Dissolved
Dissolved 2015-08-25
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Home > England & Wales Companies > BROX BOURNE HEATH LEISURE LIMITED
Company Information for BROX BOURNE HEATH LEISURE LIMITED
LUTON, UNITED KINGDOM, LU1,
|
Company Registration Number
 05934565 Private Limited Company
Dissolved 2015-08-25 |
Company Overview
About Brox Bourne Heath Leisure Ltd
BROX BOURNE HEATH LEISURE LIMITED was founded on 2006-09-13 and had its registered office in Luton. The company was dissolved on the 2015-08-25 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| BROX BOURNE HEATH LEISURE LIMITED | |
| Legal Registered Office | |
| LUTON UNITED KINGDOM | |
Filing Information
| Company Number | 05934565 | |
|---|---|---|
| Date formed | 2006-09-13 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2009-08-31 | |
| Date Dissolved | 2015-08-25 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-09-07 12:09:12 |
| Companies House |
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Companies with same name BROX BOURNE HEATH LEISURE LIMITED
The following companies were found which have the same name as BROX BOURNE HEATH LEISURE LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| BROX BOURNE HEATH LEISURE (CHESTERFIELD) LIMITED | 2ND FLOOR AW HOUSE 6-8 STUART STREET LUTON UNITED KINGDOM LU1 2SJ | Dissolved | Company formed on the 2008-06-18 | |
| BROX BOURNE HEATH LEISURE (LANCASTER) LIMITED | 2ND FLOOR AW HOUSE 6-8 STUART STREET LUTON UNITED KINGDOM LU1 2SJ | Dissolved | Company formed on the 2008-06-18 |
Company Officers of BROX BOURNE HEATH LEISURE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ANN CATHERINE MARY KELLY |
||
ANN CATHERINE MARY KELLY |
||
MARY KELLY |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| BROX BOURNE HEATH LEISURE (LANCASTER) LIMITED | Company Secretary | 2008-06-18 | CURRENT | 2008-06-18 | Dissolved 2013-11-12 | |
| VANTAGE (2012) 3 LIMITED | Director | 2011-11-24 | CURRENT | 2011-11-24 | Dissolved 2013-12-03 | |
| VANTAGE (2012) LIMITED | Director | 2011-11-24 | CURRENT | 2011-11-24 | Active | |
| VANTAGE (2012) 2 LIMITED | Director | 2011-11-17 | CURRENT | 2011-11-17 | Dissolved 2013-11-05 | |
| BBH (SOUTHAMPTON) LIMITED | Director | 2011-06-20 | CURRENT | 2011-06-20 | Dissolved 2013-08-13 | |
| VANTAGE (2012) 3 LIMITED | Director | 2011-11-24 | CURRENT | 2011-11-24 | Dissolved 2013-12-03 | |
| VANTAGE (2012) LIMITED | Director | 2011-11-24 | CURRENT | 2011-11-24 | Active | |
| VANTAGE (2012) 2 LIMITED | Director | 2011-11-17 | CURRENT | 2011-11-17 | Dissolved 2013-11-05 | |
| BBH (SOUTHAMPTON) LIMITED | Director | 2011-06-20 | CURRENT | 2011-06-20 | Dissolved 2013-08-13 | |
| BROX BOURNE HEATH LEISURE (LANCASTER) LIMITED | Director | 2008-06-18 | CURRENT | 2008-06-18 | Dissolved 2013-11-12 |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| SOAS(A) | VOLUNTARY STRIKE OFF SUSPENDED | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| SOAS(A) | VOLUNTARY STRIKE OFF SUSPENDED | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| AD01 | REGISTERED OFFICE CHANGED ON 09/03/2012 FROM C/O GEORGE ARTHUR YORK HOUSE 4 WIGMORES SOUTH WELWYN GARDEN CITY HERTFORDSHIRE AL8 6PL UNITED KINGDOM | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| AP01 | DIRECTOR APPOINTED ANN CATHERINE MARY KELLY | |
| AD01 | REGISTERED OFFICE CHANGED ON 23/03/2011 FROM 46-52 PARK STREET LUTON BEDS LU1 3ET UNITED KINGDOM | |
| LATEST SOC | 13/09/10 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 13/09/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY KELLY / 13/09/2010 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS ANN CATHERINE MARY KELLY / 13/09/2010 | |
| AA | 31/08/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 13/09/09; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 | |
| 287 | REGISTERED OFFICE CHANGED ON 19/12/2008 FROM 28 CHAPEL STREET LUTON BEDFORDSHIRE LU1 2SE | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / MARY KELLY / 15/10/2008 | |
| 287 | REGISTERED OFFICE CHANGED ON 17/10/2008 FROM FIRST FLOOR, 5 DOOLITTLE YARD FROGHALL ROAD BEDFORD BEDS MK45 2NW | |
| 288c | SECRETARY'S CHANGE OF PARTICULARS / ANN KELLY / 08/08/2008 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 | |
| 363s | RETURN MADE UP TO 13/09/07; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/09/07 TO 31/08/07 | |
| 88(2)R | AD 16/03/06--------- £ SI 500@1=500 £ IC 500/1000 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
7487 - Other business activities Licences & Regulatory approval
We could not find any licences issued to BROX BOURNE HEATH LEISURE LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2011-08-30 |
Fines / Sanctions
No fines or sanctions have been issued against BROX BOURNE HEATH LEISURE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
BROX BOURNE HEATH LEISURE LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.90 | 9 |
| MortgagesNumMortOutstanding | 0.68 | 92 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.23 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 7487 - Other business activities
Intangible Assets
Patents
We have not found any records of BROX BOURNE HEATH LEISURE LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for BROX BOURNE HEATH LEISURE LIMITED
Income
Government Income
We have not found government income sources for BROX BOURNE HEATH LEISURE LIMITED. 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 (7487 - Other business activities) as BROX BOURNE HEATH LEISURE LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where BROX BOURNE HEATH LEISURE LIMITED 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 Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | BROX BOURNE HEATH LEISURE LIMITED | Event Date | 2011-08-30 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BROX BOURNE HEATH LEISURE LIMITED 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 BROX BOURNE HEATH LEISURE LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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