Company Information for BRIGHT RED ENTERTAINMENT LIMITED
ROBERT DAY AND COMPANY LIMITED, THE OLD LIBRARY, WINSLOW, BUCKINGHAM, MK18 3AJ,
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Company Registration Number
05457034
Private Limited Company
Liquidation |
Company Name | |
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BRIGHT RED ENTERTAINMENT LIMITED | |
Legal Registered Office | |
ROBERT DAY AND COMPANY LIMITED THE OLD LIBRARY WINSLOW BUCKINGHAM MK18 3AJ Other companies in OX26 | |
Company Number | 05457034 | |
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Company ID Number | 05457034 | |
Date formed | 2005-05-19 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/07/2015 | |
Account next due | 30/04/2017 | |
Latest return | 19/05/2015 | |
Return next due | 16/06/2016 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2019-04-04 07:26:56 |
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Registered address | Last known status | Formation date | ||
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BRIGHT RED ENTERTAINMENT LIMITED | 9 COWPER ROAD D06 Y8C7 RATHMINES, DUBLIN, D06Y8C7, IRELAND D06Y8C7 | Active | Company formed on the 2017-02-13 |
Officer | Role | Date Appointed |
---|---|---|
SARAH JOANNE RUSSELL |
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DANIEL ELLIOTT RUSSELL |
Officer | Role | Date Appointed | Date Resigned |
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PAUL MKGURK |
Director | ||
RWL REGISTRARS LIMITED |
Nominated Secretary |
Date | Document Type | Document Description |
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LIQ14 | Voluntary liquidation. Return of final meeting of creditors | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2019-05-11 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2018-05-11 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2017-05-11 | |
F10.2 | Notice to Registrar of Companies of Notice of disclaimer | |
AD01 | REGISTERED OFFICE CHANGED ON 31/05/16 FROM Astral House Granville Way Bicester Oxfordshire OX26 4JT | |
600 | Appointment of a voluntary liquidator | |
4.20 | Volunatary liquidation statement of affairs with form 4.19 | |
LRESEX | Resolutions passed:
| |
AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 054570340007 | |
LATEST SOC | 22/05/15 STATEMENT OF CAPITAL;GBP 1600 | |
AR01 | 19/05/15 ANNUAL RETURN FULL LIST | |
AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 3 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 | |
ANNOTATION | Other | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 054570340006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 054570340005 | |
LATEST SOC | 29/05/14 STATEMENT OF CAPITAL;GBP 1600 | |
AR01 | 19/05/14 ANNUAL RETURN FULL LIST | |
AA | 31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 054570340004 | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AR01 | 19/05/13 ANNUAL RETURN FULL LIST | |
AA | 31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 19/05/12 ANNUAL RETURN FULL LIST | |
AA | 31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Current accounting period extended from 31/05/11 TO 31/07/11 | |
AR01 | 19/05/11 FULL LIST | |
AA | 31/05/10 TOTAL EXEMPTION SMALL | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / SARAH JOANNE RUSSELL / 13/07/2010 | |
AR01 | 19/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL ELLIOTT RUSSELL / 08/07/2010 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
AA | 31/05/09 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 27/08/2009 FROM 27 ELDON SQUARE READING BERKSHIRE RG1 4DP | |
363a | RETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS | |
AA | 31/05/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 | |
363a | RETURN MADE UP TO 19/05/07; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS; AMEND | |
88(2)R | AD 17/02/06--------- £ SI 500@1 | |
88(2)R | AD 17/02/06--------- £ SI 500@1 | |
88(2)R | AD 17/02/06--------- £ SI 500@1 | |
363s | RETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS | |
RES04 | £ NC 1000/4000 17/02/0 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 30/03/06 FROM: 20 BRIDGE STREET LEIGHTON BUZZARD BEDS LU7 1AL | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 08/08/05--------- £ SI 99@1=99 £ IC 1/100 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288b | SECRETARY RESIGNED |
Appointment of Liquidators | 2016-05-17 |
Resolutions for Winding-up | 2016-05-17 |
Meetings of Creditors | 2016-05-09 |
Proposal to Strike Off | 2013-09-17 |
Total # Mortgages/Charges | 7 |
---|---|
Mortgages/Charges outstanding | 6 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | HSBC BANK PLC | ||
Outstanding | HSBC INVOICE FINANCE (UK) LTD | ||
Outstanding | HSBC INVOICE FINANCE (UK) LTD | ||
Outstanding | HSBC BANK PLC | ||
FIXED AND FLOATING CHARGE | ALL of the property or undertaking has been released from charge | RBS INVOICE FINANCE LIMITED (THE SECURITY HOLDER) | |
DEBENTURE | ALL of the property or undertaking has been released from charge | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Satisfied | VENTURE FINANCE PLC |
Creditors Due After One Year | 2013-07-31 | £ 100,000 |
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Creditors Due After One Year | 2012-07-31 | £ 175,000 |
Creditors Due After One Year | 2012-07-31 | £ 175,000 |
Creditors Due After One Year | 2011-07-31 | £ 7,646 |
Creditors Due Within One Year | 2013-07-31 | £ 396,647 |
Creditors Due Within One Year | 2012-07-31 | £ 474,606 |
Creditors Due Within One Year | 2012-07-31 | £ 474,607 |
Creditors Due Within One Year | 2011-07-31 | £ 777,614 |
Provisions For Liabilities Charges | 2013-07-31 | £ 8,576 |
Provisions For Liabilities Charges | 2011-07-31 | £ 6,655 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BRIGHT RED ENTERTAINMENT LIMITED
Called Up Share Capital | 2013-07-31 | £ 1,600 |
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Called Up Share Capital | 2012-07-31 | £ 1,600 |
Called Up Share Capital | 2012-07-31 | £ 1,600 |
Called Up Share Capital | 2011-07-31 | £ 1,600 |
Cash Bank In Hand | 2013-07-31 | £ 35,467 |
Cash Bank In Hand | 2012-07-31 | £ 68,690 |
Cash Bank In Hand | 2012-07-31 | £ 68,690 |
Current Assets | 2013-07-31 | £ 494,069 |
Current Assets | 2012-07-31 | £ 627,916 |
Current Assets | 2012-07-31 | £ 627,917 |
Current Assets | 2011-07-31 | £ 850,149 |
Debtors | 2013-07-31 | £ 312,795 |
Debtors | 2012-07-31 | £ 448,478 |
Debtors | 2012-07-31 | £ 448,479 |
Debtors | 2011-07-31 | £ 597,496 |
Fixed Assets | 2013-07-31 | £ 170,407 |
Fixed Assets | 2012-07-31 | £ 61,384 |
Fixed Assets | 2012-07-31 | £ 61,384 |
Fixed Assets | 2011-07-31 | £ 67,481 |
Secured Debts | 2013-07-31 | £ 279,433 |
Secured Debts | 2012-07-31 | £ 489,543 |
Secured Debts | 2012-07-31 | £ 489,543 |
Secured Debts | 2011-07-31 | £ 365,075 |
Shareholder Funds | 2013-07-31 | £ 159,253 |
Shareholder Funds | 2012-07-31 | £ 39,694 |
Shareholder Funds | 2012-07-31 | £ 39,694 |
Shareholder Funds | 2011-07-31 | £ 125,715 |
Stocks Inventory | 2013-07-31 | £ 145,807 |
Stocks Inventory | 2012-07-31 | £ 110,748 |
Stocks Inventory | 2012-07-31 | £ 110,748 |
Stocks Inventory | 2011-07-31 | £ 251,736 |
Tangible Fixed Assets | 2013-07-31 | £ 170,407 |
Tangible Fixed Assets | 2012-07-31 | £ 60,883 |
Tangible Fixed Assets | 2012-07-31 | £ 60,883 |
Tangible Fixed Assets | 2011-07-31 | £ 66,480 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (93290 - Other amusement and recreation activities n.e.c.) as BRIGHT RED ENTERTAINMENT LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
85076000 | Lithium-ion accumulators (excl. spent) | |||
85444290 | Electric conductors, for a voltage <= 1.000 V, insulated, fitted with connectors, n.e.s. (other than of a kind used for telecommunications) | |||
85076000 | Lithium-ion accumulators (excl. spent) | |||
85232933 | Magnetic tapes and magnetic discs, recorded, for reproducing representations of instructions, data, sound, and image recorded in a machine-readable binary form, and capable of being manipulated or providing interactivity to a user, by means of an automatic data-processing machine | |||
85444290 | Electric conductors, for a voltage <= 1.000 V, insulated, fitted with connectors, n.e.s. (other than of a kind used for telecommunications) | |||
85076000 | Lithium-ion accumulators (excl. spent) | |||
85444290 | Electric conductors, for a voltage <= 1.000 V, insulated, fitted with connectors, n.e.s. (other than of a kind used for telecommunications) | |||
95049080 | Tables for casino games, automatic bowling alley equipment, and other funfair, table or parlour games, incl. pintables (excl. operated by any means of payment, billiards, video game consoles and machines, playing cards and electric car racing sets having the character of competitive games) | |||
34053000 | Polishes and similar preparations for coachwork, whether or not in the form of paper, wadding, felt, nonwovens, cellular plastics or cellular rubber, impregnated, coated or covered with such preparations (excl. artificial and prepared waxes of heading 3404 and metal polishes) | |||
85234999 | Optical media, recorded, for reproducing sound or image (excl. discs for laser reading systems, those for reproducing representations of instructions, data, sound, and image recorded in a machine-readable binary form, and capable of being manipulated or providing interactivity to a user, by means of an automatic data-processing machine and goods of chapter 37) | |||
95049080 | Tables for casino games, automatic bowling alley equipment, and other funfair, table or parlour games, incl. pintables (excl. operated by any means of payment, billiards, video game consoles and machines, playing cards and electric car racing sets having the character of competitive games) | |||
95049080 | Tables for casino games, automatic bowling alley equipment, and other funfair, table or parlour games, incl. pintables (excl. operated by any means of payment, billiards, video game consoles and machines, playing cards and electric car racing sets having the character of competitive games) | |||
95041000 |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Initiating party | Event Type | Proposal to Strike Off | |
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Defending party | BRIGHT RED ENTERTAINMENT LIMITED | Event Date | 2013-09-17 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |