WILLIAM HILL INDEX (LONDON) LIMITED

Overview

Company Name	WILLIAM HILL INDEX (LONDON) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00353166
Jurisdiction	England/Wales
Date of Creation	May 19, 1939
Date of Cessation	Mar 18, 2022

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of WILLIAM HILL INDEX (LONDON) LIMITED?

Gambling and betting activities (92000) / Arts, entertainment and recreation

Where is WILLIAM HILL INDEX (LONDON) LIMITED located?

Registered Office Address	1 More London Place SE1 2AF London
Undeliverable Registered Office Address	No

What were the previous names of WILLIAM HILL INDEX (LONDON) LIMITED?

Previous Company Names
Company Name	From	Until
WILLIAM HILL (PARK LANE) LIMITED	May 19, 1939	May 19, 1939

What are the latest accounts for WILLIAM HILL INDEX (LONDON) LIMITED?

Last Accounts
Last Accounts Made Up To	Jan 01, 2019

What are the latest filings for WILLIAM HILL INDEX (LONDON) LIMITED?

Filings

Date

Description

Document

Type

Mar 18, 2022

Final Gazette dissolved following liquidation

1 pages

GAZ2

Dec 18, 2021

Return of final meeting in a members' voluntary winding up

11 pages

LIQ13

Jan 12, 2021

Register(s) moved to registered inspection location 1 Bedford Avenue London WC1B 3AU

2 pages

AD03

Jan 12, 2021

Register inspection address has been changed to 1 Bedford Avenue London WC1B 3AU

2 pages

AD02

Jan 05, 2021

Registered office address changed from 1 Bedford Avenue London WC1B 3AU United Kingdom to 1 More London Place London SE1 2AF on Jan 05, 2021

2 pages

AD01

Jan 05, 2021

Declaration of solvency

5 pages

LIQ01

Jan 05, 2021

Appointment of a voluntary liquidator

3 pages

600

Jan 05, 2021

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Dec 21, 2020	LRESSP

Dec 17, 2020

Statement of capital on Dec 17, 2020

Capital: GBP 715.00

3 pages

SH19

Dec 17, 2020

legacy

1 pages

CAP-SS

Dec 17, 2020

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Mar 27, 2020

Appointment of Mr Simon James Callander as a director on Mar 25, 2020

2 pages

AP01

Mar 27, 2020

Appointment of Mr Simon James Callander as a secretary on Mar 25, 2020

2 pages

AP03

Mar 26, 2020

Termination of appointment of Balbir Kelly-Bisla as a director on Mar 25, 2020

1 pages

TM01

Mar 26, 2020

Termination of appointment of Balbir Kelly-Bisla as a secretary on Mar 25, 2020

1 pages

TM02

Jan 16, 2020

Confirmation statement made on Jan 14, 2020 with no updates

3 pages

CS01

Oct 10, 2019

Accounts for a dormant company made up to Jan 01, 2019

4 pages

May 28, 2019

Appointment of Mr Michael James Ford as a director on May 24, 2019

2 pages

AP01

May 28, 2019

Termination of appointment of Claire Margaret Pape as a director on May 24, 2019

1 pages

TM01

Mar 01, 2019

Registered office address changed from Greenside House 50 Station Road Wood Green London N22 7TP to 1 Bedford Avenue London WC1B 3AU on Mar 01, 2019

1 pages

AD01

Jan 17, 2019

Confirmation statement made on Jan 14, 2019 with updates

4 pages

CS01

Dec 14, 2018

Termination of appointment of Luke Amos Thomas as a secretary on Dec 14, 2018

1 pages

TM02

Dec 14, 2018

Appointment of Balbir Kelly-Bisla as a director on Dec 14, 2018

2 pages

AP01

Dec 14, 2018

Termination of appointment of Luke Amos Thomas as a director on Dec 14, 2018

1 pages

TM01

Dec 14, 2018

Appointment of Balbir Kelly-Bisla as a secretary on Dec 14, 2018

2 pages

AP03

View All Filings

Who are the officers of WILLIAM HILL INDEX (LONDON) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CALLANDER, Simon James More London Place SE1 2AF London 1	Mar 25, 2020		Secretary	More London Place SE1 2AF London 1					268488540001
CALLANDER, Simon James More London Place SE1 2AF London 1	Mar 25, 2020		Director	More London Place SE1 2AF London 1	United Kingdom	British	1967-12	Director	268458460001
FORD, Michael James More London Place SE1 2AF London 1	May 24, 2019		Director	More London Place SE1 2AF London 1	United Kingdom	British	1980-1	Director	244782600001
ANDERSON, Sarah Greenside House 50 Station Road, Wood Green N22 7TP London	Jul 12, 2006	Oct 26, 2007	Secretary	Greenside House 50 Station Road, Wood Green N22 7TP London		British			100326820003
BLYTHE-TINKER, Nigel Edwin Top Farm High Street PE19 6RX Toseland Cambs	Jun 30, 1999	May 31, 2004	Secretary	Top Farm High Street PE19 6RX Toseland Cambs		British			63851130001
FULLER, Thomas Stamper 50 Station Road N22 7TP Wood Green Greenside House London United Kingdom	Sep 07, 2016	Sep 17, 2018	Secretary	50 Station Road N22 7TP Wood Green Greenside House London United Kingdom		British			99624870001
HOGAN, Kevin Matthew Joseph Christopher Willow House 121 Upper Hoyland Road S74 9NL Hoyland South Yorkshire		Nov 01, 1996	Secretary	Willow House 121 Upper Hoyland Road S74 9NL Hoyland South Yorkshire		British			4502520001
KELLY-BISLA, Balbir Bedford Avenue WC1B 3AU London 1 United Kingdom	Dec 14, 2018	Mar 25, 2020	Secretary	Bedford Avenue WC1B 3AU London 1 United Kingdom					253475860001
MACQUEEN, Andrea Louise 10 Eglington Road Chingford E4 7AN London	May 31, 2004	Jul 12, 2006	Secretary	10 Eglington Road Chingford E4 7AN London		British			98483080001
MOTT, Matthew John Spencer 25 Princess Court 105 Hornsey Lane Highgate N6 5XD London	Nov 01, 1996	Jun 30, 1999	Secretary	25 Princess Court 105 Hornsey Lane Highgate N6 5XD London		British		Company Secretary	19710010002
READ, Dennis Greenside House 50 Station Road Wood Green N22 7TP London	Oct 26, 2007	Sep 07, 2016	Secretary	Greenside House 50 Station Road Wood Green N22 7TP London		British			125938390001
THOMAS, Luke Amos 50 Station Road N22 7TP Wood Green Greenside House London United Kingdom	Sep 17, 2018	Dec 14, 2018	Secretary	50 Station Road N22 7TP Wood Green Greenside House London United Kingdom					250776040001
BLACKBURN, Michael John White Gates 7 Princes Drive KT22 0UL Oxshott Surrey	Sep 13, 1995	Jan 14, 1998	Director	White Gates 7 Princes Drive KT22 0UL Oxshott Surrey		British	1930-10	Chartered Accountant	34515650001
BROWN, John Michael Milford Court Milford Road South Milford LS25 5AD Leeds		Dec 31, 2003	Director	Milford Court Milford Road South Milford LS25 5AD Leeds		British	1942-9	Company Director	889800001
COOPER, Neil 50 Station Road N22 7TP Wood Green Greenside House London United Kingdom	Jun 01, 2010	Nov 06, 2015	Director	50 Station Road N22 7TP Wood Green Greenside House London United Kingdom	United Kingdom	British	1967-7	Director	151902940001
COWBURN, Leonard Ponsonby Tranby Lane Swanland HU14 3NB East Yorkshire Foxhollows		Apr 06, 1993	Director	Tranby Lane Swanland HU14 3NB East Yorkshire Foxhollows		British	1934-11	Company Director	140373600001
ELLIOT, Graeme Arthur Garden Flat 2 Peterborough Villas SW6 2AT London	Sep 13, 1995	Jan 14, 1998	Director	Garden Flat 2 Peterborough Villas SW6 2AT London		British	1942-8	Company Director	40491120002
HAYGARTH, William Leslie 9 Hillside Burghfield Common RG7 3BQ Reading Berkshire	Mar 04, 1994	Oct 29, 2004	Director	9 Hillside Burghfield Common RG7 3BQ Reading Berkshire		British	1954-7	Director	11592110002
KELLY-BISLA, Balbir Bedford Avenue WC1B 3AU London 1 United Kingdom	Dec 14, 2018	Mar 25, 2020	Director	Bedford Avenue WC1B 3AU London 1 United Kingdom	United Kingdom	British	1974-10	Company Secretary	253475470001
LAMBERT, Robert Red Roof Tithe Barn Lane, Bardsey LS17 9DX Wetherby		Apr 12, 2001	Director	Red Roof Tithe Barn Lane, Bardsey LS17 9DX Wetherby	United Kingdom	British	1941-5	Chartered Accountant	153968320001
LANE, Simon Paul Greenside House 50 Station Road, Wood Green N22 7TP London	Nov 06, 2006	Mar 31, 2010	Director	Greenside House 50 Station Road, Wood Green N22 7TP London		British	1963-2	Director	117893540001
LOWREY, David Wymondley 13 Spofforth Hill LS22 6SF Wetherby West Yorkshire	May 10, 1995	Mar 21, 2001	Director	Wymondley 13 Spofforth Hill LS22 6SF Wetherby West Yorkshire		British	1948-3	Company Director	75468210001
MCGUIGAN, Liam John 9 Park Drive Thorntonhall G74 5AS Glasgow	Feb 12, 1997	May 17, 2000	Director	9 Park Drive Thorntonhall G74 5AS Glasgow	Scotland	British	1944-10	Company Director	62685050001
OLIVE, Stephen Gerard 4 High Park Road Kew TW9 4BH Richmond Surrey	Mar 04, 1994	Nov 29, 1996	Director	4 High Park Road Kew TW9 4BH Richmond Surrey		British	1953-8	Director	38206770002
PAPE, Claire Margaret Bedford Avenue WC1B 3AU London 1 United Kingdom	Jul 31, 2018	May 24, 2019	Director	Bedford Avenue WC1B 3AU London 1 United Kingdom	United Kingdom	British	1974-9	Deputy Cfo	215706010001
SINGER, Thomas Daniel 27 Observatory Road SW14 7QB East Sheen London	Mar 21, 2001	Nov 06, 2006	Director	27 Observatory Road SW14 7QB East Sheen London		British	1963-5	Company Director	63386730002
SPEARING, Ian John Greenside House 50 Station Road, Wood Green N22 7TP London	Oct 01, 1999	Dec 31, 2008	Director	Greenside House 50 Station Road, Wood Green N22 7TP London		British	1947-9	Director	34180750003
STEELE, Anthony David Greenside House 50 Station Road N22 7TP Wood Green	Dec 31, 2008	Jul 31, 2018	Director	Greenside House 50 Station Road N22 7TP Wood Green	United Kingdom	British	1963-1	Chartered Surveyor	193930220001
THOMAS, Luke Amos 50 Station Road N22 7TP Wood Green Greenside House London United Kingdom	Sep 16, 2013	Dec 14, 2018	Director	50 Station Road N22 7TP Wood Green Greenside House London United Kingdom	United Kingdom	British	1966-6	Director	181597010001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for WILLIAM HILL INDEX (LONDON) LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jan 14, 2017		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Does WILLIAM HILL INDEX (LONDON) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Supplemental deed	Created On Mar 01, 1994 Delivered On Mar 15, 1994	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever under the terms of this deed,the facility or the charge (as defined)
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Lloyds Bank PLC
	Transactions Mar 15, 1994Registration of a charge (395) Oct 31, 1995Statement that part or whole of property from a floating charge has been released (403b) Feb 14, 1998Statement of satisfaction of a charge in full or part (403a)
Composite guarantee and debenture	Created On Mar 01, 1994 Delivered On Mar 10, 1994	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars All the company's undertaking property assets and revenues present and future by way of floating charge. See the mortgage charge document for full details.
	Persons Entitled The William Hill Group Limited
	Transactions Mar 10, 1994Registration of a charge (395) Feb 14, 1998Statement of satisfaction of a charge in full or part (403a)
Composite guarantee and debenture	Created On Mar 01, 1994 Delivered On Mar 10, 1994	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars All the company's undertaking property assets and revenues present and future by way of floating charge. See the mortgage charge document for full details.
	Persons Entitled William Hill Organization Limited
	Transactions Mar 10, 1994Registration of a charge (395) Feb 14, 1998Statement of satisfaction of a charge in full or part (403a)
Composite guarantee and debenture	Created On Mar 01, 1994 Delivered On Mar 10, 1994	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars All the company's undertaking property assets and revenues present and future by way of floating charge. See the mortgage charge document for full details.
	Persons Entitled William Hill Organization Limited
	Transactions Mar 10, 1994Registration of a charge (395) Feb 14, 1998Statement of satisfaction of a charge in full or part (403a)
Composite guarantee and debenture	Created On Mar 01, 1994 Delivered On Mar 10, 1994	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Lloyds Bank Plcas Agent and Trustee for the Beneficiaries
	Transactions Mar 10, 1994Registration of a charge (395) Oct 31, 1995Statement that part or whole of property from a floating charge has been released (403b) Feb 14, 1998Statement of satisfaction of a charge in full or part (403a)
Composite guarantee and debenture	Created On Mar 01, 1994 Delivered On Mar 10, 1994	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars All the company's undertaking property assets and revenues present and future by way of floating charge. See the mortgage charge document for full details.
	Persons Entitled The William Hill Group Limited
	Transactions Mar 10, 1994Registration of a charge (395) Feb 14, 1998Statement of satisfaction of a charge in full or part (403a)
Supplemenal charge	Created On Mar 30, 1992 Delivered On Apr 03, 1992	Satisfied	Amount secured All monies due or to become due from the company and or all or any of the other companies named therein to the chargee under the terms of clause 2 of the deed asdefined in the charge
	Short particulars See form 395 ref M205 for full details. All that property undertaking and assets charges by the principal deed and further deed.
	Persons Entitled Lloyds Bank PLC
	Transactions Apr 03, 1992Registration of a charge (395) Feb 14, 1998Statement of satisfaction of a charge in full or part (403a)
Deed of guarantee and charge	Created On Dec 21, 1989 Delivered On Jan 10, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the charge
	Short particulars Fixed and floating charges over the freehold & leasehold property undertaking and all property and assets and rights.
	Persons Entitled Lloyds Bank PLC
	Transactions Jan 10, 1990Registration of a charge Oct 31, 1995Statement that part or whole of property from a floating charge has been released (403b) Feb 14, 1998Statement of satisfaction of a charge in full or part (403a)
Deed of guarantee and charge	Created On Dec 21, 1989 Delivered On Jan 10, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the charge
	Short particulars Fixed and floating charges over the freehold and leasehold property undertaking and all property and assets and rights.
	Persons Entitled Hill Samuel Bank Limited (As Trustee for Itself and the Banks as Defined)
	Transactions Jan 10, 1990Registration of a charge Oct 31, 1995Statement that part or whole of property from a floating charge has been released (403b) Feb 14, 1998Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does WILLIAM HILL INDEX (LONDON) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 18, 2022	Dissolved on
Dec 21, 2020	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Samantha Keen 1 More London Place SE1 2AF London	practitioner	1 More London Place SE1 2AF London	Dec 21, 2020
Derek Hyslop Atria One, 144 Morrison Street EH3 8EX Edinburgh	practitioner	Atria One, 144 Morrison Street EH3 8EX Edinburgh	Dec 21, 2020

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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