GOLDBRICK HOUSE LIMITED

Company Number		05224913
Date formed		2004-09-07
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2015-04-30
Date Dissolved		2017-07-07
Type of accounts		TOTAL EXEMPTION FULL

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Company Officers of GOLDBRICK HOUSE LIMITED

Current Directors

Officer	Role	Date Appointed
KELWYN STUART AVERY	Director	2004-09-17
MICHAEL DOUGLAS BENNETT	Director	2004-09-17
JACOB BISHOP	Director	2009-01-13
PETER OLIPHANT	Director	2006-03-24
BENJAMIN ALEX PAXTON	Director	2009-01-13
ALEXANDER MORTON REILLEY	Director	2004-09-17
DOUGAL ALEXANDER TEMPLETON	Director	2004-09-17

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MATTHEW ROBERT PERYER	Director	2012-09-26	2013-07-01
ALEXANDER MORTON REILLEY	Company Secretary	2006-08-29	2012-09-26
NATHAN JOHN LEE	Director	2008-06-10	2008-12-01
ARNE RINGNER	Director	2004-09-17	2007-10-31
ARNE RINGNER	Company Secretary	2004-09-17	2006-08-29
ALEXANDER MORTON REILLEY	Director	2006-08-29	2006-08-29
DAVID PHILLIP MORRIS	Company Secretary	2004-09-07	2004-09-16
RICHARD BRUCE PLUNKETT ENGLAND	Director	2004-09-07	2004-09-16
DAVID PHILLIP MORRIS	Director	2004-09-07	2004-09-16

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
KELWYN STUART AVERY	NGP3 LIMITED	Director	2009-01-23	CURRENT	2009-01-23	Active
KELWYN STUART AVERY	E3 HOLDINGS LIMITED	Director	1999-04-20	CURRENT	1999-04-20	Active
KELWYN STUART AVERY	E3 MEDIA LIMITED	Director	1997-03-05	CURRENT	1997-03-05	Active
MICHAEL DOUGLAS BENNETT	GREAT STATE LIMITED	Director	2018-02-09	CURRENT	2018-02-09	Active
MICHAEL DOUGLAS BENNETT	PAINTWORKS APARTMENTS LIMITED	Director	2017-05-04	CURRENT	2017-05-04	Liquidation
MICHAEL DOUGLAS BENNETT	BRISTOL 24/7 CIC	Director	2014-10-09	CURRENT	2014-02-20	Active
MICHAEL DOUGLAS BENNETT	EDITION FIFTY LIMITED	Director	2014-03-20	CURRENT	2014-03-20	Active - Proposal to Strike off
MICHAEL DOUGLAS BENNETT	SEE NO EVIL GALLERY LIMITED	Director	2013-03-06	CURRENT	2013-03-06	Dissolved 2017-03-14
MICHAEL DOUGLAS BENNETT	SEE NO EVIL LIMITED	Director	2012-05-22	CURRENT	2012-05-22	Dissolved 2014-09-09
MICHAEL DOUGLAS BENNETT	NGP3 LIMITED	Director	2009-01-23	CURRENT	2009-01-23	Active
MICHAEL DOUGLAS BENNETT	E3 HOLDINGS LIMITED	Director	1999-04-20	CURRENT	1999-04-20	Active
MICHAEL DOUGLAS BENNETT	E3 MEDIA LIMITED	Director	1997-03-05	CURRENT	1997-03-05	Active
JACOB BISHOP	LOUNGERS HOLDINGS LIMITED	Director	2012-04-06	CURRENT	2012-03-07	Active
JACOB BISHOP	LOUNGERS UK LIMITED	Director	2002-11-20	CURRENT	2002-11-20	Active
PETER OLIPHANT	PALM PROPERTY COMPANY LTD	Director	2018-07-04	CURRENT	2015-09-29	Active
PETER OLIPHANT	REDWOOD STRIP CURTAINS LIMITED	Director	1991-07-30	CURRENT	1978-07-31	Active
BENJAMIN ALEX PAXTON	PAXTON & BROWN LTD	Director	2017-08-02	CURRENT	2017-08-02	Active
DOUGAL ALEXANDER TEMPLETON	ZAZU'S KITCHEN PUBS LIMITED	Director	2015-02-23	CURRENT	2014-02-11	Active
DOUGAL ALEXANDER TEMPLETON	CDH CLIFTON LIMITED	Director	2014-12-11	CURRENT	2014-12-11	Dissolved 2018-04-30
DOUGAL ALEXANDER TEMPLETON	BRISTOL 24/7 CIC	Director	2014-02-20	CURRENT	2014-02-20	Active
DOUGAL ALEXANDER TEMPLETON	ZAZU'S KITCHEN RESTAURANTS LTD	Director	2013-02-26	CURRENT	2013-02-26	Liquidation
DOUGAL ALEXANDER TEMPLETON	WILDFIRE COMMS LIMITED	Director	2009-09-09	CURRENT	2009-06-15	In Administration/Administrative Receiver
DOUGAL ALEXANDER TEMPLETON	WILDFIRE PROPERTY TRUSTEE COMPANY LIMITED	Director	2006-12-01	CURRENT	2006-08-23	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.

Date	Document Type	Document Description
2017-07-07	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-04-07	4.72	RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2016-08-31	F10.2	NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2016-08-31	F10.2	NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2016-07-27	AD01	REGISTERED OFFICE CHANGED ON 27/07/2016 FROM TOP FLOOR GOLDBRICK HOUSE 69 PARK STREET BRISTOL BS1 5PB
2016-07-21	4.20	STATEMENT OF AFFAIRS/4.19
2016-07-21	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-07-21	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2016-07-21	4.20	STATEMENT OF AFFAIRS/4.19
2016-07-21	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-07-21	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2016-01-13	AA	30/04/15 TOTAL EXEMPTION FULL
2015-10-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN ALEX PAXTON / 05/10/2015
2015-10-05	LATEST SOC	05/10/15 STATEMENT OF CAPITAL;GBP 106052
2015-10-05	AR01	07/09/15 FULL LIST
2015-10-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN ALEX PAXTON / 05/10/2015
2015-10-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / KELWYN STUART AVERY / 05/10/2015
2015-01-20	AA	30/04/14 TOTAL EXEMPTION SMALL
2014-11-27	AD01	REGISTERED OFFICE CHANGED ON 27/11/2014 FROM 2ND FLOOR 14 ST THOMAS BRISTOL CITY OF BRISTOL BS1 6JJ
2014-10-03	LATEST SOC	03/10/14 STATEMENT OF CAPITAL;GBP 106052
2014-10-03	AR01	07/09/14 FULL LIST
2014-02-03	AA	30/04/13 TOTAL EXEMPTION SMALL
2014-01-29	DISS40	DISS40 (DISS40(SOAD))
2014-01-28	AR01	07/09/13 FULL LIST
2014-01-28	TM01	APPOINTMENT TERMINATED, DIRECTOR MATTHEW PERYER
2014-01-21	GAZ1	FIRST GAZETTE
2013-07-29	AUD	AUDITOR'S RESIGNATION
2013-07-23	MISC	SECTION 519
2013-02-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12
2012-10-29	TM02	APPOINTMENT TERMINATED, SECRETARY ALEXANDER REILLEY
2012-10-29	AP01	DIRECTOR APPOINTED MR MATTHEW ROBERT PERYER
2012-10-17	AR01	07/09/12 FULL LIST
2012-08-03	SH01	25/07/12 STATEMENT OF CAPITAL GBP 106052
2012-04-18	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2012-04-18	RES01	ADOPT ARTICLES 27/03/2012
2012-04-03	MEM/ARTS	ARTICLES OF ASSOCIATION
2012-04-03	SH01	28/03/12 STATEMENT OF CAPITAL GBP 102341
2012-04-03	SH01	28/03/12 STATEMENT OF CAPITAL GBP 102341
2012-02-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11
2011-09-30	AR01	07/09/11 FULL LIST
2010-11-19	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10
2010-10-06	AR01	07/09/10 FULL LIST
2010-10-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / KELWYN STUART AVERY / 07/09/2010
2010-10-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DOUGLAS BENNETT / 07/09/2010
2010-10-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGAL ALEXANDER TEMPLETON / 07/09/2010
2010-10-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN ALEX PAXTON / 07/09/2010
2009-10-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09
2009-09-11	363a	RETURN MADE UP TO 07/09/09; FULL LIST OF MEMBERS
2009-09-01	288c	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ALEXANDER REILLEY / 01/08/2008
2009-09-01	288c	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ALEXANDER REILLEY / 01/08/2008
2009-07-16	123	GBP NC 48250/100750 31/10/07
2009-03-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08
2009-02-18	287	REGISTERED OFFICE CHANGED ON 18/02/2009 FROM GOLDBRICK HOUSE 69 PARK STREET WEST END BRISTOL BS1 5PB
2009-01-20	288a	DIRECTOR APPOINTED MR JACOB BISHOP
2009-01-20	288c	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ALEXANDER REILLEY / 19/01/2009
2009-01-20	288a	DIRECTOR APPOINTED MR BENJAMIN ALEX PAXTON
2008-12-05	288b	APPOINTMENT TERMINATED DIRECTOR NATHAN LEE
2008-09-17	363a	RETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS
2008-09-16	288b	APPOINTMENT TERMINATED DIRECTOR ARNE RINGNER
2008-07-18	287	REGISTERED OFFICE CHANGED ON 18/07/2008 FROM 594 BATH RD, BRISLINGTON BRISTOL CITY OF BRISTOL BS4 3LE
2008-06-13	288a	DIRECTOR APPOINTED MR NATHAN LEE
2008-03-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07
2007-10-04	363a	RETURN MADE UP TO 07/09/07; FULL LIST OF MEMBERS
2007-03-08	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06
2007-02-26	288a	NEW DIRECTOR APPOINTED
2006-11-24	363a	RETURN MADE UP TO 07/09/06; FULL LIST OF MEMBERS
2006-11-23	288b	DIRECTOR RESIGNED
2006-10-11	287	REGISTERED OFFICE CHANGED ON 11/10/06 FROM: 594 BATH ROAD, BRISLINGTON BRISTOL CITY OF BRISTOL BS4 3LE
2006-10-07	395	PARTICULARS OF MORTGAGE/CHARGE
2006-10-02	288a	NEW SECRETARY APPOINTED
2006-10-02	288a	NEW DIRECTOR APPOINTED
2006-09-29	287	REGISTERED OFFICE CHANGED ON 29/09/06 FROM: 25 ST MATTHEWS ROAD BRISTOL BS6 5TT
2006-09-29	288b	SECRETARY RESIGNED
2006-05-12	395	PARTICULARS OF MORTGAGE/CHARGE
2006-03-31	288a	NEW DIRECTOR APPOINTED
2006-03-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05
2005-12-19	123	£ NC 10000/48250 05/12/05
2005-11-07	288c	DIRECTOR'S PARTICULARS CHANGED
2005-11-06	363a	RETURN MADE UP TO 07/09/05; FULL LIST OF MEMBERS
2005-09-09	CERTNM	COMPANY NAME CHANGED PARKHOUSE (BRISTOL) LIMITED CERTIFICATE ISSUED ON 09/09/05
2005-09-07	225	ACC. REF. DATE SHORTENED FROM 30/09/05 TO 30/04/05
2005-04-04	288a	NEW DIRECTOR APPOINTED
2005-01-14	288a	NEW DIRECTOR APPOINTED
2005-01-14	288a	NEW DIRECTOR APPOINTED

Industry Information

SIC/NAIC Codes

56 - Food and beverage service activities

561 - Restaurants and mobile food service activities

56101 - Licensed restaurants

Licences & Regulatory approval

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

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Risks

Legal Notices

Final Meetings	2017-01-20
Resolutions for Winding-up	2016-07-20
Appointment of Liquidators	2016-07-20
Meetings of Creditors	2016-06-29
Proposal to Strike Off	2014-01-21

Fines / Sanctions

No fines or sanctions have been issued against GOLDBRICK HOUSE LIMITED

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE OVER LICENSED PREMISES	2006-10-07	Outstanding	NATIONAL WESTMINSTER BANK PLC
DEBENTURE	2006-05-12	Outstanding	NATIONAL WESTMINSTER BANK PLC

Filed Financial Reports

Annual Accounts
2014-04-30

Annual Accounts
2013-04-30

Annual Accounts
2012-04-30

Annual Accounts
2011-04-30

Annual Accounts
2010-04-30

Annual Accounts
2015-04-30

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 GOLDBRICK HOUSE LIMITED

Intangible Assets

Patents

We have not found any records of GOLDBRICK HOUSE LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for GOLDBRICK HOUSE LIMITED

Trademarks

We have not found any records of GOLDBRICK HOUSE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for GOLDBRICK HOUSE 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 (56101 - Licensed restaurants) as GOLDBRICK HOUSE LIMITED are:

SPRINGDENE LIMITED	£ 30,678
SANCTUM LIMITED	£ 23,329
JUICE FOR LIFE LTD	£ 23,243
GREEN AND FORTUNE LIMITED	£ 6,580
THE BENGAL SAGE LIMITED	£ 6,034
BANGKOK BRASSERIE LIMITED	£ 3,931
DE VERE (BLACKPOOL) LIMITED	£ 2,408
R V T C LIMITED	£ 2,028
SOUTH COAST CATERERS LIMITED	£ 1,750
ART OF TAPAS LTD	£ 1,539
BRAMWELL LIMITED	£ 3,192,561
MORTONS LIMITED	£ 663,471
SPRINGDENE LIMITED	£ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED	£ 562,391
SODEXO PRESTIGE LIMITED	£ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED	£ 277,198
MONTAGU HOUSE LIMITED	£ 276,156
WATERSHED TRADING LIMITED	£ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED	£ 212,681
WHITEFRIARS LIMITED	£ 212,510
BRAMWELL LIMITED	£ 3,192,561
MORTONS LIMITED	£ 663,471
SPRINGDENE LIMITED	£ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED	£ 562,391
SODEXO PRESTIGE LIMITED	£ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED	£ 277,198
MONTAGU HOUSE LIMITED	£ 276,156
WATERSHED TRADING LIMITED	£ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED	£ 212,681
WHITEFRIARS LIMITED	£ 212,510
BRAMWELL LIMITED	£ 3,192,561
MORTONS LIMITED	£ 663,471
SPRINGDENE LIMITED	£ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED	£ 562,391
SODEXO PRESTIGE LIMITED	£ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED	£ 277,198
MONTAGU HOUSE LIMITED	£ 276,156
WATERSHED TRADING LIMITED	£ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED	£ 212,681
WHITEFRIARS LIMITED	£ 212,510

Outgoings

Business Rates/Property Tax

No properties were found where GOLDBRICK HOUSE 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	Resolutions for Winding-up
Defending party	GOLDBRICK HOUSE LIMITED	Event Date	2016-07-13
At a General Meeting of the above named Company convened and held at Bishop Fleming LLP, 16 Queen Square, Bristol BS1 4NT on 13 July 2016 at 10.30 am, the following special resolution and ordinary resolutions were passed: That the Company be wound up voluntarily, and that Jonathan Mark Williams , of Bishop Fleming LLP , 16 Queen Square, Bristol BS1 4NT , (IP No. 13070), be appointed liquidator of the Company for the purposes of the voluntary winding-up. For further details contact: Jonathan Mark Williams, Tel: 0117 9100250, Fax: 0117 9100252, Email: bsinsolvency@bishopfleming.co.uk Alternative contact: Jack Callow Benjamin Alex Paxton , Chairman :

Initiating party		Event Type	Appointment of Liquidators
Defending party	GOLDBRICK HOUSE LIMITED	Event Date	2016-07-13
Jonathan Mark Williams , of Bishop Fleming LLP , 16 Queen Square, Bristol BS1 4NT . : For further details contact: Jonathan Mark Williams, Tel: 0117 9100250, Fax: 0117 9100252, Email: bsinsolvency@bishopfleming.co.uk Alternative contact: Jack Callow

Initiating party		Event Type	Final Meetings
Defending party	GOLDBRICK HOUSE LIMITED	Event Date	2016-07-13
Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986 that a Final Meeting of the Members of the above named Company will be held at Bishop Fleming LLP, 16 Queen Square, Bristol BS1 4NT on 30 March 2017 at 10.00 am to be followed at 10.30 am by a Final Meeting of the Creditors, for the purpose of showing how the winding-up has been conducted and the property of the Company disposed of, and also of determining whether the Liquidator should be granted his release from office. Proxies to be used at the Meetings must be lodged with me no later than 12.00 noon on the preceding business day. Date of Appointment: 13 July 2016 Office Holder details: Jonathan Mark Williams , (IP No. 13070) of Bishop Fleming LLP , 16 Queen Square, Bristol, BS1 4NT . Further details contact: Jonthan Mark Williams, Tel: 0117 9100250, Fax: 0117 9100252, Email: bsinsolvency@bishopfleming.co.uk. Alternative contact: Jack Callow Jonathan Mark Williams , Liquidator : Ag EF101551

Initiating party		Event Type	Meetings of Creditors
Defending party	GOLDBRICK HOUSE LIMITED	Event Date	2016-06-22
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 Bishop Fleming LLP, 16 Queen Square, Bristol BS1 4NT on 13 July 2016 at 11.00 am for the purposes mentioned in Sections 99, 100 and 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 Bishop Fleming LLP , 16 Queen Square, Bristol BS1 4NT , on 11 July 2016 and 12 July 2016 between the hours of 10.00 am and 4.00 pm. For further details contact: Linda Lyons, Tel: 0117 9100 250

Initiating party		Event Type	Proposal to Strike Off
Defending party	GOLDBRICK HOUSE LIMITED	Event Date	2014-01-21

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded GOLDBRICK HOUSE 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 GOLDBRICK HOUSE 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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Last Datalog update:	2018-01-24 11:39:25
Primary Source:	Companies House

Company Overview

Company Officers of GOLDBRICK HOUSE LIMITED

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