Dissolved
Dissolved 2016-07-12
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Company Information for BRIGHT SYSTEMS (UK) LIMITED
BRIDGWATER, SOMERSET, TA6,
|
Company Registration Number
 05897343 Private Limited Company
Dissolved 2016-07-12 |
Company Overview
About Bright Systems (uk) Ltd
BRIGHT SYSTEMS (UK) LIMITED was founded on 2006-08-07 and had its registered office in Bridgwater. The company was dissolved on the 2016-07-12 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| BRIGHT SYSTEMS (UK) LIMITED | |
| Legal Registered Office | |
| BRIDGWATER SOMERSET | |
Filing Information
| Company Number | 05897343 | |
|---|---|---|
| Date formed | 2006-08-07 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2008-07-31 | |
| Date Dissolved | 2016-07-12 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2016-10-17 05:11:36 |
| Companies House |
|
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Company Officers of BRIGHT SYSTEMS (UK) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JOHN ROBERT MILLINGTON |
||
JOHN ROBERT MILLINGTON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DARREN WILLIAM IVOR DAVID WOODCOCK |
Director | ||
KAREN LINDSEY AMAS |
Company Secretary | ||
COLIN JOHN LESTER LAPAGE |
Company Secretary | ||
JOANNE PILBEAM |
Director |
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 | |
| L64.04 | DEFERMENT OF DISSOLUTION (COMPULSORY): DEFER TO 12/07/2016: DEFER TO 12/07/2016 | |
| L64.07 | NOTICE OF COMPLETION OF WINDING UP | |
| COCOMP | ORDER OF COURT TO WIND UP | |
| COCOMP | ORDER OF COURT TO WIND UP | |
| 288b | APPOINTMENT TERMINATED DIRECTOR DARREN WOODCOCK | |
| 288a | SECRETARY APPOINTED MR JOHN ROBERT MILLINGTON | |
| 287 | REGISTERED OFFICE CHANGED ON 19/06/2009 FROM UNIT 200 BRIDGWATER BUSINESS PARK BRISTOL ROAD BRIDGWATER SOMERSET TA6 4TB | |
| 287 | REGISTERED OFFICE CHANGED ON 19/06/2009 FROM UNIT 104 BRIDGWATER BUSINESS PARK BRISTOL ROAD DUNBALL BRIDGWATER SOMERSET TA6 4TB | |
| 288b | APPOINTMENT TERMINATED SECRETARY KAREN AMAS | |
| 287 | REGISTERED OFFICE CHANGED ON 16/04/2009 FROM 6 SHUTEMEAD, BISHOPS HULL TAUNTON SOMERSET TA1 5EJ | |
| AA | 31/07/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 07/08/08; FULL LIST OF MEMBERS | |
| 288a | DIRECTOR APPOINTED DARREN WILLIAM IVOR DAVID WOODCOCK | |
| 288a | DIRECTOR APPOINTED JOHN ROBERT MILLINGTON | |
| 288a | SECRETARY APPOINTED KAREN LINDSEY AMAS | |
| 288b | APPOINTMENT TERMINATED SECRETARY COLIN LAPAGE | |
| 288b | APPOINTMENT TERMINATED DIRECTOR JOANNE PILBEAM | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 07/08/07; FULL LIST OF MEMBERS | |
| 190 | LOCATION OF DEBENTURE REGISTER | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 18/10/07 FROM: 7 RICHMOND PARK, BISHOPS HULL TAUNTON SOMERSET TA1 5LL | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/08/07 TO 31/07/07 | |
| 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
4521 - General construction & civil engineering Licences & Regulatory approval
We could not find any licences issued to BRIGHT SYSTEMS (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Petitions to Wind Up (Companies) | 2009-07-20 |
Fines / Sanctions
No fines or sanctions have been issued against BRIGHT SYSTEMS (UK) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
BRIGHT SYSTEMS (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 3.40 | 98 |
| MortgagesNumMortOutstanding | 2.01 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 1.39 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 4521 - General construction & civil engineering
Intangible Assets
Patents
We have not found any records of BRIGHT SYSTEMS (UK) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for BRIGHT SYSTEMS (UK) LIMITED
Income
Government Income
We have not found government income sources for BRIGHT SYSTEMS (UK) 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 (4521 - General construction & civil engineering) as BRIGHT SYSTEMS (UK) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where BRIGHT SYSTEMS (UK) 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 | Petitions to Wind Up (Companies) | |
|---|---|---|---|
| Defending party | BRIGHT SYSTEMS (UK) LIMITED | Event Date | 2009-06-18 |
| In the High Court of Justice (Chancery Division) Birmingham District Registry case number 5889 A Petition to wind up the above-named Company of registered office Top Floor, Unit 200, Bridgwater Business Park, Bridgwater, Somerset TA6 4TB , presented on 18 June 2009 by WOLSELEY UK LTD ., whose registered office is situate at The Wolseley Center, Harrison Way, Leamington Spa CV31 3HH , claiming to be a Creditor of the Company, will be heard at Birmingham District Registry, 33 Bull Street, Birmingham B4 6DS , on Monday 3 August 2009 , at 10.00 am (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600hours on Friday 31 July 2009. The Petitioners Solicitor is Wolseley UK Ltd , Legal Services Department, The Wolseley Center, PO Box 32, Boroughbridge Road, Ripon HG4 1UY .(Ref PR.) : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BRIGHT SYSTEMS (UK) 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 BRIGHT SYSTEMS (UK) 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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