BRIGHTSCAPE SOLUTIONS LIMITED

BRIGHTSCAPE SOLUTIONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameBRIGHTSCAPE SOLUTIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06870026
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of BRIGHTSCAPE SOLUTIONS LIMITED?

    • (7221) /

    Where is BRIGHTSCAPE SOLUTIONS LIMITED located?

    Registered Office Address
    4th Floor Southfield House
    11 Liverpool Gardens
    BN11 1RY Worthing
    West Sussex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BRIGHTSCAPE SOLUTIONS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2010

    What are the latest filings for BRIGHTSCAPE SOLUTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    7 pages4.72

    Registered office address changed from The Old Sawmill Copyhold Lane Lindfield West Sussex RH16 1XT on Mar 23, 2011

    2 pagesAD01

    Statement of affairs with form 4.19

    6 pages4.20

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Mar 11, 2011

    LRESEX

    Appointment of a voluntary liquidator

    1 pages600

    Total exemption small company accounts made up to Jun 30, 2010

    5 pagesAA

    Director's details changed for Mr Malcolm Duffitt on Oct 29, 2010

    2 pagesCH01

    Annual return made up to Apr 04, 2010 with full list of shareholders

    9 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 04, 2010

    Statement of capital on May 04, 2010

    • Capital: GBP 103
    SH01

    Director's details changed for Ms Christine Mary Anne Grzasko on Apr 04, 2010

    2 pagesCH01

    Director's details changed for Mr Malcolm Duffitt on Apr 04, 2010

    2 pagesCH01

    legacy

    5 pages88(2)

    legacy

    1 pages225

    legacy

    5 pages395

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Shares redesignated and divided 06/07/2009
    RES13
    incorporation

    Resolution of alteration of Memorandum and/or Articles of Association

    RES01

    legacy

    2 pages88(2)

    legacy

    1 pages288a

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    1 pages288b

    Incorporation

    9 pagesNEWINC

    Who are the officers of BRIGHTSCAPE SOLUTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GREEN, Philip Leslie Wyndham
    Westleigh Sugar Lane
    RH17 7EH Horsted Keynes
    West Sussex
    Secretary
    Westleigh Sugar Lane
    RH17 7EH Horsted Keynes
    West Sussex
    British61157000001
    DUFFITT, Malcolm Trevor
    11 Liverpool Gardens
    BN11 1RY Worthing
    4th Floor Southfield House
    West Sussex
    Director
    11 Liverpool Gardens
    BN11 1RY Worthing
    4th Floor Southfield House
    West Sussex
    United KingdomBritish52730560003
    GRZASKO, Christina Mary Anne
    217 Ditchling Road
    BN1 6JD Brighton
    East Sussex
    Director
    217 Ditchling Road
    BN1 6JD Brighton
    East Sussex
    EnglandEnglish101361360002
    JACOBS, Yomtov Eliezer
    Richmond Avenue
    M25 0LW Prestwich
    69
    Director
    Richmond Avenue
    M25 0LW Prestwich
    69
    EnglandBritish132925080001

    Does BRIGHTSCAPE SOLUTIONS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Rent deposit deed
    Created On Jul 30, 2009
    Delivered On Aug 06, 2009
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    £13,485 plus a sum of £2,023 equivalent to vat togethre with all sums from time to time standing to the credit of the account see image for full details.
    Persons Entitled
    • Bank of Scotland PLC
    Transactions
    • Aug 06, 2009Registration of a charge (395)

    Does BRIGHTSCAPE SOLUTIONS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 19, 2012Dissolved on
    Mar 11, 2011Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Ian Paul Sykes
    4th Floor Southfield House 11 Liverpool Gardens
    BN11 1RY Worthing
    practitioner
    4th Floor Southfield House 11 Liverpool Gardens
    BN11 1RY Worthing
    Colin Ian Vickers
    4th Floor Southfield House 11 Liverpool Gardens
    BN11 1RY Worthing
    practitioner
    4th Floor Southfield House 11 Liverpool Gardens
    BN11 1RY Worthing

    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