BRITE SOLUTIONS LIMITED
Overview
| Company Name | BRITE SOLUTIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08093129 |
| 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 BRITE SOLUTIONS LIMITED?
- Wholesale of household goods (other than musical instruments) n.e.c (46499) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is BRITE SOLUTIONS LIMITED located?
| Registered Office Address | Airfield House Unit 8 Airfield Road Wardle CW5 6LQ Nantwich Cheshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BRITE SOLUTIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2018 |
What are the latest filings for BRITE SOLUTIONS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Jul 03, 2022 with no updates | 3 pages | CS01 | ||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Registered office address changed from The Forge Crewe Hall Farm Old Park Road Crewe Cheshire CW1 5UE to Airfield House Unit 8 Airfield Road Wardle Nantwich Cheshire CW5 6LQ on Dec 02, 2021 | 1 pages | AD01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Jul 03, 2021 with no updates | 3 pages | CS01 | ||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Satisfaction of charge 080931290005 in full | 1 pages | MR04 | ||
Confirmation statement made on Jul 03, 2020 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 080931290002 in full | 1 pages | MR04 | ||
Satisfaction of charge 080931290003 in full | 1 pages | MR04 | ||
Satisfaction of charge 080931290004 in full | 1 pages | MR04 | ||
Registration of charge 080931290005, created on Aug 19, 2019 | 25 pages | MR01 | ||
Confirmation statement made on Jul 03, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2018 | 6 pages | AA | ||
Registration of charge 080931290003, created on Dec 18, 2018 | 43 pages | MR01 | ||
Registration of charge 080931290004, created on Dec 18, 2018 | 32 pages | MR01 | ||
Registration of charge 080931290002, created on Sep 21, 2018 | 22 pages | MR01 | ||
Satisfaction of charge 080931290001 in full | 1 pages | MR04 | ||
Confirmation statement made on Jul 03, 2018 with updates | 4 pages | CS01 | ||
Who are the officers of BRITE SOLUTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HOWELLS, Emily Jane | Director | Unit 8 Airfield Road Wardle CW5 6LQ Nantwich Airfield House Cheshire United Kingdom | England | English | 168697340001 | |||||
| SHARPE, James Andrew | Director | Unit 8 Airfield Road Wardle CW5 6LQ Nantwich Airfield House Cheshire United Kingdom | United Kingdom | British | 124016760002 | |||||
| FISHWICK, Sarah Jane | Director | Cumeragh Lane Whittingham PR3 2AL Preston Yew Tree Farm Lancashire Uk | United Kingdom | British | 171969380001 | |||||
| KAHAN, Barbara | Director | 2 Woodberry Grove N12 0DR North Finchley Winnington House London United Kingdom | United Kingdom | British | 78286720001 | |||||
| SHARPE, James Andrew | Director | Crewe Hall Farm Old Park Road CW1 5UE Crewe The Forge Cheshire England | United Kingdom | British | 124016760002 | |||||
| SHARPE, James Andrew | Director | Marshfield Bank CW2 8UY Crewe Unit 2 England | United Kingdom | British | 124016760002 | |||||
| SHARPE, Jennifer Anne | Director | Crewe Hall Farm Old Park Road CW1 5UE Crewe The Forge Cheshire England | United Kingdom | American | 124016660002 | |||||
| SHARPE, Michael Howard | Director | Marshfield Bank CW2 8UY Crewe Unit 2 | England | British | 68207100002 |
Who are the persons with significant control of BRITE SOLUTIONS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Jennifer Anne Sharpe | Jun 01, 2016 | Unit 8 Airfield Road Wardle CW5 6LQ Nantwich Airfield House Cheshire United Kingdom | No |
Nationality: American Country of Residence: United Kingdom | |||
Natures of Control
| |||
Does BRITE SOLUTIONS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Aug 19, 2019 Delivered On Aug 20, 2019 | Satisfied | ||
Brief description By way of first legal mortgage, all land (as defined below) belonging to the company at the date of the debenture including without limitation that described in part 1 of schedule 2 to the debenture (a copy of which schedule is attached to this form MR01 ).. in the debenture “land” means all estates and other interests in freehold, leasehold or other immovable property (wherever situated) or in which the company has an interest and:-. (I) all buildings and fixtures (including trade fixtures but not including tenant’s fixtures) and fixed plant and machinery at any time thereon;. (Ii) all easements, rights and agreements in respect of such property;. (Iii) all proceeds of sale of such property; and. (Iv) the benefit of all covenants given in respect of such property. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
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| A registered charge | Created On Dec 18, 2018 Delivered On Dec 19, 2018 | Satisfied | ||
Brief description None. Contains Negative Pledge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
| A registered charge | Created On Dec 18, 2018 Delivered On Dec 19, 2018 | Satisfied | ||
Brief description None. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
| A registered charge | Created On Sep 21, 2018 Delivered On Sep 21, 2018 | Satisfied | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
| A registered charge | Created On Aug 14, 2015 Delivered On Aug 18, 2015 | Satisfied | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
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