GOLDBRICK HOUSE LIMITED

Liquidation (when checked on 3 Apr 2017)

Address

GOLDBRICK HOUSE LIMITED
16 QUEEN SQUARE
BRISTOL
BS1 4NT
(459 companies also use this postcode)

Phone: 0117 945 2664
Phone: 0117 945 1950
Web:
Classification:

Licenced restaurants

Legal Information

Accounts Overdue (checked on 3 Apr 2017)
Annual Return Overdue (checked on 3 Apr 2017)
Company Registration No.:
05224913
Incorporation Date:
7 Sep 2004
Financial Year End:
30 Apr
Capital:
£106,052.00 on 5 Oct 2015
For period ending:
30 Apr 2015
Filed on:
13 Jan 2016
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Latest Annual Return

Directors & Shareholder Information
As at:
7 Sep 2015
Filed on:
5 Oct 2015
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Information correct as of: 3 Apr 2017 - Check for updates

Map


Financial Summary

30 Apr 2015 30 Apr 2014
Cash at bank: £2,629 £1,935
Debtors: £98,839 £96,419
Creditors due within one year: £417,378 £405,459
Total Assets less Current Liabilities: -£288,624 -£283,442
Creditors due after one year / Non Current Liabilities: £656,750 £656,750
Shareholders Funds / Net Worth: -£360,622
Full details in: 2015 Accounts 2015 Accounts

Notices published in the Gazette

23 Jan 2017

GOLDBRICK HOUSE LIMITED (Company Number 05224913) Registered office: Bishop Fleming LLP, 16 Queen Square, Bristol BS1 4NT Principal trading address: Goldbrick House, 69 Park Street, Bristol, BS1 5PB 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 16 January 2017 Ag EF101551

21 Jul 2016

GOLDBRICK HOUSE LIMITED (Company Number 05224913) Registered office: Bishop Fleming LLP, 16 Queen Square, Bristol BS1 4NT Principal trading address: Goldbrick House, 69 Park Street, Bristol, BS1 5PB 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

21 Jul 2016

Company Number: 05224913 Name of Company: GOLDBRICK HOUSE LIMITED Nature of Business: Licensed restaurants Type of Liquidation: Creditors Registered office: Bishop Fleming LLP, 16 Queen Square, Bristol BS1 4NT Principal trading address: Goldbrick House, 69 Park Street, Bristol, BS1 5PB Jonathan Mark Williams, of Bishop Fleming LLP, 16 Queen Square, Bristol BS1 4NT. Office Holder Number: 13070. For further details contact: Jonathan Mark Williams, Tel: 0117 9100250, Fax: 0117 9100252, Email: bsinsolvency@bishopfleming.co.uk Alternative contact: Jack Callow Date of Appointment: 13 July 2016 By whom Appointed: Members and Creditors

30 Jun 2016

GOLDBRICK HOUSE LIMITED (Company Number 05224913) Registered office: Bishop Fleming LLP, 16 Queen Square, Bristol BS1 4NT Principal trading address: Goldbrick House, 69 Park Street, Bristol, BS1 5PB 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 Company’s 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 Benjamin A Paxton, Director 22 June 2016

Recently Filed Documents - 84 available


Directors and Secretaries

Kelwyn Avery
17 Sep 2004 ⇒ Present ( 12 Years ) Director
Michael Bennett
17 Sep 2004 ⇒ Present ( 12 Years ) Director
Jacob Bishop
13 Jan 2009 ⇒ Present ( 8 Years ) Director
Peter Oliphant
24 Mar 2006 ⇒ Present ( 11 Years ) Director
Benjamin Paxton
13 Jan 2009 ⇒ Present ( 8 Years ) Director
Alexander Reilley
17 Sep 2004 ⇒ Present ( 12 Years ) Director
Dougal Templeton
17 Sep 2004 ⇒ Present ( 12 Years ) Director

Charges / mortgages against this Company

NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE OVER LICENSED PREMISES - OUTSTANDING on 7 Oct 2006
NATIONAL WESTMINSTER BANK PLC
DEBENTURE - OUTSTANDING on 12 May 2006

Previous Company Names

PARKHOUSE (BRISTOL) LIMITED
Changed 9 Sep 2005

Previous Addresses

TOP FLOOR GOLDBRICK HOUSE 69 PARK STREET
BRISTOL
BS1 5PB
Changed 27 Jul 2016

2ND FLOOR 14 ST THOMAS
BRISTOL
CITY OF BRISTOL
BS1 6JJ
Changed 27 Nov 2014

GOLDBRICK HOUSE 69 PARK STREET
WEST END
BRISTOL
BS1 5PB
Changed 18 Feb 2009

594 BATH RD, BRISLINGTON
BRISTOL
CITY OF BRISTOL
BS4 3LE
Changed 18 Jul 2008

594 BATH ROAD, BRISLINGTON
BRISTOL
CITY OF BRISTOL
BS4 3LE
Changed 11 Oct 2006

25 ST MATTHEWS ROAD
BRISTOL
BS6 5TT
Changed 29 Sep 2006

9 QUEEN SQUARE
BRISTOL
BS1 4JE
Changed 20 Oct 2004


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.goldbrickhouse.com
www.goldbrick.house
www.goldbrickhouse.restaurant
www.goldbrickhouse.food
www.goldbrickhouse.org
www.goldbrickhouse.org.uk
www.goldbrickhou.se

Company Annual Accounts

Annual accounts were due on:
31 Jan 2017 (this information was checked on 3 Apr 2017)

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Apr 2015 13 Jan 2016 9
30 Apr 2014 20 Jan 2015 9
30 Apr 2013 3 Feb 2014 10
30 Apr 2012 6 Feb 2013 10
30 Apr 2011 2 Feb 2012 10

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Official Accounts
Latest Annual accounts for year ending 30 Apr 15

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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