RED BRICK INSURANCE & FINANCE SERVICES LIMITED

RED BRICK INSURANCE & FINANCE SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameRED BRICK INSURANCE & FINANCE SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06153616
    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 RED BRICK INSURANCE & FINANCE SERVICES LIMITED?

    • Non-life insurance (65120) / Financial and insurance activities

    Where is RED BRICK INSURANCE & FINANCE SERVICES LIMITED located?

    Registered Office Address
    Chequers House
    162 High Street
    SG1 3LL Stevenage
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RED BRICK INSURANCE & FINANCE SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2020

    What are the latest filings for RED BRICK INSURANCE & FINANCE SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Termination of appointment of Amelia Teresa Kent as a secretary on Aug 13, 2020

    1 pagesTM02

    Termination of appointment of Red Brick (Stevenage) Limited as a director on Aug 13, 2020

    1 pagesTM01

    Total exemption full accounts made up to Apr 30, 2020

    7 pagesAA

    Confirmation statement made on Mar 12, 2020 with no updates

    3 pagesCS01

    Registered office address changed from 106 High Street Stevenage Hertfordshire SG1 3DW to Chequers House 162 High Street Stevenage SG1 3LL on Oct 22, 2019

    1 pagesAD01

    Total exemption full accounts made up to Apr 30, 2019

    4 pagesAA

    Confirmation statement made on Mar 12, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2018

    5 pagesAA

    Confirmation statement made on Mar 12, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2017

    10 pagesAA
    Annotations
    DateAnnotation
    Aug 16, 2017Part Admin Removed PAGES CONTAINING UNNECESSARY MATERIAL IN THE ANNUAL ACCOUNTS WERE ADMINISTRATIVELY REMOVED ON 16/08/2017

    Confirmation statement made on Mar 12, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Apr 30, 2016

    4 pagesAA

    Annual return made up to Mar 12, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 16, 2016

    Statement of capital on Mar 16, 2016

    • Capital: GBP 10,000
    SH01

    Appointment of Mrs Amelia Teresa Kent as a secretary on Nov 06, 2015

    2 pagesAP03

    Termination of appointment of Sarah Johnson as a secretary on Nov 06, 2015

    1 pagesTM02

    Total exemption small company accounts made up to Apr 30, 2015

    4 pagesAA

    Annual return made up to Mar 12, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 13, 2015

    Statement of capital on Mar 13, 2015

    • Capital: GBP 10,000
    SH01

    Total exemption small company accounts made up to Apr 30, 2014

    3 pagesAA

    Annual return made up to Mar 12, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 13, 2014

    Statement of capital on Mar 13, 2014

    • Capital: GBP 10,000
    SH01

    Total exemption small company accounts made up to Apr 30, 2013

    7 pagesAA

    Annual return made up to Mar 12, 2013 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Apr 30, 2012

    5 pagesAA

    Who are the officers of RED BRICK INSURANCE & FINANCE SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HARVEY, Ian James
    162 High Street
    SG1 3LL Stevenage
    Chequers House
    England
    Director
    162 High Street
    SG1 3LL Stevenage
    Chequers House
    England
    EnglandBritish104564380002
    JOHNSON, Sarah
    High Street
    SG1 3DW Stevenage
    106
    Hertfordshire
    United Kingdom
    Secretary
    High Street
    SG1 3DW Stevenage
    106
    Hertfordshire
    United Kingdom
    147203160001
    JOHNSON, Stephen Boyd
    28 Willow View
    Crane Mead
    SG12 9FJ Ware
    Hertfordshire
    Secretary
    28 Willow View
    Crane Mead
    SG12 9FJ Ware
    Hertfordshire
    British102779780001
    JOHNSON, Stephen Boyd
    28 Willow View
    Crane Mead
    SG12 9FJ Ware
    Hertfordshire
    Secretary
    28 Willow View
    Crane Mead
    SG12 9FJ Ware
    Hertfordshire
    British102779780001
    KENT, Amelia Teresa
    162 High Street
    SG1 3LL Stevenage
    Chequers House
    England
    Secretary
    162 High Street
    SG1 3LL Stevenage
    Chequers House
    England
    202825670001
    SHAH, Mamuna Naz
    4 Butlers Yard
    Off Tilehouse Street
    SG5 2DY Hitchin
    Hertfordshire
    Secretary
    4 Butlers Yard
    Off Tilehouse Street
    SG5 2DY Hitchin
    Hertfordshire
    British119486500001
    AMBER COMPANY SECRETARIES LIMITED
    Mill Studio Crane Mead
    SG12 9PY Ware
    008
    Hertfordshire
    Secretary
    Mill Studio Crane Mead
    SG12 9PY Ware
    008
    Hertfordshire
    115044570007
    PROPERTY MANAGEMENT HOLDINGS LIMITED
    High Street
    SG1 3DW Stevenage
    106
    Hertfordshire
    United Kingdom
    Director
    High Street
    SG1 3DW Stevenage
    106
    Hertfordshire
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number06184421
    147182580001
    RED BRICK (STEVENAGE) LIMITED
    High Street
    SG1 3DW Stevenage
    106
    Hertfordshire
    United Kingdom
    Director
    High Street
    SG1 3DW Stevenage
    106
    Hertfordshire
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number07187766
    153505600001
    RED BRICK HOLDINGS LIMITED
    Mill Studio
    Crane Mead
    SG12 9PY Ware
    008
    Hertfordshire
    Director
    Mill Studio
    Crane Mead
    SG12 9PY Ware
    008
    Hertfordshire
    120316880002

    What are the latest statements on persons with significant control for RED BRICK INSURANCE & FINANCE SERVICES LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Mar 12, 2017The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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