Dissolved
Dissolved 2014-05-15
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Company Information for BRICK HOUSE VIDEO LIMITED
POOLE, DORSET, BH12,
|
Company Registration Number
 04226184 Private Limited Company
Dissolved 2014-05-15 |
Company Overview
About Brick House Video Ltd
BRICK HOUSE VIDEO LIMITED was founded on 2001-05-31 and had its registered office in Poole. The company was dissolved on the 2014-05-15 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| BRICK HOUSE VIDEO LIMITED | |
| Legal Registered Office | |
| POOLE DORSET | |
Filing Information
| Company Number | 04226184 | |
|---|---|---|
| Date formed | 2001-05-31 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2011-09-30 | |
| Date Dissolved | 2014-05-15 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-05-29 11:41:48 |
| Companies House |
|
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Company Officers of BRICK HOUSE VIDEO LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
SONJA RENEE HIORNS |
||
PAUL JULIAN HIORNS |
||
SONJA RENEE HIORNS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
PATRICK ALAN WOOLCOCKS |
Director | ||
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| BHV BROADCAST LIMITED | Director | 2009-10-28 | CURRENT | 2009-10-28 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 14/12/2012 FROM HILL VIEW FARM HENSTING LANE OWSLEBURY WINCHESTER HAMPSHIRE SO21 1LE UNITED KINGDOM | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| LATEST SOC | 09/07/12 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 31/05/12 FULL LIST | |
| AA | 30/09/11 TOTAL EXEMPTION SMALL | |
| AA | 30/09/10 TOTAL EXEMPTION SMALL | |
| AR01 | 31/05/11 FULL LIST | |
| AA | 30/09/09 TOTAL EXEMPTION SMALL | |
| AR01 | 31/05/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SONJA RENEE HIORNS / 01/10/2009 | |
| 288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SONJA HIORNS / 15/08/2009 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / PAUL HIORNS / 15/08/2009 | |
| 288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SONJA HIORNS / 15/08/2009 | |
| AA | 30/09/08 TOTAL EXEMPTION FULL | |
| 287 | REGISTERED OFFICE CHANGED ON 22/07/2009 FROM UNITS 2-4 QUERNS BUSINESS CENTRE WHITWORTH ROAD CIRENCESTER GLOUCESTERSHIRE GL7 1RT | |
| 363a | RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 15/06/2009 FROM HILL VIEW FARM HENSTING LANE OWSLEBURY HAMPSHIRE SO21 1LE | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / PAUL HIORNS / 02/03/2009 | |
| 288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SONJA HIORNS / 02/03/2009 | |
| AA | 30/09/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SONJA HIORNS / 28/03/2008 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / PAUL HIORNS / 28/03/2008 | |
| 122 | S-DIV 25/10/07 | |
| 122 | £ NC 100000/1000 25/10/07 | |
| 288b | DIRECTOR RESIGNED | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 31/05/07; NO CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 88(2)R | AD 31/05/01--------- £ SI 1@1 | |
| 363s | RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 287 | REGISTERED OFFICE CHANGED ON 16/11/05 FROM: 99 ADELAIDE ROAD ST DENYS SOUTHAMPTON HAMPSHIRE SO17 2HZ | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 | |
| 363s | RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 | |
| 363s | RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/05/02 TO 30/09/02 | |
| 363s | RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 25/06/01 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
32 - Other manufacturing
329 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.
Licences & Regulatory approval
We could not find any licences issued to BRICK HOUSE VIDEO LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2013-12-06 |
| Resolutions for Winding-up | 2012-12-10 |
Fines / Sanctions
No fines or sanctions have been issued against BRICK HOUSE VIDEO LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
Intangible Assets
Patents
We have not found any records of BRICK HOUSE VIDEO LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for BRICK HOUSE VIDEO LIMITED
Income
Government Income
We have not found government income sources for BRICK HOUSE VIDEO LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (32990 - Other manufacturing n.e.c.) as BRICK HOUSE VIDEO LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where BRICK HOUSE VIDEO LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by BRICK HOUSE VIDEO LIMITED
| Origin | Destination | Date | Import Code | Imported Goods classification description |
|---|---|---|---|---|
| 85284910 | Cathode-ray tube monitors, black and white or other monochrome, not incorporating television reception apparatus (excl. of a kind solely or principally used in an automatic data-processing machine of heading 8471) | ||
| 85299097 | Parts suitable for use solely or principally with transmission apparatus not incorporating reception apparatus for radio-broadcasting or television, video camera recorders, radar apparatus, radio navigational aid apparatus and remote control apparatus, n.e.s. (excl. assemblies and sub-assemblies, parts for digital cameras, aerials and aerial reflectors, and electronic assemblies) | ||
| 85299097 | Parts suitable for use solely or principally with transmission apparatus not incorporating reception apparatus for radio-broadcasting or television, video camera recorders, radar apparatus, radio navigational aid apparatus and remote control apparatus, n.e.s. (excl. assemblies and sub-assemblies, parts for digital cameras, aerials and aerial reflectors, and electronic assemblies) | ||
| 85437090 | Electrical machines and apparatus, having individual functions, n.e.s. in chap. 85 | ||
| 85021180 | Generating sets with compression-ignition internal combustion piston engine "diesel or semi-diesel engine" of an output > 7,5 kVA but <= 75 kVA | ||
| 85198990 | Sound recording or sound reproducing apparatus (excl. using magnetic, optical or semiconductor media, those operated by coins, banknotes, bank cards, tokens or by other means of payment, turntables, telephone answering machines and sound reproducing apparatus without sound recording device) | ||
| 85285990 |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Legal Notices/Action
| Initiating party | Event Type | Final Meetings | |
|---|---|---|---|
| Defending party | BRICK HOUSE VIDEO LIMITED | Event Date | 2013-12-03 |
| Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986, of final meetings of members and creditors for the purposes of having an account laid before them and to receive the report of the Liquidator showing how the winding-up of the Company has been conducted and its property disposed of, and of hearing any explanation that may be given by the Liquidator. Proxies to be used at the meeting must be lodged with the Liquidator at The Outlook, Ling Road, Poole, Dorset, BH12 4PY no later than 12.00 noon on the business day preceding the meeting. The meeting will be held on 10 February 2014 at 10.30am at The Outlook, Ling Road, Poole, Dorset, BH12 4PY. Date of appointment: 14 August 2012. Office Holder details: Michael Robert Fortune, (IP No. 008818) and Carl Derek Faulds, (IP No. 008767) both of The Outlook, Ling Road, Poole, Dorset, BH12 4PY Further details contact: Michael Robert Fortune or Carl Derek Faulds, Email: post@portbfs.co.uk, Tel: 01202 712810. Alternative contact: Anna Bridges. Michael Robert Fortune and Carl Derek Faulds , Joint Liquidators : | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | BRICK HOUSE VIDEO LIMITED | Event Date | 2012-12-03 |
| At a General Meeting of the Members of the above-named Company, duly convened, and held at The Outlook, Ling Road, Poole, Dorset BH12 4PY , on 3 December 2012 , the following Resolutions were duly passed: Special Resolution: That the Company be wound up voluntarily. Ordinary Resolution: That Michael Robert Fortune and Carl Derek Faulds , of Portland Business & Financial Solutions , The Outlook, Ling Road, Poole, Dorset BH12 4PY , be and they are hereby appointed Joint Liquidators of the Company and that any act required or authorised to be done by the Liquidators is to be done by both or either of them for the time being holding office. Paul J Hiorns , Office holder capacity: Director : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BRICK HOUSE VIDEO LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded BRICK HOUSE VIDEO LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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