Brick Specialists Limited

Company Name	Brick Specialists Limited
Company Status	Dissolved
Company Number	01710152
Category	Private Limited Company
Incorporation Date	28 March 1983(41 years, 1 month ago)
Dissolution Date	19 February 2014 (10 years, 2 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5113	Agents in building materials
SIC 46130	Agents involved in the sale of timber and building materials

Directors

Director Name	Paul Bushell
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	15 August 1992(9 years, 4 months after company formation)
Appointment Duration	21 years, 6 months (closed 19 February 2014)
Role	Brick Factor
Correspondence Address	40 Highfield Close Davenport Stockport SK3 8UB

Director Name	Barry Woods
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	15 August 1992(9 years, 4 months after company formation)
Appointment Duration	21 years, 6 months (closed 19 February 2014)
Role	Distribution Manager
Correspondence Address	45 Beatrice Road Worsley Manchester M28 2TW

Secretary Name	David John Farrar
Nationality	British
Status	Closed
Appointed	24 February 1993(9 years, 11 months after company formation)
Appointment Duration	21 years (closed 19 February 2014)
Role	Company Director
Correspondence Address	69 Broomfield Road Heaton Moor Stockport SK4 4LZ

Director Name	Paul James Benson
Date of Birth	February 1968 (Born 56 years ago)
Nationality	English
Status	Closed
Appointed	01 January 1997(13 years, 9 months after company formation)
Appointment Duration	17 years, 1 month (closed 19 February 2014)
Role	Salesman
Correspondence Address	45 Cavendish Road Heaton Mersey Stockport Cheshire SK4 3DP

Director Name	Mr Timothy Michael West
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	01 May 2000(17 years, 1 month after company formation)
Appointment Duration	13 years, 9 months (closed 19 February 2014)
Role	Regional Director
Country of Residence	England
Correspondence Address	35 Gateford Drive Horsham West Sussex RH12 5FW

Director Name	Christopher James Burr
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2004(21 years after company formation)
Appointment Duration	9 years, 10 months (closed 19 February 2014)
Role	Construction
Correspondence Address	21 Mill Meadow Langford Bedfordshire SG18 9UR

Director Name	Doreen Bushell
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1992(9 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 25 May 1994)
Role	Secretary
Correspondence Address	12 Boat Lane Northenden Manchester M22 4HR

Director Name	Mr Peter Grainger
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1992(9 years, 4 months after company formation)
Appointment Duration	9 years, 9 months (resigned 25 May 2002)
Role	Sales Executive
Correspondence Address	19 Singleton Avenue Read Burnley Lancashire BB12 7PJ

Director Name	Mr David Gibson
Nationality	British
Status	Resigned
Appointed	15 August 1992(9 years, 4 months after company formation)
Appointment Duration	6 months, 1 week (resigned 24 February 1993)
Role	Accountant
Correspondence Address	17 Birch Grove Lostock Green Northwich Cheshire CW9 7SS

Director Name	David John Farrar
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1992(9 years, 4 months after company formation)
Appointment Duration	15 years, 2 months (resigned 15 October 2007)
Role	Administrator
Correspondence Address	69 Broomfield Road Heaton Moor Stockport SK4 4LZ

Director Name	Roy Cardus
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1992(9 years, 4 months after company formation)
Appointment Duration	11 years, 6 months (resigned 27 February 2004)
Role	Sales Executive
Correspondence Address	2 Vicarage Court Holt Wrexham Clwyd LL13 9AL Wales

Director Name	Mr Philip Anders
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1992(9 years, 4 months after company formation)
Appointment Duration	13 years, 2 months (resigned 14 October 2005)
Role	Sales Executive
Country of Residence	United Kingdom
Correspondence Address	2 Hawthorn Rise Prestbury Cheshire SK10 4AJ

Secretary Name	Mr David Gibson
Nationality	British
Status	Resigned
Appointed	15 August 1992(9 years, 4 months after company formation)
Appointment Duration	6 months, 1 week (resigned 24 February 1993)
Role	Company Director
Correspondence Address	17 Birch Grove Lostock Green Northwich Cheshire CW9 7SS

Director Name	Mr Michael Peter Roberts
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1992(9 years, 7 months after company formation)
Appointment Duration	14 years, 7 months (resigned 04 June 2007)
Role	Brick Factor
Correspondence Address	2 Hawksley Court Morley Leeds LS27 9TF

Director Name	David Paul Lockett
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 1995(12 years after company formation)
Appointment Duration	4 years, 1 month (resigned 08 June 1999)
Role	Salesman
Correspondence Address	Stonebridge House School Lane Fittleworth West Sussex RH20 1JZ

Director Name	Richard Wilks
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2000(17 years, 1 month after company formation)
Appointment Duration	7 years, 1 month (resigned 01 June 2007)
Role	Architect
Correspondence Address	7 Norfolk Road Dorking Surrey RH4 3JA

Director Name	Mr Christopher Arnold
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2002(19 years after company formation)
Appointment Duration	3 years (resigned 14 April 2005)
Role	Sales Representative
Country of Residence	United Kingdom
Correspondence Address	40 Chaseley Road Etching Hill Rugeley Staffordshire WS15 2ST

Director Name	Mr Kevin John Sherlock
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2003(20 years, 6 months after company formation)
Appointment Duration	4 years, 1 month (resigned 19 November 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	48 Darlow Drive Stratford Upon Avon Warwickshire CV37 9DG

Director Name	John Gregory Nolan
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2004(21 years after company formation)
Appointment Duration	3 years, 5 months (resigned 07 September 2007)
Role	Construction
Correspondence Address	6 Barncroft Burntwood Staffordshire WS7 8YG

Location

Registered Address	Stanton House 41 Blackfriars Road Salford Manchester Lancashire M3 7DB
Region	North West
Constituency	Salford and Eccles
County	Greater Manchester
Ward	Irwell Riverside
Built Up Area	Greater Manchester

Financials

Year	2014
Turnover	£20,064,230
Gross Profit	£3,394,484
Net Worth	-£281,478
Cash	£408
Current Liabilities	£4,898,119

Accounts

Latest Accounts	30 September 2006 (17 years, 6 months ago)
Accounts Category	Full
Accounts Year End	30 September

Filing History

19 February 2014	Final Gazette dissolved following liquidation (1 page)
19 February 2014	Final Gazette dissolved following liquidation (1 page)
19 February 2014	Final Gazette dissolved via compulsory strike-off (1 page)
19 November 2013	Return of final meeting in a creditors' voluntary winding up (3 pages)
19 November 2013	Liquidators' statement of receipts and payments to 6 November 2013 (5 pages)
19 November 2013	Liquidators statement of receipts and payments to 6 November 2013 (5 pages)
19 November 2013	Return of final meeting in a creditors' voluntary winding up (3 pages)
19 November 2013	Liquidators' statement of receipts and payments to 6 November 2013 (5 pages)
19 November 2013	Liquidators statement of receipts and payments to 6 November 2013 (5 pages)
26 July 2013	Liquidators statement of receipts and payments to 29 June 2013 (5 pages)
26 July 2013	Liquidators' statement of receipts and payments to 29 June 2013 (5 pages)
26 July 2013	Liquidators' statement of receipts and payments to 29 June 2013 (5 pages)
9 January 2013	Liquidators' statement of receipts and payments to 29 December 2012 (5 pages)
9 January 2013	Liquidators' statement of receipts and payments to 29 December 2012 (5 pages)
9 January 2013	Liquidators statement of receipts and payments to 29 December 2012 (5 pages)
6 July 2012	Liquidators' statement of receipts and payments to 29 June 2012 (5 pages)
6 July 2012	Liquidators statement of receipts and payments to 29 June 2012 (5 pages)
6 July 2012	Liquidators' statement of receipts and payments to 29 June 2012 (5 pages)
13 January 2012	Liquidators' statement of receipts and payments to 29 December 2011 (5 pages)
13 January 2012	Liquidators' statement of receipts and payments to 29 December 2011 (5 pages)
13 January 2012	Liquidators statement of receipts and payments to 29 December 2011 (5 pages)
7 July 2011	Liquidators' statement of receipts and payments to 29 June 2011 (5 pages)
7 July 2011	Liquidators statement of receipts and payments to 29 June 2011 (5 pages)
7 July 2011	Liquidators' statement of receipts and payments to 29 June 2011 (5 pages)
14 January 2011	Liquidators' statement of receipts and payments to 29 December 2010 (5 pages)
14 January 2011	Liquidators statement of receipts and payments to 29 December 2010 (5 pages)
14 January 2011	Liquidators' statement of receipts and payments to 29 December 2010 (5 pages)
7 July 2010	Liquidators statement of receipts and payments to 29 June 2010 (5 pages)
7 July 2010	Liquidators' statement of receipts and payments to 29 June 2010 (5 pages)
7 July 2010	Liquidators' statement of receipts and payments to 29 June 2010 (5 pages)
30 June 2009	Notice of move from Administration case to Creditors Voluntary Liquidation (13 pages)
30 June 2009	Notice of move from Administration case to Creditors Voluntary Liquidation (13 pages)
30 June 2009	Notice of move from Administration case to Creditors Voluntary Liquidation (13 pages)
6 February 2009	Administrator's progress report to 15 January 2009 (8 pages)
6 February 2009	Administrator's progress report to 15 January 2009 (8 pages)
6 February 2009	Administrator's progress report to 15 January 2009 (12 pages)
6 February 2009	Administrator's progress report to 15 January 2009 (12 pages)
19 January 2009	Notice of extension of period of Administration (1 page)
19 January 2009	Notice of extension of period of Administration (1 page)
16 January 2009	Notice of extension of period of Administration (1 page)
16 January 2009	Notice of extension of period of Administration (1 page)
24 December 2008	Administrator's progress report to 18 December 2008 (10 pages)
24 December 2008	Administrator's progress report to 18 December 2008 (10 pages)
11 August 2008	Administrator's progress report to 15 July 2008 (8 pages)
11 August 2008	Administrator's progress report to 15 July 2008 (8 pages)
8 August 2008	Administrator's progress report to 15 July 2008 (8 pages)
8 August 2008	Administrator's progress report to 15 July 2008 (8 pages)
17 April 2008	Declaration that part of the property/undertaking: released/ceased /part /charge no 11 (1 page)
17 April 2008	Declaration that part of the property/undertaking: released/ceased /part /charge no 11 (1 page)
4 April 2008	Result of meeting of creditors (38 pages)
4 April 2008	Result of meeting of creditors (38 pages)
15 March 2008	Statement of affairs with form 2.14B (12 pages)
15 March 2008	Statement of affairs with form 2.14B (12 pages)
14 March 2008	Statement of administrator's proposal (36 pages)
14 March 2008	Statement of administrator's proposal (36 pages)
25 January 2008	Appointment of an administrator (1 page)
25 January 2008	Registered office changed on 25/01/08 from: grainger house acorn business park heaton lane stockport cheshire SK4 1AT (1 page)
25 January 2008	Appointment of an administrator (1 page)
25 January 2008	Registered office changed on 25/01/08 from: grainger house acorn business park heaton lane stockport cheshire SK4 1AT (1 page)
24 January 2008	Declaration of satisfaction of mortgage/charge (1 page)
24 January 2008	Declaration of satisfaction of mortgage/charge (1 page)
24 January 2008	Declaration of satisfaction of mortgage/charge (1 page)
24 January 2008	Declaration of satisfaction of mortgage/charge (1 page)
21 January 2008	Particulars of mortgage/charge (3 pages)
21 January 2008	Particulars of mortgage/charge (8 pages)
21 January 2008	Particulars of mortgage/charge (8 pages)
21 January 2008	Particulars of mortgage/charge (3 pages)
18 January 2008	Declaration of satisfaction of mortgage/charge (1 page)
18 January 2008	Declaration of satisfaction of mortgage/charge (1 page)
18 January 2008	Declaration of satisfaction of mortgage/charge (1 page)
18 January 2008	Declaration of satisfaction of mortgage/charge (1 page)
18 January 2008	Declaration of satisfaction of mortgage/charge (1 page)
18 January 2008	Declaration of satisfaction of mortgage/charge (1 page)
18 January 2008	Declaration of satisfaction of mortgage/charge (1 page)
18 January 2008	Declaration of satisfaction of mortgage/charge (1 page)
18 January 2008	Declaration of satisfaction of mortgage/charge (1 page)
18 January 2008	Declaration of satisfaction of mortgage/charge (1 page)
10 January 2008	Director resigned (1 page)
10 January 2008	Director resigned (1 page)
2 January 2008	Director resigned (1 page)
2 January 2008	Director resigned (1 page)
20 November 2007	Director resigned (1 page)
20 November 2007	Director resigned (1 page)
20 November 2007	Return made up to 15/08/07; full list of members (12 pages)
20 November 2007	Director resigned (1 page)
20 November 2007	Director resigned (1 page)
20 November 2007	Return made up to 15/08/07; full list of members 363(288) ‐ Director's particulars changed (12 pages)
5 October 2007	Full accounts made up to 30 September 2006 (26 pages)
5 October 2007	Full accounts made up to 30 September 2006 (26 pages)
1 October 2007	Director resigned (1 page)
1 October 2007	Director resigned (1 page)
28 August 2007	Return made up to 15/08/06; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (11 pages)
28 August 2007	Return made up to 15/08/06; no change of members (11 pages)
7 August 2007	Particulars of mortgage/charge (5 pages)
7 August 2007	Particulars of mortgage/charge (5 pages)
5 July 2007	Particulars of mortgage/charge (4 pages)
5 July 2007	Particulars of mortgage/charge (4 pages)
9 August 2006	Director resigned (1 page)
9 August 2006	Director resigned (1 page)
2 August 2006	Full accounts made up to 30 September 2005 (30 pages)
2 August 2006	Full accounts made up to 30 September 2005 (30 pages)
8 December 2005	Particulars of mortgage/charge (3 pages)
8 December 2005	Particulars of mortgage/charge (3 pages)
21 September 2005	Return made up to 15/08/05; full list of members (11 pages)
21 September 2005	Return made up to 15/08/05; full list of members 363(288) ‐ Director's particulars changed (11 pages)
27 July 2005	Full accounts made up to 30 September 2004 (26 pages)
27 July 2005	Full accounts made up to 30 September 2004 (26 pages)
9 May 2005	Director resigned (1 page)
9 May 2005	Director resigned (1 page)
23 November 2004	Accounting reference date extended from 31/03/04 to 30/09/04 (1 page)
23 November 2004	Accounting reference date extended from 31/03/04 to 30/09/04 (1 page)
20 October 2004	Return made up to 15/08/04; change of members 363(288) ‐ Director's particulars changed (12 pages)
20 October 2004	Return made up to 15/08/04; change of members (12 pages)
27 March 2004	Director resigned (1 page)
27 March 2004	New director appointed (2 pages)
27 March 2004	New director appointed (2 pages)
27 March 2004	Director resigned (1 page)
27 March 2004	New director appointed (2 pages)
27 March 2004	New director appointed (2 pages)
27 November 2003	New director appointed (2 pages)
27 November 2003	New director appointed (2 pages)
25 November 2003	Full accounts made up to 31 March 2003 (26 pages)
25 November 2003	Full accounts made up to 31 March 2003 (26 pages)
16 September 2003	Return made up to 15/08/03; change of members (11 pages)
16 September 2003	Return made up to 15/08/03; change of members (11 pages)
11 February 2003	Registered office changed on 11/02/03 from: pennine house acorn business centre heaton lane stockport, cheshire SK4 1AT (1 page)
11 February 2003	Registered office changed on 11/02/03 from: pennine house acorn business centre heaton lane stockport, cheshire SK4 1AT (1 page)
31 January 2003	Full accounts made up to 31 March 2002 (23 pages)
31 January 2003	Full accounts made up to 31 March 2002 (23 pages)
1 October 2002	Return made up to 15/08/02; full list of members (11 pages)
1 October 2002	Return made up to 15/08/02; full list of members 363(288) ‐ Director's particulars changed (11 pages)
2 September 2002	Director resigned (1 page)
2 September 2002	Director resigned (1 page)
13 June 2002	Ad 23/05/02--------- Â£ si [email protected]=1000 Â£ ic 103000/104000 (2 pages)
13 June 2002	Ad 23/05/02--------- Â£ si [email protected]=1000 Â£ ic 103000/104000 (2 pages)
16 April 2002	New director appointed (2 pages)
16 April 2002	New director appointed (2 pages)
8 October 2001	Return made up to 15/08/01; no change of members (9 pages)
8 October 2001	Return made up to 15/08/01; no change of members 363(288) ‐ Director's particulars changed (9 pages)
5 October 2001	Full accounts made up to 31 March 2001 (21 pages)
5 October 2001	Full accounts made up to 31 March 2001 (21 pages)
30 January 2001	Full accounts made up to 31 March 2000 (20 pages)
30 January 2001	Full accounts made up to 31 March 2000 (20 pages)
11 September 2000	Ad 01/05/00--------- Â£ si [email protected] (2 pages)
11 September 2000	Return made up to 15/08/00; full list of members 363(288) ‐ Director's particulars changed (10 pages)
11 September 2000	Ad 01/05/00--------- Â£ si [email protected] (2 pages)
11 September 2000	Return made up to 15/08/00; full list of members (10 pages)
16 August 2000	New director appointed (2 pages)
16 August 2000	New director appointed (2 pages)
16 August 2000	New director appointed (2 pages)
16 August 2000	New director appointed (2 pages)
29 June 2000	Return made up to 15/08/99; full list of members (8 pages)
29 June 2000	Return made up to 15/08/99; full list of members (8 pages)
4 February 2000	Full accounts made up to 31 March 1999 (17 pages)
4 February 2000	Full accounts made up to 31 March 1999 (17 pages)
16 June 1999	Director resigned (1 page)
16 June 1999	Director resigned (1 page)
9 March 1999	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
9 March 1999	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
9 March 1999	Â£ nc 100000/104000 16/09/98 (1 page)
9 March 1999	Ad 16/09/98--------- Â£ si [email protected]=2000 Â£ ic 100000/102000 (2 pages)
9 March 1999	Ad 16/09/98--------- Â£ si [email protected]=2000 Â£ ic 100000/102000 (2 pages)
9 March 1999	Â£ nc 100000/104000 16/09/98 (1 page)
18 January 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
18 January 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
16 November 1998	Full accounts made up to 31 March 1998 (19 pages)
16 November 1998	Full accounts made up to 31 March 1998 (19 pages)
3 September 1998	Return made up to 15/08/98; no change of members (6 pages)
3 September 1998	Return made up to 15/08/98; no change of members (6 pages)
26 November 1997	Full accounts made up to 31 March 1997 (18 pages)
26 November 1997	Full accounts made up to 31 March 1997 (18 pages)
1 October 1997	Return made up to 15/08/97; full list of members (8 pages)
1 October 1997	Return made up to 15/08/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
17 March 1997	New director appointed (2 pages)
17 March 1997	New director appointed (2 pages)
4 December 1996	Full accounts made up to 31 March 1996 (18 pages)
4 December 1996	Full accounts made up to 31 March 1996 (18 pages)
3 September 1996	Return made up to 15/08/96; no change of members 363(288) ‐ Director's particulars changed (6 pages)
3 September 1996	Return made up to 15/08/96; no change of members (6 pages)
28 February 1996	Full accounts made up to 31 March 1995 (18 pages)
28 February 1996	Full accounts made up to 31 March 1995 (18 pages)
18 September 1995	Return made up to 15/08/95; no change of members (6 pages)
18 September 1995	Return made up to 15/08/95; no change of members (6 pages)
27 July 1995	Declaration of satisfaction of mortgage/charge (1 page)
27 July 1995	Declaration of satisfaction of mortgage/charge (2 pages)
1 June 1995	New director appointed (2 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (23 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (30 pages)
16 November 1993	Particulars of mortgage/charge (3 pages)
16 November 1993	Particulars of mortgage/charge (3 pages)
4 November 1993	Particulars of mortgage/charge (4 pages)
4 November 1993	Particulars of mortgage/charge (4 pages)
2 December 1991	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (13 pages)
2 December 1991	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (13 pages)
27 November 1990	Particulars of mortgage/charge (3 pages)
27 November 1990	Particulars of mortgage/charge (3 pages)
9 July 1990	Particulars of mortgage/charge (3 pages)
9 July 1990	Particulars of mortgage/charge (3 pages)
17 February 1987	Particulars of mortgage/charge (3 pages)
17 February 1987	Particulars of mortgage/charge (3 pages)
16 February 1987	Particulars of mortgage/charge (3 pages)
16 February 1987	Particulars of mortgage/charge (3 pages)

Brick Specialists Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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