BRICKNELL CONSERVATION LIMITED

Overview

Company Name	BRICKNELL CONSERVATION LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04709539
Jurisdiction	England/Wales
Date of Creation	Mar 25, 2003
Date of Cessation	Dec 14, 2010

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of BRICKNELL CONSERVATION LIMITED?

(4521) /

Where is BRICKNELL CONSERVATION LIMITED located?

Registered Office Address	JONES GILES LIMITED 11 Coopers Yard Curran Road CF10 5NB Cardiff South Wales
Undeliverable Registered Office Address	No

What are the latest accounts for BRICKNELL CONSERVATION LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2007

What are the latest filings for BRICKNELL CONSERVATION LIMITED?

Filings

Date

Description

Document

Type

Dec 14, 2010

Final Gazette dissolved following liquidation

1 pages

GAZ2

Sep 14, 2010

Liquidators' statement of receipts and payments to Sep 09, 2010

5 pages

4.68

Sep 14, 2010

Return of final meeting in a creditors' voluntary winding up

5 pages

4.72

Apr 19, 2010

Liquidators' statement of receipts and payments to Apr 08, 2010

6 pages

4.68

Oct 17, 2009

Liquidators' statement of receipts and payments to Oct 08, 2009

5 pages

4.68

Oct 17, 2008

Statement of affairs with form 4.19

6 pages

4.20

Oct 17, 2008

Appointment of a voluntary liquidator

1 pages

600

Oct 17, 2008

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Oct 09, 2008	LRESEX

Sep 26, 2008

legacy

1 pages

287

Apr 16, 2008

legacy

3 pages

363a

Nov 27, 2007

Total exemption small company accounts made up to Mar 31, 2007

6 pages

Apr 19, 2007

legacy

2 pages

363a

Jan 03, 2007

Total exemption small company accounts made up to Mar 31, 2006

6 pages

Mar 27, 2006

legacy

2 pages

363a

Jan 18, 2006

Total exemption small company accounts made up to Mar 31, 2005

5 pages

Apr 22, 2005

legacy

2 pages

363s

Apr 22, 2005

legacy

pages

363(353)

Dec 30, 2004

legacy

9 pages

395

Oct 15, 2004

Total exemption small company accounts made up to Mar 31, 2004

5 pages

Apr 17, 2004

legacy

6 pages

363s

Apr 09, 2003

legacy

1 pages

288b

Apr 09, 2003

legacy

2 pages

288b

Apr 08, 2003

legacy

2 pages

288a

Apr 08, 2003

legacy

2 pages

288a

Apr 08, 2003

legacy

1 pages

287

View All Filings

Who are the officers of BRICKNELL CONSERVATION LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
FITZSIMMONS, Josephine Margaret Llanfair Fach House Capel Llanilltern Creigiau CF5 6HF Cardiff	Mar 25, 2003		Secretary	Llanfair Fach House Capel Llanilltern Creigiau CF5 6HF Cardiff		British			88729020001
BRICKNELL, Peter Llanfair Fach House Capel Llanilltern Creigiau CF5 6HF Cardiff	Mar 25, 2003		Director	Llanfair Fach House Capel Llanilltern Creigiau CF5 6HF Cardiff	Wales	British	1949-6	Builder	88728930001
SEVERNSIDE SECRETARIAL LIMITED 14-18 City Road CF24 3DL Cardiff	Mar 25, 2003	Mar 25, 2003	Nominee Secretary	14-18 City Road CF24 3DL Cardiff					900003990001
SEVERNSIDE NOMINEES LIMITED 14-18 City Road CF24 3DL Cardiff	Mar 25, 2003	Mar 25, 2003	Nominee Director	14-18 City Road CF24 3DL Cardiff					900003980001

View Detailed Information on Officers and People with Significant Control

Does BRICKNELL CONSERVATION LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Dec 14, 2004 Delivered On Dec 30, 2004	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Dec 30, 2004Registration of a charge (395)

View Detailed Information on Charges

Does BRICKNELL CONSERVATION LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 14, 2010	Dissolved on
Oct 09, 2008	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Richard Ivor Bartlett Jones Jones Giles Limited 11 Coopers Yard CF10 5NB Curran Road Cardiff	practitioner	Jones Giles Limited 11 Coopers Yard CF10 5NB Curran Road Cardiff	Oct 09, 2008
Melanie Reevel Giles Jones Giles Limited 11 Coopers Yard CF10 5NB Curran Road Cardiff	practitioner	Jones Giles Limited 11 Coopers Yard CF10 5NB Curran Road Cardiff	Oct 09, 2008

View Detailed Information on Insolvency Cases

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.
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