| Company Name | Top Brick Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05662393 |
| Category | Private Limited Company |
| Incorporation Date | 23 December 2005(18 years, 4 months ago) |
| Dissolution Date | 19 November 2013 (10 years, 5 months ago) |
| Previous Name | Ben Shaw Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Nigel Wright |
|---|---|
| Date of Birth | January 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 September 2008(2 years, 8 months after company formation) |
| Appointment Duration | 5 years, 2 months (closed 19 November 2013) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 38 Churchwood Road Didsbury Manchester M20 6TY |
| Director Name | Robert George Bruce Marshall |
|---|---|
| Date of Birth | November 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 December 2005(same day as company formation) |
| Role | Chartered Accountant |
| Correspondence Address | 4 Mere Court Weston Crewe Cheshire CW2 5GL |
| Secretary Name | Mr Robert Martin Withenshaw |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 December 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 13 Berrystead Hartford Northwich Cheshire CW8 1NG |
Location
| Registered Address | 3 Crewe Road Sandbach Cheshire CW11 4NE |
|---|---|
| Region | North West |
| Constituency | Congleton |
| County | Cheshire |
| Parish | Sandbach |
| Ward | Sandbach Heath and East |
| Built Up Area | Sandbach |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mr Nigel Wright 50.00% Ordinary A |
|---|---|
| 1 at £1 | Nigel Kenneth Wright 50.00% Ordinary B |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£4,502 |
| Cash | £5 |
| Current Liabilities | £4,507 |
Accounts
| Latest Accounts | 31 March 2011 (13 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 19 November 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 November 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 6 August 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 6 August 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 31 January 2013 | Voluntary strike-off action has been suspended (1 page) |
| 31 January 2013 | Voluntary strike-off action has been suspended (1 page) |
| 11 December 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 11 December 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 28 November 2012 | Application to strike the company off the register (4 pages) |
| 28 November 2012 | Application to strike the company off the register (4 pages) |
| 3 January 2012 | Annual return made up to 23 December 2011 with a full list of shareholders Statement of capital on 2012-01-03
|
| 3 January 2012 | Annual return made up to 23 December 2011 with a full list of shareholders Statement of capital on 2012-01-03
|
| 25 May 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 25 May 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 5 January 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 5 January 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 23 December 2010 | Annual return made up to 23 December 2010 with a full list of shareholders (4 pages) |
| 23 December 2010 | Annual return made up to 23 December 2010 with a full list of shareholders (4 pages) |
| 1 February 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 1 February 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 24 December 2009 | Annual return made up to 23 December 2009 with a full list of shareholders (4 pages) |
| 24 December 2009 | Annual return made up to 23 December 2009 with a full list of shareholders (4 pages) |
| 23 October 2009 | Previous accounting period extended from 31 December 2008 to 31 March 2009 (1 page) |
| 23 October 2009 | Previous accounting period extended from 31 December 2008 to 31 March 2009 (1 page) |
| 14 January 2009 | Return made up to 23/12/08; full list of members (3 pages) |
| 14 January 2009 | Return made up to 23/12/08; full list of members (3 pages) |
| 9 October 2008 | Memorandum and Articles of Association (13 pages) |
| 9 October 2008 | Memorandum and Articles of Association (13 pages) |
| 6 October 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
| 6 October 2008 | Accounts made up to 31 December 2007 (2 pages) |
| 18 September 2008 | Appointment Terminated Secretary robert withenshaw (1 page) |
| 18 September 2008 | Appointment terminated secretary robert withenshaw (1 page) |
| 18 September 2008 | Appointment Terminated Director robert marshall (1 page) |
| 18 September 2008 | Director appointed mr nigel wright (1 page) |
| 18 September 2008 | Director appointed mr nigel wright (1 page) |
| 18 September 2008 | Appointment terminated director robert marshall (1 page) |
| 8 January 2008 | Return made up to 23/12/07; full list of members (2 pages) |
| 8 January 2008 | Return made up to 23/12/07; full list of members (2 pages) |
| 27 September 2007 | Accounts made up to 31 December 2006 (2 pages) |
| 27 September 2007 | Accounts for a dormant company made up to 31 December 2006 (2 pages) |
| 10 September 2007 | Director's particulars changed (1 page) |
| 10 September 2007 | Director's particulars changed (1 page) |
| 31 January 2007 | Return made up to 23/12/06; full list of members (2 pages) |
| 31 January 2007 | Return made up to 23/12/06; full list of members (2 pages) |
| 23 December 2005 | Incorporation (21 pages) |