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BRIGHT ENGINEERING (NORTH WEST) LTD

BRIGHT ENGINEERING (NORTH WEST) LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameBRIGHT ENGINEERING (NORTH WEST) LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03777640
    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 BRIGHT ENGINEERING (NORTH WEST) LTD?

    • Other manufacturing n.e.c. (32990) / Manufacturing

    Where is BRIGHT ENGINEERING (NORTH WEST) LTD located?

    Registered Office Address
    c/o COWGILL HOLLOWAY BUSINESS RECOVERY LLP
    Regency House
    45-53 Chorley New Road
    BL1 4QR Bolton
    Undeliverable Registered Office AddressNo

    What were the previous names of BRIGHT ENGINEERING (NORTH WEST) LTD?

    Previous Company Names
    Company NameFromUntil
    BRIGHT SPARK PRECISION ENGINEERING LIMITEDMay 26, 1999May 26, 1999

    What are the latest accounts for BRIGHT ENGINEERING (NORTH WEST) LTD?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2015

    What are the latest filings for BRIGHT ENGINEERING (NORTH WEST) LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Notice of move from Administration to Dissolution

    		20 pagesAM23

    Administrator's progress report

    		17 pagesAM10

    Notice of deemed approval of proposals

    		1 pagesF2.18

    Notice of deemed approval of proposals

    		1 pagesF2.18

    Registered office address changed from C/O Cowgill Holloway Business Recovery Llp Regency House 45-53 Chorley New Road Bolton BL1 4QR to C/O Cowgill Holloway Business Recovery Llp Regency House 45-53 Chorley New Road Bolton BL1 4QR on Nov 18, 2016

    		2 pagesAD01

    Statement of affairs with form 2.14B

    		8 pages2.16B

    Registered office address changed from 3 Carrside Lomeshaye Industrial Estate Nelson Lancashire BB9 6RX to C/O Cowgill Holloway Business Recovery Llp Regency House 45-53 Chorley New Road Bolton BL1 4QR on Nov 09, 2016

    		2 pagesAD01

    Statement of administrator's proposal

    		44 pages2.17B

    Appointment of an administrator

    		1 pages2.12B

    Total exemption small company accounts made up to Sep 30, 2015

    		7 pagesAA

    Annual return made up to May 26, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 22, 2016

    Statement of capital on Jun 22, 2016

    • Capital: GBP 90,100
    		SH01

    Statement of capital following an allotment of shares on Sep 28, 2015

    • Capital: GBP 60,100
    		3 pagesSH01

    Statement of capital following an allotment of shares on Sep 28, 2015

    • Capital: GBP 60,100
    		3 pagesSH01

    Annual return made up to May 26, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 13, 2015

    Statement of capital on Jul 13, 2015

    • Capital: GBP 60,100
    		SH01

    Accounts for a small company made up to Sep 30, 2014

    		7 pagesAA

    Termination of appointment of Geoffrey Douglas Hall as a director on Feb 19, 2015

    		2 pagesTM01

    Annual return made up to May 26, 2014 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 10, 2014

    Statement of capital on Jun 10, 2014

    • Capital: GBP 60,100
    		SH01

    Director's details changed for Jon Thomas Hoyle on Jun 10, 2014

    		2 pagesCH01

    Current accounting period extended from Mar 31, 2014 to Sep 30, 2014

    		1 pagesAA01

    Certificate of change of name

    Company name changed bright spark precision engineering LIMITED\certificate issued on 16/05/14
    		2 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMay 16, 2014

    Change company name resolution on May 01, 2014

    		RES15

    Termination of appointment of Leslie Nuttall as a secretary

    		2 pagesTM02

    Termination of appointment of Leslie Nuttall as a director

    		2 pagesTM01

    Termination of appointment of Kathryn Nuttall as a director

    		2 pagesTM01

    Appointment of Geoffrey Douglas Hall as a director

    		3 pagesAP01
    View All Filings

    Who are the officers of BRIGHT ENGINEERING (NORTH WEST) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOYLE, Jon Thomas
    c/o Cowgill Holloway Business Recovery Llp
    45-53 Chorley New Road
    BL1 4QR Bolton
    Regency House
    		Director
    c/o Cowgill Holloway Business Recovery Llp
    45-53 Chorley New Road
    BL1 4QR Bolton
    Regency House
    		EnglandBritish141080840003
    JENKINS, Nigel Edward
    Lingmoor Drive
    BB12 8UY Burnley
    21
    Lancashire
    		Director
    Lingmoor Drive
    BB12 8UY Burnley
    21
    Lancashire
    		EnglandBritish152852220001
    HANSON, John Paul
    60 Gisburn Road
    BB18 5HA Barnoldswick
    Lancashire
    		Secretary
    60 Gisburn Road
    BB18 5HA Barnoldswick
    Lancashire
    		British64409400002
    NUTTALL, Leslie
    7 Cottesloe Place
    Barrowford
    BB9 8QZ Nelson
    Lancashire
    		Secretary
    7 Cottesloe Place
    Barrowford
    BB9 8QZ Nelson
    Lancashire
    		British32719690001
    CDF SECRETARIAL SERVICES LIMITED
    188/196 Old Street
    EC1V 9FR London
    		Nominee Secretary
    188/196 Old Street
    EC1V 9FR London
    		900014680001
    COATES, Stephen Michael
    142 Harrison Drive
    BB8 9SF Colne
    Lancashire
    		Director
    142 Harrison Drive
    BB8 9SF Colne
    Lancashire
    		EnglandBritish64409290004
    HALL, Geoffrey Douglas
    Lomeshaye Industrial Estate
    BB9 6RX Nelson
    3
    Lancashire
    England
    		Director
    Lomeshaye Industrial Estate
    BB9 6RX Nelson
    3
    Lancashire
    England
    		United KingdomBritish93938230001
    HANSON, John Paul
    60 Gisburn Road
    BB18 5HA Barnoldswick
    Lancashire
    		Director
    60 Gisburn Road
    BB18 5HA Barnoldswick
    Lancashire
    		British64409400002
    NUTTALL, Kathryn
    7 Cottesloe Place
    Barrowford
    BB9 8QZ Nelson
    Lancashire
    		Director
    7 Cottesloe Place
    Barrowford
    BB9 8QZ Nelson
    Lancashire
    		EnglandBritish76679570001
    NUTTALL, Leslie
    7 Cottesloe Place
    Barrowford
    BB9 8QZ Nelson
    Lancashire
    		Director
    7 Cottesloe Place
    Barrowford
    BB9 8QZ Nelson
    Lancashire
    		EnglandBritish32719690001
    CDF FORMATIONS LIMITED
    188/196 Old Street
    EC1V 9FR London
    		Nominee Director
    188/196 Old Street
    EC1V 9FR London
    		900014670001
    View Detailed Information on Officers and People with Significant Control

    Does BRIGHT ENGINEERING (NORTH WEST) LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On May 01, 2014
    Delivered On May 01, 2014
    		Outstanding
    Brief description
    'I. All freehold or leasehold property of the company with all present and future buildings, fixtures (trade fixtures) plant and machinery which are on such property. Ii. All patents, patent applications, inventions, trade marks, service marks (whether registered or no), trade names, design rights, registered designs, copyrights, know-how, trade secrets, rights ion computer software and any other intellectual or intangible property rights (including the benefit of any licences or consents.'.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Skipton Business Finance Limited
    Transactions
    • May 01, 2014Registration of a charge (MR01)
    Debenture
    Created On Aug 29, 2012
    Delivered On Aug 31, 2012
    		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 the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Aug 31, 2012Registration of a charge (MG01)
    • May 13, 2014Satisfaction of a charge (MR04)
    Debenture
    Created On Nov 05, 2009
    Delivered On Nov 07, 2009
    		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 uncalled capital buildings fixtures plant and machinery.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Nov 07, 2009Registration of a charge (MG01)
    • Sep 28, 2012Statement of satisfaction of a charge in full or part (MG02)
    Debenture
    Created On Nov 05, 2009
    Delivered On Nov 06, 2009
    		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 the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
    Persons Entitled
    • Rbs Invoice Finance Limited
    Transactions
    • Nov 06, 2009Registration of a charge (MG01)
    • May 13, 2014Satisfaction of a charge (MR04)
    Chattel mortgage
    Created On Nov 04, 2009
    Delivered On Nov 05, 2009
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    The assets- 1 x yamazaki mazak horizontal centre fh-4800- s/no 171753 see image for full details.
    Persons Entitled
    • Deutsche Leasing UK LTD
    Transactions
    • Nov 05, 2009Registration of a charge (MG01)
    • Apr 30, 2014Satisfaction of a charge (MR04)
    Chattel mortgage
    Created On Mar 10, 2008
    Delivered On Mar 11, 2008
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Please refer to chattel mortgage document reference number 8931/2 dated 10 march 2008 see image for full details.
    Persons Entitled
    • Deutsche Leasing (UK) Limited
    Transactions
    • Mar 11, 2008Registration of a charge (395)
    • Apr 30, 2014Satisfaction of a charge (MR04)
    Debenture
    Created On Mar 07, 2008
    Delivered On Mar 22, 2008
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. See image for full details.
    Persons Entitled
    • Bibby Financial Services Limited as Security Trustee
    Transactions
    • Mar 22, 2008Registration of a charge (395)
    • Nov 07, 2009Statement of satisfaction of a charge in full or part (MG02)
    Mortgage debenture
    Created On Apr 26, 2001
    Delivered On Apr 30, 2001
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Apr 30, 2001Registration of a charge (395)
    • Mar 05, 2008Statement of satisfaction of a charge in full or part (403a)
    Debenture
    Created On Jun 23, 1999
    Delivered On Jun 29, 1999
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    All book and other debts both present and future by way of first floating charge the whatsoever and wheresoever both present and future. Undertaking and all property and assets.
    Persons Entitled
    • Euro Sales Finance PLC
    Transactions
    • Jun 29, 1999Registration of a charge (395)
    • Oct 05, 2001Statement of satisfaction of a charge in full or part (403a)
    View Detailed Information on Charges

    Does BRIGHT ENGINEERING (NORTH WEST) LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 19, 2016Administration started
    Oct 23, 2017Administration ended
    		In administration
    NameRoleAddressAppointed OnCeased On
    Craig Johns
    Regency House 45-53 Chorley New Road
    BL1 4QR Bolton
    		practitioner
    Regency House 45-53 Chorley New Road
    BL1 4QR Bolton
    Jason Mark Elliott
    Regency House
    45-53 Chorley New Road
    BL1 4QR Bolton
    		practitioner
    Regency House
    45-53 Chorley New Road
    BL1 4QR Bolton
    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