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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
Company Name
SB BRIGHTSHINE LIMITED
 
Legal Registered Office
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 2015-06-30
Account next due 2017-03-31
Latest return 2016-01-14
Return next due 2017-01-28
Type of accounts DORMANT
Last Datalog update: 2018-02-23 04:35:58
Primary Source:Companies House

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 StatusIncorporation dateCompany 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
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.

DateDocument TypeDocument Description
2017-03-304.20STATEMENT OF AFFAIRS/4.19
2017-03-30600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-03-30LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2017-03-304.20STATEMENT OF AFFAIRS/4.19
2017-03-30600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-03-30LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2017-03-14AD01REGISTERED OFFICE CHANGED ON 14/03/2017 FROM 60 WINDSOR AVENUE LONDON SW19 2RR UNITED KINGDOM
2016-10-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15
2016-10-11AA01CURRSHO FROM 31/01/2016 TO 30/06/2015
2016-02-09LATEST SOC09/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-09AR0114/01/16 FULL LIST
2015-01-14LATEST SOC14/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-14NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2015-01-14MODEL ARTICLESMODEL 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 not elsewhere classified




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-up2017-03-24
Appointment of Liquidators2017-03-24
Meetings of Creditors2017-03-14
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 not elsewhere classified

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 not elsewhere classified) 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 TypeResolutions for Winding-up
Defending partySB BRIGHTSHINE LIMITEDEvent Date2017-03-21
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 TypeMeetings of Creditors
Defending partySB BRIGHTSHINE LIMITEDEvent Date2017-03-08
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 TypeAppointment of Liquidators
Defending partySB BRIGHTSHINE LIMITEDEvent Date1970-01-01
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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