| Company Name | Brickbond Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03280498 |
| Category | Private Limited Company |
| Incorporation Date | 19 November 1996(27 years, 5 months ago) |
| Dissolution Date | 20 March 2018 (6 years, 1 month ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Richard David Cardash |
|---|---|
| Date of Birth | November 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 November 1996(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Springhill Shirley Holms Boldre Lymington Hampshire SO41 8NG |
| Secretary Name | Mrs Jacqueline Sara Cardash |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 November 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Springhill Shirley Holms Boldre Lymington Hampshire SO41 8NG |
| Director Name | Worldform Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 November 1996(same day as company formation) |
| Correspondence Address | 71 Bath Court Bath Street London EC1V 9NT |
| Secretary Name | Statutory Managements Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 November 1996(same day as company formation) |
| Correspondence Address | 71 Bath Court Bath Street London EC1V 9NT |
| Secretary Name | Intercounty Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 October 2001(4 years, 10 months after company formation) |
| Appointment Duration | 3 years, 4 months (resigned 15 February 2005) |
| Correspondence Address | Mercury House Heather Park Drive Wembley Middlesex HA0 1SX |
Location
| Registered Address | 1 Angel Court Pall Mall London SW1Y 6QF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 100 at £1 | Intercounty Properties (North East) LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,188 |
| Current Liabilities | £33,260 |
Accounts
| Latest Accounts | 31 December 2016 (7 years, 3 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Charges
| 22 April 1998 | Delivered on: 13 May 1998 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 285/293 high street dorking surrey t/no;-SY328026. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding |
|---|---|
| 22 April 1998 | Delivered on: 13 May 1998 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a unit 1B castle trading estate east street portchester hampshire. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding |
| 22 April 1998 | Delivered on: 13 May 1998 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding |
Filing History
| 8 September 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
|---|---|
| 24 January 2017 | Satisfaction of charge 2 in full (4 pages) |
| 24 January 2017 | Satisfaction of charge 1 in full (4 pages) |
| 24 January 2017 | Confirmation statement made on 19 November 2016 with updates (5 pages) |
| 24 January 2017 | Satisfaction of charge 3 in full (4 pages) |
| 29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 9 December 2015 | Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2015-12-09
|
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 10 August 2015 | Registered office address changed from Mercury House 1 Heather Park Drive Wembley Middlesex HA0 1SX to 1 Angel Court Pall Mall London SW1Y 6QF on 10 August 2015 (1 page) |
| 27 November 2014 | Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2014-11-27
|
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 20 November 2013 | Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2013-11-20
|
| 27 September 2013 | Total exemption small company accounts made up to 31 December 2012 (11 pages) |
| 28 November 2012 | Annual return made up to 19 November 2012 with a full list of shareholders (4 pages) |
| 19 October 2012 | Accounts for a small company made up to 31 December 2011 (7 pages) |
| 9 December 2011 | Annual return made up to 19 November 2011 with a full list of shareholders (4 pages) |
| 3 October 2011 | Accounts for a small company made up to 31 December 2010 (7 pages) |
| 26 November 2010 | Annual return made up to 19 November 2010 with a full list of shareholders (4 pages) |
| 30 September 2010 | Accounts for a small company made up to 31 December 2009 (7 pages) |
| 23 November 2009 | Annual return made up to 19 November 2009 with a full list of shareholders (4 pages) |
| 4 November 2009 | Accounts for a small company made up to 31 December 2008 (7 pages) |
| 20 November 2008 | Return made up to 19/11/08; full list of members (3 pages) |
| 30 October 2008 | Accounts for a small company made up to 31 December 2007 (7 pages) |
| 23 November 2007 | Return made up to 19/11/07; full list of members (2 pages) |
| 25 October 2007 | Accounts for a small company made up to 31 December 2006 (7 pages) |
| 21 November 2006 | Return made up to 19/11/06; full list of members (2 pages) |
| 27 October 2006 | Full accounts made up to 31 December 2005 (15 pages) |
| 23 November 2005 | Return made up to 19/11/05; full list of members (2 pages) |
| 23 November 2005 | Secretary resigned (1 page) |
| 3 November 2005 | Full accounts made up to 31 December 2004 (14 pages) |
| 17 December 2004 | Return made up to 19/11/04; full list of members (7 pages) |
| 26 October 2004 | Full accounts made up to 31 December 2003 (12 pages) |
| 14 December 2003 | Return made up to 19/11/03; full list of members (7 pages) |
| 6 November 2003 | Full accounts made up to 31 December 2002 (13 pages) |
| 27 November 2002 | Return made up to 19/11/02; full list of members (7 pages) |
| 31 October 2002 | Full accounts made up to 31 December 2001 (12 pages) |
| 17 December 2001 | Full accounts made up to 31 December 2000 (13 pages) |
| 28 November 2001 | Return made up to 19/11/01; full list of members (6 pages) |
| 19 October 2001 | New secretary appointed (2 pages) |
| 14 December 2000 | Full accounts made up to 31 December 1999 (13 pages) |
| 14 December 2000 | Return made up to 19/11/00; full list of members (6 pages) |
| 29 December 1999 | Full accounts made up to 31 December 1998 (14 pages) |
| 6 December 1999 | Return made up to 19/11/99; full list of members (6 pages) |
| 24 November 1998 | Return made up to 19/11/98; no change of members (5 pages) |
| 24 August 1998 | Full accounts made up to 31 December 1997 (12 pages) |
| 13 May 1998 | Particulars of mortgage/charge (3 pages) |
| 13 May 1998 | Particulars of mortgage/charge (3 pages) |
| 13 May 1998 | Particulars of mortgage/charge (3 pages) |
| 22 December 1997 | Return made up to 19/11/97; full list of members (7 pages) |
| 31 December 1996 | Accounting reference date extended from 30/11/97 to 31/12/97 (1 page) |
| 31 December 1996 | Registered office changed on 31/12/96 from: 71 bath court bath street london EC1V 9NT (1 page) |
| 31 December 1996 | New director appointed (2 pages) |
| 31 December 1996 | New secretary appointed (3 pages) |
| 31 December 1996 | Ad 19/11/96--------- £ si 100@1=100 £ ic 1/101 (2 pages) |
| 18 December 1996 | Director resigned (1 page) |
| 18 December 1996 | Resolutions
|
| 18 December 1996 | Secretary resigned (1 page) |
| 19 November 1996 | Incorporation (13 pages) |