Liquidation
Company Information for BRILLIANT INDEPENDENT MEDIA SPECIALISTS LIMITED
Central Square 8th Floor, 29 Wellington Street, Leeds, WEST YORKSHIRE, LS1 4DL,
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Company Registration Number
02895403
Private Limited Company
Liquidation |
Company Name | |
---|---|
BRILLIANT INDEPENDENT MEDIA SPECIALISTS LIMITED | |
Legal Registered Office | |
Central Square 8th Floor 29 Wellington Street Leeds WEST YORKSHIRE LS1 4DL Other companies in LS1 | |
Company Number | 02895403 | |
---|---|---|
Company ID Number | 02895403 | |
Date formed | 1994-02-07 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 2010-03-31 | |
Account next due | 31/12/2011 | |
Latest return | 07/02/2011 | |
Return next due | 06/03/2012 | |
Type of accounts | FULL |
Last Datalog update: | 2023-03-20 11:59:27 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
BRILLIANT INDEPENDENT MEDIA SPECIALISTS (BIRMINGHAM) LIMITED | FLOOR 2 10 WELLINGTON PLACE LEEDS LS1 4AP | Liquidation | Company formed on the 2007-08-23 | |
BRILLIANT INDEPENDENT MEDIA SPECIALISTS (MANCHESTER) LIMITED | FLOOR 2 10 WELLINGTON PLACE LEEDS LS1 4AP | Liquidation | Company formed on the 2002-11-18 |
Officer | Role | Date Appointed |
---|---|---|
CHRISTOPHER JOHN BROADBENT |
||
STEPHEN LOUIS EMPSON |
||
SIMON PAUL PRICE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KRISTIAN DAVID SUTTON |
Company Secretary | ||
CRAIG DUNCAN MEGRETTON |
Director | ||
CRAIG DUNCAN MEGRETTON |
Company Secretary | ||
CATHERINE BURNS |
Director | ||
PAUL COOPER |
Director | ||
RACHEL EMPSON |
Director | ||
STEPHEN LOUIS EMPSON |
Director | ||
SARA JANE ILLINGWORTH |
Director | ||
STEPHEN LANE |
Director | ||
SARAH NICHOLA MILLS |
Director | ||
DAVID GERARD MOUTRIE |
Director | ||
SIMON PAUL PRICE |
Director | ||
DANIEL WARD |
Director | ||
JAMES WHITEHEAD |
Director | ||
MICHAEL JOHN SILKSTONE |
Director | ||
TRAF SHELF (NOMINEES) LIMITED |
Company Secretary | ||
ROSALIND JACINTHA LANE |
Company Secretary | ||
ROSALIND JACINTHA LANE |
Director | ||
CCS SECRETARIES LIMITED |
Nominated Secretary | ||
CCS DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
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 | |
BRILLIANT INDEPENDENT MEDIA SPECIALISTS (MANCHESTER) LIMITED | Director | 2003-06-02 | CURRENT | 2002-11-18 | Liquidation | |
BRILLIANT MEDIA HOLDINGS LIMITED | Director | 2011-09-29 | CURRENT | 2006-03-24 | Liquidation | |
BRILLIANT MEDIA GROUP LIMITED | Director | 2011-09-29 | CURRENT | 2009-04-14 | Liquidation | |
BRILLIANT MEDIA HOLDINGS LIMITED | Director | 2011-09-29 | CURRENT | 2006-03-24 | Liquidation | |
BRILLIANT MEDIA GROUP LIMITED | Director | 2011-09-29 | CURRENT | 2009-04-14 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
Voluntary liquidation. Return of final meeting of creditors | ||
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2018-08-12 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2017-08-12 | |
4.68 | Liquidators' statement of receipts and payments to 2016-08-12 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/10/16 FROM Benson House 33 Wellington Street Leeds West Yorkshire LS1 4JP | |
4.68 | Liquidators' statement of receipts and payments to 2015-08-12 | |
4.68 | Liquidators' statement of receipts and payments to 2014-08-12 | |
600 | Appointment of a voluntary liquidator | |
LIQ MISC OC | Court order insolvency:court order - replacement of liquidator | |
4.40 | Notice of ceasing to act as a voluntary liquidator | |
4.68 | Liquidators' statement of receipts and payments to 2013-08-12 | |
F10.2 | Notice to Registrar of Companies of Notice of disclaimer | |
F10.2 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | |
F10.2 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | |
AD01 | REGISTERED OFFICE CHANGED ON 16/08/12 FROM C/O Begbies Traynor 9Th Floor Bond Court Leeds LS1 2JZ | |
2.24B | Administrator's progress report to 2012-08-10 | |
2.34B | Notice of move from Administration to creditors voluntary liquidation | |
MG01 | Particulars of a mortgage or charge / charge no: 9 | |
2.23B | Result of meeting of creditors | |
2.24B | Administrator's progress report to 2012-05-31 | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY KRISTIAN SUTTON | |
2.23B | Result of meeting of creditors | |
2.26B | Liquidation. Amended certificate of constitution. Creditors committee | |
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 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CRAIG MEGRETTON | |
AP03 | SECRETARY APPOINTED MR KRISTIAN DAVID SUTTON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CRAIG MEGRETTON | |
AP01 | DIRECTOR APPOINTED MR SIMON PAUL PRICE | |
AP01 | DIRECTOR APPOINTED MR STEPHEN LOUIS EMPSON | |
RES13 | COMPANY BUSINESS 17/08/2011 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
LATEST SOC | 27/04/11 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 07/02/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN BROADBENT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARA ILLINGWORTH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN EMPSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RACHEL EMPSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL COOPER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE BURNS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL WARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON PRICE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID MOUTRIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARAH MILLS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN LANE | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 07/02/10 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RACHEL VINE / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SARA JANE ILLINGWORTH / 01/10/2009 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES WHITEHEAD | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
363a | RETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / SIMON PRICE / 23/09/2008 | |
363a | RETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / PAUL COOPER / 01/02/2008 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 07/02/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 |
Notice of | 2022-05-24 |
Notice of | 2021-08-03 |
Notice of Intended Dividends | 2012-12-18 |
Meetings of Creditors | 2012-05-15 |
Meetings of Creditors | 2012-01-23 |
Total # Mortgages/Charges | 9 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
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 | |
DEBENTURE AND GUARANTEE | Outstanding | WH 424 LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES | |
ASSIGNMENT OF CREDIT INSURANCE | Satisfied | LLOYDS TSB COMMERCIAL FINANCE LIMITED (LTSBCF) | |
DEBENTURE | Satisfied | STEPHEN LANE AND DAVID GERARD MOUTRIE (THE SECURITY TRUSTEE) | |
DEBENTURE | Satisfied | LLOYDS TSB COMMERCIAL FINANCE LIMITED | |
DEED OF ASSIGNMENT | Satisfied | ITV NETWORK LIMITED FIRMS AND COMPANIES AS SHALL BEOR BECOME MEMBERS OF ITVNETWORK LIMITED AND THE CHANNEL FOUR TELEVISIONCORPORATION | |
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
BRILLIANT INDEPENDENT MEDIA SPECIALISTS LIMITED owns 1 domain names.
brilliant-media.co.uk
The top companies supplying to UK government with the same SIC code (7440 - Advertising) as BRILLIANT INDEPENDENT MEDIA SPECIALISTS LIMITED are:
Initiating party | Event Type | Notice of | |
---|---|---|---|
Defending party | BRILLIANT INDEPENDENT MEDIA SPECIALISTS LIMITED | Event Date | 2022-05-24 |
Initiating party | Event Type | Notice of | |
Defending party | BRILLIANT INDEPENDENT MEDIA SPECIALISTS LIMITED | Event Date | 2021-08-03 |
Initiating party | Event Type | Notice of Intended Dividends | |
Defending party | BRILLIANT INDEPENDENT MEDIA SPECIALISTS LTD | Event Date | 2012-08-13 |
Notice is hereby given, as required by Rule 11.2(1A) of the Insolvency Rules 1986 (as amended), that it is intention of the Joint Liquidators to declare a First and Interim Dividend to Unsecured Creditors of the Company. Creditors who have not yet proved their debts are required to do so in writing to the Joint Liquidators at PricewaterhouseCoopers LLP, Benson House, 33 Wellington Street, Leeds LS1 4JP no later than 11 January 2013. The Dividend will be declared within two months of that date. Nicholas Edward Reed (IP number 8639) of PricewaterhouseCoopers LLP , Benson House, 33 Wellington Street, Leeds LS1 4JP and Toby Scott Underwood (IP number 9270) of PricewaterhouseCoopers LLP , 101 Barbirolli Square, Lower Mosley Street, Manchester M2 3PW were appointed as Joint Liquidators of the Company on 13 August 2012 . The Companys registered office is PricewaterhouseCoopers LLP, Benson House, 33 Wellington Street, Leeds LS1 4JP and the Companys principal trading address was 1 City Square, Leeds LS1 2FF. | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | BRILLIANT INDEPENDENT MEDIA SPECIALISTS LIMITED | Event Date | 2012-01-19 |
In the High Court of Justice, Chancery Division Companies Court case number 10512 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 08 February 2012 at 2.00 pm . The meeting is being convened by the Joint Administrators pursuant to Legislation: paragraph 51 of Schedule B1 Legislation section: 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 Rule 2.38 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 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. : | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | BRILLIANT INDEPENDENT MEDIA SPECIALISTS LIMITED | Event Date | |
In the High Court of Justice, Chancery Division Companies Court case number 10512 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 Administratorsof the Company on 1 December 2011. A meeting of the creditors of the Company is tobe held at the Metropole Hotel, King Street, Leeds, LS1 2HQ on 29 May 2012 at 11.00 am . The meeting is being convened by the Joint Administrators pursuant to Legislation: paragraph 54(2) of Schedule B1 Legislation section: to the Insolvency Act 1986. The purpose of the meeting is to consider a revision to the joint administrators’proposals. Any creditor entitled to attend and vote at the meeting is entitled todo so either in person or by proxy. If you cannot attend and wish to be represented,a completed proxy form must be lodged with the joint administrators by the date ofthe meeting. Pursuant to Rule 2.38 of the Insolvency Rules 1986, in order to be entitledto vote at the meeting, creditors must lodge details of their claim in writing withthe Joint Administrators at 9th Floor, Bond Court, Leeds, LS1 2JZ not later than 12.00noon on the business day before the day fixed for the meeting. Any person who requires further information may contact Joseph Battye by telephoneon 0113 244 0044. Alternatively enquiries can be made to Joseph Battye by email atjoseph.battye@begbies-traynor.com. RAH Maxwell , Joint Administrator : | |||
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. |