BRIGHTREASONS INTERNATIONAL LIMITED

Overview

Company Name	BRIGHTREASONS INTERNATIONAL LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00372168
Jurisdiction	England/Wales
Date of Creation	Jan 31, 1942
Date of Cessation	Apr 11, 2017

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of BRIGHTREASONS INTERNATIONAL LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is BRIGHTREASONS INTERNATIONAL LIMITED located?

Registered Office Address	1st Floor 163 Eversholt Street London NW1 1BU
Undeliverable Registered Office Address	No

What were the previous names of BRIGHTREASONS INTERNATIONAL LIMITED?

Previous Company Names
Company Name	From	Until
MONSEIGNEUR GRILLS LIMITED	Jan 31, 1942	Jan 31, 1942

What are the latest accounts for BRIGHTREASONS INTERNATIONAL LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	May 31, 2015
Next Accounts Due On	Feb 29, 2016
Last Accounts
Last Accounts Made Up To	May 31, 2014

What are the latest filings for BRIGHTREASONS INTERNATIONAL LIMITED?

Filings

Date

Description

Document

Type

Apr 11, 2017

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jan 11, 2017

Return of final meeting in a members' voluntary winding up

6 pages

4.71

Mar 11, 2016

Declaration of solvency

3 pages

4.70

Mar 11, 2016

Appointment of a voluntary liquidator

1 pages

600

Mar 11, 2016

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Feb 24, 2016	LRESSP

Feb 22, 2016

legacy

1 pages

SH20

Feb 22, 2016

Statement of capital on Feb 22, 2016

Capital: GBP 1

4 pages

SH19

Feb 22, 2016

legacy

1 pages

CAP-SS

Feb 22, 2016

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Aug 17, 2015

Annual return made up to May 31, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 17, 2015	Statement of capital on Aug 17, 2015 Capital: GBP 113,500	SH01

Aug 17, 2015

Register(s) moved to registered inspection location 5 New Street Square London EC4A 3TW

1 pages

AD03

Aug 14, 2015

Register inspection address has been changed to 5 New Street Square London EC4A 3TW

1 pages

AD02

Mar 11, 2015

Accounts for a dormant company made up to Jun 01, 2014

2 pages

Aug 12, 2014

Termination of appointment of Mohan Mansigani as a secretary on Jul 31, 2014

2 pages

TM02

Aug 12, 2014

Termination of appointment of Mohan Mansigani as a director on Jul 31, 2014

2 pages

TM01

Jul 16, 2014

Appointment of Mr Timothy John Doubleday as a director on Jul 04, 2014

3 pages

AP01

Jun 19, 2014

Annual return made up to May 31, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 19, 2014	Statement of capital on Jun 19, 2014 Capital: GBP 113,500	SH01

May 29, 2014

Director's details changed for Mr Steven Richards on May 22, 2014

3 pages

CH01

May 13, 2014

Termination of appointment of John Derkach as a director

2 pages

TM01

May 13, 2014

Appointment of Steven Richards as a director

3 pages

AP01

Apr 02, 2014

Director's details changed for Mohan Mansigani on Nov 07, 2013

2 pages

CH01

Apr 02, 2014

Secretary's details changed for Mohan Mansigani on Nov 07, 2013

1 pages

CH03

Feb 17, 2014

Accounts for a dormant company made up to Jun 02, 2013

1 pages

Jun 21, 2013

Annual return made up to May 31, 2013 with full list of shareholders

4 pages

AR01

Oct 12, 2012

Accounts for a dormant company made up to May 27, 2012

1 pages

View All Filings

Who are the officers of BRIGHTREASONS INTERNATIONAL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DOUBLEDAY, Timothy John 163 Eversholt Street NW1 1BU London 1st Floor United Kingdom	Jul 04, 2014		Director	163 Eversholt Street NW1 1BU London 1st Floor United Kingdom	United Kingdom	British	1964-3	Chief Financial Officer	91011320001
RICHARDS, Stephen 163 Eversholt Street NW1 1BU London 1st Floor United Kingdom	Apr 30, 2014		Director	163 Eversholt Street NW1 1BU London 1st Floor United Kingdom	England	British	1967-10	Director	187618040002
BAKER, Ian Stewart 45 Ashburnham Place Greenwich SE10 8UG London		Mar 18, 1993	Secretary	45 Ashburnham Place Greenwich SE10 8UG London		British			67628330001
BUXTON SMITH, Maria Rita 83 Wordsworth Avenue MK16 8RH Newport Pagnell Bucks	Mar 03, 2000	May 31, 2002	Secretary	83 Wordsworth Avenue MK16 8RH Newport Pagnell Bucks		British			39442340002
FENTON, Nicola Jane Flat 1 56 Rosslyn Hill NW3 1ND Hampstead London	Nov 27, 1996	May 01, 1997	Secretary	Flat 1 56 Rosslyn Hill NW3 1ND Hampstead London		British		Commercial Lawyer	31440290005
FRANKLIN, Robert Norman Carew 147 Middleton Road E8 4LL London	May 01, 1997	Mar 03, 2000	Secretary	147 Middleton Road E8 4LL London		British			37258120002
MANSIGANI, Mohan 1st Floor 163 Eversholt Street London NW1 1BU	Jan 17, 2005	Jul 31, 2014	Secretary	1st Floor 163 Eversholt Street London NW1 1BU		British		Finance Director	64318140001
MORLEY, Harry Michael Charles 71 Musard Road W6 8NR London	May 31, 2002	Jan 17, 2005	Secretary	71 Musard Road W6 8NR London		British		Director	49107830002
SIMS, Robin Edward 57 Kings Road KT12 2RB Walton On Thames Surrey	Mar 18, 1993	Nov 27, 1996	Secretary	57 Kings Road KT12 2RB Walton On Thames Surrey		British			52343580001
BAKER, Ian Stewart 26 Oakdene SL5 0BU Sunningdale Berkshire	Sep 01, 1995	May 31, 1996	Director	26 Oakdene SL5 0BU Sunningdale Berkshire		British	1954-5	Company Director	67628330002
BAKER, Ian Stewart 26 Oakdene SL5 0BU Sunningdale Berkshire		Jul 01, 1994	Director	26 Oakdene SL5 0BU Sunningdale Berkshire		British	1954-5	Company Director	67628330002
BARBOUR, Niel Paterson Church View Barn Loversall DN11 9DF Doncaster	Jul 19, 2000	May 31, 2002	Director	Church View Barn Loversall DN11 9DF Doncaster		British	1957-12	Group Operation Director	71423490001
CLEWLEY, Robert Richard Sunfield House Tonbridge Road TN15 9AR Ightham Kent	Mar 31, 1999	Jul 19, 2000	Director	Sunfield House Tonbridge Road TN15 9AR Ightham Kent	United Kingdom	British	1955-3	Executive	85729830001
DERKACH, John 1st Floor 163 Eversholt Street London NW1 1BU	Aug 01, 2012	Apr 30, 2014	Director	1st Floor 163 Eversholt Street London NW1 1BU	United Kingdom	British	1956-12	Ceo	113885080002
EVANS, John Stephen David Courtyard Cottage 4 The Toft WA16 9EH Toft Road Knutsford Cheshire	Nov 27, 1996	Oct 31, 1999	Director	Courtyard Cottage 4 The Toft WA16 9EH Toft Road Knutsford Cheshire	United Kingdom	British	1949-10	Caterer	92401670001
GREEN, Christopher David Springfield Barn The Avenue, Barnsdale LE15 8AH Oakham Rutland	Nov 27, 1996	Feb 26, 1999	Director	Springfield Barn The Avenue, Barnsdale LE15 8AH Oakham Rutland	England	English	1953-2	Marketing Director	100789790001
GUTHRIE, Garth Michael Hyde Heath Farm Hyde Heath HP6 5RW Amersham Buckinghamshire		Nov 27, 1996	Director	Hyde Heath Farm Hyde Heath HP6 5RW Amersham Buckinghamshire		British	1941-4	Company Director	51714120001
HENFREY, Anthony William, Dr 7 The Vat House Regents Bridge Gardens SW8 1HD London	May 31, 1996	Nov 27, 1996	Director	7 The Vat House Regents Bridge Gardens SW8 1HD London	England	British	1944-12	Company Director	42207200001
JOHNSON, Michael Andrew North End House Oakley Road SO51 0LQ Mottisfont Hampshire	Jul 19, 2000	Jul 30, 2001	Director	North End House Oakley Road SO51 0LQ Mottisfont Hampshire	United Kingdom	British	1956-3	Managing Director Chain Restau	98243170001
JOHNSON, Rowland Christopher 3 Duck End Lane MK45 2DL Maulden Bedfordshire	Nov 27, 1996	Aug 29, 1997	Director	3 Duck End Lane MK45 2DL Maulden Bedfordshire		British	1959-3	Human Resources Manager	71910140001
LANE, Graham Elysium Chapel Lane Naphill HP14 4RB High Wycombe Buckinghamshire	Jul 01, 1994	May 31, 1996	Director	Elysium Chapel Lane Naphill HP14 4RB High Wycombe Buckinghamshire		British	1952-1	Group Finance Director	58965040003
LESTER, Jeremy William 24 Hillview 2-4 Primrose Hill Road NW3 3AX London	Nov 27, 1996	Mar 31, 1999	Director	24 Hillview 2-4 Primrose Hill Road NW3 3AX London		British	1960-3	Accountant	50628960002
LONG, Jeremy Paul Warwick 31 Alwyne Road Islington N1 2HW London		Jul 01, 1994	Director	31 Alwyne Road Islington N1 2HW London		British	1953-3	Company Director	7764450001
LUDBROOK, Michael Sydney 9 Pavely Drive Morgans Walk SW11 3TP London		May 31, 1996	Director	9 Pavely Drive Morgans Walk SW11 3TP London		British	1942-10	Company Director	60035400001
MANSIGANI, Mohan 1st Floor 163 Eversholt Street London NW1 1BU	Jan 17, 2005	Jul 31, 2014	Director	1st Floor 163 Eversholt Street London NW1 1BU	England	British	1957-12	Finance Director	64318140002
MANSIGANI, Mohan 36 Copthall Drive Mill Hill NW7 2NB London	Jul 19, 2000	May 31, 2002	Director	36 Copthall Drive Mill Hill NW7 2NB London	United Kingdom	British	1957-12	Finance Director	64318140001
MORLEY, Harry Michael Charles 71 Musard Road W6 8NR London	May 31, 2002	Jan 17, 2005	Director	71 Musard Road W6 8NR London		British	1965-6	Director	49107830002
PARSONS, James East Heath Road NW3 1AL London 17 United Kingdom	Jan 17, 2005	Aug 01, 2012	Director	East Heath Road NW3 1AL London 17 United Kingdom	United Kingdom	British	1960-7	Director	98887110002
RISING, Gary 249 Clayhall Avenue Barkingside IG5 0NY Ilford Essex	Oct 01, 1995	Jun 27, 1996	Director	249 Clayhall Avenue Barkingside IG5 0NY Ilford Essex		British	1961-8	Operations Director	48136440001
SIMPSON, Richard Barry Astra House 53 Dallington Road NN5 7BW Northampton Northamptonshire	Nov 27, 1996	May 01, 1997	Director	Astra House 53 Dallington Road NN5 7BW Northampton Northamptonshire	United Kingdom	British	1948-12	Finance Director	81507560001
TURNER, Graham 163 Eversholt Street NW1 1BU London 1st Floor United Kingdom	Jan 17, 2005	Aug 01, 2012	Director	163 Eversholt Street NW1 1BU London 1st Floor United Kingdom	United Kingdom	British	1963-5	Chief Executive	59209570004
WILLIAMS, Gavin Laurence 2 Greenwood Road KT7 0DY Thames Ditton Surrey	May 31, 2002	Jan 17, 2005	Director	2 Greenwood Road KT7 0DY Thames Ditton Surrey		British	1956-5	Director	54736710002
WRIGHT, Nicholas David Kilby House Danesbury Park Road AL6 9SF Welwyn Garden City Herts	Jul 30, 2001	Nov 30, 2001	Director	Kilby House Danesbury Park Road AL6 9SF Welwyn Garden City Herts		British	1957-6	Finance Director	77805390001

View Detailed Information on Officers and People with Significant Control

Does BRIGHTREASONS INTERNATIONAL LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Guarantee and debenture	Created On Oct 12, 1995 Delivered On Oct 19, 1995	Satisfied	Amount secured All monies due or to become due from the company and/or all or any other companies named therein to the chargee under the terms of the debenture and loan agreement of even date
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Mercury Asset Management PLC
	Transactions Oct 19, 1995Registration of a charge (395) Dec 06, 1996Statement of satisfaction of a charge in full or part (403a)
Guarantee and debenture	Created On Feb 28, 1994 Delivered On Mar 21, 1994	Satisfied	Amount secured All monies due or to become due from the company to the chargees pursuant to the terms of the financing documents (as defined) and/or this deed
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Samuel Montagu & Co. Limited as Agent and Trustee for Itself and the Banks (As Defined)
	Transactions Mar 21, 1994Registration of a charge (395) Dec 06, 1996Statement of satisfaction of a charge in full or part (403a)
Supplemental guarantee and debenture	Created On Feb 18, 1993 Delivered On Mar 10, 1993	Satisfied	Amount secured All monies due from each obligor to the chargee under the finance documents (as defined)
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Samuel Montagu & Co Limited as Agent and Trustee for Itself as Arranger and Each Bank and Theoverdraft Bank
	Transactions Mar 10, 1993Registration of a charge (395) Dec 06, 1996Statement of satisfaction of a charge in full or part (403a)
Mezzanine guarantee and debenture	Created On Feb 18, 1993 Delivered On Mar 10, 1993	Satisfied	Amount secured All monies due from each obligor to the chargee under each of the finance documents
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Samuel Montagu & Co Limited as Agent and Trustee for Itself and Each Lender
	Transactions Mar 10, 1993Registration of a charge (395) Dec 06, 1996Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Feb 18, 1993 Delivered On Mar 04, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of a sale agreement of even date
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Rank Restaurants Holdings Limited
	Transactions Mar 04, 1993Registration of a charge (395) Feb 15, 1995Statement of satisfaction of a charge in full or part (403a)
Guarantee & debenture	Created On Feb 20, 1991 Delivered On Mar 04, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of each of the financing documents as defined.
	Short particulars For full details see form 395 m/7/L. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Samuel Montagu & Co Limitedd Thebanks (As Defined) and the Overdraft Bankas Agent and Trustee for Itself, the Arranger An
	Transactions Mar 04, 1991Registration of a charge Dec 06, 1996Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Nov 19, 1984 Delivered On Nov 22, 1984	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Leasehold interest 30 wardour street and 26 gerrard street london W1 title no 143635.
	Persons Entitled Lloyds Bank PLC
	Transactions Nov 22, 1984Registration of a charge

View Detailed Information on Charges

Does BRIGHTREASONS INTERNATIONAL LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 24, 2016	Commencement of winding up
Apr 11, 2017	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Karen Lesley Dukes 7 More London Riverside SE1 2RT London	practitioner	7 More London Riverside SE1 2RT London	Feb 24, 2016
Laura May Waters 7 More London Riverside SE1 2RT London	practitioner	7 More London Riverside SE1 2RT London	Feb 24, 2016

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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