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Company Information for

SB BRIGHTSHINE LIMITED

8A KINGSWAY HOUSE, KING STREET, BEDWORTH, WARWICKSHIRE, CV12 8HY,

Company Registration Number

09389432

Private Limited Company

Liquidation

Company Overview

About Sb Brightshine Ltd

SB BRIGHTSHINE LIMITED was founded on 2015-01-14 and has its registered office in Bedworth. The organisation's status is listed as "Liquidation". Sb Brightshine 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

Legal Registered Office
Company Name
SB BRIGHTSHINE LIMITED

8A KINGSWAY HOUSE KING STREET BEDWORTH WARWICKSHIRE CV12 8HY

Filing Information

Company Number		09389432
Company ID Number		09389432
Date formed		2015-01-14
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		30/06/2015
Account next due		31/03/2017
Latest return		14/01/2016
Return next due		11/02/2017
Type of accounts		DORMANT

Last Datalog update:	2018-09-06 12:59:35
Primary Source:	Companies House

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Company Officers of SB BRIGHTSHINE LIMITED

Current Directors

Officer	Role	Date Appointed
SARAH JANE BOLDERSTON	Director	2015-01-14

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
SARAH JANE BOLDERSTON	SB CLEANBRIGHT LIMITED	Director	2015-01-14	CURRENT	2015-01-14	Dissolved 2017-10-31
SARAH JANE BOLDERSTON	SB SHINEBRIGHT LIMITED	Director	2015-01-14	CURRENT	2015-01-14	Active - Proposal to Strike off
SARAH JANE BOLDERSTON	D PEARSON AND CO LTD	Director	2014-03-26	CURRENT	2014-02-28	Dissolved 2016-04-26

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.

Date	Document Type	Document Description
2020-11-26	LIQ03	Voluntary liquidation Statement of receipts and payments to 2018-03-20
2020-09-10	LRESEX	Resolutions passed: Extraordinary resolution to wind up on 2017-03-21 Extraordinary resolution to wind up on 2017-03-21
2020-07-29	LIQ03	Voluntary liquidation Statement of receipts and payments to 2019-03-20
2020-05-14	LIQ03	Voluntary liquidation Statement of receipts and payments to 2020-03-20
2017-03-30	4.20	STATEMENT OF AFFAIRS/4.19
2017-03-30	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-03-30	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2017-03-30	4.20	STATEMENT OF AFFAIRS/4.19
2017-03-30	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-03-30	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2017-03-14	AD01	REGISTERED OFFICE CHANGED ON 14/03/17 FROM 60 Windsor Avenue London SW19 2RR United Kingdom
2016-10-19	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15
2016-10-11	AA01	Current accounting period shortened from 31/01/16 TO 30/06/15
2016-02-09	LATEST SOC	09/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-09	AR01	14/01/16 ANNUAL RETURN FULL LIST
2015-01-14	LATEST SOC	14/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-14	NEWINC	New incorporation
2015-01-14	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES

Industry Information

SIC/NAIC Codes

82 - Office administrative, office support and other business support activities

829 - Business support service activities n.e.c.

82990 - Other business support service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to SB BRIGHTSHINE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Resolutions for Winding-up	2017-03-24
Appointment of Liquidators	2017-03-24
Meetings of Creditors	2017-03-14

Fines / Sanctions

No fines or sanctions have been issued against SB BRIGHTSHINE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

SB BRIGHTSHINE LIMITED does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports

Annual Accounts
2015-06-30

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 SB BRIGHTSHINE LIMITED

Intangible Assets

Patents

We have not found any records of SB BRIGHTSHINE LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for SB BRIGHTSHINE LIMITED

Trademarks

We have not found any records of SB BRIGHTSHINE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for SB BRIGHTSHINE 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 (82990 - Other business support service activities n.e.c.) as SB BRIGHTSHINE LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where SB BRIGHTSHINE 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	Resolutions for Winding-up
Defending party	SB BRIGHTSHINE LIMITED	Event Date	2017-03-21
At an EXTRAORDINARY GENERAL MEETING of the above named Company held at the offices of HR Trinity, 7 Portland Road, Edgbaston, Birmingham, B16 9HN on 21 March 2017 the following resolutions were duly passed: As a Special Resolution: 1THAT the Company be wound up voluntarily. As an Ordinary Resolution: 2THAT Neil Richard Gibson of G I A Insolvency, 8A Kingsway House, King Street, Bedworth, Warwickshire, CV12 8HY be and is hereby appointed Liquidator for the purpose of such winding up.

Initiating party		Event Type	Meetings of Creditors
Defending party	SB BRIGHTSHINE LIMITED	Event Date	2017-03-08
NOTICE IS HEREBY GIVEN, pursuant to Section 98 of the Insolvency Act 1986 , that a Meeting of Creditors of the above named Company will be held at the offices of HR Trinity, 7 Portland Road, Edgbaston, Birmingham, B16 9HN on 21 March 2017 at 10.30 a.m. for the purposes mentioned in Section 99, 100 and 101 of the said Act, being to lay a statement of affairs before the creditors, appoint a liquidator and appoint a liquidation committee. The Resolutions at the meeting of creditors may include a resolution specifying the terms on which the Liquidator is to be remunerated. The meeting may receive information about, or be asked to approve, the cost of preparing the Statement of Affairs and convening the meeting. Creditors wishing to vote at the meeting must (unless they are individual creditors attending in person) ensure that their proxy form and statement of claim is received at G I A Insolvency, 8A Kingsway House, King Street, Bedworth, Warwickshire, CV12 8HY not later than 12.00 noon on the business day before the meeting. NOTICE IS ALSO GIVEN that, for the purposes of voting, secured creditors must, unless they surrender their security, lodge at the Registered Office of the Company particulars of their security, including the date when it was given and the value at which it is assessed. Pursuant to Section 98(2) of the Act, lists of the names and addresses of the Company's Creditors will be available for inspection, free of charge, at the offices of G I A Insolvency, 8A Kingsway House, King Street, Bedworth, Warwickshire, CV12 8HY on the two business days prior to the day of the Meeting. Neil Richard Gibson (IP Number 9213 ) of G I A Insolvency , 8A Kingsway House, King Street, Bedworth, Warwickshire, CV12 8HY is qualified to act as insolvency practitioner in relation to the company, and may be contacted on 024 7722 0175 or by email to neil@gia-insolvency.co.uk BY ORDER OF THE BOARD

Initiating party		Event Type	Appointment of Liquidators
Defending party	SB BRIGHTSHINE LIMITED	Event Date	1970-01-01
Liquidator's name and address: Neil Richard Gibson , G I A Insolvency Limited , 8A Kingsway House, King Street, Bedworth, Warwickshire, CV12 8HY . Telephone 024 7722 0175 , email neil@gia-insolvency.co.uk :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded SB BRIGHTSHINE 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 SB BRIGHTSHINE LIMITED any grants or awards.

Ownership

We could not find any group structure information

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