LIBERTY BRICKWORK LIMITED

LIBERTY BRICKWORK LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameLIBERTY BRICKWORK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03898544
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of LIBERTY BRICKWORK LIMITED?

    • Other specialised construction activities n.e.c. (43999) / Construction

    Where is LIBERTY BRICKWORK LIMITED located?

    Registered Office Address
    46 Drayton Bridge Road
    London
    W7 1EX
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LIBERTY BRICKWORK LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2020

    What are the latest filings for LIBERTY BRICKWORK LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Confirmation statement made on Dec 02, 2020 with no updates

    3 pagesCS01

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Micro company accounts made up to May 31, 2020

    5 pagesAA

    Previous accounting period extended from Dec 31, 2019 to May 31, 2020

    1 pagesAA01

    Confirmation statement made on Dec 02, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    2 pagesAA

    Confirmation statement made on Dec 11, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    2 pagesAA

    Confirmation statement made on Dec 11, 2017 with no updates

    3 pagesCS01

    Amended micro company accounts made up to Dec 31, 2016

    1 pagesAAMD

    Micro company accounts made up to Dec 31, 2016

    2 pagesAA

    Confirmation statement made on Dec 22, 2016 with updates

    7 pagesCS01

    Micro company accounts made up to Dec 31, 2015

    2 pagesAA

    Annual return made up to Dec 22, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 23, 2015

    Statement of capital on Dec 23, 2015

    • Capital: GBP 3
    SH01

    Total exemption small company accounts made up to Dec 31, 2014

    3 pagesAA

    Annual return made up to Dec 22, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 23, 2014

    Statement of capital on Dec 23, 2014

    • Capital: GBP 3
    SH01

    Total exemption small company accounts made up to Dec 31, 2013

    3 pagesAA

    Annual return made up to Dec 22, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 29, 2014

    Statement of capital on Jan 29, 2014

    • Capital: GBP 3
    SH01

    Total exemption small company accounts made up to Dec 31, 2012

    3 pagesAA

    Annual return made up to Dec 22, 2012 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2011

    4 pagesAA

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

    5 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2010

    4 pagesAA

    Who are the officers of LIBERTY BRICKWORK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCGLYNN, James
    9 Oakleigh Road
    UB10 9EL Uxbridge
    Middlesex
    Secretary
    9 Oakleigh Road
    UB10 9EL Uxbridge
    Middlesex
    BritishBuilder67796660001
    GRIFFIN, Daniel
    46 Drayton Bridge Road
    Hanwell
    W7 1EX London
    Director
    46 Drayton Bridge Road
    Hanwell
    W7 1EX London
    United KingdomBritishBuilder86129400001
    MCGLYNN, James
    9 Oakleigh Road
    UB10 9EL Uxbridge
    Middlesex
    Director
    9 Oakleigh Road
    UB10 9EL Uxbridge
    Middlesex
    United KingdomBritishBuilder67796660001
    HALLMARK SECRETARIES LIMITED
    120 East Road
    N1 6AA London
    Nominee Secretary
    120 East Road
    N1 6AA London
    900004100001
    HALLMARK REGISTRARS LIMITED
    120 East Road
    N1 6AA London
    Nominee Director
    120 East Road
    N1 6AA London
    900004090001

    Who are the persons with significant control of LIBERTY BRICKWORK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Daniel Griffin
    46 Drayton Bridge Road
    London
    W7 1EX
    Dec 22, 2016
    46 Drayton Bridge Road
    London
    W7 1EX
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Christopher Dobson
    46 Drayton Bridge Road
    London
    W7 1EX
    Dec 22, 2016
    46 Drayton Bridge Road
    London
    W7 1EX
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr James Mcglynn
    46 Drayton Bridge Road
    London
    W7 1EX
    Dec 22, 2016
    46 Drayton Bridge Road
    London
    W7 1EX
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    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