GOLDBRICK HOUSE LIMITED
BRISTOL PARKHOUSE (BRISTOL) LIMITED

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Company number 05224913
Status Liquidation
Incorporation Date 7 September 2004
Company Type Private Limited Company
Address BISHOP FLEMING LLP, 16 QUEEN SQUARE, BRISTOL, BS1 4NT
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Notice to Registrar of Companies of Notice of disclaimer; Notice to Registrar of Companies of Notice of disclaimer; Registered office address changed from Top Floor Goldbrick House 69 Park Street Bristol BS1 5PB to C/O Bishop Fleming Llp 16 Queen Square Bristol BS1 4NT on 27 July 2016. The most likely internet sites of GOLDBRICK HOUSE LIMITED are www.goldbrickhouse.co.uk, and www.goldbrick-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. Goldbrick House Limited is a Private Limited Company. The company registration number is 05224913. Goldbrick House Limited has been working since 07 September 2004. The present status of the company is Liquidation. The registered address of Goldbrick House Limited is Bishop Fleming Llp 16 Queen Square Bristol Bs1 4nt. . AVERY, Kelwyn Stuart is a Director of the company. BENNETT, Michael Douglas is a Director of the company. BISHOP, Jacob is a Director of the company. OLIPHANT, Peter is a Director of the company. PAXTON, Benjamin Alex is a Director of the company. REILLEY, Alexander Morton is a Director of the company. TEMPLETON, Dougal Alexander is a Director of the company. Secretary MORRIS, David Phillip has been resigned. Secretary REILLEY, Alexander Morton has been resigned. Secretary RINGNER, Arne has been resigned. Director ENGLAND, Richard Bruce Plunkett has been resigned. Director LEE, Nathan John has been resigned. Director MORRIS, David Phillip has been resigned. Director PERYER, Matthew Robert has been resigned. Director REILLEY, Alexander Morton has been resigned. Director RINGNER, Arne has been resigned. The company operates in "Licensed restaurants".


Current Directors

Director
AVERY, Kelwyn Stuart
Appointed Date: 17 September 2004
50 years old
Director
BENNETT, Michael Douglas
Appointed Date: 17 September 2004
51 years old
Director
BISHOP, Jacob
Appointed Date: 13 January 2009
52 years old
Director
OLIPHANT, Peter
Appointed Date: 24 March 2006
64 years old
Director
PAXTON, Benjamin Alex
Appointed Date: 13 January 2009
44 years old
Director
REILLEY, Alexander Morton
Appointed Date: 17 September 2004
52 years old
Director
TEMPLETON, Dougal Alexander
Appointed Date: 17 September 2004
71 years old

Resigned Directors

Secretary
MORRIS, David Phillip
Resigned: 16 September 2004
Appointed Date: 07 September 2004
Secretary
REILLEY, Alexander Morton
Resigned: 26 September 2012
Appointed Date: 29 August 2006
Secretary
RINGNER, Arne
Resigned: 29 August 2006
Appointed Date: 17 September 2004
Director
ENGLAND, Richard Bruce Plunkett
Resigned: 16 September 2004
Appointed Date: 07 September 2004
74 years old
Director
LEE, Nathan John
Resigned: 01 December 2008
Appointed Date: 10 June 2008
50 years old
Director
MORRIS, David Phillip
Resigned: 16 September 2004
Appointed Date: 07 September 2004
71 years old
Director
PERYER, Matthew Robert
Resigned: 01 July 2013
Appointed Date: 26 September 2012
45 years old
Director
REILLEY, Alexander Morton
Resigned: 29 August 2006
Appointed Date: 29 August 2006
52 years old
Director
RINGNER, Arne
Resigned: 31 October 2007
Appointed Date: 17 September 2004
75 years old

GOLDBRICK HOUSE LIMITED Events

31 Aug 2016
Notice to Registrar of Companies of Notice of disclaimer
31 Aug 2016
Notice to Registrar of Companies of Notice of disclaimer
27 Jul 2016
Registered office address changed from Top Floor Goldbrick House 69 Park Street Bristol BS1 5PB to C/O Bishop Fleming Llp 16 Queen Square Bristol BS1 4NT on 27 July 2016
21 Jul 2016
Statement of affairs with form 4.19
21 Jul 2016
Appointment of a voluntary liquidator
...
... and 74 more events
20 Oct 2004
Director resigned
20 Oct 2004
Secretary resigned
20 Oct 2004
New secretary appointed
20 Oct 2004
Registered office changed on 20/10/04 from: 9 queen square bristol BS1 4JE
07 Sep 2004
Incorporation

GOLDBRICK HOUSE LIMITED Charges

29 September 2006
Legal charge over licensed premises
Delivered: 7 October 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 69 and part 67 park street, bristol. By way of fixed charge…
9 May 2006
Debenture
Delivered: 12 May 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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