BRIGHTCOIN LIMITED
Overview
| Company Name | BRIGHTCOIN LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04387977 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of BRIGHTCOIN LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is BRIGHTCOIN LIMITED located?
| Registered Office Address | 92 London Street RG1 4SJ Reading Berkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BRIGHTCOIN LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2011 |
What are the latest filings for BRIGHTCOIN LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 10 pages | 4.72 | ||||||||||
Registered office address changed from 8 Windsor Square Silver Street Reading Berkshire RG1 2th on Sep 20, 2012 | 2 pages | AD01 | ||||||||||
Statement of affairs with form 4.19 | 6 pages | 4.20 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Total exemption full accounts made up to Mar 31, 2011 | 12 pages | AA | ||||||||||
Annual return made up to Mar 06, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Termination of appointment of Robert Francis Metcalfe as a director on Mar 01, 2012 | 1 pages | TM01 | ||||||||||
Director's details changed for Mrs Deborah Claire Cox on Mar 01, 2012 | 2 pages | CH01 | ||||||||||
Termination of appointment of Robert Francis Metcalfe as a secretary on Mar 01, 2012 | 1 pages | TM02 | ||||||||||
Termination of appointment of Robert Francis Metcalfe as a director on Mar 01, 2012 | 1 pages | TM01 | ||||||||||
Annual return made up to Mar 06, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2010 | 8 pages | AA | ||||||||||
Termination of appointment of John Metcalfe as a director | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2009 | 4 pages | AA | ||||||||||
Annual return made up to Mar 06, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Mr Robert Francis Metcalfe on Apr 06, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for John Gerard Metcalfe on Apr 06, 2010 | 2 pages | CH01 | ||||||||||
Registered office address changed from 1 Conduit Street London W1S 2XA on Dec 03, 2009 | 2 pages | AD01 | ||||||||||
Accounts for a small company made up to Mar 31, 2008 | 9 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 2 pages | 288c | ||||||||||
Accounts for a small company made up to Mar 31, 2007 | 9 pages | AA | ||||||||||
Who are the officers of BRIGHTCOIN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COX, Deborah Claire | Director | London Street RG1 4SJ Reading 92 Berkshire | England | British | 36020270002 | |||||
| METCALFE, Robert Francis | Secretary | Windsor Square Silver Street RG1 2TH Reading 8 Berkshire | British | 36080480002 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BURTON, James Anthony | Director | Cherrytrees 6 The Croft Kirby Hill YO51 9YA Boroughbridge North Yorkshire | British | 82887090001 | ||||||
| METCALFE, John Gerard | Director | 89 Lodge Road Writtle CM1 3HZ Chelmsford Essex | England | English | 29940790003 | |||||
| METCALFE, Robert Francis | Director | Windsor Square Silver Street RG1 2TH Reading 8 Berkshire | United Kingdom | British | 36080480002 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Does BRIGHTCOIN LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jun 18, 2002 Delivered On Jun 25, 2002 | Outstanding | 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
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Transactions
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Does BRIGHTCOIN LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors 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