OLD BRICK KILNS LIMITED - Taxi operation - A business based in United Kingdom registered with Companies House

Company Overview

About Old Brick Kilns Ltd

OLD BRICK KILNS LIMITED was founded on 2002-04-09 and has its registered office in Droitwich. The organisation's status is listed as "Liquidation". Old Brick Kilns Limited is a Private Limited Company registered in with Companies House

Key Data

Company Name

OLD BRICK KILNS LIMITED

Legal Registered Office

11 ROMAN WAY BUSINESS CENTRE
BERRY HILL
DROITWICH
WORCESTERSHIRE
WR9 9AJ
Other companies in YO31

Previous Names

SJP39 LIMITED

24/09/2002

Filing Information

Company Number		04412671
Company ID Number		04412671
Date formed		2002-04-09
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		30/11/2018
Account next due		30/11/2020
Latest return		09/04/2016
Return next due		07/05/2017
Type of accounts

Last Datalog update:	2020-07-05 15:06:16
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for OLD BRICK KILNS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ALLCHURCH BAILEY LIMITED TILDESLEY & TONKS LIMITED

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Companies with same name OLD BRICK KILNS LIMITED

The following companies were found which have the same name as OLD BRICK KILNS LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	OLD BRICK KILNS LIMITED		Unknown

Company Officers of OLD BRICK KILNS LIMITED

Current Directors

Officer	Role	Date Appointed
KEITH HATFIELD	Company Secretary	2003-05-21
BRENDA HATFIELD	Director	2010-08-09
KEITH HATFIELD	Director	2002-05-28

Previous Officers

Officer	Role	Date Appointed	Date Resigned
BRENDA HATFIELD	Director	2004-05-01	2008-12-08
BRENDA HATFIELD	Company Secretary	2002-05-28	2003-05-20
ALISTAIR IAN MANSON LATHAM	Company Secretary	2002-04-09	2002-05-28
ANDREW CHARLES TRAVERS PROCTER	Director	2002-04-09	2002-05-28

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.

Date	Document Type	Document Description
2020-05-13	LIQ13	Voluntary liquidation. Notice of members return of final meeting
2019-06-03	LIQ01	Voluntary liquidation declaration of solvency
2019-05-16	AD01	REGISTERED OFFICE CHANGED ON 16/05/19 FROM 21 Waterside Gardens York North Yorkshire YO31 9BF
2019-05-15	600	Appointment of a voluntary liquidator
2019-05-15	LRESSP	Resolutions passed: Special resolution to wind up on 2019-04-24
2019-04-23	CS01	CONFIRMATION STATEMENT MADE ON 09/04/19, WITH NO UPDATES
2019-03-28	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/11/18
2019-03-02	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/11/17
2019-02-26	AP01	DIRECTOR APPOINTED MR PAUL HATFIELD
2019-02-24	AA01	Current accounting period shortened from 31/05/18 TO 30/11/17
2019-02-12	DS02	Withdrawal of the company strike off application
2019-01-15	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2019-01-03	DS01	Application to strike the company off the register
2018-08-29	AA01	Previous accounting period extended from 30/11/17 TO 31/05/18
2018-04-09	CS01	CONFIRMATION STATEMENT MADE ON 09/04/18, WITH NO UPDATES
2018-04-09	PSC07	CESSATION OF KEITH HATFIELD AS A PERSON OF SIGNIFICANT CONTROL
2018-04-09	AP03	Appointment of Mrs Brenda Hatfield as company secretary on 2018-04-04
2018-04-09	TM02	Termination of appointment of Keith Hatfield on 2018-04-04
2018-04-09	TM01	APPOINTMENT TERMINATED, DIRECTOR KEITH HATFIELD
2017-08-29	AA	30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-04-10	LATEST SOC	10/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-10	CS01	CONFIRMATION STATEMENT MADE ON 09/04/17, WITH UPDATES
2016-09-07	AA	30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-13	LATEST SOC	13/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-13	AR01	09/04/16 ANNUAL RETURN FULL LIST
2015-08-27	AA	30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-13	LATEST SOC	13/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-13	AR01	09/04/15 ANNUAL RETURN FULL LIST
2014-09-04	AA	30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-14	LATEST SOC	14/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-14	AR01	09/04/14 ANNUAL RETURN FULL LIST
2013-09-04	AA	30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-10	AR01	09/04/13 ANNUAL RETURN FULL LIST
2012-08-22	AA	30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-11	AR01	09/04/12 ANNUAL RETURN FULL LIST
2011-08-31	AA	30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-18	AP01	DIRECTOR APPOINTED MRS BRENDA HATFIELD
2011-05-11	AR01	09/04/11 ANNUAL RETURN FULL LIST
2010-09-09	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2010-09-09	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2010-08-25	AA	30/11/09 TOTAL EXEMPTION SMALL
2010-08-01	AR01	09/04/10 FULL LIST
2009-12-05	AR01	09/04/09 FULL LIST
2009-09-30	AA	30/11/08 TOTAL EXEMPTION SMALL
2009-07-23	288c	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS KEITH HATFIELD LOGGED FORM
2009-06-23	AA	30/11/07 TOTAL EXEMPTION SMALL
2008-12-15	288b	APPOINTMENT TERMINATED DIRECTOR BRENDA HATFIELD
2008-12-15	287	REGISTERED OFFICE CHANGED ON 15/12/2008 FROM 7 WRIGHT STREET HULL EAST YORKSHIRE HU2 8HU
2008-12-15	363a	RETURN MADE UP TO 09/04/08; NO CHANGE OF MEMBERS
2007-10-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2007-06-18	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2007-05-04	363s	RETURN MADE UP TO 09/04/07; NO CHANGE OF MEMBERS
2006-08-30	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2006-05-22	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-05-22	363s	RETURN MADE UP TO 09/04/06; FULL LIST OF MEMBERS
2005-04-27	363s	RETURN MADE UP TO 09/04/05; FULL LIST OF MEMBERS
2004-10-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
2004-10-01	287	REGISTERED OFFICE CHANGED ON 01/10/04 FROM: OLD BRICK KILNS LITTLE BARNEY LANE, BARNEY FAKENHAM NORFOLK NR21 0NL
2004-06-17	363(288)	DIRECTOR'S PARTICULARS CHANGED
2004-06-17	363s	RETURN MADE UP TO 09/04/04; FULL LIST OF MEMBERS
2004-06-07	288a	NEW DIRECTOR APPOINTED
2003-08-26	225	ACC. REF. DATE EXTENDED FROM 31/10/03 TO 30/11/03
2003-08-22	225	ACC. REF. DATE SHORTENED FROM 30/04/03 TO 31/10/02
2003-08-22	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02
2003-07-30	363s	RETURN MADE UP TO 09/04/03; FULL LIST OF MEMBERS
2003-07-30	88(2)R	AD 09/11/02--------- £ SI 98@1=98 £ IC 2/100
2003-06-09	288a	NEW SECRETARY APPOINTED
2003-06-09	287	REGISTERED OFFICE CHANGED ON 09/06/03 FROM: 2 FORTON GLADE NEWPORT SHROPSHIRE TF10 8BP
2003-06-09	288b	SECRETARY RESIGNED
2002-12-05	395	PARTICULARS OF MORTGAGE/CHARGE
2002-11-15	395	PARTICULARS OF MORTGAGE/CHARGE
2002-09-24	CERTNM	COMPANY NAME CHANGED SJP39 LIMITED CERTIFICATE ISSUED ON 24/09/02
2002-06-05	288a	NEW DIRECTOR APPOINTED
2002-06-05	288a	NEW SECRETARY APPOINTED
2002-06-05	287	REGISTERED OFFICE CHANGED ON 05/06/02 FROM: 5 PARLIAMENT STREET KINGSTON UPON HULL HU1 2AZ
2002-06-05	288b	SECRETARY RESIGNED
2002-06-05	288b	DIRECTOR RESIGNED
2002-04-09	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

49 - Land transport and transport via pipelines

493 - Other passenger land transport

49320 - Taxi operation

68 - Real estate activities

682 - Renting and operating of own or leased real estate

68209 - Other letting and operating of own or leased real estate

Licences & Regulatory approval

We could not find any licences issued to OLD BRICK KILNS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Notices to Creditors	2019-04-29
Appointment of Liquidators	2019-04-29
Resolutions for Winding-up	2019-04-29

Fines / Sanctions

No fines or sanctions have been issued against OLD BRICK KILNS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	2002-11-15	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE	2002-11-13	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Filed Financial Reports

Annual Accounts
2014-11-30

Annual Accounts
2016-11-30

Annual Accounts
2017-11-30

Annual Accounts
2018-11-30

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 OLD BRICK KILNS LIMITED

Intangible Assets

Patents

We have not found any records of OLD BRICK KILNS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for OLD BRICK KILNS LIMITED

Trademarks

We have not found any records of OLD BRICK KILNS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for OLD BRICK KILNS 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 (49320 - Taxi operation) as OLD BRICK KILNS LIMITED are:

ABBA CARS LIMITED	£ 612,383
FIVE STAR CORPORATE CARS LIMITED	£ 605,730
4X LIMITED	£ 533,854
ETON CARS LIMITED	£ 389,442
POOLE RADIO CABS LIMITED	£ 336,960
BRIGHTON AND HOVE RADIO CABS LIMITED	£ 329,691
SWALLOWNEST & AIRPORT TAXIS LIMITED	£ 284,153
EUROCOACHES LIMITED	£ 273,865
RAINBOW TAXIS LIMITED	£ 211,556
SWIFT CARZ LIMITED	£ 156,409
UNITY TRAVEL LIMITED	£ 39,754,213
EXPRESS CABS & COURIERS LIMITED	£ 9,362,810
ROLLINSON SAFEWAY LIMITED	£ 8,887,785
EUROCOACHES LIMITED	£ 8,208,981
AMK CHAUFFEUR DRIVE LIMITED	£ 5,849,567
TAXI TELEPHONE SERVICES LIMITED	£ 5,754,690
PREMIUM MINIBUSES & CARS LIMITED	£ 5,073,952
WHEELERS TRAVEL LIMITED	£ 4,356,295
BERKSHIRE EDUCATION TRAVEL LIMITED	£ 4,355,756
SOUTH TYNESIDE TAXI AGENCY LIMITED	£ 4,302,653
UNITY TRAVEL LIMITED	£ 39,754,213
EXPRESS CABS & COURIERS LIMITED	£ 9,362,810
ROLLINSON SAFEWAY LIMITED	£ 8,887,785
EUROCOACHES LIMITED	£ 8,208,981
AMK CHAUFFEUR DRIVE LIMITED	£ 5,849,567
TAXI TELEPHONE SERVICES LIMITED	£ 5,754,690
PREMIUM MINIBUSES & CARS LIMITED	£ 5,073,952
WHEELERS TRAVEL LIMITED	£ 4,356,295
BERKSHIRE EDUCATION TRAVEL LIMITED	£ 4,355,756
SOUTH TYNESIDE TAXI AGENCY LIMITED	£ 4,302,653
UNITY TRAVEL LIMITED	£ 39,754,213
EXPRESS CABS & COURIERS LIMITED	£ 9,362,810
ROLLINSON SAFEWAY LIMITED	£ 8,887,785
EUROCOACHES LIMITED	£ 8,208,981
AMK CHAUFFEUR DRIVE LIMITED	£ 5,849,567
TAXI TELEPHONE SERVICES LIMITED	£ 5,754,690
PREMIUM MINIBUSES & CARS LIMITED	£ 5,073,952
WHEELERS TRAVEL LIMITED	£ 4,356,295
BERKSHIRE EDUCATION TRAVEL LIMITED	£ 4,355,756
SOUTH TYNESIDE TAXI AGENCY LIMITED	£ 4,302,653

Outgoings

Business Rates/Property Tax

No properties were found where OLD BRICK KILNS 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 Type	Notices to Creditors
Defending party	OLD BRICK KILNS LIMITED	Event Date	2019-04-24
Notice is hereby given that the creditors of the above named Company, which is being voluntarily wound up, are required to prove their debts on or before 24 May 2019, by sending their names and addresses along with descriptions and full particulars of their debts or claims and the names and addresses of their solicitors (if any), to the Liquidator at 11 Roman Way, Berry Hill, Droitwich Spa WR9 9AJ and, if so required by notice in writing from the Liquidator of the Company or by the Solicitors of the Liquidator, to come in and prove their debts or claims, or in default thereof they will be excluded from the benefit of any distribution made before such debts or claims are proved. Note: It is anticipated that all known Creditors will be paid in full. Office Holder Details: Mark Elijah Thomas Bowen (IP number 8711 ) of MB Insolvency , 11 Roman Way, Berry Hill, Droitwich Spa WR9 9AJ . Date of Appointment: 24 April 2019 . Further information about this case is available from Sophie Murcott at the offices of MB Insolvency on 01905 776 771 or at sophiemurcott@mb-i.co.uk. Mark Elijah Thomas Bowen , Liquidator

Initiating party		Event Type	Appointment of Liquidators
Defending party	OLD BRICK KILNS LIMITED	Event Date	2019-04-24
Mark Elijah Thomas Bowen of MB Insolvency , 11 Roman Way, Berry Hill, Droitwich Spa WR9 9AJ : Further information about this case is available from Sophie Murcott at the offices of MB Insolvency on 01905 776 771 or at sophiemurcott@mb-i.co.uk.

Initiating party		Event Type	Resolutions for Winding-up
Defending party	OLD BRICK KILNS LIMITED	Event Date	2019-04-24
At a meeting of the above named company duly convened and held on 24 April 2019, the following resolutions were passed: That the Company be wound up voluntarily. That Mark Bowen be appointed as Liquidator for the purposes of such winding up. Office Holder Details: Mark Elijah Thomas Bowen (IP number 8711 ) of MB Insolvency , 11 Roman Way, Berry Hill, Droitwich Spa WR9 9AJ . Date of Appointment: 24 April 2019 . Further information about this case is available from Sophie Murcott at the offices of MB Insolvency on 01905 776 771 or at sophiemurcott@mb-i.co.uk. Paul Hatfield , Director & Chairman :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded OLD BRICK KILNS 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 OLD BRICK KILNS LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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