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BRICK CENTRE LIMITED

Learn more about BRICK CENTRE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BLADES ENTERPRISE CENTRE, JOHN STREET, SHEFFIELD, SOUTH YORKSHIRE, S2 4SW

BRICK CENTRE LIMITED on the map

Company type: Private Limited Company
Company number: 01011859
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.05.20
dissolution date: 2014.04.28
last member list: 2011.10.26
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 46130 - Agents involved in the sale of timber and building materials

Previous names:

Accounts:

account ref date: 31.10
overdue: NO
last made update: 2010.10.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2011.10.26
documents available: 1

Mortgages:

BARCLAYS BANK PLC
ALL ASSETS DEBENTURE - Outstanding on 2003.08.07
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2003.08.20

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2014.04.28
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2014.01.28
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/02/2013
Form type: 4.68
Date: 2013.04.09
£2.95
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REGISTERED OFFICE CHANGED ON 16/02/2012 FROM, POTTERY LANE EAST, CHESTERFIELD, DERBYSHIRE, SH1 9BH
Form type: AD01
Date: 2012.02.16
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2012.02.14
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2012.02.14
£2.95
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2012.02.14
£2.95
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26/10/11 FULL LIST
Form type: AR01
Date: 2011.11.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.11.01
Form type: LATEST SOC
Document description: 01/11/11 STATEMENT OF CAPITAL;GBP 20000
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APPOINTMENT TERMINATED, SECRETARY DAVID PARTRIDGE
Form type: TM02
Date: 2011.09.15
£2.95
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31/10/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.04
£2.95
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PREVSHO FROM 30/11/2010 TO 31/10/2010
Form type: AA01
Date: 2011.03.03
£2.95
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26/10/10 FULL LIST
Form type: AR01
Date: 2010.11.04
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2010.07.13
£2.95
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30/11/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.19
£2.95
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26/10/09 FULL LIST
Form type: AR01
Date: 2009.12.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DONNA PARTRIDGE / 26/10/2009
Form type: CH01
Date: 2009.12.04
£2.95
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GBP IC 20000/19586, 01/03/09, GBP SR [email protected]=414
Form type: 169
Date: 2009.04.22
£2.95
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30/11/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.16
£2.95
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RETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.03
£2.95
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REGISTERED OFFICE CHANGED ON 03/09/2008 FROM, POTTERY LANE EAST, BRIMINGTON ROAD NORTH, CHESTERFIELD, DERBYSHIRE, S41 9BH
Form type: 287
Date: 2008.09.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/07
Form type: AA
Date: 2008.04.11
£2.95
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GBP IC 30000/21657, 11/02/08, GBP SR [email protected]=8343
Form type: 169
Date: 2008.04.01
£2.95
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ALTER ARTICLES 11/02/2008
Form type: RES01
Date: 2008.03.07
Child documents:
Document type: ANNOTATION
Date: 2008.03.07
Form type: RES13
Document description: RE CONTRACT AND SHARES 11/02/2008
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AD 11/02/08, GBP SI [email protected]=19999, GBP IC 10001/30000
Form type: 88(2)
Date: 2008.03.05
£2.95
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SECRETARY APPOINTED DAVID ASHLEY RYAN PARTRIDGE
Form type: 288a
Date: 2008.03.05
£2.95
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APPOINTMENT TERMINATED DIRECTOR LYN SHEPPARD
Form type: 288b
Date: 2008.03.05
£2.95
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APPOINTMENT TERMINATED SECRETARY DONNA PARTRIDGE
Form type: 288b
Date: 2008.03.05
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AD 20/12/07---------, £ SI [email protected]=1, £ IC 10000/10001
Form type: 88(2)R
Date: 2008.01.22
£2.95
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AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
Form type: RES08
Date: 2008.01.10
£2.95
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DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT
Form type: 173
Date: 2008.01.10
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.12.27
£2.95
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£ NC 10000/35000, 20/12/
Form type: RES04
Date: 2007.12.27
£2.95
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DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT
Form type: 173
Date: 2007.12.27
Order cannot be placed (digitalisation not planned)
COMPANY BUSINESS 20/12/07
Form type: RES13
Date: 2007.12.27
Child documents:
Document type: ANNOTATION
Date: 2007.12.27
Form type: RES08
Document description: AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.12.01
£2.95
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RETURN MADE UP TO 26/10/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.11.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/06
Form type: AA
Date: 2007.07.14
£2.95
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RETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/05
Form type: AA
Date: 2006.07.13
£2.95
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RETURN MADE UP TO 26/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/04
Form type: AA
Date: 2005.06.13
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RETURN MADE UP TO 26/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.09
Child documents:
Document type: ANNOTATION
Date: 2004.11.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03
Form type: AA
Date: 2004.06.29
£2.95
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RETURN MADE UP TO 26/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.31
Child documents:
Document type: ANNOTATION
Date: 2003.10.31
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 31/10/03
Document type: ANNOTATION
Date: 2003.10.31
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.08.20
£2.95
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COMPANY NAME CHANGED, TRUST BRICK LIMITED, CERTIFICATE ISSUED ON 18/08/03
Form type: CERTNM
Date: 2003.08.18
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.08.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02
Form type: AA
Date: 2003.07.08
£2.95
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RETURN MADE UP TO 26/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01
Form type: AA
Date: 2002.07.27
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.05.22
£2.95
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RETURN MADE UP TO 26/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00
Form type: AA
Date: 2001.06.18
£2.95
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RETURN MADE UP TO 26/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99
Form type: AA
Date: 2000.04.04
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RETURN MADE UP TO 26/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.29
Child documents:
Document type: ANNOTATION
Date: 1999.10.29
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98
Form type: AA
Date: 1999.06.28
£2.95
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RETURN MADE UP TO 26/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.02
Child documents:
Document type: ANNOTATION
Date: 1998.11.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97
Form type: AA
Date: 1998.04.23
£2.95
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RETURN MADE UP TO 26/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.30

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Company directors and board members:

DONNA PARTRIDGE (dissolve)
Director, 2007.11.12 - 2014.04.28
111 ST AUGUSTINES AVENUE , CHESTERFIELD
S40 2SJ, DERBYSHIRE
PATRICIA HARNDEN (dissolve)
Secretary, 1991.10.26 - 1992.11.13
688 CHATSWORTH ROAD , CHESTERFIELD
S40 3PB, DERBYSHIRE
MAUREEN PAMELA MARSHALL (dissolve)
Secretary, 1992.11.13 - 1997.02.25
25 PENMORE STREET HASLAND , CHESTERFIELD
S41 0PB, DERBYSHIRE
DAVID ASHLEY RYAN PARTRIDGE (dissolve)
Secretary, 2008.02.11 - 2011.09.15
111 ST. AUGUSTINES AVENUE , CHESTERFIELD
S40 2SJ, DERBYSHIRE
DONNA PARTRIDGE (dissolve)
Secretary, 1997.08.11 - 2008.02.11
111 ST AUGUSTINES AVENUE , CHESTERFIELD
S40 2SJ, DERBYSHIRE
BARRIE MALCOLM CECIL HARNDEN (dissolve)
Director, GENERAL MANAGER, 1991.10.26 - 1992.11.13
688 CHATSWORTH ROAD , CHESTERFIELD
S40 3PB, DERBYSHIRE
LYN ARTHUR SHEPPARD (dissolve)
Director, GENERAL MANAGER, 1991.10.26 - 2008.02.11
60 LILAC STREET HOLLINGWOOD , CHESTERFIELD
S43 2JG, DERBYSHIRE

Companies near to BRICK CENTRE ltd.

Information about the Private Limited Company BRICK CENTRE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.19. Reload the data