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Company Information for

RUDGWICK BRICK LIMITED

WIENERBERGER HOUSE BROOKS DRIVE, CHEADLE ROYAL BUSINESS PARK, CHEADLE, CHESHIRE, SK8 3SA,
Company Registration Number
03592957
Private Limited Company
Liquidation

Company Overview

About Rudgwick Brick Ltd
RUDGWICK BRICK LIMITED was founded on 1998-07-06 and has its registered office in Cheadle. The organisation's status is listed as "Liquidation". Rudgwick Brick Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
RUDGWICK BRICK LIMITED
 
Legal Registered Office
WIENERBERGER HOUSE BROOKS DRIVE
CHEADLE ROYAL BUSINESS PARK
CHEADLE
CHESHIRE
SK8 3SA
Other companies in SK8
 
Previous Names
LAW 985 LIMITED21/09/1998
Filing Information
Company Number 03592957
Company ID Number 03592957
Date formed 1998-07-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/09/2014
Account next due 30/06/2016
Latest return 17/12/2014
Return next due 14/01/2016
Type of accounts DORMANT
Last Datalog update: 2016-11-05 07:12:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RUDGWICK BRICK LIMITED

Company Officers of RUDGWICK BRICK LIMITED

Current Directors
Officer Role Date Appointed
HARALD ANTON SCHWARZMAYR
Director 2008-08-01
PAUL STEVENSON
Director 2008-08-01
MICHAEL GRACE
Company Secretary 2014-06-30
Previous Officers
Officer Role Date Appointed Date Resigned
KAYE SUZANNE FEW
Company Secretary 2008-07-25 2014-06-30
BERT JAN KOEKOEK
Director 2008-08-01 2013-02-07
HEIMO SCHEUCH
Director 2008-08-01 2011-11-28
MARTYN PHILIP HAINES
Director 1998-09-17 2008-07-25
JEFFREY MALCOLM SOUTHALL
Company Secretary 1998-09-17 2008-07-25
ALAN MOORE BAXTER
Director 1998-09-17 2008-05-27
TJG SECRETARIES LIMITED
Company Secretary 1998-07-06 1998-09-17
HUNTSMOOR LIMITED
Nominated Director 1998-07-06 1998-09-17
HUNTSMOOR NOMINEES LIMITED
Nominated Director 1998-07-06 1998-09-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HARALD ANTON SCHWARZMAYR BAGGERIDGE BRICK LIMITED Director 2007-12-18 CURRENT 1944-04-07 Dissolved 2017-02-04
HARALD ANTON SCHWARZMAYR GALILEO TRUSTEE LIMITED Director 2005-06-01 CURRENT 2002-02-15 Liquidation
PAUL STEVENSON BUILDING TRADE PRODUCTS LIMITED Director 2008-08-14 CURRENT 2008-08-14 Dissolved 2017-02-04
PAUL STEVENSON GALILEO TRUSTEE LIMITED Director 2008-08-01 CURRENT 2002-02-15 Liquidation
PAUL STEVENSON BAGGERIDGE BRICK LIMITED Director 2008-08-01 CURRENT 1944-04-07 Dissolved 2017-02-04
PAUL STEVENSON CHELWOOD GROUP Director 2008-08-01 CURRENT 1995-02-24 Liquidation
PAUL STEVENSON THE BRICK BUSINESS LIMITED Director 2008-08-01 CURRENT 1995-03-01 Liquidation
PAUL STEVENSON GALILEO BRICK LIMITED Director 2008-08-01 CURRENT 2002-01-22 Liquidation
PAUL STEVENSON WIENERBERGER LIMITED Director 2008-08-01 CURRENT 2004-11-29 Active
PAUL STEVENSON SANDTOFT ROOF TILES LIMITED Director 2008-04-03 CURRENT 1990-06-08 Active
PAUL STEVENSON SANDTOFT TRADING LIMITED Director 2006-03-15 CURRENT 1973-02-06 Liquidation

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
2015-09-174.70DECLARATION OF SOLVENCY
2015-09-17600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-09-17LRESSPSPECIAL RESOLUTION TO WIND UP
2015-07-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14
2015-01-14LATEST SOC14/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-14AR0117/12/14 FULL LIST
2014-07-01AP03SECRETARY APPOINTED MR MICHAEL GRACE
2014-07-01TM02APPOINTMENT TERMINATED, SECRETARY KAYE FEW
2014-06-24AA30/09/13 TOTAL EXEMPTION SMALL
2013-12-17LATEST SOC17/12/13 STATEMENT OF CAPITAL;GBP 2
2013-12-17AR0117/12/13 FULL LIST
2013-05-10AR0101/05/13 FULL LIST
2013-05-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12
2013-02-11TM01APPOINTMENT TERMINATED, DIRECTOR BERT KOEKOEK
2012-07-12AR0106/07/12 FULL LIST
2012-06-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11
2011-11-28TM01APPOINTMENT TERMINATED, DIRECTOR HEIMO SCHEUCH
2011-07-07AR0106/07/11 FULL LIST
2011-05-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
2010-07-13AR0106/07/10 FULL LIST
2010-06-09AA30/09/09 TOTAL EXEMPTION FULL
2009-09-17363aRETURN MADE UP TO 06/07/09; FULL LIST OF MEMBERS
2009-09-17288bAPPOINTMENT TERMINATED DIRECTOR ALAN BAXTER
2009-07-09AA30/09/08 TOTAL EXEMPTION FULL
2008-12-18AA30/09/07 TOTAL EXEMPTION FULL
2008-09-09288aDIRECTOR APPOINTED BERT JAN KOEKOEK
2008-09-09288aDIRECTOR APPOINTED HEIMO SCHEUCH
2008-09-03288aDIRECTOR APPOINTED PAUL STEVENSON
2008-08-26288aDIRECTOR APPOINTED HAROLD ANTON SCHWARZMAYR
2008-08-19363aRETURN MADE UP TO 06/07/08; FULL LIST OF MEMBERS
2008-08-19190LOCATION OF DEBENTURE REGISTER
2008-08-19353LOCATION OF REGISTER OF MEMBERS
2008-08-19287REGISTERED OFFICE CHANGED ON 19/08/2008 FROM FIR STREET SEDGLEY DUDLEY WEST MIDLANDS DY3 4AA
2008-08-19288aSECRETARY APPOINTED MRS KAYE SUZANNE FEW
2008-08-07288bAPPOINTMENT TERMINATED DIRECTOR MARTYN HAINES
2008-08-07288bAPPOINTMENT TERMINATED SECRETARY JEFFREY SOUTHALL
2007-08-13363sRETURN MADE UP TO 06/07/07; FULL LIST OF MEMBERS
2007-05-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
2006-07-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
2006-07-17363sRETURN MADE UP TO 06/07/06; FULL LIST OF MEMBERS
2005-07-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
2005-07-30363sRETURN MADE UP TO 06/07/05; FULL LIST OF MEMBERS
2004-07-27363sRETURN MADE UP TO 06/07/04; FULL LIST OF MEMBERS
2004-06-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
2003-07-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02
2003-07-18363sRETURN MADE UP TO 06/07/03; FULL LIST OF MEMBERS
2002-09-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01
2002-08-28363(288)DIRECTOR'S PARTICULARS CHANGED
2002-08-28363sRETURN MADE UP TO 06/07/02; FULL LIST OF MEMBERS
2001-07-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00
2001-07-25363sRETURN MADE UP TO 06/07/01; FULL LIST OF MEMBERS
2000-08-04363sRETURN MADE UP TO 06/07/00; FULL LIST OF MEMBERS
2000-04-26SRES03EXEMPTION FROM APPOINTING AUDITORS 11/04/00
2000-04-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99
1999-08-05363sRETURN MADE UP TO 06/07/99; FULL LIST OF MEMBERS
1998-10-19225ACC. REF. DATE EXTENDED FROM 31/07/99 TO 30/09/99
1998-10-19288aNEW DIRECTOR APPOINTED
1998-10-19288aNEW DIRECTOR APPOINTED
1998-10-19288bDIRECTOR RESIGNED
1998-10-19287REGISTERED OFFICE CHANGED ON 19/10/98 FROM: CARMELITE 50 VICTORIA EMBANKMENT BLACKFRIARS LONDON EC4Y 0DX
1998-10-19288aNEW SECRETARY APPOINTED
1998-10-19288bDIRECTOR RESIGNED
1998-10-19288bSECRETARY RESIGNED
1998-09-21CERTNMCOMPANY NAME CHANGED LAW 985 LIMITED CERTIFICATE ISSUED ON 21/09/98
1998-07-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to RUDGWICK BRICK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against RUDGWICK BRICK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
RUDGWICK BRICK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2013-09-30

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 RUDGWICK BRICK LIMITED

Intangible Assets
Patents
We have not found any records of RUDGWICK BRICK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RUDGWICK BRICK LIMITED
Trademarks
We have not found any records of RUDGWICK BRICK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RUDGWICK BRICK 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 (99999 - Dormant Company) as RUDGWICK BRICK LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
HUMAN SUPPORT LIMITED £ 1,172,991
Outgoings
Business Rates/Property Tax
No properties were found where RUDGWICK BRICK 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 Type
Defending partyRUDGWICK BRICK LIMITEDEvent Date
Tim Walsh and Karen Dukes were appointed liquidators of the above companies on 1 September 2015. Notice is hereby given, as required by Section 94 of the Insolvency Act 1986, that the final meeting of members of the above named companies will be held at the offices of PricewaterhouseCoopers LLP, Central Square, 29 Wellington Street, Leeds, LS1 4DL on 7 October 2016 commencing at 10:00 am and thereafter at 15 minute intervals for the purpose of having accounts laid before the members showing how each winding-up has been conducted and the property of each company disposed of, and hearing any explanation that may be given by the Liquidator. A member entitled to attend and vote at the meetings may appoint a proxy, who need not be a member, to attend and vote instead of him/her. Proxies must be lodged with us at the meeting address given above by not later than 12.00 hours on 6 October 2016. Further information: Re Office holders: Office holder licence numbers: Tim Walsh: 8371; Karen Dukes: 9369 Re company in liquidation: Registered office address: Wienerberger House, Brooks Drive, Cheadle Royal Business Park, Cheadle, Cheshire, SK8 3SA Further information about these cases is available from Rob Ramsay at the above office of PricewaterhouseCoopers LLP on 0113 289 4567.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RUDGWICK BRICK 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 RUDGWICK BRICK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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