Company Information for ADUR COMMUNITY LEISURE LIMITED
C/O EVELYN PARTNERS LLP, 45 GRESHAM STREET, LONDON, EC2V 7BG,
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Company Registration Number
05386540
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Liquidation |
Company Name | |
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ADUR COMMUNITY LEISURE LIMITED | |
Legal Registered Office | |
C/O EVELYN PARTNERS LLP 45 GRESHAM STREET LONDON EC2V 7BG Other companies in RM16 | |
Charity Number | 1112020 |
---|---|
Charity Address | BLACKSHOTS LEISURE CENTRE, BLACKSHOTS LANE, GRAYS, RM16 2JU |
Charter | WE OFFER AN IMPRESSIVE ARRAY OF FACILITIES AND ACTIVITIES - INCLUDING 2 NEWLY REFURBISHED LEISURE CLUBS AND A COMMUNITY POOL LOCATED WITHIN SHOREHAM-BY-SEA AND LANCING IN WEST SUSSEX |
Company Number | 05386540 | |
---|---|---|
Company ID Number | 05386540 | |
Date formed | 2005-03-09 | |
Country | ||
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/03/2019 | |
Account next due | 31/03/2021 | |
Latest return | 24/02/2016 | |
Return next due | 24/03/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2025-01-06 05:16:08 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
JONATHAN NICHOLAS TATCHELL |
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CAROL ANN ALBURY |
||
KEVIN BORAM |
||
STEPHEN FRANCIS KIBBLEWHITE |
||
PHILIP ALAN PICKARD |
||
MALCOLM JOHN ROBERTS |
||
LEONARD VICTOR SAUNDERS |
||
JOHN ROBERT HUCKSON SEYMOUR |
||
PETER WILSON |
||
MARGARET WOOLACOTT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
EMMA LOUISE SCRYMGEOUR |
Director | ||
JULIETTE DOROTHY LESTER |
Director | ||
CARSON RANDOLPH ALBURY |
Director | ||
BRIAN WILLIAM BOGGIS |
Director | ||
GEORGE RONALD BARTON |
Director | ||
ANDREW DAVID RYALL |
Director | ||
BETH CLARE GALE |
Director | ||
JANICE FAY ROBERTS |
Director | ||
RICHARD ALAN BRATTLE |
Director | ||
FREDERICK RICHARD LEWIS |
Director | ||
RODERICK MICHAEL HOTTON |
Director | ||
SUSAN HELLENBURGH |
Director | ||
KIRSTY POLLARD |
Director | ||
ANDREA CHARLOTTE MCKOY |
Director | ||
GERALD HODGSON |
Director | ||
ANDREA CHARLOTTE MCKOY |
Director | ||
KEITH BERNARD HARRY DOLLEMORE |
Director | ||
IAN CHARLES HUGHES |
Director | ||
ANTHONY WILLIAM NICKLEN |
Director | ||
KATY LOUISE HODGSON |
Director | ||
MARGARET RACHEL BANAEIAN |
Director | ||
PAUL ERNEST JENKINS |
Director | ||
SIMEON DAVID MILES |
Director | ||
ELIZABETH (LIZA) RUTH MCKINNEY |
Director | ||
MICHAEL DANIEL BADEN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
IMPULSE LEISURE | Company Secretary | 2004-09-10 | CURRENT | 2004-09-02 | Liquidation | |
TCL TRADING LIMITED | Company Secretary | 2003-09-15 | CURRENT | 2003-09-12 | Active | |
THURROCK COMMUNITY LEISURE LIMITED | Company Secretary | 1999-09-06 | CURRENT | 1999-06-04 | Active | |
BLOXHAM READ LIMITED | Director | 2009-11-24 | CURRENT | 2009-11-24 | Dissolved 2017-10-17 | |
MALCOLM ROBERTS LTD | Director | 2005-08-18 | CURRENT | 2005-08-18 | Dissolved 2016-12-27 | |
IMPULSE LEISURE | Director | 2011-05-23 | CURRENT | 2004-09-02 | Liquidation | |
H300 LIMITED | Director | 2011-05-17 | CURRENT | 2011-05-17 | Active | |
WEST CHANCTONBURY RECREATION ASSOCIATION | Director | 2008-03-06 | CURRENT | 1989-02-20 | Dissolved 2016-05-17 | |
MELTCLEAR (NO2) LIMITED | Director | 2007-06-27 | CURRENT | 2007-06-27 | Dissolved 2018-07-24 | |
JUSTUS JV LIMITED | Director | 2004-09-07 | CURRENT | 2004-09-07 | Active | |
MELTCLEAR LIMITED | Director | 2003-03-10 | CURRENT | 2000-04-25 | Dissolved 2018-07-24 | |
JUSTUS CORPORATION LIMITED | Director | 2002-12-20 | CURRENT | 2002-12-20 | Active | |
IMPULSE LEISURE | Director | 2017-03-20 | CURRENT | 2004-09-02 | Liquidation | |
PETER WILSON CONSULTANTS LIMITED | Director | 1992-02-28 | CURRENT | 1990-04-05 | Active |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
Voluntary liquidation. Return of final meeting of creditors | ||
Voluntary liquidation Statement of receipts and payments to 2023-07-26 | ||
Voluntary liquidation Statement of receipts and payments to 2022-07-26 | ||
REGISTERED OFFICE CHANGED ON 05/07/22 FROM Smith & Williamson Llp 25 Moorgate London EC2R 6AY | ||
AD01 | REGISTERED OFFICE CHANGED ON 05/07/22 FROM Smith & Williamson Llp 25 Moorgate London EC2R 6AY | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2021-07-26 | |
NDISC | Notice to Registrar of Companies of Notice of disclaimer | |
NDISC | Notice to Registrar of Companies of Notice of disclaimer | |
NDISC | Notice to Registrar of Companies of Notice of disclaimer | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER WILSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAROL ANN ALBURY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN BORAM | |
AD01 | REGISTERED OFFICE CHANGED ON 15/08/20 FROM Blackshots Leisure Centre Blackshots Lane Grays Essex RM16 2JU | |
600 | Appointment of a voluntary liquidator | |
LIQ02 | Voluntary liquidation Statement of affairs | |
LRESEX | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 24/02/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN FRANCIS KIBBLEWHITE | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/02/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
AP01 | DIRECTOR APPOINTED MS LAUREN JADE BULLEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EMMA LOUISE SCRYMGEOUR | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/02/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
AP01 | DIRECTOR APPOINTED MR KEVIN BORAM | |
AP01 | DIRECTOR APPOINTED MRS CAROL ANN ALBURY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIETTE DOROTHY LESTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CARSON ALBURY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN BOGGIS | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR BRIAN WILLIAM BOGGIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW RYALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGE BARTON | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BETH GALE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JANICE ROBERTS | |
AP01 | DIRECTOR APPOINTED MRS EMMA LOUISE SCRYMGEOUR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID VANDYKE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BRATTLE | |
AP01 | DIRECTOR APPOINTED MR GEORGE RONALD BARTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FREDERICK RICHARD LEWIS | |
CH01 | Director's details changed for Mrs Juliette Dorothy Lester on 2016-06-30 | |
AR01 | 24/02/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES TROTMAN | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | APPOINTMENT OF TRUSTEES AND MEMBERS/THE MERGED OF WCRA TO ACL 16/03/2015 | |
RES13 | TRANSFERED OF THE ASSETS AND LIABILITIES FROM WCRA TO ACL/APPOINTMENT OF MEMBERS 16/03/2015 | |
AP01 | DIRECTOR APPOINTED MR STEPHEN FRANCIS KIBBLEWHITE | |
AP01 | DIRECTOR APPOINTED MRS JULIETTE DOROTHY LESTER | |
AP01 | DIRECTOR APPOINTED MS BETH CLARE GALE | |
AP01 | DIRECTOR APPOINTED MR MALCOLM JOHN ROBERTS | |
AP01 | DIRECTOR APPOINTED MR PHILIP ALAN PICKARD | |
AP01 | DIRECTOR APPOINTED MR JOHN ROBERT HUCKSON SEYMOUR | |
AR01 | 24/02/15 NO MEMBER LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
AP01 | DIRECTOR APPOINTED MR CARSON RANDOLPH ALBURY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RODERICK HOTTON | |
AP01 | DIRECTOR APPOINTED MR JAMES WILLIAM TROTMAN | |
AP01 | DIRECTOR APPOINTED MRS JANICE FAY ROBERTS | |
AR01 | 24/02/14 NO MEMBER LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN HELLENBURGH | |
AP01 | DIRECTOR APPOINTED MR LEONARD VICTOR SAUNDERS | |
AR01 | 24/02/13 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KIRSTY POLLARD | |
RES01 | ADOPT ARTICLES 17/09/2012 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 24/02/12 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED MR ANDREW DAVID RYALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS KIRSTY HARRIS / 10/09/2011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREA MCKOY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GERALD HODGSON | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 24/02/11 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED MS ANDREA CHARLOTTE MCKOY | |
AP01 | DIRECTOR APPOINTED MISS KIRSTY HARRIS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
RES01 | ALTER ARTICLES 20/09/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBIN WRIGHT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREA MCKOY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH DOLLEMORE | |
AP01 | DIRECTOR APPOINTED MR FREDERICK RICHARD LEWIS | |
AR01 | 24/02/10 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RODERICK MICHAEL HOTTON / 18/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GERALD HODGSON / 18/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN HELLENBURGH / 18/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH BERNARD HARRY DOLLEMORE / 18/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ALAN BRATTLE / 18/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN BRUCE WRIGHT / 18/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET WOOLACOTT / 18/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR PETER WILSON / 18/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID VANDYKE / 18/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS ANDREA CHARLOTTE MCKOY / 18/12/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR JONATHAN NICHOLAS TATCHELL / 03/12/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
RES01 | ALTER MEMORANDUM 21/09/2009 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288a | DIRECTOR APPOINTED MS ANDREA CHARLOTTE MCKOY | |
288b | APPOINTMENT TERMINATED DIRECTOR IAN HUGHES | |
288a | DIRECTOR APPOINTED MR RODERICK MICHAEL HOTTON | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY HODGSON / 08/07/2009 | |
288b | APPOINTMENT TERMINATED DIRECTOR ANTHONY NICKLEN | |
363a | ANNUAL RETURN MADE UP TO 24/02/09 | |
288a | DIRECTOR APPOINTED MR RICHARD ALAN BRATTLE | |
288b | APPOINTMENT TERMINATED DIRECTOR JOHN WOOLER | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
RES01 | ALTER MEM AND ARTS 22/09/2008 | |
288b | APPOINTMENT TERMINATED DIRECTOR KATY HODGSON | |
363a | ANNUAL RETURN MADE UP TO 26/02/08 | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | ANNUAL RETURN MADE UP TO 26/02/07 | |
288a | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED |
Resolution | 2020-07-30 |
Appointmen | 2020-07-30 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
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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 ADUR COMMUNITY LEISURE LIMITED
Government Department | Income Date | Transaction(s) Value | Services/Products |
---|---|---|---|
Adur Worthing Council | |
|
Financial Services - Other |
Adur Worthing Council | |
|
Financial Services - Other |
Adur Worthing Council | |
|
Grants,Refunds,etc |
Adur Worthing Council | |
|
Financial Services - Other |
Adur Worthing Council | |
|
Grants,Refunds,etc |
Adur Worthing Council | |
|
Financial Services - Other |
Adur Worthing Council | |
|
Stationery - Other |
Adur Worthing Council | |
|
Financial Services - Other |
Adur Worthing Council | |
|
Housing Management |
Adur Worthing Council | |
|
Grants,Refunds,etc |
Adur Worthing Council | |
|
Financial Services - Other |
West Sussex County Council | |
|
Respite care |
Adur Worthing Council | |
|
Grants,Refunds,etc |
West Sussex County Council | |
|
Respite care |
West Sussex County Council | |
|
|
Adur Worthing Council | |
|
Stationery - Other |
Adur Worthing Council | |
|
Financial Services - Other |
Adur Worthing Council | |
|
Grants,Refunds,etc |
Adur Worthing Council | |
|
Financial Services - Other |
Adur Worthing Council | |
|
Grants,Refunds,etc |
Adur Worthing Council | |
|
Leisure - Outsourced Services |
Adur Worthing Council | |
|
Leisure - Outsourced Services |
Adur Worthing Council | |
|
Stationery - Other |
Adur Worthing Council | |
|
Leisure - Outsourced Services |
Adur Worthing Council | |
|
Financial Services - Banking |
Adur Worthing Council | |
|
Financial Services - Other |
Adur Worthing Council | |
|
Financial Services - Banking |
Adur Worthing Council | |
|
Financial Services - Banking |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Initiating party | Event Type | Resolution | |
---|---|---|---|
Defending party | ADUR COMMUNITY LEISURE LIMITED | Event Date | 2020-07-30 |
Initiating party | Event Type | Appointmen | |
Defending party | ADUR COMMUNITY LEISURE LIMITED | Event Date | 2020-07-30 |
Name of Company: ADUR COMMUNITY LEISURE LIMITED Company Number: 05386540 Trading Name: Impulse Leisure Nature of Business: Sports facilities Registered office: Blackshots Leisure Centre, Blackshots La… | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |