Brick Centre Limited

Company Name	Brick Centre Limited
Company Status	Dissolved
Company Number	01011859
Category	Private Limited Company
Incorporation Date	20 May 1971(52 years, 11 months ago)
Dissolution Date	28 April 2014 (10 years ago)
Previous Names	Willopoint Limited and Trust Brick Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5113	Agents in building materials
SIC 46130	Agents involved in the sale of timber and building materials

Directors

Director Name	Donna Partridge
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	12 November 2007(36 years, 6 months after company formation)
Appointment Duration	6 years, 5 months (closed 28 April 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	111 St Augustines Avenue Chesterfield Derbyshire S40 2SJ

Director Name	Mr Barrie Malcolm Cecil Harnden
Date of Birth	April 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1991(20 years, 5 months after company formation)
Appointment Duration	1 year (resigned 13 November 1992)
Role	General Manager
Country of Residence	England
Correspondence Address	688 Chatsworth Road Chesterfield Derbyshire S40 3PB

Director Name	Lyn Arthur Sheppard
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1991(20 years, 5 months after company formation)
Appointment Duration	16 years, 3 months (resigned 11 February 2008)
Role	General Manager
Country of Residence	England
Correspondence Address	60 Lilac Street Hollingwood Chesterfield Derbyshire S43 2JG

Secretary Name	Mrs Patricia Harnden
Nationality	British
Status	Resigned
Appointed	26 October 1991(20 years, 5 months after company formation)
Appointment Duration	1 year (resigned 13 November 1992)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	688 Chatsworth Road Chesterfield Derbyshire S40 3PB

Secretary Name	Mrs Maureen Pamela Marshall
Nationality	British
Status	Resigned
Appointed	13 November 1992(21 years, 6 months after company formation)
Appointment Duration	4 years, 3 months (resigned 25 February 1997)
Role	Company Director
Correspondence Address	25 Penmore Street Hasland Chesterfield Derbyshire S41 0PB

Secretary Name	Donna Partridge
Nationality	British
Status	Resigned
Appointed	11 August 1997(26 years, 3 months after company formation)
Appointment Duration	10 years, 6 months (resigned 11 February 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	111 St Augustines Avenue Chesterfield Derbyshire S40 2SJ

Secretary Name	David Ashley Ryan Partridge
Nationality	British
Status	Resigned
Appointed	11 February 2008(36 years, 9 months after company formation)
Appointment Duration	3 years, 7 months (resigned 15 September 2011)
Role	Company Director
Correspondence Address	111 St. Augustines Avenue Chesterfield Derbyshire S40 2SJ

Location

Registered Address	Blades Enterprise Centre John Street Sheffield South Yorkshire S2 4SW
Region	Yorkshire and The Humber
Constituency	Sheffield Central
County	South Yorkshire
Ward	City
Built Up Area	Sheffield
Address Matches	Over 10 other UK companies use this postal address

Shareholders

20k at £1	Donna Partridge 100.00% Ordinary

Financials

Year	2014
Net Worth	£61,039
Cash	£160
Current Liabilities	£106,522

Accounts

Latest Accounts	31 October 2010 (13 years, 6 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 October

Filing History

28 April 2014	Final Gazette dissolved following liquidation (1 page)
28 April 2014	Final Gazette dissolved via compulsory strike-off (1 page)
28 April 2014	Final Gazette dissolved following liquidation (1 page)
28 January 2014	Return of final meeting in a creditors' voluntary winding up (12 pages)
28 January 2014	Return of final meeting in a creditors' voluntary winding up (12 pages)
9 April 2013	Liquidators statement of receipts and payments to 5 February 2013 (14 pages)
9 April 2013	Liquidators' statement of receipts and payments to 5 February 2013 (14 pages)
9 April 2013	Liquidators statement of receipts and payments to 5 February 2013 (14 pages)
9 April 2013	Liquidators' statement of receipts and payments to 5 February 2013 (14 pages)
16 February 2012	Registered office address changed from Pottery Lane East Chesterfield Derbyshire SH1 9BH on 16 February 2012 (2 pages)
16 February 2012	Registered office address changed from Pottery Lane East Chesterfield Derbyshire SH1 9BH on 16 February 2012 (2 pages)
14 February 2012	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-02-06 (1 page)
14 February 2012	Statement of affairs with form 4.19 (7 pages)
14 February 2012	Statement of affairs with form 4.19 (7 pages)
14 February 2012	Appointment of a voluntary liquidator (1 page)
14 February 2012	Appointment of a voluntary liquidator (1 page)
14 February 2012	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
1 November 2011	Annual return made up to 26 October 2011 with a full list of shareholders Statement of capital on 2011-11-01 GBP 20,000 (3 pages)
1 November 2011	Annual return made up to 26 October 2011 with a full list of shareholders Statement of capital on 2011-11-01 GBP 20,000 (3 pages)
15 September 2011	Termination of appointment of David Ashley Ryan Partridge as a secretary on 15 September 2011 (1 page)
15 September 2011	Termination of appointment of David Partridge as a secretary (1 page)
4 March 2011	Total exemption small company accounts made up to 31 October 2010 (7 pages)
4 March 2011	Total exemption small company accounts made up to 31 October 2010 (7 pages)
3 March 2011	Previous accounting period shortened from 30 November 2010 to 31 October 2010 (1 page)
3 March 2011	Previous accounting period shortened from 30 November 2010 to 31 October 2010 (1 page)
4 November 2010	Annual return made up to 26 October 2010 with a full list of shareholders (4 pages)
4 November 2010	Annual return made up to 26 October 2010 with a full list of shareholders (4 pages)
13 July 2010	Purchase of own shares. (3 pages)
13 July 2010	Purchase of own shares. (3 pages)
19 May 2010	Total exemption small company accounts made up to 30 November 2009 (7 pages)
19 May 2010	Total exemption small company accounts made up to 30 November 2009 (7 pages)
4 December 2009	Annual return made up to 26 October 2009 with a full list of shareholders (4 pages)
4 December 2009	Annual return made up to 26 October 2009 with a full list of shareholders (4 pages)
4 December 2009	Director's details changed for Donna Partridge on 26 October 2009 (2 pages)
4 December 2009	Director's details changed for Donna Partridge on 26 October 2009 (2 pages)
22 April 2009	Gbp ic 20000/19586\01/03/09\gbp sr 414@1=414\ (2 pages)
22 April 2009	Gbp ic 20000/19586 01/03/09 gbp sr 414@1=414 (2 pages)
16 April 2009	Total exemption small company accounts made up to 30 November 2008 (7 pages)
16 April 2009	Total exemption small company accounts made up to 30 November 2008 (7 pages)
3 November 2008	Return made up to 26/10/08; full list of members (3 pages)
3 November 2008	Return made up to 26/10/08; full list of members (3 pages)
3 September 2008	Registered office changed on 03/09/2008 from pottery lane east brimington road north chesterfield derbyshire S41 9BH (1 page)
3 September 2008	Registered office changed on 03/09/2008 from pottery lane east brimington road north chesterfield derbyshire S41 9BH (1 page)
11 April 2008	Accounts for a small company made up to 30 November 2007 (6 pages)
11 April 2008	Accounts for a small company made up to 30 November 2007 (6 pages)
1 April 2008	Gbp ic 30000/21657\11/02/08\gbp sr 8343@1=8343\ (1 page)
1 April 2008	Gbp ic 30000/21657 11/02/08 gbp sr 8343@1=8343 (1 page)
7 March 2008	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Re contract and shares 11/02/2008 (8 pages)
7 March 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Re contract and shares 11/02/2008 (8 pages)
5 March 2008	Appointment Terminated Secretary donna partridge (1 page)
5 March 2008	Ad 11/02/08 gbp si 19999@1=19999 gbp ic 10001/30000 (2 pages)
5 March 2008	Appointment terminated secretary donna partridge (1 page)
5 March 2008	Ad 11/02/08\gbp si 19999@1=19999\gbp ic 10001/30000\ (2 pages)
5 March 2008	Secretary appointed david ashley ryan partridge (2 pages)
5 March 2008	Appointment terminated director lyn sheppard (1 page)
5 March 2008	Secretary appointed david ashley ryan partridge (2 pages)
5 March 2008	Appointment Terminated Director lyn sheppard (1 page)
22 January 2008	Ad 20/12/07--------- Â£ si 1@1=1 Â£ ic 10000/10001 (2 pages)
22 January 2008	Ad 20/12/07--------- Â£ si 1@1=1 Â£ ic 10000/10001 (2 pages)
10 January 2008	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (2 pages)
10 January 2008	Declaration of shares redemption:auditor's report (3 pages)
10 January 2008	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (2 pages)
10 January 2008	Declaration of shares redemption:auditor's report (3 pages)
27 December 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
27 December 2007	Declaration of shares redemption:auditor's report (3 pages)
27 December 2007	Declaration of shares redemption:auditor's report (3 pages)
27 December 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
27 December 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
1 December 2007	New director appointed (2 pages)
1 December 2007	New director appointed (2 pages)
22 November 2007	Return made up to 26/10/07; full list of members (6 pages)
22 November 2007	Return made up to 26/10/07; full list of members (6 pages)
14 July 2007	Accounts for a small company made up to 30 November 2006 (6 pages)
14 July 2007	Accounts for a small company made up to 30 November 2006 (6 pages)
8 November 2006	Return made up to 26/10/06; full list of members (6 pages)
8 November 2006	Return made up to 26/10/06; full list of members (6 pages)
13 July 2006	Accounts for a small company made up to 30 November 2005 (6 pages)
13 July 2006	Accounts for a small company made up to 30 November 2005 (6 pages)
22 November 2005	Return made up to 26/10/05; full list of members (6 pages)
22 November 2005	Return made up to 26/10/05; full list of members (6 pages)
13 June 2005	Accounts for a small company made up to 30 November 2004 (5 pages)
13 June 2005	Accounts for a small company made up to 30 November 2004 (5 pages)
9 November 2004	Return made up to 26/10/04; full list of members (6 pages)
9 November 2004	Return made up to 26/10/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
29 June 2004	Accounts for a small company made up to 30 November 2003 (7 pages)
29 June 2004	Accounts for a small company made up to 30 November 2003 (7 pages)
31 October 2003	Return made up to 26/10/03; full list of members 363(287) ‐ Registered office changed on 31/10/03 363(288) ‐ Director's particulars changed (6 pages)
31 October 2003	Return made up to 26/10/03; full list of members (6 pages)
20 August 2003	Particulars of mortgage/charge (4 pages)
20 August 2003	Particulars of mortgage/charge (4 pages)
18 August 2003	Company name changed trust brick LIMITED\certificate issued on 18/08/03 (2 pages)
18 August 2003	Company name changed trust brick LIMITED\certificate issued on 18/08/03 (2 pages)
7 August 2003	Particulars of mortgage/charge (11 pages)
7 August 2003	Particulars of mortgage/charge (11 pages)
8 July 2003	Accounts for a small company made up to 30 November 2002 (5 pages)
8 July 2003	Accounts for a small company made up to 30 November 2002 (5 pages)
1 November 2002	Return made up to 26/10/02; full list of members (6 pages)
1 November 2002	Return made up to 26/10/02; full list of members (6 pages)
27 July 2002	Accounts for a small company made up to 30 November 2001 (5 pages)
27 July 2002	Accounts for a small company made up to 30 November 2001 (5 pages)
22 May 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
22 May 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
2 November 2001	Return made up to 26/10/01; full list of members (6 pages)
2 November 2001	Return made up to 26/10/01; full list of members (6 pages)
18 June 2001	Accounts for a small company made up to 30 November 2000 (5 pages)
18 June 2001	Accounts for a small company made up to 30 November 2000 (5 pages)
6 November 2000	Return made up to 26/10/00; full list of members (6 pages)
6 November 2000	Return made up to 26/10/00; full list of members (6 pages)
4 April 2000	Accounts for a small company made up to 30 November 1999 (5 pages)
4 April 2000	Accounts for a small company made up to 30 November 1999 (5 pages)
29 October 1999	Return made up to 26/10/99; full list of members (6 pages)
29 October 1999	Return made up to 26/10/99; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
28 June 1999	Accounts for a small company made up to 30 November 1998 (5 pages)
28 June 1999	Accounts for a small company made up to 30 November 1998 (5 pages)
2 November 1998	Return made up to 26/10/98; no change of members (4 pages)
2 November 1998	Return made up to 26/10/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
23 April 1998	Accounts for a small company made up to 30 November 1997 (5 pages)
23 April 1998	Accounts for a small company made up to 30 November 1997 (5 pages)
30 October 1997	Return made up to 26/10/97; no change of members (4 pages)
30 October 1997	Return made up to 26/10/97; no change of members (4 pages)
30 September 1997	Accounts for a small company made up to 30 November 1996 (5 pages)
30 September 1997	Accounts for a small company made up to 30 November 1996 (5 pages)
18 August 1997	Secretary resigned (1 page)
18 August 1997	New secretary appointed (2 pages)
18 August 1997	Secretary resigned (1 page)
18 August 1997	New secretary appointed (2 pages)
27 November 1996	Return made up to 26/10/96; full list of members (6 pages)
27 November 1996	Return made up to 26/10/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
6 September 1996	Accounts for a small company made up to 30 November 1995 (5 pages)
6 September 1996	Accounts for a small company made up to 30 November 1995 (5 pages)
15 November 1995	Return made up to 26/10/95; no change of members (4 pages)
15 November 1995	Return made up to 26/10/95; no change of members (4 pages)
22 August 1995	Accounts for a small company made up to 30 November 1994 (5 pages)
22 August 1995	Accounts for a small company made up to 30 November 1994 (5 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (36 pages)
22 September 1981	Share capital (2 pages)
22 September 1981	Share capital (2 pages)
20 May 1971	Incorporation (15 pages)
20 May 1971	Incorporation (15 pages)

Brick Centre Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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