All About Brands Plc

Company Registration Number: 05878002

Company registered in England and Wales

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All About Brands Plc is a Public Limited Company first registered on 17 July 2006. Its current registered address is in London.

Registered Address

ACRE HOUSE 11-15
WILLIAM ROAD
LONDON
NW1 3ER

There are 2179 companies currently registered at this postcode, including this one.

All companies at NW1 3ER

Registration Data

Company Number

05878002

Company Category

Public Limited Company

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

17 July 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

7487 - Other business activities

Accounts

Accounts Reference Date

31 December

Accounts Category

GROUP

Accounts Last Made Up

31 December 2010

Accounts Next Due

30 June 2012

Returns Last Made Up

17 July 2011

Returns Next Due

14 August 2012

Mortgages

3 in total
2 outstanding
1 satisfied

Financial Summary

2010200920082007
Fixed Assets £0£0£0£0
Current Assets £3,170,048£1,455,252£1,423,116£744,479
of which Cash £22,671£66,381£117,191£401
Total Assets £3,170,048£1,455,252£1,423,116£744,479
Current Liabilities £3,326,007£1,292,806£1,310,436£822,559
Net Current Assets £-155,959£162,446£112,680£-78,080
Total Net Worth £-63,941£156,375£94,184£-39,926

Previous Names

No previous names

Company Officers

  • BIGGAR, Allan Ramsay

    Secretary

    Appointed on 18 August 2011

     

    Bluebell House
    Newlands Drive
    Maidenhead
    Berkshire
    SL6 4LL
    United Kingdom

  • BIGGAR, Allan Ramsay

    Director

    Appointed on 17 July 2006

     

    Nationality: British

    Occupation: Businessman

    Month of birth: January 1963

    Bluebell House
    Newlands Drive
    Maidenhead
    Berkshire
    SL6 4LL

  • BIGGAR, Bridget Susan

    Director

    Appointed on 22 July 2008

     

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1959

    Bluebell House
    Newlands Drive
    Maidenhead
    Berkshire
    SL6 4LL

  • DIN, Amin Badr El

    Director

    Appointed on 17 July 2006

     

    Nationality: British

    Occupation: Businessman

    Month of birth: September 1960

    Northchurch Farm
    Northchurch Common
    Berkhamsted
    Hertfordshire
    HP4 1LR

  • GOOD, Anthony Bruton Meyrick

    Director

    Appointed on 11 May 2010

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1933

    Clench Lodge
    Wooton Rivers
    Marlborough
    Wiltshire
    SN8 4NT

  • ROLLINSON, Mark Andrew Keith

    Director

    Appointed on 11 May 2010

     

    Nationality: British

    Occupation: None

    Month of birth: February 1960

    77
    St Martins Lane
    Covent Garden
    London
    WC1A 4AA

  • BIGGAR, Allan Ramsay

    Secretary

    Appointed on 17 July 2006

    Resigned on 29 April 2009

    Nationality: British

    Occupation: Businessman

    Bluebell House
    Newlands Drive
    Maidenhead
    Berkshire
    SL6 4LL

  • BIGGAR, Bridget Susan

    Secretary

    Appointed on 27 October 2006

    Resigned on 29 April 2009

    Nationality: British

    Occupation: Hr Consultant

    Bluebell House
    Newlands Drive
    Maidenhead
    Berkshire
    SL6 4LL

  • LADHANI, Sadrudin Amershi

    Secretary

    Appointed on 22 July 2008

    Resigned on 24 March 2010

    54 Kewferry Road
    Northwood
    Middlesex
    HA6 2PG

  • WIGLEY, Andrew

    Secretary

    Appointed on 24 March 2010

    Resigned on 18 August 2011

    25
    Cricketfield Road
    London
    E5 8NR

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 17 July 2006

    Resigned on 17 July 2006

    6-8 Underwood Street
    London
    N1 7JQ

  • CANNING, Alison Mary

    Director

    Appointed on 23 February 2007

    Resigned on 17 March 2008

    Nationality: British

    Occupation: Director

    Month of birth: April 1959

    Harbour Gaze
    13 Meadow Close
    Polruan
    Cornwall
    PL23 1QS

  • GRIFFITHS, Timothy John

    Director

    Appointed on 20 January 2007

    Resigned on 25 May 2011

    Nationality: British

    Occupation: Director

    Month of birth: August 1947

    1904 Dusit Dubai,
    Sheikh Zayed Road, PO BOX 23335
    Dubai
    Uae

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 17 July 2006

    Resigned on 17 July 2006

    6-8 Underwood Street
    London
    N1 7JQ

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Director

    Appointed on 17 July 2006

    Resigned on 17 July 2006

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 17 October 2016 Liquidators statement of receipts and payments to 26 July 2016 [View PDF]

    Action Date: 26 July 2016. Category: Insolvency. Type: 4.68. Barcode: A5H24KCG. Transaction: MzE1OTc5ODQzMmFkaXF6a2N4.

  2. 21 October 2015 Liquidators statement of receipts and payments to 26 July 2015 [View PDF]

    Action Date: 26 July 2015. Category: Insolvency. Type: 4.68. Barcode: A4I5ZTF7. Transaction: MzEzMzQ4NzQ5NWFkaXF6a2N4.

  3. 1 October 2014 Liquidators statement of receipts and payments to 26 July 2014 [View PDF]

    Action Date: 26 July 2014. Category: Insolvency. Type: 4.68. Barcode: A3H903NX. Transaction: MzEwODYxOTU4NmFkaXF6a2N4.

  4. 20 January 2014 Insolvency court order [View PDF]

    Category: Insolvency. Type: LIQ MISC OC. Barcode: A2ZOY3OB. Transaction: MzA5MjkzOTE4OGFkaXF6a2N4.

  5. 20 January 2014 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A2ZOY3OJ. Transaction: MzA5MjkzOTE0MWFkaXF6a2N4.

  6. 20 January 2014 Notice of ceasing to act as a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 4.40. Barcode: A2ZOY3P7. Transaction: MzA5MjkzOTExNWFkaXF6a2N4.

  7. 15 October 2013 Liquidators statement of receipts and payments to 26 July 2013 [View PDF]

    Action Date: 26 July 2013. Category: Insolvency. Type: 4.68. Barcode: A2ISHPIY. Transaction: MzA4NzAwMzcyNWFkaXF6a2N4.

  8. 9 August 2012 Notice of Constitution of Liquidation Committee [View PDF]

    Category: Insolvency. Type: 4.48. Barcode: A1EV1GWQ. Transaction: MzA2MjE4MTQxNGFkaXF6a2N4.

  9. 8 August 2012 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: A1EKUTNT. Transaction: MzA2MjEyMDQ2OWFkaXF6a2N4.

  10. 8 August 2012 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A1EKUTKP. Transaction: MzA2MjEyMDMxMGFkaXF6a2N4.

  11. 8 August 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2MjEyMDI5N2FkaXF6a2N4.

  12. 8 August 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTFFS1VUSjVhZGlxemtjeA.

  13. 8 August 2012 Registered office address changed from C/O Elliotts Shah 2Nd Floor, York House 23 Kingsway London WC2B 6UJ on 8 August 2012 [View PDF]

    Action Date: 8 August 2012. Category: Address. Type: AD01. Barcode: A1EKUTM9. Transaction: MzA2MjExMDE2MWFkaXF6a2N4.

  14. 6 February 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A11QA88Y. Transaction: MzA1MTkzMDA4MGFkaXF6a2N4.

  15. 16 September 2011 Appointment of Mr Allan Ramsay Biggar as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XRWUPXLL. Transaction: MzA0Mzk0Mzg5NmFkaXF6a2N4.

  16. 15 September 2011 Termination of appointment of Andrew Wigley as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XRGU0XKF. Transaction: MzA0Mzg4Nzc5MGFkaXF6a2N4.

  17. 24 August 2011 Statement of capital following an allotment of shares on 12 August 2011 [View PDF]

    Action Date: 12 August 2011. Category: Capital. Type: SH01. Barcode: L4ZQFWWL. Transaction: MzA0MjYyNDMxNGFkaXF6a2N4.

  18. 18 August 2011 Annual return made up to 17 July 2011 with full list of shareholders [View PDF]

    Action Date: 17 July 2011. Category: Annual return. Type: AR01. Barcode: XIPK8WSK. Transaction: MzA0MjMwOTA3MGFkaXF6a2N4.

  19. 4 July 2011 Group of companies' accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L6DAXVEK. Transaction: MzAzOTgzNDI0NWFkaXF6a2N4.

  20. 6 June 2011 Termination of appointment of Timothy Griffiths as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: L73HSULJ. Transaction: MzAzODM2MTI3MmFkaXF6a2N4.

  21. 10 May 2011 Statement of capital following an allotment of shares on 30 July 2010 [View PDF]

    Action Date: 30 July 2010. Category: Capital. Type: SH01. Barcode: L7IA8TWH. Transaction: MzAzNjg5ODc4NmFkaXF6a2N4.

  22. 15 September 2010 Annual return made up to 17 July 2010 with full list of shareholders [View PDF]

    Action Date: 17 July 2010. Category: Annual return. Type: AR01. Barcode: XA1PYNEW. Transaction: MzAyMzMzMDQ3NmFkaXF6a2N4.

  23. 15 September 2010 Director's details changed for Mark Andrew Keith Rollinson on 17 July 2010 [View PDF]

    Action Date: 17 July 2010. Category: Officers. Type: CH01. Barcode: XA1PXNEV. Transaction: MzAyMzI3NzE0MGFkaXF6a2N4.

  24. 14 September 2010 Director's details changed for Amin Badr El Din on 17 July 2010 [View PDF]

    Action Date: 17 July 2010. Category: Officers. Type: CH01. Barcode: XA1PWNEU. Transaction: MzAyMzI3NzEzNmFkaXF6a2N4.

  25. 10 September 2010 Statement of capital following an allotment of shares on 12 May 2010 [View PDF]

    Action Date: 12 May 2010. Category: Capital. Type: SH01. Barcode: LJTMVN23. Transaction: MzAyMzA5NTQyNmFkaXF6a2N4.

  26. 25 August 2010 Statement of capital following an allotment of shares on 12 August 2010 [View PDF]

    Action Date: 12 August 2010. Category: Capital. Type: SH01. Barcode: LKCZ2MPT. Transaction: MzAyMjA2MzI5NGFkaXF6a2N4.

  27. 6 July 2010 Group of companies' accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LMIX3LBL. Transaction: MzAxOTAwMzAzMmFkaXF6a2N4.

  28. 27 May 2010 Appointment of Mark Andrew Keith Rollinson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: LO1I5KBS. Transaction: MzAxNjQ1NzA4M2FkaXF6a2N4.

  29. 27 May 2010 Appointment of Andrew Wigley as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: LO1HLKB7. Transaction: MzAxNjQ1MTMyM2FkaXF6a2N4.

  30. 27 May 2010 Termination of appointment of Sadrudin Ladhani as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: LO1HMKB8. Transaction: MzAxNjQ1MTI0MGFkaXF6a2N4.

  31. 27 May 2010 Appointment of Mr Anthony Bruton Meyrick Good as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: LO1I1KBO. Transaction: MzAxNjQ0NjM0MWFkaXF6a2N4.

  32. 17 February 2010 Registered office address changed from Elliotts Shah, 2Nd Floor, King House, 5-11 Westbourne Grove London W2 4UA on 17 February 2010 [View PDF]

    Action Date: 17 February 2010. Category: Address. Type: AD01. Barcode: XNJX6HL8. Transaction: MzAwOTYxNzg1OWFkaXF6a2N4.

  33. 14 August 2009 Return made up to 17/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3880CD5. Transaction: MjAzOTIxMTg1M2FkaXF6a2N4.

  34. 12 August 2009 Particulars of contract relating to shares [View PDF]

    Category: Capital. Type: 88(3). Barcode: AET1XCC3. Transaction: MjAzOTEwNTE0MGFkaXF6a2N4.

  35. 12 August 2009 Ad 31/12/08\gbp si [email protected]=22600\gbp ic 473700.4/496300.4\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AET1WCC2. Transaction: MjAzOTEwNTA3NWFkaXF6a2N4.

  36. 12 August 2009 Particulars of contract relating to shares [View PDF]

    Category: Capital. Type: 88(3). Barcode: AET1VCC1. Transaction: MjAzOTEwNDk4M2FkaXF6a2N4.

  37. 12 August 2009 Ad 31/12/08\gbp si [email protected]=11200\gbp ic 462500.4/473700.4\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AET1UCC0. Transaction: MjAzOTEwNDkzN2FkaXF6a2N4.

  38. 29 July 2009 Group of companies' accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: L35B4BWF. Transaction: MjAzODExNjc4MmFkaXF6a2N4.

  39. 21 May 2009 Return made up to 17/07/08; full list of members; amend [View PDF]

    Category: Annual return. Type: 363a. Barcode: AKP8KA0L. Transaction: MjAzMzQ2Mzk2N2FkaXF6a2N4.

  40. 14 May 2009 Appointment terminated secretary bridget biggar [View PDF]

    Category: Officers. Type: 288b. Barcode: AP4QM9SG. Transaction: MjAzMjk0OTY5NmFkaXF6a2N4.

  41. 14 May 2009 Director appointed bridget biggar logged form [View PDF]

    Category: Officers. Type: 288a. Barcode: AP4QN9SH. Transaction: MjAzMjk0NzM5N2FkaXF6a2N4.

  42. 4 May 2009 Director appointed mrs bridget susan biggar [View PDF]

    Category: Officers. Type: 288a. Barcode: XAPD09HZ. Transaction: MjAzMjA1MTU3OGFkaXF6a2N4.

  43. 4 May 2009 Appointment terminated secretary allan biggar [View PDF]

    Category: Officers. Type: 288b. Barcode: XAPDO9HN. Transaction: MjAzMjA1MTU4NWFkaXF6a2N4.

  44. 2 April 2009 Secretary appointed sadru ladhani [View PDF]

    Category: Officers. Type: 288a. Barcode: A9ARK8O0. Transaction: MjAyOTc4MTgxOGFkaXF6a2N4.

  45. 10 March 2009 Return made up to 17/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: ERDZS009. Transaction: MjAyNzc3NTU5N2FkaXF6a2N4.

  46. 26 July 2008 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A08KX1QQ. Transaction: MjAwOTgzODIwMmFkaXF6a2N4.

  47. 29 March 2008 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A987HYFS. Transaction: MjAwMjU4Mzk5NGFkaXF6a2N4.

  48. 28 March 2008 Group of companies' accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: LPK9ZYDD. Transaction: MjAwMjIxMDgzM2FkaXF6a2N4.

  49. 26 March 2008 Appointment terminated director alison canning [View PDF]

    Category: Officers. Type: 288b. Barcode: AEB7QY82. Transaction: MjAwMjA0NjQ1OGFkaXF6a2N4.

  50. 14 January 2008 Ad 31/12/07--------- £ si 175000@.2=35000 £ ic 427500/462500 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE5MDgyMzY4M2FkaXF6a2N4.

  51. 8 November 2007 Registered office changed on 08/11/07 from: bluebell house, newlands house newlands drive maidenhead berkshire SL6 4LL [View PDF]

    Category: Address. Type: 287. Transaction: MDE4Nzg2NjQ1OWFkaXF6a2N4.

  52. 14 August 2007 Return made up to 17/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDIzODIwMWFkaXF6a2N4.

  53. 14 August 2007 Ad 14/07/07-14/07/07 £ si 50000@.2=10000 £ ic 417501/427501 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4NDIzOTAzMmFkaXF6a2N4.

  54. 14 August 2007 Ad 14/07/07-14/07/07 £ si 50000@.2=10000 £ ic 407501/417501 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4NDIzOTA0OGFkaXF6a2N4.

  55. 29 June 2007 Ad 19/01/06--------- £ si 500000@.2 [View PDF]

    Category: Capital. Type: 88(2)O. Transaction: MDE4MTU4OTAwOWFkaXF6a2N4.

  56. 21 June 2007 Accounting reference date extended from 31/07/07 to 31/12/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4MTI2NjMwMWFkaXF6a2N4.

  57. 8 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzczMzU4OGFkaXF6a2N4.

  58. 3 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzM1NjQ4OWFkaXF6a2N4.

  59. 22 February 2007 Statement of affairs [View PDF]

    Category: Miscellaneous. Type: SA. Transaction: MDE3NjMwODkyN2FkaXF6a2N4.

  60. 22 February 2007 Ad 20/01/07--------- £ si 500000@.2=100000 £ ic 307501/407501 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3NjMwODQxNWFkaXF6a2N4.

  61. 22 February 2007 Statement of affairs [View PDF]

    Category: Miscellaneous. Type: SA. Transaction: MDE3NjMwODQ0M2FkaXF6a2N4.

  62. 22 February 2007 Ad 20/01/07--------- £ si 187500@.2=37500 £ ic 270001/307501 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3NjMwODQxNGFkaXF6a2N4.

  63. 22 February 2007 Statement of affairs [View PDF]

    Category: Miscellaneous. Type: SA. Transaction: MDE3NjMwODkyNmFkaXF6a2N4.

  64. 22 February 2007 Ad 24/01/07--------- £ si 100000@.2=20000 £ ic 250001/270001 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3NjMwODI3OWFkaXF6a2N4.

  65. 22 February 2007 Ad 19/01/06--------- £ si 500000@.2=100000 £ ic 150001/250001 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3NjMwODQxN2FkaXF6a2N4.

  66. 22 February 2007 Ad 22/09/06--------- £ si 500000@.2=100000 £ ic 50001/150001 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3NjMwODgyMWFkaXF6a2N4.

  67. 22 February 2007 Ad 08/08/06--------- £ si 250000@.2=50000 £ ic 1/50001 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3NjMwODMyNGFkaXF6a2N4.

  68. 21 February 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NjU5ODYyOWFkaXF6a2N4.

  69. 21 February 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NjU5Nzc2N2FkaXF6a2N4.

  70. 21 February 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NjQwNDQ3M2FkaXF6a2N4.

  71. 15 November 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDY1OTI5MmFkaXF6a2N4.

  72. 3 November 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3MDc5NTY4OWFkaXF6a2N4.

  73. 11 August 2006 Certificate of authorisation to commence business and borrow [View PDF]

    Category: Incorporation. Type: CERT8. Transaction: MDE2NTA3MzUzN2FkaXF6a2N4.

  74. 11 August 2006 Application to commence business [View PDF]

    Category: Incorporation. Type: 117. Transaction: MDE2NDc3MTI1OGFkaXF6a2N4.

  75. 18 July 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzUzNjk1MmFkaXF6a2N4.

  76. 18 July 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MzYxNTE4NGFkaXF6a2N4.

  77. 18 July 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2Mzc3MjI3NmFkaXF6a2N4.

  78. 18 July 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2Mjg3NDUyNmFkaXF6a2N4.

  79. 18 July 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MzU0Mzk5NGFkaXF6a2N4.

  80. 17 July 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MzUzMzEwNWFkaXF6a2N4.

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