Company NameRedbrick Inventories Limited
Company StatusDissolved
Company Number06621182
CategoryPrivate Limited Company
Incorporation Date16 June 2008(15 years, 10 months ago)
Dissolution Date16 February 2016 (8 years, 2 months ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMr Carl Andrew Haagensen
Date of BirthMay 1986 (Born 38 years ago)
NationalityBritish
StatusClosed
Appointed16 June 2008(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address98 St. Marys Avenue
Whitley Bay
Tyne And Wear
NE26 3TS
Director NameMr Christian Bruce Rutherford Haagensen
Date of BirthSeptember 1951 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed16 June 2008(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address98 St. Marys Avenue
Whitley Bay
Tyne And Wear
NE26 3TS
Secretary NameMr Christian Bruce Rutherford Haagensen
NationalityBritish
StatusClosed
Appointed16 June 2008(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address98 St. Marys Avenue
Whitley Bay
Tyne And Wear
NE26 3TS

Location

Registered Address98 St. Marys Avenue
Whitley Bay
Tyne And Wear
NE26 3TS
RegionNorth East
ConstituencyTynemouth
CountyTyne and Wear
WardSt Mary's
Built Up AreaTyneside

Shareholders

99 at £1Mr Carl Andrew Haagesen
99.00%
Ordinary
1 at £1Mr Christian Bruce Rutherford Haagesen
1.00%
Ordinary

Accounts

Latest Accounts30 November 2014 (9 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End30 November

Filing History

16 February 2016Final Gazette dissolved via voluntary strike-off (1 page)
16 February 2016Final Gazette dissolved via voluntary strike-off (1 page)
1 December 2015First Gazette notice for voluntary strike-off (1 page)
1 December 2015First Gazette notice for voluntary strike-off (1 page)
18 November 2015Application to strike the company off the register (3 pages)
18 November 2015Application to strike the company off the register (3 pages)
30 August 2015Accounts for a dormant company made up to 30 November 2014 (3 pages)
30 August 2015Accounts for a dormant company made up to 30 November 2014 (3 pages)
10 July 2015Annual return made up to 16 June 2015 with a full list of shareholders
Statement of capital on 2015-07-10
  • GBP 100
(4 pages)
10 July 2015Annual return made up to 16 June 2015 with a full list of shareholders
Statement of capital on 2015-07-10
  • GBP 100
(4 pages)
21 August 2014Accounts for a dormant company made up to 30 November 2013 (3 pages)
21 August 2014Accounts for a dormant company made up to 30 November 2013 (3 pages)
14 July 2014Annual return made up to 16 June 2014 with a full list of shareholders
Statement of capital on 2014-07-14
  • GBP 100
(4 pages)
14 July 2014Annual return made up to 16 June 2014 with a full list of shareholders
Statement of capital on 2014-07-14
  • GBP 100
(4 pages)
27 August 2013Annual return made up to 16 June 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-27
(4 pages)
27 August 2013Director's details changed for Mr Carl Andrew Haagensen on 27 August 2013 (2 pages)
27 August 2013Annual return made up to 16 June 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-27
(4 pages)
27 August 2013Director's details changed for Mr Carl Andrew Haagensen on 27 August 2013 (2 pages)
26 August 2013Total exemption small company accounts made up to 30 November 2012 (5 pages)
26 August 2013Total exemption small company accounts made up to 30 November 2012 (5 pages)
15 August 2012Total exemption small company accounts made up to 30 November 2011 (5 pages)
15 August 2012Total exemption small company accounts made up to 30 November 2011 (5 pages)
9 July 2012Annual return made up to 16 June 2012 with a full list of shareholders (5 pages)
9 July 2012Annual return made up to 16 June 2012 with a full list of shareholders (5 pages)
23 June 2011Total exemption small company accounts made up to 30 November 2010 (4 pages)
23 June 2011Total exemption small company accounts made up to 30 November 2010 (4 pages)
21 June 2011Annual return made up to 16 June 2011 with a full list of shareholders (5 pages)
21 June 2011Annual return made up to 16 June 2011 with a full list of shareholders (5 pages)
24 June 2010Annual return made up to 16 June 2010 with a full list of shareholders (5 pages)
24 June 2010Annual return made up to 16 June 2010 with a full list of shareholders (5 pages)
30 March 2010Total exemption small company accounts made up to 30 November 2009 (5 pages)
30 March 2010Total exemption small company accounts made up to 30 November 2009 (5 pages)
20 August 2009Total exemption small company accounts made up to 30 November 2008 (4 pages)
20 August 2009Accounting reference date shortened from 30/06/2009 to 30/11/2008 (1 page)
20 August 2009Total exemption small company accounts made up to 30 November 2008 (4 pages)
20 August 2009Accounting reference date shortened from 30/06/2009 to 30/11/2008 (1 page)
22 June 2009Return made up to 16/06/09; full list of members (4 pages)
22 June 2009Return made up to 16/06/09; full list of members (4 pages)
30 January 2009Ad 20/01/09\gbp si 97@1=97\gbp ic 3/100\ (1 page)
30 January 2009Ad 20/01/09\gbp si 97@1=97\gbp ic 3/100\ (1 page)
9 July 2008Director's change of particulars / carl haagensen / 17/06/2008 (1 page)
9 July 2008Director's change of particulars / christian haagensen / 17/06/2008 (1 page)
9 July 2008Director's change of particulars / carl haagensen / 17/06/2008 (1 page)
9 July 2008Director's change of particulars / christian haagensen / 17/06/2008 (1 page)
16 June 2008Secretary's change of particulars / christian haagesen / 16/06/2008 (1 page)
16 June 2008Incorporation (17 pages)
16 June 2008Incorporation (17 pages)
16 June 2008Director's change of particulars / carl haagesen / 16/06/2008 (1 page)
16 June 2008Director's change of particulars / christian haagesen / 16/06/2008 (1 page)
16 June 2008Director's change of particulars / christian haagesen / 16/06/2008 (1 page)
16 June 2008Secretary's change of particulars / christian haagesen / 16/06/2008 (1 page)
16 June 2008Director's change of particulars / carl haagesen / 16/06/2008 (1 page)