BAGGERIDGE BRICK LIMITED

BAGGERIDGE BRICK LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameBAGGERIDGE BRICK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00386775
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of BAGGERIDGE BRICK LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is BAGGERIDGE BRICK LIMITED located?

    Registered Office Address
    Wienerberger House Brooks Drive
    Cheadle Royal Business Park
    SK8 3SA Cheadle
    Cheshire
    Undeliverable Registered Office AddressNo

    What were the previous names of BAGGERIDGE BRICK LIMITED?

    Previous Company Names
    Company NameFromUntil
    BAGGERIDGE BRICK PUBLIC LIMITED COMPANYApr 07, 1944Apr 07, 1944

    What are the latest accounts for BAGGERIDGE BRICK LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2014

    What is the status of the latest annual return for BAGGERIDGE BRICK LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for BAGGERIDGE BRICK LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    6 pages4.71

    Declaration of solvency

    3 pages4.70

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 01, 2015

    LRESSP

    Full accounts made up to Dec 31, 2014

    11 pagesAA

    Annual return made up to Dec 17, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 14, 2015

    Statement of capital on Jan 14, 2015

    • Capital: GBP 10,326,404
    SH01

    Director's details changed for Harald Anton Schwarzmayr on Oct 01, 2009

    2 pagesCH01

    Satisfaction of charge 1 in full

    1 pagesMR04

    Appointment of Mr Michael Grace as a secretary

    2 pagesAP03

    Termination of appointment of Kaye Few as a secretary

    1 pagesTM02

    Full accounts made up to Dec 31, 2013

    11 pagesAA

    Annual return made up to Dec 17, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 17, 2013

    Statement of capital on Dec 17, 2013

    • Capital: GBP 10,326,404
    SH01

    Full accounts made up to Dec 31, 2012

    11 pagesAA

    Annual return made up to Dec 17, 2012 with full list of shareholders

    5 pagesAR01

    Full accounts made up to Dec 31, 2011

    11 pagesAA

    Annual return made up to Dec 22, 2011 with full list of shareholders

    5 pagesAR01

    Termination of appointment of Heimo Scheuch as a director

    1 pagesTM01

    Full accounts made up to Dec 31, 2010

    11 pagesAA

    Termination of appointment of Mark Morris as a director

    1 pagesTM01

    Annual return made up to Dec 22, 2010 with full list of shareholders

    7 pagesAR01

    Full accounts made up to Dec 31, 2009

    13 pagesAA

    Annual return made up to Feb 27, 2010 with full list of shareholders

    6 pagesAR01

    Director's details changed for Mark Raymond Morris on Feb 27, 2010

    2 pagesCH01

    Full accounts made up to Dec 31, 2008

    30 pagesAA

    Who are the officers of BAGGERIDGE BRICK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GRACE, Michael
    Brooks Drive
    Cheadle Royal Business Park
    SK8 3SA Cheadle
    Wienerberger House
    Cheshire
    Secretary
    Brooks Drive
    Cheadle Royal Business Park
    SK8 3SA Cheadle
    Wienerberger House
    Cheshire
    188991130001
    SCHWARZMAYR, Harald Anton
    27 Priory Road
    SK9 5PR Wilmslow
    Cheshire
    Director
    27 Priory Road
    SK9 5PR Wilmslow
    Cheshire
    United KingdomAustrian103815020001
    STEVENSON, Paul
    10 Hill Top Grove
    West Ardsley
    WF3 1HP Wakefield
    West Yorkshire
    Director
    10 Hill Top Grove
    West Ardsley
    WF3 1HP Wakefield
    West Yorkshire
    EnglandBritish113293590001
    FEW, Kaye Suzanne
    14 Bean Leach Avenue
    Offerton
    SK2 5JA Stockport
    Cheshire
    Secretary
    14 Bean Leach Avenue
    Offerton
    SK2 5JA Stockport
    Cheshire
    British119910110001
    SOUTHALL, Jeffrey Malcolm
    30 Wightwick Hall Road
    WV6 8BZ Wolverhampton
    West Midlands
    Secretary
    30 Wightwick Hall Road
    WV6 8BZ Wolverhampton
    West Midlands
    British6458380001
    BAXTER, Alan Moore
    The Chimneys
    Springhill Lane
    WV4 4UF Lowerpenn
    West Midlands
    Director
    The Chimneys
    Springhill Lane
    WV4 4UF Lowerpenn
    West Midlands
    Great BritainBritish138825690002
    DAVIES, Colin Barton
    37 Meadowvale Road
    B60 1JY Bromsgrove
    Worcestershire
    Director
    37 Meadowvale Road
    B60 1JY Bromsgrove
    Worcestershire
    EnglandBritish85066440001
    EDWARDS, Richard James Sale
    10 Blackwell Road
    Barnt Green
    B45 8BU Birmingham
    Director
    10 Blackwell Road
    Barnt Green
    B45 8BU Birmingham
    British99119750001
    FISHER, Charles Murray
    Warneford House
    Sudgrove
    GL6 7JD Miserden
    Gloucestershire
    Director
    Warneford House
    Sudgrove
    GL6 7JD Miserden
    Gloucestershire
    United KingdomBritish74765660002
    FLEMING, Ian James
    Holtye Croft Cansiron Lane
    Cowden
    TN8 7EE Edenbridge
    Kent
    Director
    Holtye Croft Cansiron Lane
    Cowden
    TN8 7EE Edenbridge
    Kent
    United KingdomBritish10457080001
    GOUGH, John Osborne
    Box House
    Market Square
    OX18 2JJ Bampton
    Director
    Box House
    Market Square
    OX18 2JJ Bampton
    British22618470004
    GRIEVE, Alan Thomas
    Stoke Lodge
    Clee Downton
    SY8 3EG Ludlow
    Salop
    Director
    Stoke Lodge
    Clee Downton
    SY8 3EG Ludlow
    Salop
    United KingdomBritish59736850002
    HAINES, Martyn Philip
    Gaythorne 29 Showell Lane
    WV4 4TZ Wolverhampton
    West Midlands
    Director
    Gaythorne 29 Showell Lane
    WV4 4TZ Wolverhampton
    West Midlands
    British6458410001
    HUGHES, Brian Gordon
    38 Wentworth Grove
    Perton
    WV6 7RD Wolverhampton
    West Midlands
    Director
    38 Wentworth Grove
    Perton
    WV6 7RD Wolverhampton
    West Midlands
    English6458460001
    MORRIS, Mark Raymond
    57 Lowe Drive
    DY6 8JB Kingswinford
    West Midlands
    Director
    57 Lowe Drive
    DY6 8JB Kingswinford
    West Midlands
    United KingdomBritish119880820001
    SCHEUCH, Heimo
    Avenue Des Courses 20
    FOREIGN Brussels
    1050
    Belgium
    Director
    Avenue Des Courses 20
    FOREIGN Brussels
    1050
    Belgium
    AustriaAustrian100521050001
    SEVERN, Paul Andrew
    3 South Road
    Ditton Priors
    WV16 6SJ Bridgnorth
    Salop
    Director
    3 South Road
    Ditton Priors
    WV16 6SJ Bridgnorth
    Salop
    English6458470001
    SHARPE, John Malcolm
    26 Dyott Road
    Moseley
    B13 9QY Birmingham
    Director
    26 Dyott Road
    Moseley
    B13 9QY Birmingham
    United KingdomBritish6458480002
    SOAMES, Rupert Christopher
    Ridge Barn Farm House
    Ridgebarn Lane, Cuddington
    HP18 0AE Aylesbury
    Buckinghamshire
    Director
    Ridge Barn Farm House
    Ridgebarn Lane, Cuddington
    HP18 0AE Aylesbury
    Buckinghamshire
    ScotlandBritish86671010001
    TURLEY, Joseph Geoffrey
    Lych Gate Chamberlains Lane
    Penn
    WV4 5HT Wolverhampton
    West Midlands
    Director
    Lych Gate Chamberlains Lane
    Penn
    WV4 5HT Wolverhampton
    West Midlands
    British6458420001
    WARD, Alexander Evelyn Giles
    Cornwell Grove
    Cornwell
    OX7 6TT Chipping Norton
    Oxfordshire
    Director
    Cornwell Grove
    Cornwell
    OX7 6TT Chipping Norton
    Oxfordshire
    EnglandBritish57717950001
    WARD, Peter Alistair, The Honourable
    Cornwell Manor
    Cornwell
    OX7 6TT Chipping Norton
    Oxfordshire
    Director
    Cornwell Manor
    Cornwell
    OX7 6TT Chipping Norton
    Oxfordshire
    English6458440001
    WILLIAMS, Anthony John
    206 Empire Square West
    Empire Square
    SE1 4NL London
    Director
    206 Empire Square West
    Empire Square
    SE1 4NL London
    United KingdomBritish118380340001

    Does BAGGERIDGE BRICK LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 01, 2015Commencement of winding up
    Feb 04, 2017Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Karen Lesley Dukes
    7 More London Riverside
    SE1 2RT London
    practitioner
    7 More London Riverside
    SE1 2RT London
    Timothy Gerard Walsh
    Benson House
    33 Wellington Street
    LS1 4JP Leeds
    practitioner
    Benson House
    33 Wellington Street
    LS1 4JP Leeds

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0