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Company Information for

AD BRICKWORK CONTRACTORS LIMITED

WINSLOW, BUCKINGHAM, MK18 3AJ,
Company Registration Number
04716905
Private Limited Company
Dissolved

Dissolved 2017-09-19

Company Overview

About Ad Brickwork Contractors Ltd
AD BRICKWORK CONTRACTORS LIMITED was founded on 2003-03-31 and had its registered office in Winslow. The company was dissolved on the 2017-09-19 and is no longer trading or active.

Key Data
Company Name
AD BRICKWORK CONTRACTORS LIMITED
 
Legal Registered Office
WINSLOW
BUCKINGHAM
MK18 3AJ
Other companies in MK18
 
Filing Information
Company Number 04716905
Date formed 2003-03-31
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-03-31
Date Dissolved 2017-09-19
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-03-08 08:51:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AD BRICKWORK CONTRACTORS LIMITED
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Company Officers of AD BRICKWORK CONTRACTORS LIMITED

Current Directors
Officer Role Date Appointed
DANIEL EDWARD COXHEAD
 Director 2003-11-01
PAUL KIETH DAZELY
 Director 2003-11-01
Previous Officers
Officer Role Date Appointed Date Resigned
BRIAN DAZELY
 Company Secretary 2003-03-31 2009-10-10
BRIAN DAZELY
 Director 2003-11-01 2009-10-10
ANTHONY NICKSON
 Director 2003-03-31 2007-03-31
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2003-03-31 2003-03-31
COMPANY DIRECTORS LIMITED
 Nominated Director 2003-03-31 2003-03-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DANIEL EDWARD COXHEAD CONSTRUCTIONAL CONCEPTS UK LIMITED Director 2009-07-08 CURRENT 2009-07-08 Dissolved 2015-02-17

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
2017-09-19GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-06-194.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2017-02-074.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/01/2017
2016-02-054.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/01/2016
2015-01-264.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/01/2015
2014-01-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL EDWARD COXHEAD / 15/01/2014
2014-01-13AD01REGISTERED OFFICE CHANGED ON 13/01/2014 FROM 8A WINGBURY COURTYARD BUSINESS VILLAGE WINGRAVE BUCKINGHAMSHIRE HP22 4LW
2014-01-104.20STATEMENT OF AFFAIRS/4.19
2014-01-10600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-01-10LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2013-05-22LATEST SOC22/05/13 STATEMENT OF CAPITAL;GBP 300
2013-05-22AR0131/03/13 FULL LIST
2012-12-21MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-12-17AA31/03/12 TOTAL EXEMPTION SMALL
2012-05-01AR0131/03/12 FULL LIST
2011-12-21AA31/03/11 TOTAL EXEMPTION SMALL
2011-04-27AR0131/03/11 FULL LIST
2011-04-13TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN DAZELY
2011-04-13TM02APPOINTMENT TERMINATED, SECRETARY BRIAN DAZELY
2010-12-07AA31/03/10 TOTAL EXEMPTION SMALL
2010-08-03CH03SECRETARY'S CHANGE OF PARTICULARS / BRIAN DAZELY / 02/08/2010
2010-08-03CH01DIRECTOR'S CHANGE OF PARTICULARS / BRIAN DAZELY / 02/08/2010
2010-07-07RES01ADOPT ARTICLES 30/03/2010
2010-07-07RES12VARYING SHARE RIGHTS AND NAMES
2010-07-07SH0130/03/10 STATEMENT OF CAPITAL GBP 300
2010-07-07SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2010-07-06AR0131/03/10 FULL LIST
2010-01-13AA31/03/09 TOTAL EXEMPTION SMALL
2009-06-16287REGISTERED OFFICE CHANGED ON 16/06/2009 FROM THE COUNTING HOUSE 247 IMPERIAL DRIVE RAYNERS LANE HARROW MIDDX HA2 7HE
2009-04-29363aRETURN MADE UP TO 31/03/09; NO CHANGE OF MEMBERS
2009-03-18287REGISTERED OFFICE CHANGED ON 18/03/2009 FROM LONDON ACCOUNTING ASSOCIATES OLD TURNPIKE COTTAGE AMPTHILL ROAD LIDLINGTON BEDFORDSHIRE MK45 0QX
2009-03-10AA31/03/08 TOTAL EXEMPTION SMALL
2008-01-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-10-24288bDIRECTOR RESIGNED
2007-04-27363sRETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
2007-01-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-03-29363sRETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
2006-01-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-11-10287REGISTERED OFFICE CHANGED ON 10/11/05 FROM: 23 ROSSLYN CRESCENT NORTH WEMBLEY MIDDLESEX HA9 7NZ
2005-11-10287REGISTERED OFFICE CHANGED ON 10/11/05 FROM: LONDON ACCOUNTING ASSOCIATES OLD TURN PIKE COTTAGE AMPTHILL ROAD LIDLINGTON BEDFORDSHIRE MK43 0QX
2005-04-11363(287)REGISTERED OFFICE CHANGED ON 11/04/05
2005-04-11363sRETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
2005-01-26225ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/03/04
2004-04-1588(2)RAD 31/12/03--------- £ SI 3@1
2004-04-08363sRETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
2004-01-29225ACC. REF. DATE EXTENDED FROM 31/03/04 TO 30/06/04
2003-11-11288aNEW DIRECTOR APPOINTED
2003-11-11288aNEW DIRECTOR APPOINTED
2003-11-11288aNEW DIRECTOR APPOINTED
2003-06-0588(2)RAD 01/04/03--------- £ SI 1@1=1 £ IC 1/2
2003-06-0588(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2003-05-18288bSECRETARY RESIGNED
2003-05-18288aNEW DIRECTOR APPOINTED
2003-05-18288aNEW SECRETARY APPOINTED
2003-05-18288bDIRECTOR RESIGNED
2003-03-31NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
433 - Building completion and finishing
43390 - Other building completion and finishing




Licences & Regulatory approval
We could not find any licences issued to AD BRICKWORK CONTRACTORS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2017-04-03
Resolutions for Winding-up2014-01-13
Appointment of Liquidators2014-01-13
Fines / Sanctions
No fines or sanctions have been issued against AD BRICKWORK CONTRACTORS 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 2012-12-21 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31

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 AD BRICKWORK CONTRACTORS LIMITED

Intangible Assets
Patents
We have not found any records of AD BRICKWORK CONTRACTORS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AD BRICKWORK CONTRACTORS LIMITED
Trademarks
We have not found any records of AD BRICKWORK CONTRACTORS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AD BRICKWORK CONTRACTORS 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 (43390 - Other building completion and finishing) as AD BRICKWORK CONTRACTORS LIMITED are:

BRAY AND SLAUGHTER LIMITED £ 428,418
EDEN HOUSE LIMITED £ 358,112
SUSSEX RENOVATIONS CONSTRUCTION LIMITED £ 267,419
F6F6F6F6 LIMITED £ 221,630
FIELDWHITE SERVICES LTD £ 221,557
MICO PROPERTY MAINTENANCE LTD. £ 218,950
RAB CONSULTANTS LIMITED £ 165,269
KING ADAPTATIONS BUILDING SERVICES LTD £ 162,597
ARLINGTON BUILDERS LIMITED £ 159,241
SONES MAINTENANCE AND ENVIRONMENTAL LIMITED £ 154,181
MEARS LIMITED £ 571,900,091
MODUS SERVICES LIMITED £ 80,448,507
BRYEN & LANGLEY LIMITED £ 11,266,254
MEARS HOME IMPROVEMENT LIMITED £ 9,123,925
PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED £ 8,600,302
ACCLAIM CONTRACTS LIMITED £ 8,207,336
BBC LIMITED £ 7,644,363
TRULINE CONSTRUCTION & INTERIOR SERVICES LIMITED £ 5,106,140
B M H CONTRACT SERVICES LIMITED £ 4,926,330
JPC PROPERTY SERVICES LTD £ 4,760,008
MEARS LIMITED £ 571,900,091
MODUS SERVICES LIMITED £ 80,448,507
BRYEN & LANGLEY LIMITED £ 11,266,254
MEARS HOME IMPROVEMENT LIMITED £ 9,123,925
PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED £ 8,600,302
ACCLAIM CONTRACTS LIMITED £ 8,207,336
BBC LIMITED £ 7,644,363
TRULINE CONSTRUCTION & INTERIOR SERVICES LIMITED £ 5,106,140
B M H CONTRACT SERVICES LIMITED £ 4,926,330
JPC PROPERTY SERVICES LTD £ 4,760,008
MEARS LIMITED £ 571,900,091
MODUS SERVICES LIMITED £ 80,448,507
BRYEN & LANGLEY LIMITED £ 11,266,254
MEARS HOME IMPROVEMENT LIMITED £ 9,123,925
PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED £ 8,600,302
ACCLAIM CONTRACTS LIMITED £ 8,207,336
BBC LIMITED £ 7,644,363
TRULINE CONSTRUCTION & INTERIOR SERVICES LIMITED £ 5,106,140
B M H CONTRACT SERVICES LIMITED £ 4,926,330
JPC PROPERTY SERVICES LTD £ 4,760,008
Outgoings
Business Rates/Property Tax
No properties were found where AD BRICKWORK CONTRACTORS 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 TypeFinal Meetings
Defending partyAD BRICKWORK CONTRACTORS LIMITEDEvent Date2017-03-28
NOTICE IS HEREBY GIVEN, pursuant to Section 106 of the Insolvency Act 1986 , that a final meeting of the members of AD Brickwork Contractors Limited In Liquidation will be held at The Old Library, The Walk, Winslow, Buckingham MK18 3AJ on 07 June 2017 at 10.30am, to be followed at 10.45am by a final meeting of creditors for the purpose of showing how the winding up has been conducted and the property of the company disposed of, and of hearing any explanation that may be given by the Liquidator. Proxies to be used at the meetings should be lodged at Robert Day and Company Limited , The Old Library, The Walk, Winslow, Buckinghamshire MK18 3AJ , mail@robertday.biz , no later than 12 noon on 6 June 2017.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyAD BRICKWORK CONTRACTORS LIMITEDEvent Date2014-01-08
At a General Meeting of the members of the above named company, duly convened and held at The Old Library, The Walk, Winslow, Buckingham MK18 3AJ on 8 January 2014 the following resolutions were duly passed; No 1 as a special resolution and No 2 as an ordinary resolution: - 1. That the company be wound up voluntarily. 2. That Robert Day of Robert Day and Company Limited, The Old Library, The Walk, Winslow, Buckingham MK18 3AJ be and he is hereby appointed Liquidator of the Company for the purpose of the voluntary winding-up. Contact details: Robert Day (IP Number 9142), Liquidator , Robert Day and Company Limited , The Old Library, The Walk, Winslow, Buckingham MK18 3AJ , mail@robertday.biz , 0845 226 7331 . D E Coxhead , Chairman :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyAD BRICKWORK CONTRACTORS LIMITEDEvent Date2014-01-08
Liquidator's Name and Address: Robert Day , Office holder capacity: Liquidator of Robert Day and Company Limited , The Old Library, The Walk, Winslow, Buckingham MK18 3AJ , mail@robertday.biz , 084 5226 7331 :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AD BRICKWORK CONTRACTORS 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 AD BRICKWORK CONTRACTORS 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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    Other companies at postcode MK18 3AJ