Dissolved
Dissolved 2014-07-08
Company Information for BRIGHOUSE PLANT HIRE LIMITED
WILMSLOW, CHESHIRE, SK9,
|
Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2014-07-08 |
Company Name | ||
---|---|---|
BRIGHOUSE PLANT HIRE LIMITED | ||
Legal Registered Office | ||
WILMSLOW CHESHIRE | ||
Previous Names | ||
|
Company Number | 03522083 | |
---|---|---|
Date formed | 1998-03-04 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2011-09-30 | |
Date Dissolved | 2014-07-08 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2015-06-04 13:35:40 |
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Officer | Role | Date Appointed |
---|---|---|
AMELIA JANE BRIGHOUSE |
||
RUSSELL JOHN BRIGHOUSE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
AMELIA JANE BRIGHOUSE |
Director | ||
SUZANNE BREWER |
Nominated Secretary | ||
KEVIN BREWER |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BRIGHOUSE HOMES (NANTWICH) LIMITED | Company Secretary | 2007-06-15 | CURRENT | 2007-06-15 | Active | |
BRIGHOUSE INVESTMENTS LIMITED | Company Secretary | 2005-05-16 | CURRENT | 2005-05-16 | Active | |
MOUNT PLEASANT HOLDINGS (UK) LIMITED | Director | 2013-09-02 | CURRENT | 2013-09-02 | Active | |
BRIGHOUSE FARMS LIMITED | Director | 2013-09-01 | CURRENT | 2013-07-29 | Active | |
WELLFIELD MANAGEMENT (WILMSLOW) LIMITED | Director | 2011-10-12 | CURRENT | 2011-10-12 | Dissolved 2015-04-28 | |
BRIGHOUSE HOMES (MOBBERLEY) LIMITED | Director | 2011-10-05 | CURRENT | 2011-10-05 | Active | |
BRIGHOUSE CONTRACTORS LIMITED | Director | 2010-11-09 | CURRENT | 2008-08-12 | Dissolved 2018-06-20 | |
MILLBANK COURT MANAGEMENT (BOLLINGTON) LIMITED | Director | 2009-09-18 | CURRENT | 2009-09-18 | Active - Proposal to Strike off | |
THE GATEWAY MANAGEMENT (NANTWICH) LIMITED | Director | 2009-06-09 | CURRENT | 2009-06-09 | Dissolved 2016-08-23 | |
TD ECO ENERGY LTD | Director | 2009-03-13 | CURRENT | 2009-03-13 | Dissolved 2017-06-28 | |
T D HOLDINGS LIMITED | Director | 2007-08-31 | CURRENT | 2004-02-03 | Dissolved 2015-11-03 | |
BRIGHOUSE HOMES (NANTWICH) LIMITED | Director | 2007-06-15 | CURRENT | 2007-06-15 | Active | |
BRIGHOUSE INVESTMENTS LIMITED | Director | 2005-05-16 | CURRENT | 2005-05-16 | Active | |
BRIGHOUSE GROUP HOLDINGS LIMITED | Director | 1999-08-03 | CURRENT | 1999-08-03 | Liquidation | |
CAPEHOUSE DEVELOPMENTS LIMITED | Director | 1998-05-01 | CURRENT | 1998-05-01 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
L64.07 | NOTICE OF COMPLETION OF WINDING UP | |
F10.2 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | |
COCOMP | ORDER OF COURT TO WIND UP | |
LATEST SOC | 02/04/13 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 04/03/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AMELIA BRIGHOUSE | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | 30/09/11 TOTAL EXEMPTION SMALL | |
GAZ1 | FIRST GAZETTE | |
AR01 | 04/03/12 NO CHANGES | |
AD01 | REGISTERED OFFICE CHANGED ON 23/05/2012 FROM UNIT 6 THE CLOCK TOWER MANER LANE HOLMES CHAPLE CW4 8DJ | |
AR01 | 04/03/11 FULL LIST | |
AA | 30/09/10 TOTAL EXEMPTION SMALL | |
AA | 30/09/09 TOTAL EXEMPTION SMALL | |
RT01 | APPLICATION FOR ADMINISTRATIVE RESTORATION | |
GAZ2 | STRUCK OFF AND DISSOLVED | |
GAZ1 | FIRST GAZETTE | |
AR01 | 04/03/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 25/03/2010 FROM, MOUNT PLEASANT FARM MARTHALL, KNUTSFORD, CHESHIRE, WA16 7SS, UNITED KINGDOM | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS AMELIA JANE BRIGHOUSE / 20/11/2009 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
363a | RETURN MADE UP TO 04/03/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 10/03/2009 FROM, UNIT 6 THE CLOCKTOWER MANOR LANE, HOLMES CHAPEL, CREWE, CHESHIRE, CW4 8DJ | |
288a | DIRECTOR APPOINTED MRS AMELIA JANE BRIGHOUSE | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL BRIGHOUSE / 01/02/2009 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / AMELIA BRIGHOUSE / 01/02/2009 | |
287 | REGISTERED OFFICE CHANGED ON 26/01/2009 FROM, MAXIM HOUSE, MARTHALL, KNUTSFORD, CHESHIRE, WA16 7ST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 | |
363a | RETURN MADE UP TO 04/03/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 | |
363s | RETURN MADE UP TO 04/03/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 | |
363s | RETURN MADE UP TO 04/03/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 04/03/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 08/03/05 FROM: MOUNT PLEASANT FARM, MARTHALL, KNUTSFORD, CHESHIRE WA16 7SS | |
225 | ACC. REF. DATE EXTENDED FROM 31/03/04 TO 30/09/04 | |
363s | RETURN MADE UP TO 04/03/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 04/03/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 04/03/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 04/03/01; FULL LIST OF MEMBERS; AMEND | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 04/03/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 | |
CERTNM | COMPANY NAME CHANGED RB DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 20/04/00 | |
363s | RETURN MADE UP TO 04/03/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 04/03/99; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 05/03/98 FROM: SOMERSET HOUSE TEMPLE STREET, BIRMINGHAM, B2 5DN | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Winding-Up Orders | 2013-05-07 |
Petitions to Wind Up (Companies) | 2013-04-17 |
Proposal to Strike Off | 2012-10-02 |
Proposal to Strike Off | 2010-09-28 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
The top companies supplying to UK government with the same SIC code (43999 - Other specialised construction activities n.e.c.) as BRIGHOUSE PLANT HIRE LIMITED are:
Initiating party | Event Type | Winding-Up Orders | |
---|---|---|---|
Defending party | BRIGHOUSE PLANT HIRE LIMITED | Event Date | 2013-04-29 |
In the High Court Of Justice case number 001768 Official Receiver appointed: P Baxter Ground Floor , Copthall House , King Street , NEWCASTLE UNDER LYME , Staffordshire , ST5 1UE , telephone: 01782 664100 , email: Stoke.OR@insolvency.gsi.gov.uk : | |||
Initiating party | COMMISSIONERS FOR HM REVENUE AND CUSTOMS | Event Type | Petitions to Wind Up (Companies) |
Defending party | BRIGHOUSE PLANT HIRE LIMITED | Event Date | 2013-03-08 |
Solicitor | HM Revenue and Customs | ||
In the High Court of Justice (Chancery Division) Companies Court case number 1768 A Petition to wind up the above-named Company, Registration Number 03522083, of Courthill House, 60 Water Lane, Wilmslow, Cheshire, SK9 5AJ, principal trading address at Mount Pleasant Farm, Marthall Ln, Marthall, Knutsford, WA16 7SS , presented on 8 March 2013 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 29 April 2013 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 26 April 2013 . | |||
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | BRIGHOUSE PLANT HIRE LIMITED | Event Date | 2012-10-02 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | BRIGHOUSE PLANT HIRE LIMITED | Event Date | 2010-09-28 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |