BRIGHT MINDS INVESTMENTS LIMITED

BRIGHT MINDS INVESTMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameBRIGHT MINDS INVESTMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08210499
    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 BRIGHT MINDS INVESTMENTS LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is BRIGHT MINDS INVESTMENTS LIMITED located?

    Registered Office Address
    Princes House
    Wright Street
    HU2 8HX Hull
    East Yorkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BRIGHT MINDS INVESTMENTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2015

    What is the status of the latest annual return for BRIGHT MINDS INVESTMENTS LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for BRIGHT MINDS INVESTMENTS 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

    Total exemption small company accounts made up to Dec 31, 2015

    6 pagesAA

    Total exemption small company accounts made up to Dec 31, 2014

    6 pagesAA

    Annual return made up to Sep 11, 2015 with full list of shareholders

    9 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 21, 2015

    Statement of capital on Sep 21, 2015

    • Capital: GBP 5
    SH01

    Annual return made up to Sep 11, 2014 with full list of shareholders

    9 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 16, 2014

    Statement of capital on Sep 16, 2014

    • Capital: GBP 5
    SH01

    Total exemption small company accounts made up to Dec 31, 2013

    6 pagesAA

    Previous accounting period extended from Sep 30, 2013 to Dec 31, 2013

    1 pagesAA01

    Annual return made up to Sep 11, 2013 with full list of shareholders

    9 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 13, 2013

    Statement of capital on Sep 13, 2013

    • Capital: GBP 5
    SH01

    Termination of appointment of David Kilburn as a director

    1 pagesTM01

    Appointment of Mr Martin Charles Sheridan Hall as a director

    2 pagesAP01

    Director's details changed for Mr Andrew Nigel Horncastle on Nov 30, 2012

    2 pagesCH01

    Appointment of Mrs Linda Kilburn as a director

    2 pagesAP01

    Appointment of Mr David Kilburn as a director

    2 pagesAP01

    Appointment of Mr Andrew Nigel Horncastle as a director

    2 pagesAP01

    Incorporation

    30 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 11, 2012

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES

    Who are the officers of BRIGHT MINDS INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HALL, Martin Charles Sheridan
    108 Lairgate
    HU17 8JQ Beverley
    Perran House
    North Humberside
    England
    Director
    108 Lairgate
    HU17 8JQ Beverley
    Perran House
    North Humberside
    England
    EnglandBritish157974600001
    HORNCASTLE, Andrew Nigel
    Beech Hill Road
    Swanland
    HU14 3QY North Ferriby
    Beech Hill House
    North Humberside
    England
    Director
    Beech Hill Road
    Swanland
    HU14 3QY North Ferriby
    Beech Hill House
    North Humberside
    England
    EnglandBritish4456360002
    KILBURN, Linda Ann
    26 Main Street
    Hotham
    YO43 4UD York
    The Forge
    England
    Director
    26 Main Street
    Hotham
    YO43 4UD York
    The Forge
    England
    EnglandBritish87007410001
    MCGURK, Patrick Edward Daniel
    The Boridino
    Sands Lane Elloughton
    HU15 1JH Brough
    6
    East Yorkshire
    United Kingdom
    Director
    The Boridino
    Sands Lane Elloughton
    HU15 1JH Brough
    6
    East Yorkshire
    United Kingdom
    EnglandBritish155369570001
    TOPLASS, Gerard Andrew Lindley
    Jenny Brough Lane
    HU13 0JX Hessle
    Rosemount
    East Yorkshire
    United Kingdom
    Director
    Jenny Brough Lane
    HU13 0JX Hessle
    Rosemount
    East Yorkshire
    United Kingdom
    EnglandBritish41455790004
    KILBURN, David Richard
    26 Main Street
    Hotham
    YO43 4UD York
    The Forge
    England
    Director
    26 Main Street
    Hotham
    YO43 4UD York
    The Forge
    England
    United KingdomBritish60155830001

    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