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BRIGHTSEA LEEDS UK LIMITED

BRIGHTSEA LEEDS UK LIMITED

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

    • Overview

    Company NameBRIGHTSEA LEEDS UK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07185012
    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 BRIGHTSEA LEEDS UK LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is BRIGHTSEA LEEDS UK LIMITED located?

    Registered Office Address
    5 Wigmore Street
    W1U 1PB London
    Undeliverable Registered Office AddressNo

    What were the previous names of BRIGHTSEA LEEDS UK LIMITED?

    Previous Company Names
    Company NameFromUntil
    NEWINCCO 984 LIMITEDMar 10, 2010Mar 10, 2010

    What are the latest accounts for BRIGHTSEA LEEDS UK LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 30, 2012

    What are the latest filings for BRIGHTSEA LEEDS UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		2 pagesDS01

    Annual return made up to Mar 10, 2013 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 25, 2013

    Statement of capital on Mar 25, 2013

    • Capital: GBP 1
    		SH01

    Full accounts made up to Mar 30, 2012

    		15 pagesAA

    Annual return made up to Mar 10, 2012 with full list of shareholders

    		6 pagesAR01

    Full accounts made up to Mar 30, 2011

    		14 pagesAA

    Previous accounting period shortened from Mar 31, 2011 to Mar 30, 2011

    		3 pagesAA01

    Annual return made up to Mar 10, 2011 with full list of shareholders

    		6 pagesAR01

    Appointment of F&C Reit (Corporate Services) Limited as a secretary

    		3 pagesAP04

    Termination of appointment of Olswang Directors 2 Limited as a director

    		2 pagesTM01

    Appointment of Trafalgar Officers Limited as a director

    		3 pagesAP02

    Appointment of Christopher George White as a director

    		3 pagesAP01

    Appointment of Maurice Moses Benady as a director

    		3 pagesAP01

    Termination of appointment of Olswang Cosec Limited as a secretary

    		2 pagesTM02

    Termination of appointment of Olswang Directors 1 Limited as a director

    		2 pagesTM01

    Termination of appointment of Christopher Mackie as a director

    		2 pagesTM01

    Registered office address changed from 90 High Holborn London WC1V 6XX on Apr 21, 2010

    		2 pagesAD01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 12, 2010

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Incorporation

    		51 pagesNEWINC
    View All Filings

    Who are the officers of BRIGHTSEA LEEDS UK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    F&C REIT (CORPORATE SERVICES) LIMITED
    Wigmore Street
    W1U 1PB London
    5
    		Secretary
    Wigmore Street
    W1U 1PB London
    5
    Identification TypeEuropean Economic Area
    Registration Number03143222
    		147824490001
    BENADY, Maurice Moses
    1b Bishop Rapallo's Ramp
    Gibraltar
    Gibraltar
    		Director
    1b Bishop Rapallo's Ramp
    Gibraltar
    Gibraltar
    		GibraltarBritish69435160001
    WHITE, Christopher George
    Baudelaire House
    15 D/2 Town Range
    Gibraltar
    Gibraltar
    		Director
    Baudelaire House
    15 D/2 Town Range
    Gibraltar
    Gibraltar
    		GibraltarBritish80132540006
    TRAFALGAR OFFICERS LIMITED
    Wigmore Street
    W1U 1PB London
    5
    		Director
    Wigmore Street
    W1U 1PB London
    5
    Identification TypeEuropean Economic Area
    Registration Number6745658
    		150682400001
    OLSWANG COSEC LIMITED
    High Holborn
    WC1V 6XX London
    90
    		Secretary
    High Holborn
    WC1V 6XX London
    90
    Identification TypeEuropean Economic Area
    Registration Number04051235
    		83864780002
    MACKIE, Christopher Alan
    High Holborn
    WC1V 6XX London
    90
    		Director
    High Holborn
    WC1V 6XX London
    90
    		United KingdomBritish137231800001
    OLSWANG DIRECTORS 1 LIMITED
    High Holborn
    WC1V 6XX London
    90
    		Director
    High Holborn
    WC1V 6XX London
    90
    Identification TypeEuropean Economic Area
    Registration Number04058026
    		94701880001
    OLSWANG DIRECTORS 2 LIMITED
    High Holborn
    WC1V 6XX London
    90
    		Director
    High Holborn
    WC1V 6XX London
    90
    Identification TypeEuropean Economic Area
    Registration Number4058057
    		136043260001
    View Detailed Information on Officers and People with Significant Control

    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