JOHN BRIGHT BUILDERS LIMITED

JOHN BRIGHT BUILDERS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameJOHN BRIGHT BUILDERS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04568899
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of JOHN BRIGHT BUILDERS LIMITED?

    • Construction of domestic buildings (41202) / Construction

    Where is JOHN BRIGHT BUILDERS LIMITED located?

    Registered Office Address
    9-10 Sirocco Close
    Moulton Park
    NN3 6AP Northampton
    Undeliverable Registered Office AddressNo

    What were the previous names of JOHN BRIGHT BUILDERS LIMITED?

    Previous Company Names
    Company NameFromUntil
    EXTECHNIQUE LIMITEDOct 21, 2002Oct 21, 2002

    What are the latest accounts for JOHN BRIGHT BUILDERS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2011

    What is the status of the latest annual return for JOHN BRIGHT BUILDERS LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for JOHN BRIGHT BUILDERS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Liquidators' statement of receipts and payments to Mar 02, 2015

    9 pages4.68

    Return of final meeting in a creditors' voluntary winding up

    9 pages4.72

    Notice of ceasing to act as a voluntary liquidator

    1 pages4.40

    Liquidators' statement of receipts and payments to May 22, 2014

    22 pages4.68

    Appointment of a voluntary liquidator

    1 pages600

    Insolvency court order

    Court order insolvency:court order - replacement of liquidator
    25 pagesLIQ MISC OC

    Registered office address changed from * C/O Marshman Price Suite 1 Meadow Court 2-4 Meadow Close Ise Valley Estate Wellingborough Northants NN8 4BH* on May 09, 2014

    2 pagesAD01

    Liquidators' statement of receipts and payments to Nov 29, 2013

    19 pages4.68

    Registered office address changed from * Sterling House 31-32 High Street Wellingborough Northamptonshire NN8 4HL* on Dec 13, 2012

    2 pagesAD01

    Statement of affairs with form 4.19

    9 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    LRESEX

    Total exemption small company accounts made up to Dec 31, 2011

    5 pagesAA

    Appointment of Ms Julie Basso as a secretary

    2 pagesAP03

    Termination of appointment of Diana Mckinley as a secretary

    1 pagesTM02

    Annual return made up to Oct 21, 2011 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 01, 2011

    Statement of capital on Nov 01, 2011

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Dec 31, 2010

    4 pagesAA

    Annual return made up to Oct 21, 2010 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2009

    5 pagesAA

    Annual return made up to Oct 21, 2009 with full list of shareholders

    4 pagesAR01

    Director's details changed for Shawn Warren Martin on Oct 01, 2009

    2 pagesCH01

    Total exemption small company accounts made up to Dec 31, 2008

    6 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Dec 31, 2007

    7 pagesAA

    Who are the officers of JOHN BRIGHT BUILDERS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BASSO, Julie
    Manor Road
    Earls Barton
    NN6 0LB Northampton
    2
    England
    Secretary
    Manor Road
    Earls Barton
    NN6 0LB Northampton
    2
    England
    165982110001
    MARTIN, Shawn Warren
    35 Princess Way
    NN8 2HA Wellingborough
    Northamptonshire
    Director
    35 Princess Way
    NN8 2HA Wellingborough
    Northamptonshire
    United KingdomBritishDirector85670500001
    MCKINLEY, Diana Lesley
    41 College Street
    NN10 8DX Higham Ferrers
    Northamptonshire
    Secretary
    41 College Street
    NN10 8DX Higham Ferrers
    Northamptonshire
    BritishDirector85670430003
    WHITE ROSE FORMATIONS LIMITED
    Sovereign House
    7 Station Road
    NN15 7HH Kettering
    Northamptonshire
    Nominee Secretary
    Sovereign House
    7 Station Road
    NN15 7HH Kettering
    Northamptonshire
    900007790001
    WRF INTERNATIONAL LIMITED
    Sovereign House
    7 Station Road
    NN15 7HH Kettering
    Northamptonshire
    Nominee Director
    Sovereign House
    7 Station Road
    NN15 7HH Kettering
    Northamptonshire
    900012480001

    Does JOHN BRIGHT BUILDERS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 30, 2012Commencement of winding up
    Jun 12, 2015Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    R N N Marshman
    Marshman Price
    Po Box 5895
    NN8 5ZD Wellingborough
    Northants
    practitioner
    Marshman Price
    Po Box 5895
    NN8 5ZD Wellingborough
    Northants
    Alan Redvers Price
    Marshman Price
    Po Box 5895
    NN8 5ZD Wellingborough
    Northants
    practitioner
    Marshman Price
    Po Box 5895
    NN8 5ZD Wellingborough
    Northants
    Gavin Geoffrey Bates
    9-10 Scirocco Close
    Moulton Park
    NN3 6AP Northampton
    practitioner
    9-10 Scirocco Close
    Moulton Park
    NN3 6AP Northampton
    Gary Steven Pettit
    9-10 Scirocco Close
    Moulton Park
    NN3 6AP Northampton
    Northamptonshire
    practitioner
    9-10 Scirocco Close
    Moulton Park
    NN3 6AP Northampton
    Northamptonshire

    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