| Company Name | Southern Brick Building Supplies Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 02735193 |
| Category | Private Limited Company |
| Incorporation Date | 28 July 1992(31 years, 9 months ago) |
| Dissolution Date | 4 August 2011 (12 years, 8 months ago) |
| Previous Names | 3 |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Mr David Goodman |
|---|---|
| Date of Birth | December 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 August 1992(3 weeks after company formation) |
| Appointment Duration | 18 years, 11 months (closed 04 August 2011) |
| Role | Man Director |
| Correspondence Address | College Barn Farm Garford Abingdon Oxfordshire OX13 5PF |
| Secretary Name | Mrs Shirley Goodman |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 August 1992(3 weeks after company formation) |
| Appointment Duration | 18 years, 11 months (closed 04 August 2011) |
| Role | Company Director |
| Correspondence Address | College Farm Barn Garford Abingdon Oxfordshire OX13 5PF |
| Director Name | Matthew David Goodman |
|---|---|
| Date of Birth | March 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 March 1997(4 years, 7 months after company formation) |
| Appointment Duration | 14 years, 4 months (closed 04 August 2011) |
| Role | Administrator |
| Correspondence Address | The Barn House Garford Oxfordshire OX13 5RF |
| Secretary Name | David John Goodman |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 25 July 2008(16 years after company formation) |
| Appointment Duration | 3 years (closed 04 August 2011) |
| Role | Company Director |
| Correspondence Address | Grange Barn Kingston Road Frilford Oxfordshire OX13 5NX |
| Director Name | Ovalsec Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 July 1992(same day as company formation) |
| Correspondence Address | 2 Temple Back East Temple Quay Bristol BS1 6EG |
| Secretary Name | Ovalsec Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 July 1992(same day as company formation) |
| Correspondence Address | 2 Temple Back East Temple Quay Bristol BS1 6EG |
Location
| Registered Address | 10 Furnival Street London EC4A 1YH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Without |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Gross Profit | £2,344,930 |
| Net Worth | £267,681 |
| Cash | £692 |
| Current Liabilities | £4,818,218 |
Accounts
| Latest Accounts | 30 September 2006 (17 years, 6 months ago) |
|---|---|
| Accounts Category | Medium |
| Accounts Year End | 30 September |
Filing History
| 4 August 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 4 August 2011 | Final Gazette dissolved following liquidation (1 page) |
| 4 May 2011 | Notice of move from Administration to Dissolution (6 pages) |
| 4 May 2011 | Administrator's progress report to 21 April 2011 (6 pages) |
| 4 May 2011 | Administrator's progress report to 21 April 2011 (6 pages) |
| 4 May 2011 | Notice of move from Administration to Dissolution on 21 April 2011 (6 pages) |
| 3 March 2011 | Registered office address changed from 66 Wigmore Street London W1U 2SB on 3 March 2011 (2 pages) |
| 3 March 2011 | Registered office address changed from 66 Wigmore Street London W1U 2SB on 3 March 2011 (2 pages) |
| 3 March 2011 | Registered office address changed from 66 Wigmore Street London W1U 2SB on 3 March 2011 (2 pages) |
| 1 September 2010 | Notice of extension of period of Administration (1 page) |
| 1 September 2010 | Notice of extension of period of Administration (1 page) |
| 27 August 2010 | Administrator's progress report to 5 August 2010 (7 pages) |
| 27 August 2010 | Administrator's progress report to 5 August 2010 (7 pages) |
| 27 August 2010 | Administrator's progress report to 5 August 2010 (7 pages) |
| 9 March 2010 | Administrator's progress report to 5 February 2010 (6 pages) |
| 9 March 2010 | Administrator's progress report to 5 February 2010 (6 pages) |
| 9 March 2010 | Administrator's progress report to 5 February 2010 (6 pages) |
| 3 February 2010 | Notice of extension of period of Administration (1 page) |
| 3 February 2010 | Notice of extension of period of Administration (1 page) |
| 5 September 2009 | Administrator's progress report to 5 August 2009 (7 pages) |
| 5 September 2009 | Administrator's progress report to 5 August 2009 (7 pages) |
| 5 September 2009 | Administrator's progress report to 5 August 2009 (7 pages) |
| 4 August 2009 | Notice of extension of period of Administration (1 page) |
| 4 August 2009 | Notice of extension of period of Administration (1 page) |
| 13 March 2009 | Administrator's progress report to 5 February 2009 (7 pages) |
| 13 March 2009 | Administrator's progress report to 5 February 2009 (7 pages) |
| 13 March 2009 | Administrator's progress report to 5 February 2009 (7 pages) |
| 1 October 2008 | Statement of administrator's proposal (23 pages) |
| 1 October 2008 | Statement of administrator's proposal (23 pages) |
| 19 August 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page) |
| 19 August 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page) |
| 19 August 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page) |
| 19 August 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page) |
| 13 August 2008 | Registered office changed on 13/08/2008 from the barn house garford abingdon oxfordshire OX13 5PF (1 page) |
| 13 August 2008 | Registered office changed on 13/08/2008 from the barn house garford abingdon oxfordshire OX13 5PF (1 page) |
| 12 August 2008 | Appointment of an administrator (1 page) |
| 12 August 2008 | Appointment of an administrator (1 page) |
| 6 August 2008 | Secretary appointed david john goodman (2 pages) |
| 6 August 2008 | Secretary appointed david john goodman (2 pages) |
| 4 June 2008 | Company name changed southern brick and tile company LIMITED\certificate issued on 06/06/08 (2 pages) |
| 4 June 2008 | Company name changed southern brick and tile company LIMITED\certificate issued on 06/06/08 (2 pages) |
| 20 September 2007 | Accounts for a medium company made up to 30 September 2006 (19 pages) |
| 20 September 2007 | Accounts for a medium company made up to 30 September 2006 (19 pages) |
| 11 August 2006 | Auditor's resignation (1 page) |
| 11 August 2006 | Auditor's resignation (1 page) |
| 7 August 2006 | Accounts for a medium company made up to 30 September 2005 (20 pages) |
| 7 August 2006 | Accounts for a medium company made up to 30 September 2005 (20 pages) |
| 2 August 2006 | Registered office changed on 02/08/06 from: college farm barn garford abingdon oxfordshire OX13 5PF (1 page) |
| 2 August 2006 | Registered office changed on 02/08/06 from: college farm barn garford abingdon oxfordshire OX13 5PF (1 page) |
| 12 July 2005 | Accounts for a medium company made up to 30 September 2004 (20 pages) |
| 12 July 2005 | Accounts for a medium company made up to 30 September 2004 (20 pages) |
| 8 July 2005 | Return made up to 15/07/05; full list of members (7 pages) |
| 8 July 2005 | Return made up to 15/07/05; full list of members (7 pages) |
| 4 August 2004 | Accounts for a medium company made up to 30 September 2003 (19 pages) |
| 4 August 2004 | Accounts for a medium company made up to 30 September 2003 (19 pages) |
| 12 July 2004 | Return made up to 15/07/04; full list of members (7 pages) |
| 12 July 2004 | Return made up to 15/07/04; full list of members (7 pages) |
| 2 July 2004 | Registered office changed on 02/07/04 from: mathons michaels court new house farm southmoor oxfordshire OX13 5HR (1 page) |
| 2 July 2004 | Registered office changed on 02/07/04 from: mathons michaels court new house farm southmoor oxfordshire OX13 5HR (1 page) |
| 8 October 2003 | Return made up to 15/07/03; full list of members
|
| 8 October 2003 | Return made up to 15/07/03; full list of members (7 pages) |
| 4 July 2003 | Accounts for a medium company made up to 30 September 2002 (17 pages) |
| 4 July 2003 | Accounts for a medium company made up to 30 September 2002 (17 pages) |
| 31 July 2002 | Return made up to 15/07/02; full list of members
|
| 31 July 2002 | Return made up to 15/07/02; full list of members (7 pages) |
| 3 July 2002 | Accounts for a medium company made up to 30 September 2001 (17 pages) |
| 3 July 2002 | Accounts for a medium company made up to 30 September 2001 (17 pages) |
| 12 September 2001 | Particulars of mortgage/charge (3 pages) |
| 12 September 2001 | Particulars of mortgage/charge (3 pages) |
| 11 September 2001 | Registered office changed on 11/09/01 from: college farm barn garford abingdon oxfordshire OX13 5PF (1 page) |
| 11 September 2001 | Registered office changed on 11/09/01 from: college farm barn garford abingdon oxfordshire OX13 5PF (1 page) |
| 30 July 2001 | Return made up to 28/07/01; full list of members (6 pages) |
| 30 July 2001 | Return made up to 28/07/01; full list of members (6 pages) |
| 9 May 2001 | Full accounts made up to 30 September 2000 (17 pages) |
| 9 May 2001 | Full accounts made up to 30 September 2000 (17 pages) |
| 23 August 2000 | Return made up to 28/07/00; full list of members (6 pages) |
| 23 August 2000 | Return made up to 28/07/00; full list of members (6 pages) |
| 11 April 2000 | Full accounts made up to 30 September 1999 (18 pages) |
| 11 April 2000 | Full accounts made up to 30 September 1999 (18 pages) |
| 9 August 1999 | Return made up to 28/07/99; no change of members (4 pages) |
| 9 August 1999 | Return made up to 28/07/99; no change of members
|
| 13 April 1999 | Full accounts made up to 30 September 1998 (17 pages) |
| 13 April 1999 | Full accounts made up to 30 September 1998 (17 pages) |
| 21 August 1998 | Return made up to 28/07/98; full list of members (6 pages) |
| 21 August 1998 | Return made up to 28/07/98; full list of members (6 pages) |
| 25 February 1998 | Accounts for a small company made up to 30 September 1997 (7 pages) |
| 25 February 1998 | Accounts for a small company made up to 30 September 1997 (7 pages) |
| 25 February 1998 | Ad 17/01/98--------- £ si 60000@1=60000 £ ic 2/60002 (2 pages) |
| 25 February 1998 | Nc inc already adjusted 06/01/98 (1 page) |
| 25 February 1998 | Resolutions
|
| 25 February 1998 | Nc inc already adjusted 06/01/98 (1 page) |
| 25 February 1998 | Resolutions
|
| 25 February 1998 | Resolutions
|
| 25 February 1998 | Ad 17/01/98--------- £ si 60000@1=60000 £ ic 2/60002 (2 pages) |
| 25 February 1998 | Resolutions
|
| 28 January 1998 | Particulars of mortgage/charge (3 pages) |
| 28 January 1998 | Particulars of mortgage/charge (3 pages) |
| 6 November 1997 | Return made up to 28/07/97; no change of members (4 pages) |
| 6 November 1997 | Return made up to 28/07/97; no change of members (4 pages) |
| 2 June 1997 | Resolutions
|
| 2 June 1997 | Resolutions
|
| 4 April 1997 | New director appointed (2 pages) |
| 4 April 1997 | New director appointed (2 pages) |
| 27 December 1996 | Accounts for a small company made up to 30 September 1996 (7 pages) |
| 27 December 1996 | Accounts for a small company made up to 30 September 1996 (7 pages) |
| 7 August 1996 | Return made up to 28/07/96; full list of members (6 pages) |
| 7 August 1996 | Return made up to 28/07/96; full list of members (6 pages) |
| 31 May 1996 | Accounts for a small company made up to 30 September 1995 (6 pages) |
| 31 May 1996 | Accounts for a small company made up to 30 September 1995 (6 pages) |
| 25 July 1995 | Return made up to 28/07/95; full list of members (6 pages) |
| 25 July 1995 | Return made up to 28/07/95; full list of members
|
| 18 May 1995 | Accounts for a small company made up to 30 September 1994 (6 pages) |
| 18 May 1995 | Accounts for a small company made up to 30 September 1994 (6 pages) |
| 4 May 1995 | Registered office changed on 04/05/95 from: college farm barn garford oxfordshire OX13 5PF (1 page) |
| 4 May 1995 | Registered office changed on 04/05/95 from: college farm barn garford oxfordshire OX13 5PF (1 page) |
| 29 March 1995 | Company name changed southern brick LIMITED\certificate issued on 30/03/95 (4 pages) |
| 29 March 1995 | Company name changed southern brick LIMITED\certificate issued on 30/03/95 (2 pages) |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (7 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (21 pages) |
| 28 July 1992 | Incorporation (16 pages) |
| 28 July 1992 | Incorporation (16 pages) |