BRIGHTDAYS INTERNATIONAL LIMITED
Overview
| Company Name | BRIGHTDAYS INTERNATIONAL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07125698 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BRIGHTDAYS INTERNATIONAL LIMITED?
- Other retail sale not in stores, stalls or markets (47990) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is BRIGHTDAYS INTERNATIONAL LIMITED located?
| Registered Office Address | 26 Benfield Way Portslade BN41 2DA Brighton |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BRIGHTDAYS INTERNATIONAL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2014 |
What is the status of the latest annual return for BRIGHTDAYS INTERNATIONAL LIMITED?
| Annual Return |
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What are the latest filings for BRIGHTDAYS INTERNATIONAL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Jan 14, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Termination of appointment of James Thomas Lawrence as a secretary on Dec 31, 2014 | 1 pages | TM02 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2014 | 4 pages | AA | ||||||||||
Registered office address changed from * 1St Floor 65 Knightsbridge London SW1X 7RA* on Apr 25, 2014 | 1 pages | AD01 | ||||||||||
Annual return made up to Jan 14, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jan 31, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Jan 14, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Appointment of Mr Gareth Pearce-Thomas as a director | 2 pages | AP01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2012 | 4 pages | AA | ||||||||||
Appointment of Mr James Thomas Lawrence as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of Philip Englefield as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Mr Keith Brian Lawrence as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Gareth Thomas as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Jan 14, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Jan 14, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Appointment of Gareth Thomas as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Gareth Thomas as a director | 2 pages | TM01 | ||||||||||
legacy | 5 pages | MG01 | ||||||||||
Incorporation | 34 pages | NEWINC | ||||||||||
Who are the officers of BRIGHTDAYS INTERNATIONAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ENGLEFIELD, Philip Anthony Devereux | Director | Floor 65 Knightsbridge SW1X 7RA London 1st United Kingdom | England | British | 138484430001 | |||||
| LAWRENCE, Keith Brian | Director | Benfield Way Portslade BN41 2DA Brighton 26 England | England | British | 37973650002 | |||||
| PEARCE-THOMAS, Gareth | Director | Hazelwood Heights RH8 0QQ Oxted 20 Surrey England | England | British | 175469350001 | |||||
| ENGLEFIELD, Philip | Secretary | Floor 65 Knightsbridge SW1X 7RA London 1st United Kingdom | 148186300001 | |||||||
| LAWRENCE, James Thomas | Secretary | Benfield Way Portslade BN41 2DA Brighton 26 England | 171558820001 | |||||||
| THOMAS, Gareth Pearce | Director | Knightsbridge SW1 X 7RB London 69 | United Kingdom | British | 151926410001 | |||||
| THOMAS, Gareth Pearce | Director | Old Forge Lane Horney Common TN22 3EL Uckfield Stonebrook Sussex United Kingdom | United Kingdom | British | 151926410001 |
Does BRIGHTDAYS INTERNATIONAL LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Rent deposit deed | Created On Mar 05, 2010 Delivered On Mar 11, 2010 | 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 The sum in a deopsit account being the initial sum of £10,575 see image for full details. | ||||
Persons Entitled
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Transactions
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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