CBS BRICKWORX LTD

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

    Company NameCBS BRICKWORX LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09542051
    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 CBS BRICKWORX LTD?

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

    Where is CBS BRICKWORX LTD located?

    Registered Office Address
    Suite G2 Montpellier House
    Montpellier Drive
    GL50 1TY Cheltenham
    Gloucestershire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CBS BRICKWORX LTD?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2016

    What are the latest filings for CBS BRICKWORX LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    27 pagesLIQ14

    Liquidators' statement of receipts and payments to Dec 12, 2022

    21 pagesLIQ03

    Liquidators' statement of receipts and payments to Dec 12, 2021

    22 pagesLIQ03

    Liquidators' statement of receipts and payments to Dec 12, 2020

    19 pagesLIQ03

    Liquidators' statement of receipts and payments to Dec 12, 2019

    18 pagesLIQ03

    Liquidators' statement of receipts and payments to Dec 12, 2018

    17 pagesLIQ03

    Registered office address changed from 17 Berkeley Mews 29 High Street Cheltenham GL50 1DY to Suite G2 Montpellier House Montpellier Drive Cheltenham Gloucestershire GL50 1TY on Mar 22, 2018

    2 pagesAD01

    Termination of appointment of Vincent Brian Mcdaid as a director on Mar 07, 2018

    2 pagesTM01

    Registered office address changed from 696 Yardley Wood Road Billesley Birmingham B13 0HY United Kingdom to 17 Berkeley Mews 29 High Street Cheltenham GL50 1DY on Jan 05, 2018

    2 pagesAD01

    Statement of affairs

    8 pagesLIQ02

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Dec 13, 2017

    LRESEX

    Registered office address changed from 24 Groveley Lane West Heath Birmingham B31 4QH England to 696 Yardley Wood Road Billesley Birmingham B13 0HY on Nov 13, 2017

    1 pagesAD01

    Confirmation statement made on Oct 24, 2017 with updates

    5 pagesCS01

    Cessation of Brian Footes as a person with significant control on Sep 12, 2017

    1 pagesPSC07

    Change of details for Vincent Brian Mcdaid as a person with significant control on Sep 12, 2017

    2 pagesPSC04

    Termination of appointment of Bryan Anthony Footes as a director on Sep 12, 2017

    1 pagesTM01

    Confirmation statement made on Apr 14, 2017 with updates

    7 pagesCS01

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

    5 pagesAA

    Annual return made up to Apr 14, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 28, 2016

    Statement of capital on Sep 28, 2016

    • Capital: GBP 20
    SH01

    Appointment of Mr Bryan Anthony Footes as a director on Jan 11, 2016

    4 pagesAP01

    Registered office address changed from 45 Ascot Road Birmingham B13 9EN United Kingdom to 24 Groveley Lane West Heath Birmingham B31 4QH on Feb 15, 2016

    1 pagesAD01

    Incorporation

    35 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 14, 2015

    Statement of capital on Apr 14, 2015

    • Capital: GBP 20
    SH01

    Who are the officers of CBS BRICKWORX LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FOOTES, Bryan Anthony
    Groveley Lane
    West Heath
    B31 4QH Birmingham
    24
    Uk
    Director
    Groveley Lane
    West Heath
    B31 4QH Birmingham
    24
    Uk
    EnglandBritishDirector127150730001
    MCDAID, Vincent Brian
    B13 9EN Birmingham
    45 Ascot Road
    United Kingdom
    Director
    B13 9EN Birmingham
    45 Ascot Road
    United Kingdom
    United KingdomBritishDirector106703960001

    Who are the persons with significant control of CBS BRICKWORX LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Brian Footes
    Groveley Lane
    West Heath
    B31 4QH Birmingham
    24
    West Midlands
    England
    Apr 06, 2016
    Groveley Lane
    West Heath
    B31 4QH Birmingham
    24
    West Midlands
    England
    Yes
    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 Vincent Brian Mcdaid
    B13 9EN Birmingham
    45 Ascot Road
    United Kingdom
    Apr 06, 2016
    B13 9EN Birmingham
    45 Ascot Road
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Does CBS BRICKWORX LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 02, 2023Due to be dissolved on
    Dec 13, 2017Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Michael Patrick Durkan
    17 Berkeley Mews, 29 High Street
    GL50 1DY Cheltenham
    practitioner
    17 Berkeley Mews, 29 High Street
    GL50 1DY Cheltenham

    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