| Company Name | Brimstone Hill Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07428476 |
| Category | Private Limited Company |
| Incorporation Date | 3 November 2010(13 years, 6 months ago) |
| Dissolution Date | 21 January 2022 (2 years, 3 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
| SIC 4533 | Plumbing |
| SIC 43220 | Plumbing, heat and air-conditioning installation |
Directors
| Director Name | Mr Andrew Patrick Boniface |
|---|---|
| Date of Birth | March 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 November 2010(same day as company formation) |
| Role | Contract Manager |
| Country of Residence | GBR |
| Correspondence Address | 204 Little Wakering Road Little Wakering Southend On Sea Essex SS3 0JN |
| Director Name | Mr Mark James Grant |
|---|---|
| Date of Birth | May 1964 (Born 60 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 15 January 2011(2 months, 1 week after company formation) |
| Appointment Duration | 11 years (closed 21 January 2022) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 204 Little Wakering Road Little Wakering Southend-On-Sea Essex SS3 0JN |
| Director Name | Mr Mark James Grant |
|---|---|
| Date of Birth | May 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 November 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | GBR |
| Correspondence Address | 15 Park Road Benfleet Essex SS7 3PP |
Location
| Registered Address | 16 Swinbourne Road Burnt Mills Industrial Estate Basildon Essex SS13 1EH |
|---|---|
| Region | East of England |
| Constituency | South Basildon and East Thurrock |
| County | Essex |
| Ward | Pitsea North West |
| Built Up Area | Basildon |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1 at £1 | Andrew Patrick Boniface 50.00% Ordinary |
|---|---|
| 1 at £1 | Mark James Grant 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £648 |
| Current Liabilities | £70,422 |
Accounts
| Latest Accounts | 31 December 2018 (5 years, 4 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Filing History
| 21 January 2022 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 21 October 2021 | Completion of winding up (1 page) |
| 20 July 2020 | Order of court to wind up (2 pages) |
| 23 June 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 15 June 2020 | Application to strike the company off the register (3 pages) |
| 11 February 2020 | Registered office address changed from 15 Hart Road Thundersley Benfleet Essex SS7 3PB England to 16 Swinbourne Road Burnt Mills Industrial Estate Basildon Essex SS13 1EH on 11 February 2020 (1 page) |
| 10 February 2020 | Registered office address changed from Frocester 125 Noak Hill Road Great Burstead Billericay Essex CM12 9UJ to 15 Hart Road Thundersley Benfleet Essex SS7 3PB on 10 February 2020 (1 page) |
| 14 November 2019 | Confirmation statement made on 3 November 2019 with no updates (3 pages) |
| 30 September 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 6 November 2018 | Confirmation statement made on 3 November 2018 with no updates (3 pages) |
| 29 September 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 3 November 2017 | Confirmation statement made on 3 November 2017 with no updates (3 pages) |
| 3 November 2017 | Confirmation statement made on 3 November 2017 with no updates (3 pages) |
| 30 September 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
| 30 September 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
| 3 November 2016 | Confirmation statement made on 3 November 2016 with updates (5 pages) |
| 3 November 2016 | Confirmation statement made on 3 November 2016 with updates (5 pages) |
| 5 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 5 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 3 November 2015 | Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-11-03
|
| 3 November 2015 | Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-11-03
|
| 3 November 2015 | Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-11-03
|
| 24 October 2015 | Current accounting period extended from 30 November 2015 to 31 December 2015 (1 page) |
| 24 October 2015 | Current accounting period extended from 30 November 2015 to 31 December 2015 (1 page) |
| 20 September 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
| 20 September 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
| 8 December 2014 | Registered office address changed from 204 Little Wakering Road Little Wakering Southend-on-Sea Essex SS3 0JN to Frocester 125 Noak Hill Road Great Burstead Billericay Essex CM12 9UJ on 8 December 2014 (1 page) |
| 8 December 2014 | Registered office address changed from 204 Little Wakering Road Little Wakering Southend-on-Sea Essex SS3 0JN to Frocester 125 Noak Hill Road Great Burstead Billericay Essex CM12 9UJ on 8 December 2014 (1 page) |
| 8 December 2014 | Registered office address changed from 204 Little Wakering Road Little Wakering Southend-on-Sea Essex SS3 0JN to Frocester 125 Noak Hill Road Great Burstead Billericay Essex CM12 9UJ on 8 December 2014 (1 page) |
| 3 December 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 3 December 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 2 December 2014 | Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-12-02
|
| 2 December 2014 | Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-12-02
|
| 2 December 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 2 December 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
| 2 December 2014 | Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-12-02
|
| 2 December 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
| 2 December 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 22 December 2013 | Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-12-22
|
| 22 December 2013 | Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-12-22
|
| 22 December 2013 | Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-12-22
|
| 29 August 2013 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
| 29 August 2013 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
| 21 November 2012 | Annual return made up to 3 November 2012 with a full list of shareholders (4 pages) |
| 21 November 2012 | Annual return made up to 3 November 2012 with a full list of shareholders (4 pages) |
| 21 November 2012 | Annual return made up to 3 November 2012 with a full list of shareholders (4 pages) |
| 20 November 2012 | Director's details changed for Mr Mark James Grant on 20 November 2012 (2 pages) |
| 20 November 2012 | Director's details changed for Mr Mark James Grant on 20 November 2012 (2 pages) |
| 31 July 2012 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
| 31 July 2012 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
| 1 December 2011 | Annual return made up to 3 November 2011 with a full list of shareholders (4 pages) |
| 1 December 2011 | Annual return made up to 3 November 2011 with a full list of shareholders (4 pages) |
| 1 December 2011 | Annual return made up to 3 November 2011 with a full list of shareholders (4 pages) |
| 27 November 2011 | Registered office address changed from 1St Floor 2 Woodberry Grove North Finchley London N12 0DR England on 27 November 2011 (1 page) |
| 27 November 2011 | Registered office address changed from 1St Floor 2 Woodberry Grove North Finchley London N12 0DR England on 27 November 2011 (1 page) |
| 14 February 2011 | Appointment of Mr Mark James Grant as a director (2 pages) |
| 14 February 2011 | Appointment of Mr Mark James Grant as a director (2 pages) |
| 31 January 2011 | Termination of appointment of Mark James Grant as a director (2 pages) |
| 31 January 2011 | Termination of appointment of Mark James Grant as a director (2 pages) |
| 3 November 2010 | Incorporation
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| 3 November 2010 | Incorporation
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| 3 November 2010 | Incorporation
|