BRIGHTWELLS ROBINSON LESLIE LIMITED
Overview
| Company Name | BRIGHTWELLS ROBINSON LESLIE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04425006 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BRIGHTWELLS ROBINSON LESLIE LIMITED?
- (6603) /
Where is BRIGHTWELLS ROBINSON LESLIE LIMITED located?
| Registered Office Address | c/o BRIGHTWELLS LTD Easters Court Easters Court HR6 0DE Leominster Herefordshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BRIGHTWELLS ROBINSON LESLIE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What are the latest filings for BRIGHTWELLS ROBINSON LESLIE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Apr 25, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2009 | 4 pages | AA | ||||||||||
Registered office address changed from 3 Moor Top Holway Road Holywell Flintshire CH8 7NA Uk on Jun 03, 2010 | 1 pages | AD01 | ||||||||||
Appointment of Mr Richard John Grainger as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of Ron Addis as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Neil Addis as a secretary | 1 pages | TM02 | ||||||||||
Annual return made up to Apr 25, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Mr Terence Clifford Court on Apr 02, 2010 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2008 | 4 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 9 pages | 395 | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Total exemption small company accounts made up to Dec 31, 2007 | 4 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption small company accounts made up to Dec 31, 2006 | 4 pages | AA | ||||||||||
legacy | 8 pages | 363s | ||||||||||
Who are the officers of BRIGHTWELLS ROBINSON LESLIE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GRAINGER, Richard John | Secretary | c/o Brightwells Ltd Easters Court HR6 0DE Leominster Easters Court Herefordshire England | 151719600001 | |||||||
| COURT, Terence Clifford | Director | No 1 Home Cottage Broadlands Lane HR1 1HY Aylestone Hill Hereford | Great Britain | British | 35537080002 | |||||
| ADDIS, Neil Ronald | Secretary | 8 Rhyl Road LL16 3DN Denbigh Denbighshire | British | 59794200002 | ||||||
| ADDIS, Ron Oswald | Secretary | The Farm Lyonshall HR5 3JN Kington Herefordshire | British | 3142620001 | ||||||
| ASHBURTON REGISTRARS LIMITED | Nominee Secretary | 12-14 St Marys Street TF10 7AB Newport Shropshire | 900014760001 | |||||||
| ADDIS, Ron Oswald | Director | The Farm Lyonshall HR5 3JN Kington Herefordshire | United Kingdom | British | 3142620001 | |||||
| GRAINGER, Richard John | Director | Orchard Cottage The Downs HR7 4NU Bromyard Herefordshire | England | British | 66810810003 | |||||
| PIGGOTT, Andrew | Director | Arduinus 5 Blakeley Dell Raby Mere CH63 0NJ Wirral Merseyside | United Kingdom | British | 14903470002 | |||||
| AR NOMINEES LIMITED | Nominee Director | 12-14 St Marys Street TF10 7AB Newport Shropshire | 900014750001 |
Does BRIGHTWELLS ROBINSON LESLIE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Mar 24, 2009 Delivered On Apr 03, 2009 | 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
Persons Entitled
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Transactions
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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