Brightstart Care Home Limited

Company Name	Brightstart Care Home Limited
Company Status	Dissolved
Company Number	06687040
Category	Private Limited Company
Incorporation Date	2 September 2008(15 years, 8 months ago)
Dissolution Date	7 December 2012 (11 years, 4 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Tracey Barratt
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	02 September 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Woodland Close Hambleton Lancashire FY6 9EG

Director Name	Stephen Gerard Barratt
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	02 December 2010(2 years, 3 months after company formation)
Appointment Duration	2 years (closed 07 December 2012)
Role	Spain
Country of Residence	None
Correspondence Address	4r Lomas De Conde Luque 320 2a Benahavis 29679 Malaga Foreign

Director Name	Talia Littlewood
Date of Birth	April 1994 (Born 30 years ago)
Nationality	British
Status	Closed
Appointed	02 December 2010(2 years, 3 months after company formation)
Appointment Duration	2 years (closed 07 December 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	14 Woodland Close Hambleton Lancashire FY6 9EG

Secretary Name	Diane Coen
Nationality	British
Status	Resigned
Appointed	02 September 2008(same day as company formation)
Role	Company Director
Correspondence Address	1 Norcliffe Road Blackpool Lancashire FY2 9AW

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	02 September 2008(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	02 September 2008(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	The Zenith Building 26 Spring Gardens Manchester M2 1AB
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	3 other UK companies use this postal address

Shareholders

100 at £1	Mrs Tracey Barratt 90.91% Ordinary
10 at £1	Mrs Tracey Barratt 9.09% Ordinary A

Financials

Year	2014
Net Worth	-£149,533
Cash	£1
Current Liabilities	£272,909

Accounts

Latest Accounts	30 November 2010 (13 years, 5 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 November

Filing History

7 December 2012	Final Gazette dissolved following liquidation (1 page)
7 December 2012	Final Gazette dissolved via compulsory strike-off (1 page)
7 December 2012	Final Gazette dissolved following liquidation (1 page)
7 September 2012	Notice of move from Administration to Dissolution (15 pages)
7 September 2012	Notice of move from Administration to Dissolution on 4 September 2012 (15 pages)
2 April 2012	Administrator's progress report to 4 March 2012 (13 pages)
2 April 2012	Administrator's progress report to 4 March 2012 (13 pages)
2 April 2012	Administrator's progress report to 4 March 2012 (13 pages)
4 November 2011	Statement of affairs with form 2.14B (20 pages)
4 November 2011	Statement of affairs with form 2.14B (20 pages)
31 October 2011	Notice of deemed approval of proposals (1 page)
31 October 2011	Notice of deemed approval of proposals (1 page)
17 October 2011	Statement of administrator's proposal (15 pages)
17 October 2011	Statement of administrator's proposal (15 pages)
13 September 2011	Registered office address changed from C/O Horne Brooke Shenton & Co 21 Caunce Street Blackpool Lancashire FY1 3LA on 13 September 2011 (2 pages)
13 September 2011	Registered office address changed from C/O Horne Brooke Shenton & Co 21 Caunce Street Blackpool Lancashire FY1 3LA on 13 September 2011 (2 pages)
12 September 2011	Appointment of an administrator (1 page)
12 September 2011	Appointment of an administrator (1 page)
2 March 2011	Total exemption small company accounts made up to 30 November 2010 (5 pages)
2 March 2011	Total exemption small company accounts made up to 30 November 2010 (5 pages)
10 January 2011	Appointment of Stephen Gerard Barratt as a director (3 pages)
10 January 2011	Appointment of Stephen Gerard Barratt as a director (3 pages)
10 December 2010	Appointment of Talia Littlewood as a director (3 pages)
10 December 2010	Appointment of Talia Littlewood as a director (3 pages)
3 November 2010	Particulars of a mortgage or charge / charge no: 3 (5 pages)
3 November 2010	Particulars of a mortgage or charge / charge no: 3 (5 pages)
29 September 2010	Annual return made up to 3 September 2010 with a full list of shareholders Statement of capital on 2010-09-29 GBP 110 (5 pages)
29 September 2010	Annual return made up to 3 September 2010 with a full list of shareholders Statement of capital on 2010-09-29 GBP 110 (5 pages)
29 September 2010	Annual return made up to 3 September 2010 with a full list of shareholders Statement of capital on 2010-09-29 GBP 110 (5 pages)
7 June 2010	Total exemption small company accounts made up to 30 November 2009 (5 pages)
7 June 2010	Total exemption small company accounts made up to 30 November 2009 (5 pages)
29 April 2010	Termination of appointment of Diane Coen as a secretary (2 pages)
29 April 2010	Termination of appointment of Diane Coen as a secretary (2 pages)
1 February 2010	Director's details changed for Tracey Barratt on 19 January 2010 (3 pages)
1 February 2010	Director's details changed for Tracey Barratt on 19 January 2010 (3 pages)
21 October 2009	Annual return made up to 2 September 2009 with a full list of shareholders (3 pages)
21 October 2009	Annual return made up to 2 September 2009 with a full list of shareholders (3 pages)
21 October 2009	Annual return made up to 2 September 2009 with a full list of shareholders (3 pages)
26 June 2009	Accounting reference date extended from 30/09/2009 to 30/11/2009 (1 page)
26 June 2009	Accounting reference date extended from 30/09/2009 to 30/11/2009 (1 page)
26 January 2009	Duplicate mortgage certificatecharge no:2 (3 pages)
26 January 2009	Duplicate mortgage certificatecharge no:2 (3 pages)
23 January 2009	Particulars of a mortgage or charge / charge no: 2 (3 pages)
23 January 2009	Particulars of a mortgage or charge / charge no: 2 (3 pages)
26 November 2008	Particulars of a mortgage or charge / charge no: 1 (4 pages)
26 November 2008	Particulars of a mortgage or charge / charge no: 1 (4 pages)
17 September 2008	Director appointed tracey barratt (2 pages)
17 September 2008	Secretary appointed diane coen (2 pages)
17 September 2008	Secretary appointed diane coen (2 pages)
17 September 2008	Director appointed tracey barratt (2 pages)
4 September 2008	Appointment Terminated Director waterlow nominees LIMITED (1 page)
4 September 2008	Appointment terminated secretary waterlow secretaries LIMITED (1 page)
4 September 2008	Appointment terminated director waterlow nominees LIMITED (1 page)
4 September 2008	Appointment Terminated Secretary waterlow secretaries LIMITED (1 page)
2 September 2008	Incorporation (19 pages)
2 September 2008	Incorporation (19 pages)

Brightstart Care Home Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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