| Company Name | Brighter Green Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06949971 |
| Category | Private Limited Company |
| Incorporation Date | 1 July 2009(14 years, 10 months ago) |
| Dissolution Date | 13 June 2015 (8 years, 10 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 82110 | Combined office administrative service activities |
Directors
| Director Name | Mr Robin Brian Gibson |
|---|---|
| Date of Birth | February 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 July 2009(same day as company formation) |
| Role | Utility Advisor |
| Country of Residence | United Kingdom |
| Correspondence Address | 31 Park Avenue Eastwood Leigh On Sea Essex SS6 8UB |
| Secretary Name | Mrs Carol Gibson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 July 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 31 Park Avenue Leigh-On-Sea Essex SS9 5XB |
| Director Name | Mrs Carol Gibson |
|---|---|
| Date of Birth | May 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 August 2011(2 years, 1 month after company formation) |
| Appointment Duration | 3 years, 10 months (closed 13 June 2015) |
| Role | Accounts Manager |
| Country of Residence | England |
| Correspondence Address | Turnpike House 1208-1210 London Road Leigh On Sea Essex SS9 2UA |
| Director Name | Mr Benjamin Gary Smith |
|---|---|
| Date of Birth | August 1975 (Born 48 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 29 June 2010(12 months after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 28 October 2011) |
| Role | Carbon Footprint Consultant |
| Country of Residence | England |
| Correspondence Address | Unit 11 Totman Close Rayleigh Essex SS6 7UZ |
Location
| Registered Address | Turnpike House 1208-1210 London Road Leigh On Sea Essex SS9 2UA |
|---|---|
| Region | East of England |
| Constituency | Southend West |
| County | Essex |
| Parish | Leigh-on-Sea |
| Ward | West Leigh |
| Built Up Area | Southend-on-Sea |
| Address Matches | Over 500 other UK companies use this postal address |
Shareholders
| 50 at £0.009 | Robin Gibson 45.00% Ordinary |
|---|---|
| 45 at £0.009 | Carol Gibson 40.50% Ordinary |
| 5 at £0.009 | Thomas Leaver 4.50% Ordinary |
| - | OTHER 10.00% - |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £52,066 |
| Cash | £1,517 |
| Current Liabilities | £86,893 |
Accounts
| Latest Accounts | 31 July 2011 (12 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 13 June 2015 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 13 June 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 13 March 2015 | Completion of winding up (1 page) |
| 26 November 2013 | Order of court to wind up (2 pages) |
| 3 August 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 2 August 2013 | Annual return made up to 1 July 2013 with a full list of shareholders Statement of capital on 2013-08-02
|
| 2 August 2013 | Annual return made up to 1 July 2013 with a full list of shareholders Statement of capital on 2013-08-02
|
| 30 July 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 11 September 2012 | Registered office address changed from C/O Brighter Green Ltd Unit 11 Totman Close Rayleigh Essex SS6 7UZ United Kingdom on 11 September 2012 (1 page) |
| 5 July 2012 | Annual return made up to 1 July 2012 with a full list of shareholders (5 pages) |
| 5 July 2012 | Annual return made up to 1 July 2012 with a full list of shareholders (5 pages) |
| 21 March 2012 | Total exemption small company accounts made up to 31 July 2011 (8 pages) |
| 1 November 2011 | Termination of appointment of Benjamin Smith as a director (1 page) |
| 18 October 2011 | Registered office address changed from 31 Park Avenue Leigh on Sea Eastwood Essex SS9 5XB United Kingdom on 18 October 2011 (1 page) |
| 2 September 2011 | Annual return made up to 1 July 2011 with a full list of shareholders (5 pages) |
| 2 September 2011 | Appointment of Mrs Carol Gibson as a director (2 pages) |
| 2 September 2011 | Annual return made up to 1 July 2011 with a full list of shareholders (5 pages) |
| 10 August 2011 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 26 January 2011 | Total exemption full accounts made up to 31 July 2010 (11 pages) |
| 2 August 2010 | Director's details changed for Mr. Robin Brian Gibson on 1 October 2009 (2 pages) |
| 2 August 2010 | Annual return made up to 1 July 2010 with a full list of shareholders (5 pages) |
| 2 August 2010 | Director's details changed for Mr. Robin Brian Gibson on 1 October 2009 (2 pages) |
| 2 August 2010 | Annual return made up to 1 July 2010 with a full list of shareholders (5 pages) |
| 9 July 2010 | Appointment of Mr Benjamin Gary Smith as a director (2 pages) |
| 1 July 2009 | Incorporation (8 pages) |