THE BRILLIANT LAUNDRY GROUP LIMITED
Overview
| Company Name | THE BRILLIANT LAUNDRY GROUP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05956917 |
| 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 THE BRILLIANT LAUNDRY GROUP LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is THE BRILLIANT LAUNDRY GROUP LIMITED located?
| Registered Office Address | Staverton Court Staverton GL51 0UX Cheltenham |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE BRILLIANT LAUNDRY GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| BRILLIANT LAUNDRY GROUP LIMITED | Nov 28, 2006 | Nov 28, 2006 |
| BCOMP 302 LIMITED | Oct 05, 2006 | Oct 05, 2006 |
What are the latest accounts for THE BRILLIANT LAUNDRY GROUP LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2020 |
What are the latest filings for THE BRILLIANT LAUNDRY 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 | ||||||||||
Liquidators' statement of receipts and payments to Aug 22, 2022 | 9 pages | LIQ03 | ||||||||||
Registered office address changed from 210 Hatherley Road Cheltenham Gloucestershire GL51 6EU to Staverton Court Staverton Cheltenham GL51 0UX on Sep 08, 2021 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 14 pages | AA | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 15 pages | AA | ||||||||||
Appointment of Mr Timothy William Moore as a director on Dec 01, 2019 | 2 pages | AP01 | ||||||||||
Termination of appointment of Antony Charles Moore as a director on Nov 30, 2019 | 1 pages | TM01 | ||||||||||
Notification of Stevens-Hatherley Holdings Ltd as a person with significant control on Apr 06, 2016 | 1 pages | PSC03 | ||||||||||
Cessation of Clean Viking Acquisition Co Limited as a person with significant control on Apr 06, 2016 | 1 pages | PSC07 | ||||||||||
Notification of Moore Bros 1815 Llp as a person with significant control on Apr 06, 2016 | 1 pages | PSC03 | ||||||||||
Confirmation statement made on Oct 05, 2020 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Steve Peter Clarke as a director on Jun 30, 2020 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Oct 05, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2018 | 18 pages | AA | ||||||||||
Appointment of Mr Steve Peter Clarke as a director on Jun 25, 2019 | 2 pages | AP01 | ||||||||||
Appointment of Mr Kevin Michael Godley as a director on Jun 25, 2019 | 2 pages | AP01 | ||||||||||
Termination of appointment of Jason Clyde Miller as a director on Jun 21, 2019 | 1 pages | TM01 | ||||||||||
Termination of appointment of Keith Donovan as a director on Jun 01, 2018 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Oct 05, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2017 | 18 pages | AA | ||||||||||
Notification of Clean Linen Services Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||||||||||
Who are the officers of THE BRILLIANT LAUNDRY GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GODLEY, Kevin Michael | Director | Staverton GL51 0UX Cheltenham Staverton Court | England | British | 259906150001 | |||||
| MOORE, Timothy William | Director | High Easter Road Barnston CM6 1ND Dunmow The Dog House Essex England | England | British | 7594350001 | |||||
| STEVENS, Robert Adrian | Secretary | Box Bush Cottage Wickridge Street, Hasfield GL19 4JW Gloucester Gloucestershire | British | 38516110002 | ||||||
| BPE SECRETARIES LIMITED | Secretary | First Floor St James's House St James's Square GL50 3PR Cheltenham Gloucestershire | 80764390002 | |||||||
| CLARKE, Steve Peter | Director | 210 Hatherley Road Cheltenham GL51 6EU Gloucestershire | England | British | 260150140001 | |||||
| DONOVAN, Keith | Director | 210 Hatherley Road Cheltenham GL51 6EU Gloucestershire | United Kingdom | British | 205769350001 | |||||
| GARNETT, Margaret Anne | Director | Nobins House Natton Ashchurch GL20 7BG Tewkesbury Gloucestershire | England | British | 30958100001 | |||||
| MILLER, Jason Clyde | Director | Grove Business Park Waltham Road, White Waltham SL6 3TN Maidenhead Clean House Berkshire United Kingdom | United Kingdom | British | 95176500001 | |||||
| MOORE, Antony Charles | Director | Haynes Green Barn Haynes Green Road Layer Marney CO5 9UF Colchester Essex | United Kingdom | British | 7594330002 | |||||
| OXLEY, Martin | Director | 210 Hatherley Road Cheltenham GL51 6EU Gloucestershire | United Kingdom | British | 76442800002 | |||||
| STEVENS, David Ian | Director | Cold Pool Lane Badgeworth GL51 4UP Cheltenham The Elms Gloucestershire United Kingdom | England | British | 54370710005 |
Who are the persons with significant control of THE BRILLIANT LAUNDRY GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Clean Viking Acquisition Co Limited | Apr 06, 2016 | Grove Business Park Waltham Road, White Waltham SL6 3TN Maidenhead Clean House Berkshire United Kingdom | Yes | ||||||||||
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Natures of Control
| |||||||||||||
| Clean Linen Services Limited | Apr 06, 2016 | Grove Business Park Waltham Road, White Waltham SL6 3TN Maidenhead Clean House Berkshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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| Stevens-Hatherley Holdings Ltd | Apr 06, 2016 | Glebeland Road GU15 3DB Camberley 40 England | No | ||||||||||
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Natures of Control
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| Moore Bros 1815 Llp | Apr 06, 2016 | 16 Middleborough CO1 1QT Colchester Middlebrough House England | No | ||||||||||
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Natures of Control
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What are the latest statements on persons with significant control for THE BRILLIANT LAUNDRY GROUP LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 05, 2016 | Apr 08, 2018 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
Does THE BRILLIANT LAUNDRY 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