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Brentwood Leisure Trust

Brentwood Leisure Trust is a dissolved company incorporated on 17 February 2004 with the registered office located in Colchester, Essex. Brentwood Leisure Trust was registered 21 years ago.
Status
Dissolved
Dissolved on 18 March 2023 (2 years 7 months ago)
Was 19 years old at the time of dissolution
Following liquidation
Company No
05046511
Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Age
21 years
Incorporated 17 February 2004
Size
Unreported
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Cvr Global Llp Town Wall House
Balkerne Hill
Colchester
Essex
CO3 3AD
Same address for the past 4 years
Telephone
01277251151
Email
Available in Endole App
People
Officers
7
Shareholders
-
Controllers (PSC)
1
Director • Accountant • British • Lives in England • Born in Jun 1949
Director • Councillor • British • Lives in England • Born in Dec 1977
Director • Retired Accountant • British • Lives in England • Born in Jan 1950
Director • Duty Manager Fitness • English • Lives in England • Born in Jul 1973
Director • British • Lives in England • Born in Jun 1948
Shareholders, PSCs & Group Structure
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Mutual Companies
The Association Of Police And Crime Commissioners
Roger Charles Hirst is a mutual person.
Active
Thames Chase Trust Limited
Roger Charles Hirst is a mutual person.
Active
Thames Chase Enterprises Limited
Roger Charles Hirst is a mutual person.
Active
Police Digital Service
Roger Charles Hirst is a mutual person.
Active
Brentwood Leisure Trading Limited
Mr Philip Michael Cadman and Mr John Wilfred Ernest Kerslake are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2009–2019)
Period Ended
31 Mar 2019
For period 31 Mar31 Mar 2019
Traded for 12 months
Cash in Bank
£25.12K
Decreased by £76.67K (-75%)
Turnover
£2.44M
Decreased by £36.7K (-1%)
Employees
152
Increased by 53 (+54%)
Total Assets
£815.86K
Increased by £6.03K (+1%)
Total Liabilities
-£1.86M
Increased by £146.19K (+9%)
Net Assets
-£1.05M
Decreased by £140.16K (+15%)
Debt Ratio (%)
228%
Increased by 16.35% (+8%)
Latest Activity
Dissolved After Liquidation
2 Years 7 Months Ago on 18 Mar 2023
Registered Address Changed
4 Years Ago on 5 Dec 2020
Voluntary Liquidator Appointed
4 Years Ago on 27 Nov 2020
Confirmation Submitted
5 Years Ago on 2 Mar 2020
Charles Nolan Resigned
5 Years Ago on 19 Nov 2019
Cllr Mr Roger Charles Hirst Appointed
5 Years Ago on 19 Nov 2019
Thomas Rhys Hughes Mclaren Resigned
5 Years Ago on 19 Nov 2019
Tina Adel Singh Davis Resigned
5 Years Ago on 19 Nov 2019
Cllr Catherine Tierney Appointed
5 Years Ago on 19 Nov 2019
Group Accounts Submitted
6 Years Ago on 30 Sep 2019
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Documents
Final Gazette dissolved following liquidation
Submitted on 18 Mar 2023
Return of final meeting in a creditors' voluntary winding up
Submitted on 18 Dec 2022
Liquidators' statement of receipts and payments to 5 November 2021
Submitted on 8 Jan 2022
Resolutions
Submitted on 8 Dec 2020
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 5 December 2020
Submitted on 5 Dec 2020
Statement of affairs
Submitted on 27 Nov 2020
Appointment of a voluntary liquidator
Submitted on 27 Nov 2020
Confirmation statement made on 17 February 2020 with no updates
Submitted on 2 Mar 2020
Appointment of Cllr Mr Roger Charles Hirst as a director on 19 November 2019
Submitted on 29 Nov 2019
Termination of appointment of Charles Nolan as a director on 19 November 2019
Submitted on 29 Nov 2019
Repayment History
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