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SURVEYBRIGHT LIMITED

SURVEYBRIGHT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with signficant control statements
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameSURVEYBRIGHT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02864652
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of SURVEYBRIGHT LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is SURVEYBRIGHT LIMITED located?

    Registered Office Address
    Cvr Global Llp, Town Wall House
    Balkerne Hill
    CO3 3AD Colchester
    Essex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SURVEYBRIGHT LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2019

    What are the latest filings for SURVEYBRIGHT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		15 pagesLIQ13

    Registered office address changed from Cvr Global Llp, Town Wall House Balkerne Hill Colchester Essex CO3 3AD to Cvr Global Llp, Town Wall House Balkerne Hill Colchester Essex CO3 3AD on Jun 22, 2020

    		2 pagesAD01

    Declaration of solvency

    		5 pagesLIQ01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jun 01, 2020

    		LRESSP

    Registered office address changed from Marlands High Halden Ashford TN26 3HW England to Cvr Global Llp, Town Wall House Balkerne Hill Colchester Essex CO3 3AD on Jun 11, 2020

    		2 pagesAD01

    Previous accounting period shortened from Oct 31, 2020 to Apr 30, 2020

    		1 pagesAA01

    Micro company accounts made up to Oct 31, 2019

    		5 pagesAA

    Registered office address changed from 139-141 Watling Street Gillingham ME7 2YY England to Marlands High Halden Ashford TN26 3HW on Oct 15, 2019

    		1 pagesAD01

    Confirmation statement made on Oct 09, 2019 with no updates

    		3 pagesCS01

    Satisfaction of charge 028646520013 in full

    		1 pagesMR04

    Micro company accounts made up to Oct 31, 2018

    		5 pagesAA

    Director's details changed for Mr Noel Ross Wilson on May 20, 2019

    		2 pagesCH01

    Secretary's details changed for Mr Noel Ross Wilson on May 20, 2019

    		1 pagesCH03

    Registration of charge 028646520013, created on Apr 10, 2019

    		6 pagesMR01

    All of the property or undertaking has been released from charge 11

    		2 pagesMR05

    Satisfaction of charge 11 in full

    		2 pagesMR04

    Confirmation statement made on Oct 09, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2017

    		5 pagesAA

    Director's details changed for Mr Noel Ross Wilson on Oct 09, 2017

    		2 pagesCH01

    Director's details changed for Simon Ward Chester on Oct 09, 2017

    		2 pagesCH01

    Secretary's details changed for Mr Noel Ross Wilson on Oct 09, 2017

    		1 pagesCH03

    Confirmation statement made on Oct 09, 2017 with no updates

    		3 pagesCS01

    Satisfaction of charge 10 in full

    		2 pagesMR04
    View All Filings

    Who are the officers of SURVEYBRIGHT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WILSON, Noel Ross
    Balkerne Hill
    CO3 3AD Colchester
    Cvr Global Llp, Town Wall House
    Essex
    		Secretary
    Balkerne Hill
    CO3 3AD Colchester
    Cvr Global Llp, Town Wall House
    Essex
    		BritishCompany Director59304690003
    CHESTER, Simon Ward
    High Road
    N22 8HH London
    196
    England
    		Director
    High Road
    N22 8HH London
    196
    England
    		United KingdomBritishLandlord59304700004
    WILSON, Noel Ross
    Balkerne Hill
    CO3 3AD Colchester
    Cvr Global Llp, Town Wall House
    Essex
    		Director
    Balkerne Hill
    CO3 3AD Colchester
    Cvr Global Llp, Town Wall House
    Essex
    		EnglandBritishCompany Director120219760005
    CHESTER, Simon Ward
    Riiskov Montague Road
    Berkhamsted
    HP4 3DZ Hertfordshire
    		Secretary
    Riiskov Montague Road
    Berkhamsted
    HP4 3DZ Hertfordshire
    		British59304700003
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		900008290001
    View Detailed Information on Officers and People with Significant Control

    What are the latest statements on persons with significant control for SURVEYBRIGHT LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Oct 21, 2016The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    Does SURVEYBRIGHT LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Apr 10, 2019
    Delivered On Apr 11, 2019
    		Satisfied
    Brief description
    2 hanbury house regents bridge gardens london SW8 1HE.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Apr 11, 2019Registration of a charge (MR01)
    • Aug 30, 2019Satisfaction of a charge (MR04)
    Legal charge
    Created On Nov 03, 2003
    Delivered On Nov 06, 2003
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    78 high street hornsey haringey t/n MX139503. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Nov 06, 2003Registration of a charge (395)
    • Jan 27, 2015Satisfaction of a charge (MR04)
    Legal charge
    Created On Aug 22, 2002
    Delivered On Aug 24, 2002
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    By way of legal mortgage 2 hanbury house regents bridge gardens london SW8 1HE. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Aug 24, 2002Registration of a charge (395)
    • Apr 10, 2019All of the property or undertaking has been released from the charge (MR05)
    • Apr 10, 2019Satisfaction of a charge (MR04)
    Legal charge
    Created On Oct 26, 2001
    Delivered On Oct 30, 2001
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    3D claverton street london SW1V 3AY. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Oct 30, 2001Registration of a charge (395)
    • Sep 11, 2017Satisfaction of a charge (MR04)
    Legal charge
    Created On Oct 08, 2001
    Delivered On Oct 20, 2001
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The freehold property known as 78 high street hornsey london N8 7NU title number MX139503 together with all buildings erections fixtures and fixed plant and machinery for the time being thereon and all improvements and additions thereto and by way of a floating charge all of its property and assets present and future.
    Persons Entitled
    • Halifax PLC
    Transactions
    • Oct 20, 2001Registration of a charge (395)
    • Oct 29, 2003Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Jun 26, 1997
    Delivered On Jul 02, 1997
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H property k/a 78 high street hornsey london N8 t/no.MX139503. By way of floating charge all of its property and assets present and future. The goodwill of the business and benefit of licences. See the mortgage charge document for full details.
    Persons Entitled
    • Birmingham Midshires Building Society
    Transactions
    • Jul 02, 1997Registration of a charge (395)
    • Oct 29, 2003Statement of satisfaction of a charge in full or part (403a)
    Fixed and floating charge
    Created On Jun 26, 1997
    Delivered On Jul 02, 1997
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charge over all undertaking property and assets present and future including goodwill book debts and uncalled capital. See the mortgage charge document for full details.
    Persons Entitled
    • Birmingham Midshires Building Society
    Transactions
    • Jul 02, 1997Registration of a charge (395)
    • Oct 29, 2003Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Apr 25, 1997
    Delivered On May 08, 1997
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    L/H property k/a 42 fairlawn mansions new cross road london SEI4 t/n TGL111429.
    Persons Entitled
    • Mortgage Trust Limited
    Transactions
    • May 08, 1997Registration of a charge (395)
    • Oct 03, 2001Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Jan 17, 1997
    Delivered On Jan 20, 1997
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee
    Short particulars
    F/H property being 64 ferndale road london t/no: LN240316; by way of floating charge all of its property and assets present and future. See the mortgage charge document for full details.
    Persons Entitled
    • Birmingham Midshires Building Society
    Transactions
    • Jan 20, 1997Registration of a charge (395)
    • Oct 03, 2001Statement of satisfaction of a charge in full or part (403a)
    Fixed and floating charge
    Created On Aug 18, 1995
    Delivered On Aug 30, 1995
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    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
    • Birmingham Midshires Building Society
    Transactions
    • Aug 30, 1995Registration of a charge (395)
    • Oct 29, 2003Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Aug 18, 1995
    Delivered On Aug 30, 1995
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H property being 61 pepys road new cross london t/n SGL270981, floating charge all property and assets, charges goodwill of the business. See the mortgage charge document for full details.
    Persons Entitled
    • Birmingham Midshires Building Society
    Transactions
    • Aug 30, 1995Registration of a charge (395)
    • Feb 14, 1998Statement of satisfaction of a charge in full or part (403a)
    Fixed and floating charge
    Created On Sep 30, 1994
    Delivered On Oct 06, 1994
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    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
    • Birmingham Midshares Building Society
    Transactions
    • Oct 06, 1994Registration of a charge (395)
    • Oct 29, 2003Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Sep 30, 1994
    Delivered On Oct 06, 1994
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H property k/as 194 new cross road, lewisham, london SE14 5AD t/no SGL352254 see form 395 for details. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
    Persons Entitled
    • Birmingham Midshares Building Society
    Transactions
    • Oct 06, 1994Registration of a charge (395)
    • Oct 03, 2001Statement of satisfaction of a charge in full or part (403a)
    View Detailed Information on Charges

    Does SURVEYBRIGHT LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 01, 2020Commencement of winding up
    Jan 14, 2022Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Lee De'Ath
    Town Wall House Balkerne Hill
    CO3 3AD Colchester
    		practitioner
    Town Wall House Balkerne Hill
    CO3 3AD Colchester
    David Ronald Elliott
    Innovation Centre Medway Maidstone Road
    ME5 9FD Chatham
    Kent
    		practitioner
    Innovation Centre Medway Maidstone Road
    ME5 9FD Chatham
    Kent
    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.
    • license: CC0