Liquidation
Company Information for FIRE BRIGHT SOLUTIONS LTD
C/O TENEO FINANCIAL ADVISORY LIMITED, THE COLMORE BUILDING, BIRMINGHAM, B4 6AT,
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Company Registration Number
04333484
Private Limited Company
Liquidation |
Company Name | |
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FIRE BRIGHT SOLUTIONS LTD | |
Legal Registered Office | |
C/O TENEO FINANCIAL ADVISORY LIMITED THE COLMORE BUILDING BIRMINGHAM B4 6AT Other companies in CW12 | |
Company Number | 04333484 | |
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Company ID Number | 04333484 | |
Date formed | 2001-12-04 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/10/2023 | |
Account next due | 31/07/2025 | |
Latest return | 01/01/2016 | |
Return next due | 29/01/2017 | |
Type of accounts | DORMANT | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-11-05 14:22:05 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
STEPHEN ROY BAXTER |
||
PAUL JUSTIN HUMPHREYS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GILL PEART |
Company Secretary | ||
HAYDN JON GREEVES |
Director | ||
JASON ALEXANDER HENDRICKX |
Director | ||
MICHAEL TERENCE PEART |
Director | ||
WESLEY IAN WARD |
Director | ||
WESLEY IAN WARD |
Company Secretary | ||
PAUL LISTER WALLWORTH |
Company Secretary | ||
DEBORAH WAUGH |
Company Secretary | ||
DEBORAH WAUGH |
Director | ||
JOHN SPENCER DAVIES |
Director | ||
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WILLIAM WHITFIELD LIMITED | Director | 2018-05-31 | CURRENT | 1991-08-23 | Liquidation | |
MARTIN & RICHARDS LIMITED | Director | 2017-12-13 | CURRENT | 2001-09-10 | Active | |
ACER EQUIPMENT LIMITED | Director | 2017-12-13 | CURRENT | 2005-09-09 | Active | |
DCSW LTD | Director | 2017-11-10 | CURRENT | 2015-11-20 | Active | |
DIRECT CATERING PRODUCTS LIMITED | Director | 2017-11-10 | CURRENT | 2004-03-26 | Active | |
RIPPONDEN 10 LIMITED | Director | 2017-05-18 | CURRENT | 2005-03-03 | Active | |
RIPPONDEN 9 LIMITED | Director | 2016-08-26 | CURRENT | 2002-03-12 | Liquidation | |
WESTWELLS (NORTH WEST) LIMITED | Director | 2016-04-20 | CURRENT | 2014-02-25 | Active | |
RED SQUARED FOODSERVICE & LAUNDRY SOLUTIONS LIMITED | Director | 2015-07-17 | CURRENT | 2015-07-17 | Dissolved 2017-07-11 | |
WILSON ELECTRICS LIMITED | Director | 2015-07-17 | CURRENT | 2015-07-17 | Active | |
COMCAT ENGINEERING LTD. | Director | 2015-02-18 | CURRENT | 1997-03-03 | Active | |
CARFORD GROUP LIMITED | Director | 2013-12-06 | CURRENT | 2005-08-01 | Active - Proposal to Strike off | |
WASHRITE LIMITED | Director | 2013-10-31 | CURRENT | 2000-04-11 | Active | |
PROTON (SOUTHERN) LIMITED | Director | 2013-10-31 | CURRENT | 2004-04-06 | Active | |
THE STANLAND GROUP LIMITED | Director | 2012-12-12 | CURRENT | 2012-11-02 | Active | |
SRB ASSOCIATES LTD | Director | 2012-06-07 | CURRENT | 2012-06-07 | Active | |
G.H.MASON(BLACKPOOL)LIMITED | Director | 2011-04-01 | CURRENT | 1939-03-31 | Liquidation | |
JLA EQUITYCO LIMITED | Director | 2011-03-02 | CURRENT | 2010-03-18 | Active | |
JLA DEBTCO LIMITED | Director | 2011-03-02 | CURRENT | 2010-03-18 | Active | |
MONTEVETRO E121 LIMITED | Director | 2010-12-15 | CURRENT | 1999-09-02 | Dissolved 2016-01-19 | |
TEXREST LIMITED | Director | 2010-12-15 | CURRENT | 1977-05-26 | Dissolved 2016-01-19 | |
HDR HOLDINGS LIMITED | Director | 2010-12-15 | CURRENT | 2004-11-12 | Dissolved 2016-01-19 | |
ARDEE AUTOMATICS (RENTALS) LIMITED | Director | 2010-12-15 | CURRENT | 1989-09-28 | Dissolved 2016-01-12 | |
CAIRNROSE LIMITED | Director | 2010-12-15 | CURRENT | 1994-04-28 | Dissolved 2016-01-19 | |
COMMERCIAL KITCHEN MAINTENANCE LIMITED | Director | 2010-12-15 | CURRENT | 2003-09-12 | Active - Proposal to Strike off | |
LAUNDRY FACILITIES MANAGEMENT LIMITED | Director | 2010-12-15 | CURRENT | 1993-01-06 | Active - Proposal to Strike off | |
CLEAN MACHINE (U.K) LIMITED | Director | 2010-12-15 | CURRENT | 1997-12-30 | Dissolved 2018-01-16 | |
LAUNDRY FM PARTNERS LIMITED | Director | 2010-12-15 | CURRENT | 2003-12-15 | Liquidation | |
VANILLA GROUP LIMITED | Director | 2010-12-15 | CURRENT | 1990-12-07 | Active | |
CIRCUIT RENTALS LIMITED | Director | 2010-12-15 | CURRENT | 1994-02-15 | Active | |
CIRCUIT LAUNDERETTE SERVICES LTD. | Director | 2010-12-15 | CURRENT | 1994-07-01 | Active | |
JLA TOTAL CARE LIMITED | Director | 2010-12-15 | CURRENT | 1994-07-22 | Active | |
INHOCO 3498 LIMITED | Director | 2010-12-15 | CURRENT | 2008-10-24 | Active | |
JLA LIMITED | Director | 2010-12-15 | CURRENT | 1973-02-05 | Active | |
BROOMCO (3360) LIMITED | Director | 2010-12-15 | CURRENT | 2003-11-18 | Active - Proposal to Strike off | |
JLA CLEAN LIMITED | Director | 2010-12-15 | CURRENT | 2010-03-18 | Active |
Date | Document Type | Document Description |
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Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul> | ||
Appointment of a voluntary liquidator | ||
Voluntary liquidation declaration of solvency | ||
REGISTERED OFFICE CHANGED ON 19/10/24 FROM Meadowcroft Lane, Halifax Road Ripponden Sowerby Bridge HX6 4AJ England | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/23 | ||
CONFIRMATION STATEMENT MADE ON 01/01/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/22 | ||
CONFIRMATION STATEMENT MADE ON 01/01/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/01/23, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/10/21 | |
DIRECTOR APPOINTED MRS SARAH JANE NORTON | ||
APPOINTMENT TERMINATED, DIRECTOR MIRCEA DANIEL TANASE | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR MIRCEA DANIEL TANASE | |
AP01 | DIRECTOR APPOINTED MRS SARAH JANE NORTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTON JAMES DUVALL | |
AP01 | DIRECTOR APPOINTED MR MIRCEA DANIEL TANASE | |
CONFIRMATION STATEMENT MADE ON 01/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/01/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/10/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL ANTHONY EASTWOOD | |
AP01 | DIRECTOR APPOINTED MR ANTON JAMES DUVALL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/01/21, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 18/12/20 FROM Dane Mill Business Centre Broadhurst Lane Congleton Cheshire CW12 1LA | |
AP01 | DIRECTOR APPOINTED MR PAUL ANTHONY EASTWOOD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HELEN JANE ASHTON | |
AA | FULL ACCOUNTS MADE UP TO 31/10/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/01/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED BEN GUJRAL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL JUSTIN HUMPHREYS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/18 | |
AP01 | DIRECTOR APPOINTED HELEN JANE ASHTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN ROY BAXTER | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/01/19, WITH UPDATES | |
AA01 | Current accounting period shortened from 31/12/18 TO 31/10/18 | |
PSC02 | Notification of Vanilla Group Limited as a person with significant control on 2018-03-29 | |
PSC09 | Withdrawal of a person with significant control statement on 2018-05-02 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WESLEY IAN WARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WESLEY IAN WARD | |
RES01 | ADOPT ARTICLES 20/04/18 | |
TM02 | Termination of appointment of Gill Peart on 2018-03-29 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JASON HENDRICKX | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PEART | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HAYDN GREEVES | |
AP01 | DIRECTOR APPOINTED MR STEPHEN ROY BAXTER | |
AP01 | DIRECTOR APPOINTED PAUL JUSTIN HUMPHREYS | |
PSC08 | Notification of a person with significant control statement | |
PSC07 | CESSATION OF WESLEY IAN WARD AS A PSC | |
PSC07 | CESSATION OF MICHAEL TERENCE PEART AS A PSC | |
PSC07 | CESSATION OF JASON ALEXANDER HENDRICKX AS A PSC | |
PSC07 | CESSATION OF HAYDN JON GREEVES AS A PSC | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/01/18, WITH NO UPDATES | |
AA | 31/12/16 TOTAL EXEMPTION FULL | |
AA | 31/12/16 TOTAL EXEMPTION FULL | |
AP03 | SECRETARY APPOINTED MRS GILL PEART | |
AP03 | SECRETARY APPOINTED MRS GILL PEART | |
LATEST SOC | 16/01/17 STATEMENT OF CAPITAL;GBP 3200 | |
LATEST SOC | 16/01/17 STATEMENT OF CAPITAL;GBP 3200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/01/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/01/17, WITH UPDATES | |
AA | 31/12/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/01/16 STATEMENT OF CAPITAL;GBP 3200 | |
AR01 | 01/01/16 FULL LIST | |
AA | 31/12/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/01/15 STATEMENT OF CAPITAL;GBP 3200 | |
AR01 | 01/01/15 FULL LIST | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/12/13 STATEMENT OF CAPITAL;GBP 3200 | |
AR01 | 04/12/13 FULL LIST | |
RES01 | ADOPT ARTICLES 26/06/2013 | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AR01 | 04/12/12 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 04/12/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WESLEY IAN WARD / 01/01/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL TERENCE PEART / 01/01/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JASON ALEXANDER HENDRICKX / 01/01/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HAYDN JON GREEVES / 01/01/2012 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY WESLEY WARD | |
AD01 | REGISTERED OFFICE CHANGED ON 25/01/2012 FROM THE POST HOUSE, MILL STREET CONGLETON CHESHIRE CW12 1AB | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
SH01 | 23/12/10 STATEMENT OF CAPITAL GBP 3200 | |
AR01 | 04/12/10 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 04/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WESLEY IAN WARD / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL TERENCE PEART / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JASON ALEXANDER HENDRICKX / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HAYDN JON GREEVES / 01/10/2009 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
363a | RETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 04/12/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 04/12/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 04/12/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 01/10/04--------- £ SI 9@1 | |
363s | RETURN MADE UP TO 04/12/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 04/12/03; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
88(2)R | AD 01/10/03--------- £ SI 2@1=2 £ IC 1/3 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED ASP 365 LIMITED CERTIFICATE ISSUED ON 14/01/03 | |
363s | RETURN MADE UP TO 04/12/02; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED ACREBRAND LTD CERTIFICATE ISSUED ON 04/07/02 | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 18/12/01 FROM: 39A LEICESTER ROAD SALFORD M7 4AS | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Satisfied | LLOYDS TSB BANK PLC |
Creditors Due Within One Year | 2013-12-31 | £ 350,786 |
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Creditors Due Within One Year | 2012-12-31 | £ 361,386 |
Creditors Due Within One Year | 2012-12-31 | £ 361,386 |
Creditors Due Within One Year | 2011-12-31 | £ 225,678 |
Provisions For Liabilities Charges | 2013-12-31 | £ 6,800 |
Provisions For Liabilities Charges | 2012-12-31 | £ 9,025 |
Provisions For Liabilities Charges | 2012-12-31 | £ 9,025 |
Provisions For Liabilities Charges | 2011-12-31 | £ 5,403 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FIRE BRIGHT SOLUTIONS LTD
Called Up Share Capital | 2013-12-31 | £ 3,200 |
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Called Up Share Capital | 2012-12-31 | £ 3,200 |
Called Up Share Capital | 2012-12-31 | £ 3,200 |
Called Up Share Capital | 2011-12-31 | £ 3,200 |
Cash Bank In Hand | 2013-12-31 | £ 85,012 |
Cash Bank In Hand | 2012-12-31 | £ 267,442 |
Cash Bank In Hand | 2012-12-31 | £ 267,442 |
Cash Bank In Hand | 2011-12-31 | £ 333,889 |
Current Assets | 2013-12-31 | £ 560,563 |
Current Assets | 2012-12-31 | £ 681,362 |
Current Assets | 2012-12-31 | £ 681,362 |
Current Assets | 2011-12-31 | £ 535,724 |
Debtors | 2013-12-31 | £ 466,001 |
Debtors | 2012-12-31 | £ 404,370 |
Debtors | 2012-12-31 | £ 404,370 |
Debtors | 2011-12-31 | £ 192,285 |
Shareholder Funds | 2013-12-31 | £ 237,520 |
Shareholder Funds | 2012-12-31 | £ 356,075 |
Shareholder Funds | 2012-12-31 | £ 356,075 |
Shareholder Funds | 2011-12-31 | £ 339,430 |
Stocks Inventory | 2013-12-31 | £ 9,550 |
Stocks Inventory | 2012-12-31 | £ 9,550 |
Stocks Inventory | 2012-12-31 | £ 9,550 |
Stocks Inventory | 2011-12-31 | £ 9,550 |
Tangible Fixed Assets | 2013-12-31 | £ 34,543 |
Tangible Fixed Assets | 2012-12-31 | £ 45,124 |
Tangible Fixed Assets | 2012-12-31 | £ 45,124 |
Tangible Fixed Assets | 2011-12-31 | £ 34,787 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as FIRE BRIGHT SOLUTIONS LTD are:
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. |