BRIK ENVIRONMENTAL LIMITED

BRIK ENVIRONMENTAL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameBRIK ENVIRONMENTAL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05772652
    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 BRIK ENVIRONMENTAL LIMITED?

    • (4521) /

    Where is BRIK ENVIRONMENTAL LIMITED located?

    Registered Office Address
    Charterhouse
    Legge Street
    B4 7EU Birmingham
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BRIK ENVIRONMENTAL LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2009

    What are the latest filings for BRIK ENVIRONMENTAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    18 pages4.72

    Liquidators' statement of receipts and payments to Nov 10, 2012

    14 pages4.68

    Registered office address changed from C/O Rsm Tenon 6th Floor the White House 111 New Street Birmingham B2 4EU on May 16, 2012

    2 pagesAD01

    Notice of appointment of replacement/additional administrator

    7 pages2.40B

    Insolvency filing

    Insolvency:form 2.39B
    7 pagesLIQ MISC

    Administrator's progress report to Nov 11, 2011

    19 pages2.24B

    Notice of move from Administration case to Creditors Voluntary Liquidation

    1 pages2.34B

    Administrator's progress report to May 11, 2011

    16 pages2.24B

    Result of meeting of creditors

    3 pages2.23B

    Statement of administrator's proposal

    27 pages2.17B

    Notice of completion of voluntary arrangement

    6 pages1.4

    Registered office address changed from C/O Brik Environmental Ltd 3 & 4 Broad March Long March Industrial Estate Daventry Northamptonshire NN11 4HE United Kingdom on Nov 19, 2010

    2 pagesAD01

    Appointment of an administrator

    1 pages2.12B

    Termination of appointment of Jennifer Simpkin as a secretary

    1 pagesTM02

    Notice to Registrar of companies voluntary arrangement taking effect

    6 pages1.1

    Annual return made up to Apr 06, 2010 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 30, 2010

    Statement of capital on Apr 30, 2010

    • Capital: GBP 2
    SH01

    Secretary's details changed for Jennifer Simpkin on Apr 30, 2010

    1 pagesCH03

    Registered office address changed from 3-4 Broad March Daventry Northamptonshire NN11 4HE on Feb 26, 2010

    1 pagesAD01

    Total exemption small company accounts made up to Apr 30, 2009

    5 pagesAA

    Appointment of Jennifer Simpkin as a secretary

    3 pagesAP03

    Registered office address changed from Unit 29 Alvis Way Royal Oak Industrial Estate Daventry Northamptonshire NN11 8PG on Nov 27, 2009

    2 pagesAD01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Section 175 10/07/2009
    RES13

    legacy

    3 pages363a

    legacy

    1 pages288b

    Who are the officers of BRIK ENVIRONMENTAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BENTLEY, Roger Brian
    3 Scythe Road
    NN11 0WN Daventry
    Northamptonshire
    Director
    3 Scythe Road
    NN11 0WN Daventry
    Northamptonshire
    United KingdomBritishDirector113515860001
    PITT, David Richard
    Mill Road
    Kislingbury
    NN7 4BB Northampton
    Rose Cottage
    Northamptonshire
    Secretary
    Mill Road
    Kislingbury
    NN7 4BB Northampton
    Rose Cottage
    Northamptonshire
    British138788880001
    SIMPKIN, Jennifer
    & 4 Broad March
    Long March Industrial Estate
    NN11 4HE Daventry
    3
    Northamptonshire
    United Kingdom
    Secretary
    & 4 Broad March
    Long March Industrial Estate
    NN11 4HE Daventry
    3
    Northamptonshire
    United Kingdom
    British147255390001
    ADKINS & MORRIS (RUGBY) LIMITED
    23a High Street
    NN6 6HT Welford
    Northamptonshire
    Secretary
    23a High Street
    NN6 6HT Welford
    Northamptonshire
    98508740001
    AR CORPORATE SERVICES LIMITED
    PO BOX 384
    10 St George Street
    IM99 2XD Douglas
    Isle Of Man
    Secretary
    PO BOX 384
    10 St George Street
    IM99 2XD Douglas
    Isle Of Man
    102801850001
    PITT, David Richard
    Mill Road
    Kislingbury
    NN7 4BB Northampton
    Rose Cottage
    Northamptonshire
    Director
    Mill Road
    Kislingbury
    NN7 4BB Northampton
    Rose Cottage
    Northamptonshire
    United KingdomBritishDirector138788880001
    TUCKER, David Angus
    Brookside Close
    Yelvertoft
    NN6 6LP Northampton
    24
    Northamptonshire
    Director
    Brookside Close
    Yelvertoft
    NN6 6LP Northampton
    24
    Northamptonshire
    BritishOperations Director137649650001
    AR NOMINEES LIMITED
    PO BOX 384
    10 St George Street
    IM99 2XD Douglas
    Isle Of Man
    Director
    PO BOX 384
    10 St George Street
    IM99 2XD Douglas
    Isle Of Man
    102801840001

    Does BRIK ENVIRONMENTAL LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 16, 2010Date of meeting to approve CVA
    Dec 06, 2010Date of completion or termination of CVA
    Corporate voluntary arrangement (CVA)
    NameRoleAddressAppointed OnCeased On
    Gary Steven Pettit
    1st Floor 8 Spencer Parade
    NN1 5AA Northampton
    practitioner
    1st Floor 8 Spencer Parade
    NN1 5AA Northampton
    2
    DateType
    Nov 12, 2010Administration started
    In administration
    NameRoleAddressAppointed OnCeased On
    Paul William Harding
    6th Floor The White House
    111 New Street
    B2 4EU Birmingham
    practitioner
    6th Floor The White House
    111 New Street
    B2 4EU Birmingham
    Andrew Appleyard
    6th Floor The White House 111 New Street
    B2 4EU Birmingham
    practitioner
    6th Floor The White House 111 New Street
    B2 4EU Birmingham
    Nicholas Charles Osborn Lee
    Charterhouse Legge Street
    B4 7EU Birmingham
    practitioner
    Charterhouse Legge Street
    B4 7EU Birmingham
    3
    DateType
    Nov 11, 2011Commencement of winding up
    Dec 13, 2013Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Andrew Appleyard
    6th Floor The White House 111 New Street
    B2 4EU Birmingham
    practitioner
    6th Floor The White House 111 New Street
    B2 4EU Birmingham

    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