BRIGHTFIELD CHARTWELL LIMITED
Overview
| Company Name | BRIGHTFIELD CHARTWELL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09613056 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of BRIGHTFIELD CHARTWELL LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is BRIGHTFIELD CHARTWELL LIMITED located?
| Registered Office Address | Office 3 Romney Marsh Business Hub Mountfield Road TN28 8LH New Romney Kent |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BRIGHTFIELD CHARTWELL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2020 |
What is the status of the latest confirmation statement for BRIGHTFIELD CHARTWELL LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | May 28, 2021 |
What are the latest filings for BRIGHTFIELD CHARTWELL LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Return of final meeting in a creditors' voluntary winding up | 17 pages | LIQ14 | ||||||||||||||
Registered office address changed from Gateway House Highpoint Business Village Henwood Ashford TN24 8DH to Office 3 Romney Marsh Business Hub Mountfield Road New Romney Kent TN28 8LH on Jan 08, 2024 | 2 pages | AD01 | ||||||||||||||
Liquidators' statement of receipts and payments to Sep 15, 2023 | 21 pages | LIQ03 | ||||||||||||||
Liquidators' statement of receipts and payments to Sep 15, 2022 | 26 pages | LIQ03 | ||||||||||||||
Statement of affairs | 8 pages | LIQ02 | ||||||||||||||
Registered office address changed from The Station House 15 Station Road St. Ives Cambridgeshire PE27 5BH United Kingdom to Gateway House Highpoint Business Village Henwood Ashford TN24 8DH on Sep 23, 2021 | 2 pages | AD01 | ||||||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on May 28, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to May 31, 2020 | 8 pages | AA | ||||||||||||||
Previous accounting period shortened from May 31, 2020 to May 30, 2020 | 1 pages | AA01 | ||||||||||||||
Confirmation statement made on May 28, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to May 31, 2019 | 8 pages | AA | ||||||||||||||
Confirmation statement made on May 28, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to May 31, 2018 | 8 pages | AA | ||||||||||||||
Confirmation statement made on May 28, 2018 with updates | 4 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to May 31, 2017 | 9 pages | AA | ||||||||||||||
Confirmation statement made on May 28, 2017 with updates | 6 pages | CS01 | ||||||||||||||
Total exemption small company accounts made up to May 31, 2016 | 5 pages | AA | ||||||||||||||
Annual return made up to May 28, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Incorporation | 7 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of BRIGHTFIELD CHARTWELL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WRENCH, Regina Clara | Director | Mountfield Road TN28 8LH New Romney Office 3 Romney Marsh Business Hub Kent | England | American | 130204950001 | |||||
| WRENCH, Spencer Frank | Director | Mountfield Road TN28 8LH New Romney Office 3 Romney Marsh Business Hub Kent | England | British | 60952220002 |
Who are the persons with significant control of BRIGHTFIELD CHARTWELL LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Regina Clara Wrench | May 01, 2016 | Mountfield Road TN28 8LH New Romney Office 3 Romney Marsh Business Hub Kent | No |
Nationality: American Country of Residence: England | |||
Natures of Control
| |||
| Mr Spencer Frank Wrench | May 01, 2016 | Mountfield Road TN28 8LH New Romney Office 3 Romney Marsh Business Hub Kent | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Does BRIGHTFIELD CHARTWELL LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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