RESTBRIGHT LIMITED
Overview
| Company Name | RESTBRIGHT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03566530 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of RESTBRIGHT LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is RESTBRIGHT LIMITED located?
| Registered Office Address | Savannah House Ocean Way SO14 3TJ Southampton England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RESTBRIGHT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2022 |
What are the latest filings for RESTBRIGHT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on May 19, 2023 with no updates | 3 pages | CS01 | ||
Registered office address changed from 550 Thames Valley Park Drive Reading RG6 1PT England to Savannah House Ocean Way Southampton SO14 3TJ on Jun 12, 2023 | 1 pages | AD01 | ||
Accounts for a dormant company made up to May 31, 2022 | 7 pages | AA | ||
Termination of appointment of Kevin Michael Cook as a director on Jul 01, 2022 | 1 pages | TM01 | ||
Appointment of Mr Gary Stephen Jeffries as a director on Jul 01, 2022 | 2 pages | AP01 | ||
Confirmation statement made on May 19, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to May 31, 2021 | 7 pages | AA | ||
Confirmation statement made on May 19, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to May 31, 2020 | 7 pages | AA | ||
Confirmation statement made on May 19, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to May 31, 2019 | 7 pages | AA | ||
Confirmation statement made on May 19, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to May 31, 2018 | 7 pages | AA | ||
Termination of appointment of Martin Vaughan Tice as a director on May 29, 2018 | 1 pages | TM01 | ||
Termination of appointment of James Edward Cushing as a director on May 29, 2018 | 1 pages | TM01 | ||
Appointment of Mr Kevin Michael Cook as a director on May 29, 2018 | 2 pages | AP01 | ||
Appointment of Mr Matthew Heath Samuel-Camps as a director on May 29, 2018 | 2 pages | AP01 | ||
Confirmation statement made on May 19, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to May 31, 2017 | 7 pages | AA | ||
Registered office address changed from 550 Thames Valley Park Reading Berkshire RG6 1RA England to 550 Thames Valley Park Drive Reading RG6 1PT on May 22, 2017 | 1 pages | AD01 | ||
Confirmation statement made on May 19, 2017 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to May 31, 2016 | 6 pages | AA | ||
Director's details changed for Martin Vaughan Tice on Aug 19, 2016 | 2 pages | CH01 | ||
Who are the officers of RESTBRIGHT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JEFFRIES, Gary Stephen | Director | Ocean Way SO14 3TJ Southampton Savannah House England | United Kingdom | British | 70100330004 | |||||
| SAMUEL-CAMPS, Matthew Heath | Director | Ocean Way SO14 3TJ Southampton Savannah House England | England | British | 141907860002 | |||||
| DELL, Jacqueline Marie | Secretary | Hornbeam Place RG27 9RD Hook 30 Hampshire United Kingdom | British | 114371110001 | ||||||
| RUDLAND, Ian | Secretary | Thames Valley Park RG6 1RA Reading 540 Berkshire United Kingdom | 160991600001 | |||||||
| TICE, Martin Vaughan | Secretary | 3 St Judes Close PO5 3HQ Southsea Hampshire | British | 91494590001 | ||||||
| WILLS, Barbara Elaine | Secretary | 20 Caroline Way Frimley GU16 8LW Camberley Surrey | British | 14595460001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| COOK, Kevin Michael | Director | Thames Valley Park Drive RG6 1PT Reading 550 England | England | British | 141907900001 | |||||
| CUSHING, James Edward | Director | Thames Valley Park Drive RG6 1PT Reading 550 England | England | British | 114371040003 | |||||
| LEAR, Jeremy Robin | Director | Beach Cottage Hospital Lane PO16 9QP Porchester Hampshire | United Kingdom | British | 13636520002 | |||||
| RUDLAND, Ian Hugh | Director | Manor Farmhouse Herriard RG25 2PH Basingstoke Hampshire | England | British | 21070390002 | |||||
| TICE, Martin Vaughan | Director | Thames Valley Park Drive RG6 1PT Reading 550 England | England | British | 91494590002 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of RESTBRIGHT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Vail Williams Llp | Apr 06, 2016 | Thames Valley Park Drive RG6 1PT Reading 550 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
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