BRIGHTVIEW GROUP LIMITED
Overview
| Company Name | BRIGHTVIEW GROUP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04715534 |
| 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 BRIGHTVIEW GROUP LIMITED?
- Other telecommunications activities (61900) / Information and communication
Where is BRIGHTVIEW GROUP LIMITED located?
| Registered Office Address | 1 More London Place SE1 2AF London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BRIGHTVIEW GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| FRESHBOX LIMITED | Mar 28, 2003 | Mar 28, 2003 |
What are the latest accounts for BRIGHTVIEW GROUP LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2014 |
What are the latest filings for BRIGHTVIEW GROUP LIMITED?
| 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 | ||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||
Removal of liquidator by court order | 10 pages | LIQ10 | ||||||||||
Liquidators' statement of receipts and payments to Dec 16, 2016 | 7 pages | 4.68 | ||||||||||
Insolvency court order Court order insolvency:c/o replacement of liquidator | 11 pages | LIQ MISC OC | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Notice of ceasing to act as a voluntary liquidator | 1 pages | 4.40 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Register(s) moved to registered inspection location 81 Newgate Street London EC1A 7AJ | 2 pages | AD03 | ||||||||||
Register inspection address has been changed to 81 Newgate Street London EC1A 7AJ | 2 pages | AD02 | ||||||||||
Registered office address changed from 81 Newgate Street London EC1A 7AJ to 1 More London Place London SE1 2AF on Jan 08, 2016 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Dec 04, 2015
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Matthew James Davies as a director on Nov 27, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Andrew John Baker as a director on Nov 27, 2015 | 1 pages | TM01 | ||||||||||
Appointment of Mr Alberto Buffa as a director on Nov 27, 2015 | 2 pages | AP01 | ||||||||||
Appointment of Mr Craig Ian Machell as a director on Nov 27, 2015 | 2 pages | AP01 | ||||||||||
Annual return made up to Mar 28, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Mar 31, 2014 | 17 pages | AA | ||||||||||
Who are the officers of BRIGHTVIEW GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| NEWGATE STREET SECRETARIES LIMITED | Secretary | 81 Newgate Street EC1A 7AJ London | 45816950001 | |||||||
| BUFFA, Alberto | Director | Bt Centre 81 Newgate Street EC1A 7AJ London Pp A9f United Kingdom | United Kingdom | Italian | 195626740001 | |||||
| MACHELL, Craig Ian | Director | Bt Centre 81 Newgate Street EC1A 7AJ London Pp A9d United Kingdom | United Kingdom | British | 185431850001 | |||||
| STIRLING, David Andrew | Secretary | 12 Barton Road W14 9HD London | British | 67321600001 | ||||||
| WOLINSKY, Daniel | Secretary | 26 Upper Brook Street W1K 7QE London | British | 47971510002 | ||||||
| SDG SECRETARIES LIMITED | Nominee Secretary | 120 East Road N1 6AA London | 900023580001 | |||||||
| BAKER, Andrew John | Director | Bt Centre 81 Newgate Street EC1A 7AJ London Pp A9d United Kingdom | United Kingdom | British | 184917610001 | |||||
| BOOTH, Samantha Rosemary Jane | Director | 81 Newgate Street London EC1A 7AJ | England | British | 287875550001 | |||||
| CAMERON, Richard | Director | 8 Elm Tree Farm Close Pirton SG5 3QY Hitchin Herts | British | 118817590002 | ||||||
| COLEMAN, John Ashley | Director | Everington House Everington Hill RG18 0UD Yattendon Berkshire | England | British | 62128080003 | |||||
| CURRY, Simon John | Director | 81 Newgate Street London EC1A 7AJ | England | British | 173968110001 | |||||
| DAVIES, Matthew James | Director | Bt Centre 81 Newgate Street EC1A 7AJ London Pp A9d United Kingdom | United Kingdom | British | 132464930001 | |||||
| FORD, James Antony | Director | Bt Centre 81 Newgate Street EC1A 7AJ London Pp A9d United Kingdom | United Kingdom | British | 154356260002 | |||||
| GATER, Mary Teresa | Director | 26 Upper Brook Street W1K 7QE London | British | 88747970001 | ||||||
| LAURIE, David Philip | Director | 9-10 Grafton Street W1S 4EN London | British | 90916230001 | ||||||
| LAYCOCK, Neil Keith Joseph | Director | 6a Stumperlowe Hall Road Fulwood S10 3QR Sheffield | United Kingdom | British | 119991800001 | |||||
| MENELL, Jeremy | Director | 26 Upper Brook Street W1K 7QE London | British | 72509280002 | ||||||
| MORRIS, Daniel | Director | 12 King Edward Street Apsley HP3 0AD Hemel Hempstead Hertfordshire | United Kingdom | British | 123792760001 | |||||
| PATTERSON, Gavin Echlin | Director | Mill Eyot Chertsey Road TW17 9LA Shepperton Middlesex | British | 141537370001 | ||||||
| SADLIER, Clare | Director | 81 Newgate Street London EC1A 7AJ | British | 130284340001 | ||||||
| SCLEPARIS, Eustratios | Director | 8 Devonshire Park RG2 7DX Reading Berkshire | United Kingdom | British | 118817680001 | |||||
| SHALSON, Peter | Director | 26 Upper Brook Street W1K 7QE London | Great Britain | British | 76379940001 | |||||
| STEWART, Douglas Andrew | Director | 10 Station Road RH14 9RE Billingshurst West Sussex | British | 123793260001 | ||||||
| STIRLING, David Andrew | Director | 12 Barton Road W14 9HD London | United Kingdom | British | 76016710001 | |||||
| VOLLMER, Henry Anthony | Director | 81 Newgate Street London EC1A 7AJ | United Kingdom | British | 135364870001 | |||||
| WILSON, Andrew Richard | Director | Bt Centre 81 Newgate Street EC1A 7AJ London Pp A9d United Kingdom | United Kingdom | British | 299033940001 | |||||
| SDG REGISTRARS LIMITED | Nominee Director | 120 East Road N1 6AA London | 900023570001 |
Does BRIGHTVIEW GROUP LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Composite guarantee and debenture | Created On Aug 09, 2004 Delivered On Aug 17, 2004 | Satisfied | Amount secured All monies due or to become due from any group company to the chargee on any account whatsoever | |
Short particulars All right title and interest in the property and all interests in property, all licences to enter upon or use land and the benefit of all other agreements relating to land, all plant and machinery, all computers vehicles office equipment and other equipment, the benefits of all contracts licences and warranties, all charged securities together with all related rights, the intellectual property and the goodwill. Floating charge all assets and undertaking and heritable property and all other property and assets. See the mortgage charge document for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Mortgage of trade marks tradenames and goodwill | Created On Aug 09, 2004 Delivered On Aug 17, 2004 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All the UK trade marks: fish logo registration no 2196922A, freedom for the net generation registration number 2196922C. for details of further trade marks charged please refer to form 395, all other UK registered trade marks and trade mark applications. All rights and causes of action accruing due in respect of infringement of any rights. By way of fixed charge all the non UK trade marks: county of registration eu trade mark madasafish logo registration number 15698+6, madasafish registration number 1568799, jings registration umber 1582428 and care 4 free registration number 1978527. see the mortgage charge document for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Debenture | Created On Apr 15, 2003 Delivered On Jul 03, 2003 | Satisfied | Amount secured All monies due or to become due from the company formerly known as freshbox limited to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
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
| ||||
Transactions
| ||||
Does BRIGHTVIEW GROUP LIMITED 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