Brightside & Carbrook Services Limited

Company Name	Brightside & Carbrook Services Limited
Company Status	Converted / Closed
Company Number	02997069
Category	Converted / Closed
Incorporation Date	1 December 1994(29 years, 4 months ago)
Dissolution Date	1 September 2011 (12 years, 7 months ago)
Previous Name	Hudsole Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5212	Other retail non-specialised stores
SIC 47190	Other retail sale in non-specialised stores

Directors

Director Name	Mr Timothy Hurrell
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	30 November 2007(13 years after company formation)
Appointment Duration	3 years, 9 months (closed 01 September 2011)
Role	General Manager Food Group
Country of Residence	United Kingdom
Correspondence Address	C/O Governance Department 5th Floor, New Century H Corporation Street Manchester M60 4ES

Secretary Name	Mrs Caroline Jane Sellers
Status	Closed
Appointed	26 March 2010(15 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (closed 01 September 2011)
Role	Company Director
Correspondence Address	New Century House Corporation Street Manchester M60 4ES

Director Name	Mr Steven Clive Bailey
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	22 July 2011(16 years, 7 months after company formation)
Appointment Duration	1 month, 1 week (closed 01 September 2011)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	C/O Governance Department 5th Floor, New Century H Corporation Street Manchester M60 4ES

Director Name	Poh Lim Lai
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1994(same day as company formation)
Role	Company Director
Correspondence Address	24 Redwood Drive Wing Buckinghamshire LU7 0TA

Secretary Name	Anne Rosalind Bateson
Nationality	British
Status	Resigned
Appointed	01 December 1994(same day as company formation)
Role	Company Director
Correspondence Address	High Trees Great Holland Frinton On Sea Essex CO13 0HZ

Director Name	James Leslie French
Date of Birth	November 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1995(2 months after company formation)
Appointment Duration	11 years, 12 months (resigned 26 January 2007)
Role	Retired
Correspondence Address	23 Sicey Lane Sheffield S5 0RE

Director Name	William Harry Twigg
Date of Birth	November 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1995(2 months after company formation)
Appointment Duration	9 years, 7 months (resigned 26 September 2004)
Role	Retired
Correspondence Address	54 Lingfoot Avenue Sheffield S8 8DE

Secretary Name	Harold Schofield
Nationality	British
Status	Resigned
Appointed	01 February 1995(2 months after company formation)
Appointment Duration	3 years, 6 months (resigned 23 August 1998)
Role	Chief Executive Officer & Secr
Correspondence Address	4 Tay Close Dronfield Woodhouse Sheffield S18 5ZS

Secretary Name	Mr Michael Howarth
Nationality	British
Status	Resigned
Appointed	25 August 1998(3 years, 8 months after company formation)
Appointment Duration	8 years, 5 months (resigned 26 January 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Underhill Road Barlborough Chesterfield Derbyshire S43 4UX

Director Name	John Edward Whitham
Date of Birth	December 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2004(9 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 26 January 2007)
Role	Retired
Correspondence Address	45 Rivelin Park Crescent Sheffield South Yorkshire S6 5GF

Director Name	Mr Steven Russell Silver
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2007(12 years, 1 month after company formation)
Appointment Duration	12 months (resigned 25 January 2008)
Role	Solicitor
Country of Residence	England
Correspondence Address	Farr Royd House 72 Sun Lane Burley In Wharfedale West Yorkshire LS29 7LT

Director Name	Mr Philip Guy McCracken
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2007(12 years, 11 months after company formation)
Appointment Duration	8 months, 1 week (resigned 26 July 2008)
Role	Retailer
Country of Residence	United Kingdom
Correspondence Address	The Bothy Bere Court Farm Pangbourne Reading Berkshire RG8 8HT

Secretary Name	Miss Katherine Elizabeth Eldridge
Nationality	British
Status	Resigned
Appointed	23 January 2008(13 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 26 March 2010)
Role	Secretarial Administrator
Correspondence Address	5 Stanley Avenue Hazel Grove Stockport SK7 4ED

Director Name	Mr Stephen Humes
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2008(13 years, 1 month after company formation)
Appointment Duration	3 years, 5 months (resigned 22 July 2011)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	C/O Governance Department 5th Floor, New Century H Corporation Street Manchester M60 4ES

Director Name	UCL Director 1 Limited (Corporation)
Status	Resigned
Appointed	26 January 2007(12 years, 1 month after company formation)
Appointment Duration	12 months (resigned 23 January 2008)
Correspondence Address	United Co-Operatives Limited Sandbrook Park Rochdale OL11 1RY

Secretary Name	UCL Secretary Limited (Corporation)
Status	Resigned
Appointed	26 January 2007(12 years, 1 month after company formation)
Appointment Duration	12 months (resigned 23 January 2008)
Correspondence Address	United Co Operatives Limited Sandbrook Park Sandbrook Way Rochdale Lancashire OL11 1RY

Location

Registered Address	New Century House Corporation Street Manchester M60 4ES
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	Ancoats and Clayton
Built Up Area	Greater Manchester

Shareholders

2 at £1	Co-operative Group LTD 100.00% Ordinary

Accounts

Latest Accounts	1 January 2011 (13 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	02 January

Filing History

1 September 2011	Resolutions RES13 ‐ Convert to I & ps 17/06/2011 (1 page)
1 September 2011	Resolutions RES13 ‐ Convert to I & ps 17/06/2011 (1 page)
1 September 2011	Forms z and b to convert to I & ps (2 pages)
1 September 2011	Forms z and b to convert to I & ps (2 pages)
25 August 2011	Appointment of Mr Steven Clive Bailey as a director (2 pages)
25 August 2011	Appointment of Mr Steven Clive Bailey as a director (2 pages)
26 July 2011	Termination of appointment of Stephen Humes as a director (1 page)
26 July 2011	Termination of appointment of Stephen Humes as a director (1 page)
7 February 2011	Accounts for a dormant company made up to 1 January 2011 (3 pages)
7 February 2011	Accounts for a dormant company made up to 1 January 2011 (3 pages)
7 February 2011	Accounts for a dormant company made up to 1 January 2011 (3 pages)
3 December 2010	Appointment of Mrs Caroline Jane Sellers as a secretary (1 page)
3 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders Statement of capital on 2010-12-03 GBP 2 (4 pages)
3 December 2010	Appointment of Mrs Caroline Jane Sellers as a secretary (1 page)
3 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders Statement of capital on 2010-12-03 GBP 2 (4 pages)
3 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders Statement of capital on 2010-12-03 GBP 2 (4 pages)
6 August 2010	Director's details changed for Mr Stephen Humes on 1 August 2010 (2 pages)
6 August 2010	Director's details changed for Mr Stephen Humes on 1 August 2010 (2 pages)
6 August 2010	Director's details changed for Mr Timothy Hurrell on 1 August 2010 (2 pages)
6 August 2010	Director's details changed for Mr Timothy Hurrell on 1 August 2010 (2 pages)
6 August 2010	Director's details changed for Mr Timothy Hurrell on 1 August 2010 (2 pages)
6 August 2010	Director's details changed for Mr Stephen Humes on 1 August 2010 (2 pages)
21 June 2010	Accounts for a dormant company made up to 2 January 2010 (3 pages)
21 June 2010	Accounts for a dormant company made up to 2 January 2010 (3 pages)
21 June 2010	Accounts for a dormant company made up to 2 January 2010 (3 pages)
1 June 2010	Previous accounting period shortened from 11 January 2010 to 2 January 2010 (1 page)
1 June 2010	Previous accounting period shortened from 11 January 2010 to 2 January 2010 (1 page)
1 June 2010	Previous accounting period shortened from 11 January 2010 to 2 January 2010 (1 page)
26 March 2010	Termination of appointment of Katherine Eldridge as a secretary (1 page)
26 March 2010	Termination of appointment of Katherine Eldridge as a secretary (1 page)
1 December 2009	Annual return made up to 1 December 2009 with a full list of shareholders (5 pages)
1 December 2009	Annual return made up to 1 December 2009 with a full list of shareholders (5 pages)
1 December 2009	Annual return made up to 1 December 2009 with a full list of shareholders (5 pages)
28 May 2009	Accounts for a dormant company made up to 10 January 2009 (3 pages)
28 May 2009	Accounts for a dormant company made up to 10 January 2009 (3 pages)
3 December 2008	Return made up to 01/12/08; full list of members (3 pages)
3 December 2008	Return made up to 01/12/08; full list of members (3 pages)
16 October 2008	Accounts for a dormant company made up to 12 January 2008 (4 pages)
16 October 2008	Accounts for a dormant company made up to 12 January 2008 (4 pages)
28 July 2008	Appointment terminated director philip mccracken (1 page)
28 July 2008	Appointment terminated director philip mccracken (1 page)
18 March 2008	Appointment terminated director steven silver (1 page)
18 March 2008	Appointment terminated director steven silver (1 page)
25 January 2008	Secretary resigned (1 page)
25 January 2008	Director resigned (1 page)
25 January 2008	New director appointed (1 page)
25 January 2008	New director appointed (1 page)
25 January 2008	New director appointed (1 page)
25 January 2008	New secretary appointed (1 page)
25 January 2008	New director appointed (1 page)
25 January 2008	New secretary appointed (1 page)
25 January 2008	New director appointed (1 page)
25 January 2008	Secretary resigned (1 page)
25 January 2008	New director appointed (1 page)
25 January 2008	Director resigned (1 page)
27 December 2007	Return made up to 01/12/07; full list of members (3 pages)
27 December 2007	Return made up to 01/12/07; full list of members (3 pages)
20 December 2007	Registered office changed on 20/12/07 from: united co-operatives LIMITED sandbrook park sandbrook way rochdale lancashire OL11 1RY (1 page)
20 December 2007	Registered office changed on 20/12/07 from: united co-operatives LIMITED sandbrook park sandbrook way rochdale lancashire OL11 1RY (1 page)
20 December 2007	Accounting reference date shortened from 31/01/08 to 11/01/08 (1 page)
20 December 2007	Accounting reference date shortened from 31/01/08 to 11/01/08 (1 page)
5 November 2007	Accounts for a dormant company made up to 31 January 2007 (6 pages)
5 November 2007	Accounts for a dormant company made up to 31 January 2007 (6 pages)
11 July 2007	Secretary resigned (1 page)
11 July 2007	Director resigned (1 page)
11 July 2007	New secretary appointed (2 pages)
11 July 2007	New director appointed (4 pages)
11 July 2007	New director appointed (5 pages)
11 July 2007	New director appointed (5 pages)
11 July 2007	Director resigned (1 page)
11 July 2007	Secretary resigned (1 page)
11 July 2007	Director resigned (1 page)
11 July 2007	New secretary appointed (2 pages)
11 July 2007	Director resigned (1 page)
11 July 2007	New director appointed (4 pages)
9 July 2007	Registered office changed on 09/07/07 from: castle house angel street sheffield S3 8LS (1 page)
9 July 2007	Registered office changed on 09/07/07 from: castle house angel street sheffield S3 8LS (1 page)
3 January 2007	Return made up to 01/12/06; full list of members (7 pages)
3 January 2007	Return made up to 01/12/06; full list of members (7 pages)
17 October 2006	Full accounts made up to 31 January 2006 (10 pages)
17 October 2006	Full accounts made up to 31 January 2006 (10 pages)
16 January 2006	Return made up to 01/12/05; full list of members (7 pages)
16 January 2006	Return made up to 01/12/05; full list of members (7 pages)
23 December 2005	Full accounts made up to 31 January 2005 (11 pages)
23 December 2005	Full accounts made up to 31 January 2005 (11 pages)
13 December 2004	Return made up to 01/12/04; full list of members 363(288) ‐ Director resigned (7 pages)
13 December 2004	New director appointed (2 pages)
13 December 2004	Return made up to 01/12/04; full list of members 363(288) ‐ Director resigned (7 pages)
13 December 2004	New director appointed (2 pages)
23 November 2004	Full accounts made up to 31 January 2004 (10 pages)
23 November 2004	Full accounts made up to 31 January 2004 (10 pages)
23 December 2003	Return made up to 01/12/03; full list of members (7 pages)
23 December 2003	Return made up to 01/12/03; full list of members (7 pages)
3 December 2003	Full accounts made up to 31 January 2003 (10 pages)
3 December 2003	Full accounts made up to 31 January 2003 (10 pages)
5 December 2002	Return made up to 01/12/02; full list of members (7 pages)
5 December 2002	Return made up to 01/12/02; full list of members (7 pages)
3 December 2002	Full accounts made up to 31 January 2002 (12 pages)
3 December 2002	Full accounts made up to 31 January 2002 (12 pages)
10 July 2002	Auditor's resignation (1 page)
10 July 2002	Auditor's resignation (1 page)
13 December 2001	Return made up to 01/12/01; full list of members (6 pages)
13 December 2001	Return made up to 01/12/01; full list of members (6 pages)
28 November 2001	Full accounts made up to 31 January 2001 (12 pages)
28 November 2001	Full accounts made up to 31 January 2001 (12 pages)
11 December 2000	Return made up to 01/12/00; full list of members (6 pages)
11 December 2000	Return made up to 01/12/00; full list of members (6 pages)
4 December 2000	Full accounts made up to 31 January 2000 (15 pages)
4 December 2000	Full accounts made up to 31 January 2000 (15 pages)
4 February 2000	Full accounts made up to 31 January 1999 (12 pages)
4 February 2000	Full accounts made up to 31 January 1999 (12 pages)
4 January 2000	Return made up to 01/12/99; full list of members 363(288) ‐ Secretary resigned (7 pages)
4 January 2000	Return made up to 01/12/99; full list of members 363(288) ‐ Secretary resigned (7 pages)
19 April 1999	Return made up to 02/12/98; full list of members (6 pages)
19 April 1999	Return made up to 02/12/98; full list of members (6 pages)
11 December 1998	New secretary appointed (2 pages)
11 December 1998	Full accounts made up to 31 January 1998 (12 pages)
11 December 1998	Full accounts made up to 31 January 1998 (12 pages)
11 December 1998	New secretary appointed (2 pages)
12 January 1998	Return made up to 01/12/97; no change of members (4 pages)
12 January 1998	Return made up to 01/12/97; no change of members (4 pages)
30 December 1997	Full accounts made up to 31 January 1997 (13 pages)
30 December 1997	Full accounts made up to 31 January 1997 (13 pages)
17 February 1997	Return made up to 01/12/96; no change of members (4 pages)
17 February 1997	Return made up to 01/12/96; no change of members (4 pages)
27 October 1996	Full accounts made up to 31 January 1996 (13 pages)
27 October 1996	Full accounts made up to 31 January 1996 (13 pages)
27 October 1996	Return made up to 01/12/95; full list of members (6 pages)
27 October 1996	Return made up to 01/12/95; full list of members (6 pages)
7 August 1995	Accounting reference date notified as 31/01 (1 page)
7 August 1995	Accounting reference date notified as 31/01 (1 page)
17 May 1995	Memorandum and Articles of Association (22 pages)
17 May 1995	Memorandum and Articles of Association (22 pages)
18 April 1995	Company name changed hudsole LIMITED\certificate issued on 19/04/95 (4 pages)
18 April 1995	Company name changed hudsole LIMITED\certificate issued on 19/04/95 (4 pages)
5 April 1995	Secretary resigned;new director appointed (2 pages)
5 April 1995	Registered office changed on 05/04/95 from: aquis court 31 fishpool street st albans hertfordshire AL3 4RF (1 page)
5 April 1995	Director resigned;new director appointed (2 pages)
5 April 1995	Director resigned;new director appointed (2 pages)
5 April 1995	New secretary appointed (2 pages)
5 April 1995	Registered office changed on 05/04/95 from: aquis court 31 fishpool street st albans hertfordshire AL3 4RF (1 page)
5 April 1995	Secretary resigned;new director appointed (2 pages)
5 April 1995	New secretary appointed (2 pages)

Brightside & Carbrook Services Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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