BRIGHT FUTURES GROUP PLC

Overview

Company Name	BRIGHT FUTURES GROUP PLC
Company Status	Dissolved
Legal Form	Public limited company
Company Number	04324874
Jurisdiction	England/Wales
Date of Creation	Nov 19, 2001
Date of Cessation	Nov 12, 2016

Summary

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

What is the purpose of BRIGHT FUTURES GROUP PLC?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is BRIGHT FUTURES GROUP PLC located?

Registered Office Address	Hatfield The Avenue TA1 1ED Taunton Somerset
Undeliverable Registered Office Address	No

What were the previous names of BRIGHT FUTURES GROUP PLC?

Previous Company Names
Company Name	From	Until
TFE HOLDINGS PLC	Nov 19, 2001	Nov 19, 2001

What are the latest accounts for BRIGHT FUTURES GROUP PLC?

Last Accounts
Last Accounts Made Up To	Mar 25, 2010

What are the latest filings for BRIGHT FUTURES GROUP PLC?

Filings

Date

Description

Document

Type

Nov 12, 2016

Final Gazette dissolved following liquidation

1 pages

GAZ2

Aug 12, 2016

Completion of winding up

1 pages

L64.07

Jan 22, 2014

Notice to Registrar of Companies of Notice of disclaimer

2 pages

F10.2

Aug 16, 2012

Notice to Registrar of Companies of Notice of disclaimer

2 pages

F10.2

Jul 04, 2012

Order of court to wind up

2 pages

COCOMP

Jan 17, 2012

Termination of appointment of Noel Mead as a secretary

1 pages

TM02

Jan 13, 2012

Registered office address changed from , Ward House Ward Street, Guildford, Surrey, GU1 4LH on Jan 13, 2012

2 pages

AD01

Dec 13, 2011

Annual return made up to Nov 19, 2011 with full list of shareholders

9 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 13, 2011	Statement of capital on Dec 13, 2011 Capital: GBP 2,425,353.2356	SH01

Nov 04, 2011

legacy

3 pages

MG02

Apr 12, 2011

Termination of appointment of Tjalke Boersma as a director

2 pages

TM01

Mar 02, 2011

Group of companies' accounts made up to Mar 25, 2010

48 pages

Jan 17, 2011

Annual return made up to Nov 19, 2010 with full list of shareholders

10 pages

AR01

Dec 31, 2010

legacy

6 pages

MG01

Nov 09, 2010

Appointment of William Peter Rollason as a director

3 pages

AP01

Nov 04, 2010

Statement of capital following an allotment of shares on Aug 29, 2010

Capital: GBP 2,382,288.2176

4 pages

SH01

Oct 08, 2010

Registered office address changed from , Kings Lodge 28 Church Street, Epsom, Surrey, KT17 4QB on Oct 08, 2010

2 pages

AD01

Sep 22, 2010

Statement of capital following an allotment of shares on Sep 29, 2009

Capital: GBP 2,877,674.3394

2 pages

SH01

May 05, 2010

Annual return made up to Nov 19, 2009 with full list of shareholders

9 pages

AR01

May 05, 2010

Director's details changed for Mr Tjalke Ian Siebe Boersma on Nov 19, 2009

2 pages

CH01

Jan 05, 2010

Register(s) moved to registered inspection location

2 pages

AD03

Jan 05, 2010

Register inspection address has been changed

2 pages

AD02

Oct 31, 2009

Group of companies' accounts made up to Mar 26, 2009

42 pages

Oct 02, 2009

legacy

2 pages

88(2)

Aug 24, 2009

legacy

1 pages

288b

Mar 04, 2009

legacy

2 pages

88(2)

View All Filings

Who are the officers of BRIGHT FUTURES GROUP PLC?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MUIR, Richard Armstrong 67 Ravelston Dykes EH12 6HD Edinburgh	Oct 31, 2008		Director	67 Ravelston Dykes EH12 6HD Edinburgh	United Kingdom	British	1957-9	95966020001
RALPH, Duncan Stewart Hatfield The Avenue TA1 1ED Taunton Somerset	May 30, 2006		Director	Hatfield The Avenue TA1 1ED Taunton Somerset	United Kingdom	British	1962-4	94082570001
ROLLASON, William Peter Ward Street GU1 4LH Guildford Ward House Surrey Uk	Oct 22, 2010		Director	Ward Street GU1 4LH Guildford Ward House Surrey Uk	Uk	British	1960-11	154536670001
MEAD, Noel Arthur Broad Green CO6 1RU Coggeshall Bracks Essex	Oct 31, 2008	Dec 30, 2011	Secretary	Broad Green CO6 1RU Coggeshall Bracks Essex		British		134547540001
PINNELL, Kirsti Jane 13 Gaskell Road M30 0HP Manchester Lancashire	Nov 19, 2001	May 30, 2006	Secretary	13 Gaskell Road M30 0HP Manchester Lancashire		British		57175000001
RALPH, Duncan Stewart Hatfield The Avenue TA1 1ED Taunton Somerset	May 30, 2006	Oct 31, 2008	Secretary	Hatfield The Avenue TA1 1ED Taunton Somerset		British		94082570001
SECRETARIAL APPOINTMENTS LIMITED 16 Churchill Way CF10 2DX Cardiff	Nov 19, 2001	Nov 19, 2001	Nominee Secretary	16 Churchill Way CF10 2DX Cardiff				900017270001
BOERSMA, Tjalke Jan Siebe 6 Park Road GU7 1SH Godalming Surrey	Oct 31, 2008	Mar 17, 2011	Director	6 Park Road GU7 1SH Godalming Surrey	England	Dutch	1953-11	29388940002
DOLAN, Michael Dermot 105 Rathfarnham Wood IRISH Rathfarnham Dublin 14 Eire	Aug 05, 2002	Mar 30, 2006	Director	105 Rathfarnham Wood IRISH Rathfarnham Dublin 14 Eire		Irish	1950-1	84453830001
EDWARDS MOATE, Stephen 1b Bonville Road BS4 5NZ Bristol Avon	Nov 19, 2001	Jun 25, 2002	Director	1b Bonville Road BS4 5NZ Bristol Avon		Irish	1964-12	80893250001
GREENWOOD, Anthony Colin 2 Brancaster Close Amington B77 3QD Tamworth Staffordshire	Oct 08, 2004	Mar 30, 2006	Director	2 Brancaster Close Amington B77 3QD Tamworth Staffordshire		British	1965-5	144872100001
HARPIN, Stephen John David The Old Rectory Cound SY5 6EW Shrewsbury Shropshire	Nov 19, 2001	May 30, 2006	Director	The Old Rectory Cound SY5 6EW Shrewsbury Shropshire	United Kingdom	British	1967-1	80893290002
HICKMAN, Lance The Beeches, Mill Lane TF11 9LU Kemberton Shropshire	Aug 05, 2002	Jun 18, 2004	Director	The Beeches, Mill Lane TF11 9LU Kemberton Shropshire	United Kingdom	British	1961-6	99613730001
LEON, Anthony Jack 2 Elm Road Didsbury M20 6XB Manchester	Aug 05, 2002	May 30, 2006	Director	2 Elm Road Didsbury M20 6XB Manchester		British	1938-5	32735900001
MYERS, Emma Victoria 40 Lambolle Road NW3 4HR London	Jun 25, 2002	May 30, 2006	Director	40 Lambolle Road NW3 4HR London	Uk	British	1973-9	102388130001
YEOMAN, Marcus Pondhayes Dairy TA17 8SU Dinnington Somerset	May 30, 2006	Mar 31, 2009	Director	Pondhayes Dairy TA17 8SU Dinnington Somerset	England	British	1963-5	148794770001
CORPORATE APPOINTMENTS LIMITED 16 Churchill Way CF10 2DX Cardiff	Nov 19, 2001	Nov 19, 2001	Nominee Director	16 Churchill Way CF10 2DX Cardiff				900017260001
SECRETARIAL APPOINTMENTS LIMITED 16 Churchill Way CF10 2DX Cardiff	Nov 19, 2001	Nov 19, 2001	Director	16 Churchill Way CF10 2DX Cardiff				54676560001

View Detailed Information on Officers and People with Significant Control

Does BRIGHT FUTURES GROUP PLC have any charges?

Charges
Classification	Dates	Status	Details
Composite guarantee and debenture	Created On Dec 23, 2010 Delivered On Dec 31, 2010	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 Centric Spv 1 Limited
	Transactions Dec 31, 2010Registration of a charge (MG01) Nov 01, 2011Statement of satisfaction of a charge in full or part (MG02)
Guarantee & debenture	Created On Nov 18, 2003 Delivered On Nov 28, 2003	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein 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 Barclays Bank PLC
	Transactions Nov 28, 2003Registration of a charge (395) Mar 11, 2008Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does BRIGHT FUTURES GROUP PLC have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Aug 04, 2016	Conclusion of winding up
Apr 22, 2012	Petition date
Jun 18, 2012	Commencement of winding up
Nov 12, 2016	Due to be dissolved on

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
The Official Receiver Or Bristol 1st Floor Tower Wharf Cheese Lane BS2 0JJ Bristol	practitioner	1st Floor Tower Wharf Cheese Lane BS2 0JJ Bristol

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