LEGAL BRICKS SEARCHES LIMITED

LEGAL BRICKS SEARCHES LIMITED

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

    Company NameLEGAL BRICKS SEARCHES LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 11074786
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of LEGAL BRICKS SEARCHES LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is LEGAL BRICKS SEARCHES LIMITED located?

    Registered Office Address
    C/O Azets Holdings Limited 2nd Floor, Regis House
    45 King William Street
    EC4R 9AN London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LEGAL BRICKS SEARCHES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for LEGAL BRICKS SEARCHES LIMITED?

    Last Confirmation Statement Made Up ToNov 20, 2025
    Next Confirmation Statement DueDec 04, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 20, 2024
    OverdueNo

    What are the latest filings for LEGAL BRICKS SEARCHES LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from Armstrong Building Oakwood Drive Loughborough University Science & Enterprise Park Loughborough LE11 3QF England to C/O Azets Holdings Limited 2nd Floor, Regis House 45 King William Street London EC4R 9AN on Apr 16, 2025

    3 pagesAD01

    Declaration of solvency

    5 pagesLIQ01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Mar 25, 2025

    LRESSP

    Termination of appointment of Robert Hugh Binns as a director on Mar 20, 2025

    1 pagesTM01

    Termination of appointment of Christopher Andrew Armstrong Bayne as a director on Mar 20, 2025

    1 pagesTM01

    Termination of appointment of Michael James Audis as a director on Mar 20, 2025

    1 pagesTM01

    Micro company accounts made up to Jun 30, 2024

    3 pagesAA

    Confirmation statement made on Nov 20, 2024 with no updates

    3 pagesCS01

    Previous accounting period extended from Dec 31, 2023 to Jun 30, 2024

    1 pagesAA01

    Confirmation statement made on Nov 20, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    3 pagesAA

    Registered office address changed from The Old School, School Lane Stratford St Mary Colchester Essex CO7 6LZ England to Armstrong Building Oakwood Drive Loughborough University Science & Enterprise Park Loughborough LE11 3QF on Apr 19, 2023

    1 pagesAD01

    Confirmation statement made on Nov 20, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    10 pagesAA

    Confirmation statement made on Nov 20, 2021 with updates

    4 pagesCS01

    Registered office address changed from The Old School, School Lane Stratford St Mary Colchester CO7 6LZ England to The Old School, School Lane Stratford St Mary Colchester Essex CO7 6LZ on Nov 19, 2021

    1 pagesAD01

    Appointment of Mr Robert Hugh Binns as a director on Nov 18, 2021

    2 pagesAP01

    Appointment of Mr Michael James Audis as a director on Nov 18, 2021

    2 pagesAP01

    Appointment of Mr Christopher Andrew Armstrong Bayne as a director on Nov 18, 2021

    2 pagesAP01

    Appointment of Mr Adam John Witherow Brown as a director on Nov 18, 2021

    2 pagesAP01

    Termination of appointment of Paul David Cox as a director on Nov 18, 2021

    1 pagesTM01

    Termination of appointment of Michael Richard Connelly as a director on Nov 18, 2021

    1 pagesTM01

    Termination of appointment of John Richard Cox as a director on Nov 18, 2021

    1 pagesTM01

    Registered office address changed from T2 Dudley Court North Waterfront East Dudley West Midlands DY5 1XP England to The Old School, School Lane Stratford St Mary Colchester CO7 6LZ on Nov 19, 2021

    1 pagesAD01

    Who are the officers of LEGAL BRICKS SEARCHES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BROWN, Adam John Witherow
    2nd Floor, Regis House
    45 King William Street
    EC4R 9AN London
    C/O Azets Holdings Limited
    Director
    2nd Floor, Regis House
    45 King William Street
    EC4R 9AN London
    C/O Azets Holdings Limited
    United KingdomBritishDirector277451830001
    AUDIS, Michael James
    Oakwood Drive
    Loughborough University Science & Enterprise Park
    LE11 3QF Loughborough
    Armstrong Building
    England
    Director
    Oakwood Drive
    Loughborough University Science & Enterprise Park
    LE11 3QF Loughborough
    Armstrong Building
    England
    United KingdomBritishDirector248206260001
    BAYNE, Christopher Andrew Armstrong
    Oakwood Drive
    Loughborough University Science & Enterprise Park
    LE11 3QF Loughborough
    Armstrong Building
    England
    Director
    Oakwood Drive
    Loughborough University Science & Enterprise Park
    LE11 3QF Loughborough
    Armstrong Building
    England
    United KingdomBritishDirector35842030006
    BINNS, Robert Hugh
    Oakwood Drive
    Loughborough University Science & Enterprise Park
    LE11 3QF Loughborough
    Armstrong Building
    England
    Director
    Oakwood Drive
    Loughborough University Science & Enterprise Park
    LE11 3QF Loughborough
    Armstrong Building
    England
    United KingdomBritishDirector206402020006
    CONNELLY, Michael Richard
    Waterfront East
    DY5 1XP Dudley
    T2 Dudley Court North
    West Midlands
    England
    Director
    Waterfront East
    DY5 1XP Dudley
    T2 Dudley Court North
    West Midlands
    England
    EnglandEnglishDirector240381540001
    COX, John Richard
    Waterfront East
    DY5 1XP Dudley
    T2 Dudley Court North
    West Midlands
    England
    Director
    Waterfront East
    DY5 1XP Dudley
    T2 Dudley Court North
    West Midlands
    England
    EnglandEnglishDirector100193190004
    COX, Paul David
    Waterfront East
    DY5 1XP Dudley
    T2 Dudley Court North
    West Midlands
    England
    Director
    Waterfront East
    DY5 1XP Dudley
    T2 Dudley Court North
    West Midlands
    England
    EnglandBritishDirector146705430001

    Who are the persons with significant control of LEGAL BRICKS SEARCHES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    School Lane
    Stratford St Mary
    CO7 6LZ Colchester
    The Old School
    Essex
    England
    Nov 18, 2021
    School Lane
    Stratford St Mary
    CO7 6LZ Colchester
    The Old School
    Essex
    England
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number02343760
    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.
    Mr John Richard Cox
    Waterfront East
    DY5 1XP Dudley
    T2 Dudley Court North
    West Midlands
    England
    Nov 21, 2017
    Waterfront East
    DY5 1XP Dudley
    T2 Dudley Court North
    West Midlands
    England
    Yes
    Nationality: English
    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.
    Mrs Cheryl Connelly
    Waterfront East
    DY5 1XP Dudley
    T2 Dudley Court North
    West Midlands
    England
    Nov 21, 2017
    Waterfront East
    DY5 1XP Dudley
    T2 Dudley Court North
    West Midlands
    England
    Yes
    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 Michael Richard Connelly
    Waterfront East
    DY5 1XP Dudley
    T2 Dudley Court North
    West Midlands
    England
    Nov 21, 2017
    Waterfront East
    DY5 1XP Dudley
    T2 Dudley Court North
    West Midlands
    England
    Yes
    Nationality: English
    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.
    Mrs Dawn Dora Cox
    Waterfront East
    DY5 1XP Dudley
    T2 Dudley Court North
    West Midlands
    England
    Nov 21, 2017
    Waterfront East
    DY5 1XP Dudley
    T2 Dudley Court North
    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.
    Mrs Laura Karen Cox
    Waterfront East
    DY5 1XP Dudley
    T2 Dudley Court North
    West Midlands
    England
    Nov 21, 2017
    Waterfront East
    DY5 1XP Dudley
    T2 Dudley Court North
    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 Paul David Cox
    Waterfront East
    DY5 1XP Dudley
    T2 Dudley Court North
    West Midlands
    England
    Nov 21, 2017
    Waterfront East
    DY5 1XP Dudley
    T2 Dudley Court North
    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.

    Does LEGAL BRICKS SEARCHES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 25, 2025Commencement of winding up
    Mar 25, 2025Declaration of solvency sworn on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Meghan Andrews
    2nd Floor Regis House
    45 King William Street
    EC4R 9AN London
    practitioner
    2nd Floor Regis House
    45 King William Street
    EC4R 9AN London
    Christopher Tate
    2nd Floor Regis House 45 King William Street
    EC4R 9AN London
    practitioner
    2nd Floor Regis House 45 King William Street
    EC4R 9AN London

    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