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Company Information for

HOLDBRICK LIMITED

4 THOMAS MORE SQUARE, LONDON, E1W 1YW,
Company Registration Number
06265731
Private Limited Company
Dissolved

Dissolved 2014-10-11

Company Overview

About Holdbrick Ltd
HOLDBRICK LIMITED was founded on 2007-06-01 and had its registered office in 4 Thomas More Square. The company was dissolved on the 2014-10-11 and is no longer trading or active.

Key Data
Company Name
HOLDBRICK LIMITED
 
Legal Registered Office
4 THOMAS MORE SQUARE
LONDON
E1W 1YW
Other companies in E1W
 
Filing Information
Company Number 06265731
Date formed 2007-06-01
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2008-07-31
Date Dissolved 2014-10-11
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2015-05-15 10:50:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HOLDBRICK LIMITED
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Company Officers of HOLDBRICK LIMITED

Current Directors
Officer Role Date Appointed
ALI ABDOL-ANVARI
 Director 2007-07-27
STEPHEN JOHN KNILL GOSS
 Director 2007-07-27
Previous Officers
Officer Role Date Appointed Date Resigned
ERNEST GEORGE MICHAEL BEARD
 Company Secretary 2007-07-27 2009-01-30
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2007-06-01 2007-07-27
INSTANT COMPANIES LIMITED
 Nominated Director 2007-06-01 2007-07-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN JOHN KNILL GOSS SANDYGATE HOSPITALITY LTD Director 2015-06-11 CURRENT 2015-06-11 Active
STEPHEN JOHN KNILL GOSS BLUE BALL MANAGEMENT LIMITED Director 2012-05-09 CURRENT 2012-05-09 Dissolved 2017-03-30
STEPHEN JOHN KNILL GOSS BLUE BALL TRADING LIMITED Director 2012-05-09 CURRENT 2012-05-09 Dissolved 2016-12-13
STEPHEN JOHN KNILL GOSS LONDON PARKING LIMITED Director 2010-02-24 CURRENT 2010-02-24 Active
STEPHEN JOHN KNILL GOSS PRESTIGE & CLASSIC LTD Director 2009-12-09 CURRENT 2009-12-09 Active
STEPHEN JOHN KNILL GOSS OPTIONALLIED LIMITED Director 1997-02-20 CURRENT 1997-02-07 Active
STEPHEN JOHN KNILL GOSS PRIMCREST LIMITED Director 1993-04-01 CURRENT 1993-04-01 Active - Proposal to Strike off

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
2014-10-11GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2014-07-114.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/05/2014
2014-07-114.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2014-05-234.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/04/2014
2013-07-10600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-06-272.34BNOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
2013-06-264.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/04/2013
2013-04-304.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/04/2013
2012-10-294.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/10/2012
2012-06-154.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/04/2012
2012-05-244.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/04/2012
2011-05-162.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 14/04/2011
2011-04-202.34BNOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
2010-11-152.31BNOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2010-11-052.31BNOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2010-06-012.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 25/04/2010
2009-12-172.16BNOTICE OF STATEMENT OF AFFAIRS/2.14B
2009-12-172.23BNOTICE OF RESULT OF MEETING OF CREDITORS
2009-11-14AD01REGISTERED OFFICE CHANGED ON 14/11/2009 FROM BERKELEY HOUSE DIX'S FIELD EXETER DEVON EX1 1PZ ENGLAND
2009-11-052.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2009-08-24AA31/07/08 TOTAL EXEMPTION FULL
2009-01-30287REGISTERED OFFICE CHANGED ON 30/01/2009 FROM PRIMROSE HOUSE, 6 BLACKBOY ROAD EXETER DEVON EX4 6SG
2009-01-30288bAPPOINTMENT TERMINATED SECRETARY ERNEST BEARD
2008-08-05363aRETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS
2008-07-25225CURREXT FROM 30/06/2008 TO 31/07/2008
2007-09-0488(2)RAD 27/07/07--------- £ SI 99@1=99 £ IC 1/100
2007-07-27288aNEW DIRECTOR APPOINTED
2007-07-27288aNEW SECRETARY APPOINTED
2007-07-27288bSECRETARY RESIGNED
2007-07-27288aNEW DIRECTOR APPOINTED
2007-07-27288bDIRECTOR RESIGNED
2007-07-27287REGISTERED OFFICE CHANGED ON 27/07/07 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU
2007-06-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
5540 - Bars



Licences & Regulatory approval
We could not find any licences issued to HOLDBRICK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2014-06-03
Notices to Creditors2011-05-03
Meetings of Creditors2009-11-23
Appointment of Administrators2009-11-09
Fines / Sanctions
No fines or sanctions have been issued against HOLDBRICK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HOLDBRICK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.799
MortgagesNumMortOutstanding1.149
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.659

This shows the max and average number of mortgages for companies with the same SIC code of 5540 - Bars

Filed Financial Reports
Annual Accounts
2008-07-31

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 HOLDBRICK LIMITED

Intangible Assets
Patents
We have not found any records of HOLDBRICK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HOLDBRICK LIMITED
Trademarks
We have not found any records of HOLDBRICK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HOLDBRICK 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 (5540 - Bars) as HOLDBRICK LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HOLDBRICK 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 partyHOLDBRICK LIMITEDEvent Date2014-05-29
Notice is hereby given that a final meeting of the members of Holdbrick Limited will be held at 11.00am on 3 July 2014, to be followed at 11.30am on the same day by a meeting of the creditors of the Company. The meetings will be held at the offices of UHY Hacker Young LLP, Quadrant House, 4 Thomas More Square, London, E1W 1YW. The meetings are called pursuant to Section 106 of the Insolvency Act 1986 for the purpose of receiving an account from the Joint Liquidators explaining the manner in which the winding-up of the Company has been conducted and to receive any explanation that they may consider necessary. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a member or creditor. The following resolutions will be considered at the creditors meeting: That the Joint Liquidators final report and receipts and payments account be approved and that the Joint Liquidators receive their release. Proxies to be used at the meetings must be returned to the offices of UHY Hacker Young LLP, Quadrant House, 4 Thomas More Square, London, E1W 1YW no later than 12.00 noon on the working day immediately before the meetings. Office Holder details: Peter Kubik, (IP No. 9220) and Andrew Andronikou, (IP No. 8806) both of UHY Hacker Young LLP, Quadrant House, 4 Thomas More Square, London E1W 1YW Further details contact: Greg Carrier, Email: g.carrier@uhy-uk.com, Tel: 020 7767 2625. Peter Kubik , Joint Liquidator :
 
Initiating party Event TypeNotices to Creditors
Defending partyHOLDBRICK LIMITEDEvent Date2011-04-21
The Insolvency Act 1986 Notice is hereby given that the creditors of the above named company which is being voluntarily wound up, are required, on or before 1 July 2011 to prove their debts by sending to the undersigned, Peter Kubik of UHY Hacker Young LLP, Quadrant House, 4 Thomas More Square, London E1W 1YW, the Joint 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. Name and Address of Insolvency Practitioner: Peter Kubik , Office holder capacity: Joint Liquidator , Quadrant House, 4 Thomas More Square, London E1W 1YW , (IP No. 9220 ), Contact Name: Chris White, Email Address c.white@uhy-uk.com, Telephone Number 020 7216 4660 :
 
Initiating party Event TypeMeetings of Creditors
Defending partyHOLDBRICK LIMITEDEvent Date2009-11-16
In the High Court of Justice case number 19442 Notice is hereby given by Peter Kubik and Andrew Andronikou of UHY Hacker Young LLP , Quadrant House, 4 Thomas More Square, London E1W 1YW, that a Meeting of Creditors of Holdbrick Limited of Quadrant House, 4 Thomas More Square, London E1W 1YW, is to be held at Quadrant House, 4 Thomas More Square, London E1W 1YW on 8 December 2009 at 11.30 a.m. The Meeting is an initial Creditors Meeting under Legislation: paragraph 51 of Schedule B1 to the Legislation section: Insolvency Act 1986 (the Schedule). I invite you to attend the above meeting. A proxy form should be completed and returned to me by the date of the Meeting if you cannot attend and wish to be represented. In order to be entitled to vote under Rule 2.38 at the Meeting you must give to me, not later than 12.00 noon on the business day before the day fixed for the meeting, details in writing of your claim. Andrew Andronikou , Joint Administrator :
 
Initiating party Event TypeAppointment of Administrators
Defending partyHOLDBRICK LIMITEDEvent Date2009-10-26
In the High Court of Justice case number 19442 Peter Kubik and Andrew Andronikou (IP Nos. 9220 and 8806 ), Quadrant House, 4 Thomas More Square, London E1W 1YW :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HOLDBRICK 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 HOLDBRICK 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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