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Company Information for

FOODBRIGHT LIMITED

PENNINE HOUSE WHITE MOSS VIEW, GREENSIDE WAY, MIDDLETON, MANCHESTER, M24 1UN,
Company Registration Number
05491861
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Foodbright Ltd
FOODBRIGHT LIMITED was founded on 2005-06-27 and has its registered office in Middleton. The organisation's status is listed as "Active - Proposal to Strike off". Foodbright Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
FOODBRIGHT LIMITED
 
Legal Registered Office
PENNINE HOUSE WHITE MOSS VIEW
GREENSIDE WAY
MIDDLETON
MANCHESTER
M24 1UN
Other companies in M24
 
Filing Information
Company Number 05491861
Company ID Number 05491861
Date formed 2005-06-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/09/2018
Account next due 30/06/2020
Latest return 27/06/2016
Return next due 25/07/2017
Type of accounts DORMANT
Last Datalog update: 2020-01-09 09:18:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FOODBRIGHT LIMITED
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Company Officers of FOODBRIGHT LIMITED

Current Directors
Officer Role Date Appointed
DARREN THOMAS MCKEE
 Director 2005-08-24
NOEL FRANCIS WILLIAM MCKEE
 Director 2005-08-24
Previous Officers
Officer Role Date Appointed Date Resigned
STEVEN ROBERT NOBES
 Company Secretary 2008-09-01 2017-09-20
NOEL FRANCIS WILLIAM MCKEE
 Company Secretary 2005-08-24 2008-09-01
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2005-06-27 2005-08-24
INSTANT COMPANIES LIMITED
 Nominated Director 2005-06-27 2005-08-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DARREN THOMAS MCKEE SERVICING STOP LIMITED Director 2017-09-19 CURRENT 2008-04-08 Active
DARREN THOMAS MCKEE DTM INVESTMENTS LIMITED Director 2015-03-11 CURRENT 2015-03-11 Active
DARREN THOMAS MCKEE PENNINE METALS D LIMITED Director 2013-08-05 CURRENT 2013-08-05 Liquidation
DARREN THOMAS MCKEE PENNINE METALS E LIMITED Director 2013-08-05 CURRENT 2013-08-05 Active
DARREN THOMAS MCKEE RAPID CAR FINANCE LIMITED Director 2012-06-06 CURRENT 2012-06-06 Active - Proposal to Strike off
DARREN THOMAS MCKEE PENNINE TRADING LIMITED Director 2011-07-04 CURRENT 2011-07-04 Active
DARREN THOMAS MCKEE PENNINE CAR FINANCE LIMITED Director 2011-07-04 CURRENT 2011-07-04 Active - Proposal to Strike off
DARREN THOMAS MCKEE EXPERT REMARKETING LIMITED Director 2010-06-11 CURRENT 2010-04-22 Active
DARREN THOMAS MCKEE PENNINE METALS B LIMITED Director 2010-05-18 CURRENT 2010-05-18 Active
DARREN THOMAS MCKEE PENNINE INVESTMENT PROPERTY LIMITED Director 2009-02-03 CURRENT 2009-02-03 Active
DARREN THOMAS MCKEE PASS FINANCIAL SERVICES LIMITED Director 2007-07-12 CURRENT 2007-06-22 Active - Proposal to Strike off
DARREN THOMAS MCKEE CARLAND.COM LIMITED Director 2007-03-27 CURRENT 2006-10-02 Active
DARREN THOMAS MCKEE WE BUY ANY CAR LIMITED Director 2006-03-07 CURRENT 2006-03-02 Active
DARREN THOMAS MCKEE WE SELL ANY CAR LIMITED Director 2006-03-07 CURRENT 2006-03-02 Active
DARREN THOMAS MCKEE FND PROPERTIES LIMITED Director 2005-08-03 CURRENT 2005-06-27 Active
NOEL FRANCIS WILLIAM MCKEE GNV INVESTMENTS LIMITED Director 2015-08-14 CURRENT 2015-08-14 Liquidation
NOEL FRANCIS WILLIAM MCKEE SJCF INVESTMENT LTD Director 2015-07-24 CURRENT 2015-07-24 Active
NOEL FRANCIS WILLIAM MCKEE PENNINE METALS D LIMITED Director 2013-08-05 CURRENT 2013-08-05 Liquidation
NOEL FRANCIS WILLIAM MCKEE PENNINE METALS E LIMITED Director 2013-08-05 CURRENT 2013-08-05 Active
NOEL FRANCIS WILLIAM MCKEE RAPID CAR FINANCE LIMITED Director 2012-06-06 CURRENT 2012-06-06 Active - Proposal to Strike off
NOEL FRANCIS WILLIAM MCKEE PENNINE TRADING LIMITED Director 2011-07-04 CURRENT 2011-07-04 Active
NOEL FRANCIS WILLIAM MCKEE PENNINE CAR FINANCE LIMITED Director 2011-07-04 CURRENT 2011-07-04 Active - Proposal to Strike off
NOEL FRANCIS WILLIAM MCKEE EXPERT REMARKETING LIMITED Director 2010-06-11 CURRENT 2010-04-22 Active
NOEL FRANCIS WILLIAM MCKEE PENNINE METALS B LIMITED Director 2010-05-18 CURRENT 2010-05-18 Active
NOEL FRANCIS WILLIAM MCKEE PENNINE INVESTMENT PROPERTY LIMITED Director 2009-02-03 CURRENT 2009-02-03 Active
NOEL FRANCIS WILLIAM MCKEE PASS FINANCIAL SERVICES LIMITED Director 2007-07-12 CURRENT 2007-06-22 Active - Proposal to Strike off
NOEL FRANCIS WILLIAM MCKEE CARLAND.COM LIMITED Director 2007-03-27 CURRENT 2006-10-02 Active
NOEL FRANCIS WILLIAM MCKEE WE BUY ANY CAR LIMITED Director 2006-03-07 CURRENT 2006-03-02 Active
NOEL FRANCIS WILLIAM MCKEE WE SELL ANY CAR LIMITED Director 2006-03-07 CURRENT 2006-03-02 Active
NOEL FRANCIS WILLIAM MCKEE FND PROPERTIES LIMITED Director 2005-08-03 CURRENT 2005-06-27 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-01-14GAZ2(A)SECOND GAZETTE not voluntary dissolution
2019-10-29GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-10-18DS01Application to strike the company off the register
2019-06-25CS01CONFIRMATION STATEMENT MADE ON 25/06/19, WITH NO UPDATES
2018-11-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18
2018-06-28CS01CONFIRMATION STATEMENT MADE ON 27/06/18, WITH NO UPDATES
2017-12-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17
2017-09-20TM02Termination of appointment of Steven Robert Nobes on 2017-09-20
2017-07-10PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NOEL MCKEE
2017-07-03CS01CONFIRMATION STATEMENT MADE ON 27/06/17, WITH NO UPDATES
2016-11-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16
2016-06-30LATEST SOC30/06/16 STATEMENT OF CAPITAL;GBP 10000
2016-06-30AR0127/06/16 ANNUAL RETURN FULL LIST
2015-11-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15
2015-06-29LATEST SOC29/06/15 STATEMENT OF CAPITAL;GBP 10000
2015-06-29AR0127/06/15 ANNUAL RETURN FULL LIST
2014-11-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14
2014-07-02LATEST SOC02/07/14 STATEMENT OF CAPITAL;GBP 10000
2014-07-02AR0127/06/14 ANNUAL RETURN FULL LIST
2013-11-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/13
2013-07-29AR0127/06/13 ANNUAL RETURN FULL LIST
2013-06-27AA30/09/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-01-25AD01REGISTERED OFFICE CHANGED ON 25/01/13 FROM Nixon Street Rochdale Lancashire OL11 3JW
2012-07-24AR0127/06/12 ANNUAL RETURN FULL LIST
2012-06-28AAFULL ACCOUNTS MADE UP TO 30/09/11
2011-07-21AR0127/06/11 ANNUAL RETURN FULL LIST
2011-06-23AAFULL ACCOUNTS MADE UP TO 30/09/10
2010-09-29AR0127/06/10 ANNUAL RETURN FULL LIST
2010-09-28CH01DIRECTOR'S CHANGE OF PARTICULARS / NOEL FRANCIS WILLIAM MCKEE / 27/06/2010
2010-09-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN THOMAS MCKEE / 27/06/2010
2010-09-28CH03SECRETARY'S DETAILS CHNAGED FOR MR STEVEN ROBERT NOBES on 2010-06-27
2010-07-01AAFULL ACCOUNTS MADE UP TO 30/09/09
2009-08-01AAFULL ACCOUNTS MADE UP TO 30/09/08
2009-07-22363aRETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS
2009-07-22288bAPPOINTMENT TERMINATED SECRETARY NOEL MCKEE
2009-07-22288aSECRETARY APPOINTED MR STEVEN ROBERT NOBES
2008-07-30AAFULL ACCOUNTS MADE UP TO 30/09/07
2008-07-03363aRETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS
2007-07-05363aRETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS
2007-05-22AAFULL ACCOUNTS MADE UP TO 30/09/06
2006-09-11363(288)DIRECTOR'S PARTICULARS CHANGED
2006-09-11363sRETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS
2005-12-22RES04£ NC 1000/10000 31/08/
2005-12-22123NC INC ALREADY ADJUSTED 31/08/05
2005-12-22RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2005-12-22RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2005-12-2288(2)RAD 31/08/05--------- £ SI 9999@1=9999 £ IC 1/10000
2005-09-13395PARTICULARS OF MORTGAGE/CHARGE
2005-09-13395PARTICULARS OF MORTGAGE/CHARGE
2005-09-13395PARTICULARS OF MORTGAGE/CHARGE
2005-09-02288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-09-02225ACC. REF. DATE EXTENDED FROM 30/06/06 TO 30/09/06
2005-09-02287REGISTERED OFFICE CHANGED ON 02/09/05 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU
2005-09-02288aNEW DIRECTOR APPOINTED
2005-08-26288bSECRETARY RESIGNED
2005-08-26288bDIRECTOR RESIGNED
2005-06-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to FOODBRIGHT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FOODBRIGHT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
SECURITY INTEREST AGREEMENT (UNITS IN CARCRAFT UNIT TRUST) 2005-09-13 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
SECURITY INTEREST AGREEMENT (THIRD PARTY BANK ACCOUNT) 2005-09-13 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
COMPOSITE DEBENTURE 2005-09-13 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30

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 FOODBRIGHT LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-10-01 £ 10,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of FOODBRIGHT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FOODBRIGHT LIMITED
Trademarks
We have not found any records of FOODBRIGHT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FOODBRIGHT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as FOODBRIGHT LIMITED are:

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GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where FOODBRIGHT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FOODBRIGHT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FOODBRIGHT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode M24 1UN