BRICKLINK (HOLDINGS) LIMITED
Overview
| Company Name | BRICKLINK (HOLDINGS) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC409905 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BRICKLINK (HOLDINGS) LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is BRICKLINK (HOLDINGS) LIMITED located?
| Registered Office Address | Suite 1, Phoenix House Phoenix Crescent Strathclyde Business Park ML4 3NJ Bellshill Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BRICKLINK (HOLDINGS) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2017 |
What are the latest filings for BRICKLINK (HOLDINGS) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Oct 24, 2018 with updates | 4 pages | CS01 | ||||||||||
Appointment of Brodies Secretarial Services Limited as a secretary on Apr 29, 2018 | 2 pages | AP04 | ||||||||||
Satisfaction of charge SC4099050003 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 2 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge SC4099050004 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 1 in full | 4 pages | MR04 | ||||||||||
Accounts for a small company made up to Mar 31, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Oct 24, 2017 with updates | 4 pages | CS01 | ||||||||||
Statement of capital on May 30, 2017
| 5 pages | SH19 | ||||||||||
legacy | 3 pages | SH20 | ||||||||||
legacy | 3 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a small company made up to Mar 31, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Oct 24, 2016 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Peter Richard Milton as a director on Sep 13, 2016 | 1 pages | TM01 | ||||||||||
Registered office address changed from Suite 1-2 Willow House Strathclyde Business Park Bellshill Lanarkshire ML4 3NJ to Suite 1, Phoenix House Phoenix Crescent Strathclyde Business Park Bellshill ML4 3NJ on Nov 03, 2016 | 1 pages | AD01 | ||||||||||
Alterations to floating charge SC4099050004 | 64 pages | 466(Scot) | ||||||||||
Alterations to floating charge 1 | 64 pages | 466(Scot) | ||||||||||
Alterations to floating charge SC4099050003 | 66 pages | 466(Scot) | ||||||||||
Alterations to floating charge 2 | 65 pages | 466(Scot) | ||||||||||
Registration of charge SC4099050004, created on Sep 13, 2016 | 39 pages | MR01 | ||||||||||
Registration of charge SC4099050003, created on Sep 13, 2016 | 105 pages | MR01 | ||||||||||
Who are the officers of BRICKLINK (HOLDINGS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BRODIES SECRETARIAL SERVICES LIMITED | Secretary | Atholl Crescent EH3 8HA Edinburgh 15 Midlothian United Kingdom |
| 79799970001 | ||||||||||
| CURRIE, Calum David Richard | Director | George Square Castle Brae KY11 8QF Dunfermline 1 Fife United Kingdom | United Kingdom | British | Director | 116275860003 | ||||||||
| MELLOR, Simon Jess | Director | Pen Y Graig CF40 1TD Rhondda Tre Gwynt Crayshay Road United Kingdom | Wales | British | Regional Director | 126010470002 | ||||||||
| SIMPSON, Alan Jonathan | Director | Coldharbour Road KT14 6JL West Byfleet Treyford Surrey United Kingdom | United Kingdom | British | Director | 123138220002 | ||||||||
| VIRGO, Alan William | Director | Bridgend Industrial Estate CF31 3XG Bridgend South Road Mid Glamorgan United Kingdom | Wales | British | Finance Director | 85017380001 | ||||||||
| EDWARDS, Mervyn William Barclay | Secretary | Wetherby Road HG5 8LQ Knaresborough Gracegarth North Yorkshire United Kingdom | 166259840001 | |||||||||||
| PURPLE VENTURE SECRETARIES LIMITED | Secretary | George Square Castle Brae KY11 8QF Dunfermline 1 Fife United Kingdom |
| 73087460002 | ||||||||||
| MILTON, Peter Richard | Director | Craswall HR2 0NN Herefordshire Upper Blackhill Farm United Kingdom | England | British | Company Director | 28854820002 | ||||||||
| MONKHOUSE, David Robert | Director | Tewit Well Road HG2 8JE Harrogate 18 North Yorkshire United Kingdom | England | British | Director | 30110320002 |
Who are the persons with significant control of BRICKLINK (HOLDINGS) LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Brickability Uk Holdings Limited | Apr 06, 2016 | South Road Bridgend Industrial Estate CF31 3XG Bridgend Brickability Wales | No | ||||
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Natures of Control
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Does BRICKLINK (HOLDINGS) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Sep 13, 2016 Delivered On Sep 23, 2016 | Satisfied | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Sep 13, 2016 Delivered On Sep 22, 2016 | Satisfied | ||
Brief description 1) by way of a first legal mortgage all estates or interests in any freehold or leasehold property owned by the company and all rights under any license or other agreement or document which gives the company a right to occupy or use such property including any freehold or leasehold property specified in the schedule to the charge, together with all present and future buildings and fixtures (including trade and tenants fixtures) which are at any time on or attached to the property; and. 2) (to the extent that they are not the subject of a mortgage under (1) above) by way of first fixed charge: (I) all estates or interests in any freehold or leashold property owned by it and all rights under any license or other agreement or document which gives the company a right to occupy or use the property; (ii) the benefit of all other agreements relating to land which the company is or may become party to or otherwise entitled; (iii) all of its rights in respect of any patents, utility models, copyright, registered and unregistered rights in designs, registered and unregistered trade and service marks, rights in passing off and database rights in each case now or in the future held by the company (whether alone or jointly with others) anywhere in the world and including any extensions and renewals of ordinary application for such rights; and (iv) all the company’s rights in relation to trade secrets, confidential information and know-how in any part of the world. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Dec 21, 2011 Delivered On Dec 23, 2011 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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| Bond & floating charge | Created On Dec 21, 2011 Delivered On Dec 23, 2011 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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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