Liquidation
Company Information for THE BRAND LEARNING PARTNERS LIMITED
81 STATION ROAD, MARLOW, BUCKS, SL7 1NS,
|
Company Registration Number
04033876
Private Limited Company
Liquidation |
Company Name | |
---|---|
THE BRAND LEARNING PARTNERS LIMITED | |
Legal Registered Office | |
81 STATION ROAD MARLOW BUCKS SL7 1NS Other companies in KT1 | |
Company Number | 04033876 | |
---|---|---|
Company ID Number | 04033876 | |
Date formed | 2000-07-14 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/03/2017 | |
Account next due | 31/05/2019 | |
Latest return | 31/05/2016 | |
Return next due | 28/06/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2019-04-06 07:43:46 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
DANIEL KENNETH BURTON |
||
JOHN ANTHONY MCLAUGHLIN |
||
ANTHONY RICE |
||
PATRICK BRIAN FRANCIS ROWE |
||
DEREK BOYD SIMPSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW CHRISTOPHER HAIRE |
Director | ||
GRAHAM TIMOTHY VILES |
Company Secretary | ||
ANDREW IRVING BIRD |
Director | ||
MHAIRI MCEWAN |
Director | ||
RONALD CHRISTOPHER TAMLYN |
Company Secretary | ||
MARK SIMMONDS |
Company Secretary | ||
MARK SIMMONDS |
Director | ||
MHAIRI MCEWAN |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
KOGENTIX LTD | Director | 2018-07-12 | CURRENT | 2018-04-23 | Liquidation | |
CERTUS SOLUTIONS CONSULTING SERVICES LTD | Director | 2018-05-04 | CURRENT | 2014-04-07 | Liquidation | |
BRAND LEARNING GROUP LIMITED | Director | 2017-08-03 | CURRENT | 2011-11-23 | Liquidation | |
SEARCH TECHNOLOGIES LIMITED | Director | 2017-07-31 | CURRENT | 2002-04-18 | Liquidation | |
GENFOUR LTD | Director | 2017-06-16 | CURRENT | 2007-06-01 | Liquidation | |
ACCENTURE CLOUD SOFTWARE SOLUTIONS LTD | Director | 2017-06-16 | CURRENT | 2008-08-27 | Liquidation | |
FOCUS GROUP EUROPE LIMITED | Director | 2017-06-16 | CURRENT | 2009-06-02 | Liquidation | |
KARMA COMMUNICATIONS HOLDINGS LIMITED | Director | 2017-06-16 | CURRENT | 2011-04-14 | Liquidation | |
KARMA COMMUNICATIONS GROUP LIMITED | Director | 2017-06-16 | CURRENT | 2011-05-04 | Liquidation | |
KARMARAMA COMMS LIMITED | Director | 2017-06-16 | CURRENT | 2011-05-10 | Liquidation | |
DAYNINE CONSULTING, LTD. | Director | 2017-06-16 | CURRENT | 2012-11-02 | Liquidation | |
KAPER COMMUNICATIONS LIMITED | Director | 2017-06-16 | CURRENT | 2015-03-27 | Liquidation | |
SEABURY AVIATION & AEROSPACE (UK) LTD | Director | 2017-06-16 | CURRENT | 2007-01-15 | Liquidation | |
ACCENTURE MARKETING SERVICES LTD | Director | 2017-06-16 | CURRENT | 2009-06-01 | Active | |
NEW ENERGY ASSOCIATES LIMITED | Director | 2017-06-16 | CURRENT | 2015-05-22 | Liquidation | |
ALLEN INTERNATIONAL CONSULTING GROUP LIMITED | Director | 2017-06-16 | CURRENT | 1992-02-18 | Liquidation | |
KURT SALMON UKI LIMITED | Director | 2017-06-16 | CURRENT | 1977-02-18 | Liquidation | |
CUTTING EDGE SOLUTIONS LTD. | Director | 2017-06-16 | CURRENT | 1997-09-23 | Liquidation | |
ACCENTURE SONG BRAND UK LIMITED | Director | 2017-06-16 | CURRENT | 1998-01-20 | Active | |
ACQUITY CUSTOMER INSIGHT LIMITED | Director | 2017-06-16 | CURRENT | 2010-05-26 | Liquidation | |
ACCENTURE SONG PRODUCTION STUDIOS UK LIMITED | Director | 2017-06-16 | CURRENT | 2011-05-10 | Active | |
K COMMS GROUP LIMITED | Director | 2017-06-16 | CURRENT | 2011-05-12 | Liquidation | |
IMAGINE BROADBAND (USA) LIMITED | Director | 2017-06-16 | CURRENT | 2000-11-24 | Active | |
KARMA COMMUNICATIONS DEBTCO LIMITED | Director | 2017-06-16 | CURRENT | 2011-04-13 | Liquidation | |
ACCENTURE (UK) LIMITED | Director | 2017-05-05 | CURRENT | 2003-05-08 | Active | |
CERTUS SOLUTIONS CONSULTING SERVICES LTD | Director | 2018-05-04 | CURRENT | 2014-04-07 | Liquidation | |
BRAND LEARNING LIMITED | Director | 2017-08-03 | CURRENT | 2004-07-02 | Dissolved 2018-01-09 | |
CAPABLE MARKETER LIMITED | Director | 2017-08-03 | CURRENT | 2011-11-22 | Dissolved 2018-01-16 | |
BRAND LEARNING GROUP LIMITED | Director | 2017-08-03 | CURRENT | 2011-11-23 | Liquidation | |
SEARCH TECHNOLOGIES LIMITED | Director | 2017-08-02 | CURRENT | 2002-04-18 | Liquidation | |
KOGENTIX LTD | Director | 2018-07-12 | CURRENT | 2018-04-23 | Liquidation | |
CERTUS SOLUTIONS CONSULTING SERVICES LTD | Director | 2018-05-04 | CURRENT | 2014-04-07 | Liquidation | |
BRAND LEARNING LIMITED | Director | 2017-08-03 | CURRENT | 2004-07-02 | Dissolved 2018-01-09 | |
CAPABLE MARKETER LIMITED | Director | 2017-08-03 | CURRENT | 2011-11-22 | Dissolved 2018-01-16 | |
BRAND LEARNING GROUP LIMITED | Director | 2017-08-03 | CURRENT | 2011-11-23 | Liquidation | |
SEARCH TECHNOLOGIES LIMITED | Director | 2017-07-31 | CURRENT | 2002-04-18 | Liquidation | |
GENFOUR LTD | Director | 2017-03-31 | CURRENT | 2007-06-01 | Liquidation | |
FOCUS GROUP EUROPE LIMITED | Director | 2017-03-20 | CURRENT | 2009-06-02 | Liquidation | |
SEABURY AVIATION & AEROSPACE (UK) LTD | Director | 2017-03-10 | CURRENT | 2007-01-15 | Liquidation | |
KARMA COMMUNICATIONS HOLDINGS LIMITED | Director | 2016-11-29 | CURRENT | 2011-04-14 | Liquidation | |
KARMA COMMUNICATIONS GROUP LIMITED | Director | 2016-11-29 | CURRENT | 2011-05-04 | Liquidation | |
KARMARAMA COMMS LIMITED | Director | 2016-11-29 | CURRENT | 2011-05-10 | Liquidation | |
KAPER COMMUNICATIONS LIMITED | Director | 2016-11-29 | CURRENT | 2015-03-27 | Liquidation | |
ACCENTURE MARKETING SERVICES LTD | Director | 2016-11-29 | CURRENT | 2009-06-01 | Active | |
ACCENTURE SONG BRAND UK LIMITED | Director | 2016-11-29 | CURRENT | 1998-01-20 | Active | |
ACQUITY CUSTOMER INSIGHT LIMITED | Director | 2016-11-29 | CURRENT | 2010-05-26 | Liquidation | |
ACCENTURE SONG PRODUCTION STUDIOS UK LIMITED | Director | 2016-11-29 | CURRENT | 2011-05-10 | Active | |
K COMMS GROUP LIMITED | Director | 2016-11-29 | CURRENT | 2011-05-12 | Liquidation | |
KARMA COMMUNICATIONS DEBTCO LIMITED | Director | 2016-11-29 | CURRENT | 2011-04-13 | Liquidation | |
CERTUS SOLUTIONS CONSULTING SERVICES LTD | Director | 2018-05-04 | CURRENT | 2014-04-07 | Liquidation | |
ACCENTURE CLOUD SOFTWARE SOLUTIONS LTD | Director | 2017-12-07 | CURRENT | 2008-08-27 | Liquidation | |
KARMA COMMUNICATIONS HOLDINGS LIMITED | Director | 2017-12-07 | CURRENT | 2011-04-14 | Liquidation | |
KARMA COMMUNICATIONS GROUP LIMITED | Director | 2017-12-07 | CURRENT | 2011-05-04 | Liquidation | |
KARMARAMA COMMS LIMITED | Director | 2017-12-07 | CURRENT | 2011-05-10 | Liquidation | |
KAPER COMMUNICATIONS LIMITED | Director | 2017-12-07 | CURRENT | 2015-03-27 | Liquidation | |
ACCENTURE MARKETING SERVICES LTD | Director | 2017-12-07 | CURRENT | 2009-06-01 | Active | |
ACCENTURE SONG BRAND UK LIMITED | Director | 2017-12-07 | CURRENT | 1998-01-20 | Active | |
ACQUITY CUSTOMER INSIGHT LIMITED | Director | 2017-12-07 | CURRENT | 2010-05-26 | Liquidation | |
ACCENTURE SONG PRODUCTION STUDIOS UK LIMITED | Director | 2017-12-07 | CURRENT | 2011-05-10 | Active | |
K COMMS GROUP LIMITED | Director | 2017-12-07 | CURRENT | 2011-05-12 | Liquidation | |
BRAND LEARNING GROUP LIMITED | Director | 2017-12-07 | CURRENT | 2011-11-23 | Liquidation | |
KARMA COMMUNICATIONS DEBTCO LIMITED | Director | 2017-12-07 | CURRENT | 2011-04-13 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2021-02-04 | |
LRESSP | Resolutions passed:
| |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2020-02-04 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/02/19 FROM 30 Fenchurch Street London EC3M 3BD England | |
600 | Appointment of a voluntary liquidator | |
LIQ01 | Voluntary liquidation declaration of solvency | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/18, WITH NO UPDATES | |
PSC02 | Notification of Brand Learning Group Limited as a person with significant control on 2016-04-06 | |
PSC07 | CESSATION OF MHAIRI MCEWAN AS A PERSON OF SIGNIFICANT CONTROL | |
AA01 | Current accounting period extended from 31/03/18 TO 31/08/18 | |
AP01 | DIRECTOR APPOINTED DEREK BOYD SIMPSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CHRISTOPHER HAIRE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MHAIRI MCEWAN | |
AP01 | DIRECTOR APPOINTED MR DANIEL KENNETH BURTON | |
AP01 | DIRECTOR APPOINTED MR JOHN MCLAUGHLIN | |
AP01 | DIRECTOR APPOINTED MR ANDREW CHRISTOPHER HAIRE | |
AP01 | DIRECTOR APPOINTED MR PATRICK BRIAN FRANCIS ROWE | |
AD01 | REGISTERED OFFICE CHANGED ON 10/08/2017 FROM FENCHURCH STREET 30 FENCHURCH STREET LONDON EC3M 3BD ENGLAND | |
AP01 | DIRECTOR APPOINTED MR ANTHONY RICE | |
AD01 | REGISTERED OFFICE CHANGED ON 10/08/2017 FROM BURGOINE QUAY 8 LOWER TEDDINGTON ROAD HAMPTON WICK SURREY KT1 4ER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BIRD | |
TM02 | Termination of appointment of Graham Timothy Viles on 2017-08-03 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
SH01 | 08/02/07 STATEMENT OF CAPITAL GBP 51641.47 | |
SH01 | 22/09/00 STATEMENT OF CAPITAL GBP 51641.47 | |
SH01 | 20/12/05 STATEMENT OF CAPITAL GBP 51641.47 | |
RP04SH01 | SECOND FILED SH01 - 04/01/10 STATEMENT OF CAPITAL GBP 49788.50 | |
RP04SH01 | SECOND FILED SH01 - 15/12/11 STATEMENT OF CAPITAL GBP 51641.47 | |
ANNOTATION | Clarification | |
LATEST SOC | 27/07/16 STATEMENT OF CAPITAL;GBP 51641.47 | |
AR01 | 31/05/16 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 11/09/15 STATEMENT OF CAPITAL;GBP 51641.47 | |
AR01 | 31/05/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 04/06/14 STATEMENT OF CAPITAL;GBP 51641.47 | |
AR01 | 31/05/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 31/05/13 FULL LIST | |
RES01 | ADOPT ARTICLES 02/05/2012 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 31/05/12 FULL LIST | |
SH01 | 30/11/11 STATEMENT OF CAPITAL GBP 50013.66 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 31/05/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MHAIRI MCEWAN / 31/05/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW IRVING BIRD / 31/05/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR GRAHAM TIMOTHY VILES / 31/05/2011 | |
SH01 | 26/11/10 STATEMENT OF CAPITAL GBP 49788.5 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AR01 | 31/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MHAIRI MCEWAN / 31/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW IRVING BIRD / 31/05/2010 | |
SH01 | 04/01/10 STATEMENT OF CAPITAL GBP 49788.5 | |
SH01 | 04/01/10 STATEMENT OF CAPITAL GBP 49788.5 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS | |
88(2) | AD 11/05/09 GBP SI 8963@0.01=89.63 GBP IC 46808.1/46897.73 | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
363a | RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS | |
88(2) | CAPITALS NOT ROLLED UP | |
88(2) | CAPITALS NOT ROLLED UP | |
88(2) | CAPITALS NOT ROLLED UP | |
88(2) | CAPITALS NOT ROLLED UP | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 31/05/07; CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS | |
88(2)R | AD 25/01/06--------- £ SI 20000@.01=200 £ IC 46173/46373 | |
88(2)R | AD 19/01/06--------- £ SI 16800@.01=168 £ IC 46005/46173 | |
88(2)R | AD 10/01/06--------- £ SI 24000@.01=240 £ IC 45765/46005 | |
88(2)R | AD 20/12/05--------- £ SI 76500@.01=765 £ IC 45000/45765 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS | |
122 | S-DIV 01/11/04 | |
RES13 | SUB-DIVIDE SHARES 01/11/04 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 27/06/03; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363s | RETURN MADE UP TO 27/06/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | |
287 | REGISTERED OFFICE CHANGED ON 28/11/01 FROM: FAIRFIELD HOUSE 7 FAIRFIELD AVENUE, STAINES MIDDLESEX TW18 4AQ | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 14/07/01; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/07/01 TO 31/03/01 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
ORES04 | £ NC 100/5000000 19/0 | |
123 | NC INC ALREADY ADJUSTED 19/09/00 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Notices to | 2019-02-08 |
Resolution | 2019-02-08 |
Appointmen | 2019-02-08 |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | MHAIRI MCEWAN | |
DEBENTURE | Satisfied | ANDREW BIRD | |
CHARGE OVER CREDIT BALANCES | Satisfied | COUTTS & COMPANY |
THE BRAND LEARNING PARTNERS LIMITED owns 2 domain names.
brandlearn.co.uk brandlearning.co.uk
The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as THE BRAND LEARNING PARTNERS LIMITED are:
Initiating party | Event Type | Notices to | |
---|---|---|---|
Defending party | THE BRAND LEARNING PARTNERS LIMITED | Event Date | 2019-02-08 |
Initiating party | Event Type | Resolution | |
Defending party | THE BRAND LEARNING PARTNERS LIMITED | Event Date | 2019-02-08 |
Initiating party | Event Type | Appointmen | |
Defending party | THE BRAND LEARNING PARTNERS LIMITED | Event Date | 2019-02-08 |
Name of Company: THE BRAND LEARNING PARTNERS LIMITED Company Number: 04033876 Nature of Business: Management Consultancy activities Registered office: 81 Station Road, Marlow, Buckinghamshire SL7 1NS… | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |