Brickton Designs Ltd

Company Name	Brickton Designs Ltd
Company Status	Dissolved
Company Number	04730269
Category	Private Limited Company
Incorporation Date	10 April 2003(21 years ago)
Dissolution Date	29 December 2017 (6 years, 3 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr John Michael Francis
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	08 August 2004(1 year, 4 months after company formation)
Appointment Duration	13 years, 4 months (closed 29 December 2017)
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	29 The Grange The Knoll Ealing London W13 8JJ

Secretary Name	Susan Elizabeth Francis
Nationality	British
Status	Closed
Appointed	07 January 2005(1 year, 9 months after company formation)
Appointment Duration	12 years, 11 months (closed 29 December 2017)
Role	Company Director
Correspondence Address	Dunwood House Hull Road Woodmansey Humberside HU17 0TB

Director Name	Madeleine Patricia Dicker
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2003(5 months, 2 weeks after company formation)
Appointment Duration	10 months, 2 weeks (resigned 08 August 2004)
Role	Swimming Teacher
Correspondence Address	48 Haseldine Road London Colney Hertfordshire AL2 1RT

Secretary Name	Samuel Sidney Dicker
Nationality	British
Status	Resigned
Appointed	25 September 2003(5 months, 2 weeks after company formation)
Appointment Duration	10 months, 3 weeks (resigned 12 August 2004)
Role	Company Director
Correspondence Address	48 Haseldine Road London Colney Hertfordshire AL2 1RT

Secretary Name	Mr Michael Arthur Paddock
Nationality	British
Status	Resigned
Appointed	12 August 2004(1 year, 4 months after company formation)
Appointment Duration	4 months, 4 weeks (resigned 07 January 2005)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	10 Victoria Mount Oxton Birkenhead Merseyside CH43 5TH Wales

Director Name	Paul Harrison
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2009(6 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 19 October 2011)
Role	Property Sales
Country of Residence	England
Correspondence Address	Westfield House Westfield Lane Eastrington East Yorkshire DN14 7SB

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	10 April 2003(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	10 April 2003(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Location

Registered Address	Nelson House Park Road Timperley Cheshire WA14 5BZ
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Broadheath
Built Up Area	Greater Manchester

Financials

Year	2013
Turnover	£408,864
Gross Profit	£317,255
Net Worth	£152,123
Cash	£277,825
Current Liabilities	£2,446,829

Accounts

Latest Accounts	30 April 2013 (10 years, 11 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 April

Filing History

29 September 2017	Return of final meeting in a creditors' voluntary winding up (14 pages)
8 September 2016	Liquidators statement of receipts and payments to 17 August 2016 (11 pages)
8 September 2016	Liquidators' statement of receipts and payments to 17 August 2016 (11 pages)
16 September 2015	Liquidators' statement of receipts and payments to 17 August 2015 (10 pages)
16 September 2015	Liquidators statement of receipts and payments to 17 August 2015 (10 pages)
10 September 2014	Statement of affairs with form 4.19 (5 pages)
2 September 2014	Registered office address changed from 48 Haseldine Road London Colney St. Albans Hertfordshire AL2 1RT to Nelson House Park Road Timperley Cheshire WA14 5BZ on 2 September 2014 (2 pages)
2 September 2014	Registered office address changed from 48 Haseldine Road London Colney St. Albans Hertfordshire AL2 1RT to Nelson House Park Road Timperley Cheshire WA14 5BZ on 2 September 2014 (2 pages)
1 September 2014	Appointment of a voluntary liquidator (1 page)
13 February 2014	Amended accounts made up to 30 April 2013 (8 pages)
13 January 2014	Total exemption small company accounts made up to 30 April 2013 (3 pages)
23 December 2013	Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 100 (4 pages)
9 October 2013	Amended accounts made up to 30 April 2012 (8 pages)
25 February 2013	Total exemption small company accounts made up to 30 April 2012 (9 pages)
31 December 2012	Annual return made up to 15 December 2012 with a full list of shareholders (4 pages)
30 August 2012	Registered office address changed from 32 Chatterton Letchworth Garden City Herts SG6 2JY on 30 August 2012 (1 page)
16 February 2012	Total exemption small company accounts made up to 30 April 2011 (9 pages)
19 December 2011	Annual return made up to 15 December 2011 with a full list of shareholders (4 pages)
19 December 2011	Termination of appointment of Paul Harrison as a director (1 page)
24 January 2011	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
19 January 2011	Total exemption full accounts made up to 30 April 2010 (7 pages)
16 December 2010	Annual return made up to 15 December 2010 with a full list of shareholders (5 pages)
27 May 2010	Annual return made up to 10 May 2010 with a full list of shareholders (5 pages)
22 April 2010	Director's details changed for John Michael Francis on 10 April 2010 (2 pages)
22 April 2010	Annual return made up to 10 April 2010 with a full list of shareholders (5 pages)
28 January 2010	Total exemption full accounts made up to 30 April 2009 (8 pages)
26 January 2010	Appointment of Paul Harrison as a director (3 pages)
20 April 2009	Return made up to 10/04/09; full list of members (3 pages)
12 February 2009	Total exemption full accounts made up to 30 April 2008 (11 pages)
14 April 2008	Return made up to 10/04/08; full list of members (3 pages)
4 February 2008	Total exemption full accounts made up to 30 April 2007 (8 pages)
16 April 2007	Return made up to 10/04/07; full list of members (2 pages)
19 February 2007	Registered office changed on 19/02/07 from: 48 haseldine road london colney st. Albans hertfordshire AL2 1RT (1 page)
15 November 2006	Total exemption full accounts made up to 30 April 2006 (9 pages)
3 May 2006	Return made up to 10/04/06; full list of members (2 pages)
4 January 2006	Total exemption full accounts made up to 30 April 2005 (9 pages)
10 May 2005	Return made up to 10/04/05; full list of members (3 pages)
17 January 2005	New secretary appointed (1 page)
17 January 2005	Secretary resigned (1 page)
13 December 2004	Ad 08/08/04--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
6 September 2004	New director appointed (2 pages)
6 September 2004	New secretary appointed (2 pages)
6 September 2004	Secretary resigned (1 page)
6 September 2004	Director resigned (1 page)
26 May 2004	Accounts for a dormant company made up to 30 April 2004 (1 page)
4 May 2004	Return made up to 10/04/04; full list of members (6 pages)
7 October 2003	New director appointed (2 pages)
7 October 2003	Registered office changed on 07/10/03 from: 48 haseldine road london colney st albans AL2 1RT (1 page)
7 October 2003	New secretary appointed (2 pages)
19 June 2003	Registered office changed on 19/06/03 from: 39A leicester road salford manchester M7 4AS (1 page)
19 June 2003	Secretary resigned (1 page)
19 June 2003	Director resigned (1 page)
10 April 2003	Incorporation (9 pages)

Brickton Designs Ltd

Business Activity

Directors

Location

Financials

Accounts

Filing History

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