BRICKSTOCK SOLUTIONS LIMITED

Liquidation (when checked on 1 Nov 2018)

Address

BRICKSTOCK SOLUTIONS LIMITED
24 CONDUIT PLACE
LONDON
W2 1EP
(423 companies also use this postcode)

Classification:

Other business support service activities not elsewhere classified

Legal Information

Company Registration No.:
06318452
Incorporation Date:
19 Jul 2007
Financial Year End:
31 Mar
Capital:
£1.00 on 11 Sep 2013
For period ending:
31 Mar 2013
Filed on:
16 Sep 2013

Latest Annual Return

Directors & Shareholder Information
As at:
17 Aug 2013
Filed on:
11 Sep 2013
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Map


Financial Summary

31 Mar 2013 30 Jun 2012
Cash at bank: £8,475 £161,634
Debtors: £8,556
Creditors due within one year: £12,688 £170,282
Total Assets less Current Liabilities: £4,343 -£8,648
Shareholders Funds / Net Worth: £4,343 -£8,648
Full details in: 2013 Accounts 2013 Accounts

Notices published in the Gazette

11 Sep 2014

BRICKSTOCK SOLUTIONS LIMITED Previous Name of Company: Cresthale Limited (Company Number 06318452 ) The registered office of the Company is at 24 Conduit Place, London, W2 1EP . At a General Meeting of the members of Brickstock Solutions Limited held on 27 August 2014 the following Resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively: “That the Company be wound up voluntarily and that Ian Franses and Jeremy Karr both of Begbies Traynor (Central) LLP of 24 Conduit Place, London, W2 1EP be and are hereby appointed as joint liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone”. Ian Franses (IP Number: 2294 ) and Jeremy Karr (IP Number: 9540 ). Any person who requires further information may contact the Joint Liquidator by telephone on 020 7262 1199 . Alternatively enquiries can be made to Elliot Segal by e-mail at elliot.segal@begbies- traynor.com or by telephone on 020 7262 1199 . 27 August 2014 David Leedham, Director

11 Sep 2014

BRICKSTOCK SOLUTIONS LIMITED Previous Name of Company: Cresthale Limited (Company Number 06318452 ) Registered office: 24 Conduit Place, London W2 1EP Former Principal Trading Address: Office 2 Arena Business Centre, Stockley Park, Uxbridge, Middlesex UB11 1AA Notice is hereby given that the Creditors of the above named Company are required, on or before 12 October 2014, to send their names and addresses and particulars of their debts or claims and the names and addresses of their solicitors (if any) to Ian Franses and Jeremy Karr of Begbies Traynor (Central) LLP, 24 Conduit Place, London W2 1EP, the Joint Liquidators of the Company, and, if so required by notice in writing from the Joint Liquidators, by their solicitors or personally, to come in and prove their debts or claims at such time and place as shall be specified in any such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Note: This notice is purely formal. All known creditors have been or will be paid in full. The Director has made a Declaration of Solvency, and the Company is being wound up for the purposes of ceasing operations and making distribution to its shareholder. Ian Franses (IP Number: 2294 ) and Jeremy Karr (IP Number: 9540 ) of Begbies Traynor (Central) LLP, 24 Conduit Place, London W2 1EP were appointed Joint Liquidators of the Company on 27 August 2014 . Further information is available from Elliot Segal on 020 7262 1199 . 4 September 2014 Ian Franses and Jeremy Karr, Joint Liquidators

11 Sep 2014

Company Number: 06318452 Name of Company: BRICKSTOCK SOLUTIONS LIMITED Previous Name of Company: Cresthale Limited Nature of Business: Retail - General Retailers Type of Liquidation: Members Registered office: 24 Conduit Place, London W2 1EP Principal trading address: Office 2 Arena Business Centre, Stockley Park, Uxbridge, Middlesex UB11 1AA Ian Franses and Jeremy Karr of Begbies Traynor (Central) LLP, Conduit House, 24 Conduit Place, London W2 1EP Office Holder Numbers: 2294 and 9540. Date of Appointment: 27 August 2014 By whom Appointed: Members Further information about this case is available from Elliot Segal at the offices of Begbies Traynor (Central) LLP on 020 7262 1199 or at elliot.segal@begbies-traynor.com .

Recently Filed Documents - 45 available


Directors and Secretaries

David Leedham
3 Aug 2012 ⇒ Present ( 6 Years ) Director

Previous Company Names

CRESTHALE LIMITED
Changed 15 Aug 2013

Previous Addresses

54A CHURCH ROAD
ASHFORD
MIDDLESEX
TW15 2TS

C/O C/O ASHWELLS ASSOCIATES LTD
54A CHURCH ROAD
ASHFORD
MIDDLESEX
TW15 2TS
ENGLAND
Changed 20 Dec 2013

C/O ASHWELLS ASSOCIATES LTD 54A CHURCH ROAD
ASHFORD
MIDDLESEX
TW15 2TS
Changed 11 Sep 2013

47-49 GREEN LANE
NORTHWOOD
MIDDLESEX
HA6 3AE
Changed 20 Feb 2008


Company Annual Accounts

Annual accounts were due on:
31 Dec 2014 (this information was checked on 1 Nov 2018)

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2013 16 Sep 2013 6
30 Jun 2011 3 Aug 2012 14
31 May 2010 22 Feb 2011 9
31 May 2009 6 Jul 2010 14
31 Jul 2008 24 Apr 2009 9

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Accounts
Latest Annual Accounts for year ending 31 Mar 13

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