Bricklink (Holdings) Limited

Company Name	Bricklink (Holdings) Limited
Company Status	Dissolved
Company Number	SC409905
Category	Private Limited Company
Incorporation Date	24 October 2011(12 years, 6 months ago)
Dissolution Date	26 March 2019 (5 years, 1 month ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Calum David Richard Currie
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	24 October 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 George Square Castle Brae Dunfermline Fife KY11 8QF Scotland

Director Name	Mr Simon Jess Mellor
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	07 August 2014(2 years, 9 months after company formation)
Appointment Duration	4 years, 7 months (closed 26 March 2019)
Role	Regional Director
Country of Residence	Wales
Correspondence Address	Tre Gwynt Crayshay Road Pen Y Graig Rhondda CF40 1TD Wales

Director Name	Mr Alan Jonathan Simpson
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	07 August 2014(2 years, 9 months after company formation)
Appointment Duration	4 years, 7 months (closed 26 March 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Treyford Coldharbour Road West Byfleet Surrey KT14 6JL

Director Name	Mr Alan William Virgo
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	07 August 2014(2 years, 9 months after company formation)
Appointment Duration	4 years, 7 months (closed 26 March 2019)
Role	Finance Director
Country of Residence	Wales
Correspondence Address	South Road Bridgend Industrial Estate Bridgend Mid Glamorgan CF31 3XG Wales

Secretary Name	Brodies Secretarial Services Limited (Corporation)
Status	Closed
Appointed	29 April 2018(6 years, 6 months after company formation)
Appointment Duration	11 months (closed 26 March 2019)
Correspondence Address	15 Atholl Crescent Edinburgh Midlothian EH3 8HA Scotland

Director Name	Mr David Robert Monkhouse
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2011(1 month, 4 weeks after company formation)
Appointment Duration	2 years, 7 months (resigned 07 August 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	18 Tewit Well Road Harrogate North Yorkshire HG2 8JE

Secretary Name	Mr Mervyn William Barclay Edwards
Status	Resigned
Appointed	20 January 2012(2 months, 4 weeks after company formation)
Appointment Duration	2 years, 6 months (resigned 07 August 2014)
Role	Company Director
Correspondence Address	Gracegarth Wetherby Road Knaresborough North Yorkshire HG5 8LQ

Director Name	Mr Peter Richard Milton
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 2014(2 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 13 September 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Upper Blackhill Farm Craswall Herefordshire HR2 0NN Wales

Secretary Name	Purple Venture Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 October 2011(same day as company formation)
Correspondence Address	1 George Square Castle Brae Dunfermline Fife KY11 8QF Scotland

Contact

Telephone	01698 501400
Telephone region	Motherwell

Location

Registered Address	Suite 1, Phoenix House Phoenix Crescent Strathclyde Business Park Bellshill ML4 3NJ Scotland
Constituency	Coatbridge, Chryston and Bellshill
Ward	Thorniewood

Shareholders

15k at £1	Brickability Uk Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£7,090
Cash	£7,713
Current Liabilities	£427,816

Accounts

Latest Accounts	31 March 2017 (7 years ago)
Accounts Category	Small
Accounts Year End	31 March

Charges

13 September 2016	Delivered on: 23 September 2016 Persons entitled: Alan Jonathan Simpson (As Trustee) Classification: A registered charge Outstanding
13 September 2016	Delivered on: 22 September 2016 Persons entitled: Promethean Investments LLP as Security Trustee Classification: A registered charge Particulars: 1) by way of a first legal mortgage all estates or interests in any freehold or leasehold property owned by the company and all rights under any license or other agreement or document which gives the company a right to occupy or use such property including any freehold or leasehold property specified in the schedule to the charge, together with all present and future buildings and fixtures (including trade and tenants fixtures) which are at any time on or attached to the property; and. 2) (to the extent that they are not the subject of a mortgage under (1) above) by way of first fixed charge: (I) all estates or interests in any freehold or leashold property owned by it and all rights under any license or other agreement or document which gives the company a right to occupy or use the property; (ii) the benefit of all other agreements relating to land which the company is or may become party to or otherwise entitled; (iii) all of its rights in respect of any patents, utility models, copyright, registered and unregistered rights in designs, registered and unregistered trade and service marks, rights in passing off and database rights in each case now or in the future held by the company (whether alone or jointly with others) anywhere in the world and including any extensions and renewals of ordinary application for such rights; and (iv) all the companyâ€™s rights in relation to trade secrets, confidential information and know-how in any part of the world. Outstanding
21 December 2011	Delivered on: 23 December 2011 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: Debenture Secured details: All sums due or to become due. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
21 December 2011	Delivered on: 23 December 2011 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding

Filing History

8 December 2017	Confirmation statement made on 24 October 2017 with updates (4 pages)
30 May 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (3 pages)
30 May 2017	Statement by Directors (3 pages)
30 May 2017	Solvency Statement dated 31/03/17 (3 pages)
30 May 2017	Statement of capital on 30 May 2017 GBP 1 (5 pages)
30 December 2016	Accounts for a small company made up to 31 March 2016 (6 pages)
19 December 2016	Confirmation statement made on 24 October 2016 with updates (5 pages)
4 November 2016	Termination of appointment of Peter Richard Milton as a director on 13 September 2016 (1 page)
3 November 2016	Registered office address changed from Suite 1-2 Willow House Strathclyde Business Park Bellshill Lanarkshire ML4 3NJ to Suite 1, Phoenix House Phoenix Crescent Strathclyde Business Park Bellshill ML4 3NJ on 3 November 2016 (1 page)
1 October 2016	Alterations to floating charge SC4099050004 (64 pages)
30 September 2016	Alterations to floating charge SC4099050003 (66 pages)
30 September 2016	Alterations to floating charge 1 (64 pages)
30 September 2016	Alterations to floating charge 2 (65 pages)
23 September 2016	Registration of charge SC4099050004, created on 13 September 2016 (39 pages)
22 September 2016	Registration of charge SC4099050003, created on 13 September 2016 (105 pages)
9 December 2015	Accounts for a small company made up to 31 March 2015 (6 pages)
14 November 2015	Annual return made up to 24 October 2015 with a full list of shareholders Statement of capital on 2015-11-14 GBP 15,001 (7 pages)
15 January 2015	Current accounting period extended from 31 December 2014 to 31 March 2015 (1 page)
17 December 2014	Annual return made up to 24 October 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 15,001 (7 pages)
12 September 2014	Termination of appointment of David Robert Monkhouse as a director on 7 August 2014 (3 pages)
12 September 2014	Termination of appointment of David Robert Monkhouse as a director on 7 August 2014 (3 pages)
12 September 2014	Appointment of Mr Alan William Virgo as a director on 7 August 2014 (3 pages)
12 September 2014	Appointment of Peter Richard Milton as a director on 7 August 2014 (4 pages)
12 September 2014	Appointment of Mr Alan Jonathan Simpson as a director on 7 August 2014 (4 pages)
12 September 2014	Appointment of Simon Jess Mellor as a director on 7 August 2014 (3 pages)
12 September 2014	Termination of appointment of Mervyn William Barclay Edwards as a secretary on 7 August 2014 (4 pages)
12 September 2014	Appointment of Mr Alan William Virgo as a director on 7 August 2014 (3 pages)
12 September 2014	Termination of appointment of Mervyn William Barclay Edwards as a secretary on 7 August 2014 (4 pages)
12 September 2014	Appointment of Simon Jess Mellor as a director on 7 August 2014 (3 pages)
12 September 2014	Appointment of Peter Richard Milton as a director on 7 August 2014 (4 pages)
16 April 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
6 January 2014	Auditor's resignation (1 page)
3 January 2014	Auditor's resignation (1 page)
22 November 2013	Annual return made up to 24 October 2013 with a full list of shareholders Statement of capital on 2013-11-22 GBP 15,001 (5 pages)
22 November 2013	Registered office address changed from Suite G9 Phoenix House Phoenix Business Park Strathclyde Business Park Bellshill ML4 3NJ Scotland on 22 November 2013 (1 page)
23 May 2013	Full accounts made up to 31 December 2012 (13 pages)
16 November 2012	Annual return made up to 24 October 2012 with a full list of shareholders (5 pages)
4 July 2012	Full accounts made up to 31 December 2011 (9 pages)
3 February 2012	Termination of appointment of Purple Venture Secretaries Limited as a secretary (1 page)
27 January 2012	Appointment of Mr Mervyn William Barclay Edwards as a secretary (2 pages)
27 January 2012	Registered office address changed from 1 George Square Castle Brae Dunfermline Fife KY11 8QF United Kingdom on 27 January 2012 (1 page)
27 January 2012	Previous accounting period shortened from 31 October 2012 to 31 December 2011 (1 page)
19 January 2012	Appointment of David Robert Monkhouse as a director (3 pages)
12 January 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Deed of guarantee and indemnity 21/12/2011 (1 page)
12 January 2012	Statement of capital following an allotment of shares on 21 December 2011 GBP 15,001 (4 pages)
23 December 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
23 December 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
24 October 2011	Incorporation (22 pages)

Bricklink (Holdings) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Data Scotland