BRENTWOOD CITIZENS ADVICE BUREAU

Overview

Company Name	BRENTWOOD CITIZENS ADVICE BUREAU
Company Status	Dissolved
Legal Form	Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Company Number	04670256
Jurisdiction	England/Wales
Date of Creation	Feb 19, 2003
Date of Cessation	Oct 13, 2020

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BRENTWOOD CITIZENS ADVICE BUREAU?

Other information service activities n.e.c. (63990) / Information and communication

Where is BRENTWOOD CITIZENS ADVICE BUREAU located?

Registered Office Address	Suit 4 Town Hall, Ingrave Road CM14 9PJ Brentwood Essex England
Undeliverable Registered Office Address	No

What are the latest accounts for BRENTWOOD CITIZENS ADVICE BUREAU?

Last Accounts
Last Accounts Made Up To	Mar 31, 2019

What are the latest filings for BRENTWOOD CITIZENS ADVICE BUREAU?

Filings

Date

Description

Document

Type

Oct 13, 2020

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jul 28, 2020

Voluntary strike-off action has been suspended

1 pages

SOAS(A)

Jun 23, 2020

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jun 11, 2020

Application to strike the company off the register

1 pages

DS01

Feb 21, 2020

Confirmation statement made on Feb 19, 2020 with no updates

3 pages

CS01

Nov 04, 2019

Memorandum and Articles of Association

20 pages

Oct 14, 2019

Registered office address changed from 8-12 Crown Street Brentwood Essex CM14 4BA to Suit 4 Town Hall, Ingrave Road Brentwood Essex CM14 9PJ on Oct 14, 2019

1 pages

AD01

Sep 24, 2019

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Transfer of assets and the benefit of the proposed agreement for lease of accommodation & terminate existing lease/company business 20/03/2019	RES13

Sep 24, 2019

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of alteration of Articles of Association	RES01

Sep 24, 2019

Statement of company's objects

2 pages

CC04

Aug 23, 2019

Total exemption full accounts made up to Mar 31, 2019

17 pages

May 09, 2019

Satisfaction of charge 1 in full

4 pages

MR04

Apr 25, 2019

Notification of Ivan Armstrong as a person with significant control on Apr 01, 2019

2 pages

PSC01

Apr 25, 2019

Cessation of Geoff Morgan as a person with significant control on Apr 01, 2019

1 pages

PSC07

Apr 25, 2019

Termination of appointment of Mark Alexander Haigh as a director on Apr 01, 2019

1 pages

TM01

Apr 25, 2019

Termination of appointment of Sheila Patricia Murphy as a director on Apr 01, 2019

1 pages

TM01

Apr 25, 2019

Termination of appointment of Maria Thompson as a director on Apr 01, 2019

1 pages

TM01

Apr 25, 2019

Termination of appointment of Geoffrey Morgan as a director on Apr 01, 2019

1 pages

TM01

Feb 19, 2019

Confirmation statement made on Feb 19, 2019 with no updates

3 pages

CS01

Oct 24, 2018

Total exemption full accounts made up to Mar 31, 2018

17 pages

Aug 02, 2018

Appointment of Mr Mark Alexander Haigh as a director on Jul 25, 2018

2 pages

AP01

Aug 02, 2018

Termination of appointment of Juliette Morrissey as a director on Jul 25, 2018

1 pages

TM01

Feb 20, 2018

Confirmation statement made on Feb 19, 2018 with no updates

3 pages

CS01

Jan 18, 2018

Appointment of Mr Michael Alan Lazell as a director on Dec 21, 2017

2 pages

AP01

Jan 12, 2018

Memorandum and Articles of Association

19 pages

View All Filings

Who are the officers of BRENTWOOD CITIZENS ADVICE BUREAU?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MCLEOD, Richard Thomas Ingrave Road CM14 9PJ Brentwood Suit 4 Town Hall, Essex England	Oct 06, 2016		Secretary	Ingrave Road CM14 9PJ Brentwood Suit 4 Town Hall, Essex England				217671250001
ARMSTRONG, Ivan Ingrave Road CM14 9PJ Brentwood Suit 4 Town Hall, Essex England	Jan 01, 2010		Director	Ingrave Road CM14 9PJ Brentwood Suit 4 Town Hall, Essex England	England	British	1947-9	149534190001
CUNLIFFE-JONES, Philip Ingrave Road CM14 9PJ Brentwood Suit 4 Town Hall, Essex England	Dec 17, 2015		Director	Ingrave Road CM14 9PJ Brentwood Suit 4 Town Hall, Essex England	England	British	1944-4	206296930001
DAVIS, Tina Adel Singh Ingrave Road CM14 9PJ Brentwood Suit 4 Town Hall, Essex England	Dec 17, 2015		Director	Ingrave Road CM14 9PJ Brentwood Suit 4 Town Hall, Essex England	England	British	1959-5	203573320001
FREEL, Stuart Robert Ingrave Road CM14 9PJ Brentwood Suit 4 Town Hall, Essex England	Dec 01, 2010		Director	Ingrave Road CM14 9PJ Brentwood Suit 4 Town Hall, Essex England	England	British	1956-1	132053770001
LAZELL, Michael Alan Ingrave Road CM14 9PJ Brentwood Suit 4 Town Hall, Essex England	Dec 21, 2017		Director	Ingrave Road CM14 9PJ Brentwood Suit 4 Town Hall, Essex England	England	British	1960-9	38604320001
PONDER, Jane 20 Overstrand House Sunrise Avenue RM12 4YN Hornchurch Essex	Mar 02, 2004	Dec 03, 2007	Secretary	20 Overstrand House Sunrise Avenue RM12 4YN Hornchurch Essex		British		96589690001
SIVELL, Colin Peter 164 Ingrave Road CM13 2AG Brentwood Essex	Feb 19, 2003	Feb 12, 2004	Secretary	164 Ingrave Road CM13 2AG Brentwood Essex		British		77993220002
BENNETT, Jane Yvonne Georges Farm Lubberhedges Lane Stebbing CM6 3BU Dunmow Essex	Jul 01, 2004	Jul 12, 2007	Director	Georges Farm Lubberhedges Lane Stebbing CM6 3BU Dunmow Essex	United Kingdom	British	1956-10	14478070002
CALVY, Maria Beverley 146 Beeches Road CM1 2RZ Chelmsford Essex	Mar 17, 2004	Dec 02, 2004	Director	146 Beeches Road CM1 2RZ Chelmsford Essex	England	British	1968-1	73138610001
CANSELL, Mavis 1 Delamas Beggar Hill CM4 0PW Fryerning Essex	Jul 29, 2004	Apr 01, 2008	Director	1 Delamas Beggar Hill CM4 0PW Fryerning Essex	United Kingdom	British	1944-5	101594340001
CHAPMAN, David Andrew 8-12 Crown Street Brentwood CM14 4BA Essex	Jan 01, 2010	Dec 31, 2014	Director	8-12 Crown Street Brentwood CM14 4BA Essex	England	British	1953-6	141738940001
CLARK, Graeme Lawrence 8-12 Crown Street Brentwood CM14 4BA Essex	Aug 27, 2014	Jun 22, 2016	Director	8-12 Crown Street Brentwood CM14 4BA Essex	England	British	1961-12	89822030001
EDWARDS, John Robin 41 Poplar Drive Hutton CM13 1YU Brentwood Essex	Feb 19, 2003	Jun 23, 2005	Director	41 Poplar Drive Hutton CM13 1YU Brentwood Essex		British	1953-3	40007380004
FINCH, Colin John 48 Crow Green Road CM15 9RA Brentwood Essex	Jul 01, 2004	Apr 01, 2008	Director	48 Crow Green Road CM15 9RA Brentwood Essex	United Kingdom	British	1936-7	1489450001
FRY, John Edward George The Counting House Malting Lane RM16 3HJ Orsett Essex	Jul 29, 2004	Jul 31, 2012	Director	The Counting House Malting Lane RM16 3HJ Orsett Essex	England	British	1950-1	79569400001
HAIGH, Mark Alexander 8-12 Crown Street Brentwood CM14 4BA Essex	Jul 25, 2018	Apr 01, 2019	Director	8-12 Crown Street Brentwood CM14 4BA Essex	England	British	1958-12	249040340001
HARRISON, Richard High Point Beggar Hill Fryerning CM4 0PN Ingatestone Essex	Feb 19, 2003	May 10, 2007	Director	High Point Beggar Hill Fryerning CM4 0PN Ingatestone Essex		British	1938-5	5797870001
HENWOOD, Madeline Joyce Meadow Farm Exchange Road Stondon Massey CM15 0EA Brentwood Essex	Jul 12, 2007	Jun 22, 2016	Director	Meadow Farm Exchange Road Stondon Massey CM15 0EA Brentwood Essex	England	British	1936-7	123666290001
HONES, Noelle Christina 8-12 Crown Street Brentwood CM14 4BA Essex	Jan 01, 2010	Mar 31, 2015	Director	8-12 Crown Street Brentwood CM14 4BA Essex	United Kingdom	British	1959-12	149534000001
LIGHTOWLER, Michael Old Barns Farm Old Barns Lane CM4 0PY Blackmore Essex	Jun 30, 2005	Apr 01, 2008	Director	Old Barns Farm Old Barns Lane CM4 0PY Blackmore Essex	United Kingdom	British	1953-8	78148470001
MAMELOK, Peter Hall Farm House Hall Lane CM4 9NP Ingatestone Essex	Sep 12, 2006	Oct 06, 2016	Director	Hall Farm House Hall Lane CM4 9NP Ingatestone Essex	England	British	1944-4	56787500001
MAYES, Caroline 8-12 Crown Street Brentwood CM14 4BA Essex	Dec 01, 2010	Oct 31, 2013	Director	8-12 Crown Street Brentwood CM14 4BA Essex	England	British	1964-2	158266700001
MCCOY, Hugh O Neill 5 Heronway CM13 2LX Brentwood Essex	Sep 12, 2006	Dec 31, 2010	Director	5 Heronway CM13 2LX Brentwood Essex	United Kingdom	British	1939-2	5871560002
MORGAN, Geoffrey 8-12 Crown Street Brentwood CM14 4BA Essex	Dec 01, 2010	Apr 01, 2019	Director	8-12 Crown Street Brentwood CM14 4BA Essex	United Kingdom	British	1945-2	28099540001
MORRISSEY, Juliette 8-12 Crown Street Brentwood CM14 4BA Essex	Oct 04, 2017	Jul 25, 2018	Director	8-12 Crown Street Brentwood CM14 4BA Essex	England	British	1968-2	238805470001
MURPHY, Sheila Patricia 8-12 Crown Street Brentwood CM14 4BA Essex	Oct 04, 2017	Apr 01, 2019	Director	8-12 Crown Street Brentwood CM14 4BA Essex	England	British	1954-1	106218770001
NOTTAGE, Gregory David 8-12 Crown Street Brentwood CM14 4BA Essex	Jan 01, 2014	Apr 12, 2017	Director	8-12 Crown Street Brentwood CM14 4BA Essex	England	British	1968-6	206223470002
POPPY, Clifford Edward 8-12 Crown Street Brentwood CM14 4BA Essex	Aug 24, 2016	Apr 12, 2017	Director	8-12 Crown Street Brentwood CM14 4BA Essex	England	British	1955-3	204196970001
PRICE, Kathy 8-12 Crown Street Brentwood CM14 4BA Essex	Jan 01, 2010	Jun 30, 2010	Director	8-12 Crown Street Brentwood CM14 4BA Essex	England	British	1948-3	149534020001
SIVETER, Louise Ann 370 Roman Road Mountnessing CM15 0TZ Brentwood Essex	Mar 12, 2004	Dec 02, 2004	Director	370 Roman Road Mountnessing CM15 0TZ Brentwood Essex		British	1973-1	96589380001
TERRY, David Alan 23 Pemberton Avenue CM4 0AG Ingatestone Essex	Feb 19, 2003	Feb 05, 2004	Director	23 Pemberton Avenue CM4 0AG Ingatestone Essex	United Kingdom	British	1952-4	50265020001
THATCHER, Richard Willow Green CM4 0DH Ingatestone 44 Essex England	Apr 01, 2012	Mar 31, 2015	Director	Willow Green CM4 0DH Ingatestone 44 Essex England	England	British	1946-9	117769910001
THOMPSON, Maria Prospect Road RM11 3TZ Hornchurch 26 Essex England	Apr 01, 2012	Apr 01, 2019	Director	Prospect Road RM11 3TZ Hornchurch 26 Essex England	England	British	1956-4	170456450001
TYTHERLEIGH, Brian 16 The Heythorp CM4 9HG Ingatestone Essex	Jun 23, 2005	May 31, 2012	Director	16 The Heythorp CM4 9HG Ingatestone Essex	England	British	1935-5	3470910001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BRENTWOOD CITIZENS ADVICE BUREAU?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Ivan Armstrong Ingrave Road CM14 9PJ Brentwood Suit 4 Town Hall, Essex England	Apr 01, 2019	Ingrave Road CM14 9PJ Brentwood Suit 4 Town Hall, Essex England	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Mr Geoff Morgan Hanging Hill Lane Hutton CM13 2QF Brentwood 210 Essex England	Feb 08, 2017	Hanging Hill Lane Hutton CM13 2QF Brentwood 210 Essex England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Does BRENTWOOD CITIZENS ADVICE BUREAU have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Jul 13, 2004 Delivered On Jul 30, 2004	Satisfied	Amount secured £125,000 due or to become due from the company to the chargee
	Short particulars 12 crown street brentwood essex CM14 4BA.
	Persons Entitled Brentwood Borough Council
	Transactions Jul 30, 2004Registration of a charge (395) May 09, 2019Satisfaction of a charge (MR04)

View Detailed Information on Charges

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.
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