L F H BRAND IDENTITY CONSULTANTS LIMITED

Liquidation (when checked on 1 Sep 2016)

Address

L F H BRAND IDENTITY CONSULTANTS LIMITED
72 LONDON ROAD
ST ALBANS
HERTFORDSHIRE
AL1 1NS
(182 companies also use this postcode)

Classification:

Other business support service activities not elsewhere classified

Legal Information

Company Registration No.:
02809793
Incorporation Date:
16 Apr 1993
Financial Year End:
30 Apr
Capital:
£104.20 on 9 Sep 2014
For period ending:
30 Apr 2014
Filed on:
10 Feb 2015
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Latest Annual Return

Directors & Shareholder Information
As at:
18 Apr 2014
Filed on:
10 Jun 2014
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Map


Notices published in the Gazette

31 Mar 2016

L F H BRAND IDENTITY CONSULTANTS LIMITED (Company Number 02809793) Trading Name: Illuminating Brands Registered office: 72 London Road, St Albans, Hertfordshire, AL1 1NS Principal trading address: 1st Floor, 203 Eversholt Street, London, NW1 1BU Notice is hereby given, pursuant to Section 106 OF THE INSOLVENCY ACT 1986 that a final meeting of the members of the above named company will be held at the offices of Mercer & Hole, 72 London Road, St Albans, Hertfordshire, AL1 1NS on 24 May 2016 at 10.15 am to be followed at 10.30am by a final meeting of creditors for the purpose of: Approving the release of the Joint Liquidators from office. Proxy forms and, if necessary proof of debt forms must be lodged at the offices of Mercer & Hole, 72 London Road, St Albans, Hertfordshire, AL1 1NS not later than 12.00 noon in 23 May 2016 to entitle you to vote by proxy at the meeting. Date of Appointment: 20 April 2015 Office Holder details: Steven Leslie Smith,(IP No. 6424) of Mercer & Hole, 72 London Road, St Albans, Herts, AL1 1NS and Peter John Godfrey-Evans,(IP No. 8794) of Mercer & Hole, 72 London Road, St Albans, Herts, AL1 1NS. Further information can be obtained from Victoria Alexandrou or the Joint Liquidators at Mercer & Hole, 72 London Road, St Albans, Hertfordshire, AL1 1NS (Tel:01727 869141). Steven Leslie Smith, Joint Liquidator 24 March 2016

30 Apr 2015

L F H BRAND IDENTITY CONSULTANTS LIMITED (Company Number 02809793) Trading Name: Illuminating Brands Previous Name of Company: Newtracks Limited Registered office: Pendragon House, 65 London Road, St Albans, AL1 1LJ Principal trading address: 1st Floor, 203 Eversholt Street, London, NW1 1BU At a General Meeting of the Members of above-named Company, duly convened, and held at the offices of Mercer & Hole, Fleet Place House, 2 Fleet Place, London, EC4M 7RF on 20 April 2015 the following resolutions were duly passed as a special resolution and an ordinary resolution respectively: “That the company be wound up voluntarily and that Steven Leslie Smith and Peter John Godfrey-Evans, both of Mercer & Hole, 72 London Road, St Albans, Hertfordshire, AL1 1NS, (IP Nos 9424 and 8794) be and are hereby appointed joint liquidators of the company for the purpose of the winding up.” The joint liquidators may act jointly or severally so that all functions may be exercised by either or both of the joint liquidators. Further information can be obtained from the Joint Liquidators or the case administrator Jack Haycock-West at Mercer & Hole, 72 London Road, St Albans, Hertfordshire, AL1 1NS. (Tel: 01727 869 141). Graham Stewart Hawkins, Chairman

30 Apr 2015

L F H BRAND IDENTITY CONSULTANTS LIMITED (Company Number 02809793) Trading Name: Illuminating Brands Previous Name of Company: Newtracks Limited Registered office: Pendragon House, 65 London Road, St Albans, AL1 1LJ Principal trading address: 1st Floor, 203 Eversholt Street, London, NW1 1BU In accordance with Rule 4.106A of the Insolvency Rules 1986, we, Steven Leslie Smith and Peter John Godfrey-Evans (IP Nos: 6424 and 8794) of Mercer & Hole, 72 London Road, St Albans, Hertfordshire AL1 1NS give notice that on 20 April 2015 we were appointed Joint Liquidators of L F H Brand Identity Consultants Limited t/a Illuminating Brands. Notice is hereby given that the creditors of the above Company, which is being voluntarily wound up, are required, on or before 28 May 2015, to send in their full names and addresses, and to send in full particulars of their debts or claims, and the names and addresses of their solicitors (if any) to the undersigned Steven Leslie Smith and Peter John Godfrey-Evans of Mercer & Hole, 72 London Road, St Albans, Hertfordshire AL1 1NS, Joint Liquidators of the Company, and if so required by notice in writing from the Joint Liquidators, are personally or by their solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, in default of which they will be excluded from the benefit of any distribution made before such debts are proved. Further information can be obtained from the Joint Liquidators or the case administrator Jack Haycock-West, Tel: 01727 869 141. Steven Leslie Smith, Joint Liquidator 23 April 2015 THE INSOLVENCY ACT 1986

30 Apr 2015

Company Number: 02809793 Name of Company: L F H BRAND IDENTITY CONSULTANTS LIMITED Trading Name: Illuminating Brands Previous Name of Company: Newtracks Limited Nature of Business: The provision of brand image and packaging design services Type of Liquidation: Creditors Registered office: Pendragon House, 65 London Road, St Albans, AL1 1LJ Principal trading address: 1st Floor, 203 Eversholt Street, London, NW1 1BU Steven Leslie Smith and Peter John Godfrey-Evans, both of Mercer & Hole, 72 London Road, St Albans, Hertfordshire, AL1 1NS. Office Holder Numbers: 6424 and 8794. Further information can be obtained from the Joint Liquidators or the case administrator Jack Haycock-West at Mercer & Hole, 72 London Road, St Albans, Hertfordshire, AL1 1NS. (Tel: 01727 869 141). Date of Appointment: 20 April 2015 By whom Appointed: Members and Creditors

2 Apr 2015

L F H BRAND IDENTITY CONSULTANTS LIMITED Trading Name: Illuminating Brands (Company Number 02809793) Registered office: Pendragon House, 65 London Road, St Albans, AL1 1LJ Principal trading address: 1st Floor, 203 Eversholt Street, London, NW1 1BU Notice is hereby given, pursuant to Section 98 OF THE INSOLVENCY ACT 1986 that a Meeting of the Creditors of the above-named Company will be held at the offices of Mercer & Hole, Fleet Place House, 2 Fleet Place, London, EC4M 7RF on 20 April 2015 at 3.00 pm for the purposes mentioned in Sections 99 to 101 of the said Act. Notice is further given that Steven Leslie Smith and Peter John Godfrey-Evans of Mercer & Hole, 72 London Road, St Albans, Hertfordshire, AL1 1NS, are persons qualified to act as Insolvency Practitioners in relation to the Company and during the period before the day on which the Meeting is to be held, will furnish Creditors, free of charge, with such information concerning the Company’s affairs as they may reasonably require, pursuant to Section 98(2)(a) of the said Act. Notice is also given that for the purpose of voting, secured Creditors must (unless they surrender their security), lodge at the said registered office of the Company before the Meeting a statement giving particulars of their security, the date when it was given and the value at which it is assessed. The resolutions proposed at the creditors’ meeting may include a resolution specifying the basis on which the Liquidators’ remuneration and disbursements are to be paid. The meeting may receive information about, or be asked to approve, the costs of preparing the statement of affairs and convening the meeting. Forms of proxy must be duly completed and lodged at 72 London Road, St Albans, Hertfordshire, AL1 1NS not later than 12 noon on 17 April 2015. Further information can be obtained from the proposed Joint Liquidators at Mercer & Hole, 72 London Road, St Albans, Hertfordshire, AL1 1NS, Tel: 020 7236 2601. Graham Hawkins, Director 27 March 2015

Recently Filed Documents - 111 available


Directors and Secretaries

Graham Hawkins
27 Apr 1993 ⇒ Present ( 24 Years ) Director
Matthew Keeler
12 Aug 2014 ⇒ Present ( 3 Years ) Company Secretary
Chrissy Levett
29 Aug 2013 ⇒ Present ( 4 Years ) Director

Charges / mortgages against this Company

MORLEY POOLED PENSIONS LIMITED
RENT DEPOSIT DEED - OUTSTANDING on 22 Dec 2007
RBS INVOICE FINANCE LIMITED
FIXED AND FLOATING CHARGE - OUTSTANDING on 3 Aug 2007
THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE - OUTSTANDING on 17 Jul 2007

Previous Addresses

130 SHAFTESBURY AVENUE
2ND FLOOR
LONDON
W1D 5EU
Changed 5 Jun 2014

THE QUADRANGLE 2ND FLOOR
180 WARDOUR STREET
LONDON
W1F 8FY
Changed 18 Mar 2013

141 WARDOUR STREET
LONDON
W1F 0UT
Changed 8 Aug 2012

QUADRANT HOUSE
80-82 REGENT STREET
LONDON
W1B 5RP
Changed 11 Jan 2005

66 WIGMORE STREET
LONDON
W1U 2HQ
Changed 19 Oct 2003

7A SOUTHWOOD HALL
MUSWELL HILL ROAD
HIGHGATE
LONDON N6 5UF
Changed 26 Jul 1996

788-790
FINCHLEY ROAD
LONDON NW11 7UR
Changed 5 May 1993


Domain Names

The following domain names are available.

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Apr 2014 10 Feb 2015 10
30 Apr 2013 5 Feb 2014 10
30 Apr 2012 8 May 2013 13
30 Apr 2011 1 Feb 2012 10
30 Apr 2010 1 Feb 2011 10

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Official Accounts
Latest Annual accounts for year ending 30 Apr 14

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