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Company Information for

BRICON CONTRACT SERVICES LIMITED

THE OLD EXCHANGE, 234 SOUTHCHURCH ROAD, SOUTHEND ON SEA, SS1 2EG,
Company Registration Number
07536565
Private Limited Company
Liquidation

Company Overview

About Bricon Contract Services Ltd
BRICON CONTRACT SERVICES LIMITED was founded on 2011-02-21 and has its registered office in Southend On Sea. The organisation's status is listed as "Liquidation". Bricon Contract Services 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
BRICON CONTRACT SERVICES LIMITED
 
Legal Registered Office
THE OLD EXCHANGE
234 SOUTHCHURCH ROAD
SOUTHEND ON SEA
SS1 2EG
Other companies in SS6
 
Filing Information
Company Number 07536565
Company ID Number 07536565
Date formed 2011-02-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2014
Account next due 31/12/2015
Latest return 21/02/2014
Return next due 21/03/2015
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-04-04 06:28:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BRICON CONTRACT SERVICES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   1ST CONTRACTOR ACCOUNTANTS LIMITED   ADVANTAGE PAYROLL SOLUTIONS LIMITED   DAVID GOLDSCHMIDT LIMITED   NEIL IMPEY & CO. LIMITED   TAX SAVING (UK) LIMITED
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Company Officers of BRICON CONTRACT SERVICES LIMITED

Current Directors
Officer Role Date Appointed
GARY BRIGHT
Director 2011-02-21
JONATHAN MARC LASS
Director 2011-02-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GARY BRIGHT BRIGHTWAYS CONSTRUCTION LIMITED Director 2016-06-23 CURRENT 2016-06-23 Liquidation
GARY BRIGHT SAG CONSULTANCY LIMITED Director 2010-07-01 CURRENT 2008-09-17 Liquidation
JONATHAN MARC LASS MOBILE TECTONICS LIMITED Director 2012-07-25 CURRENT 2012-07-25 Active - Proposal to Strike off
JONATHAN MARC LASS BEIGETURTLE LIMITED Director 2012-06-07 CURRENT 2012-06-07 Dissolved 2017-11-14
JONATHAN MARC LASS 84 RANDOLPH AVENUE LIMITED Director 2004-05-05 CURRENT 1981-11-05 Active
JONATHAN MARC LASS I & L LASS CHARITIES LIMITED Director 2003-12-01 CURRENT 1968-07-18 Active
JONATHAN MARC LASS DORANPIER LIMITED Director 2002-04-01 CURRENT 1984-09-12 Active
JONATHAN MARC LASS IRLEN HOLDINGS (2001) LIMITED Director 2001-11-20 CURRENT 2001-09-13 Active
JONATHAN MARC LASS GOMAR INVESTMENTS LIMITED Director 2000-02-14 CURRENT 1947-12-12 Dissolved 2014-06-10
JONATHAN MARC LASS VANGUARD (BARBICAN) LIMITED Director 2000-02-14 CURRENT 1959-09-22 Active
JONATHAN MARC LASS FAIRJAC CO. LIMITED Director 2000-02-14 CURRENT 1963-02-28 Active
JONATHAN MARC LASS RAYHOLT INVESTMENTS LIMITED Director 2000-02-14 CURRENT 1960-05-05 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
2019-04-06LIQ14Voluntary liquidation. Return of final meeting of creditors
2018-06-02LIQ03Voluntary liquidation Statement of receipts and payments to 2018-03-25
2017-06-054.68 Liquidators' statement of receipts and payments to 2017-03-25
2016-04-244.68 Liquidators' statement of receipts and payments to 2016-03-25
2015-04-17LIQ MISCINSOLVENCY:progress report
2015-04-13AD01REGISTERED OFFICE CHANGED ON 13/04/15 FROM 162-164 High Street Rayleigh Essex SS6 7BS
2015-04-104.20Volunatary liquidation statement of affairs with form 4.19
2015-04-10600Appointment of a voluntary liquidator
2015-04-10LRESEXResolutions passed:<ul><li>Extraordinary resolution to wind up on 2015-03-26</ul>
2014-11-24AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-28LATEST SOC28/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-28AR0121/02/14 ANNUAL RETURN FULL LIST
2013-12-31AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-26CH01Director's details changed for Mr Gary Bright on 2013-04-22
2013-03-05AR0121/02/13 ANNUAL RETURN FULL LIST
2012-10-01CH01Director's details changed for Mr Gary Bright on 2012-10-01
2012-06-29AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-09AR0121/02/12 ANNUAL RETURN FULL LIST
2011-12-23AA01Current accounting period extended from 29/02/12 TO 31/03/12
2011-03-02AP01DIRECTOR APPOINTED MR JONATHAN MARC LASS
2011-02-21MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-02-21NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
42 - Civil engineering
429 - Construction of other civil engineering projects
42990 - Construction of other civil engineering projects n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BRICON CONTRACT SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of 2018-05-23
Notice of Intended Dividends2016-10-27
Appointment of Liquidators2015-04-07
Resolutions for Winding-up2015-04-07
Meetings of Creditors2015-02-27
Fines / Sanctions
No fines or sanctions have been issued against BRICON CONTRACT SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BRICON CONTRACT SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.0092
MortgagesNumMortOutstanding0.639
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3892

This shows the max and average number of mortgages for companies with the same SIC code of 42990 - Construction of other civil engineering projects n.e.c.

Creditors
Creditors Due After One Year 2013-03-31 £ 5,085
Creditors Due After One Year 2012-03-31 £ 8,137
Creditors Due Within One Year 2013-03-31 £ 165,813
Creditors Due Within One Year 2012-03-31 £ 68,985

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31

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 BRICON CONTRACT SERVICES LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 117,047
Cash Bank In Hand 2012-03-31 £ 12,494
Current Assets 2013-03-31 £ 193,026
Current Assets 2012-03-31 £ 78,973
Debtors 2013-03-31 £ 75,979
Debtors 2012-03-31 £ 66,479
Shareholder Funds 2013-03-31 £ 32,789
Shareholder Funds 2012-03-31 £ 12,456
Tangible Fixed Assets 2013-03-31 £ 10,661
Tangible Fixed Assets 2012-03-31 £ 10,605

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BRICON CONTRACT SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BRICON CONTRACT SERVICES LIMITED
Trademarks
We have not found any records of BRICON CONTRACT SERVICES LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with BRICON CONTRACT SERVICES LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Wealden District Council 2015-04-16 GBP £4,294 B334-14
Wealden District Council 2015-04-16 GBP £4,294 B334-14

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where BRICON CONTRACT SERVICES 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 TypeNotice of
Defending partyBRICON CONTRACT SERVICES LIMITED Event Date2018-05-23
THE INSOLVENCY ACT 1986 - RULE 11.2 OF THE INSOLVENCY RULES 1986 BRICON CONTRACT SERVICES LIMITED 07536565 (IN CREDITORS' VOLUNTARY LIQUIDATION) NOTICE IS HEREBY GIVEN of our intention to declare a fi…
 
Initiating party Event TypeNotice of Intended Dividends
Defending partyBRICON CONTRACT SERVICES LIMITEDEvent Date2016-10-18
NOTICE IS HEREBY GIVEN of our intention to declare a first dividend to the non-preferential creditors of the above named company who, not already having done so, are required on or before 22 November 2016 (the last date for proving) to send their proofs of debt to Lloyd Biscoe and Wayne Macpherson , the joint liquidators of the said company, at Begbies Traynor (Central) LLP , The Old Exchange, 234 Southchurch Road, Southend on Sea, SS1 2EG and, if so requested to provide such further details or produce such documentary or other evidence as may appear to the joint liquidators to be necessary. A creditor who has not proved his debt by the last date for proving will be excluded from the dividend, which we intend to declare within the period of 4 months of that date.
 
Initiating party Event TypeAppointment of Liquidators
Defending partyBRICON CONTRACT SERVICES LIMITEDEvent Date2015-03-26
Lloyd Biscoe and Wayne Macpherson both of Begbies Traynor (Central) LLP , The Old Exchange, 234 Southchurch Road, Southend on Sea SS1 2EG :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyBRICON CONTRACT SERVICES LIMITEDEvent Date2015-03-26
At a General Meeting of the members of the above named company, duly convened and held at The Old Exchange, 234 Southchurch Road, Southend on Sea, Essex, SS1 2EG on 26 March 2015 the following resolutions were duly passed; as a Special Resolution and as an Ordinary Resolution respectively: 1. That the Company be wound up voluntarily. 2. That Lloyd Biscoe and Wayne Macpherson of Begbies Traynor (Central) LLP, The Old Exchange, 234 Southchurch Road, Southend on Sea, SS1 2EG be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time. Lloyd Biscoe (IP Number: 009141 ) and Wayne Macpherson (IP Number: 009445 ).
 
Initiating party Event TypeMeetings of Creditors
Defending partyBRICON CONTRACT SERVICES LIMITEDEvent Date2015-02-23
Pursuant to Section 98 of the Insolvency Act 1986 (the Act), a meeting of the creditors of the above named company will be held at The Old Exchange, 234 Southchurch Road, Southend on Sea, Essex, SS1 2EG on 26 March 2015 at 10:30 am. The purpose of the meeting, pursuant to Sections 99 to 101 of the Act is to consider the statement of affairs of the Company to be laid before the meeting, to appoint a liquidator and, if the creditors think fit, to appoint a liquidation committee. In order to be entitled to vote at the meeting, creditors must lodge their proxies, together with a statement of their claim at the offices of Begbies Traynor (Central) LLP , The Old Exchange, 234 Southchurch Road, Southend on Sea, SS1 2EG not later than 12.00 noon on 25 March 2015 . Please note that submission of proxy forms by email is not acceptable and will lead to the proxy being held invalid and the vote not cast. Lloyd Biscoe of Begbies Traynor (Central) LLP at the above address is a qualified Insolvency Practitioner who will furnish creditors free of charge with such information concerning the Companys affairs as they may reasonably require during the period before the day on which the meeting is to be held. Any person who requires further information may contact Christopher Gore of Begbies Traynor (Central) LLP by e-mail at christopher.gore@begbies-traynor.com or by telephone on 01702 467255 . By Order of the Board
 
Initiating party Event TypeMeetings of Creditors
Defending partyEvent Date2001-02-28
THE HULL CITY ASSOCIATION FOOTBALL CLUB LIMITEDNotice is hereby given that Meetings of Creditors and Shareholders in the above matter are to be held at Jarvis International, Grange Park Lane, Willerby, Hull HU10 6EA, on 8th March 2001, at 11 a.m. and 2 p.m. respectively, to consider my proposals under section 23 of the Insolvency Act 1986 and to consider establishing a Creditors Committee. A proxy form should be completed and returned to me by the date of the Meeting if you cannot attend the Meeting and wish to be represented. In order to be entitled to vote at the Meeting you must give to me, not later than 12 noon on the business day before the day fixed for the Meeting, details in writing of your claim. A copy of my proposals may be obtained from Kroll Buchler Phillips, 1 City Square, Leeds LS1 2ES. N. A. Brackenbury, Joint Administrator (299)
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BRICON CONTRACT SERVICES 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 BRICON CONTRACT SERVICES 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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