Brightfield Securities Limited

Company Name	Brightfield Securities Limited
Company Status	Dissolved
Company Number	03735485
Category	Private Limited Company
Incorporation Date	18 March 1999(25 years, 1 month ago)
Dissolution Date	25 June 2013 (10 years, 9 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6522	Other credit granting
SIC 64921	Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors

Directors

Director Name	Mr Mark John Ascroft
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	06 June 2008(9 years, 2 months after company formation)
Appointment Duration	5 years (closed 25 June 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Bowdon House 4 Scott Drive Altrincham Cheshire WA15 8AB

Director Name	John Patrick O'Shaughnessy
Date of Birth	July 1965 (Born 58 years ago)
Nationality	American
Status	Closed
Appointed	11 May 2011(12 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (closed 25 June 2013)
Role	Business Executive
Country of Residence	United States
Correspondence Address	Bowdon House 4 Scott Drive Altrincham Cheshire WA15 8AB

Director Name	Mr Maurice Gould
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 1999(1 day after company formation)
Appointment Duration	9 years, 2 months (resigned 06 June 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Chase Ridings Enfield Middlesex EN2 7QJ

Director Name	Jillian Lorraine Weaver
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 1999(1 day after company formation)
Appointment Duration	9 years, 2 months (resigned 06 June 2008)
Role	Company Director
Correspondence Address	Westmill Lodge Westmill Ware Hertfordshire SG12 0ET

Secretary Name	Mr Maurice Gould
Nationality	British
Status	Resigned
Appointed	19 March 1999(1 day after company formation)
Appointment Duration	9 years, 2 months (resigned 06 June 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Chase Ridings Enfield Middlesex EN2 7QJ

Director Name	Thomas Blair Biggerstaff
Date of Birth	June 1962 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	06 June 2008(9 years, 2 months after company formation)
Appointment Duration	3 years, 8 months (resigned 03 February 2012)
Role	Vice President
Country of Residence	England
Correspondence Address	Bowdon House 4 Scott Drive Altrincham Cheshire WA15 8AB

Director Name	Kenneth Erwin Compton
Date of Birth	August 1952 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	06 June 2008(9 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (resigned 28 February 2011)
Role	Company Director
Correspondence Address	Bowdon House 4 Scott Drive Altrincham Cheshire WA15 8AB

Director Name	Brighton Director Limited (Corporation)
Status	Resigned
Appointed	18 March 1999(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Secretary Name	Brighton Secretary Limited (Corporation)
Status	Resigned
Appointed	18 March 1999(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Secretary Name	P&P Secretaries Limited (Corporation)
Status	Resigned
Appointed	06 June 2008(9 years, 2 months after company formation)
Appointment Duration	4 years, 8 months (resigned 15 February 2013)
Correspondence Address	Pannone Llp 123 Deansgate Manchester Lancashire M3 2BU

Location

Registered Address	123 Deansgate Manchester Greater Manchester M3 2BU
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Shareholders

2 at £1	National Cash Advance LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2010 (13 years, 3 months ago)
Accounts Category	Full
Accounts Year End	30 June

Filing History

25 June 2013	Final Gazette dissolved via voluntary strike-off (1 page)
25 June 2013	Final Gazette dissolved via voluntary strike-off (1 page)
12 March 2013	First Gazette notice for voluntary strike-off (1 page)
12 March 2013	First Gazette notice for voluntary strike-off (1 page)
4 March 2013	Application to strike the company off the register (3 pages)
4 March 2013	Application to strike the company off the register (3 pages)
22 February 2013	Termination of appointment of a secretary (1 page)
22 February 2013	Termination of appointment of a secretary (1 page)
12 July 2012	Previous accounting period extended from 31 December 2011 to 30 June 2012 (1 page)
12 July 2012	Previous accounting period extended from 31 December 2011 to 30 June 2012 (1 page)
23 May 2012	Annual return made up to 18 March 2012 with a full list of shareholders Statement of capital on 2012-05-23 GBP 2 (5 pages)
23 May 2012	Annual return made up to 18 March 2012 with a full list of shareholders Statement of capital on 2012-05-23 GBP 2 (5 pages)
20 March 2012	Termination of appointment of Thomas Biggerstaff as a director (1 page)
20 March 2012	Termination of appointment of Thomas Blair Biggerstaff as a director on 3 February 2012 (1 page)
5 October 2011	Full accounts made up to 31 December 2010 (10 pages)
5 October 2011	Full accounts made up to 31 December 2010 (10 pages)
2 June 2011	Annual return made up to 18 March 2011 with a full list of shareholders (5 pages)
2 June 2011	Annual return made up to 18 March 2011 with a full list of shareholders (5 pages)
27 May 2011	Appointment of John Patrick O'shaughnessy as a director (2 pages)
27 May 2011	Appointment of John Patrick O'shaughnessy as a director (2 pages)
26 May 2011	Termination of appointment of Kenneth Compton as a director (1 page)
26 May 2011	Termination of appointment of Kenneth Compton as a director (1 page)
5 October 2010	Full accounts made up to 31 December 2009 (13 pages)
5 October 2010	Full accounts made up to 31 December 2009 (13 pages)
14 April 2010	Annual return made up to 18 March 2010 with a full list of shareholders (6 pages)
14 April 2010	Annual return made up to 18 March 2010 with a full list of shareholders (6 pages)
6 December 2009	Full accounts made up to 31 December 2008 (16 pages)
6 December 2009	Full accounts made up to 31 December 2008 (16 pages)
26 November 2009	Director's details changed for Mark Ascroft on 1 October 2009 (2 pages)
26 November 2009	Director's details changed for Thomas Blair Biggerstaff on 1 October 2009 (2 pages)
26 November 2009	Director's details changed for Mark Ascroft on 1 October 2009 (2 pages)
26 November 2009	Director's details changed for Kenneth Erwin Compton on 1 October 2009 (2 pages)
26 November 2009	Director's details changed for Thomas Blair Biggerstaff on 1 October 2009 (2 pages)
26 November 2009	Director's details changed for Thomas Blair Biggerstaff on 1 October 2009 (2 pages)
26 November 2009	Director's details changed for Kenneth Erwin Compton on 1 October 2009 (2 pages)
26 November 2009	Director's details changed for Mark Ascroft on 1 October 2009 (2 pages)
26 November 2009	Director's details changed for Kenneth Erwin Compton on 1 October 2009 (2 pages)
24 November 2009	Director's details changed for Thomas Blair Biggerstaff on 5 September 2009 (1 page)
24 November 2009	Director's details changed for Thomas Blair Biggerstaff on 5 September 2009 (1 page)
24 November 2009	Director's details changed for Thomas Blair Biggerstaff on 5 September 2009 (1 page)
20 November 2009	Register inspection address has been changed (1 page)
20 November 2009	Register(s) moved to registered inspection location (1 page)
20 November 2009	Register(s) moved to registered inspection location (1 page)
20 November 2009	Register inspection address has been changed (1 page)
17 September 2009	Accounting reference date shortened from 31/03/2009 to 31/12/2008 (1 page)
17 September 2009	Accounting reference date shortened from 31/03/2009 to 31/12/2008 (1 page)
25 March 2009	Return made up to 18/03/09; full list of members (4 pages)
25 March 2009	Return made up to 18/03/09; full list of members (4 pages)
28 January 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
28 January 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
22 July 2008	Director appointed kenneth erwin compton (2 pages)
22 July 2008	Director appointed kenneth erwin compton (2 pages)
11 June 2008	Director appointed thomas blair biggerstaff (2 pages)
11 June 2008	Appointment terminated director and secretary maurice gould (1 page)
11 June 2008	Appointment Terminated Director jillian weaver (1 page)
11 June 2008	Appointment terminated director jillian weaver (1 page)
11 June 2008	Appointment Terminated Director and Secretary maurice gould (1 page)
11 June 2008	Registered office changed on 11/06/2008 from 10 watermark way foxholes business park hertford herts SG13 7TZ (1 page)
11 June 2008	Director appointed mark ascroft (2 pages)
11 June 2008	Director appointed thomas blair biggerstaff (2 pages)
11 June 2008	Registered office changed on 11/06/2008 from 10 watermark way foxholes business park hertford herts SG13 7TZ (1 page)
11 June 2008	Secretary appointed p&p secretaries LIMITED (2 pages)
11 June 2008	Secretary appointed p&p secretaries LIMITED (2 pages)
11 June 2008	Director appointed mark ascroft (2 pages)
2 June 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
2 June 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
19 March 2008	Return made up to 18/03/08; full list of members (4 pages)
19 March 2008	Return made up to 18/03/08; full list of members (4 pages)
19 June 2007	Total exemption small company accounts made up to 31 March 2006 (3 pages)
19 June 2007	Total exemption small company accounts made up to 31 March 2006 (3 pages)
15 June 2007	Director's particulars changed (1 page)
15 June 2007	Director's particulars changed (1 page)
14 June 2007	Registered office changed on 14/06/07 from: 10 watermark way foxholes business park hertford herts SG13 7TZ (1 page)
14 June 2007	Registered office changed on 14/06/07 from: 10 watermark way foxholes business park hertford herts SG13 7TZ (1 page)
12 June 2007	Registered office changed on 12/06/07 from: 147A high street waltham cross hertfordshire EN8 7AP (1 page)
12 June 2007	Location of debenture register (1 page)
12 June 2007	Return made up to 18/03/07; full list of members (2 pages)
12 June 2007	Registered office changed on 12/06/07 from: 147A high street waltham cross hertfordshire EN8 7AP (1 page)
12 June 2007	Location of register of members (1 page)
12 June 2007	Location of debenture register (1 page)
12 June 2007	Location of register of members (1 page)
12 June 2007	Return made up to 18/03/07; full list of members (2 pages)
17 March 2006	Return made up to 18/03/06; full list of members (7 pages)
17 March 2006	Return made up to 18/03/06; full list of members (7 pages)
25 January 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
25 January 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
14 March 2005	Return made up to 18/03/05; full list of members (7 pages)
14 March 2005	Return made up to 18/03/05; full list of members (7 pages)
29 January 2005	Total exemption small company accounts made up to 31 March 2004 (7 pages)
29 January 2005	Total exemption small company accounts made up to 31 March 2004 (7 pages)
6 July 2004	Total exemption small company accounts made up to 31 March 2003 (7 pages)
6 July 2004	Total exemption small company accounts made up to 31 March 2003 (7 pages)
12 March 2004	Return made up to 18/03/04; full list of members (7 pages)
12 March 2004	Return made up to 18/03/04; full list of members (7 pages)
3 April 2003	Total exemption small company accounts made up to 31 March 2002 (7 pages)
3 April 2003	Total exemption small company accounts made up to 31 March 2002 (7 pages)
2 April 2003	Return made up to 18/03/03; full list of members (7 pages)
2 April 2003	Return made up to 18/03/03; full list of members (7 pages)
25 March 2002	Return made up to 18/03/02; full list of members (6 pages)
25 March 2002	Return made up to 18/03/02; full list of members (6 pages)
20 March 2002	Total exemption small company accounts made up to 31 March 2001 (7 pages)
20 March 2002	Total exemption small company accounts made up to 31 March 2001 (7 pages)
2 May 2001	Return made up to 18/03/01; full list of members (6 pages)
2 May 2001	Return made up to 18/03/01; full list of members (6 pages)
7 November 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
7 November 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
11 May 2000	Return made up to 18/03/00; full list of members (6 pages)
11 May 2000	Return made up to 18/03/00; full list of members (6 pages)
23 August 1999	New director appointed (2 pages)
23 August 1999	New director appointed (2 pages)
16 August 1999	New secretary appointed;new director appointed (2 pages)
16 August 1999	New secretary appointed;new director appointed (2 pages)
16 August 1999	Registered office changed on 16/08/99 from: 193 high street hornchurch essex RM11 3XT (1 page)
16 August 1999	Registered office changed on 16/08/99 from: 193 high street hornchurch essex RM11 3XT (1 page)
26 March 1999	Director resigned (1 page)
26 March 1999	Registered office changed on 26/03/99 from: 381 kingsway hove east sussex BN3 4QD (1 page)
26 March 1999	Secretary resigned (1 page)
26 March 1999	Secretary resigned (1 page)
26 March 1999	Registered office changed on 26/03/99 from: 381 kingsway hove east sussex BN3 4QD (1 page)
26 March 1999	Director resigned (1 page)
18 March 1999	Incorporation (14 pages)
18 March 1999	Incorporation (14 pages)

Brightfield Securities Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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