BRIGHTWELL (2003) LIMITED

Overview

Company Name	BRIGHTWELL (2003) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04910331
Jurisdiction	England/Wales
Date of Creation	Sep 24, 2003
Date of Cessation	Mar 03, 2020

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

Where is BRIGHTWELL (2003) LIMITED located?

Registered Office Address	C/O Vennit & Greaves 115 Craven Park Road N15 6BL London
Undeliverable Registered Office Address	No

What were the previous names of BRIGHTWELL (2003) LIMITED?

Previous Company Names
Company Name	From	Until
BRIGHTWELL LTD	Sep 24, 2003	Sep 24, 2003

What are the latest filings for BRIGHTWELL (2003) LIMITED?

Filings
Date	Description	Document	Type
Mar 03, 2020	Final Gazette dissolved via compulsory strike-off	pages	GAZ2
Dec 17, 2019	First Gazette notice for compulsory strike-off	pages	GAZ1
Jun 12, 2019	Director's details changed for Mr Moses Meisels on Apr 25, 2019	2 pages	CH01

Sep 16, 2008	legacy	1 pages	405(1)

May 16, 2008	legacy	1 pages	405(1)

Sep 19, 2007	legacy	3 pages	395
Sep 14, 2007	legacy	3 pages	395
Aug 31, 2007	legacy	1 pages	288a
Aug 23, 2007	Certificate of change of name Company name changed brightwell LTD\certificate issued on 23/08/07	2 pages	CERTNM
Aug 22, 2007	Restoration by order of the court	4 pages	AC92
Jun 28, 2005	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Mar 15, 2005	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Dec 13, 2003	legacy	1 pages	288b
Dec 13, 2003	legacy	1 pages	288b
Dec 13, 2003	legacy	1 pages	287
Oct 31, 2003	legacy	3 pages	395
Oct 29, 2003	legacy	2 pages	288a
Oct 29, 2003	legacy	2 pages	288a
Sep 24, 2003	Incorporation	14 pages	NEWINC

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Who are the officers of BRIGHTWELL (2003) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MEISELS, David 9 Gilda Crescent N16 6JT London	Oct 15, 2003		Secretary	9 Gilda Crescent N16 6JT London		American		86376060001
MEISELS, Chanie 9 Gilda Crescent N16 6JT London	Oct 15, 2003		Director	9 Gilda Crescent N16 6JT London	United Kingdom	American	1963-7	84967440001
MEISELS, Moses Ferntower Road N5 2JE London 4 Greater London United Kingdom	Mar 17, 2005		Director	Ferntower Road N5 2JE London 4 Greater London United Kingdom	England	English	1963-10	71798640006
M & K NOMINEE SECRETARIES LIMITED 43 Wellington Avenue N15 6AX London	Sep 24, 2003	Oct 29, 2003	Nominee Secretary	43 Wellington Avenue N15 6AX London				900004570001
M & K NOMINEE DIRECTORS LIMITED 43 Wellington Avenue N15 6AX London	Sep 24, 2003	Oct 29, 2003	Nominee Director	43 Wellington Avenue N15 6AX London				900004560001

View Detailed Information on Officers and People with Significant Control

Does BRIGHTWELL (2003) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Sep 07, 2007 Delivered On Sep 19, 2007	Outstanding	Amount secured All monies due or to become due from the company to the chargee
	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.
	Persons Entitled Commercial Acceptances (UK) Limited
	Transactions Sep 19, 2007Registration of a charge (395)
Charge	Created On Sep 07, 2007 Delivered On Sep 14, 2007	Outstanding	Amount secured All monies due or to become due from moshe meisels also known as moses meisels to the chargee on any account whatsoever
	Short particulars The f/h buildings known as 4 & 6 whitley road eastbourne east sussex t/n's EB10902 and EB5805,. See the mortgage charge document for full details.
	Persons Entitled Commercial Acceptances (UK) Limited
	Transactions Sep 14, 2007Registration of a charge (395) May 13, 2008Appointment of a receiver or manager (405 (1)) Sep 11, 2008Appointment of a receiver or manager (405 (1))
Case Number 1
Legal charge	Created On Oct 23, 2003 Delivered On Oct 31, 2003	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 4 whitley road eastbourne, 6 whitley road eastbourne and land and buildings on the north east side of whitley road, eastbourne.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Oct 31, 2003Registration of a charge (395)

View Detailed Information on Charges

Does BRIGHTWELL (2003) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Receiver/Manager appointed

Name	Role	Address	Appointed On	Ceased On
Jason Salter Coopers Dunmow Road CN5 0PE Abbess Roding Ongar	receiver manager	Coopers Dunmow Road CN5 0PE Abbess Roding Ongar	Apr 18, 2008
Maurice Berger 219 Golders Green Road NW11 9DD London	receiver manager	219 Golders Green Road NW11 9DD London	Jul 21, 2008

View Detailed Information on Insolvency Cases

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.
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