BRENTWOOD LEISURE TRUST

BRENTWOOD LEISURE TRUST

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source
  • Overview

    Company NameBRENTWOOD LEISURE TRUST
    Company StatusDissolved
    Legal FormPrivate Limited Company by guarantee without share capital, use of 'Limited' exemption
    Company Number 05046511
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of BRENTWOOD LEISURE TRUST?

    • Operation of sports facilities (93110) / Arts, entertainment and recreation

    Where is BRENTWOOD LEISURE TRUST located?

    Registered Office Address
    Cvr Global Llp Town Wall House
    Balkerne Hill
    CO3 3AD Colchester
    Essex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BRENTWOOD LEISURE TRUST?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2019

    What are the latest filings for BRENTWOOD LEISURE TRUST?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    22 pagesLIQ14

    Liquidators' statement of receipts and payments to Nov 05, 2021

    25 pagesLIQ03

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Nov 06, 2020

    LRESEX

    Registered office address changed from Brentwood Centre Doddinghurst Road Brentwood Essex CM15 9NN to Cvr Global Llp Town Wall House Balkerne Hill Colchester Essex CO3 3AD on Dec 05, 2020

    2 pagesAD01

    Statement of affairs

    9 pagesLIQ02

    Appointment of a voluntary liquidator

    3 pages600

    Confirmation statement made on Feb 17, 2020 with no updates

    3 pagesCS01

    Appointment of Cllr Mr Roger Charles Hirst as a director on Nov 19, 2019

    2 pagesAP01

    Termination of appointment of Charles Nolan as a director on Nov 19, 2019

    1 pagesTM01

    Appointment of Cllr Catherine Tierney as a director on Nov 19, 2019

    2 pagesAP01

    Termination of appointment of Tina Adel Singh Davis as a director on Nov 19, 2019

    1 pagesTM01

    Termination of appointment of Thomas Rhys Hughes Mclaren as a director on Nov 19, 2019

    1 pagesTM01

    Group of companies' accounts made up to Mar 31, 2019

    43 pagesAA

    Confirmation statement made on Feb 17, 2019 with no updates

    3 pagesCS01

    Appointment of Mr Charles Nolan as a director on Sep 18, 2018

    2 pagesAP01

    Group of companies' accounts made up to Mar 31, 2018

    44 pagesAA

    Appointment of Cllr Thomas Rhys Hughes Mclaren as a director on Sep 18, 2018

    2 pagesAP01

    Termination of appointment of Mark Peter Reed as a director on Sep 18, 2018

    1 pagesTM01

    Appointment of Mr David Keeley Morphew as a director on May 22, 2018

    2 pagesAP01

    Appointment of Mrs Tina Adel Singh Davis as a director on May 22, 2018

    2 pagesAP01

    Confirmation statement made on Feb 17, 2018 with no updates

    3 pagesCS01

    Termination of appointment of Heather Margaret Leathley as a director on Nov 30, 2017

    1 pagesTM01

    Group of companies' accounts made up to Mar 31, 2017

    43 pagesAA

    Confirmation statement made on Feb 17, 2017 with updates

    4 pagesCS01

    Who are the officers of BRENTWOOD LEISURE TRUST?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CADMAN, Philip Michael
    Balkerne Hill
    CO3 3AD Colchester
    Cvr Global Llp Town Wall House
    Essex
    Director
    Balkerne Hill
    CO3 3AD Colchester
    Cvr Global Llp Town Wall House
    Essex
    EnglandBritish19859920002
    HIRST, Roger Charles
    Balkerne Hill
    CO3 3AD Colchester
    Cvr Global Llp Town Wall House
    Essex
    Director
    Balkerne Hill
    CO3 3AD Colchester
    Cvr Global Llp Town Wall House
    Essex
    EnglandBritish150650910001
    JOHNSTON, David Edward Watson
    Balkerne Hill
    CO3 3AD Colchester
    Cvr Global Llp Town Wall House
    Essex
    Director
    Balkerne Hill
    CO3 3AD Colchester
    Cvr Global Llp Town Wall House
    Essex
    EnglandBritish200513420001
    KERSLAKE, John Wilfred Ernest
    5 Crescent Drive
    Shenfield
    CM15 8DS Brentwood
    Essex
    Director
    5 Crescent Drive
    Shenfield
    CM15 8DS Brentwood
    Essex
    EnglandBritish50508990001
    MORPHEW, David Keeley
    Balkerne Hill
    CO3 3AD Colchester
    Cvr Global Llp Town Wall House
    Essex
    Director
    Balkerne Hill
    CO3 3AD Colchester
    Cvr Global Llp Town Wall House
    Essex
    EnglandEnglish246734680001
    ROWLANDS, Louise
    Balkerne Hill
    CO3 3AD Colchester
    Cvr Global Llp Town Wall House
    Essex
    Director
    Balkerne Hill
    CO3 3AD Colchester
    Cvr Global Llp Town Wall House
    Essex
    EnglandBritish199785160001
    TIERNEY, Catherine, Cllr
    Balkerne Hill
    CO3 3AD Colchester
    Cvr Global Llp Town Wall House
    Essex
    Director
    Balkerne Hill
    CO3 3AD Colchester
    Cvr Global Llp Town Wall House
    Essex
    EnglandBritish264843400001
    LIGHTOWLER, Michael
    Old Barns Farm
    Old Barns Lane
    CM4 0PY Blackmore
    Essex
    Secretary
    Old Barns Farm
    Old Barns Lane
    CM4 0PY Blackmore
    Essex
    British78148470001
    ALEXANDER, John Rossen
    Brentwood Centre
    Doddinghurst Road
    CM15 9NN Brentwood
    Essex
    Director
    Brentwood Centre
    Doddinghurst Road
    CM15 9NN Brentwood
    Essex
    United KingdomEnglish172936570001
    BAKER, Philip John
    Brentwood Centre
    Doddinghurst Road
    CM15 9NN Brentwood
    Essex
    Director
    Brentwood Centre
    Doddinghurst Road
    CM15 9NN Brentwood
    Essex
    EnglandEnglish156912210001
    BAKER, Philip John
    40 Hutton Village
    CM13 1RU Hutton
    Essex
    Director
    40 Hutton Village
    CM13 1RU Hutton
    Essex
    EnglandEnglish156912210001
    BEST, Gary
    61 Hurstwood
    ME5 0XH Chatham
    Kent
    Director
    61 Hurstwood
    ME5 0XH Chatham
    Kent
    British70270530004
    CHAPMAN, David Andrew
    Brentwood Centre
    Doddinghurst Road
    CM15 9NN Brentwood
    Essex
    Director
    Brentwood Centre
    Doddinghurst Road
    CM15 9NN Brentwood
    Essex
    EnglandBritish141738940001
    DAVIS, Tina Adel Singh
    Brentwood Centre
    Doddinghurst Road
    CM15 9NN Brentwood
    Essex
    Director
    Brentwood Centre
    Doddinghurst Road
    CM15 9NN Brentwood
    Essex
    EnglandBritish203573320001
    HIRST, Roger Charles
    Brentwood Centre
    Doddinghurst Road
    CM15 9NN Brentwood
    Essex
    Director
    Brentwood Centre
    Doddinghurst Road
    CM15 9NN Brentwood
    Essex
    EnglandBritish150650910001
    HOGGETT, Alan
    Danesfield Herington Grove
    Hutton
    CM13 2NW Brentwood
    Essex
    Director
    Danesfield Herington Grove
    Hutton
    CM13 2NW Brentwood
    Essex
    EnglandBritish15155970001
    HUGHES, Simon Donnell
    Rosebank 36 Chelmsford Road
    Shenfield
    CM15 8RJ Brentwood
    Essex
    Director
    Rosebank 36 Chelmsford Road
    Shenfield
    CM15 8RJ Brentwood
    Essex
    United KingdomBritish258735520001
    JOHNSTON, Patricia Jane
    Ormonde Rise
    IG9 5QQ Buckhurst Hill
    17
    Essex
    United Kingdom
    Director
    Ormonde Rise
    IG9 5QQ Buckhurst Hill
    17
    Essex
    United Kingdom
    United KingdomBritish109799210002
    KELSALL, John Arthur Brooks
    Roden House
    Shenfield Road
    CM15 8AS Brentwood
    Essex
    Director
    Roden House
    Shenfield Road
    CM15 8AS Brentwood
    Essex
    British38451380001
    LEATHLEY, Heather Margaret
    Brentwood Centre
    Doddinghurst Road
    CM15 9NN Brentwood
    Essex
    Director
    Brentwood Centre
    Doddinghurst Road
    CM15 9NN Brentwood
    Essex
    United KingdomBritish168768250001
    LIGHTOWLER, Michael
    Old Barns Farm
    Old Barns Lane
    CM4 0PY Blackmore
    Essex
    Director
    Old Barns Farm
    Old Barns Lane
    CM4 0PY Blackmore
    Essex
    United KingdomBritish78148470001
    MASS, John
    The Meadows
    Mountnessing Road
    CM4 0NX Blackmore
    Essex
    Director
    The Meadows
    Mountnessing Road
    CM4 0NX Blackmore
    Essex
    United KingdomBritish102134270001
    MCCHEYNE, Roger John
    Brentwood Centre
    Doddinghurst Road
    CM15 9NN Brentwood
    Essex
    Director
    Brentwood Centre
    Doddinghurst Road
    CM15 9NN Brentwood
    Essex
    United KingdomEnglish185595320001
    MCLAREN, Thomas Rhys Hughes, Cllr
    Brentwood Centre
    Doddinghurst Road
    CM15 9NN Brentwood
    Essex
    Director
    Brentwood Centre
    Doddinghurst Road
    CM15 9NN Brentwood
    Essex
    EnglandBritish250712880001
    MCLINTOCK, Robert Ian
    8 Broughton Road
    CM3 5YX South Woodham Ferrers
    Essex
    Director
    8 Broughton Road
    CM3 5YX South Woodham Ferrers
    Essex
    EnglandBritish106978370001
    NOLAN, Charles Henry
    Brentwood Centre
    Doddinghurst Road
    CM15 9NN Brentwood
    Essex
    Director
    Brentwood Centre
    Doddinghurst Road
    CM15 9NN Brentwood
    Essex
    EnglandBritish250939580001
    QUIRK, Rusell Stuart
    Brentwood Centre
    Doddinghurst Road
    CM15 9NN Brentwood
    Essex
    Director
    Brentwood Centre
    Doddinghurst Road
    CM15 9NN Brentwood
    Essex
    EnglandBritish192784100001
    QUIRK, Rusell Stuart
    Loves Green
    Highwood
    CM1 3QH Chelmsford
    Windrush
    Wssex
    United Kingdom
    Director
    Loves Green
    Highwood
    CM1 3QH Chelmsford
    Windrush
    Wssex
    United Kingdom
    EnglandBritish192784100001
    REED, Mark Peter
    Brentwood Centre
    Doddinghurst Road
    CM15 9NN Brentwood
    Essex
    Director
    Brentwood Centre
    Doddinghurst Road
    CM15 9NN Brentwood
    Essex
    EnglandBritish126645020001
    SANDERS, Olivia
    Brentwood Centre
    Doddinghurst Road
    CM15 9NN Brentwood
    Essex
    Director
    Brentwood Centre
    Doddinghurst Road
    CM15 9NN Brentwood
    Essex
    EnglandBritish200861470001
    SELBY, Karen Valerie
    Hoo Hall Lodge
    Oak Road, Rivenhall
    CM8 3HG Witham
    Essex
    Director
    Hoo Hall Lodge
    Oak Road, Rivenhall
    CM8 3HG Witham
    Essex
    British122818140001
    SLEEP, Anthony Robert
    Clouds New Road
    CM4 0HH Ingatestone
    Essex
    Director
    Clouds New Road
    CM4 0HH Ingatestone
    Essex
    British5900830001
    THOMAS, Philip Lewis
    Brentwood Centre
    Doddinghurst Road
    CM15 9NN Brentwood
    Essex
    Director
    Brentwood Centre
    Doddinghurst Road
    CM15 9NN Brentwood
    Essex
    EnglandBritish199764020001
    THOMAS, Robert Ian
    The Mowles
    London Road
    CM12 9HJ Billericay
    Essex
    Director
    The Mowles
    London Road
    CM12 9HJ Billericay
    Essex
    EnglandBritish95784120001
    TOWNSEND, Robert George
    Brentwood Centre
    Doddinghurst Road
    CM15 9NN Brentwood
    Essex
    Director
    Brentwood Centre
    Doddinghurst Road
    CM15 9NN Brentwood
    Essex
    EnglandBritish76245680001

    Who are the persons with significant control of BRENTWOOD LEISURE TRUST?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Phiip Michael Cadman
    Balkerne Hill
    CO3 3AD Colchester
    Cvr Global Llp Town Wall House
    Essex
    Apr 06, 2016
    Balkerne Hill
    CO3 3AD Colchester
    Cvr Global Llp Town Wall House
    Essex
    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) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • 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.

    Does BRENTWOOD LEISURE TRUST have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 06, 2020Commencement of winding up
    Mar 18, 2023Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Thomas William Gardiner
    Town Wall House Balkerne Hill
    CO3 3AD Colchester
    Essex
    practitioner
    Town Wall House Balkerne Hill
    CO3 3AD Colchester
    Essex
    Lee De'Ath
    Town Wall House Balkerne Hill
    CO3 3AD Colchester
    practitioner
    Town Wall House Balkerne Hill
    CO3 3AD Colchester

    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