Dissolved 2018-04-30
Company Information for BRILL LINKS SPORTS MANAGEMENT LTD
1 TEMPLE AVENUE, LONDON, EC4Y 0HA,
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Company Registration Number
06946570
Private Limited Company
Dissolved Dissolved 2018-04-30 |
Company Name | ||||
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BRILL LINKS SPORTS MANAGEMENT LTD | ||||
Legal Registered Office | ||||
1 TEMPLE AVENUE LONDON EC4Y 0HA Other companies in UB3 | ||||
Previous Names | ||||
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Company Number | 06946570 | |
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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 |
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Officer | Role | Date Appointed |
---|---|---|
ALAN MARTIN PITHER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LONDON LAW SECRETARIAL LIMITED |
Company Secretary | ||
JOHN JEREMY ARTHUR COWDRY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PRIORY HOMES (NORFOLK) LTD | Director | 2012-04-24 | CURRENT | 2012-04-24 | In Administration | |
PRIORY HOMES (KENT) LTD | Director | 2012-04-24 | CURRENT | 2012-04-24 | In Administration | |
PRIORY HOMES (CHRISTCHURCH) LIMITED | Director | 2010-12-01 | CURRENT | 2000-12-01 | Dissolved 2015-12-08 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
LIQ14 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/11/2015 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/11/2016 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
AA | 30/06/14 TOTAL EXEMPTION SMALL | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
AD01 | REGISTERED OFFICE CHANGED ON 14/11/2014 FROM UNIT F BRITANNIA TRADFING ESTATE PRINTING HOUSE LANE HAYES MIDDLESEX UB3 1AP | |
LATEST SOC | 07/07/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 29/06/14 FULL LIST | |
AA | 30/06/13 TOTAL EXEMPTION SMALL | |
AR01 | 29/06/13 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 18/04/2013 FROM MARTINGALE HOUSE THE RIDGEWAY IVER BUCKINGHAMSHIRE SL0 9HU UNITED KINGDOM | |
AA | 30/06/12 TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AR01 | 29/06/12 FULL LIST | |
DISS40 | DISS40 (DISS40(SOAD)) | |
GAZ1 | FIRST GAZETTE | |
AA | 30/06/11 TOTAL EXEMPTION SMALL | |
RES15 | CHANGE OF NAME 01/02/2012 | |
CERTNM | COMPANY NAME CHANGED BRILL LINKS GOLF AND COUNTRY CLUB LIMITED CERTIFICATE ISSUED ON 08/02/12 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AR01 | 29/06/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN MARTIN PITHER / 01/06/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/09/2011 FROM 1339 HIGH ROAD WHETSTONE LONDON N20 9HR | |
AA | 30/06/10 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 19/01/2011 FROM LEDBOROUGH LEDBOROUGH LANE BEACONSFIELD BUCKINGHAMSHIRE HP9 2DG | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CERTNM | COMPANY NAME CHANGED VIBRA MACHINES LIMITED CERTIFICATE ISSUED ON 15/12/10 | |
RES15 | CHANGE OF NAME 10/12/2010 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AR01 | 29/06/10 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
288b | APPOINTMENT TERMINATED DIRECTOR JOHN COWDRY | |
288b | APPOINTMENT TERMINATED SECRETARY LONDON LAW SECRETARIAL LIMITED | |
288a | DIRECTOR APPOINTED ALAN PITHER | |
287 | REGISTERED OFFICE CHANGED ON 10/08/2009 FROM THE OLD EXCHANGE 12 COMPTON ROAD WIMBLEDON LONDON SW19 7QD | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointment of Liquidators | 2014-11-26 |
Notices to Creditors | 2014-11-26 |
Resolutions for Winding-up | 2014-11-26 |
Meetings of Creditors | 2014-11-11 |
Proposal to Strike Off | 2012-07-03 |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
CHATTEL MORTGAGE | Satisfied | BARCLAYS BANK PLC | |
DEED OF CHARGE OVER CREDIT BALANCES | Outstanding | BARCLAYS BANK PLC |
Creditors Due After One Year | 2012-07-01 | £ 39,915 |
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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
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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 BRILL LINKS SPORTS MANAGEMENT LTD
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
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:
Authority | Premises Type | Premises Address | Business Rates/Tax Amount | Location Since |
---|---|---|---|---|
At, Magnolia Park Golf & Country Club, Boarstall, Aylesbury, Bucks, HP19 9XX | 148,000 | 01/Feb/2011 | ||
Aylesbury Vale District Council | At, Magnolia Park Golf & Country Club, Boarstall, Aylesbury, Bucks, HP19 9XX | 148,000 | 01/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.
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
84331951 | Self-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 | |||
84339000 | Parts 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
Initiating party | Event Type | Appointment of Liquidators | |
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Defending party | BRILL LINKS SPORTS MANAGEMENT LIMITED | Event Date | 2014-11-19 |
Mr S K Singla /Mrs A Llanos , Singla & Co , Hamilton House, 1 Temple Avenue, London EC4Y 0HA . Telephone: 020 7353 6922 . : | |||
Initiating party | Event Type | Notices to Creditors | |
Defending party | BRILL LINKS SPORTS MANAGEMENT LIMITED | Event Date | 2014-11-19 |
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 Type | Resolutions for Winding-up | |
Defending party | BRILL LINKS SPORTS MANAGEMENT LIMITED | Event Date | 2014-11-19 |
(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 Type | Meetings of Creditors | |
Defending party | BRILL LINKS SPORTS MANAGEMENT LIMITED | Event Date | 2014-11-03 |
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 Type | Proposal to Strike Off | |
Defending party | BRILL LINKS SPORTS MANAGEMENT LTD | Event Date | 2012-07-03 |
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. |