Liquidation
Company Information for BRILLIANT INDEPENDENT MEDIA SPECIALISTS (MANCHESTER) LIMITED
FLOOR 2, 10 WELLINGTON PLACE, LEEDS, LS1 4AP,
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Company Registration Number
04593451
Private Limited Company
Liquidation |
Company Name | |
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BRILLIANT INDEPENDENT MEDIA SPECIALISTS (MANCHESTER) LIMITED | |
Legal Registered Office | |
FLOOR 2 10 WELLINGTON PLACE LEEDS LS1 4AP Other companies in LS1 | |
Company Number | 04593451 | |
---|---|---|
Company ID Number | 04593451 | |
Date formed | 2002-11-18 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/03/2010 | |
Account next due | 31/12/2011 | |
Latest return | 18/11/2011 | |
Return next due | 16/12/2012 | |
Type of accounts | FULL |
Last Datalog update: | 2023-08-06 13:31:01 |
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Officer | Role | Date Appointed |
---|---|---|
CHRISTOPHER JOHN BROADBENT |
||
MATTHEW HATTON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KRISTIAN DAVID SUTTON |
Company Secretary | ||
CRAIG DUNCAN MEGRETTON |
Director | ||
CRAIG DUNCAN MEGRETTON |
Company Secretary | ||
STEPHEN LANE |
Director | ||
DAVID GERARD MOUTRIE |
Director | ||
YORK PLACE COMPANY SECRETARIES LIMITED |
Nominated Secretary | ||
YORK PLACE COMPANY NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BRILLIANT INDEPENDENT MEDIA SPECIALISTS LIMITED | Director | 2011-03-31 | CURRENT | 1994-02-07 | Liquidation | |
BRILLIANT MEDIA HOLDINGS LIMITED | Director | 2011-03-22 | CURRENT | 2006-03-24 | Liquidation | |
BRILLIANT INDEPENDENT MEDIA SPECIALISTS (BIRMINGHAM) LIMITED | Director | 2011-03-22 | CURRENT | 2007-08-23 | Liquidation | |
BRILLIANT MEDIA GROUP LIMITED | Director | 2009-04-23 | CURRENT | 2009-04-14 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
Voluntary liquidation Statement of receipts and payments to 2023-08-14 | ||
REGISTERED OFFICE CHANGED ON 25/07/23 FROM Fourth Floor Toronto Square Toronto Street Leeds West Yorkshire LS1 2HJ | ||
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2022-08-14 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2021-08-14 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2020-08-14 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2019-08-14 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2018-08-14 | |
LIQ10 | Removal of liquidator by court order | |
600 | Appointment of a voluntary liquidator | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2017-08-14 | |
4.68 | Liquidators' statement of receipts and payments to 2016-08-14 | |
4.68 | Liquidators' statement of receipts and payments to 2015-08-14 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/06/15 FROM C/O Begbies Traynor 9th Floor Bond Court Leeds LS1 2JZ | |
4.68 | Liquidators' statement of receipts and payments to 2014-08-14 | |
4.68 | Liquidators' statement of receipts and payments to 2013-08-14 | |
2.24B | Administrator's progress report to 2012-08-15 | |
2.34B | Notice of move from Administration to creditors voluntary liquidation | |
MG01 | Duplicate mortgage certificatecharge no:6 | |
MG01 | Particulars of a mortgage or charge / charge no: 6 | |
2.24B | Administrator's progress report to 2012-05-31 | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY KRISTIAN SUTTON | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY KRISTIAN SUTTON | |
2.23B | Result of meeting of creditors | |
2.17B | Statement of administrator's proposal | |
AD01 | REGISTERED OFFICE CHANGED ON 13/12/11 FROM 1 City Square Leeds West Yorkshire LS1 2FF | |
2.12B | Appointment of an administrator | |
LATEST SOC | 23/11/11 STATEMENT OF CAPITAL;GBP 55555 | |
AR01 | 18/11/11 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CRAIG MEGRETTON | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY CRAIG MEGRETTON | |
AP03 | Appointment of Mr Kristian David Sutton as company secretary | |
RES13 | COMPANY BUSINESS 17/08/2011 | |
RES01 | ADOPT ARTICLES 15/09/11 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID MOUTRIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN LANE | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AR01 | 18/11/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 18/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GERARD MOUTRIE / 01/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CRAIG DUNCAN MEGRETTON / 01/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN LANE / 01/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW HATTON / 01/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN BROADBENT / 01/11/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
RES04 | GBP NC 50000/55555 22/04/2009 | |
123 | NC INC ALREADY ADJUSTED 22/04/09 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
88(2) | AD 23/04/09 GBP SI 5555@1=5555 GBP IC 50000/55555 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 18/11/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
363a | RETURN MADE UP TO 18/11/05; FULL LIST OF MEMBERS | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 18/11/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 18/11/03; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/03/04 | |
123 | £ NC 1000/50000 02/06/03 | |
288a | NEW DIRECTOR APPOINTED | |
RES04 | NC INC ALREADY ADJUSTED 02/06/03 | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 02/06/03--------- £ SI 49999@1=49999 £ IC 1/50000 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
287 | REGISTERED OFFICE CHANGED ON 18/05/03 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS | |
288b | DIRECTOR RESIGNED |
Notice of Intended Dividends | 2015-03-18 |
Notices to Creditors | 2013-06-26 |
Meetings of Creditors | 2012-01-23 |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEED | Outstanding | BRILLIANT INDEPENDENT MEDIA SPECIALISTS (BIRMINGHAM) LIMITED | |
COMPOSITE GUARANTEE AND DEBENTURES | Outstanding | PNC BUSINESS CREDIT A TRADING STYLE OF PNC FINANCIAL SERVICES UK LTD (PNC) | |
DEPOSIT AGREEMENT TO SECURE OWN LIABILITIES | Outstanding | LLOYDS TSB BANK PLC (THE BANK) | |
DEBENTURE AND GUARANTEE | Outstanding | WH 424 LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES | |
ALL ASSETS DEBENTURE | Satisfied | LLOYDS TSB COMMERCIAL FINANCE LIMITED | |
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
DEED | BRILLIANT INDEPENDENT MEDIA SPECIALISTS (BIRMINGHAM) LIMITED | 2012-07-25 | Outstanding |
We have found 1 mortgage charges which are owed to BRILLIANT INDEPENDENT MEDIA SPECIALISTS (MANCHESTER) LIMITED
The top companies supplying to UK government with the same SIC code (73110 - Advertising agencies) as BRILLIANT INDEPENDENT MEDIA SPECIALISTS (MANCHESTER) LIMITED are:
Initiating party | Event Type | Notice of Intended Dividends | |
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Defending party | BRILLIANT INDEPENDENT MEDIA SPECIALISTS (MANCHESTER) LIMITED | Event Date | 2015-03-13 |
Principal Trading Address: (Formerly) Bahaus, 27 Quay Street, Manchester, M3 3GY Bob Maxwell (IP No. 009185) and Rob Sadler (IP No. 009172) both of Begbies Traynor (Central) LLP of 9th Floor, Bond Court, Leeds, LS1 2JZ were appointed as Joint Administrators of the Company on 1 December 2011, and subsequently appointed Joint Liquidators on 15 August 2012. The joint liquidators intend to declare a First and Final dividend to the non-preferential Creditors of the Company who, not already having done so, are required on or before the 3 April 2015 (the last date for proving) to send their proofs of debt to the joint liquidators at Begbies Traynor (Central) LLP, 9th Floor, Bond Court, Leeds, LS1 2JZ and, if so requested to provide such further details or produce such documentary or other evidence as may appear to the liquidators to be necessary. A creditor who has not proved his debt by the last date for proving will be excluded from the dividend. Any person who requires further information may contact Ben Fallon by email at ben.fallon@begbies-traynor.com or by telephone on 0113 244 0044. | |||
Initiating party | Event Type | Notices to Creditors | |
Defending party | BRILLIANT INDEPENDENT MEDIA SPECIALISTS (MANCHESTER) LIMITED | Event Date | 2013-06-21 |
Bob Maxwell and Rob Sadler (IP Nos 009185 and 009172) both of Begbies Traynor (Central) LLP of 9th Floor, Bond Court, Leeds, LS1 2JZ were appointed as Joint Liquidators of the Company on 15 August 2012. Creditors of the Company are required on or before 31 July 2013 to send their names and addresses and particulars of their debt or claims and the names and addresses of the solicitors (if any) to the Joint Liquidators, at Begbies Traynor (Central) LLP, 9th Floor, Bond Court, Leeds, LS1 2JZ and, if so required by notice in writing from the Joint Liquidators, by their solicitors or personally, to come in and prove their said debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Any person who requires further information may contact the Joint Liquidators by telephone on 0113 244 0044. Alternatively enquiries can be made to Keith Boyce by email at: keith.boyce@begbies-traynor.com or by telephone on 0113 244 0044. | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | BRILLIANT INDEPENDENT MEDIA SPECIALISTS (MANCHESTER) LIMITED | Event Date | 2012-01-19 |
In the High Court of Justice, Chancery Division Companies Court case number 10515 We, Bob Maxwell and Rob Sadler (IP Nos 009185 and 009172), both of Begbies Traynor (Central) LLP , 9th Floor, Bond Court, Leeds LS1 2JZ were appointed as Joint Administrators of the Company on 1 December 2011. An initial meeting of creditors of the Company is to be held at Cedar Court Huddersfield/Halifax, Ainley Top, Lindley Moor Road, Huddersfield, West Yorkshire, HD3 3RH on 07 February 2012 at 2.00 pm . The meeting is being convened by the Joint Administrators pursuant to paragraph 51 of Schedule B1 to the Insolvency Act 1986. The purpose of the meeting is to consider the Joint Administrators Statement of Proposals for achieving the purpose of administration and to seek approval of the proposals. The resolutions to be taken at the meeting include a resolution that unpaid pre-administration costs be paid as an expense of the administration and a resolution specifying the terms on which the Joint Administrators are to be remunerated. Any creditor entitled to attend and vote at this meeting is entitled to do so either in person or by proxy. Completed proxy forms must be lodged with the Joint Administrators by the date of the meeting. Pursuant to Legislation: Rule 2.38 Legislation section: of the Insolvency Rules 1986, in order to be entitled to vote at the meeting, creditors must lodge details of their claim in writing with the Joint Administrators at 9th Floor, Bond Court, Leeds, LS1 2JZ not later than 12.00 noon on the business day before the day fixed for the meeting. Secured creditors (unless they surrender their security) should also include a statement giving details of their security, the date(s) on which it was given and the estimated value at which it is assessed. Any person who requires further information may contact the Joint Administrator by telephone on 0113 244 0044. Alternatively enquiries can be made to Joseph Battye by email at joseph.battye@begbies-traynor.com or by telephone on 0113 244 0044. RAH Maxwell , Joint Administrator : | |||
Initiating party | Event Type | ||
Defending party | BRILLIANT INDEPENDENT MEDIA SPECIALISTS (MANCHESTER) LIMITED | Event Date | 2011-12-01 |
In the High Court of Justice, Chancery Division Companies Court case number 10513 Bob Maxwell and Rob Sadler (IP Nos 009185 and 009172 ), both of Begbies Traynor (Central) LLP , 9th Floor, Bond Court, Leeds LS1 2JZ Any person who requires further information may contact the case administrator Joseph Battye by telephone on 0113 244 0044. Alternatively enquiries can be made to joseph.battye@begbies-traynor.com by e-mail. : | |||
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. |