BRIGHT (OVERSEAS) LIMITED
Overview
| Company Name | BRIGHT (OVERSEAS) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00377312 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of BRIGHT (OVERSEAS) LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is BRIGHT (OVERSEAS) LIMITED located?
| Registered Office Address | 81 Station Road SL7 1NS Marlow Bucks |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BRIGHT (OVERSEAS) LIMITED?
| Company Name | From | Until |
|---|---|---|
| BRIDPORT (OVERSEAS) LIMITED | Mar 02, 1998 | Mar 02, 1998 |
| BRIDPORT-GUNDRY (OVERSEAS) LIMITED | Dec 31, 1977 | Dec 31, 1977 |
| THOMAS TUCKER & COMPANY LIMITED | Nov 18, 1942 | Nov 18, 1942 |
What are the latest accounts for BRIGHT (OVERSEAS) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What are the latest filings for BRIGHT (OVERSEAS) LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Return of final meeting in a members' voluntary winding up | 20 pages | 4.71 | ||||||||||||||
Liquidators' statement of receipts and payments to Oct 02, 2013 | 16 pages | 4.68 | ||||||||||||||
Insolvency filing INSOLVENCY:release liquidator 05/04/2013 | 1 pages | LIQ MISC | ||||||||||||||
Insolvency filing INSOLVENCY:release liquidator 05/04/2013 | 1 pages | LIQ MISC | ||||||||||||||
Registered office address changed from First Floor Davidson House Reading Berkshire RG1 3EU on Apr 02, 2013 | 2 pages | AD01 | ||||||||||||||
Notice of ceasing to act as a voluntary liquidator | 1 pages | 4.40 | ||||||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||||||
Termination of appointment of Malcolm Stuart Brooks as a secretary on Dec 31, 2012 | 1 pages | TM02 | ||||||||||||||
Registered office address changed from The Court West Street Bridport Dorset DT6 3QU on Oct 17, 2012 | 2 pages | AD01 | ||||||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Statement of capital on Jun 07, 2012
| 4 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Termination of appointment of Dennis Gilbert as a director on Apr 30, 2012 | 1 pages | TM01 | ||||||||||||||
Appointment of Gregory Rufus as a director on Feb 15, 2012 | 2 pages | AP01 | ||||||||||||||
Current accounting period shortened from Dec 31, 2012 to Sep 30, 2012 | 1 pages | AA01 | ||||||||||||||
Termination of appointment of Terence Lyons as a director on Feb 15, 2012 | 1 pages | TM01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 2 pages | AA | ||||||||||||||
Annual return made up to Dec 11, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
Director's details changed for Mr Ian Paul Kentfield on Jul 11, 2011 | 2 pages | CH01 | ||||||||||||||
Appointment of Mr Ian Paul Kentfield as a director | 2 pages | AP01 | ||||||||||||||
Who are the officers of BRIGHT (OVERSEAS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KENTFIELD, Ian Paul | Director | Station Road SL7 1NS Marlow 81 Bucks | Great Britain | British | 158776030002 | |||||
| RUFUS, Gregory | Director | Brandon Place Avon Lake 32346 Ohio Usa | United States | American | 157452030001 | |||||
| BROOKS, Malcolm Stuart | Secretary | Cottage Mapperton DT8 3NP Beaminster Marsh Farm Dorset Great Britain | British | 8264490002 | ||||||
| LAWRANCE, Fiona Rose | Secretary | 17 Wesley Close Galmington TA1 4YA Taunton Somerset | British | 44484950002 | ||||||
| MACSPORRAN, Graham | Secretary | Rydal 103 Old Greenock Road PA7 5BB Bishopton Renfrewshire | British | 71376370001 | ||||||
| PRENTICE, Hamish Murray | Secretary | 12 Rose Gate Aglionby CA4 8AJ Carlisle Cumbria | British | 23060180001 | ||||||
| BECKEMEYER, Kenneth John | Director | 10452 East Cannon Drive Scottsdale 85258 Usa | American | 71411400001 | ||||||
| BROOKS, Malcolm Stuart | Director | 11 Orchard Way Mosterton DT8 3LT Beaminster Dorset | England | United Kingdom | 8264490001 | |||||
| COWLEY, Brian Maurice | Director | The Chase 11 Stoneleigh Road Gibbet Hill CV4 7AB Coventry | British | 41541960001 | ||||||
| DARLEY, Patrick Neilson | Director | Sunnybanks Pitminster TA3 7AZ Taunton Somerset | British | 37708160001 | ||||||
| GILBERT, Dennis | Director | E Stonecliff Circle AZ85207 Mesa 7930 Arizona Usa | Usa | American | 131156210001 | |||||
| GLUTH, Robert Charles | Director | 1212 North Lake Shore Drive Chicago 60610 Illinois Usa | American | 55243550001 | ||||||
| LYONS, Terence | Director | Tarragon Road 90275 Rancho Palos Verdes 6340 Ca Usa | Usa | American | 136418540001 | |||||
| LYONS, Terence W | Director | 1043 N 47th Avenue FOREIGN Phoenix Arizona 85043 Usa | American | 100955030001 | ||||||
| MACSPORRAN, Graham | Director | Rydal 103 Old Greenock Road PA7 5BB Bishopton Renfrewshire | British | 71376370001 | ||||||
| MCILWRAITH, Alan Robert | Director | Thurlow Redwood Road EX10 9AD Sidmouth Devon | England | British | 38906700003 | |||||
| PRENTICE, Hamish Murray | Director | 12 Rose Gate Aglionby CA4 8AJ Carlisle Cumbria | British | 23060180001 | ||||||
| PRITZKER, Robert Alan | Director | 1740 North Cleveland FOREIGN Chicago Illinois 60614 Usa | United States | American | 47230840001 | |||||
| WOODS, Geoffrey David | Director | Orchard Farmhouse Orchard Portman TA3 7BQ Taunton Somerset | British | 3037800002 |
Does BRIGHT (OVERSEAS) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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. - license: CC0