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BLAKES LEISURE LIMITED

BLAKES LEISURE LIMITED

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

    • Overview

    Company NameBLAKES LEISURE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08228774
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of BLAKES LEISURE LIMITED?

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

    Where is BLAKES LEISURE LIMITED located?

    Registered Office Address
    46-54 High Street
    CM4 9DW Ingatestone
    Essex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BLAKES LEISURE LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnSep 30, 2018
    Next Accounts Due OnJun 30, 2019
    Last Accounts
    Last Accounts Made Up ToSep 30, 2017

    What is the status of the latest confirmation statement for BLAKES LEISURE LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToJun 27, 2019
    Next Confirmation Statement DueJul 11, 2019
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 27, 2018
    OverdueYes

    What are the latest filings for BLAKES LEISURE LIMITED?

    Filings
    DateDescriptionDocumentType

    Notice of ceasing to act as receiver or manager

    		4 pagesRM02

    Receiver's abstract of receipts and payments to Oct 18, 2025

    		4 pagesREC2

    Receiver's abstract of receipts and payments to Apr 18, 2025

    		4 pagesREC2

    Appointment of receiver or manager

    		4 pagesRM01

    Notice of ceasing to act as receiver or manager

    		4 pagesRM02

    Receiver's abstract of receipts and payments to Nov 18, 2023

    		4 pagesREC2

    Receiver's abstract of receipts and payments to May 18, 2023

    		4 pagesREC2

    Receiver's abstract of receipts and payments to Nov 18, 2022

    		4 pagesREC2

    Receiver's abstract of receipts and payments to May 18, 2022

    		4 pagesREC2

    Receiver's abstract of receipts and payments to Nov 18, 2021

    		4 pagesREC2

    Receiver's abstract of receipts and payments to May 18, 2021

    		4 pagesREC2

    Receiver's abstract of receipts and payments to Nov 18, 2020

    		4 pagesREC2

    Appointment of receiver or manager

    		4 pagesRM01

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Termination of appointment of Deborah Tyler-Curtis as a director on Mar 01, 2019

    		1 pagesTM01

    Appointment of Mr Ian Leith as a director on Mar 01, 2019

    		2 pagesAP01

    Total exemption full accounts made up to Sep 30, 2017

    		13 pagesAA

    Confirmation statement made on Jun 27, 2018 with no updates

    		3 pagesCS01

    Cessation of Rita Newman as a person with significant control on Mar 24, 2017

    		1 pagesPSC07

    Cessation of Rita Newman as a person with significant control on Mar 24, 2017

    		1 pagesPSC07

    Previous accounting period shortened from Feb 28, 2018 to Sep 30, 2017

    		1 pagesAA01

    Resolutions

    Resolutions
    		13 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Registration of charge 082287740002, created on Dec 22, 2017

    		41 pagesMR01

    Registration of charge 082287740001, created on Dec 22, 2017

    		27 pagesMR01
    View All Filings

    Who are the officers of BLAKES LEISURE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LEITH, Ian Wallace
    Epping Road
    North Weald
    CM16 6RZ Epping
    Blakes Golf Club
    England
    		Director
    Epping Road
    North Weald
    CM16 6RZ Epping
    Blakes Golf Club
    England
    		EnglandBritish256180120001
    NEWMAN, Kate
    Station Road
    CM16 4HG Epping
    21
    Essex
    United Kingdom
    		Director
    Station Road
    CM16 4HG Epping
    21
    Essex
    United Kingdom
    		United KingdomBritish135621760001
    NEWMAN, Rita
    21 Station Road
    CM16 4HG Epping
    The Elms
    Essex
    United Kingdom
    		Director
    21 Station Road
    CM16 4HG Epping
    The Elms
    Essex
    United Kingdom
    		United KingdomBritish54892590002
    TYLER-CURTIS, Deborah
    Queens Mews
    Queens Road
    IG9 5AZ Buckhurst Hill
    1a
    England
    		Director
    Queens Mews
    Queens Road
    IG9 5AZ Buckhurst Hill
    1a
    England
    		EnglandBritish180040760002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BLAKES LEISURE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Deborah Tyler-Curtis
    High Street
    CM4 9DW Ingatestone
    46-54
    Essex
    		Mar 24, 2017
    High Street
    CM4 9DW Ingatestone
    46-54
    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 firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    Rita Newman
    21 Station Road
    CM16 4HG Epping
    The Elms
    Essex
    United Kingdom
    		Apr 06, 2016
    21 Station Road
    CM16 4HG Epping
    The Elms
    Essex
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does BLAKES LEISURE LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1Receiver/Manager appointed
    NameRoleAddressAppointed OnCeased On
    Jason Callender
    Olympia House Armitage Road
    NW11 8RQ London
    		receiver manager
    Olympia House Armitage Road
    NW11 8RQ London
    2Receiver/Manager appointed
    NameRoleAddressAppointed OnCeased On
    Panos Eliades
    Olympia House Armitage Road
    NW11 8RQ London
    		receiver manager
    Olympia House Armitage Road
    NW11 8RQ London
    View Detailed Information on Insolvency Cases

    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