BRAINTREE LEISURE LIMITED
Overview
| Company Name | BRAINTREE LEISURE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04310626 |
| 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 BRAINTREE LEISURE LIMITED?
- Renting and operating of Housing Association real estate (68201) / Real estate activities
Where is BRAINTREE LEISURE LIMITED located?
| Registered Office Address | 2nd Floor 110 Cannon Street EC4N 6EU London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BRAINTREE LEISURE LIMITED?
| Company Name | From | Until |
|---|---|---|
| IBIS (724) LIMITED | Oct 24, 2001 | Oct 24, 2001 |
What are the latest accounts for BRAINTREE LEISURE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2022 |
What is the status of the latest confirmation statement for BRAINTREE LEISURE LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Oct 24, 2022 |
What are the latest filings for BRAINTREE LEISURE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||
Notice of move from Administration to Dissolution | 63 pages | AM23 | ||
Administrator's progress report | 60 pages | AM10 | ||
Administrator's progress report | 59 pages | AM10 | ||
Notice of order removing administrator from office | 7 pages | AM16 | ||
Notice of appointment of a replacement or additional administrator | 3 pages | AM11 | ||
Notice of extension of period of Administration | 3 pages | AM19 | ||
Administrator's progress report | 55 pages | AM10 | ||
Termination of appointment of Jacqueline Patricia Williams as a secretary on Feb 05, 2024 | 1 pages | TM02 | ||
Termination of appointment of Peter Leslie Williams as a director on Feb 05, 2024 | 1 pages | TM01 | ||
Statement of affairs with form AM02SOA | 8 pages | AM02 | ||
Notice of deemed approval of proposals | 3 pages | AM06 | ||
Statement of administrator's proposal | 71 pages | AM03 | ||
Registered office address changed from 29-30 Fitzroy Square London W1T 6LQ to 2nd Floor 110 Cannon Street London EC4N 6EU on Sep 08, 2023 | 2 pages | AD01 | ||
Appointment of an administrator | 3 pages | AM01 | ||
Total exemption full accounts made up to May 31, 2022 | 9 pages | AA | ||
Confirmation statement made on Oct 24, 2022 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 043106260016 in full | 1 pages | MR04 | ||
Total exemption full accounts made up to May 31, 2021 | 9 pages | AA | ||
Confirmation statement made on Oct 24, 2021 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Oct 24, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to May 31, 2020 | 9 pages | AA | ||
Accounts for a small company made up to May 31, 2019 | 9 pages | AA | ||
Confirmation statement made on Oct 24, 2019 with updates | 4 pages | CS01 | ||
Accounts for a small company made up to May 31, 2018 | 8 pages | AA | ||
Who are the officers of BRAINTREE LEISURE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BROWNSTEIN, Ian Jeffrey | Secretary | Conifers 59 Deacons Hill Road Elstree WD6 3HZ Borehamwood Hertfordshire | British | 44779830001 | ||||||
| WILLIAMS, Jacqueline Patricia | Secretary | Pageant Road AL1 1NL St Albans 68 Herts United Kingdom | British | 104919400002 | ||||||
| BROADWAY SECRETARIES LIMITED | Secretary | 50 Broadway Westminster SW1H 0BL London | 128151310001 | |||||||
| DECHERT SECRETARIES LIMITED | Nominee Secretary | 2 Serjeants Inn EC4Y 1LT London | 900021440001 | |||||||
| COLLIDGE, Sean Mervyn | Director | Apartment 4a4 Block B L' Hersilia 33 Rue Du Portier 98000 Monaco | British | 38994860002 | ||||||
| RUSSELL, Gary Allan Mason | Director | Apartment 1181 4th Floor, Palais De La Scala 1 Avenue Henri Dunnant 98000 Monaco | British | 57226640002 | ||||||
| WILLIAMS, Peter Leslie | Director | Pageant Road AL1 1NL St Albans 68 Hertfordshire United Kingdom | United Kingdom | British | 25922220002 | |||||
| WOOLLEY, Peter Thomas Griffith | Director | Apartment 5a2 Block A Le Montaigne 2 Avenue De La Madone 98000 Monaco | British | 39676720009 | ||||||
| DECHERT NOMINEES LIMITED | Nominee Director | 2 Serjeants Inn EC4Y 1LT London | 900021430001 |
Who are the persons with significant control of BRAINTREE LEISURE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| No. Ten Limited | Apr 06, 2016 | Fitzroy Square W1T 6LQ London 29/30 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Does BRAINTREE LEISURE LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
|
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