Company NameP J Brickwork & Construction Limited
Company StatusDissolved
Company Number03249691
CategoryPrivate Limited Company
Incorporation Date13 September 1996(27 years, 8 months ago)
Dissolution Date30 March 2021 (3 years, 1 month ago)
Previous NameUltimate Contractors Limited

Business Activity

Section FConstruction
SIC 4545Other building completion
SIC 43390Other building completion and finishing

Directors

Director NameMr Patrick Joseph O'Reilly
Date of BirthOctober 1963 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed11 October 1996(4 weeks after company formation)
Appointment Duration24 years, 5 months (closed 30 March 2021)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address111 Labrador Quay
Salford Quays
Manchester
M50 3YH
Secretary NameRachel O Reilly
NationalityBritish
StatusClosed
Appointed01 May 2000(3 years, 7 months after company formation)
Appointment Duration20 years, 11 months (closed 30 March 2021)
RoleCompany Director
Correspondence Address6 Oak Street
Bacup
Lancashire
OL13 9EA
Secretary NameTracey McDonald
NationalityBritish
StatusResigned
Appointed11 October 1996(4 weeks after company formation)
Appointment Duration3 years, 6 months (resigned 01 May 2000)
RoleCompany Director
Correspondence Address16 Weldon Avenue
Bolton
Lancashire
BL3 3SW
Secretary NameAnna Marie Joan Louise Walker
NationalityBritish
StatusResigned
Appointed17 December 1997(1 year, 3 months after company formation)
Appointment Duration1 year, 7 months (resigned 31 July 1999)
RoleCompany Director
Correspondence Address29 Lea Mount Drive
Bury
Lancashire
BL9 7RR
Director NameBrighton Director Limited (Corporation)
StatusResigned
Appointed13 September 1996(same day as company formation)
Correspondence Address381 Kingsway
Hove
East Sussex
BN3 4QD
Secretary NameBrighton Secretary Limited (Corporation)
StatusResigned
Appointed13 September 1996(same day as company formation)
Correspondence Address381 Kingsway
Hove
East Sussex
BN3 4QD

Location

Registered AddressBespoke Insolvency Solutions Suite 6
1-7 Taylor Street
Bury
BL9 6DT
RegionNorth West
ConstituencyBury North
CountyGreater Manchester
WardMoorside
Built Up AreaGreater Manchester

Financials

Year2013
Net Worth-£1,162
Cash£46,916
Current Liabilities£54,230

Accounts

Latest Accounts31 July 2015 (8 years, 9 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 July

Filing History

30 March 2021Final Gazette dissolved following liquidation (1 page)
30 December 2020Return of final meeting in a creditors' voluntary winding up (17 pages)
11 November 2020Liquidators' statement of receipts and payments to 12 September 2020 (15 pages)
21 October 2019Liquidators' statement of receipts and payments to 12 September 2019 (15 pages)
15 August 2019Registered office address changed from C/O Obs Recovery 106 Bradley House Radcliffe Moor Road Bolton Lancashire BL2 6RT to Bespoke Insolvency Solutions Suite 6 1-7 Taylor Street Bury BL9 6DT on 15 August 2019 (2 pages)
14 November 2018Liquidators' statement of receipts and payments to 12 September 2018 (16 pages)
12 June 2018Registered office address changed from C/O Refresh Recovery Limited West Lancashire Investment Centre Maple View White Moss Business Park Skelmersdale Lancashire WN8 9TG to 106 Bradley House Radcliffe Moor Road Bolton Lancashire BL2 6RT on 12 June 2018 (2 pages)
21 November 2017Liquidators' statement of receipts and payments to 12 September 2017 (17 pages)
21 November 2017Liquidators' statement of receipts and payments to 12 September 2017 (17 pages)
28 September 2016Registered office address changed from 32-36 Chorley New Road Bolton Lancashire BL1 4AP to C/O Refresh Recovery Limited West Lancashire Investment Centre Maple View White Moss Business Park Skelmersdale Lancashire WN8 9TG on 28 September 2016 (1 page)
28 September 2016Registered office address changed from 32-36 Chorley New Road Bolton Lancashire BL1 4AP to C/O Refresh Recovery Limited West Lancashire Investment Centre Maple View White Moss Business Park Skelmersdale Lancashire WN8 9TG on 28 September 2016 (1 page)
26 September 2016Statement of affairs with form 4.19 (6 pages)
26 September 2016Statement of affairs with form 4.19 (6 pages)
26 September 2016Appointment of a voluntary liquidator (1 page)
26 September 2016Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-09-13
(1 page)
26 September 2016Appointment of a voluntary liquidator (1 page)
15 January 2016Total exemption small company accounts made up to 31 July 2015 (4 pages)
15 January 2016Total exemption small company accounts made up to 31 July 2015 (4 pages)
21 September 2015Annual return made up to 13 September 2015 with a full list of shareholders
Statement of capital on 2015-09-21
  • GBP 2
(4 pages)
21 September 2015Annual return made up to 13 September 2015 with a full list of shareholders
Statement of capital on 2015-09-21
  • GBP 2
(4 pages)
3 December 2014Total exemption small company accounts made up to 31 July 2014 (4 pages)
3 December 2014Total exemption small company accounts made up to 31 July 2014 (4 pages)
30 September 2014Secretary's details changed for Rachel O Reilly on 1 September 2014 (1 page)
30 September 2014Annual return made up to 13 September 2014 with a full list of shareholders
Statement of capital on 2014-09-30
  • GBP 2
(4 pages)
30 September 2014Annual return made up to 13 September 2014 with a full list of shareholders
Statement of capital on 2014-09-30
  • GBP 2
(4 pages)
30 September 2014Secretary's details changed for Rachel O Reilly on 1 September 2014 (1 page)
30 September 2014Secretary's details changed for Rachel O Reilly on 1 September 2014 (1 page)
11 December 2013Total exemption small company accounts made up to 31 July 2013 (4 pages)
11 December 2013Total exemption small company accounts made up to 31 July 2013 (4 pages)
30 September 2013Annual return made up to 13 September 2013 with a full list of shareholders
Statement of capital on 2013-09-30
  • GBP 2
(4 pages)
30 September 2013Annual return made up to 13 September 2013 with a full list of shareholders
Statement of capital on 2013-09-30
  • GBP 2
(4 pages)
6 March 2013Total exemption small company accounts made up to 31 July 2012 (4 pages)
6 March 2013Total exemption small company accounts made up to 31 July 2012 (4 pages)
18 September 2012Registered office address changed from 42-44 Chorley New Road Bolton Lancashire BL1 4AP on 18 September 2012 (1 page)
18 September 2012Registered office address changed from 42-44 Chorley New Road Bolton Lancashire BL1 4AP on 18 September 2012 (1 page)
18 September 2012Annual return made up to 13 September 2012 with a full list of shareholders (4 pages)
18 September 2012Annual return made up to 13 September 2012 with a full list of shareholders (4 pages)
13 April 2012Total exemption small company accounts made up to 31 July 2011 (5 pages)
13 April 2012Total exemption small company accounts made up to 31 July 2011 (5 pages)
30 September 2011Annual return made up to 13 September 2011 with a full list of shareholders (4 pages)
30 September 2011Annual return made up to 13 September 2011 with a full list of shareholders (4 pages)
21 June 2011Total exemption small company accounts made up to 30 September 2010 (5 pages)
21 June 2011Total exemption small company accounts made up to 30 September 2010 (5 pages)
3 June 2011Current accounting period shortened from 30 September 2011 to 31 July 2011 (1 page)
3 June 2011Current accounting period shortened from 30 September 2011 to 31 July 2011 (1 page)
21 September 2010Director's details changed for Patrick Joseph O'reilly on 12 September 2010 (2 pages)
21 September 2010Annual return made up to 13 September 2010 with a full list of shareholders (4 pages)
21 September 2010Director's details changed for Patrick Joseph O'reilly on 12 September 2010 (2 pages)
21 September 2010Annual return made up to 13 September 2010 with a full list of shareholders (4 pages)
30 June 2010Total exemption small company accounts made up to 30 September 2009 (5 pages)
30 June 2010Total exemption small company accounts made up to 30 September 2009 (5 pages)
15 September 2009Return made up to 13/09/09; full list of members (3 pages)
15 September 2009Return made up to 13/09/09; full list of members (3 pages)
3 June 2009Total exemption small company accounts made up to 30 September 2008 (6 pages)
3 June 2009Total exemption small company accounts made up to 30 September 2008 (6 pages)
22 September 2008Return made up to 13/09/08; full list of members (3 pages)
22 September 2008Return made up to 13/09/08; full list of members (3 pages)
25 July 2008Total exemption small company accounts made up to 30 September 2007 (6 pages)
25 July 2008Total exemption small company accounts made up to 30 September 2007 (6 pages)
18 September 2007Director's particulars changed (1 page)
18 September 2007Return made up to 13/09/07; full list of members (2 pages)
18 September 2007Return made up to 13/09/07; full list of members (2 pages)
18 September 2007Director's particulars changed (1 page)
20 June 2007Total exemption small company accounts made up to 30 September 2006 (6 pages)
20 June 2007Total exemption small company accounts made up to 30 September 2006 (6 pages)
22 September 2006Director's particulars changed (1 page)
22 September 2006Director's particulars changed (1 page)
22 September 2006Return made up to 13/09/06; full list of members (2 pages)
22 September 2006Return made up to 13/09/06; full list of members (2 pages)
31 July 2006Total exemption small company accounts made up to 30 September 2005 (6 pages)
31 July 2006Total exemption small company accounts made up to 30 September 2005 (6 pages)
5 October 2005Return made up to 13/09/05; full list of members (6 pages)
5 October 2005Return made up to 13/09/05; full list of members (6 pages)
29 June 2005Total exemption small company accounts made up to 30 September 2004 (5 pages)
29 June 2005Total exemption small company accounts made up to 30 September 2004 (5 pages)
11 November 2004Total exemption small company accounts made up to 30 September 2003 (6 pages)
11 November 2004Total exemption small company accounts made up to 30 September 2003 (6 pages)
8 September 2004Return made up to 13/09/04; full list of members (6 pages)
8 September 2004Return made up to 13/09/04; full list of members (6 pages)
24 September 2003Return made up to 13/09/03; full list of members (6 pages)
24 September 2003Return made up to 13/09/03; full list of members (6 pages)
8 July 2003Total exemption small company accounts made up to 30 September 2002 (4 pages)
8 July 2003Total exemption small company accounts made up to 30 September 2002 (4 pages)
13 September 2002Return made up to 13/09/02; full list of members (6 pages)
13 September 2002Return made up to 13/09/02; full list of members (6 pages)
12 July 2002Total exemption small company accounts made up to 30 September 2001 (5 pages)
12 July 2002Total exemption small company accounts made up to 30 September 2001 (5 pages)
8 November 2001Company name changed ultimate contractors LIMITED\certificate issued on 08/11/01 (2 pages)
8 November 2001Company name changed ultimate contractors LIMITED\certificate issued on 08/11/01 (2 pages)
10 October 2001Total exemption small company accounts made up to 30 September 2000 (5 pages)
10 October 2001Ad 30/09/00--------- £ si 48@1 (2 pages)
10 October 2001Ad 30/09/00--------- £ si 48@1 (2 pages)
10 October 2001Total exemption small company accounts made up to 30 September 2000 (5 pages)
10 September 2001Return made up to 13/09/01; full list of members (6 pages)
10 September 2001Return made up to 13/09/01; full list of members (6 pages)
27 September 2000Return made up to 13/09/00; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
27 September 2000New secretary appointed (2 pages)
27 September 2000Return made up to 13/09/00; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
27 September 2000New secretary appointed (2 pages)
27 July 2000Accounts for a dormant company made up to 30 September 1999 (4 pages)
27 July 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
27 July 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
27 July 2000Accounts for a dormant company made up to 30 September 1999 (4 pages)
1 June 2000Secretary resigned (1 page)
1 June 2000Secretary resigned (1 page)
1 November 1999Return made up to 13/09/99; no change of members
  • 363(287) ‐ Registered office changed on 01/11/99
  • 363(288) ‐ Secretary resigned
(4 pages)
1 November 1999Return made up to 13/09/99; no change of members
  • 363(287) ‐ Registered office changed on 01/11/99
  • 363(288) ‐ Secretary resigned
(4 pages)
27 July 1999Accounts for a dormant company made up to 30 September 1998 (4 pages)
27 July 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
27 July 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
27 July 1999Accounts for a dormant company made up to 30 September 1998 (4 pages)
11 November 1998Return made up to 13/09/98; no change of members (4 pages)
11 November 1998Return made up to 13/09/98; no change of members (4 pages)
14 July 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
14 July 1998Accounts for a dormant company made up to 30 September 1997 (4 pages)
14 July 1998Accounts for a dormant company made up to 30 September 1997 (4 pages)
14 July 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
7 January 1998Return made up to 13/09/97; full list of members (6 pages)
7 January 1998New secretary appointed (2 pages)
7 January 1998Return made up to 13/09/97; full list of members (6 pages)
7 January 1998New secretary appointed (2 pages)
16 October 1996New secretary appointed (2 pages)
16 October 1996Registered office changed on 16/10/96 from: 43 lawrence road hove east sussex BN3 5QE (1 page)
16 October 1996Registered office changed on 16/10/96 from: 43 lawrence road hove east sussex BN3 5QE (1 page)
16 October 1996Director resigned (1 page)
16 October 1996Secretary resigned (1 page)
16 October 1996Director resigned (1 page)
16 October 1996New director appointed (2 pages)
16 October 1996Secretary resigned (1 page)
16 October 1996New director appointed (2 pages)
16 October 1996New secretary appointed (2 pages)
13 September 1996Incorporation (14 pages)
13 September 1996Incorporation (14 pages)