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Company Information for

BRILL LINKS SPORTS MANAGEMENT LTD

1 TEMPLE AVENUE, LONDON, EC4Y 0HA,
Company Registration Number
06946570
Private Limited Company
Dissolved

Dissolved 2018-04-30

Company Overview

About Brill Links Sports Management Ltd
BRILL LINKS SPORTS MANAGEMENT LTD was founded on 2009-06-29 and had its registered office in 1 Temple Avenue. The company was dissolved on the 2018-04-30 and is no longer trading or active.

Key Data
Company Name
BRILL LINKS SPORTS MANAGEMENT LTD
 
Legal Registered Office
1 TEMPLE AVENUE
LONDON
EC4Y 0HA
Other companies in UB3
 
Previous Names
BRILL LINKS GOLF AND COUNTRY CLUB LIMITED08/02/2012
VIBRA MACHINES LIMITED15/12/2010
Filing Information
Company Number 06946570
Date formed 2009-06-29
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-06-30
Date Dissolved 2018-04-30
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-03-08 09:24:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BRILL LINKS SPORTS MANAGEMENT LTD
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Company Officers of BRILL LINKS SPORTS MANAGEMENT LTD

Current Directors
Officer Role Date Appointed
ALAN MARTIN PITHER
Director 2009-06-29
Previous Officers
Officer Role Date Appointed Date Resigned
LONDON LAW SECRETARIAL LIMITED
Company Secretary 2009-06-29 2009-06-29
JOHN JEREMY ARTHUR COWDRY
Director 2009-06-29 2009-06-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALAN MARTIN PITHER PRIORY HOMES (NORFOLK) LTD Director 2012-04-24 CURRENT 2012-04-24 In Administration
ALAN MARTIN PITHER PRIORY HOMES (KENT) LTD Director 2012-04-24 CURRENT 2012-04-24 In Administration
ALAN MARTIN PITHER PRIORY HOMES (CHRISTCHURCH) LIMITED Director 2010-12-01 CURRENT 2000-12-01 Dissolved 2015-12-08

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
2018-04-30GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2018-01-31LIQ14NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1
2017-01-054.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/11/2015
2016-12-144.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/11/2016
2014-12-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2014-12-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2014-12-08AA30/06/14 TOTAL EXEMPTION SMALL
2014-11-274.20STATEMENT OF AFFAIRS/4.19
2014-11-27LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2014-11-27600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-11-14AD01REGISTERED OFFICE CHANGED ON 14/11/2014 FROM UNIT F BRITANNIA TRADFING ESTATE PRINTING HOUSE LANE HAYES MIDDLESEX UB3 1AP
2014-07-07LATEST SOC07/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-07AR0129/06/14 FULL LIST
2014-03-28AA30/06/13 TOTAL EXEMPTION SMALL
2013-12-03AR0129/06/13 FULL LIST
2013-04-18AD01REGISTERED OFFICE CHANGED ON 18/04/2013 FROM MARTINGALE HOUSE THE RIDGEWAY IVER BUCKINGHAMSHIRE SL0 9HU UNITED KINGDOM
2013-03-28AA30/06/12 TOTAL EXEMPTION SMALL
2013-03-02MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2013-03-02MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-09-26AR0129/06/12 FULL LIST
2012-07-04DISS40DISS40 (DISS40(SOAD))
2012-07-03GAZ1FIRST GAZETTE
2012-06-27AA30/06/11 TOTAL EXEMPTION SMALL
2012-02-08RES15CHANGE OF NAME 01/02/2012
2012-02-08CERTNMCOMPANY NAME CHANGED BRILL LINKS GOLF AND COUNTRY CLUB LIMITED CERTIFICATE ISSUED ON 08/02/12
2012-02-08CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-09-15AR0129/06/11 FULL LIST
2011-09-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN MARTIN PITHER / 01/06/2011
2011-09-13AD01REGISTERED OFFICE CHANGED ON 13/09/2011 FROM 1339 HIGH ROAD WHETSTONE LONDON N20 9HR
2011-05-27AA30/06/10 TOTAL EXEMPTION SMALL
2011-01-19AD01REGISTERED OFFICE CHANGED ON 19/01/2011 FROM LEDBOROUGH LEDBOROUGH LANE BEACONSFIELD BUCKINGHAMSHIRE HP9 2DG
2010-12-15CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-12-15CERTNMCOMPANY NAME CHANGED VIBRA MACHINES LIMITED CERTIFICATE ISSUED ON 15/12/10
2010-12-14RES15CHANGE OF NAME 10/12/2010
2010-12-03MEM/ARTSARTICLES OF ASSOCIATION
2010-10-04AR0129/06/10 FULL LIST
2009-12-19MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-08-10288bAPPOINTMENT TERMINATED DIRECTOR JOHN COWDRY
2009-08-10288bAPPOINTMENT TERMINATED SECRETARY LONDON LAW SECRETARIAL LIMITED
2009-08-10288aDIRECTOR APPOINTED ALAN PITHER
2009-08-10287REGISTERED OFFICE CHANGED ON 10/08/2009 FROM THE OLD EXCHANGE 12 COMPTON ROAD WIMBLEDON LONDON SW19 7QD
2009-06-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to BRILL LINKS SPORTS MANAGEMENT LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2014-11-26
Notices to Creditors2014-11-26
Resolutions for Winding-up2014-11-26
Meetings of Creditors2014-11-11
Proposal to Strike Off2012-07-03
Fines / Sanctions
No fines or sanctions have been issued against BRILL LINKS SPORTS MANAGEMENT LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
GUARANTEE & DEBENTURE 2013-03-02 Satisfied BARCLAYS BANK PLC
CHATTEL MORTGAGE 2013-03-02 Satisfied BARCLAYS BANK PLC
DEED OF CHARGE OVER CREDIT BALANCES 2009-12-19 Outstanding BARCLAYS BANK PLC
Creditors
Creditors Due After One Year 2012-07-01 £ 39,915
Creditors Due After One Year 2011-07-01 £ 86,000
Creditors Due Within One Year 2012-07-01 £ 262,639
Creditors Due Within One Year 2011-07-01 £ 116,767

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30

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 BRILL LINKS SPORTS MANAGEMENT LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-01 £ 1
Called Up Share Capital 2011-07-01 £ 1
Cash Bank In Hand 2012-07-01 £ 10,479
Cash Bank In Hand 2011-07-01 £ 2,550
Current Assets 2012-07-01 £ 161,441
Current Assets 2011-07-01 £ 75,522
Debtors 2012-07-01 £ 111,962
Debtors 2011-07-01 £ 42,972
Fixed Assets 2012-07-01 £ 176,640
Fixed Assets 2011-07-01 £ 137,815
Shareholder Funds 2012-07-01 £ 35,527
Shareholder Funds 2011-07-01 £ 10,570
Stocks Inventory 2012-07-01 £ 39,000
Stocks Inventory 2011-07-01 £ 30,000
Tangible Fixed Assets 2012-07-01 £ 176,640
Tangible Fixed Assets 2011-07-01 £ 137,815

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BRILL LINKS SPORTS MANAGEMENT LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BRILL LINKS SPORTS MANAGEMENT LTD
Trademarks
We have not found any records of BRILL LINKS SPORTS MANAGEMENT LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BRILL LINKS SPORTS MANAGEMENT LTD. 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 (82990 - Other business support service activities not elsewhere classified) as BRILL LINKS SPORTS MANAGEMENT LTD are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
Business rates information was found for BRILL LINKS SPORTS MANAGEMENT LTD for 2 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
At, Magnolia Park Golf & Country Club, Boarstall, Aylesbury, Bucks, HP19 9XX 148,00001/Feb/2011
Aylesbury Vale District Council At, Magnolia Park Golf & Country Club, Boarstall, Aylesbury, Bucks, HP19 9XX 148,00001/Feb/2011

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Import/Export of Goods
Goods imported/exported by BRILL LINKS SPORTS MANAGEMENT LTD
OriginDestinationDateImport CodeImported Goods classification description
2013-03-0184331951Self-propelled motor mowers for lawns, parks or sports grounds, powered non-electrically, with the cutting device rotating in a vertical plane or with cutter bars, with a seat
2013-03-0184339000Parts of harvesting machinery, threshing machinery, mowers and machines for cleaning, sorting or grading agricultural produce, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyBRILL LINKS SPORTS MANAGEMENT LIMITEDEvent Date2014-11-19
Mr S K Singla /Mrs A Llanos , Singla & Co , Hamilton House, 1 Temple Avenue, London EC4Y 0HA . Telephone: 020 7353 6922 . :
 
Initiating party Event TypeNotices to Creditors
Defending partyBRILL LINKS SPORTS MANAGEMENT LIMITEDEvent Date2014-11-19
Notice is hereby given pursuant to Rule 4.106 of the Insolvency Rules 1986 that on 19 November 2014 , I, Surjit Kumar Singla FCA FABRP of Singla & Co ., Hamilton House, 1 Temple Avenue, London EC4Y 0HA was appointed Liquidator of the above-named company by the members and creditors. All Creditors of the above named Company are required on or before 10 December 2014 to send their names and addresses and particulars of their debts or claims and the names and addresses of their solicitors (if any) to Mr. S. K. Singla, of Singla & Co., Hamilton House, 1 Temple Avenue, London EC4Y 0HA and, if so required by notice in writing from the said liquidator, by their solicitors or personally, to come in and prove their said debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyBRILL LINKS SPORTS MANAGEMENT LIMITEDEvent Date2014-11-19
(Pursuant to section 283 and 282) of the Companies Act 2006 and section 84(1) (b) of the Insolvency Act 1986) Passed 19 November 2014 At a General Meeting of the above-named Company, duly convened, and held at Hamilton House, 1 Temple Avenue, London EC4Y 0HA on 19 November 2014 , the following Special Resolution was duly passed: SPECIAL RESOLUTION That it has been proved to the satisfaction of this Meeting that the Company cannot, by reason of its liabilities, continue its business and that it is advisable to wind up the same and, accordingly, that the Company be wound up voluntarily. ORDINARY RESOLUTION That Surjit Kumar Singla , Chartered Accountant, (IP No.: 2521 ) of Singla & Co , Hamilton House, 1 Temple Avenue, London EC4Y 0HA , be and is hereby appointed liquidator for the purposes of such winding up. Alan Martin Pither , Chairman :
 
Initiating party Event TypeMeetings of Creditors
Defending partyBRILL LINKS SPORTS MANAGEMENT LIMITEDEvent Date2014-11-03
Notice is hereby given pursuant to section 98 of the Insolvency Act 1986 , that a Meeting of the Creditors of the above-named Company will be held at Hamilton House, 1 Temple Avenue, London EC4Y 0HA , on 19 November 2014 at 11.30 am, for the purposes mentioned in sections 99 to 101 of the said Act. Amongst the resolutions to be taken at the meeting may be one specifying the basis by which the liquidator is to be remunerated. The meeting may also receive information about, or be called upon to approve, the costs of preparing the Statement of Affairs and summoning, advertising and holding the statutory meeting of creditors. A list of the names and addresses of the Companys creditors will be available for inspection free of charge at the offices of Singla & Company , Chartered Accountants, Fifth Floor, Hamilton House, 1 Temple Avenue, London EC4Y 0HA , telephone number 0207 353 6922 , between 10.00 am and 4.00 pm on the two business days falling next before the day on which the meeting is being held. Contact: Mr S K Singla /Mrs A Llanos . Creditors wishing to vote at the meeting must lodge a full statement of account and an informal proof of debt and unless attending in person a completed proxy form at Singla & Company, Chartered Accountants, Fifth Floor, Hamilton House, 1 Temple Avenue, London EC4Y 0HA, no later than 12.00 noon on the day falling before that on which the meeting is being held. Secured creditors must, unless they surrender their security, give particulars of their security and its assessed value if they wish to vote at the meeting. By Order of the Board
 
Initiating party Event TypeProposal to Strike Off
Defending partyBRILL LINKS SPORTS MANAGEMENT LTDEvent Date2012-07-03
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BRILL LINKS SPORTS MANAGEMENT LTD 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 BRILL LINKS SPORTS MANAGEMENT LTD any grants or awards.
Ownership
    We could not find any group structure information
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