Dissolved
Dissolved 2017-08-23
Company Information for STEVE SMITH BRICKWORK LTD
LOUGHTON, ESSEX, IG10,
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Company Registration Number
05250597
Private Limited Company
Dissolved Dissolved 2017-08-23 |
Company Name | |
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STEVE SMITH BRICKWORK LTD | |
Legal Registered Office | |
LOUGHTON ESSEX | |
Company Number | 05250597 | |
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Date formed | 2004-10-05 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-03-31 | |
Date Dissolved | 2017-08-23 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2018-01-27 09:09:11 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
PATRICIA SMITH |
||
STEVEN PETER SMITH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
M W DOUGLAS & COMPANY LIMITED |
Nominated Secretary | ||
DOUGLAS NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BISHOP'S STORTFORD FOOTBALL CLUB LIMITED | Director | 2017-01-05 | CURRENT | 1990-04-04 | Active | |
WYCKE COURT MANAGEMENT COMPANY LIMITED | Director | 2016-08-19 | CURRENT | 2016-08-19 | Active | |
SPS BRICKWORK LIMITED | Director | 2012-05-25 | CURRENT | 2012-05-25 | Active | |
AMBERLEY HOMES LIMITED | Director | 2006-08-01 | CURRENT | 2001-09-25 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
LIQ13 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/03/2017 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/04/2016 FROM 202 GRANGEWOOD HOUSE OAKWOOD HILL INDUSTRIAL ESTATE OAKWOOD HILL LOUGHTON ESSEX IG10 3TZ | |
4.70 | DECLARATION OF SOLVENCY | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
AA | 31/03/15 TOTAL EXEMPTION FULL | |
LATEST SOC | 20/11/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 05/10/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN PETER SMITH / 31/08/2015 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / PATRICIA SMITH / 31/08/2015 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/07/2015 FROM 40 WOODFORD AVENUE GANTS HILL ILFORD ESSEX IG2 6XQ | |
AA | 31/03/14 TOTAL EXEMPTION FULL | |
LATEST SOC | 17/11/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 05/10/14 FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AA | 31/03/13 TOTAL EXEMPTION FULL | |
LATEST SOC | 10/10/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 05/10/13 FULL LIST | |
AR01 | 05/10/12 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION FULL | |
AA | 31/03/11 TOTAL EXEMPTION FULL | |
AR01 | 05/10/11 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA | 31/03/10 TOTAL EXEMPTION FULL | |
AR01 | 05/10/10 FULL LIST | |
AR01 | 05/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN PETER SMITH / 05/10/2009 | |
AA | 31/03/09 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION FULL | |
363s | RETURN MADE UP TO 05/10/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 05/10/05; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/03/06 | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 26/10/04 FROM: 40 WOODFORD AVENUE GANTS HILL ESSEX IG1 1CQ | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Notices to Creditors | 2016-03-29 |
Appointment of Liquidators | 2016-03-29 |
Resolutions for Winding-up | 2016-03-29 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL MORTGAGE | Satisfied | SVENSKA HANDELSBANKEN AB (PUBL) |
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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 STEVE SMITH BRICKWORK LTD
The top companies supplying to UK government with the same SIC code (41202 - Construction of domestic buildings) as STEVE SMITH BRICKWORK LTD are:
Initiating party | Event Type | Notices to Creditors | |
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Defending party | STEVE SMITH BRICKWORK LIMITED | Event Date | 2016-03-14 |
NOTICE IS HEREBY GIVEN that the Creditors of the above named company are required, on or before 21 April 2016 to send their names and addresses and particulars of their debts or claims and the names and addresses of their solicitors (if any) to Richard Rones, ThorntonRones Limited, 311 High Road, Loughton, Essex, IG10 1AH, the Liquidator of the company, and, if so required by notice in writing from the Liquidator, by their solicitors or personally, to come in and prove their debts or claims at such time and place as shall be specified in any such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. NOTE: This notice is purely formal. All known creditors have been or will be paid in full. Office Holder Details: Richard Jeffrey Rones (IP number 8807 ) of ThorntonRones Limited , 311 High Road, Loughton, Essex IG10 1AH . Date of Appointment: 14 March 2016 . Further information about this case is available from Robert Cogan at the offices of ThorntonRones Limited on 020 8418 9333. Richard Jeffrey Rones , Liquidator | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | STEVE SMITH BRICKWORK LIMITED | Event Date | 2016-03-14 |
Richard Jeffrey Rones of ThorntonRones Limited , 311 High Road, Loughton, Essex IG10 1AH : Further information about this case is available from Robert Cogan at the offices of ThorntonRones Limited on 020 8418 9333. | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | STEVE SMITH BRICKWORK LIMITED | Event Date | 2016-03-14 |
At a general meeting of the Company, duly convened and held at 311 High Road, Loughton, Essex, IG10 1AH on 14 March 2016, the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: "That the Company be wound up voluntarily and that Richard Rones of ThorntonRones Limited, 311 High Road, Loughton, Essex, IG10 1AH, be and is hereby appointed Liquidator of the Company for the purposes of such winding up." Office Holder Details: Richard Jeffrey Rones (IP number 8807 ) of ThorntonRones Limited , 311 High Road, Loughton, Essex IG10 1AH . Date of Appointment: 14 March 2016 . Further information about this case is available from Robert Cogan at the offices of ThorntonRones Limited on 020 8418 9333. Steven Smith , Director : | |||
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. |