G. Bright Handbags Limited

Company Name	G. Bright Handbags Limited
Company Status	Dissolved
Company Number	01566277
Category	Private Limited Company
Incorporation Date	4 June 1981(42 years, 11 months ago)
Dissolution Date	22 April 2020 (4 years ago)

Business Activity

Section C	Manufacturing
SIC 1920	Manufacture of luggage & the like, saddlery
SIC 15120	Manufacture of luggage, handbags and the like, saddlery and harness

Directors

Director Name	Mrs Sonya Adams
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	03 June 1999(18 years after company formation)
Appointment Duration	20 years, 10 months (closed 22 April 2020)
Role	Handbag Wholesaler Company Dir
Country of Residence	England
Correspondence Address	Lakeside 32 Ferndale Avenue Whitefield Manchester M45 7QP

Director Name	Mr Geoffrey Bright
Date of Birth	July 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1992(11 years, 4 months after company formation)
Appointment Duration	6 years, 8 months (resigned 03 June 1999)
Role	Company Director
Correspondence Address	518 Bury New Road Prestwich Manchester Lancs M25 3AN

Director Name	Mrs Pauline Bright
Date of Birth	January 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1992(11 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 09 September 1994)
Role	Company Director/Housewife
Correspondence Address	518 Bury New Road Prestwich Manchester Lancs M25 3AN

Secretary Name	Mrs Pauline Bright
Nationality	British
Status	Resigned
Appointed	01 October 1992(11 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 09 September 1994)
Role	Company Director
Correspondence Address	518 Bury New Road Prestwich Manchester Lancs M25 3AN

Secretary Name	Sonya Adams
Nationality	British
Status	Resigned
Appointed	09 September 1994(13 years, 3 months after company formation)
Appointment Duration	4 years, 8 months (resigned 03 June 1999)
Role	Company Director
Correspondence Address	20 Bland Road Prestwich Manchester Lancashire M25 9WL

Secretary Name	Michael Adams
Nationality	British
Status	Resigned
Appointed	03 June 1999(18 years after company formation)
Appointment Duration	4 years, 1 month (resigned 14 July 2003)
Role	Company Director
Correspondence Address	Lakeside 32 Ferndale Avenue Whitefield Manchester M45 7QP

Secretary Name	Angela Weidenbaum
Nationality	British
Status	Resigned
Appointed	14 July 2003(22 years, 1 month after company formation)
Appointment Duration	10 years (resigned 07 August 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 The Square, Ringley Chase Whitefield Manchester M45 7UL

Contact

Website	bag65.co.uk
Telephone	0161 8348312
Telephone region	Manchester

Location

Registered Address	2 The Courtyard 283 Ashley Road Hale Cheshire WA14 3NG
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Hale Central
Built Up Area	Greater Manchester

Shareholders

75 at £100	Sonya Adams 100.00% Ordinary

Financials

Year	2014
Net Worth	-£15,119
Cash	£15,421
Current Liabilities	£215,561

Accounts

Latest Accounts	30 April 2015 (9 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Filing History

22 April 2020	Final Gazette dissolved following liquidation (1 page)
22 January 2020	Return of final meeting in a creditors' voluntary winding up (11 pages)
25 November 2019	Liquidators' statement of receipts and payments to 20 November 2019 (11 pages)
25 November 2019	Liquidators' statement of receipts and payments to 21 July 2017 (12 pages)
25 November 2019	Liquidators' statement of receipts and payments to 21 July 2019 (12 pages)
25 November 2019	Liquidators' statement of receipts and payments to 21 July 2018 (11 pages)
23 October 2019	Registered office address changed from Nelson House Park Road Timperley Cheshire WA14 5BZ to 2 the Courtyard 283 Ashley Road Hale Cheshire WA14 3NG on 23 October 2019 (2 pages)
6 September 2019	Liquidators' statement of receipts and payments to 21 July 2018 (10 pages)
14 September 2017	Liquidators' statement of receipts and payments to 21 July 2017 (10 pages)
14 September 2017	Liquidators' statement of receipts and payments to 21 July 2017 (10 pages)
19 August 2016	Statement of affairs with form 4.19 (10 pages)
19 August 2016	Statement of affairs with form 4.19 (10 pages)
11 August 2016	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-07-22 (1 page)
11 August 2016	Appointment of a voluntary liquidator (1 page)
11 August 2016	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-07-22 (1 page)
11 August 2016	Appointment of a voluntary liquidator (1 page)
4 August 2016	Registered office address changed from C/O C/O Edwards Veeder (Uk) Limited Block E Brunswick Square Union Street Oldham OL1 1DE to Nelson House Park Road Timperley Cheshire WA14 5BZ on 4 August 2016 (2 pages)
4 August 2016	Registered office address changed from C/O C/O Edwards Veeder (Uk) Limited Block E Brunswick Square Union Street Oldham OL1 1DE to Nelson House Park Road Timperley Cheshire WA14 5BZ on 4 August 2016 (2 pages)
2 November 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 7,500 (3 pages)
2 November 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 7,500 (3 pages)
2 November 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 7,500 (3 pages)
27 August 2015	Total exemption small company accounts made up to 30 April 2015 (7 pages)
27 August 2015	Total exemption small company accounts made up to 30 April 2015 (7 pages)
10 March 2015	Total exemption small company accounts made up to 30 April 2014 (7 pages)
10 March 2015	Total exemption small company accounts made up to 30 April 2014 (7 pages)
28 November 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-11-28 GBP 7,500 (3 pages)
28 November 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-11-28 GBP 7,500 (3 pages)
28 November 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-11-28 GBP 7,500 (3 pages)
6 February 2014	Total exemption small company accounts made up to 30 April 2013 (6 pages)
6 February 2014	Total exemption small company accounts made up to 30 April 2013 (6 pages)
25 November 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-11-25 GBP 7,500 (3 pages)
25 November 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-11-25 GBP 7,500 (3 pages)
25 November 2013	Registered office address changed from C/O C/O Edwards Veeder (Oldham) Llp Block E Brunswick Square Union Street Oldham Lancashire OL1 1DE United Kingdom on 25 November 2013 (1 page)
25 November 2013	Registered office address changed from C/O C/O Edwards Veeder (Oldham) Llp Block E Brunswick Square Union Street Oldham Lancashire OL1 1DE United Kingdom on 25 November 2013 (1 page)
25 November 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-11-25 GBP 7,500 (3 pages)
12 August 2013	Termination of appointment of Angela Weidenbaum as a secretary (1 page)
12 August 2013	Termination of appointment of Angela Weidenbaum as a secretary (1 page)
24 January 2013	Total exemption small company accounts made up to 30 April 2012 (10 pages)
24 January 2013	Total exemption small company accounts made up to 30 April 2012 (10 pages)
24 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (4 pages)
24 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (4 pages)
24 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (4 pages)
30 January 2012	Amended accounts made up to 30 April 2011 (6 pages)
30 January 2012	Amended accounts made up to 30 April 2011 (6 pages)
11 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (4 pages)
11 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (4 pages)
11 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (4 pages)
10 October 2011	Registered office address changed from C/O Edwards Veeder Brunswick Square Union Street Oldham Lancs OL1 1DE on 10 October 2011 (1 page)
10 October 2011	Secretary's details changed for Angela Weidenbaum on 30 September 2011 (2 pages)
10 October 2011	Registered office address changed from C/O Edwards Veeder Brunswick Square Union Street Oldham Lancs OL1 1DE on 10 October 2011 (1 page)
10 October 2011	Secretary's details changed for Angela Weidenbaum on 30 September 2011 (2 pages)
11 August 2011	Total exemption small company accounts made up to 30 April 2011 (6 pages)
11 August 2011	Total exemption small company accounts made up to 30 April 2011 (6 pages)
31 January 2011	Total exemption small company accounts made up to 30 April 2010 (7 pages)
31 January 2011	Total exemption small company accounts made up to 30 April 2010 (7 pages)
4 November 2010	Annual return made up to 1 October 2010 with a full list of shareholders (4 pages)
4 November 2010	Annual return made up to 1 October 2010 with a full list of shareholders (4 pages)
4 November 2010	Annual return made up to 1 October 2010 with a full list of shareholders (4 pages)
30 November 2009	Annual return made up to 1 October 2009 with a full list of shareholders (4 pages)
30 November 2009	Director's details changed for Sonya Adams on 19 November 2009 (2 pages)
30 November 2009	Annual return made up to 1 October 2009 with a full list of shareholders (4 pages)
30 November 2009	Annual return made up to 1 October 2009 with a full list of shareholders (4 pages)
30 November 2009	Director's details changed for Sonya Adams on 19 November 2009 (2 pages)
16 October 2009	Total exemption small company accounts made up to 30 April 2009 (7 pages)
16 October 2009	Total exemption small company accounts made up to 30 April 2009 (7 pages)
19 January 2009	Return made up to 01/10/08; full list of members (3 pages)
19 January 2009	Return made up to 01/10/08; full list of members (3 pages)
4 September 2008	Total exemption small company accounts made up to 30 April 2008 (7 pages)
4 September 2008	Total exemption small company accounts made up to 30 April 2008 (7 pages)
1 November 2007	Return made up to 01/10/07; no change of members (6 pages)
1 November 2007	Return made up to 01/10/07; no change of members (6 pages)
3 September 2007	Total exemption small company accounts made up to 30 April 2007 (7 pages)
3 September 2007	Total exemption small company accounts made up to 30 April 2007 (7 pages)
8 December 2006	Return made up to 01/10/06; full list of members (6 pages)
8 December 2006	Registered office changed on 08/12/06 from: 31 sackville street manchester lancashire M1 3LZ (1 page)
8 December 2006	Registered office changed on 08/12/06 from: 31 sackville street manchester lancashire M1 3LZ (1 page)
8 December 2006	Return made up to 01/10/06; full list of members (6 pages)
15 September 2006	Total exemption small company accounts made up to 30 April 2006 (7 pages)
15 September 2006	Total exemption small company accounts made up to 30 April 2006 (7 pages)
6 December 2005	Total exemption small company accounts made up to 30 April 2005 (7 pages)
6 December 2005	Total exemption small company accounts made up to 30 April 2005 (7 pages)
24 October 2005	Return made up to 01/10/05; full list of members (2 pages)
24 October 2005	Return made up to 01/10/05; full list of members (2 pages)
28 October 2004	Return made up to 01/10/04; full list of members (5 pages)
28 October 2004	Return made up to 01/10/04; full list of members (5 pages)
9 September 2004	Total exemption small company accounts made up to 30 April 2004 (7 pages)
9 September 2004	Total exemption small company accounts made up to 30 April 2004 (7 pages)
27 February 2004	Return made up to 01/10/03; full list of members (5 pages)
27 February 2004	Return made up to 01/10/03; full list of members (5 pages)
24 February 2004	Accounts for a small company made up to 30 April 2003 (8 pages)
24 February 2004	Accounts for a small company made up to 30 April 2003 (8 pages)
7 October 2003	New secretary appointed (2 pages)
7 October 2003	Secretary resigned (1 page)
7 October 2003	New secretary appointed (2 pages)
7 October 2003	Secretary resigned (1 page)
18 April 2003	Â£ ic 100/75 01/04/03 Â£ sr 25@1=25 (1 page)
18 April 2003	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
18 April 2003	£ ic 100/75 01/04/03 £ sr 25@1=25 (1 page)
18 April 2003	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
27 February 2003	Accounts for a small company made up to 30 April 2002 (7 pages)
27 February 2003	Accounts for a small company made up to 30 April 2002 (7 pages)
9 December 2002	Return made up to 01/10/02; full list of members (5 pages)
9 December 2002	Return made up to 01/10/02; full list of members (5 pages)
12 June 2002	Return made up to 01/10/01; full list of members (6 pages)
12 June 2002	Return made up to 01/10/01; full list of members (6 pages)
15 May 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
15 May 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
23 November 2001	Accounts for a small company made up to 30 April 2001 (7 pages)
23 November 2001	Accounts for a small company made up to 30 April 2001 (7 pages)
1 February 2001	Registered office changed on 01/02/01 from: 132 broughton street manchester lancashire M8 8AN (1 page)
1 February 2001	Registered office changed on 01/02/01 from: 132 broughton street manchester lancashire M8 8AN (1 page)
28 September 2000	Return made up to 01/10/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
28 September 2000	Return made up to 01/10/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
28 September 2000	Accounts for a small company made up to 30 April 2000 (7 pages)
28 September 2000	Accounts for a small company made up to 30 April 2000 (7 pages)
18 July 2000	Registered office changed on 18/07/00 from: 29/31 sackville street manchester M1 3LZ (1 page)
18 July 2000	Registered office changed on 18/07/00 from: 29/31 sackville street manchester M1 3LZ (1 page)
25 February 2000	Accounts for a small company made up to 30 April 1999 (6 pages)
25 February 2000	Accounts for a small company made up to 30 April 1999 (6 pages)
25 January 2000	Return made up to 01/10/99; full list of members (6 pages)
25 January 2000	Return made up to 01/10/99; full list of members (6 pages)
7 September 1999	New director appointed (2 pages)
7 September 1999	New secretary appointed (2 pages)
7 September 1999	New director appointed (2 pages)
7 September 1999	New secretary appointed (2 pages)
7 September 1999	Secretary resigned (1 page)
7 September 1999	Director resigned (1 page)
7 September 1999	Secretary resigned (1 page)
7 September 1999	Director resigned (1 page)
14 October 1998	Return made up to 01/10/98; no change of members (4 pages)
14 October 1998	Return made up to 01/10/98; no change of members (4 pages)
18 August 1998	Accounts for a small company made up to 30 April 1998 (6 pages)
18 August 1998	Accounts for a small company made up to 30 April 1998 (6 pages)
12 October 1997	Return made up to 01/10/97; no change of members (4 pages)
12 October 1997	Return made up to 01/10/97; no change of members (4 pages)
29 September 1997	Accounts for a small company made up to 30 April 1997 (6 pages)
29 September 1997	Accounts for a small company made up to 30 April 1997 (6 pages)
11 November 1996	Return made up to 01/10/96; full list of members (6 pages)
11 November 1996	Return made up to 01/10/96; full list of members (6 pages)
23 September 1996	Accounts for a small company made up to 30 April 1996 (6 pages)
23 September 1996	Accounts for a small company made up to 30 April 1996 (6 pages)
14 November 1995	Return made up to 01/10/95; change of members (6 pages)
14 November 1995	Return made up to 01/10/95; change of members (6 pages)
21 August 1995	Accounts for a small company made up to 30 April 1995 (6 pages)
21 August 1995	Accounts for a small company made up to 30 April 1995 (6 pages)
4 June 1981	Certificate of incorporation (1 page)
4 June 1981	Certificate of incorporation (1 page)

G. Bright Handbags Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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