Brick Shows Limited

Company Name	Brick Shows Limited
Company Status	Dissolved
Company Number	08856972
Category	Private Limited Company
Incorporation Date	22 January 2014(10 years, 3 months ago)
Dissolution Date	9 January 2018 (6 years, 3 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9272	Other recreational activities nec
SIC 93290	Other amusement and recreation activities n.e.c.

Directors

Director Name	Mr Rupert John Joseph Hopley
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	28 May 2015(1 year, 4 months after company formation)
Appointment Duration	2 years, 7 months (closed 09 January 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Howick Place London SW1P 1WG

Director Name	Mr Gareth Richard Wright
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	28 May 2015(1 year, 4 months after company formation)
Appointment Duration	2 years, 7 months (closed 09 January 2018)
Role	Accountant
Country of Residence	England
Correspondence Address	5 Howick Place London SW1P 1WG

Secretary Name	Julie Woollard
Status	Closed
Appointed	28 May 2015(1 year, 4 months after company formation)
Appointment Duration	2 years, 7 months (closed 09 January 2018)
Role	Company Director
Correspondence Address	5 Howick Place London SW1P 1WG

Director Name	Mr Simon Robert Bane
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	01 November 2015(1 year, 9 months after company formation)
Appointment Duration	2 years, 2 months (closed 09 January 2018)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Informa Plc 5 Howick Place London SW1P 1WG

Director Name	Mr Glyn William Fullelove
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	01 November 2015(1 year, 9 months after company formation)
Appointment Duration	2 years, 2 months (closed 09 January 2018)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Informa Plc 5 Howick Place London SW1P 1WG

Director Name	Mr Simon Robert Bane
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	16 November 2015(1 year, 9 months after company formation)
Appointment Duration	2 years, 1 month (closed 09 January 2018)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Informa Plc 5 Howick Place London SW1P 1WG

Director Name	Ms Teresa Catherine Frances Elsmore
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2014(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	3f2 41a Broughton Street Edinburgh EH1 3JU Scotland

Director Name	Mr Clive Hugh Norgaard Morton
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2014(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Ashwell Hall Stables Oakham Road Ashwell Oakham Leicestershire LE15 7LH

Director Name	Mrs Sarah Elizabeth Mussenden
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2015(1 year, 9 months after company formation)
Appointment Duration	6 months, 1 week (resigned 12 May 2016)
Role	Chartered Acountant
Country of Residence	United Kingdom
Correspondence Address	Woodside House Rickmansworth Hertfordshire WD3 6EU

Contact

Website	www.brick2014.com

Location

Registered Address	5 Howick Place London SW1P 1WG
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Vincent Square
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

50 at £1	Clive Norgaard Morton 50.00% Ordinary A
50 at £1	Uklug LTD 50.00% Ordinary A

Financials

Year	2014
Net Worth	-£3,388
Cash	£26,720
Current Liabilities	£144,596

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

24 October 2017	First Gazette notice for voluntary strike-off (1 page)
11 October 2017	Application to strike the company off the register (3 pages)
6 February 2017	Confirmation statement made on 22 January 2017 with updates (5 pages)
12 September 2016	Full accounts made up to 31 December 2015 (20 pages)
17 May 2016	Termination of appointment of Sarah Elizabeth Mussenden as a director on 12 May 2016 (1 page)
10 February 2016	Annual return made up to 22 January 2016 with a full list of shareholders Statement of capital on 2016-02-10 GBP 100 (8 pages)
3 December 2015	Current accounting period shortened from 31 January 2016 to 31 December 2015 (1 page)
30 November 2015	Appointment of Glyn William Fullelove as a director on 1 November 2015 (2 pages)
30 November 2015	Appointment of Mrs Sarah Elizabeth Mussenden as a director on 1 November 2015 (3 pages)
30 November 2015	Appointment of Mrs Sarah Elizabeth Mussenden as a director on 1 November 2015 (2 pages)
30 November 2015	Appointment of Mr Simon Robert Bane as a director on 16 November 2015 (2 pages)
30 November 2015	Appointment of Mr Simon Robert Bane as a director on 16 November 2015 ANNOTATION Part Rectified Officers date of appointment was removed from the AP01 on 09/05/2016 as it was Invalid (2 pages)
30 November 2015	Appointment of Mr Simon Robert Bane as a director on 1 November 2015 (2 pages)
30 November 2015	Appointment of Mr Simon Robert Bane as a director on 16 November 2015 ANNOTATION Part Rectified Officers date of appointment was removed from the AP01 on 09/05/2016 as it was Invalid (3 pages)
16 July 2015	Total exemption small company accounts made up to 31 January 2015 (7 pages)
3 July 2015	Appointment of Mr Gareth Richard Wright as a director on 28 May 2015 (3 pages)
3 July 2015	Registered office address changed from Unit a3 Broomsleigh Business Park Worsley Bridge Road London SE26 5BN to 5 Howick Place London SW1P 1WG on 3 July 2015 (2 pages)
3 July 2015	Appointment of Mr Rupert John Joseph Hopley as a director on 28 May 2015 (3 pages)
3 July 2015	Registered office address changed from Unit a3 Broomsleigh Business Park Worsley Bridge Road London SE26 5BN to 5 Howick Place London SW1P 1WG on 3 July 2015 (2 pages)
3 July 2015	Termination of appointment of Clive Norgaard Morton as a director on 28 May 2015 (2 pages)
3 July 2015	Appointment of Julie Woollard as a secretary on 28 May 2015 (3 pages)
3 July 2015	Termination of appointment of Teresa Catherine Frances Elsmore as a director on 28 May 2015 (2 pages)
11 February 2015	Annual return made up to 22 January 2015 with a full list of shareholders Statement of capital on 2015-02-11 GBP 100 (4 pages)
28 August 2014	Registered office address changed from 2 Ashwell Hall Stables Oakham Road Ashwell Oakham Leicestershire LE15 7LH England to Unit a3 Broomsleigh Business Park Worsley Bridge Road London SE26 5BN on 28 August 2014 (1 page)
20 August 2014	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (49 pages)
20 August 2014	Change of share class name or designation (2 pages)
20 August 2014	Particulars of variation of rights attached to shares (2 pages)
7 July 2014	Director's details changed for Ms Teresa Elsmore on 22 January 2014 ANNOTATION Correction of a directorâ€™s date of birth which was incorrectly stated on incorporation (2 pages)
22 January 2014	Incorporation Statement of capital on 2014-01-22 GBP 100 MODEL ARTICLES ‐ Model articles adopted (31 pages)
22 January 2014	Incorporation Statement of capital on 2014-01-22 GBP 100 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (31 pages)

Brick Shows Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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