Dissolved
Dissolved 2015-04-14
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Company Information for BRIGHTS ELECTRICAL LIMITED
NEWCASTLE UPON TYNE, TYNE AND WEAR, NE1 6SQ,
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Company Registration Number
 05593333 Private Limited Company
Dissolved 2015-04-14 |
Company Overview
About Brights Electrical Ltd
BRIGHTS ELECTRICAL LIMITED was founded on 2005-10-14 and had its registered office in Newcastle Upon Tyne. The company was dissolved on the 2015-04-14 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| BRIGHTS ELECTRICAL LIMITED | ||
| Legal Registered Office | ||
| NEWCASTLE UPON TYNE TYNE AND WEAR NE1 6SQ Other companies in NE1 | ||
| Previous Names | ||
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Filing Information
| Company Number | 05593333 | |
|---|---|---|
| Date formed | 2005-10-14 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-11-30 | |
| Date Dissolved | 2015-04-14 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-05-01 17:22:35 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for BRIGHTS ELECTRICAL LIMITED
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Company Officers of BRIGHTS ELECTRICAL LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DAVID WAYNE PETER WRIGHT |
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MARK BROWN |
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DAVID WAYNE PETER WRIGHT |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| VIVID NE LIMITED | Director | 2014-03-10 | CURRENT | 2014-03-10 | Liquidation |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 28/04/2014 FROM 44 ASHDALE CRESCENT CHAPEL HOUSE ESTATE NEWCASTLE UPON TYNE TYNE & WEAR NE5 1AU | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| LATEST SOC | 24/10/13 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 14/10/13 FULL LIST | |
| AA | 30/11/12 TOTAL EXEMPTION SMALL | |
| AR01 | 14/10/12 FULL LIST | |
| AA | 30/11/11 TOTAL EXEMPTION SMALL | |
| AR01 | 14/10/11 FULL LIST | |
| AA | 30/11/10 TOTAL EXEMPTION SMALL | |
| AR01 | 14/10/10 FULL LIST | |
| AA | 30/11/09 TOTAL EXEMPTION SMALL | |
| AR01 | 14/10/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WRIGHT / 23/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK BROWN / 23/10/2009 | |
| AA | 30/11/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 14/10/08; FULL LIST OF MEMBERS | |
| AA | 30/11/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 14/10/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | |
| 363s | RETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/10/06 TO 30/11/06 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| CERTNM | COMPANY NAME CHANGED BRIGHTS ELECTRICALS LTD CERTIFICATE ISSUED ON 15/11/05 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43210 - Electrical installation
Licences & Regulatory approval
We could not find any licences issued to BRIGHTS ELECTRICAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2014-11-17 |
| Resolutions for Winding-up | 2014-04-11 |
| Appointment of Liquidators | 2014-04-11 |
Fines / Sanctions
No fines or sanctions have been issued against BRIGHTS ELECTRICAL LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | HSBC BANK PLC |
Filed Financial Reports
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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 BRIGHTS ELECTRICAL LIMITED
Intangible Assets
Patents
We have not found any records of BRIGHTS ELECTRICAL LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for BRIGHTS ELECTRICAL LIMITED
Income
Government Income
We have not found government income sources for BRIGHTS ELECTRICAL 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 (43210 - Electrical installation) as BRIGHTS ELECTRICAL LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where BRIGHTS ELECTRICAL 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.
Legal Notices/Action
| Initiating party | Event Type | Final Meetings | |
|---|---|---|---|
| Defending party | BRIGHTS ELECTRICALS LIMITED | Event Date | 2014-11-05 |
| Notice is hereby given, that the Liquidator has summoned Final meetings of members and creditors of the above to be held at the offices of Northpoint, at 118 Pilgrim Street, Newcastle upon Tyne, NE1 6SQ on 19 December 2014 at 11.00 am and 12.00 noon respectively, for the purpose of receiving the Final Report on the conduct of the Liquidation, how property has been disposed of and to hear any explanation that may be given by the Liquidator. Creditors wishing to vote at the respective meetings must lodge, as appropriate, their proofs of debt and (unless they are attending in person) proxy at the offices of Northpoint, at Yorkshire Chambers, 118 Pilgrim Street, Newcastle upon Tyne, NE1 6SQ no later than 12.00 noon on the business day before the meetings. Date of Appointment: 4 April 2014. Office Holder details: Greg Whitehead, (IP No. 8827) of Northpoint, Yorkshire Chambers, 118 Pilgrim Street, Newcastle upon Tyne, NE1 6SQ Further details contact: Greg Whitehead, Email: greg@northpoint.co.uk Greg Whitehead , Liquidator : | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | BRIGHTS ELECTRICAL LIMITED | Event Date | 2014-04-04 |
| At a General Meeting of the Members of the above-named Company, duly convened, and held at Yorkshire Chambers, 118 Pilgrim Street, Newcastle upon Tyne, NE1 6SQ on 04 April 2014 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary resolution: That the Company be wound up voluntarily and that Greg Whitehead , of Northpoint , 118 Pilgrim Street, Newcastle upon Tyne, NE1 6SQ , (IP No 8827) be and he is hereby appointed Liquidator for the purposes of such winding-up. For further details contact: Tel: 0191 211 1453. D Wright , Director : | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | BRIGHTS ELECTRICAL LIMITED | Event Date | 2014-04-04 |
| Greg Whitehead , of Northpoint , 118 Pilgrim Street, Newcastle upon Tyne, NE1 6SQ . : For further details contact: Tel: 0191 211 1453. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BRIGHTS ELECTRICAL 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 BRIGHTS ELECTRICAL 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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