Brightshield Limited

Company Name	Brightshield Limited
Company Status	Dissolved
Company Number	02339025
Category	Private Limited Company
Incorporation Date	25 January 1989(35 years, 3 months ago)
Dissolution Date	17 January 2017 (7 years, 3 months ago)
Previous Names	Brightshield Limited and Heathrow Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5010	Sale of motor vehicles
SIC 45111	Sale of new cars and light motor vehicles
SIC 45112	Sale of used cars and light motor vehicles

Directors

Director Name	Mr Manish Patel
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	01 June 2016(27 years, 4 months after company formation)
Appointment Duration	7 months, 2 weeks (closed 17 January 2017)
Role	Group Accountant
Country of Residence	England
Correspondence Address	Melton Court Old Brompton Road London SW7 3TD

Director Name	Robert James Griffiths
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(2 years, 11 months after company formation)
Appointment Duration	3 years (resigned 30 December 1994)
Role	Chartered Accountant
Correspondence Address	1 Snelsmore Barns Snelsmore Newbury Berkshire RG14 3BU

Director Name	Brian Page Johnston
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(2 years, 11 months after company formation)
Appointment Duration	11 years, 3 months (resigned 31 March 2003)
Role	Company Director
Correspondence Address	Cherrytree Cottage Austen Wood Lane Chalfont St Peter Buckinghamshire SL9 8SF

Director Name	Mr Patrick Charles Mullins
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(2 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 15 September 1993)
Role	Manager
Correspondence Address	7 Farm End Northwood Middlesex HA6 2SN

Secretary Name	Mr Jeffrey Gaines
Nationality	British
Status	Resigned
Appointed	31 December 1991(2 years, 11 months after company formation)
Appointment Duration	3 years (resigned 30 December 1994)
Role	Company Director
Correspondence Address	Highfield Lodge Heckfield Hampshire RG27 0LD

Secretary Name	Andrew George Innes Tuttle
Nationality	British
Status	Resigned
Appointed	30 December 1994(5 years, 11 months after company formation)
Appointment Duration	8 years, 3 months (resigned 31 March 2003)
Role	Company Director
Correspondence Address	39 Saint Huberts Close Gerrards Cross Buckinghamshire SL9 7EN

Director Name	David George Evans
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2003(14 years, 2 months after company formation)
Appointment Duration	6 years, 8 months (resigned 30 November 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Stable Courtyard Chelwood Vachery Millbrook Hill East Sussex TN22 3HR

Director Name	Barry Charles Albert Green
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2003(14 years, 2 months after company formation)
Appointment Duration	3 years (resigned 06 April 2006)
Role	Company Director
Correspondence Address	35 Burgh Street London N1 8HG

Director Name	David Haddon Jaggar
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2003(14 years, 2 months after company formation)
Appointment Duration	4 years, 1 month (resigned 30 April 2007)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	41 Penfold Way Steyning West Sussex BN44 3PG

Director Name	Nicholas Ronald Lancaster
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2003(14 years, 2 months after company formation)
Appointment Duration	7 years, 1 month (resigned 19 May 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Eaton Mews South London SW1W 9HP

Secretary Name	James David Seton Adams
Nationality	British
Status	Resigned
Appointed	31 March 2003(14 years, 2 months after company formation)
Appointment Duration	12 years, 5 months (resigned 09 September 2015)
Role	Company Director
Correspondence Address	87 Goodhart Way West Wickham Kent BR4 0ET

Director Name	Mr Michael Warren
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2007(18 years, 3 months after company formation)
Appointment Duration	8 years (resigned 30 April 2015)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	42 Blunts Wood Road Haywards Heath West Sussex RH16 1NB

Director Name	Mr Graham Vincent
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2015(26 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 May 2016)
Role	Accountant
Country of Residence	England
Correspondence Address	Melton Court Old Brompton Road London SW7 3TD

Contact

Website	berryheathrowbmw.co.uk
Telephone	01895 433999
Telephone region	Uxbridge

Location

Registered Address	Melton Court Old Brompton Road London SW7 3TD
Region	London
Constituency	Kensington
County	Greater London
Ward	Courtfield
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

250k at £1	Heathrow LTD 55.56% Preference
200k at £1	Heathrow LTD 44.44% Ordinary

Accounts

Latest Accounts	30 April 2016 (7 years, 12 months ago)
Accounts Category	Dormant
Accounts Year End	30 April

Charges

17 March 1995	Delivered on: 25 March 1995 Satisfied on: 3 April 2003 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee supplemental to a fixed and floating charge dated 27TH september 1989. Particulars: Fixed charge on all goodwill and uncalled capital for the time being of the company; and all patents patent applications inventions trade marks trade names etc. Fully Satisfied
30 December 1994	Delivered on: 13 January 1995 Satisfied on: 28 September 1999 Persons entitled: Mobil Oil Company Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the charge. Particulars: L/H-land and buildings known as unit 1 horton industrial park horton road west drayton middlesex. See the mortgage charge document for full details. Fully Satisfied
12 June 1990	Delivered on: 13 June 1990 Satisfied on: 3 April 2003 Persons entitled: Bmw Finance (GB) Limited Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: First all the chargor's present and future stock of used motor vehicles of whatsoever nature and interest therein (motor vehicles) secondly all moneys from time to time payable under any insurances in respect of motor vehicles see form 395 document M150 for full details. Fully Satisfied
30 March 1990	Delivered on: 3 April 1990 Satisfied on: 13 May 1993 Persons entitled: Lloyds Bowmaker Limited. Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: First all the chargor's present and future stock used motor vehicles of whatsoever nature and all the chargor's right title and interest therein (motor vehicles) secondly all moneys from time to time payable under any insurances in respect of motor vehicles see form 395 doc M472. Fully Satisfied
8 December 1989	Delivered on: 11 December 1989 Satisfied on: 3 April 2003 Persons entitled: Bmw Finance (GB) Limited. Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the charge. Particulars: All monies owing to the company by bmw (GB) limited in respect of refunds of monies paid by the direction of the company to bmw (GB) limited by way of deposit on the acquisition of motor vehicles. (See form 395 relevant to this charge). Fully Satisfied
27 September 1989	Delivered on: 9 October 1989 Satisfied on: 3 April 2003 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over undertaking and all property and assets present and future including book debts & uncalled capital. Fully Satisfied

Filing History

17 January 2017	Final Gazette dissolved via voluntary strike-off (1 page)
1 November 2016	First Gazette notice for voluntary strike-off (1 page)
28 October 2016	Accounts for a dormant company made up to 30 April 2016 (1 page)
24 October 2016	Application to strike the company off the register (3 pages)
1 June 2016	Appointment of Mr Manish Patel as a director on 1 June 2016 (2 pages)
1 June 2016	Termination of appointment of Graham Vincent as a director on 31 May 2016 (1 page)
12 April 2016	Solvency Statement dated 14/01/16 (1 page)
12 April 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
12 April 2016	Statement of capital on 12 April 2016 GBP 2 (4 pages)
12 April 2016	Statement by Directors (1 page)
7 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-07 GBP 450,000 (4 pages)
12 September 2015	Termination of appointment of James David Seton Adams as a secretary on 9 September 2015 (1 page)
12 September 2015	Termination of appointment of James David Seton Adams as a secretary on 9 September 2015 (1 page)
13 August 2015	Accounts for a dormant company made up to 30 April 2015 (1 page)
6 May 2015	Termination of appointment of Michael Warren as a director on 30 April 2015 (1 page)
6 May 2015	Appointment of Mr Graham Vincent as a director on 30 April 2015 (2 pages)
15 April 2015	Current accounting period extended from 31 December 2014 to 30 April 2015 (1 page)
5 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 450,000 (5 pages)
7 September 2014	Accounts for a dormant company made up to 31 December 2013 (1 page)
6 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 450,000 (5 pages)
9 September 2013	Accounts for a dormant company made up to 31 December 2012 (1 page)
17 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
7 August 2012	Accounts for a dormant company made up to 31 December 2011 (1 page)
17 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
2 September 2011	Accounts for a dormant company made up to 31 December 2010 (1 page)
25 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
17 June 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
26 May 2010	Termination of appointment of Nicholas Lancaster as a director (1 page)
24 February 2010	Registered office address changed from 75 Kinnerton Street London SW1X 8ED on 24 February 2010 (2 pages)
22 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
15 December 2009	Termination of appointment of David Evans as a director (2 pages)
29 September 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
27 January 2009	Return made up to 31/12/08; full list of members (4 pages)
4 July 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
14 February 2008	Return made up to 31/12/07; full list of members (3 pages)
23 September 2007	Director's particulars changed (1 page)
14 August 2007	New director appointed (2 pages)
2 August 2007	Director resigned (1 page)
16 June 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
8 February 2007	Return made up to 31/12/06; full list of members (3 pages)
18 October 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
25 April 2006	Director resigned (1 page)
20 January 2006	Return made up to 31/12/05; full list of members (3 pages)
15 August 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
27 January 2005	Return made up to 31/12/04; full list of members (8 pages)
18 October 2004	Director's particulars changed (1 page)
12 October 2004	Director's particulars changed (1 page)
16 August 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
26 January 2004	Return made up to 31/12/03; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
14 October 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
16 July 2003	Director's particulars changed (1 page)
13 April 2003	Registered office changed on 13/04/03 from: park house horton road west drayton middx UB7 8JD (1 page)
13 April 2003	Secretary resigned (1 page)
13 April 2003	Auditor's resignation (1 page)
13 April 2003	Director resigned (1 page)
10 April 2003	New director appointed (2 pages)
10 April 2003	New secretary appointed (2 pages)
10 April 2003	New director appointed (2 pages)
10 April 2003	New director appointed (2 pages)
10 April 2003	New director appointed (2 pages)
3 April 2003	Declaration of satisfaction of mortgage/charge (1 page)
3 April 2003	Declaration of satisfaction of mortgage/charge (1 page)
3 April 2003	Declaration of satisfaction of mortgage/charge (1 page)
3 April 2003	Declaration of satisfaction of mortgage/charge (1 page)
9 January 2003	Return made up to 31/12/02; full list of members (6 pages)
2 July 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
18 December 2001	Return made up to 31/12/01; full list of members (6 pages)
29 June 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
25 January 2001	Return made up to 31/12/00; full list of members (6 pages)
14 July 2000	Accounts made up to 31 December 1999 (8 pages)
20 April 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
12 January 2000	Accounts made up to 31 December 1998 (8 pages)
10 January 2000	Return made up to 31/12/98; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed (6 pages)
28 September 1999	Declaration of satisfaction of mortgage/charge (2 pages)
10 July 1998	Accounts made up to 31 December 1997 (12 pages)
16 March 1998	Return made up to 31/12/97; no change of members (4 pages)
17 July 1997	Director's particulars changed (1 page)
28 April 1997	Accounts made up to 31 December 1996 (16 pages)
21 February 1997	Return made up to 31/12/96; full list of members (5 pages)
24 January 1997	Company name changed heathrow LIMITED\certificate issued on 24/01/97 (2 pages)
3 September 1996	Accounts made up to 31 December 1995 (16 pages)
26 July 1996	Return made up to 31/12/95; full list of members (6 pages)
10 August 1995	Accounts made up to 31 December 1994 (16 pages)
11 April 1995	Return made up to 31/12/94; full list of members (12 pages)
25 March 1995	Particulars of mortgage/charge (8 pages)
14 January 1995	Memorandum and Articles of Association (16 pages)
13 January 1995	Particulars of mortgage/charge (3 pages)
12 January 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
12 January 1995	Director resigned (2 pages)
12 January 1995	Secretary resigned;new secretary appointed (2 pages)
12 January 1995	Declaration of assistance for shares acquisition (3 pages)
11 October 1993	Director resigned (2 pages)
8 July 1993	Secretary's particulars changed (2 pages)
13 May 1993	Declaration of satisfaction of mortgage/charge (1 page)
12 March 1991	Registered office changed on 12/03/91 from: 142-144 holland park avenue kensington london W11 4UE (1 page)
6 March 1991	Director resigned;new director appointed (2 pages)
6 March 1991	Secretary resigned;director resigned;new director appointed (2 pages)
6 March 1991	Secretary resigned (2 pages)
6 March 1991	Director resigned;new director appointed (2 pages)
13 June 1990	Particulars of mortgage/charge (3 pages)
3 April 1990	Particulars of mortgage/charge (3 pages)
28 March 1990	Â£ nc 1000/450000 01/11/89 (1 page)
28 March 1990	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (5 pages)
28 March 1990	Ad 01/11/89--------- premium Â£ si 449998@1=449998 Â£ ic 2/450000 (2 pages)
11 December 1989	Particulars of mortgage/charge (3 pages)
9 August 1989	New secretary appointed;new director appointed (2 pages)
26 April 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
24 April 1989	Secretary resigned;director resigned;new director appointed (2 pages)
24 April 1989	Accounting reference date notified as 31/12 (1 page)
14 March 1989	Secretary resigned;new secretary appointed;director resigned;new director appointed (3 pages)
14 March 1989	Registered office changed on 14/03/89 from: 1/3 leonard street london EC2A 4AQ (1 page)
7 March 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
25 January 1989	Incorporation (15 pages)

Brightshield Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

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