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BRIGHT SHOP FRONTS LIMITED

BRIGHT SHOP FRONTS LIMITED

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

    • Overview

    Company NameBRIGHT SHOP FRONTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI047785
    JurisdictionNorthern Ireland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of BRIGHT SHOP FRONTS LIMITED?

    • Manufacture of other fabricated metal products n.e.c. (25990) / Manufacturing

    Where is BRIGHT SHOP FRONTS LIMITED located?

    Registered Office Address
    Unit A1, Boucher Business Studios
    Glenmachan Place
    BT12 6QH Belfast
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BRIGHT SHOP FRONTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2017

    What are the latest filings for BRIGHT SHOP FRONTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		3 pages4.73(NI)

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    insolvency

    Special resolution to wind up

    		LRESC(NI)

    Registered office address changed from No.9 Lyndhurst Walk Belfast Co. Antrim BT13 3XQ to Unit a1, Boucher Business Studios Glenmachan Place Belfast BT12 6QH on Mar 27, 2019

    		2 pagesAD01

    Statement of affairs

    		5 pages4.21(NI)

    Appointment of a liquidator

    		1 pagesVL1

    Confirmation statement made on Sep 04, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2017

    		2 pagesAA

    Confirmation statement made on Sep 04, 2017 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2016

    		2 pagesAA

    Confirmation statement made on Sep 04, 2016 with updates

    		5 pagesCS01

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

    		8 pagesAA

    Annual return made up to Sep 04, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 21, 2015

    Statement of capital on Sep 21, 2015

    • Capital: GBP 10
    		SH01

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

    		3 pagesAA

    Annual return made up to Sep 04, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 23, 2014

    Statement of capital on Sep 23, 2014

    • Capital: GBP 10
    		SH01

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

    		10 pagesAA

    Annual return made up to Sep 04, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 23, 2013

    Statement of capital on Sep 23, 2013

    • Capital: GBP 10
    		SH01

    Total exemption small company accounts made up to Jul 31, 2012

    		3 pagesAA

    Annual return made up to Sep 04, 2012 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Jul 31, 2011

    		4 pagesAA

    Annual return made up to Sep 04, 2011 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Jul 31, 2010

    		4 pagesAA

    Annual return made up to Sep 04, 2010 with full list of shareholders

    		4 pagesAR01

    Director's details changed for William Louis West on Sep 04, 2010

    		2 pagesCH01

    Annual return made up to Sep 04, 2009 with full list of shareholders

    		10 pagesAR01
    View All Filings

    Who are the officers of BRIGHT SHOP FRONTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WEST, Geraldine
    No.9 Lyndhurst Walk
    Belfast
    BT13 3XY Co. Antrim
    		Secretary
    No.9 Lyndhurst Walk
    Belfast
    BT13 3XY Co. Antrim
    		144392830001
    WEST, William Louis
    No.9 Lyndhurst Walk
    Belfast
    BT13 3X9 Co. Antrim
    		Director
    No.9 Lyndhurst Walk
    Belfast
    BT13 3X9 Co. Antrim
    		Northern IrelandBritish144392850001
    CS DIRECTOR SERVICES LIMITED
    79 Chichester Street
    Belfast
    BT1 4JE
    		Director
    79 Chichester Street
    Belfast
    BT1 4JE
    		144445660001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BRIGHT SHOP FRONTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr William Louis West
    Glenmachan Place
    BT12 6QH Belfast
    Unit A1, Boucher Business Studios
    		Jun 21, 2016
    Glenmachan Place
    BT12 6QH Belfast
    Unit A1, Boucher Business Studios
    		No
    Nationality: British
    Country of Residence: Northern Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Does BRIGHT SHOP FRONTS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 10, 2020Dissolved on
    Mar 21, 2019Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    James Kennedy
    James B Kennedy & Co Ltd, Unit A1 Boucher Business Studios
    Glenmachan Place
    BT12 6QH Belfast
    County Antrim
    		practitioner
    James B Kennedy & Co Ltd, Unit A1 Boucher Business Studios
    Glenmachan Place
    BT12 6QH Belfast
    County Antrim
    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