Aust
Bristol
BS35 4BL
Director Name | Mr Mark Cliff |
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Date of Birth | September 1961 (Born 62 years ago) |
Nationality | British |
Status | Closed |
Appointed | 25 February 2016(16 years, 5 months after company formation) |
Appointment Duration | 1 year, 6 months (closed 12 September 2017) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Brightside Park Severn Bridge Aust Bristol BS35 4BL |
Director Name | Sir David Rawson-Wheater |
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Date of Birth | April 1942 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 September 1999(same day as company formation) |
Role | Financial Adviser |
Correspondence Address | Gordon Castle Fochabers Moray IV32 7PQ Scotland |
Secretary Name | Jane Rawson-Wheater |
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Nationality | British |
Status | Resigned |
Appointed | 10 September 1999(same day as company formation) |
Role | Debt Advisor |
Correspondence Address | Gordon Castle Fochabers Moray IV32 7PQ Scotland |
Director Name | Mr Kenneth Robert Young |
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Date of Birth | May 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 July 2005(5 years, 10 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 23 November 2006) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 119 Cambridge Road London SW20 0PU |
Director Name | Paul Simon Chase Gardener |
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Date of Birth | September 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 July 2005(5 years, 10 months after company formation) |
Appointment Duration | 9 years, 3 months (resigned 05 November 2014) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 27 Prince Consort Drive Ascot Berkshire SL5 8AW |
Secretary Name | Paul Simon Chase Gardener |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 15 July 2005(5 years, 10 months after company formation) |
Appointment Duration | 2 months, 1 week (resigned 20 September 2005) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 27 Prince Consort Drive Ascot Berkshire SL5 8AW |
Director Name | Andrew Simon Graveson |
---|---|
Date of Birth | September 1972 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 February 2006(6 years, 5 months after company formation) |
Appointment Duration | 6 months, 2 weeks (resigned 06 September 2006) |
Role | Commercial Manager |
Country of Residence | Wales |
Correspondence Address | 86 Oslo House Cardiff CF10 5AX Wales |
Director Name | Mr John William Gannon |
---|---|
Date of Birth | August 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 January 2007(7 years, 4 months after company formation) |
Appointment Duration | 6 years, 3 months (resigned 01 May 2013) |
Role | Solicitor/Insurance |
Country of Residence | United Kingdom |
Correspondence Address | Mmt Centre Severn Bridge Aust Bristol BS35 4BL |
Secretary Name | David Herrmann |
---|---|
Status | Resigned |
Appointed | 01 June 2009(9 years, 8 months after company formation) |
Appointment Duration | 5 years (resigned 16 June 2014) |
Role | Company Director |
Correspondence Address | Mmt Centre Severn Bridge Aust Bristol BS35 4BL |
Director Name | Mr Martyn John Holman |
---|---|
Date of Birth | March 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 March 2013(13 years, 6 months after company formation) |
Appointment Duration | 9 months, 1 week (resigned 31 December 2013) |
Role | Insurance |
Country of Residence | England |
Correspondence Address | Mmt Centre Severn Bridge Aust Bristol Avon BS35 4BL |
Secretary Name | Mr Graham Hamilton Johnston |
---|---|
Status | Resigned |
Appointed | 21 July 2014(14 years, 10 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 22 January 2016) |
Role | Company Director |
Correspondence Address | Brightside Park Severn Bridge Aust Bristol BS35 4BL |
Director Name | Paramount Properties (UK) Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 10 September 1999(same day as company formation) |
Correspondence Address | 229 Nether Street London N3 1NT |
Secretary Name | Paramount Company Searches Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 10 September 1999(same day as company formation) |
Correspondence Address | 229 Nether Street London N3 1NT |
Secretary Name | Jordan Company Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 12 September 2005(6 years after company formation) |
Appointment Duration | 3 years, 8 months (resigned 01 June 2009) |
Correspondence Address | 21 St Thomas Street Bristol BS1 6JS |
Website | brightsidegroup.co.uk |
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Registered Address | 4th Floor 115 George Street Edinburgh EH2 4JN Scotland |
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Constituency | Edinburgh North and Leith |
Ward | City Centre |
Address Matches | Over 200 other UK companies use this postal address |
2 at £1 | Group Direct LTD 100.00% Ordinary |
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Latest Accounts | 31 December 2015 (8 years, 2 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
3 November 2008 | Delivered on: 21 November 2008 Satisfied on: 20 October 2010 Persons entitled: National Westminster Bank PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Fully Satisfied |
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12 September 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
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12 September 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
27 June 2017 | First Gazette notice for voluntary strike-off (1 page) |
27 June 2017 | First Gazette notice for voluntary strike-off (1 page) |
15 June 2017 | Application to strike the company off the register (3 pages) |
15 June 2017 | Application to strike the company off the register (3 pages) |
14 December 2016 | Confirmation statement made on 30 November 2016 with updates (7 pages) |
14 December 2016 | Confirmation statement made on 30 November 2016 with updates (7 pages) |
26 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
26 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
24 March 2016 | Appointment of Mr Mark Cliff as a director on 25 February 2016 (2 pages) |
24 March 2016 | Appointment of Mr Mark Cliff as a director on 25 February 2016 (2 pages) |
2 March 2016 | Director's details changed for Mr Ian Ronald Sutherland on 19 February 2016 (2 pages) |
2 March 2016 | Director's details changed for Mr Ian Ronald Sutherland on 19 February 2016 (2 pages) |
28 January 2016 | Termination of appointment of Graham Hamilton Johnston as a secretary on 22 January 2016 (1 page) |
28 January 2016 | Director's details changed for Mr Ian Ronald Sutherland on 27 November 2015 (2 pages) |
28 January 2016 | Termination of appointment of Graham Hamilton Johnston as a secretary on 22 January 2016 (1 page) |
28 January 2016 | Director's details changed for Mr Ian Ronald Sutherland on 27 November 2015 (2 pages) |
25 January 2016 | Termination of appointment of Graham Hamilton Johnston as a secretary on 22 January 2016 (1 page) |
25 January 2016 | Termination of appointment of Graham Hamilton Johnston as a secretary on 22 January 2016 (1 page) |
22 December 2015 | Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-22
|
22 December 2015 | Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-22
|
15 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
15 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
22 December 2014 | Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-22
|
22 December 2014 | Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-22
|
5 December 2014 | Director's details changed for Mr Ian Ronald Sutherland on 7 November 2014 (2 pages) |
5 December 2014 | Director's details changed for Mr Ian Ronald Sutherland on 7 November 2014 (2 pages) |
5 December 2014 | Director's details changed for Mr Ian Ronald Sutherland on 7 November 2014 (2 pages) |
28 November 2014 | Termination of appointment of Paul Simon Chase Gardener as a director on 5 November 2014 (1 page) |
28 November 2014 | Termination of appointment of Paul Simon Chase Gardener as a director on 5 November 2014 (1 page) |
28 November 2014 | Termination of appointment of Paul Simon Chase Gardener as a director on 5 November 2014 (1 page) |
30 September 2014 | Accounts for a dormant company made up to 31 December 2013 (7 pages) |
30 September 2014 | Accounts for a dormant company made up to 31 December 2013 (7 pages) |
25 July 2014 | Appointment of Mr Graham Hamilton Johnston as a secretary on 21 July 2014 (2 pages) |
25 July 2014 | Appointment of Mr Graham Hamilton Johnston as a secretary on 21 July 2014 (2 pages) |
25 July 2014 | Appointment of Mr Ian Ronald Sutherland as a director on 21 July 2014 (2 pages) |
25 July 2014 | Appointment of Mr Ian Ronald Sutherland as a director on 21 July 2014 (2 pages) |
20 June 2014 | Termination of appointment of David Herrmann as a secretary (1 page) |
20 June 2014 | Termination of appointment of David Herrmann as a secretary (1 page) |
18 February 2014 | Registered office address changed from 24 Great King Street Edinburgh EH3 6QN on 18 February 2014 (1 page) |
18 February 2014 | Registered office address changed from 24 Great King Street Edinburgh EH3 6QN on 18 February 2014 (1 page) |
10 January 2014 | Termination of appointment of Martyn Holman as a director (1 page) |
10 January 2014 | Termination of appointment of Martyn Holman as a director (1 page) |
19 December 2013 | Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-19
|
19 December 2013 | Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-19
|
30 September 2013 | Accounts for a dormant company made up to 31 December 2012 (16 pages) |
30 September 2013 | Accounts for a dormant company made up to 31 December 2012 (16 pages) |
1 May 2013 | Termination of appointment of John Gannon as a director (1 page) |
1 May 2013 | Termination of appointment of John Gannon as a director (1 page) |
28 March 2013 | Appointment of Mr Martyn John Holman as a director (2 pages) |
28 March 2013 | Appointment of Mr Martyn John Holman as a director (2 pages) |
20 December 2012 | Annual return made up to 30 November 2012 with a full list of shareholders (5 pages) |
20 December 2012 | Annual return made up to 30 November 2012 with a full list of shareholders (5 pages) |
18 July 2012 | Full accounts made up to 31 December 2011 (30 pages) |
18 July 2012 | Full accounts made up to 31 December 2011 (30 pages) |
16 December 2011 | Annual return made up to 30 November 2011 with a full list of shareholders (5 pages) |
16 December 2011 | Annual return made up to 30 November 2011 with a full list of shareholders (5 pages) |
22 June 2011 | Full accounts made up to 31 December 2010 (34 pages) |
22 June 2011 | Full accounts made up to 31 December 2010 (34 pages) |
17 December 2010 | Annual return made up to 30 November 2010 with a full list of shareholders (5 pages) |
17 December 2010 | Annual return made up to 30 November 2010 with a full list of shareholders (5 pages) |
20 October 2010 | Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages) |
20 October 2010 | Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages) |
15 September 2010 | Secretary's details changed for David Herrmann on 1 September 2010 (2 pages) |
15 September 2010 | Secretary's details changed for David Herrmann on 1 September 2010 (2 pages) |
15 September 2010 | Secretary's details changed for David Herrmann on 1 September 2010 (2 pages) |
23 June 2010 | Full accounts made up to 31 December 2009 (24 pages) |
23 June 2010 | Full accounts made up to 31 December 2009 (24 pages) |
28 April 2010 | Resolutions
|
28 April 2010 | Resolutions
|
15 March 2010 | Resolutions
|
15 March 2010 | Resolutions
|
17 December 2009 | Annual return made up to 30 November 2009 with a full list of shareholders (5 pages) |
17 December 2009 | Annual return made up to 30 November 2009 with a full list of shareholders (5 pages) |
16 November 2009 | Director's details changed for John William Gannon on 1 October 2009 (2 pages) |
16 November 2009 | Director's details changed for John William Gannon on 1 October 2009 (2 pages) |
16 November 2009 | Director's details changed for John William Gannon on 1 October 2009 (2 pages) |
8 June 2009 | Full accounts made up to 31 December 2008 (20 pages) |
8 June 2009 | Full accounts made up to 31 December 2008 (20 pages) |
1 June 2009 | Appointment terminated secretary jordan company secretaries LIMITED (1 page) |
1 June 2009 | Appointment terminated secretary jordan company secretaries LIMITED (1 page) |
1 June 2009 | Secretary appointed david herrmann (1 page) |
1 June 2009 | Secretary appointed david herrmann (1 page) |
9 December 2008 | Return made up to 30/11/08; full list of members (4 pages) |
9 December 2008 | Return made up to 30/11/08; full list of members (4 pages) |
21 November 2008 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
21 November 2008 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
16 June 2008 | Full accounts made up to 31 December 2007 (18 pages) |
16 June 2008 | Full accounts made up to 31 December 2007 (18 pages) |
27 December 2007 | Auditors resignation (1 page) |
27 December 2007 | Auditors resignation (1 page) |
12 December 2007 | Return made up to 30/11/07; full list of members (2 pages) |
12 December 2007 | Return made up to 30/11/07; full list of members (2 pages) |
22 November 2007 | Full accounts made up to 31 December 2006 (17 pages) |
22 November 2007 | Full accounts made up to 31 December 2006 (17 pages) |
11 October 2007 | Return made up to 10/09/07; full list of members (2 pages) |
11 October 2007 | Return made up to 10/09/07; full list of members (2 pages) |
5 October 2007 | New director appointed (4 pages) |
5 October 2007 | New director appointed (4 pages) |
8 February 2007 | Resolutions
|
8 February 2007 | Resolutions
|
30 November 2006 | Director resigned (1 page) |
30 November 2006 | Director resigned (1 page) |
30 November 2006 | Director resigned (1 page) |
30 November 2006 | Director resigned (1 page) |
27 October 2006 | Full accounts made up to 31 December 2005 (13 pages) |
27 October 2006 | Full accounts made up to 31 December 2005 (13 pages) |
29 September 2006 | Return made up to 10/09/06; full list of members (2 pages) |
29 September 2006 | Return made up to 10/09/06; full list of members (2 pages) |
6 September 2006 | New director appointed (1 page) |
6 September 2006 | New director appointed (1 page) |
22 March 2006 | Registered office changed on 22/03/06 from: gordon castle fochabers moray IV32 7PU (1 page) |
22 March 2006 | Registered office changed on 22/03/06 from: gordon castle fochabers moray IV32 7PU (1 page) |
6 March 2006 | Director's particulars changed (1 page) |
6 March 2006 | Director's particulars changed (1 page) |
2 March 2006 | Resolutions
|
2 March 2006 | Resolutions
|
22 February 2006 | Resolutions
|
22 February 2006 | Resolutions
|
11 November 2005 | Return made up to 10/09/05; full list of members (3 pages) |
11 November 2005 | Return made up to 10/09/05; full list of members (3 pages) |
25 October 2005 | Accounting reference date extended from 30/09/05 to 31/12/05 (1 page) |
25 October 2005 | Accounting reference date extended from 30/09/05 to 31/12/05 (1 page) |
11 October 2005 | Registered office changed on 11/10/05 from: gordon castle fochabers moray IV32 7PU (1 page) |
11 October 2005 | New secretary appointed (2 pages) |
11 October 2005 | Secretary resigned (1 page) |
11 October 2005 | Registered office changed on 11/10/05 from: gordon castle fochabers moray IV32 7PU (1 page) |
11 October 2005 | Secretary resigned (1 page) |
11 October 2005 | New secretary appointed (2 pages) |
27 September 2005 | New director appointed (3 pages) |
27 September 2005 | New secretary appointed;new director appointed (3 pages) |
27 September 2005 | New director appointed (3 pages) |
27 September 2005 | New secretary appointed;new director appointed (3 pages) |
16 September 2005 | Secretary resigned (1 page) |
16 September 2005 | Secretary resigned (1 page) |
16 September 2005 | Director resigned (1 page) |
16 September 2005 | Director resigned (1 page) |
23 June 2005 | Total exemption full accounts made up to 30 September 2004 (7 pages) |
23 June 2005 | Total exemption full accounts made up to 30 September 2004 (7 pages) |
22 September 2004 | Return made up to 22/08/04; full list of members (6 pages) |
22 September 2004 | Return made up to 22/08/04; full list of members (6 pages) |
11 May 2004 | Total exemption full accounts made up to 30 September 2003 (7 pages) |
11 May 2004 | Total exemption full accounts made up to 30 September 2003 (7 pages) |
27 August 2003 | Return made up to 22/08/03; full list of members (6 pages) |
27 August 2003 | Return made up to 22/08/03; full list of members (6 pages) |
29 April 2003 | Total exemption small company accounts made up to 30 September 2002 (4 pages) |
29 April 2003 | Total exemption small company accounts made up to 30 September 2002 (4 pages) |
20 September 2002 | Return made up to 10/09/02; full list of members (6 pages) |
20 September 2002 | Return made up to 10/09/02; full list of members (6 pages) |
12 July 2002 | Total exemption small company accounts made up to 30 September 2001 (3 pages) |
12 July 2002 | Total exemption small company accounts made up to 30 September 2001 (3 pages) |
14 September 2001 | Return made up to 10/09/01; full list of members
|
14 September 2001 | Return made up to 10/09/01; full list of members
|
20 December 2000 | Full accounts made up to 30 September 2000 (8 pages) |
20 December 2000 | Full accounts made up to 30 September 2000 (8 pages) |
3 October 2000 | Return made up to 10/09/00; full list of members (6 pages) |
3 October 2000 | Return made up to 10/09/00; full list of members (6 pages) |
28 September 1999 | Secretary resigned (1 page) |
28 September 1999 | New secretary appointed (2 pages) |
28 September 1999 | Director resigned (1 page) |
28 September 1999 | Secretary resigned (1 page) |
28 September 1999 | Registered office changed on 28/09/99 from: balavil mains kingussie inverness shire PH21 1LU (1 page) |
28 September 1999 | New director appointed (2 pages) |
28 September 1999 | New secretary appointed (2 pages) |
28 September 1999 | New director appointed (2 pages) |
28 September 1999 | Director resigned (1 page) |
28 September 1999 | Registered office changed on 28/09/99 from: balavil mains kingussie inverness shire PH21 1LU (1 page) |
10 September 1999 | Incorporation (12 pages) |
10 September 1999 | Incorporation (12 pages) |