Brightside Investments Limited

Company Name	Brightside Investments Limited
Company Status	Dissolved
Company Number	06046216
Category	Private Limited Company
Incorporation Date	9 January 2007(17 years, 4 months ago)
Dissolution Date	2 August 2011 (12 years, 9 months ago)
Previous Name	HLW 322 Limited

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	Mr Rabnawaz Nawaz Khan
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	18 January 2007(1 week, 2 days after company formation)
Appointment Duration	4 years, 6 months (closed 02 August 2011)
Role	Property Developer
Country of Residence	United Kingdom
Correspondence Address	11 Rundle Road Sheffield South Yorkshire S7 1NX

Secretary Name	Sarah Lowery
Nationality	British
Status	Resigned
Appointed	09 January 2007(same day as company formation)
Role	Company Director
Correspondence Address	19 Grove Street Ossett Wakefield West Yorkshire WF5 8LP

Director Name	Mr John Richard Phillips
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2007(1 week, 2 days after company formation)
Appointment Duration	2 years (resigned 11 February 2009)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	252 Dobcroft Road Ecclesall Sheffield S11 9LJ

Secretary Name	Mr John Richard Phillips
Nationality	British
Status	Resigned
Appointed	18 January 2007(1 week, 2 days after company formation)
Appointment Duration	2 years (resigned 11 February 2009)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	252 Dobcroft Road Ecclesall Sheffield S11 9LJ

Director Name	Mr Chinubhai Chhotabhai Patel
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2007(1 week, 6 days after company formation)
Appointment Duration	2 years, 2 months (resigned 04 April 2009)
Role	Actuary
Country of Residence	United Kingdom
Correspondence Address	Junipers Croydon Lane Banstead Surrey SM7 3AT

Director Name	Mr Hariprasad Punambhai Patel
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2007(1 week, 6 days after company formation)
Appointment Duration	2 years, 2 months (resigned 04 April 2009)
Role	Postmaster
Country of Residence	United Kingdom
Correspondence Address	1 Leerdam Drive London E14 3JJ

Secretary Name	Mrs Natalie Taylor
Nationality	British
Status	Resigned
Appointed	11 February 2009(2 years, 1 month after company formation)
Appointment Duration	2 years (resigned 01 March 2011)
Role	Accountant
Correspondence Address	142 Duncombe Street Sheffield South Yorkshire S6 3RL

Director Name	Hlwcommerciallawyers Llp (Corporation)
Status	Resigned
Appointed	09 January 2007(same day as company formation)
Correspondence Address	Commercial House Commercial Street Sheffield South Yorkshire S1 2AT

Location

Registered Address	C/O Mercia Corporate Finance 278 Ecclesall Road Sheffield South Yorkshire S11 8PE
Region	Yorkshire and The Humber
Constituency	Sheffield Central
County	South Yorkshire
Ward	Broomhill and Sharrow Vale
Built Up Area	Sheffield

Accounts

Latest Accounts	31 December 2008 (15 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

2 August 2011	Final Gazette dissolved via voluntary strike-off (1 page)
2 August 2011	Final Gazette dissolved via voluntary strike-off (1 page)
19 April 2011	First Gazette notice for voluntary strike-off (1 page)
19 April 2011	First Gazette notice for voluntary strike-off (1 page)
12 April 2011	Application to strike the company off the register (3 pages)
12 April 2011	Application to strike the company off the register (3 pages)
30 March 2011	Termination of appointment of Natalie Taylor as a secretary (1 page)
30 March 2011	Termination of appointment of Natalie Taylor as a secretary (1 page)
15 February 2011	Compulsory strike-off action has been discontinued (1 page)
15 February 2011	Compulsory strike-off action has been discontinued (1 page)
14 February 2011	Annual return made up to 9 January 2011 with a full list of shareholders Statement of capital on 2011-02-14 GBP 100 (5 pages)
14 February 2011	Annual return made up to 9 January 2011 with a full list of shareholders Statement of capital on 2011-02-14 GBP 100 (5 pages)
14 February 2011	Annual return made up to 9 January 2011 with a full list of shareholders Statement of capital on 2011-02-14 GBP 100 (5 pages)
11 January 2011	First Gazette notice for compulsory strike-off (1 page)
11 January 2011	First Gazette notice for compulsory strike-off (1 page)
16 April 2010	Annual return made up to 9 January 2010 with a full list of shareholders (5 pages)
16 April 2010	Annual return made up to 9 January 2010 with a full list of shareholders (5 pages)
16 April 2010	Annual return made up to 9 January 2010 with a full list of shareholders (5 pages)
2 November 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
2 November 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
27 April 2009	Return made up to 09/01/09; full list of members (5 pages)
27 April 2009	Appointment Terminated Director hariprasad patel (1 page)
27 April 2009	Appointment terminated director chinubhai patel (1 page)
27 April 2009	Appointment Terminated Director chinubhai patel (1 page)
27 April 2009	Return made up to 09/01/09; full list of members (5 pages)
27 April 2009	Appointment terminated director hariprasad patel (1 page)
3 April 2009	Capitals not rolled up (2 pages)
3 April 2009	Capitals not rolled up (2 pages)
6 March 2009	Total exemption small company accounts made up to 31 December 2007 (3 pages)
6 March 2009	Total exemption small company accounts made up to 31 December 2007 (3 pages)
20 February 2009	Secretary appointed mrs natalie taylor (1 page)
20 February 2009	Secretary appointed mrs natalie taylor (1 page)
11 February 2009	Appointment terminated director john phillips (1 page)
11 February 2009	Appointment Terminated Secretary john phillips (1 page)
11 February 2009	Appointment terminated secretary john phillips (1 page)
11 February 2009	Appointment Terminated Director john phillips (1 page)
8 February 2008	Return made up to 09/01/08; full list of members (3 pages)
8 February 2008	Return made up to 09/01/08; full list of members (3 pages)
9 March 2007	New director appointed (2 pages)
9 March 2007	New director appointed (2 pages)
21 February 2007	Particulars of mortgage/charge (3 pages)
21 February 2007	Particulars of mortgage/charge (3 pages)
20 February 2007	Ad 18/01/07--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
17 February 2007	New director appointed (2 pages)
17 February 2007	New director appointed (2 pages)
14 February 2007	New secretary appointed;new director appointed (2 pages)
14 February 2007	New director appointed (2 pages)
14 February 2007	Director resigned (1 page)
14 February 2007	New secretary appointed;new director appointed (2 pages)
14 February 2007	Secretary resigned (1 page)
14 February 2007	Director resigned (1 page)
14 February 2007	New director appointed (2 pages)
14 February 2007	Secretary resigned (1 page)
8 February 2007	Particulars of mortgage/charge (4 pages)
8 February 2007	Particulars of mortgage/charge (4 pages)
2 February 2007	Registered office changed on 02/02/07 from: commercial house commercial street sheffield south yorkshire S1 2AT (1 page)
2 February 2007	Memorandum and Articles of Association (11 pages)
2 February 2007	Registered office changed on 02/02/07 from: commercial house commercial street sheffield south yorkshire S1 2AT (1 page)
2 February 2007	Memorandum and Articles of Association (11 pages)
2 February 2007	Accounting reference date shortened from 31/01/08 to 31/12/07 (1 page)
25 January 2007	Company name changed hlw 322 LIMITED\certificate issued on 25/01/07 (2 pages)
25 January 2007	Company name changed hlw 322 LIMITED\certificate issued on 25/01/07 (2 pages)
9 January 2007	Incorporation (15 pages)

Brightside Investments Limited

Business Activity

Directors

Location

Accounts

Filing History

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