BREIGHTMET INVESTMENTS 2 LTD

Overview

Company Name	BREIGHTMET INVESTMENTS 2 LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	09701218
Jurisdiction	England/Wales
Date of Creation	Jul 24, 2015
Date of Cessation	Feb 08, 2022

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of BREIGHTMET INVESTMENTS 2 LTD?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is BREIGHTMET INVESTMENTS 2 LTD located?

Registered Office Address	Central Square 8th Floor 29 Wellington Street LS1 4DL Leeds England
Undeliverable Registered Office Address	No

What are the latest accounts for BREIGHTMET INVESTMENTS 2 LTD?

Last Accounts
Last Accounts Made Up To	Dec 31, 2017

What are the latest filings for BREIGHTMET INVESTMENTS 2 LTD?

Filings
Date	Description	Document	Type
Feb 08, 2022	Final Gazette dissolved following liquidation	1 pages	GAZ2
Nov 08, 2021	Notice of move from Administration to Dissolution	19 pages	AM23

Nov 02, 2021	Result of meeting of creditors	5 pages	AM07

Jun 08, 2021	Administrator's progress report	25 pages	AM10

Feb 15, 2021	Notice of extension of period of Administration	3 pages	AM19

Nov 27, 2020	Administrator's progress report	19 pages	AM10

Jun 03, 2020	Administrator's progress report	21 pages	AM10

Dec 31, 2019	Statement of affairs with form AM02SOA	9 pages	AM02

Nov 28, 2019	Termination of appointment of John Simeon Worthington as a director on Nov 28, 2019	1 pages	TM01

Nov 28, 2019	Termination of appointment of Russell Edward Worthington as a director on Nov 28, 2019	1 pages	TM01

Nov 26, 2019	Statement of administrator's proposal	92 pages	AM03

Oct 23, 2019	Appointment of an administrator	3 pages	AM01

Oct 23, 2019	Registered office address changed from Brockholes Pavilion Brockholes Way Preston PR3 0PZ England to Central Square 8th Floor 29 Wellington Street Leeds LS1 4DL on Oct 23, 2019	1 pages	AD01

Oct 07, 2019	Termination of appointment of Daniel Andrew Tomkins as a director on Oct 07, 2019	1 pages	TM01

Sep 26, 2019	Previous accounting period shortened from Dec 31, 2018 to Dec 30, 2018	1 pages	AA01

Jul 30, 2019	Confirmation statement made on Jul 23, 2019 with no updates	3 pages	CS01

Jul 08, 2019	Appointment of Mr Daniel Andrew Tomkins as a director on Jul 08, 2019	2 pages	AP01

Jul 26, 2018	Confirmation statement made on Jul 23, 2018 with no updates	3 pages	CS01

Jun 07, 2018	Accounts for a dormant company made up to Dec 31, 2017	2 pages	AA

Jul 27, 2017	Accounts for a dormant company made up to Dec 31, 2016	2 pages	AA

Jul 25, 2017	Confirmation statement made on Jul 23, 2017 with no updates	3 pages	CS01

May 10, 2017	Accounts for a dormant company made up to Jul 31, 2016	2 pages	AA

Dec 07, 2016	Registration of charge 097012180003, created on Nov 23, 2016	22 pages	MR01

Dec 06, 2016	Registration of charge 097012180001, created on Nov 23, 2016	21 pages	MR01

Dec 06, 2016	Registration of charge 097012180002, created on Nov 23, 2016	20 pages	MR01

View All Filings

Who are the officers of BREIGHTMET INVESTMENTS 2 LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
WORTHINGTON, John Marcus Brockholes Way PR3 0PZ Preston Brockholes Pavilion England	Jul 24, 2015		Director	Brockholes Way PR3 0PZ Preston Brockholes Pavilion England	England	British	1946-4	Director	12828260001
TOMKINS, Daniel Andrew Brockholes Way PR3 0PZ Preston Brockholes Pavilion England	Jul 08, 2019	Oct 07, 2019	Director	Brockholes Way PR3 0PZ Preston Brockholes Pavilion England	United Kingdom	British	1972-3	Accountant	255854830001
WORTHINGTON, John Simeon 8th Floor 29 Wellington Street LS1 4DL Leeds Central Square England	Oct 15, 2016	Nov 28, 2019	Director	8th Floor 29 Wellington Street LS1 4DL Leeds Central Square England	England	British	1973-1	Solicitor	217062720001
WORTHINGTON, Russell Edward Brockholes Way PR3 0PZ Preston Brockholes Pavilion England	Jul 24, 2015	Nov 28, 2019	Director	Brockholes Way PR3 0PZ Preston Brockholes Pavilion England	England	British	1979-12	Director	186513570001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BREIGHTMET INVESTMENTS 2 LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Russell Edward Worthington 8th Floor 29 Wellington Street LS1 4DL Leeds Central Square England	Apr 06, 2016	8th Floor 29 Wellington Street LS1 4DL Leeds Central Square England	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Does BREIGHTMET INVESTMENTS 2 LTD have any charges?

Charges
Classification	Dates	Status
A registered charge	Created On Nov 23, 2016 Delivered On Dec 07, 2016	Outstanding
	Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Cumberland Building Society
	Transactions Dec 07, 2016Registration of a charge (MR01)
A registered charge	Created On Nov 23, 2016 Delivered On Dec 06, 2016	Outstanding
	Brief description The land and buildings at breightmet, bury road, bolton comprised in a 999 year lease between aldi stores limited (1) and the borrower (2) dated 23 november 2016. Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Cumberland Building Society
	Transactions Dec 06, 2016Registration of a charge (MR01)
A registered charge	Created On Nov 23, 2016 Delivered On Dec 06, 2016	Outstanding
	Brief description The land and buildings at breightmet, bury road, bolton comprised in a 999 year lease between aldi stores limited (1), breightmet investments 1 LTD (company number 09701509) and the borrower (2) dated 23 november 2016. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Cumberland Building Society
	Transactions Dec 06, 2016Registration of a charge (MR01)

View Detailed Information on Charges

Does BREIGHTMET INVESTMENTS 2 LTD have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 08, 2021	Administration ended
Oct 14, 2019	Administration started

In administration

Name	Role	Address	Appointed On	Ceased On
Toby Scott Underwood Central Square 29 Wellington Street LS1 4DL Leeds West Yorkshire	practitioner	Central Square 29 Wellington Street LS1 4DL Leeds West Yorkshire
Peter David Dickens 1 Hardman Square M3 3EB Manchester	practitioner	1 Hardman Square M3 3EB Manchester

View Detailed Information on Insolvency Cases

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