| Company Name | Bright Booth Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04579123 |
| Category | Private Limited Company |
| Incorporation Date | 31 October 2002(21 years, 6 months ago) |
| Dissolution Date | 18 April 2017 (7 years ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Jonathan Leonard Maukes Shaw |
|---|---|
| Date of Birth | March 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 October 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | Mauritius |
| Correspondence Address | The Woolsack Reservoir Road Roche Terre Grand Gaube Mauritius |
| Director Name | Mr Martin Mullany |
|---|---|
| Date of Birth | May 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 May 2004(1 year, 6 months after company formation) |
| Appointment Duration | 12 years, 10 months (closed 18 April 2017) |
| Role | Company Director |
| Country of Residence | Canada |
| Correspondence Address | 9115 Pemberton Meadows Road British Columbia V0n 2l2 |
| Secretary Name | Glass Radcliffe Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 31 October 2002(same day as company formation) |
| Correspondence Address | Corporate & Chancery Chambers 7th Floor, New Cauda Le Caudan Waterfront Port Louis Mauritius |
| Director Name | Philippe Ducler Des Rauches |
|---|---|
| Date of Birth | October 1954 (Born 69 years ago) |
| Nationality | Mauritian |
| Status | Resigned |
| Appointed | 31 October 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | Mauritius |
| Correspondence Address | Route Royal Pointe Aux Canonniers Mauritius |
| Director Name | Mr Gordon William Fisher |
|---|---|
| Date of Birth | March 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Ground Floor 129 Piklem Street Kowloon Hong Kong |
Location
| Registered Address | 8 Gunter Grove Chelsea London SW10 0UJ |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Stanley |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Firestone LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 October 2015 (8 years, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2017 (overdue) |
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Charges
| 4 October 2006 | Delivered on: 5 October 2006 Persons entitled: Fairbairn Private Bank (Iom) Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 1C lockhart street london t/n EGL387410. 126 crimsworth road london t/n SGL139677. 119 hargwyne street stockwell london t/n SGL4035. 70 mordaunt street london t/n LN135926. Outstanding |
|---|---|
| 4 May 2005 | Delivered on: 24 May 2005 Persons entitled: Nedbank Limited Classification: Legal charge Secured details: £185,000 due or to become due from the company to. Particulars: 70 mordaunt street london. Outstanding |
| 4 January 2005 | Delivered on: 20 January 2005 Persons entitled: Nedbank Limited Classification: Legal charge Secured details: £210,000 due or to become due from the company to the chargee. Particulars: 119 hargwyne street, london. Outstanding |
Filing History
| 18 April 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 31 January 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 8 July 2016 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
| 30 May 2016 | Registered office address changed from 8 Gunter Grove, Chelsea, London, England 8 Gunter Grove London Chelsea SW10 0UJ England to 8 Gunter Grove Chelsea London SW10 0UJ on 30 May 2016 (1 page) |
| 27 May 2016 | Registered office address changed from The Old Court Swains Road Bembridge Isle of Wight PO35 5XS to 8 Gunter Grove, Chelsea, London, England 8 Gunter Grove London Chelsea SW10 0UJ on 27 May 2016 (1 page) |
| 4 November 2015 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-04
|
| 30 March 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
| 5 November 2014 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-05
|
| 14 July 2014 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
| 4 November 2013 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-04
|
| 23 May 2013 | Accounts for a dormant company made up to 31 October 2012 (2 pages) |
| 10 May 2013 | Registered office address changed from Suite 5 Copse Court Evenwood Close London SW15 2DE on 10 May 2013 (1 page) |
| 12 December 2012 | Annual return made up to 31 October 2012 with a full list of shareholders (5 pages) |
| 25 June 2012 | Accounts for a dormant company made up to 31 October 2011 (2 pages) |
| 31 October 2011 | Director's details changed for Jonathan Leonard Maukes Shaw on 31 October 2011 (2 pages) |
| 31 October 2011 | Annual return made up to 31 October 2011 with a full list of shareholders (5 pages) |
| 20 June 2011 | Accounts for a dormant company made up to 31 October 2010 (2 pages) |
| 1 December 2010 | Annual return made up to 31 October 2010 with a full list of shareholders (5 pages) |
| 2 June 2010 | Accounts for a dormant company made up to 31 October 2009 (2 pages) |
| 6 November 2009 | Annual return made up to 31 October 2009 with a full list of shareholders (5 pages) |
| 5 November 2009 | Director's details changed for Jonathan Leonard Maukes Shaw on 1 October 2009 (2 pages) |
| 5 November 2009 | Secretary's details changed for Glass Radcliffe Secretaries Limited on 1 October 2009 (2 pages) |
| 5 November 2009 | Director's details changed for Martin Mullany on 1 October 2009 (2 pages) |
| 5 November 2009 | Director's details changed for Jonathan Leonard Maukes Shaw on 1 October 2009 (2 pages) |
| 5 November 2009 | Director's details changed for Martin Mullany on 1 October 2009 (2 pages) |
| 5 November 2009 | Secretary's details changed for Glass Radcliffe Secretaries Limited on 1 October 2009 (2 pages) |
| 7 July 2009 | Secretary's change of particulars / glass radcliffe secretaries LIMITED / 06/07/2009 (2 pages) |
| 21 May 2009 | Accounts for a dormant company made up to 31 October 2008 (2 pages) |
| 24 February 2009 | Appointment terminated director gordon fisher (1 page) |
| 18 November 2008 | Director's change of particulars / jonathan shaw / 24/08/2007 (1 page) |
| 18 November 2008 | Return made up to 31/10/08; full list of members (4 pages) |
| 5 August 2008 | Accounts for a dormant company made up to 31 October 2007 (2 pages) |
| 14 November 2007 | Director's particulars changed (1 page) |
| 14 November 2007 | Return made up to 31/10/07; full list of members (2 pages) |
| 14 November 2007 | Director's particulars changed (1 page) |
| 9 March 2007 | Accounts for a dormant company made up to 31 October 2006 (2 pages) |
| 9 January 2007 | Return made up to 31/10/06; full list of members (2 pages) |
| 9 January 2007 | Director's particulars changed (1 page) |
| 5 October 2006 | Particulars of mortgage/charge (3 pages) |
| 30 March 2006 | Accounts for a dormant company made up to 31 October 2005 (1 page) |
| 30 November 2005 | Director's particulars changed (1 page) |
| 30 November 2005 | Return made up to 31/10/05; full list of members (2 pages) |
| 24 May 2005 | Particulars of mortgage/charge (3 pages) |
| 17 May 2005 | Accounts for a dormant company made up to 31 October 2004 (1 page) |
| 20 January 2005 | Particulars of mortgage/charge (3 pages) |
| 29 November 2004 | Return made up to 31/10/04; full list of members (7 pages) |
| 27 August 2004 | Registered office changed on 27/08/04 from: 62 exeter house putney heath london SW15 3SX (1 page) |
| 13 August 2004 | Accounts for a dormant company made up to 31 October 2003 (1 page) |
| 5 July 2004 | Director resigned (1 page) |
| 5 July 2004 | New director appointed (1 page) |
| 12 November 2003 | Return made up to 31/10/03; full list of members (7 pages) |
| 31 October 2002 | Incorporation (9 pages) |