BRIGHT WORKS CONSULTING LIMITED
Overview
| Company Name | BRIGHT WORKS CONSULTING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04745365 |
| 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 BRIGHT WORKS CONSULTING LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is BRIGHT WORKS CONSULTING LIMITED located?
| Registered Office Address | Toronto Square Toronto Street LS1 2HJ Leeds |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BRIGHT WORKS CONSULTING LIMITED?
| Company Name | From | Until |
|---|---|---|
| I SOURCING LIMITED | Apr 25, 2003 | Apr 25, 2003 |
What are the latest accounts for BRIGHT WORKS CONSULTING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for BRIGHT WORKS CONSULTING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Termination of appointment of Andrew Brown as a secretary on Feb 21, 2019 | 2 pages | TM02 | ||||||||||
Termination of appointment of Andrew Brown as a director on Feb 21, 2019 | 1 pages | TM01 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 20 pages | LIQ14 | ||||||||||
Liquidators' statement of receipts and payments to May 31, 2018 | 24 pages | LIQ03 | ||||||||||
Statement of affairs | 8 pages | LIQ02 | ||||||||||
Registered office address changed from , 25 st Hildas Terrace, Whitby, North Yorkshire, YO21 3AE to Toronto Square Toronto Street Leeds West Yorkshire LS1 2HJ on Jun 20, 2017 | 2 pages | AD01 | ||||||||||
Confirmation statement made on Apr 25, 2017 with updates | 5 pages | CS01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mr Andrew Brown as a secretary on Feb 22, 2017 | 2 pages | AP03 | ||||||||||
Termination of appointment of Pauline Brown as a secretary on Feb 22, 2017 | 1 pages | TM02 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 5 pages | AA | ||||||||||
Registered office address changed from , Natwest Bank Chambers the Grove, Ilkley, West Yorkshire, LS29 9LS to Toronto Square Toronto Street Leeds West Yorkshire LS1 2HJ on Oct 10, 2016 | 2 pages | AD01 | ||||||||||
Annual return made up to Apr 25, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Apr 25, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Andrew Brown on Mar 01, 2015 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mrs Pauline Brown on Mar 01, 2015 | 1 pages | CH03 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Apr 25, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Apr 25, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Apr 25, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Who are the officers of BRIGHT WORKS CONSULTING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BROWN, Andrew | Secretary | Toronto Street LS1 2HJ Leeds Toronto Square | 225322970001 | |||||||
| BROWN, Pauline | Secretary | St Hilda's Terrace YO21 3AE Whitby 25 North Yorkshire England | British | 55641250001 | ||||||
| BROWN, Andrew | Director | St Hilda's Terrace Whitby 25 North Yorkshire England | England | British | Director | 55641270004 |
Who are the persons with significant control of BRIGHT WORKS CONSULTING LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Andrew Brown | Apr 25, 2017 | Toronto Street LS1 2HJ Leeds Toronto Square | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Does BRIGHT WORKS CONSULTING 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