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Home > England & Wales Companies > BRICKS & FUEL (PUTNEY) LIMITED
Company Information for

BRICKS & FUEL (PUTNEY) LIMITED

11-15 WILLIAM ROAD, LONDON, NW1 3ER,
Company Registration Number
08076866
Private Limited Company
Dissolved

Dissolved 2018-04-06

Company Overview

About Bricks & Fuel (putney) Ltd
BRICKS & FUEL (PUTNEY) LIMITED was founded on 2012-05-21 and had its registered office in 11-15 William Road. The company was dissolved on the 2018-04-06 and is no longer trading or active.

Key Data
Company Name
BRICKS & FUEL (PUTNEY) LIMITED
 
Legal Registered Office
11-15 WILLIAM ROAD
LONDON
NW1 3ER
Other companies in SW10
 
Previous Names
BRICKS & FUEL (3) LIMITED06/06/2012
Filing Information
Company Number 08076866
Date formed 2012-05-21
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-05-31
Date Dissolved 2018-04-06
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-03-08 09:24:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BRICKS & FUEL (PUTNEY) LIMITED
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Company Officers of BRICKS & FUEL (PUTNEY) LIMITED

Current Directors
Officer Role Date Appointed
TONY KONRAD
 Company Secretary 2012-05-21
JOHANNA LOUISE CUMMING
 Director 2012-05-22
KAREN ELISABETH DIND JONES
 Director 2012-05-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHANNA LOUISE CUMMING FRONTIER PUBS LIMITED Director 2016-04-14 CURRENT 2016-04-08 Active
JOHANNA LOUISE CUMMING PROSPECT QUAY LIMITED Director 2014-07-01 CURRENT 2006-03-30 Active
JOHANNA LOUISE CUMMING BRICKS & FUEL (DUKE STREET) LIMITED Director 2010-11-05 CURRENT 2010-11-05 Active
JOHANNA LOUISE CUMMING BRICKS AND FUEL LIMITED Director 2009-07-09 CURRENT 2009-06-02 Active
JOHANNA LOUISE CUMMING FRONT PAGE PUBS LIMITED Director 2007-07-02 CURRENT 1985-04-23 Active - Proposal to Strike off
KAREN ELISABETH DIND JONES PRZ REALISATIONS LIMITED Director 2018-05-12 CURRENT 2000-02-04 In Administration
KAREN ELISABETH DIND JONES PAPA TOPCO LIMITED Director 2018-05-12 CURRENT 2014-10-23 Liquidation
KAREN ELISABETH DIND JONES PAPA MIDCO LIMITED Director 2018-05-12 CURRENT 2014-10-23 Active - Proposal to Strike off
KAREN ELISABETH DIND JONES PRZ REALISATIONS (2) LIMITED Director 2018-05-12 CURRENT 2014-10-23 In Administration
KAREN ELISABETH DIND JONES MOWGLI STREET FOOD GROUP LIMITED Director 2017-07-07 CURRENT 2017-02-07 Active
KAREN ELISABETH DIND JONES FRONTIER PUBS LIMITED Director 2016-04-14 CURRENT 2016-04-08 Active
KAREN ELISABETH DIND JONES UNDERDOG RESTAURANTS LIMITED Director 2013-08-23 CURRENT 2006-04-19 Active
KAREN ELISABETH DIND JONES UNDERDOG GROUP LIMITED Director 2013-07-26 CURRENT 2013-05-23 Active
KAREN ELISABETH DIND JONES UNDERDOG GROUP (B) LIMITED Director 2013-07-26 CURRENT 2013-05-23 Active
KAREN ELISABETH DIND JONES UNDERDOG GROUP (C) LIMITED Director 2013-07-26 CURRENT 2013-05-23 Active
KAREN ELISABETH DIND JONES BRICKS & FUEL (DUKE STREET) LIMITED Director 2010-11-05 CURRENT 2010-11-05 Active
KAREN ELISABETH DIND JONES BRICKS AND FUEL LIMITED Director 2009-06-02 CURRENT 2009-06-02 Active

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
2018-04-06GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2018-01-06LIQ13NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1
2017-01-13AD01REGISTERED OFFICE CHANGED ON 13/01/2017 FROM 6 CAMERA PLACE LONDON SW10 0BH
2017-01-114.70DECLARATION OF SOLVENCY
2017-01-11600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-01-11LRESSPSPECIAL RESOLUTION TO WIND UP
2016-12-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080768660006
2016-12-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080768660005
2016-12-01MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080768660004
2016-12-01MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080768660003
2016-12-01MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2016-12-01MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-06-01LATEST SOC01/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-01LATEST SOC01/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-01AR0121/05/16 FULL LIST
2016-06-01AR0121/05/16 FULL LIST
2016-02-27AA31/05/15 TOTAL EXEMPTION SMALL
2015-08-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 080768660006
2015-08-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 080768660004
2015-08-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 080768660005
2015-05-28LATEST SOC28/05/15 STATEMENT OF CAPITAL;GBP 1
2015-05-28AR0121/05/15 FULL LIST
2015-02-24AA31/05/14 TOTAL EXEMPTION SMALL
2014-06-12LATEST SOC12/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-12AR0121/05/14 FULL LIST
2014-02-19AA31/05/13 TOTAL EXEMPTION SMALL
2013-12-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 080768660003
2013-05-30AR0121/05/13 FULL LIST
2012-07-27MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-07-18MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-07-06AP01DIRECTOR APPOINTED JOHANNA LOUISE CUMMING
2012-06-06RES15CHANGE OF NAME 01/06/2012
2012-06-06CERTNMCOMPANY NAME CHANGED BRICKS & FUEL (3) LIMITED CERTIFICATE ISSUED ON 06/06/12
2012-06-02CH03SECRETARY'S CHANGE OF PARTICULARS / TONY TONY KONRAD / 01/06/2012
2012-05-21MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2012-05-21NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to BRICKS & FUEL (PUTNEY) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2016-12-30
Appointment of Liquidators2016-12-30
Notices to Creditors2016-12-30
Fines / Sanctions
No fines or sanctions have been issued against BRICKS & FUEL (PUTNEY) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-08-10 Satisfied SANTANDER UK PLC
2015-08-10 Satisfied SANTANDER UK PLC
2015-08-10 Satisfied SANTANDER UK PLC
2013-12-24 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 2012-07-27 Satisfied BARCLAYS BANK PLC
DEBENTURE 2012-07-18 Satisfied BARCLAYS BANK PLC
Creditors
Creditors Due After One Year 2013-05-31 £ 1,490,435
Creditors Due Within One Year 2013-05-31 £ 70,158

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31

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 BRICKS & FUEL (PUTNEY) LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-05-31 £ 34,778
Tangible Fixed Assets 2013-05-31 £ 1,587,410

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BRICKS & FUEL (PUTNEY) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BRICKS & FUEL (PUTNEY) LIMITED
Trademarks
We have not found any records of BRICKS & FUEL (PUTNEY) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BRICKS & FUEL (PUTNEY) 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 (68209 - Other letting and operating of own or leased real estate) as BRICKS & FUEL (PUTNEY) LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where BRICKS & FUEL (PUTNEY) 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 TypeResolutions for Winding-up
Defending partyBRICKS & FUEL (PUTNEY) LIMITEDEvent Date2016-12-21
The following Written Resolutions were passed on 21 December 2016 , pursuant to the provisions of Section 288 of the Companies Act 2006 as a Special Resolution and Ordinary Resolution respectively: That the Company be wound up voluntarily and that David Birne , (IP No. 9034) and Brian Johnson , (IP No. 9288) both of Fisher Partners , Acre House, 11-15 William Road, London NW1 3ER be and are hereby appointed Joint Liquidators of the Company for the purposes of such winding up. For further details contact: The Joint Liquidators, E-mail: Fisherp@hwfisher.co.uk, Tel: 020 7874 7971. Alternative contact: Andrew Jagger, Tel: 020 7874 1185.
 
Initiating party Event TypeAppointment of Liquidators
Defending partyBRICKS & FUEL (PUTNEY) LIMITEDEvent Date2016-12-21
Brian Johnson , (IP No. 9288) and David Birne , (IP No. 9034) both of Fisher Partners , Acre House, 11-15 William Road, London NW1 3ER . : For further details contact: The Joint Liquidators, E-mail: Fisherp@hwfisher.co.uk, Tel: 020 7874 7971. Alternative contact: Andrew Jagger, Tel: 020 7874 1185.
 
Initiating party Event TypeNotices to Creditors
Defending partyBRICKS & FUEL (PUTNEY) LIMITEDEvent Date2016-12-21
Notice is hereby given that the Creditors of the above named Company are required, on or before 28 February 2017 to send their names and addresses and particulars of their debts or claims and the names and addresses of their solicitors (if any) to David Birne and Brian Johnson of Fisher Partners, Acre House, 11-15 William Road, London NW1 3ER 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. The Directors have made a Declaration of Solvency, and the Company is being wound up for the purposes of distributing its assets to shareholders. Note: This notice is purely formal. All known creditors have been or will be paid in full. Date of Appointment: 21 December 2016 Office Holder details: David Birne , (IP No. 9034) and Brian Johnson , (IP No. 9288) both of Fisher Partners , Acre House, 11-15 William Road, London NW1 3ER . For further details contact: The Joint Liquidators, E-mail: Fisherp@hwfisher.co.uk, Tel: 020 7874 7971. Alternative contact: Andrew Jagger, Tel: 020 7874 1185.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BRICKS & FUEL (PUTNEY) 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 BRICKS & FUEL (PUTNEY) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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