BRENTWOOD LEISURE TRADING LIMITED
Overview
| Company Name | BRENTWOOD LEISURE TRADING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05135676 |
| 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 BRENTWOOD LEISURE TRADING LIMITED?
- Other food services (56290) / Accommodation and food service activities
Where is BRENTWOOD LEISURE TRADING LIMITED located?
| Registered Office Address | Cvr Global Llp Town Wall House Balkerne Hill CO3 3AD Colchester Essex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BRENTWOOD LEISURE TRADING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2019 |
What is the status of the latest confirmation statement for BRENTWOOD LEISURE TRADING LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jun 27, 2020 |
What are the latest filings for BRENTWOOD LEISURE TRADING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 19 pages | LIQ14 | ||||||||||
Liquidators' statement of receipts and payments to Nov 05, 2023 | 22 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Nov 05, 2022 | 22 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Nov 05, 2021 | 24 pages | LIQ03 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
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 pages | AD01 | ||||||||||
Statement of affairs | 8 pages | LIQ02 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Confirmation statement made on Jun 27, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2019 | 13 pages | AA | ||||||||||
Confirmation statement made on Jun 27, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2018 | 12 pages | AA | ||||||||||
Confirmation statement made on May 24, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2017 | 12 pages | AA | ||||||||||
Confirmation statement made on May 24, 2017 with updates | 5 pages | CS01 | ||||||||||
Registration of charge 051356760001, created on Feb 03, 2017 | 6 pages | MR01 | ||||||||||
Accounts for a small company made up to Mar 31, 2016 | 7 pages | AA | ||||||||||
Annual return made up to May 24, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr Philip Lewis Thomas as a director on Apr 01, 2016 | 2 pages | AP01 | ||||||||||
Accounts for a small company made up to Mar 31, 2015 | 7 pages | AA | ||||||||||
Annual return made up to May 24, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a small company made up to Mar 31, 2014 | 7 pages | AA | ||||||||||
Annual return made up to May 24, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Robert Townsend as a director | 1 pages | TM01 | ||||||||||
Who are the officers of BRENTWOOD LEISURE TRADING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CADMAN, Philip Michael | Director | Balkerne Hill CO3 3AD Colchester Cvr Global Llp Town Wall House Essex | England | British | 19859920002 | |||||
| DAVINSON, Roger | Director | Greenshaw CM14 4YH Brentwood 44 Essex | United Kingdom | British | 126520190003 | |||||
| KERSLAKE, John Wilfred Ernest | Director | 5 Crescent Drive Shenfield CM15 8DS Brentwood Essex | England | British | 50508990001 | |||||
| THOMAS, Philip Lewis | Director | Balkerne Hill CO3 3AD Colchester Cvr Global Llp Town Wall House Essex | England | British | 199764020001 | |||||
| HOWES, Mathew James | Secretary | 19 Queens Road CM14 4HE Brentwood Essex | British | 53133650001 | ||||||
| LIGHTOWLER, Michael | Secretary | Old Barns Farm Old Barns Lane CM4 0PY Blackmore Essex | British | 78148470001 | ||||||
| HOGGETT, Alan | Director | Danesfield Herington Grove Hutton CM13 2NW Brentwood Essex | England | British | 15155970001 | |||||
| HUGHES, Simon Donnell | Director | Rosebank 36 Chelmsford Road Shenfield CM15 8RJ Brentwood Essex | United Kingdom | British | 258735520001 | |||||
| MASS, John | Director | The Meadows Mountnessing Road CM4 0NX Blackmore Essex | United Kingdom | British | 102134270001 | |||||
| SMYTH, Warren James | Director | 32 Birdbush Avenue CB11 4DJ Saffron Walden Essex | United Kingdom | British | 97893470001 | |||||
| TOWNSEND, Robert George | Director | 29 Tylers Avenue CM12 0RA Billericay Essex | England | British | 76245680001 |
What are the latest statements on persons with significant control for BRENTWOOD LEISURE TRADING LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 24, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does BRENTWOOD LEISURE TRADING 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