Liquidation
Company Information for STANDARD CHARTERED MASTERBRAND LICENSING LIMITED
C/O TENEO FINANCIAL ADVISORY LIMITED THE COLMORE BUILDING, 20 COLMORE CIRCUS QUEENSWAY, BIRMINGHAM, B4 6AT,
|
Company Registration Number
05618994
Private Limited Company
Liquidation |
Company Name | ||
---|---|---|
STANDARD CHARTERED MASTERBRAND LICENSING LIMITED | ||
Legal Registered Office | ||
C/O TENEO FINANCIAL ADVISORY LIMITED THE COLMORE BUILDING 20 COLMORE CIRCUS QUEENSWAY BIRMINGHAM B4 6AT Other companies in EC2V | ||
Previous Names | ||
|
Company Number | 05618994 | |
---|---|---|
Company ID Number | 05618994 | |
Date formed | 2005-11-10 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/06/2018 | |
Account next due | 31/03/2020 | |
Latest return | 10/04/2016 | |
Return next due | 08/05/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2023-06-05 08:29:26 |
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 |
---|---|---|
SC (SECRETARIES) LIMITED |
||
STEPHEN RICHARD ATKINSON |
||
SAMANTHA JANE KING |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
WILLIAM RICHARD HOLMES |
Director | ||
STEPHEN PERCIVAL CROSBY |
Director | ||
ELIZABETH CLAIRE FEDDER |
Director | ||
BRENDON HOPKINS |
Director | ||
AMANDA JANE HOULIHAN |
Director | ||
GAVIN CRAWFORD LAWS |
Director | ||
CHRISTIAN COSMIN GORDON-PULLAR |
Director | ||
SUSAN CHEE WAN HO |
Director | ||
ROSEMARY CAROL MURRAY |
Director | ||
ELIZABETH MARGARET ARMSTRONG |
Director | ||
JACQUI BRABAZON |
Director | ||
ANNEMARIE VERNA FLORENCE DURBIN |
Director | ||
SUSAN CHEE WAN HO |
Director | ||
DAVID MARTIN FLETCHER |
Director | ||
LUCINDA CLAIRE SEMARK SINGLETON |
Director | ||
MUNTASER DAWWAS |
Director | ||
TERRY CHARLES SKIPPEN |
Company Secretary | ||
DIANA LAYFIELD |
Director | ||
AIDAN CHARLES LISSER |
Director | ||
GAIL ANN GALUPPO |
Director | ||
JONATHAN KELLY HELM |
Director | ||
TRACY JAYNE CLARKE |
Director | ||
DAVID FREDERICK PROCTOR |
Director | ||
HACKWOOD SECRETARIES LIMITED |
Nominated Secretary | ||
HACKWOOD DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
STANDARD CHARTERED NOMINEES (PRIVATE CLIENTS UK) LIMITED | Company Secretary | 2016-06-09 | CURRENT | 2016-06-09 | Active | |
STANDARD CHARTERED I H LIMITED | Company Secretary | 2013-02-21 | CURRENT | 2013-02-21 | Active | |
PEMBROKE AIRCRAFT LEASING (UK) LIMITED | Company Secretary | 2012-10-05 | CURRENT | 2012-10-05 | Active | |
SC TRANSPORT LEASING 2 LIMITED | Company Secretary | 2012-05-02 | CURRENT | 2009-01-09 | Active | |
SC OVERSEAS INVESTMENTS LIMITED | Company Secretary | 2012-02-21 | CURRENT | 2011-02-21 | Liquidation | |
SC LEASECO LIMITED | Company Secretary | 2011-12-15 | CURRENT | 2011-12-15 | Liquidation | |
STANDARD CHARTERED TRUSTEES (UK) LIMITED | Company Secretary | 2011-02-01 | CURRENT | 1997-04-10 | Active | |
SC TRANSPORT LEASING 1 LTD. | Company Secretary | 2010-02-12 | CURRENT | 2009-01-09 | Active | |
STANDARD CHARTERED RECEIVABLES (UK) LIMITED | Company Secretary | 2009-11-02 | CURRENT | 2002-11-19 | Dissolved 2018-06-09 | |
STANDARD CHARTERED LEASING (UK) 2 LIMITED | Company Secretary | 2009-11-02 | CURRENT | 2006-03-01 | Liquidation | |
STANDARD CHARTERED LEASING (UK) 3 LIMITED | Company Secretary | 2009-11-02 | CURRENT | 2006-06-08 | Liquidation | |
STANDARD CHARTERED LEASING (UK) LIMITED | Company Secretary | 2009-11-02 | CURRENT | 2005-07-19 | Active | |
STANDARD CHARTERED PORTFOLIO TRADING (UK) LIMITED | Company Secretary | 2009-10-09 | CURRENT | 2002-11-05 | Dissolved 2018-06-09 | |
STANDARD CHARTERED FINANCIAL INVESTMENTS LIMITED | Company Secretary | 2009-10-09 | CURRENT | 2003-09-01 | Dissolved 2018-06-09 | |
STANDARD CHARTERED SECURITIES (AFRICA) HOLDINGS LIMITED | Company Secretary | 2009-10-05 | CURRENT | 2006-06-12 | Active | |
STANDARD CHARTERED BASINGHALL NOMINEES LIMITED | Company Secretary | 2008-11-17 | CURRENT | 1927-05-07 | Dissolved 2014-11-25 | |
STANDARD CHARTERED FURBS TRUSTEE LIMITED | Company Secretary | 2008-11-04 | CURRENT | 1997-10-17 | Dissolved 2016-01-12 | |
FINVENTURES UK LIMITED | Company Secretary | 2008-11-04 | CURRENT | 2001-08-23 | Active | |
STANDARD CHARTERED DEBT TRADING LIMITED | Company Secretary | 2008-11-04 | CURRENT | 2002-07-29 | Liquidation | |
STANDARD CHARTERED LEASE TRUSTEE LIMITED | Company Secretary | 2008-09-01 | CURRENT | 2000-05-02 | Dissolved 2016-01-26 | |
B.W.A.DEPENDENTS LIMITED | Company Secretary | 2008-09-01 | CURRENT | 1959-01-20 | Active - Proposal to Strike off | |
CWB CAPITAL PARTNERS (INVESTMENTS) LIMITED | Company Secretary | 2008-04-10 | CURRENT | 1992-04-23 | Dissolved 2013-08-23 | |
CWB CAPITAL PARTNERS LIMITED | Company Secretary | 2008-04-10 | CURRENT | 1988-10-11 | Dissolved 2013-08-23 | |
STANDARD CHARTERED INVESTMENTS LIMITED | Company Secretary | 2008-02-06 | CURRENT | 1990-01-09 | Dissolved 2015-02-07 | |
STANDARD CHARTERED (SFD NO.1) LIMITED | Company Secretary | 2008-02-06 | CURRENT | 1989-07-12 | Dissolved 2015-07-14 | |
STANDARD CHARTERED (SFD NO.2) LIMITED | Company Secretary | 2008-02-06 | CURRENT | 1989-07-12 | Dissolved 2015-07-14 | |
STANDARD CHARTERED MORTGAGE FINANCE LIMITED | Company Secretary | 2008-02-06 | CURRENT | 1987-01-20 | Dissolved 2015-02-06 | |
STANDARD CHARTERED EQUITOR LIMITED | Company Secretary | 2008-02-06 | CURRENT | 1984-08-07 | Dissolved 2018-05-21 | |
ST. HELENS NOMINEES LIMITED | Company Secretary | 2008-02-06 | CURRENT | 1932-12-19 | Active - Proposal to Strike off | |
COMPASS ESTATES LIMITED | Company Secretary | 2008-02-06 | CURRENT | 1968-05-23 | Liquidation | |
CHARTERED FINANCIAL HOLDINGS LIMITED | Company Secretary | 2008-02-06 | CURRENT | 1947-03-20 | Liquidation | |
SC VENTURES HOLDINGS LIMITED | Company Secretary | 2008-02-06 | CURRENT | 1909-12-17 | Active | |
STANCHART NOMINEES LIMITED | Company Secretary | 2008-02-06 | CURRENT | 1923-08-08 | Active | |
STANDARD CHARTERED CAPITAL MARKETS LIMITED | Company Secretary | 2008-02-06 | CURRENT | 1972-04-10 | Liquidation | |
STANDARD CHARTERED AFRICA LIMITED | Company Secretary | 2008-02-06 | CURRENT | 1862-10-15 | Active | |
STANDARD CHARTERED NOMINEES LIMITED | Company Secretary | 2008-02-06 | CURRENT | 1935-01-17 | Active | |
STANDARD CHARTERED STRATEGIC INVESTMENTS LIMITED | Company Secretary | 2008-02-06 | CURRENT | 1978-09-12 | Active | |
SCMB OVERSEAS LIMITED | Company Secretary | 2008-02-06 | CURRENT | 1983-10-25 | Active | |
STANDARD CHARTERED (GCT) LIMITED | Company Secretary | 2008-02-06 | CURRENT | 1991-04-29 | Liquidation | |
STANDARD CHARTERED (CT) LIMITED | Company Secretary | 2008-02-06 | CURRENT | 1998-12-16 | Liquidation | |
STANDARD CHARTERED APR LIMITED | Company Secretary | 2008-02-06 | CURRENT | 2004-08-26 | Liquidation | |
STANDARD CHARTERED NEA LIMITED | Company Secretary | 2008-02-06 | CURRENT | 2005-01-27 | Active | |
HLC (US) LIMITED | Company Secretary | 2007-12-03 | CURRENT | 2002-03-21 | Dissolved 2014-03-12 | |
HARRISON LOVEGROVE & CO. (WASHINGTON) LIMITED | Company Secretary | 2007-12-03 | CURRENT | 2005-10-24 | Dissolved 2014-03-12 | |
HARRISON LOVEGROVE & CO. LIMITED | Company Secretary | 2007-12-03 | CURRENT | 1999-09-10 | Dissolved 2016-02-16 | |
STANDARD CHARTERED CORPORATE FINANCE (CANADA) LIMITED | Company Secretary | 2007-12-03 | CURRENT | 2004-12-07 | Dissolved 2018-06-09 | |
STANDARD CHARTERED CORPORATE FINANCE (EURASIA) LIMITED | Company Secretary | 2007-12-03 | CURRENT | 2005-08-23 | Dissolved 2018-06-09 |
Date | Document Type | Document Description |
---|---|---|
REGISTERED OFFICE CHANGED ON 20/05/23 FROM C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN | ||
Voluntary liquidation Statement of receipts and payments to 2023-03-08 | ||
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2022-03-08 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/02/22 FROM C/O Teneo Restructuring Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN | |
AD01 | REGISTERED OFFICE CHANGED ON 07/09/21 FROM 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN | |
AD01 | REGISTERED OFFICE CHANGED ON 28/06/21 FROM Hill House 1 Little New Street London EC4A 3TR | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2021-03-08 | |
600 | Appointment of a voluntary liquidator | |
LIQ01 | Voluntary liquidation declaration of solvency | |
AD01 | REGISTERED OFFICE CHANGED ON 15/06/20 FROM 1 Basinghall Avenue London EC2V 5DD | |
LRESSP | Resolutions passed:
| |
SH19 | Statement of capital on 2019-09-24 USD 2 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 11/09/19 | |
RES06 | Resolutions passed:
| |
SH01 | 11/09/19 STATEMENT OF CAPITAL USD 491002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/04/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/18 | |
AP01 | DIRECTOR APPOINTED SIMON WILLIAM GARDINER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN RICHARD ATKINSON | |
AA01 | Previous accounting period extended from 31/12/17 TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/04/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 20/04/17 STATEMENT OF CAPITAL;USD 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MS SAMANTHA JANE KING | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM RICHARD HOLMES | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
LATEST SOC | 10/05/16 STATEMENT OF CAPITAL;USD 2 | |
AR01 | 10/04/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN PERCIVAL CROSBY | |
LATEST SOC | 05/05/15 STATEMENT OF CAPITAL;USD 2 | |
AR01 | 10/04/15 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PERCIVAL CROSBY / 01/04/2015 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR SC (SECRETARIES) LIMITED on 2015-04-01 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PERCIVAL CROSBY / 01/04/2015 | |
CONNOT | NOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES | |
CERTNM | Company name changed standard chartered strategic brand management LIMITED\certificate issued on 23/12/14 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
CH01 | Director's details changed for Mr William Richard Holmes on 2014-09-22 | |
LATEST SOC | 02/05/14 STATEMENT OF CAPITAL;USD 2 | |
AR01 | 10/04/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH FEDDER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRENDON HOPKINS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AMANDA HOULIHAN | |
AR01 | 10/04/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH CLAIRE FEDDER / 29/10/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS AMANDA JANE HOULIHAN / 29/10/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRENDON HOPKINS / 29/10/2012 | |
SH02 | 18/07/12 STATEMENT OF CAPITAL USD 2 | |
RES16 | REDEMPTION OF SHARES 18/07/2012 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
SH20 | STATEMENT BY DIRECTORS | |
CAP-SS | SOLVENCY STATEMENT DATED 18/07/12 | |
SH19 | 20/07/12 STATEMENT OF CAPITAL USD 82500002 | |
RES06 | REDUCE ISSUED CAPITAL 18/07/2012 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SC (SECRETARIES) LIMITED / 01/06/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/06/2012 FROM 1 ALDERMANBURY SQUARE LONDON EC2V 7SB | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GAVIN LAWS | |
AP01 | DIRECTOR APPOINTED STEPHEN RICHARD ATKINSON | |
AR01 | 10/04/12 FULL LIST | |
RES01 | ADOPT ARTICLES 18/11/2011 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
SH02 | 22/07/11 STATEMENT OF CAPITAL USD 132500000.00 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
SH30 | DIRECTORS STATEMENT AND AUDITORS REPORT - OUT OF CAPITAL | |
RES13 | RE APPROVAL OF PYMNT OUT OF CAPITAL FOR REDEMPTION OF 8000 SHARES 22/07/2011 | |
AR01 | 10/04/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED ELIZABETH CLAIRE FEDDER | |
AP01 | DIRECTOR APPOINTED MISS AMANDA JANE HOULIHAN | |
AP01 | DIRECTOR APPOINTED MR WILLIAM RICHARD HOLMES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN GORDON-PULLAR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN HO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROSEMARY MURRAY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 10/04/10 FULL LIST | |
SH02 | 27/01/10 STATEMENT OF CAPITAL USD 212500000.00 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES13 | REDEMPTION OF 16600 FLOATING RATE NON CUMALATIVE REDEEMABLE PREF SHARES 27/01/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288a | DIRECTOR APPOINTED GAVIN CRAWFORD LAWS | |
288a | DIRECTOR APPOINTED CHRISTIAN COSMIN GORDON-PULLAR | |
288b | APPOINTMENT TERMINATED DIRECTOR JACQUI BRABAZON | |
288b | APPOINTMENT TERMINATED DIRECTOR ELIZABETH ARMSTRONG | |
288b | APPOINTMENT TERMINATED DIRECTOR ANNEMARIE DURBIN | |
363a | RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED SUSAN CHEE WAN HO | |
363a | RETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / BRENDON HOPKINS / 01/07/2008 | |
288b | APPOINTMENT TERMINATED DIRECTOR LUCINDA SEMARK SINGLETON | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID FLETCHER | |
288b | APPOINTMENT TERMINATED DIRECTOR SUSAN HO | |
RES13 | SECTION 175 03/10/2008 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288a | DIRECTOR APPOINTED JACQUELINE BRABAZON | |
288b | APPOINTMENT TERMINATED DIRECTOR MUNTASER DAWWAS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED |
Appointmen | 2020-03-20 |
Resolution | 2020-03-20 |
Notices to | 2020-03-20 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 77400 - Leasing of intellectual property and similar products, except copyright works
The top companies supplying to UK government with the same SIC code (77400 - Leasing of intellectual property and similar products, except copyright works) as STANDARD CHARTERED MASTERBRAND LICENSING LIMITED are:
Initiating party | Event Type | Appointmen | |
---|---|---|---|
Defending party | STANDARD CHARTERED MASTERBRAND LICENSING LIMITED | Event Date | 2020-03-20 |
Name of Company: STANDARD CHARTERED MASTERBRAND LICENSING LIMITED Company Number: 05618994 Nature of Business: Leasing of intellectual property and similar products, except copyright works Previous Na… | |||
Initiating party | Event Type | Resolution | |
Defending party | STANDARD CHARTERED MASTERBRAND LICENSING LIMITED | Event Date | 2020-03-20 |
Initiating party | Event Type | Notices to | |
Defending party | STANDARD CHARTERED MASTERBRAND LICENSING LIMITED | Event Date | 2020-03-20 |
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. |