ALL BRIGHT OVEN CLEAN LTD

ALL BRIGHT OVEN CLEAN LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameALL BRIGHT OVEN CLEAN LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09799724
    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 ALL BRIGHT OVEN CLEAN LTD?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is ALL BRIGHT OVEN CLEAN LTD located?

    Registered Office Address
    2 Beacon End Courtyard London Road
    Stanway
    CO3 0NU Colchester
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ALL BRIGHT OVEN CLEAN LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2020

    What are the latest filings for ALL BRIGHT OVEN CLEAN LTD?

    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

    1 pagesDS01

    Micro company accounts made up to Mar 31, 2020

    5 pagesAA

    Registered office address changed from 4 Market Hill Clare Sudbury Suffolk CO10 8NN United Kingdom to 2 Beacon End Courtyard London Road Stanway Colchester CO3 0NU on Feb 06, 2020

    1 pagesAD01

    Micro company accounts made up to Mar 31, 2019

    2 pagesAA

    Confirmation statement made on Sep 28, 2019 with no updates

    3 pagesCS01

    Confirmation statement made on Sep 28, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    4 pagesAA

    Confirmation statement made on Sep 28, 2017 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    4 pagesAA

    Total exemption small company accounts made up to Mar 31, 2016

    7 pagesAA

    Confirmation statement made on Sep 28, 2016 with updates

    7 pagesCS01

    Statement of capital following an allotment of shares on Sep 29, 2015

    • Capital: GBP 100
    4 pagesSH01

    Current accounting period shortened from Sep 30, 2016 to Mar 31, 2016

    3 pagesAA01

    Appointment of Mr Francis Anthony Rutter as a director on Sep 29, 2015

    3 pagesAP01

    Termination of appointment of Barbara Kahan as a director on Sep 29, 2015

    2 pagesTM01

    Incorporation

    36 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 29, 2015

    Statement of capital on Sep 29, 2015

    • Capital: GBP 1
    SH01

    Who are the officers of ALL BRIGHT OVEN CLEAN LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RUTTER, Francis Anthony
    London Road
    Stanway
    CO3 0NU Colchester
    2 Beacon End Courtyard
    England
    Director
    London Road
    Stanway
    CO3 0NU Colchester
    2 Beacon End Courtyard
    England
    EnglandBritishNone188549450001
    KAHAN, Barbara
    2 Woodberry Grove
    North Finchley
    N12 0DR London
    Winnington House
    United Kingdom
    Director
    2 Woodberry Grove
    North Finchley
    N12 0DR London
    Winnington House
    United Kingdom
    United KingdomBritishConsultant78286720001

    Who are the persons with significant control of ALL BRIGHT OVEN CLEAN LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Debra Rutter
    London Road
    Stanway
    CO3 0NU Colchester
    2 Beacon End Courtyard
    England
    Apr 06, 2016
    London Road
    Stanway
    CO3 0NU Colchester
    2 Beacon End Courtyard
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Francis Anthony Rutter
    London Road
    Stanway
    CO3 0NU Colchester
    2 Beacon End Courtyard
    England
    Apr 06, 2016
    London Road
    Stanway
    CO3 0NU Colchester
    2 Beacon End Courtyard
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

    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