FIRE BRIGHT SOLUTIONS LTD
Overview
| Company Name | FIRE BRIGHT SOLUTIONS LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04333484 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of FIRE BRIGHT SOLUTIONS LTD?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is FIRE BRIGHT SOLUTIONS LTD located?
| Registered Office Address | C/O TENEO FINANCIAL ADVISORY LIMITED The Colmore Building 20 Colmore Circus Queensway B4 6AT Birmingham |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FIRE BRIGHT SOLUTIONS LTD?
| Company Name | From | Until |
|---|---|---|
| ASP 365 LIMITED | Jul 04, 2002 | Jul 04, 2002 |
| ACREBRAND LTD | Dec 04, 2001 | Dec 04, 2001 |
What are the latest accounts for FIRE BRIGHT SOLUTIONS LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2023 |
What is the status of the latest confirmation statement for FIRE BRIGHT SOLUTIONS LTD?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jan 01, 2024 |
What are the latest filings for FIRE BRIGHT SOLUTIONS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 10 pages | LIQ13 | ||||||||||
Director's details changed for Mr Ben Gujral on Dec 03, 2024 | 2 pages | CH01 | ||||||||||
Registered office address changed from Meadowcroft Lane, Halifax Road Ripponden Sowerby Bridge HX6 4AJ England to The Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on Oct 19, 2024 | 3 pages | AD01 | ||||||||||
Declaration of solvency | 6 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Oct 31, 2023 | 14 pages | AA | ||||||||||
Confirmation statement made on Jan 01, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2022 | 14 pages | AA | ||||||||||
Confirmation statement made on Jan 01, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Oct 31, 2021 | 23 pages | AA | ||||||||||
Termination of appointment of Mircea Daniel Tanase as a director on Jul 04, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Sarah Jane Norton as a director on Jul 04, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Anton James Duvall as a director on Feb 28, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Mr Mircea Daniel Tanase as a director on Feb 25, 2022 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jan 01, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Oct 31, 2020 | 23 pages | AA | ||||||||||
Termination of appointment of Paul Anthony Eastwood as a director on Aug 01, 2021 | 1 pages | TM01 | ||||||||||
Appointment of Mr Anton James Duvall as a director on Aug 01, 2021 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jan 01, 2021 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Dane Mill Business Centre Broadhurst Lane Congleton Cheshire CW12 1LA to Meadowcroft Lane, Halifax Road Ripponden Sowerby Bridge HX6 4AJ on Dec 18, 2020 | 1 pages | AD01 | ||||||||||
Appointment of Mr Paul Anthony Eastwood as a director on Sep 28, 2020 | 2 pages | AP01 | ||||||||||
Termination of appointment of Helen Jane Ashton as a director on Sep 28, 2020 | 1 pages | TM01 | ||||||||||
Full accounts made up to Oct 31, 2019 | 27 pages | AA | ||||||||||
Who are the officers of FIRE BRIGHT SOLUTIONS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GUJRAL, Ben | Director | Halifax Road HX6 4AJ Ripponden Meadowcroft Lane West Yorkshire England | England | British | 265693080002 | |||||
| NORTON, Sarah Jane | Director | Halifax Road HX6 4AJ Ripponden Meadowcroft Lane West Yorkshire England | England | British | 297608410001 | |||||
| PEART, Gill | Secretary | Broadhurst Lane CW12 1LA Congleton Dane Mill Business Centre Cheshire England | 226109270001 | |||||||
| WALLWORTH, Paul Lister | Secretary | 12 Crosslands CW12 3UA Congleton Cheshire | British | 5194360001 | ||||||
| WARD, Wesley Ian | Secretary | 28 Keats Drive ST7 3TP Rode Heath Stoke On Trent | British | 93614300001 | ||||||
| WAUGH, Deborah | Secretary | 13 Bishops Close Bowdon WA14 3NB Altrincham Cheshire | British | 88036980001 | ||||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester Lancashire | 900014000001 | |||||||
| ASHTON, Helen Jane | Director | Halifax Road HX6 4AJ Ripponden Meadowcroft Lane West Yorkshire England | United Kingdom | British | 254469480001 | |||||
| BAXTER, Stephen Roy | Director | Halifax Road Meadowcroft Lane HX6 4AJ Ripponden West Yorkshire | Scotland | British | 86622660005 | |||||
| DAVIES, John Spencer | Director | The Parsonage 29 Chapel Lane ST7 3SD Rode Heath Stoke On Trent | United Kingdom | British | 39952820001 | |||||
| DUVALL, Anton James | Director | Ripponden HX6 4AJ Sowerby Bridge Meadowcroft Lane England | England | British | 273833160001 | |||||
| EASTWOOD, Paul Anthony | Director | Meadowcroft Lane Ripponden HX6 4AJ Sowerby Bridge C/O Fire Bright Solutions Ltd England | England | British | 255032070001 | |||||
| GREEVES, Haydn Jon | Director | Broadhurst Lane CW12 1LA Congleton Dane Mill Business Centre Cheshire United Kingdom | England | British | 93614280002 | |||||
| HENDRICKX, Jason Alexander | Director | Broadhurst Lane CW12 1LA Congleton Dane Mill Business Centre Cheshire United Kingdom | United Kingdom | British | 105806020002 | |||||
| HUMPHREYS, Paul Justin | Director | Meadowcroft Lane Halifax Road HX6 4AJ Ripponden West Yorkshire | United Kingdom | British | 208252150001 | |||||
| PEART, Michael Terence | Director | Broadhurst Lane CW12 1LA Congleton Dane Mill Business Centre Cheshire United Kingdom | England | British | 86982790001 | |||||
| TANASE, Mircea Daniel | Director | Halifax Road HX6 4AJ Ripponden Meadowcroft Lane West Yorkshire England | England | Irish | 246220040001 | |||||
| WARD, Wesley Ian | Director | Broadhurst Lane CW12 1LA Congleton Dane Mill Business Centre Cheshire United Kingdom | United Kingdom | British | 93614300001 | |||||
| WAUGH, Deborah | Director | 13 Bishops Close Bowdon WA14 3NB Altrincham Cheshire | British | 88036980001 | ||||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester Lancashire | 900013990001 |
Who are the persons with significant control of FIRE BRIGHT SOLUTIONS LTD?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Vanilla Group Limited | Mar 29, 2018 | Meadowcroft Lane Ripponden HX6 4AJ Sowerby Bridge C/O Jla Limited England | No | ||||
| |||||||
Natures of Control
| |||||||
| Mr Haydn Jon Greeves | Apr 06, 2016 | Broadhurst Lane CW12 1LA Congleton Dane Mill Business Centre Cheshire England | Yes | ||||
Nationality: British Country of Residence: England | |||||||
Natures of Control
| |||||||
| Mr Jason Alexander Hendrickx | Apr 06, 2016 | Broadhurst Lane CW12 1LA Congleton Dane Mill Business Centre Cheshire England | Yes | ||||
Nationality: British Country of Residence: England | |||||||
Natures of Control
| |||||||
| Mr Wesley Ian Ward | Apr 06, 2016 | Broadhurst Lane CW12 1LA Congleton Dane Mill Business Centre Cheshire England | Yes | ||||
Nationality: British Country of Residence: United Kingdom | |||||||
Natures of Control
| |||||||
| Mr Michael Terence Peart | Apr 06, 2016 | Broadhurst Lane CW12 1LA Congleton Dane Mill Business Centre Cheshire England | Yes | ||||
Nationality: British Country of Residence: England | |||||||
Natures of Control
| |||||||
What are the latest statements on persons with significant control for FIRE BRIGHT SOLUTIONS LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 05, 2018 | Mar 29, 2018 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does FIRE BRIGHT SOLUTIONS LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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