About

Registered Number: 01892377
Date of Incorporation: 05/03/1985 (34 years and 10 months ago)
Company Status: Dissolved
Date of Dissolution: 23/04/2019 (9 months ago)
Registered Address: The Old Exchange, 234 Southchurch Road, Southend-On-Sea, SS1 2EG

 

Based in Southend-On-Sea, Brightcast Ltd was registered on 05 March 1985, it's status at Companies House is "Dissolved". There are 4 directors listed for this business in the Companies House registry. We don't currently know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ALLEYNE-GRAY, Kerry Judith 22 September 1999 - 1
GRAY, Patrick Stephen 27 September 2013 - 1
GRAY, Patrick Stephen N/A 19 December 2011 1
WILLIAMS, James Charles N/A 22 September 1999 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 23 April 2019
LIQ14 - N/A 23 January 2019
LIQ03 - N/A 17 April 2018
4.68 - Liquidator's statement of receipts and payments 13 April 2017
4.68 - Liquidator's statement of receipts and payments 13 April 2016
4.68 - Liquidator's statement of receipts and payments 21 April 2015
AD01 - Change of registered office address 18 February 2014
RESOLUTIONS - N/A 17 February 2014
RESOLUTIONS - N/A 17 February 2014
4.20 - N/A 17 February 2014
600 - Notice of appointment of Liquidator in a voluntary winding up 17 February 2014
AD01 - Change of registered office address 31 January 2014
MR01 - N/A 23 December 2013
AP01 - Appointment of director 07 November 2013
AP01 - Appointment of director 04 November 2013
TM01 - Termination of appointment of director 14 October 2013
CH01 - Change of particulars for director 12 September 2013
AR01 - Annual Return 25 January 2013
AA - Annual Accounts 18 December 2012
AR01 - Annual Return 13 March 2012
CH01 - Change of particulars for director 13 March 2012
CH03 - Change of particulars for secretary 13 March 2012
AA - Annual Accounts 06 January 2012
TM01 - Termination of appointment of director 23 December 2011
AP01 - Appointment of director 14 July 2011
AR01 - Annual Return 28 March 2011
CH03 - Change of particulars for secretary 28 March 2011
CH01 - Change of particulars for director 28 March 2011
CH01 - Change of particulars for director 28 March 2011
AD01 - Change of registered office address 28 March 2011
AA - Annual Accounts 07 October 2010
AR01 - Annual Return 18 January 2010
CH01 - Change of particulars for director 18 January 2010
CH01 - Change of particulars for director 18 January 2010
AA - Annual Accounts 14 October 2009
363a - Annual Return 26 January 2009
395 - Particulars of a mortgage or charge 24 October 2008
AA - Annual Accounts 24 July 2008
287 - Change in situation or address of Registered Office 15 July 2008
363a - Annual Return 31 January 2008
395 - Particulars of a mortgage or charge 04 January 2008
AA - Annual Accounts 23 November 2007
363a - Annual Return 02 February 2007
AA - Annual Accounts 26 July 2006
363s - Annual Return 30 January 2006
AA - Annual Accounts 14 October 2005
363s - Annual Return 18 February 2005
AA - Annual Accounts 16 September 2004
363s - Annual Return 02 February 2004
AA - Annual Accounts 17 December 2003
395 - Particulars of a mortgage or charge 14 November 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 13 September 2003
363s - Annual Return 10 February 2003
AA - Annual Accounts 20 September 2002
395 - Particulars of a mortgage or charge 02 May 2002
363s - Annual Return 28 January 2002
AA - Annual Accounts 05 October 2001
395 - Particulars of a mortgage or charge 28 September 2001
363s - Annual Return 23 March 2001
AA - Annual Accounts 25 January 2001
AA - Annual Accounts 03 February 2000
363s - Annual Return 21 January 2000
288a - Notice of appointment of directors or secretaries 21 January 2000
288a - Notice of appointment of directors or secretaries 21 January 2000
288b - Notice of resignation of directors or secretaries 21 January 2000
288c - Notice of change of directors or secretaries or in their particulars 11 June 1999
363s - Annual Return 23 April 1999
AA - Annual Accounts 22 December 1998
363s - Annual Return 23 January 1998
AA - Annual Accounts 27 October 1997
363s - Annual Return 13 January 1997
AA - Annual Accounts 05 November 1996
363s - Annual Return 25 January 1996
AA - Annual Accounts 31 October 1995
363s - Annual Return 24 January 1995
AA - Annual Accounts 21 October 1994
363s - Annual Return 16 February 1994
AA - Annual Accounts 24 November 1993
363s - Annual Return 22 January 1993
AA - Annual Accounts 20 June 1992
363b - Annual Return 01 February 1992
363a - Annual Return 28 November 1991
AA - Annual Accounts 05 September 1991
AA - Annual Accounts 28 September 1990
363 - Annual Return 28 September 1990
AA - Annual Accounts 18 July 1989
363 - Annual Return 18 July 1989
AA - Annual Accounts 15 November 1988
363 - Annual Return 15 November 1988
AA - Annual Accounts 24 October 1987
363 - Annual Return 24 October 1987
AA - Annual Accounts 19 June 1987
363 - Annual Return 19 June 1987

Mortgages & Charges

Description Date Status Charge by
A registered charge 19 December 2013 Outstanding

N/A

Legal charge 22 October 2008 Outstanding

N/A

Legal charge 02 January 2008 Outstanding

N/A

Legal charge 03 November 2003 Outstanding

N/A

Mortgage debenture 23 April 2002 Outstanding

N/A

Debenture 25 September 2001 Outstanding

N/A

Charge 05 July 1985 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.