BRIGHTSIDE RESTAURANTS LIMITED

BRIGHTSIDE RESTAURANTS LIMITED

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

    Company NameBRIGHTSIDE RESTAURANTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06243655
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of BRIGHTSIDE RESTAURANTS LIMITED?

    • (5530) /
    • (5552) /

    Where is BRIGHTSIDE RESTAURANTS LIMITED located?

    Registered Office Address
    Unit 22 Jessops Riverside
    800 Brightside Lane
    S9 2RX Sheffield
    South Yorkshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of BRIGHTSIDE RESTAURANTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    HEMPSTOWN LIMITEDMay 10, 2007May 10, 2007

    What are the latest accounts for BRIGHTSIDE RESTAURANTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2009

    What are the latest filings for BRIGHTSIDE RESTAURANTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Director's details changed for Ms Tracey Mulligan on Oct 01, 2010

    2 pagesCH01

    Application to strike the company off the register

    3 pagesDS01

    Accounts for a dormant company made up to Dec 31, 2009

    5 pagesAA

    Appointment of Ms Tracey Mulligan as a director

    2 pagesAP01

    Director's details changed for Peter Martin Ward on Mar 05, 2010

    2 pagesCH01

    Accounts for a dormant company made up to May 31, 2009

    5 pagesAA

    Registered office address changed from 15 Whitcomb Street London WC2H 7HA on Feb 17, 2010

    1 pagesAD01

    Previous accounting period shortened from May 31, 2010 to Dec 31, 2009

    1 pagesAA01

    Annual return made up to Oct 30, 2009 with full list of shareholders

    13 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 04, 2009

    Statement of capital on Nov 04, 2009

    • Capital: GBP 1
    SH01

    Termination of appointment of Sarah Staley as a director

    1 pagesTM01

    Appointment of Peter Martin Ward as a director

    5 pagesAP01

    Certificate of change of name

    Company name changed hempstown LIMITED\certificate issued on 29/09/09
    2 pagesCERTNM

    legacy

    4 pages363a

    Accounts made up to May 31, 2008

    1 pagesAA

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    3 pages363a

    Incorporation

    16 pagesNEWINC

    Who are the officers of BRIGHTSIDE RESTAURANTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LPE SERVICES LIMITED
    Wimpole Street
    W1G 9SE London
    84
    Secretary
    Wimpole Street
    W1G 9SE London
    84
    128183690001
    RJP SECRETARIES LIMITED
    2 A C Court
    High Street
    KT7 0SR Thames Ditton
    Surrey
    Secretary
    2 A C Court
    High Street
    KT7 0SR Thames Ditton
    Surrey
    61999120002
    MULLIGAN, Tracey
    Jessops Riverside
    800 Brightside Lane
    S9 2RX Sheffield
    Unit 22
    South Yorkshire
    United Kingdom
    Director
    Jessops Riverside
    800 Brightside Lane
    S9 2RX Sheffield
    Unit 22
    South Yorkshire
    United Kingdom
    United KingdomBritish153111820001
    WARD, Peter Martin
    Davies Street
    W1K 4LS London
    35
    United Kingdom
    Director
    Davies Street
    W1K 4LS London
    35
    United Kingdom
    EnglandBritish87993750001
    THREE V CORPORATE VENTURING LLP
    15 Whitcomb Street
    WC2H 7HA London
    Director
    15 Whitcomb Street
    WC2H 7HA London
    104838610002
    STALEY, Sarah Marie
    1 Cavendish Grove
    SO17 1XE Southampton
    Flat 8 Temeraire
    Hampshire
    Director
    1 Cavendish Grove
    SO17 1XE Southampton
    Flat 8 Temeraire
    Hampshire
    United KingdomBritish134764990001

    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