| Company Name | Brickstone Construction Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05912962 |
| Category | Private Limited Company |
| Incorporation Date | 22 August 2006(17 years, 8 months ago) |
| Dissolution Date | 2 December 2014 (9 years, 5 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Secretary Name | Mr Zulfaqar Ali Yusaf |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 November 2006(3 months after company formation) |
| Appointment Duration | 8 years (closed 02 December 2014) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 426 Wilmslow Road Heald Green Cheadle Cheshire SK8 3NP |
| Director Name | Riaz Awan |
|---|---|
| Date of Birth | December 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 August 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | South Court Sharston Road Manchester M22 4SN |
| Secretary Name | Dr Hafeez Khan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 August 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 59 Bankfield Street Bolton BL3 5NA |
Location
| Registered Address | South Court Sharston Road Manchester M22 4SN |
|---|---|
| Region | North West |
| Constituency | Wythenshawe and Sale East |
| County | Greater Manchester |
| Ward | Northenden |
| Built Up Area | Greater Manchester |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 50 at £1 | Riaz K. Awan 50.00% Ordinary |
|---|---|
| 50 at £1 | Zulaqar Ali Yusaf 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£77,872 |
| Current Liabilities | £77,967 |
Accounts
| Latest Accounts | 19 December 2013 (10 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 19 December |
Filing History
| 2 December 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 September 2014 | Annual return made up to 22 August 2014 with a full list of shareholders Statement of capital on 2014-09-15
|
| 15 September 2014 | Termination of appointment of Riaz Awan as a director on 22 August 2014 (1 page) |
| 19 August 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 12 August 2014 | Application to strike the company off the register (4 pages) |
| 4 August 2014 | Total exemption small company accounts made up to 19 December 2013 (6 pages) |
| 4 August 2014 | Previous accounting period shortened from 31 August 2014 to 19 December 2013 (1 page) |
| 31 May 2014 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
| 16 September 2013 | Director's details changed for Riaz K Awan on 1 September 2013 (2 pages) |
| 16 September 2013 | Annual return made up to 22 August 2013 with a full list of shareholders Statement of capital on 2013-09-16
|
| 16 September 2013 | Director's details changed for Riaz K Awan on 1 September 2013 (2 pages) |
| 15 September 2013 | Registered office address changed from South Court Sharston Road Manchester M22 4SN England on 15 September 2013 (1 page) |
| 15 September 2013 | Registered office address changed from Po Box 401, 11 Norton Street Manchester Lancashire M16 8YQ on 15 September 2013 (1 page) |
| 19 April 2013 | Total exemption small company accounts made up to 31 August 2012 (5 pages) |
| 28 August 2012 | Annual return made up to 22 August 2012 with a full list of shareholders (4 pages) |
| 30 May 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
| 6 September 2011 | Annual return made up to 22 August 2011 with a full list of shareholders (4 pages) |
| 1 June 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
| 31 August 2010 | Director's details changed for Riaz K Awan on 22 August 2010 (2 pages) |
| 31 August 2010 | Annual return made up to 22 August 2010 with a full list of shareholders (4 pages) |
| 2 March 2010 | Total exemption full accounts made up to 31 August 2009 (14 pages) |
| 24 August 2009 | Return made up to 22/08/09; full list of members (3 pages) |
| 29 June 2009 | Total exemption small company accounts made up to 31 August 2008 (3 pages) |
| 28 August 2008 | Return made up to 22/08/08; full list of members (3 pages) |
| 11 April 2008 | Total exemption full accounts made up to 31 August 2007 (11 pages) |
| 20 September 2007 | Return made up to 22/08/07; full list of members (2 pages) |
| 29 December 2006 | £ ic 100/50 24/11/06 £ sr 50@1=50 (1 page) |
| 28 November 2006 | New secretary appointed (1 page) |
| 27 November 2006 | Secretary resigned (1 page) |
| 26 September 2006 | Registered office changed on 26/09/06 from: 208 halliwell road bolton BL1 3QJ (1 page) |
| 22 August 2006 | Incorporation (17 pages) |