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Brandnew Retail Limited
Brandnew Retail Limited is a dissolved company incorporated on 13 July 2011 with the registered office located in Lytham St. Annes, Lancashire. Brandnew Retail Limited was registered 14 years ago.
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Status
Dissolved
Dissolved on
17 October 2014
(11 years ago)
Was
3 years old
at the time of dissolution
Via
compulsory
strike-off
Company No
07703507
Private limited company
Age
14 years
Incorporated
13 July 2011
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 Brandnew Retail Limited
Contact
Update Details
Address
284 Clifton Drive South
Lytham St Annes
Lancashire
FY8 1LH
Same address for the past
12 years
Companies in FY8 1LH
Telephone
Unreported
Email
Unreported
Website
Hellobrandnew.com
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People
Officers
4
Shareholders
1
Controllers (PSC)
-
Paul Anthony Cohen
Director • None • British • Lives in England • Born in Mar 1968
Mr Robin Mark McKillop Nicholl
Director • None • British • Lives in UK • Born in Apr 1960
Mr Alexander James Macellan Johns
Director • None • British • Lives in UK • Born in Sep 1971
Mr Nicholas Cordell
Director • None • British • Lives in UK • Born in Apr 1965
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Shareholders, PSCs & Group Structure
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Mutual Companies
The Surgery Design And Digital Limited
Paul Anthony Cohen is a mutual person.
Active
The Surgery Design And Digital Holdings Limited
Paul Anthony Cohen is a mutual person.
Active
Huq Clothing Ltd
Paul Anthony Cohen is a mutual person.
Active
Special APPS Limited
Paul Anthony Cohen is a mutual person.
Active
Worth Retail Partners LLP
Mr Alexander James Macellan Johns is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2011–2011)
Period Ended
31 Dec 2011
For period
31 Dec
⟶
31 Dec 2011
Traded for
12 months
Cash in Bank
£100
Turnover
Unreported
Employees
Unreported
Total Assets
£100
Total Liabilities
£0
Net Assets
£100
Debt Ratio (%)
0%
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
11 Years Ago on 17 Oct 2014
Voluntary Liquidator Appointed
12 Years Ago on 15 Mar 2013
Registered Address Changed
12 Years Ago on 27 Feb 2013
Registered Address Changed
13 Years Ago on 28 Aug 2012
Confirmation Submitted
13 Years Ago on 28 Aug 2012
Dormant Accounts Submitted
13 Years Ago on 14 May 2012
Mr Paul Anthony Cohen Details Changed
13 Years Ago on 1 Jan 2012
Mr Alexander James Macellan Johns Details Changed
13 Years Ago on 1 Jan 2012
Mr Robin Mark Mckillop Nicholl Details Changed
13 Years Ago on 1 Jan 2012
Mr Nicholas Cordell Details Changed
13 Years Ago on 1 Jan 2012
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 17 Oct 2014
Return of final meeting in a creditors' voluntary winding up
Submitted on 17 Jul 2014
Liquidators' statement of receipts and payments to 6 March 2014
Submitted on 8 May 2014
Appointment of a voluntary liquidator
Submitted on 15 Mar 2013
Statement of affairs with form 4.19
Submitted on 15 Mar 2013
Resolutions
Submitted on 15 Mar 2013
Registered office address changed from Highpoint 9 Sydenham Road Guildford Surrey GU1 3RX United Kingdom on 27 February 2013
Submitted on 27 Feb 2013
Annual return made up to 13 July 2012 with full list of shareholders
Submitted on 28 Aug 2012
Registered office address changed from 79-81 High Street Godalming Surrey GU7 1AW United Kingdom on 28 August 2012
Submitted on 28 Aug 2012
Director's details changed for Mr Nicholas Cordell on 1 January 2012
Submitted on 28 Aug 2012
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Repayment History
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