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Home > England & Wales Companies > EAST NORTHAMPTONSHIRE CULTURAL TRUST
Company Information for

EAST NORTHAMPTONSHIRE CULTURAL TRUST

SILBURY COURT, 420 SILBURY BOULEVARD, MILTON KEYNES, MK9 2AF,
Company Registration Number
04807881
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Liquidation

Company Overview

About East Northamptonshire Cultural Trust
EAST NORTHAMPTONSHIRE CULTURAL TRUST was founded on 2003-06-23 and has its registered office in Milton Keynes. The organisation's status is listed as "Liquidation". East Northamptonshire Cultural Trust is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
EAST NORTHAMPTONSHIRE CULTURAL TRUST
 
Legal Registered Office
SILBURY COURT
420 SILBURY BOULEVARD
MILTON KEYNES
MK9 2AF
Other companies in NN14
 
Charity Registration
Charity Number 1109338
Charity Address PEMBERTON CENTRE, H E BATES WAY, RUSHDEN, NN10 9YP
Charter PROVISION OF CULTURAL, RECREATIONAL AND LEISURE ACTIVITIES AND FACILITIES MANAGEMENT WITHIN EAST NORTHAMPTONSHIRE. CULTURAL, HERITAGE AND COMMUNITY DEVELOPMENT LARGELY BUT NOT EXCLUSIVELY WITHIN EAST NORTHAMPTONSHIRE & THE ROCKINGHAM FOREST REGION.
Filing Information
Company Number 04807881
Company ID Number 04807881
Date formed 2003-06-23
Country ENGLAND
Origin Country United Kingdom
Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
CompanyStatus Liquidation
Lastest accounts 31/03/2016
Account next due 31/12/2017
Latest return 23/06/2016
Return next due 21/07/2017
Type of accounts FULL
Last Datalog update: 2018-03-06 12:29:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EAST NORTHAMPTONSHIRE CULTURAL TRUST
The accountancy firm based at this address is PROJECT KEEN LIMITED
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Company Officers of EAST NORTHAMPTONSHIRE CULTURAL TRUST

Current Directors
Officer Role Date Appointed
RALPH LESLIE ALLEN
 Director 2014-04-22
TERENCE ANDREW BOWEN
 Director 2003-06-24
PHILLIP HENRY GRACE
 Director 2014-04-22
FIONA HIGGINBOTHAM
 Director 2014-04-22
JAMES DAKERS MACWILLIAM
 Director 2003-06-24
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW PAUL WALLIS
 Company Secretary 2006-07-25 2017-10-16
ANNE PARKES
 Director 2012-01-23 2015-08-24
RAYMOND DINSDALE
 Director 2003-06-24 2014-10-20
CAROL MIRIAM PULLEN
 Director 2003-06-24 2014-10-20
VALERIE JOYCE LARNER
 Director 2012-01-23 2014-01-20
PETA ELIZABETH JELLIS
 Director 2009-04-27 2011-02-13
GOPALAN PILLAI
 Director 2003-06-24 2009-11-08
SUSAN MARGARET NORTH
 Director 2003-06-24 2008-06-11
SARAH ELIZABETH PEACOCK
 Director 2003-06-24 2008-01-28
RICHARD MARK SLOW
 Director 2003-06-24 2007-03-26
BRIAN LEONARD SHERWOOD
 Director 2003-06-24 2006-07-25
CRAIG REGINALD MCATEER
 Company Secretary 2003-06-24 2006-07-01
IAN CHRISTOPHER BISHOP
 Director 2003-06-24 2005-07-11
CAROL ANN PUDDEPHATT
 Director 2003-06-24 2003-10-20
CRAIG MCATEER
 Director 2003-06-24 2003-07-25
ANDREW JAMES SIMPSON RIDDELL
 Company Secretary 2003-06-23 2003-06-26
LEONIE ESTELLE COWEN
 Director 2003-06-23 2003-06-26
ANDREW JAMES SIMPSON RIDDELL
 Director 2003-06-23 2003-06-26
CAROLINE SHELLEY KISBY
 Director 2003-06-24 2003-06-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TERENCE ANDREW BOWEN NENE & OUSE COMMUNITY TRANSPORT Director 2003-03-19 CURRENT 2001-01-11 Dissolved 2013-12-03
PHILLIP HENRY GRACE MPT PRINT LTD Director 2015-04-14 CURRENT 2015-04-14 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-04-09GAZ2Final Gazette dissolved via compulsory strike-off
2019-01-09LIQ13Voluntary liquidation. Notice of members return of final meeting
2017-11-24LIQ01Voluntary liquidation declaration of solvency
2017-11-07600Appointment of a voluntary liquidator
2017-11-07LRESSPResolutions passed:
  • Special resolution to wind up on 2017-10-16
2017-11-04TM02Termination of appointment of Andrew Paul Wallis on 2017-10-16
2017-10-12AD01REGISTERED OFFICE CHANGED ON 12/10/17 FROM C/O Company Secretary Nene Centre Cedar Drive Thrapston Kettering Northamptonshire NN14 4JY
2017-07-14CS01CONFIRMATION STATEMENT MADE ON 23/06/17, WITH NO UPDATES
2017-01-06AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-08-04AR0123/06/16 ANNUAL RETURN FULL LIST
2015-11-28AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-09-11TM01APPOINTMENT TERMINATED, DIRECTOR ANNE PARKES
2015-06-26AR0123/06/15 ANNUAL RETURN FULL LIST
2014-12-23AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-11-19TM01APPOINTMENT TERMINATED, DIRECTOR CAROL PULLEN
2014-11-19TM01APPOINTMENT TERMINATED, DIRECTOR RAYMOND DINSDALE
2014-09-25MEM/ARTSARTICLES OF ASSOCIATION
2014-09-25RES01ADOPT ARTICLES 25/09/14
2014-08-06AP01DIRECTOR APPOINTED MS FIONA HIGGINBOTHAM
2014-08-06AR0123/06/14 ANNUAL RETURN FULL LIST
2014-08-06AP01DIRECTOR APPOINTED MR RALPH LESLIE ALLEN
2014-08-06AP01DIRECTOR APPOINTED MR PHILLIP HENRY GRACE
2014-08-06AD01REGISTERED OFFICE CHANGED ON 06/08/14 FROM The Pemberton Centre H E Bates Way Rushden Northamptonshire NN10 9YP
2014-08-06TM01APPOINTMENT TERMINATED, DIRECTOR VALERIE JOYCE LARNER
2013-11-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
2013-07-23AR0123/06/13 ANNUAL RETURN FULL LIST
2012-11-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
2012-07-09AR0123/06/12 NO MEMBER LIST
2012-04-25AP01DIRECTOR APPOINTED VALERIE JOYCE LARNER
2012-04-25AP01DIRECTOR APPOINTED ANNE PARKES
2011-12-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
2011-08-23RES01ALTER ARTICLES 18/07/2011
2011-06-24AR0123/06/11 NO MEMBER LIST
2011-02-17TM01APPOINTMENT TERMINATED, DIRECTOR PETA JELLIS
2010-12-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
2010-08-05AR0123/06/10 NO MEMBER LIST
2010-08-05CH01DIRECTOR'S CHANGE OF PARTICULARS / CAROL MIRIAM PULLEN / 23/06/2010
2010-08-05TM01APPOINTMENT TERMINATED, DIRECTOR GOPALAN PILLAI
2010-08-05CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES DAKERS MACWILLIAM / 23/06/2010
2010-08-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS PETA ELIZABETH JELLIS / 23/06/2010
2010-08-05CH01DIRECTOR'S CHANGE OF PARTICULARS / TERENCE ANDREW BOWEN / 23/06/2010
2009-11-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09
2009-06-26363aANNUAL RETURN MADE UP TO 23/06/09
2009-06-26288aDIRECTOR APPOINTED MRS PETA ELIZABETH JELLIS
2009-03-06288aSECRETARY APPOINTED MR ANDREW PAUL WALLIS
2009-02-19MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2009-02-19RES01ALTER MEM AND ARTS 21/04/2008
2008-12-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08
2008-11-04287REGISTERED OFFICE CHANGED ON 04/11/2008 FROM CCP HOUSE STATION ROAD IRTHLINGBOROUGH WELLINGBOROUGH NORTHAMPTONSHIRE NN9 5QF UK
2008-06-24363aANNUAL RETURN MADE UP TO 23/06/08
2008-06-24287REGISTERED OFFICE CHANGED ON 24/06/2008 FROM CCP HOUSE, STATION ROAD IRTHLINGBOROUGH WELLINGBOROUGH NORTHAMPTONSHIRE NN9 5QF
2008-06-17288bAPPOINTMENT TERMINATED DIRECTOR SUSAN NORTH
2008-01-31288bDIRECTOR RESIGNED
2007-11-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07
2007-08-10363aANNUAL RETURN MADE UP TO 23/06/07
2007-08-10288bDIRECTOR RESIGNED
2006-12-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06
2006-08-25288bDIRECTOR RESIGNED
2006-07-06363aANNUAL RETURN MADE UP TO 23/06/06
2006-07-06287REGISTERED OFFICE CHANGED ON 06/07/06 FROM: CCP HOUSE, STATION ROAD IRTHLINGBOROUGH WELLINGBOROUGH NORTHAMPTONSHIRE NN9 5QF
2006-07-06288bSECRETARY RESIGNED
2005-12-02AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-07-21288bDIRECTOR RESIGNED
2005-07-21288aNEW DIRECTOR APPOINTED
2005-07-12363(287)REGISTERED OFFICE CHANGED ON 12/07/05
2005-07-12363sANNUAL RETURN MADE UP TO 23/06/05
2005-07-07288cDIRECTOR'S PARTICULARS CHANGED
2005-04-25288bDIRECTOR RESIGNED
2005-01-14AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-08-02363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2004-08-02363sANNUAL RETURN MADE UP TO 23/06/04
2004-07-01288aNEW DIRECTOR APPOINTED
2004-06-24288aNEW DIRECTOR APPOINTED
2004-05-25288cDIRECTOR'S PARTICULARS CHANGED
2004-05-25288cDIRECTOR'S PARTICULARS CHANGED
2004-02-10225ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/03/04
2003-12-19288cDIRECTOR'S PARTICULARS CHANGED
2003-12-18288cDIRECTOR'S PARTICULARS CHANGED
Industry Information
SIC/NAIC Codes
93 - Sports activities and amusement and recreation activities
931 - Sports activities
93110 - Operation of sports facilities




Licences & Regulatory approval
We could not find any licences issued to EAST NORTHAMPTONSHIRE CULTURAL TRUST or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2017-11-01
Appointmen2017-11-01
Resolution2017-11-01
Fines / Sanctions
No fines or sanctions have been issued against EAST NORTHAMPTONSHIRE CULTURAL TRUST
SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='04807881' OR DefendantCompanyNumber='04807881' GROUP BY CaseID
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EAST NORTHAMPTONSHIRE CULTURAL TRUST does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.799
MortgagesNumMortOutstanding0.959
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.839

This shows the max and average number of mortgages for companies with the same SIC code of 93110 - Operation of sports facilities

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EAST NORTHAMPTONSHIRE CULTURAL TRUST

Intangible Assets
Patents
We have not found any records of EAST NORTHAMPTONSHIRE CULTURAL TRUST registering or being granted any patents
Domain Names

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We do not have the domain name information for EAST NORTHAMPTONSHIRE CULTURAL TRUST
Trademarks
select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='04807881' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='04807881' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of EAST NORTHAMPTONSHIRE CULTURAL TRUST registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EAST NORTHAMPTONSHIRE CULTURAL TRUST. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (93110 - Operation of sports facilities) as EAST NORTHAMPTONSHIRE CULTURAL TRUST are:

SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='04807881' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='04807881' GROUP BY HASH
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Outgoings
Business Rates/Property Tax
No properties were found where EAST NORTHAMPTONSHIRE CULTURAL TRUST is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotices to
Defending partyEAST NORTHAMPTONSHIRE CULTURAL TRUSTEvent Date2017-11-01
 
Initiating party Event TypeAppointmen
Defending partyEAST NORTHAMPTONSHIRE CULTURAL TRUSTEvent Date2017-11-01
Name of Company: EAST NORTHAMPTONSHIRE CULTURAL TRUST Company Number: 04807881 Trading Name: Aspirations Wellbeing Nature of Business: Operation of sports facilities Registered office: Silbury Court,…
 
Initiating party Event TypeResolution
Defending partyEAST NORTHAMPTONSHIRE CULTURAL TRUSTEvent Date2017-11-01
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EAST NORTHAMPTONSHIRE CULTURAL TRUST any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EAST NORTHAMPTONSHIRE CULTURAL TRUST any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode MK9 2AF