BRIGHTS CHEMISTS LIMITED

Overview

Company Name	BRIGHTS CHEMISTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04284210
Jurisdiction	England/Wales
Date of Creation	Sep 10, 2001
Date of Cessation	Feb 14, 2012

Summary

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

What is the purpose of BRIGHTS CHEMISTS LIMITED?

(9999) /

Where is BRIGHTS CHEMISTS LIMITED located?

Registered Office Address	1 Thane Road West NG2 3AA Nottingham
Undeliverable Registered Office Address	No

What are the latest accounts for BRIGHTS CHEMISTS LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2011

What are the latest filings for BRIGHTS CHEMISTS LIMITED?

Filings

Date

Description

Document

Type

Feb 14, 2012

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Nov 01, 2011

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Oct 20, 2011

Application to strike the company off the register

4 pages

DS01

Oct 17, 2011

Accounts for a dormant company made up to Mar 31, 2011

3 pages

Oct 04, 2011

Termination of appointment of Christopher James Giles as a director on Sep 05, 2011

1 pages

TM01

Oct 04, 2011

Appointment of Mr Mark Francis Muller as a director on Sep 05, 2011

3 pages

AP01

Sep 06, 2011

Annual return made up to Sep 01, 2011 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 06, 2011	Statement of capital on Sep 06, 2011 Capital: GBP 100	SH01

Dec 02, 2010

Accounts for a dormant company made up to Mar 31, 2010

3 pages

Sep 27, 2010

Annual return made up to Sep 01, 2010 with full list of shareholders

6 pages

AR01

Apr 23, 2010

Appointment of David Charles Geoffrey Foster as a director

3 pages

AP01

Apr 09, 2010

Appointment of David Charles Geoffrey Foster as a secretary

3 pages

AP03

Apr 08, 2010

Termination of appointment of Mark Muller as a secretary

2 pages

TM02

Apr 06, 2010

Termination of appointment of Patricia Kennerley as a director

2 pages

TM01

Mar 30, 2010

Termination of appointment of Christopher Aylward as a director

2 pages

TM01

Mar 12, 2010

Termination of appointment of Mark Muller as a director

2 pages

TM01

Mar 09, 2010

Appointment of Christopher James Giles as a director

3 pages

AP01

Sep 22, 2009

legacy

4 pages

363a

Sep 20, 2009

legacy

2 pages

403a

Sep 20, 2009

legacy

1 pages

403a

Sep 17, 2009

Accounts made up to Mar 31, 2009

5 pages

Jun 18, 2009

legacy

1 pages

287

Jan 23, 2009

Full accounts made up to Mar 31, 2008

16 pages

Sep 20, 2008

legacy

4 pages

363a

Mar 14, 2008

Total exemption small company accounts made up to May 10, 2007

8 pages

Oct 30, 2007

legacy

3 pages

363a

View All Filings

Who are the officers of BRIGHTS CHEMISTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
FOSTER, David Charles Geoffrey 1 Thane Road West NG90 1BS Nottingham D90	Feb 17, 2010		Secretary	1 Thane Road West NG90 1BS Nottingham D90		British			150377060001
FOSTER, David Charles Geoffrey 1 Thane Road West NG90 1BS Nottingham D90	Feb 17, 2010		Director	1 Thane Road West NG90 1BS Nottingham D90	England	British	1959-9	Solicitor	52040210004
MULLER, Mark Francis, Mr. Thane Road West NG2 3AA Nottingham 1	Sep 05, 2011		Director	Thane Road West NG2 3AA Nottingham 1	United Kingdom	British	1964-5	Director	63620010002
MULLER, Mark Francis, Mr. Elm Lodge 15 Oaken Coppice KT21 1DL Ashtead Surrey	May 10, 2007	Feb 17, 2010	Secretary	Elm Lodge 15 Oaken Coppice KT21 1DL Ashtead Surrey		British		Director	63620010002
PATEL, Nishma 85 Harborne Road Edgbaston B15 3HG Birmingham	Sep 10, 2001	May 10, 2007	Secretary	85 Harborne Road Edgbaston B15 3HG Birmingham		British		Pharmacist	78273430002
JPCORS LIMITED Suite 17 City Business Centre Lower Road SE16 2XB London	Sep 10, 2001	Sep 10, 2001	Nominee Secretary	Suite 17 City Business Centre Lower Road SE16 2XB London					900001430001
AYLWARD, Christopher David Buchan Cottage 2 Cheapside GU21 4JG Horsell Woking	May 10, 2007	Feb 17, 2010	Director	Buchan Cottage 2 Cheapside GU21 4JG Horsell Woking	United Kingdom	British	1961-3	Business Development Director	59741430002
GILES, Christopher James Thane Road West NG2 3AA Nottingham 1	Feb 17, 2010	Sep 05, 2011	Director	Thane Road West NG2 3AA Nottingham 1	England	British	1960-12	Accountant	149729660001
KENNERLEY, Patricia Diane D90 1 Thane Road West NG90 1BS Nottingham	May 10, 2007	Feb 17, 2010	Director	D90 1 Thane Road West NG90 1BS Nottingham	Great Britain	British	1965-4	Pharmacist	110727230002
MULLER, Mark Francis, Mr. Elm Lodge 15 Oaken Coppice KT21 1DL Ashtead Surrey	May 10, 2007	Feb 17, 2010	Director	Elm Lodge 15 Oaken Coppice KT21 1DL Ashtead Surrey	United Kingdom	British	1964-5	Director	63620010002
PATEL, Bipin 85 Harborne Road Edgbaston B15 3HG Birmingham	Sep 10, 2001	May 10, 2007	Director	85 Harborne Road Edgbaston B15 3HG Birmingham	United Kingdom	British	1960-8	Pharmacist	78273460002
PATEL, Nishma 85 Harborne Road Edgbaston B15 3HG Birmingham	Sep 10, 2001	May 10, 2007	Director	85 Harborne Road Edgbaston B15 3HG Birmingham	United Kingdom	British	1965-4	Pharmacist	78273430002
JPCORD LIMITED Suite 17 City Business Centre Lower Road SE16 2XB London	Sep 10, 2001	Sep 10, 2001	Nominee Director	Suite 17 City Business Centre Lower Road SE16 2XB London					900001420001

View Detailed Information on Officers and People with Significant Control

Does BRIGHTS CHEMISTS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Mortgage	Created On Nov 27, 2006 Delivered On Dec 05, 2006	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 1 hartlebury road oldbury west midlands. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Dec 05, 2006Registration of a charge (395) May 12, 2007Statement of satisfaction of a charge in full or part (403a)
Mortgage deed	Created On Apr 20, 2006 Delivered On Apr 29, 2006	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H 255 lyndon road solihull west midlands t/n WM88487. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Apr 29, 2006Registration of a charge (395) May 12, 2007Statement of satisfaction of a charge in full or part (403a)
Mortgage deed	Created On Nov 24, 2003 Delivered On Dec 04, 2003	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 1 hartlebury road oldbury. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Dec 04, 2003Registration of a charge (395) May 12, 2007Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Oct 29, 2003 Delivered On Nov 13, 2003	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. See the mortgage charge document for full details.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Nov 13, 2003Registration of a charge (395) Sep 18, 2009Statement of satisfaction of a charge in full or part (403a)
Mortgage deed	Created On Oct 29, 2003 Delivered On Nov 01, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The f/h property known as or being 48, three shire oak road smethwick birmingham t/no WM793586. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Nov 01, 2003Registration of a charge (395) May 12, 2007Statement of satisfaction of a charge in full or part (403a)
Mortgage deed	Created On Oct 29, 2003 Delivered On Nov 01, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The f/h property known as or being shop 4A, flat 4 and garage, coniston way, nuneaton t/no WK376315. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Nov 01, 2003Registration of a charge (395) May 12, 2007Statement of satisfaction of a charge in full or part (403a)
Mortgage deed	Created On Oct 29, 2003 Delivered On Nov 01, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The f/h property known as or being 1 middlemore road, northfield t/no WM651916. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Nov 01, 2003Registration of a charge (395) May 12, 2007Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Oct 16, 2003 Delivered On Oct 28, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The properties being 1 middlemore road northfield B3 3UD, 1 hartlebury road oldbury B69 1DF, 4A coniston way, nuneaton CV11 6DG, 255 lyndon road solihull B92 7QP, 48 three shires oak road smethwick B67 5BU. 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 Aah Pharmaceuticals Limited, Barclay Pharmaceuticals Limited and Farillon Limited
	Transactions Oct 28, 2003Registration of a charge (395) Sep 18, 2009Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jul 07, 2003 Delivered On Jul 11, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 1 hartlebury road oldbury sandwell west midlands. 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 National Westminster Bank PLC
	Transactions Jul 11, 2003Registration of a charge (395) Feb 26, 2004Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Mar 21, 2003 Delivered On Apr 01, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 255 lyndon road sheldon solihull west midlands B92 7QP. 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 National Westminster Bank PLC
	Transactions Apr 01, 2003Registration of a charge (395) Nov 27, 2004Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Feb 03, 2003 Delivered On Feb 05, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 48 three shires oak road,smethwick,west midlands B67 5BS. 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 National Westminster Bank PLC
	Transactions Feb 05, 2003Registration of a charge (395) Nov 27, 2004Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Oct 11, 2002 Delivered On Oct 23, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 1 middlemore road northfield birmingham B31 3UD. 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 National Westminster Bank PLC
	Transactions Oct 23, 2002Registration of a charge (395) Nov 27, 2004Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Aug 07, 2002 Delivered On Aug 13, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Shop 4A flat 4 and garage coniston way nuneaton warwickshire. 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 National Westminster Bank PLC
	Transactions Aug 13, 2002Registration of a charge (395) Nov 27, 2004Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On May 25, 2002 Delivered On May 31, 2002	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 National Westminster Bank PLC
	Transactions May 31, 2002Registration of a charge (395) Nov 27, 2004Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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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