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Company Information for

REDBRICK MORTGAGE SERVICES LIMITED

5 THE QUADRANT, COVENTRY, WEST MIDLANDS, CV1 2EL,
Company Registration Number
05314415
Private Limited Company
Liquidation

Company Overview

About Redbrick Mortgage Services Ltd
REDBRICK MORTGAGE SERVICES LIMITED was founded on 2004-12-16 and has its registered office in West Midlands. The organisation's status is listed as "Liquidation". Redbrick Mortgage Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
REDBRICK MORTGAGE SERVICES LIMITED
 
Legal Registered Office
5 THE QUADRANT
COVENTRY
WEST MIDLANDS
CV1 2EL
Other companies in CV1
 
Filing Information
Company Number 05314415
Company ID Number 05314415
Date formed 2004-12-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2010
Account next due 31/12/2011
Latest return 10/03/2011
Return next due 07/04/2012
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-10-04 12:28:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for REDBRICK MORTGAGE SERVICES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   FURZEWOOD LIMITED   MIKE DENNIS LIMITED   OAKWOOD ACCOUNTANCY SERVICES LTD.
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Company Officers of REDBRICK MORTGAGE SERVICES LIMITED

Current Directors
Officer Role Date Appointed
GROSVENOR COMPANY SERVICES LIMITED
 Company Secretary 2004-12-16
IAN MICHAEL SMITH
 Director 2004-12-16
Previous Officers
Officer Role Date Appointed Date Resigned
GERALD CUDDIHY
 Director 2004-12-16 2010-12-31
NICHOLAS JAMES MURRAY
 Director 2004-12-16 2009-11-04
CREDITREFORM (SECRETARIES) LIMITED
 Company Secretary 2004-12-16 2004-12-16
CREDITREFORM LIMITED
 Director 2004-12-16 2004-12-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GROSVENOR COMPANY SERVICES LIMITED UK EVENING WEAR LIMITED Company Secretary 2007-11-30 CURRENT 2007-11-30 Active
GROSVENOR COMPANY SERVICES LIMITED GATE4 LTD Company Secretary 2007-04-01 CURRENT 2006-05-25 Active - Proposal to Strike off
GROSVENOR COMPANY SERVICES LIMITED THE PROFESSIONAL PROMOTION COMPANY LTD Company Secretary 2007-03-31 CURRENT 1996-12-10 Active
GROSVENOR COMPANY SERVICES LIMITED KEVIN WATTS LIMITED Company Secretary 2007-03-22 CURRENT 2007-03-22 Dissolved 2014-10-14
GROSVENOR COMPANY SERVICES LIMITED R WOOLLEY LIMITED Company Secretary 2007-03-22 CURRENT 2007-03-22 Active
GROSVENOR COMPANY SERVICES LIMITED BRETT MORRISSEY CBT CONSULTING LTD Company Secretary 2007-01-22 CURRENT 2007-01-22 Active
GROSVENOR COMPANY SERVICES LIMITED PRESTIGE PERSONNEL (COVENTRY) LIMITED Company Secretary 2006-07-01 CURRENT 2001-06-13 Dissolved 2016-12-23
GROSVENOR COMPANY SERVICES LIMITED RAPID METALS LIMITED Company Secretary 2006-04-27 CURRENT 1996-04-11 Active
GROSVENOR COMPANY SERVICES LIMITED K & M SPORTS EVENTS LIMITED Company Secretary 2006-01-01 CURRENT 2002-10-29 Active
GROSVENOR COMPANY SERVICES LIMITED CIRIUS UK LIMITED Company Secretary 2005-06-27 CURRENT 2005-06-27 Active
GROSVENOR COMPANY SERVICES LIMITED MARK ALLDER LIMITED Company Secretary 2005-04-07 CURRENT 2005-04-07 Active
GROSVENOR COMPANY SERVICES LIMITED BANRIF LIMITED Company Secretary 2005-02-25 CURRENT 2005-02-25 Liquidation
GROSVENOR COMPANY SERVICES LIMITED INTEC MICROS LIMITED Company Secretary 2004-10-14 CURRENT 2004-10-14 Active - Proposal to Strike off
GROSVENOR COMPANY SERVICES LIMITED ALL BOAT COVERS LIMITED Company Secretary 2004-01-27 CURRENT 2004-01-27 Active
GROSVENOR COMPANY SERVICES LIMITED ADAM DRUMMOND LIMITED Company Secretary 2003-10-22 CURRENT 2003-09-23 Dissolved 2015-05-26
GROSVENOR COMPANY SERVICES LIMITED INTEC MICROSYSTEMS LTD Company Secretary 2003-10-15 CURRENT 2003-10-15 Active
GROSVENOR COMPANY SERVICES LIMITED JLN BUILDING SERVICES LTD Company Secretary 2003-09-19 CURRENT 2003-08-27 Active
GROSVENOR COMPANY SERVICES LIMITED ASKEW & ASSOCIATES LIMITED Company Secretary 2000-10-27 CURRENT 2000-10-26 Liquidation
IAN MICHAEL SMITH BANRIF LIMITED Director 2005-02-25 CURRENT 2005-02-25 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
2012-09-18COCOMPCompulsory winding up order
2012-04-17DISS16(SOAS)Compulsory strike-off action has been suspended
2012-04-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2011-06-10TM01APPOINTMENT TERMINATED, DIRECTOR GERALD CUDDIHY
2011-04-20CH04SECRETARY'S DETAILS CHNAGED FOR GROSVENOR COMPANY SERVICES LIMITED on 2011-04-20
2011-03-22LATEST SOC22/03/11 STATEMENT OF CAPITAL;GBP 1
2011-03-22AR0110/03/11 ANNUAL RETURN FULL LIST
2011-01-04AR0116/12/10 ANNUAL RETURN FULL LIST
2010-12-23AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-17CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN MICHAEL SMITH / 07/07/2010
2010-09-17CH01DIRECTOR'S CHANGE OF PARTICULARS / GERALD CUDDIHY / 07/07/2010
2010-02-01AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-15AR0116/12/09 ANNUAL RETURN FULL LIST
2009-11-05TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MURRAY
2009-02-18AA31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-01-26363aReturn made up to 16/12/08; full list of members
2008-01-31AA31/03/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-12-18363aReturn made up to 16/12/07; full list of members
2007-01-17363aReturn made up to 16/12/06; full list of members
2006-08-30AA31/03/06 ACCOUNTS TOTAL EXEMPTION SMALL
2006-02-16363aReturn made up to 16/12/05; full list of members
2005-06-09225Accounting reference date extended from 31/12/05 to 31/03/06
2004-12-16288bSECRETARY RESIGNED
2004-12-16288aNEW DIRECTOR APPOINTED
2004-12-16288aNEW DIRECTOR APPOINTED
2004-12-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2004-12-16288aNEW SECRETARY APPOINTED
2004-12-16287REGISTERED OFFICE CHANGED ON 16/12/04 FROM: RUSKIN CHAMBERS 191 CORPORATION STREET BIRMINGHAM WEST MIDLANDS B4 6RP
2004-12-16288aNEW DIRECTOR APPOINTED
2004-12-16288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
6523 - Other financial intermediation



Licences & Regulatory approval
We could not find any licences issued to REDBRICK MORTGAGE SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Winding-Up Orders2012-09-14
Petitions to Wind Up (Companies)2012-08-21
Proposal to Strike Off2012-04-03
Fines / Sanctions
No fines or sanctions have been issued against REDBRICK MORTGAGE SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
REDBRICK MORTGAGE SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.419
MortgagesNumMortOutstanding2.419
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied1.009

This shows the max and average number of mortgages for companies with the same SIC code of 6523 - Other financial intermediation

Intangible Assets
Patents
We have not found any records of REDBRICK MORTGAGE SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for REDBRICK MORTGAGE SERVICES LIMITED
Trademarks
We have not found any records of REDBRICK MORTGAGE SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for REDBRICK MORTGAGE SERVICES 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 (6523 - Other financial intermediation) as REDBRICK MORTGAGE SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where REDBRICK MORTGAGE SERVICES 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 TypeWinding-Up Orders
Defending partyREDBRICK MORTGAGE SERVICES LIMITEDEvent Date2012-09-03
In the High Court Of Justice case number 005789 Liquidator appointed: P Craig The Insolvency Service , Cannon House , 18 The Priory Queensway , BIRMINGHAM , B4 6FD , telephone: 0121 698 4000 , email: BirminghamB.OR@insolvency.gsi.gov.uk :
 
Initiating party COMMISSIONERS FOR HM REVENUE AND CUSTOMSEvent TypePetitions to Wind Up (Companies)
Defending partyREDBRICK MORTGAGE SERVICES LIMITEDEvent Date2012-07-13
In the High Court of Justice (Chancery Division) Companies Court case number 5789 A Petition to wind up the above-named Company, Registration Number 05314415, of 5 The Quadrant, West Midlands, CV1 2EL , presented on 13 July 2012 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 3 September 2012 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 31 August 2012 . The Petitioners Solicitor is the Solicitor to HM Revenue and Customs , Solicitors Office, South West Wing, Bush House, Strand, London WC2B 4RD , telephone 020 7438 7234 . (Ref SLR 1622692/37/A.) :
 
Initiating party Event TypeProposal to Strike Off
Defending partyREDBRICK MORTGAGE SERVICES LIMITEDEvent Date2012-04-03
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded REDBRICK MORTGAGE SERVICES 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 REDBRICK MORTGAGE SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode CV1 2EL