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Company Information for

BROOKSHAW BRICKWORK LIMITED

21 HIGHFIELD ROAD, DARTFORD, KENT, DA1 2JS,
Company Registration Number
04231782
Private Limited Company
Liquidation

Company Overview

About Brookshaw Brickwork Ltd
BROOKSHAW BRICKWORK LIMITED was founded on 2001-06-11 and has its registered office in Dartford. The organisation's status is listed as "Liquidation". Brookshaw Brickwork Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
BROOKSHAW BRICKWORK LIMITED
 
Legal Registered Office
21 HIGHFIELD ROAD
DARTFORD
KENT
DA1 2JS
Other companies in DA1
 
Filing Information
Company Number 04231782
Company ID Number 04231782
Date formed 2001-06-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/10/2013
Account next due 31/07/2015
Latest return 11/06/2015
Return next due 09/07/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-04-04 06:21:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BROOKSHAW BRICKWORK LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   AZZURRI CONSULTING LIMITED   DMD AND CO LTD
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Company Officers of BROOKSHAW BRICKWORK LIMITED

Current Directors
Officer Role Date Appointed
ANDREW ALLAN BROWN
 Director 2014-01-13
BARRY GWYN JONES
 Director 2004-05-01
Previous Officers
Officer Role Date Appointed Date Resigned
LYNN MARIE MCCAFFERTY
 Company Secretary 2001-06-11 2014-09-30
WAYNE KENNETH BROOKSHAW
 Director 2001-06-11 2014-09-30
SILVERMACE SECRETARIAL LIMITED
 Company Secretary 2001-06-11 2001-06-11
SILVERMACE SERVICES LIMITED
 Director 2001-06-11 2001-06-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW ALLAN BROWN MOUNTFIELD CONSULTANCY LTD. Director 2008-04-23 CURRENT 2008-04-23 Liquidation
BARRY GWYN JONES DRAGON BRICKWORK SERVICES LIMITED Director 2016-08-01 CURRENT 2015-07-28 Active

More director information

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.

DateDocument TypeDocument Description
2018-11-20LIQ03Voluntary liquidation Statement of receipts and payments to 2018-09-10
2018-06-064.68 Liquidators' statement of receipts and payments to 2016-09-10
2018-06-01LIQ03Voluntary liquidation Statement of receipts and payments to 2017-09-10
2017-01-12AD01REGISTERED OFFICE CHANGED ON 12/01/17 FROM 141 Parrock Street Gravesend Kent DA12 1EY
2015-09-30AD01REGISTERED OFFICE CHANGED ON 30/09/15 FROM 3 Enterprise House 8 Essex Road Dartford Kent DA1 2AU
2015-09-23600Appointment of a voluntary liquidator
2015-09-234.20Volunatary liquidation statement of affairs with form 4.19
2015-09-23LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2015-09-11
  • Extraordinary resolution to wind up on 2015-09-11
  • Extraordinary resolution to wind up on 2015-09-11
2015-08-15RP04Second filing of form AR01 previously delivered to Companies House made up to 2015-06-11
2015-07-07LATEST SOC07/07/15 STATEMENT OF CAPITAL;GBP 300
2015-07-07AR0111/06/15 FULL LIST
2015-07-07AR0111/06/15 FULL LIST
2014-11-05LATEST SOC05/11/14 STATEMENT OF CAPITAL;GBP 300
2014-11-05AR0112/06/14 ANNUAL RETURN FULL LIST
2014-10-07TM02Termination of appointment of Lynn Marie Mccafferty on 2014-09-30
2014-09-30TM01APPOINTMENT TERMINATED, DIRECTOR WAYNE KENNETH BROOKSHAW
2014-06-30LATEST SOC30/06/14 STATEMENT OF CAPITAL;GBP 6
2014-06-30AR0111/06/14 ANNUAL RETURN FULL LIST
2014-05-01AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-28SH0130/06/13 STATEMENT OF CAPITAL GBP 6
2014-01-13AP01DIRECTOR APPOINTED MR ANDREW ALLAN BROWN
2013-07-23AR0111/06/13 ANNUAL RETURN FULL LIST
2013-07-23AD01REGISTERED OFFICE CHANGED ON 23/07/2013 FROM 205 CANTERBURY ROAD FOLKESTONE KENT CT19 5PD
2013-07-23CC04Statement of company's objects
2013-07-23RES01ADOPT ARTICLES 01/07/2013
2013-07-23RES12Resolution of varying share rights or name
2013-07-23SH08Change of share class name or designation
2013-07-23AD01REGISTERED OFFICE CHANGED ON 23/07/2013 FROM, 205 CANTERBURY ROAD, FOLKESTONE, KENT, CT19 5PD
2013-07-12AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-17MG01Particulars of a mortgage or charge / charge no: 1
2012-09-04AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-14AR0111/06/12 FULL LIST
2011-07-21AA31/10/10 TOTAL EXEMPTION SMALL
2011-06-20AR0111/06/11 FULL LIST
2010-09-14AR0111/06/10 FULL LIST
2010-09-14CH01DIRECTOR'S CHANGE OF PARTICULARS / BARRY GWYN JONES / 11/06/2010
2010-09-14CH01DIRECTOR'S CHANGE OF PARTICULARS / WAYNE KENNETH BROOKSHAW / 11/06/2010
2010-08-02AA31/10/09 TOTAL EXEMPTION SMALL
2009-09-01AA31/10/08 TOTAL EXEMPTION SMALL
2009-08-28363aRETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS
2008-09-04AA31/10/07 TOTAL EXEMPTION SMALL
2008-08-14363aRETURN MADE UP TO 11/06/08; FULL LIST OF MEMBERS
2007-09-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2007-07-27363aRETURN MADE UP TO 11/06/07; FULL LIST OF MEMBERS
2006-07-12363(288)DIRECTOR'S PARTICULARS CHANGED
2006-07-12363sRETURN MADE UP TO 11/06/06; FULL LIST OF MEMBERS
2006-04-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2005-11-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2005-06-23363(288)DIRECTOR'S PARTICULARS CHANGED
2005-06-23363sRETURN MADE UP TO 11/06/05; FULL LIST OF MEMBERS
2004-08-18288aNEW DIRECTOR APPOINTED
2004-08-18363sRETURN MADE UP TO 11/06/04; FULL LIST OF MEMBERS
2004-04-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2003-07-07363sRETURN MADE UP TO 11/06/03; FULL LIST OF MEMBERS
2003-03-11225ACC. REF. DATE EXTENDED FROM 30/06/02 TO 31/10/02
2003-03-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
2002-07-05363sRETURN MADE UP TO 11/06/02; FULL LIST OF MEMBERS
2001-07-02288bDIRECTOR RESIGNED
2001-07-02287REGISTERED OFFICE CHANGED ON 02/07/01 FROM: 18 CANTERBURY ROAD WHITSTABLE KENT CT5 4EY
2001-07-02288bSECRETARY RESIGNED
2001-07-02288aNEW DIRECTOR APPOINTED
2001-07-02288aNEW SECRETARY APPOINTED
2001-07-02287REGISTERED OFFICE CHANGED ON 02/07/01 FROM: 18 CANTERBURY ROAD, WHITSTABLE, KENT CT5 4EY
2001-06-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41201 - Construction of commercial buildings

41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings



Licences & Regulatory approval
We could not find any licences issued to BROOKSHAW BRICKWORK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2015-09-21
Appointment of Liquidators2015-09-21
Resolutions for Winding-up2015-09-21
Meetings of Creditors2015-08-05
Petitions to Wind Up (Companies)2015-07-22
Fines / Sanctions
No fines or sanctions have been issued against BROOKSHAW BRICKWORK 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 2012-10-17 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due Within One Year 2013-10-31 £ 42,015
Creditors Due Within One Year 2012-10-31 £ 87,094

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BROOKSHAW BRICKWORK LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-10-31 £ 0
Called Up Share Capital 2012-10-31 £ 0
Current Assets 2013-10-31 £ 43,554
Current Assets 2012-10-31 £ 59,021
Debtors 2013-10-31 £ 21,708
Debtors 2012-10-31 £ 56,771
Shareholder Funds 2013-10-31 £ 7,190
Stocks Inventory 2013-10-31 £ 21,846
Stocks Inventory 2012-10-31 £ 2,250
Tangible Fixed Assets 2013-10-31 £ 5,651
Tangible Fixed Assets 2012-10-31 £ 3,692

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BROOKSHAW BRICKWORK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BROOKSHAW BRICKWORK LIMITED
Trademarks
We have not found any records of BROOKSHAW BRICKWORK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BROOKSHAW BRICKWORK 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 (41201 - Construction of commercial buildings) as BROOKSHAW BRICKWORK LIMITED are:

WILLMOTT DIXON CONSTRUCTION LIMITED £ 16,997,380
PIHL UK LIMITED £ 13,128,950
UNITED LIVING (NORTH) LIMITED £ 12,158,016
BALFOUR BEATTY CONSTRUCTION LIMITED £ 11,140,813
HENRY BOOT CONSTRUCTION LIMITED £ 10,818,114
GMI CONSTRUCTION GROUP PLC £ 9,843,625
WATES CONSTRUCTION LIMITED £ 9,392,358
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 7,714,969
JACKSON, JACKSON & SONS LIMITED £ 7,663,385
KIER CONSTRUCTION LIMITED £ 4,554,147
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
Outgoings
Business Rates/Property Tax
No properties were found where BROOKSHAW BRICKWORK 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.
Legal Notices/Action
Initiating party Event TypeNotices to Creditors
Defending partyBROOKSHAW BRICKWORK LIMITEDEvent Date2015-09-11
I, Isobel Susan Brett of Bretts Business Recovery Limited , 141 Parrock Street, Gravesend, Kent, DA12 1EY , give notice that I was appointed liquidator of the above named company on 11 September 2015 . NOTICE IS HEREBY GIVEN that the creditors of the above named company which is being voluntarily wound up, are required, on or before 19 October 2015 to prove their debts by sending to the undersigned, Isobel Susan Brett of Bretts Business Recovery Limited, 141 Parrock Street, Gravesend, Kent, DA12 1EY, the liquidator of the company, written statements of the amounts they claim to be due to them from the company and, if so requested, to provide such further details or produce such documentary evidence as may appear to the liquidator to be necessary. A creditor who has not proved this debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend declared before his debt was proved. Names of Insolvency Practitioner: Isobel Susan Brett , Address of Insolvency Practitioner: 141 Parrock Street, Gravesend, Kent, DA12 1EY , Alternative Contact: Victoria Edwards , Email Address: victoriaedwards@brettsbr.co.uk , Telephone: 01474 532862 , IP Numbers: 9643 , Date of Appointment: 11 September 2015
 
Initiating party Event TypeAppointment of Liquidators
Defending partyBROOKSHAW BRICKWORK LIMITEDEvent Date2015-09-11
Names of Insolvency Practitioner: Isobel Susan Brett , Address of Insolvency Practitioner: 141 Parrock Street, Gravesend, Kent, DA12 1EY :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyBROOKSHAW BRICKWORK LIMITEDEvent Date2015-09-11
At a General Meeting of the above-named Company, duly convened, and held at 141 Parrock Street, Gravesend, Kent, DA12 1EY on 11 September 2015 the following Special and Ordinary resolutions, respectively, were duly passed:- 1. That it has been resolved by special resolution that the company be wound up voluntarily. 2. That Isobel Susan Brett of Bretts Business Recovery Limited , 141 Parrock Street, Gravesend, Kent, DA12 1EY be appointed liquidator of the company for the purposes of the winding-up. Isobel Susan Brett , Address of Insolvency Practitioner: 141 Parrock Street, Gravesend, Kent, DA12 1EY , Alternative Contact: Victoria Edwards , Email Address: victoriaedwards@brettsbr.co.uk , Telephone: 01474 532862 Mr B Jones , Director :
 
Initiating party Event TypeMeetings of Creditors
Defending partyBROOKSHAW BRICKWORK LIMITEDEvent Date2015-07-24
NOTICE IS HEREBY GIVEN pursuant to Section 98 of the Insolvency Act 1986 that a Meeting of the Creditors of the above named Company will be held at 141 Parrock Street, Gravesend, Kent, DA12 1EY on 12 August 2015 at 10.30 am for the purposes mentioned in Section 99 to 101 of the said Act. A list of the names and addresses of the Companys creditors will be available for inspection free of charge at the offices of Bretts Business Recovery Limited , 141 Parrock Street, Gravesend, Kent, DA12 1EY between 10.00 am and 4.00 pm on the two business days preceding the date of the creditors meeting. Any creditor entitled to attend and vote at this meeting is entitled to do so either in person or by proxy. Creditors wishing to vote at the meeting must (unless they are individual creditors attending in person) lodge their proxy at the offices of Bretts Business Recovery Limited , 141 Parrock Street, Gravesend, Kent, DA12 1EY no later than 12.00 noon on the business day before the meeting. Unless there are exceptional circumstances, a creditor will not be entitled to vote unless his written statement of claim, (proof), which clearly sets out the name and address of the creditor and the amount claimed, has been lodged and admitted for voting purposes. Whilst such proofs may be lodged at any time before voting commences, creditors intending to vote at the meeting are requested to send them with their proxies. Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote at the meeting. The resolutions to be taken at the creditors meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated, and the meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. Isobel Susan Brett , (IP Number: 9643 ), 141 Parrock Street, Gravesend, Kent, DA12 1EY , Alternative Contact: Victoria Edwards , email: victoriaedwards@brettsbr.co.uk , telephone: 01474532862
 
Initiating party COMMISSIONERS FOR HM REVENUE AND CUSTOMS,Event TypePetitions to Wind Up (Companies)
Defending partyBROOKSHAW BRICKWORK LIMITEDEvent Date2015-06-17
SolicitorHM Revenue and Customs,
In the High Court of Justice (Chancery Division) Companies Court case number 4216 A Petition to wind up the above-named Company, Registration Number 04231782, of ,3 Enterprise House, 8 Essex Road, Dartford, Kent, DA1 2AU, presented on 17 June 2015 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of South West Wing, Bush House, Strand, London, WC2B 4RD, , claiming to be Creditors of the Company, will be heard at the High Court, Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London, EC4A 1NL on 3 August 2015 at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 31 July 2015 .
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BROOKSHAW BRICKWORK 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 BROOKSHAW BRICKWORK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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