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Company Information for

GALILEO BRICK LIMITED

WIENERBERGER HOUSE BROOKS, DRIVE CHEADLE ROYAL BUSINESS, PARK CHEADLE, CHESHIRE, SK8 3SA,
Company Registration Number
04358273
Private Limited Company
Liquidation

Company Overview

About Galileo Brick Ltd
GALILEO BRICK LIMITED was founded on 2002-01-22 and has its registered office in Park Cheadle. The organisation's status is listed as "Liquidation". Galileo Brick Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
GALILEO BRICK LIMITED
 
Legal Registered Office
WIENERBERGER HOUSE BROOKS
DRIVE CHEADLE ROYAL BUSINESS
PARK CHEADLE
CHESHIRE
SK8 3SA
Other companies in SK8
 
Filing Information
Company Number 04358273
Company ID Number 04358273
Date formed 2002-01-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2016-12-31
Account next due 2018-09-30
Latest return 2016-12-17
Return next due 2017-12-31
Type of accounts FULL
Last Datalog update: 2017-12-13 03:46:33
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for GALILEO BRICK LIMITED

Company Officers of GALILEO BRICK LIMITED

Current Directors
Officer Role Date Appointed
KEITH STUART BARKER
Director 2017-09-01
PAUL STEVENSON
Director 2008-08-01
MICHAEL GRACE
Company Secretary 2014-06-30
Previous Officers
Officer Role Date Appointed Date Resigned
HARALD ANTON SCHWARZMAYR
Director 2005-06-01 2017-09-01
KAYE SUZANNE FEW
Company Secretary 2007-01-01 2014-06-30
BERT JAN KOEKOEK
Director 2007-01-22 2013-02-07
HEIMO SCHEUCH
Director 2004-09-24 2011-11-28
PATRICK CHARLES FURR
Director 2003-05-29 2007-10-17
JOHN ANDREW JACKSON
Director 2005-04-22 2007-10-17
STUART WILLIAM REDFERN
Director 2003-05-29 2007-10-17
DAVID ANTHONY SIMPSON
Director 2002-05-29 2007-10-17
WILLY MARIE JEAN VAN RIET
Director 2004-09-24 2007-10-17
WAYNE RICHARDS
Director 2003-05-29 2006-12-31
WAYNE RICHARDS
Company Secretary 2002-02-07 2006-12-31
PHILIP JOHN MARGRAVE
Director 2002-03-25 2005-04-25
GEORGE MICHAEL HANNIDES
Director 2003-01-23 2005-04-22
JONATHAN GEORGE GOUGH CLARKE
Director 2002-03-25 2004-09-24
MICHAEL BAILEY DEARDEN
Director 2003-07-24 2004-09-24
PASCAL HEBERLING
Director 2002-05-23 2004-09-24
FREDERICK EDWARD MACONCHY LEE
Director 2003-02-27 2004-09-24
IAN MCGILLIVRAY
Director 2003-05-29 2004-09-24
SIMON ANTONY PECKHAM
Director 2002-03-25 2003-05-29
MARTYN BODDY
Director 2002-02-07 2003-01-23
JAMES RICHARD KOTTLER
Director 2002-05-23 2003-01-23
CHRISTOPHER RICHARD ATTRILL
Director 2002-02-07 2003-01-06
GARETH WYNFORD LEWIS ROBERTS
Director 2002-02-07 2002-05-17
BRIAN COLLETT
Director 2002-01-22 2002-02-07
BIBI RAHIMA ALLY
Company Secretary 2002-01-22 2002-02-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KEITH STUART BARKER WIENERBERGER LIMITED Director 2017-09-01 CURRENT 2004-11-29 Active
KEITH STUART BARKER THE BRICK DEVELOPMENT ASSOCIATION LIMITED Director 2017-09-01 CURRENT 1968-12-24 Active
KEITH STUART BARKER CHELWOOD GROUP Director 2017-09-01 CURRENT 1995-02-24 Liquidation
KEITH STUART BARKER THE BRICK BUSINESS LIMITED Director 2017-09-01 CURRENT 1995-03-01 Liquidation
KEITH STUART BARKER SANDTOFT ROOF TILES LIMITED Director 2013-11-19 CURRENT 1990-06-08 Active
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 RUDGWICK BRICK LIMITED Director 2008-08-01 CURRENT 1998-07-06 Liquidation
PAUL STEVENSON BAGGERIDGE BRICK LIMITED Director 2008-08-01 CURRENT 1944-04-07 Dissolved 2017-02-04
PAUL STEVENSON WIENERBERGER LIMITED Director 2008-08-01 CURRENT 2004-11-29 Active
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 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
2017-11-09600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-11-09LRESSPSPECIAL RESOLUTION TO WIND UP
2017-11-09LIQ01NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2017-11-09600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-11-09LRESSPSPECIAL RESOLUTION TO WIND UP
2017-11-09LIQ01NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2017-09-01AP01DIRECTOR APPOINTED MR KEITH STUART BARKER
2017-09-01TM01APPOINTMENT TERMINATED, DIRECTOR HARALD SCHWARZMAYR
2017-07-25AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-12-23LATEST SOC23/12/16 STATEMENT OF CAPITAL;GBP 2000000
2016-12-23CS01CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES
2016-10-13AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-01-12LATEST SOC12/01/16 STATEMENT OF CAPITAL;GBP 2000000
2016-01-12AR0117/12/15 FULL LIST
2016-01-12CH01DIRECTOR'S CHANGE OF PARTICULARS / HARALD ANTON SCHWARZMAYR / 01/02/2011
2015-06-15AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-01-14LATEST SOC14/01/15 STATEMENT OF CAPITAL;GBP 2000000
2015-01-14AR0117/12/14 FULL LIST
2015-01-14CH01DIRECTOR'S CHANGE OF PARTICULARS / HARALD ANTON SCHWARZMAYR / 01/10/2009
2014-07-01AP03SECRETARY APPOINTED MR MICHAEL GRACE
2014-07-01TM02APPOINTMENT TERMINATED, SECRETARY KAYE FEW
2014-05-07AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-12-17LATEST SOC17/12/13 STATEMENT OF CAPITAL;GBP 2000000
2013-12-17AR0117/12/13 FULL LIST
2013-05-02AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-02-11TM01APPOINTMENT TERMINATED, DIRECTOR BERT KOEKOEK
2012-12-18AR0117/12/12 FULL LIST
2012-06-27AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-01-05AR0115/12/11 FULL LIST
2011-12-20RES01ADOPT ARTICLES 30/11/2011
2011-11-28TM01APPOINTMENT TERMINATED, DIRECTOR HEIMO SCHEUCH
2011-05-19AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-12-22AR0115/12/10 FULL LIST
2010-08-26AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-12-15AR0115/12/09 FULL LIST
2009-10-30AAFULL ACCOUNTS MADE UP TO 31/12/08
2008-12-15363aRETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS
2008-10-31AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-09-03288aDIRECTOR APPOINTED PAUL STEVENSON
2007-12-17363aRETURN MADE UP TO 17/12/07; FULL LIST OF MEMBERS
2007-12-12288bDIRECTOR RESIGNED
2007-11-30288bDIRECTOR RESIGNED
2007-11-30288bDIRECTOR RESIGNED
2007-11-30288bDIRECTOR RESIGNED
2007-11-30288bDIRECTOR RESIGNED
2007-11-30288bDIRECTOR RESIGNED
2007-09-21AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-03-24288aNEW DIRECTOR APPOINTED
2007-03-24288aNEW SECRETARY APPOINTED
2007-03-24288bSECRETARY RESIGNED
2006-12-22363aRETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS
2006-11-02AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-10-09288aNEW DIRECTOR APPOINTED
2006-10-09288aNEW DIRECTOR APPOINTED
2006-02-17363sRETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS
2005-11-25288bDIRECTOR RESIGNED
2005-11-25288aNEW DIRECTOR APPOINTED
2005-11-07AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-07-19287REGISTERED OFFICE CHANGED ON 19/07/05 FROM: ADSWOOD ROAD CHEADLE HULME CHEADLE CHESHIRE SK8 5QY
2005-05-12288bDIRECTOR RESIGNED
2005-05-12288bDIRECTOR RESIGNED
2005-05-04363sRETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS
2004-10-22MEM/ARTSARTICLES OF ASSOCIATION
2004-10-1588(2)RAD 24/09/04--------- £ SI 300000@.1=30000 £ IC 1970000/2000000
2004-10-07RES12VARYING SHARE RIGHTS AND NAMES
2004-10-07RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-10-04225ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/12/04
2004-10-04288aNEW DIRECTOR APPOINTED
2004-10-04288bDIRECTOR RESIGNED
2004-10-04288bDIRECTOR RESIGNED
2004-10-04288bDIRECTOR RESIGNED
2004-10-04288bDIRECTOR RESIGNED
2004-10-04288aNEW DIRECTOR APPOINTED
2004-10-04288bDIRECTOR RESIGNED
2004-10-02403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-10-02403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-08-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04
2004-06-08363sRETURN MADE UP TO 22/01/04; FULL LIST OF MEMBERS
2003-11-04395PARTICULARS OF MORTGAGE/CHARGE
2003-10-01288bDIRECTOR RESIGNED
2003-09-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03
2003-08-04288aNEW DIRECTOR APPOINTED
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 GALILEO 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 GALILEO BRICK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2003-10-28 Satisfied THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 2002-02-11 Satisfied THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31

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 GALILEO BRICK LIMITED

Intangible Assets
Patents
We have not found any records of GALILEO BRICK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GALILEO BRICK LIMITED
Trademarks
We have not found any records of GALILEO BRICK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GALILEO 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 GALILEO BRICK LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GALILEO 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GALILEO 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 GALILEO BRICK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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