated on 24 October 2006 with the registered office located in Leeds, West Yorkshire. Brand Vaughan Limited was registered 18 years ago.
Watch Company
Status
Dissolved
Dissolved on
19 April 2022
(3 years ago)
Was
15 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
05976765
Private limited company
Age
18 years
Incorporated
24 October 2006
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Brand Vaughan Limited
Contact
Address
Troy Mills Troy Road
Horsforth
Leeds
LS18 5GN
England
Address changed on
6 Jan 2022
(3 years ago)
Previous address was
117-118 Western Road Hove BN3 1DB England
Companies in LS18 5GN
Telephone
01273221100
Email
Available in Endole App
Website
Brandvaughan.co.uk
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Stuart Macpherson Pender
Director • British • Lives in Scotland • Born in Jun 1965
Mr Robert James Hamilton
Director • British • Lives in Scotland • Born in Jun 1964
Cambridge Brand Vaughan Ltd
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Thornley Groves Limited
Mr Robert James Hamilton and Stuart Macpherson Pender are mutual people.
Active
Julian Wadden & Co Limited
Mr Robert James Hamilton and Stuart Macpherson Pender are mutual people.
Active
John Shepherd Lettings Limited
Mr Robert James Hamilton and Stuart Macpherson Pender are mutual people.
Active
Thornley Groves Estate Agents Limited
Mr Robert James Hamilton and Stuart Macpherson Pender are mutual people.
Active
Cambridge Brand Vaughan Limited
Mr Robert James Hamilton and Stuart Macpherson Pender are mutual people.
Active
John Shepherd Estate Agents Ltd
Mr Robert James Hamilton and Stuart Macpherson Pender are mutual people.
Active
Bondsave Limited
Mr Robert James Hamilton and Stuart Macpherson Pender are mutual people.
Active
Mountview Investments Limited
Mr Robert James Hamilton and Stuart Macpherson Pender are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2010–2018)
Period Ended
31 Dec 2018
For period
31 Dec
⟶
31 Dec 2018
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Decreased by £102 (-100%)
Total Liabilities
£0
Same as previous period
Net Assets
£0
Decreased by £102 (-100%)
Debt Ratio (%)
Unreported
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
3 Years Ago on 19 Apr 2022
Registered Address Changed
3 Years Ago on 6 Jan 2022
Voluntary Strike-Off Suspended
3 Years Ago on 2 Oct 2021
Voluntary Gazette Notice
3 Years Ago on 21 Sep 2021
Application To Strike Off
3 Years Ago on 13 Sep 2021
Jason Brand Resigned
4 Years Ago on 19 Dec 2020
Mr Stuart Macpherson Pender Details Changed
4 Years Ago on 10 Nov 2020
Mr Robert James Hamilton Details Changed
4 Years Ago on 10 Nov 2020
Confirmation Submitted
4 Years Ago on 22 Oct 2020
Confirmation Submitted
5 Years Ago on 22 Oct 2019
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Get Credit Report
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See All Credit Score & Limits
Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 19 Apr 2022
Registered office address changed from 117-118 Western Road Hove BN3 1DB England to Troy Mills Troy Road Horsforth Leeds LS18 5GN on 6 January 2022
Submitted on 6 Jan 2022
Voluntary strike-off action has been suspended
Submitted on 2 Oct 2021
First Gazette notice for voluntary strike-off
Submitted on 21 Sep 2021
Application to strike the company off the register
Submitted on 13 Sep 2021
Consolidated accounts of parent company for subsidiary company period ending 31/12/19
Submitted on 6 Apr 2021
Notice of agreement to exemption from filing of accounts for period ending 31/12/19
Submitted on 6 Apr 2021
Filing exemption statement of guarantee by parent company for period ending 31/12/19
Submitted on 6 Apr 2021
Termination of appointment of Jason Brand as a director on 19 December 2020
Submitted on 25 Jan 2021
Director's details changed for Mr Robert James Hamilton on 10 November 2020
Submitted on 11 Nov 2020
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Repayment History
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