BRETTS TROPHY CENTRE LIMITED
Overview
| Company Name | BRETTS TROPHY CENTRE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03932420 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of BRETTS TROPHY CENTRE LIMITED?
- Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47789) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is BRETTS TROPHY CENTRE LIMITED located?
| Registered Office Address | The Old Exchange 234 Southchurch Road SS1 2EG Southend-On-Sea Essex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BRETTS TROPHY CENTRE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 30, 2019 |
What are the latest filings for BRETTS TROPHY CENTRE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 20 pages | LIQ14 | ||||||||||
Registered office address changed from PO Box Sean Rowe Office K Dutch Barn Ford End Chelmsford CM3 1LN England to The Old Exchange 234 Southchurch Road Southend-on-Sea Essex SS1 2EG on Jul 24, 2021 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of affairs | 8 pages | LIQ02 | ||||||||||
Termination of appointment of Martina Carr as a director on Mar 01, 2021 | 1 pages | TM01 | ||||||||||
Appointment of Adrian Charles Carr as a director on Mar 01, 2021 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Feb 24, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 30, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on Feb 24, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 30, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Feb 24, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 30, 2017 | 6 pages | AA | ||||||||||
Registered office address changed from 169 New London Road Chelmsford Essex CM2 0AE to PO Box Sean Rowe Office K Dutch Barn Ford End Chelmsford CM3 1LN on May 02, 2018 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Feb 24, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 30, 2016 | 6 pages | AA | ||||||||||
Previous accounting period shortened from Dec 31, 2016 to Dec 30, 2016 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Feb 24, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Feb 24, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Feb 24, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Feb 24, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Who are the officers of BRETTS TROPHY CENTRE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CARR, Adrian Charles | Director | 234 Southchurch Road SS1 2EG Southend-On-Sea The Old Exchange Essex | England | British | Director | 271530920001 | ||||
| EADY, Yvonne | Secretary | London Road West Kingsdown TN15 6AR Sevenoaks Kings Lodge Kent England | British | Secretary | 68666910001 | |||||
| MAY, Doreen | Secretary | Woodley Larks Field, Hartley DA3 7EJ Longfield Kent | British | 77045870001 | ||||||
| CARR, Martina | Director | New London Road CM2 0AE Chelmsford 169 Essex England | England | German | None | 162249680001 | ||||
| EADY, Dorian | Director | London Road West Kingsdown TN15 6AR Sevenoaks Kings Lodge Kent England | United Kingdom | British | Director | 68666870001 | ||||
| EADY, Yvonne | Director | London Road West Kingsdown TN15 6AR Sevenoaks Kings Lodge Kent England | United Kingdom | British | Secretary | 68666910001 | ||||
| HODGE, Chloe Natalie | Director | 76 Penenden New Ash Green DA3 8LS Longfield Kent | British | Administrator | 62265580001 |
Who are the persons with significant control of BRETTS TROPHY CENTRE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Martina Carr | Apr 06, 2016 | 234 Southchurch Road SS1 2EG Southend-On-Sea The Old Exchange Essex | No |
Nationality: German Country of Residence: England | |||
Natures of Control
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Does BRETTS TROPHY CENTRE LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0