SPORTECH POOLS COMPETITIONS LIMITED

Overview

Company Name	SPORTECH POOLS COMPETITIONS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00635749
Jurisdiction	England/Wales
Date of Creation	Aug 26, 1959
Date of Cessation	Nov 07, 2023

Summary

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

What is the purpose of SPORTECH POOLS COMPETITIONS LIMITED?

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

Where is SPORTECH POOLS COMPETITIONS LIMITED located?

Registered Office Address	6th Floor 60 Gracechurch Street EC3V 0HR London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of SPORTECH POOLS COMPETITIONS LIMITED?

Previous Company Names
Company Name	From	Until
FOOTBALL POOLS COMPETITIONS COMPANY LIMITED	Jul 28, 2010	Jul 28, 2010
LITTLEWOODS COMPETITIONS COMPANY LIMITED	Aug 26, 1959	Aug 26, 1959

What are the latest accounts for SPORTECH POOLS COMPETITIONS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2022

What are the latest filings for SPORTECH POOLS COMPETITIONS LIMITED?

Filings
Date	Description	Document	Type
Nov 07, 2023	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Sep 19, 2023	Accounts for a dormant company made up to Dec 31, 2022	6 pages	AA

Aug 03, 2023	Registered office address changed from 3a Cestrian Court Lightfoot Street Chester Cheshire CH2 3AD United Kingdom to 6th Floor 60 Gracechurch Street London EC3V 0HR on Aug 03, 2023	1 pages	AD01

Aug 03, 2023	Termination of appointment of Nicola Rowlands as a director on Sep 30, 2022	1 pages	TM01

Jun 29, 2023	Confirmation statement made on Jun 23, 2023 with no updates	3 pages	CS01

Oct 03, 2022	Appointment of Mr Clive Peter Whiley as a director on Sep 30, 2022	2 pages	AP01

Jun 23, 2022	Change of details for The Football Pools Limited as a person with significant control on Jul 18, 2017	2 pages	PSC05

Jun 23, 2022	Confirmation statement made on Jun 23, 2022 with no updates	3 pages	CS01

Jun 14, 2022	Appointment of Mr Richard Anthony Mcguire as a director on May 31, 2022	2 pages	AP01

Jun 14, 2022	Termination of appointment of Andrew James Lindley as a director on May 31, 2022	1 pages	TM01

Jun 09, 2022	Accounts for a dormant company made up to Dec 31, 2021	6 pages	AA

Jan 08, 2022	Voluntary strike-off action has been suspended	1 pages	SOAS(A)
Dec 21, 2021	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Dec 09, 2021	Application to strike the company off the register	3 pages	DS01

Sep 13, 2021	Change of details for a person with significant control	2 pages	PSC05

Sep 10, 2021	Termination of appointment of Richard Anthony Mcguire as a director on Sep 10, 2021	1 pages	TM01

Sep 10, 2021	Termination of appointment of Thomas Joseph Hearne as a director on Sep 10, 2021	1 pages	TM01

Sep 10, 2021	Appointment of Andrew James Lindley as a director on Sep 10, 2021	2 pages	AP01

Sep 10, 2021	Registered office address changed from Icarus House Hawkfield Close Hawkfield Business Park Bristol BS14 0BN United Kingdom to 3a Cestrian Court Lightfoot Street Chester Cheshire CH2 3AD on Sep 10, 2021	1 pages	AD01

Jun 23, 2021	Confirmation statement made on Jun 23, 2021 with no updates	3 pages	CS01

Apr 21, 2021	Accounts for a dormant company made up to Dec 31, 2020	2 pages	AA

Aug 20, 2020	Accounts for a dormant company made up to Dec 31, 2019	2 pages	AA

Jun 16, 2020	Confirmation statement made on Jun 15, 2020 with no updates	3 pages	CS01

Feb 21, 2020	Director's details changed for Mr Thomas Joseph Hearne on Feb 19, 2020	2 pages	CH01

Jun 21, 2019	Confirmation statement made on Jun 15, 2019 with updates	4 pages	CS01

View All Filings

Who are the officers of SPORTECH POOLS COMPETITIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MCGUIRE, Richard Anthony 60 Gracechurch Street EC3V 0HR London 6th Floor United Kingdom	May 31, 2022		Director	60 Gracechurch Street EC3V 0HR London 6th Floor United Kingdom	United Kingdom	British	1966-8	238324730001
WHILEY, Clive Peter 60 Gracechurch Street EC3V 0HR London 6th Floor United Kingdom	Sep 30, 2022		Director	60 Gracechurch Street EC3V 0HR London 6th Floor United Kingdom	United Kingdom	British	1960-6	22310850003
CUNLIFFE, Steven Paul Charnock Road L67 1AA Liverpool 55 United Kingdom	Jul 03, 2006	Mar 06, 2013	Secretary	Charnock Road L67 1AA Liverpool 55 United Kingdom		British		68779150001
HAGGIS, Robert Arthur 5 The Towers Spencer Road SK17 9DX Buxton Derbyshire	Mar 26, 2001	Mar 04, 2005	Secretary	5 The Towers Spencer Road SK17 9DX Buxton Derbyshire		British		8344370004
HOGARTH, Mark Julian Burnett 66a Freshfield Road Formby L37 7BQ Liverpool Merseyside		Apr 05, 1996	Secretary	66a Freshfield Road Formby L37 7BQ Liverpool Merseyside		United Kingdom		98983750001
MATHEWSON, David Carr 7 Barnton Park EH4 6JF Edinburgh	Sep 05, 2000	Sep 28, 2000	Secretary	7 Barnton Park EH4 6JF Edinburgh		British		380090002
REW, Paul William Deepwood Cottage Lower Wood Road Bromfield SY8 2JQ Ludlow Shropshire	Apr 05, 1996	Jul 01, 1996	Secretary	Deepwood Cottage Lower Wood Road Bromfield SY8 2JQ Ludlow Shropshire		British		4362620001
SPEAKMAN, Gary 77a Wigan Road Standish WN6 0BE Wigan Lancashire	Mar 04, 2005	Jul 03, 2006	Secretary	77a Wigan Road Standish WN6 0BE Wigan Lancashire		British		56066860001
SPEAKMAN, Gary 77a Wigan Road Standish WN6 0BE Wigan Lancashire	Sep 28, 2000	Mar 26, 2001	Secretary	77a Wigan Road Standish WN6 0BE Wigan Lancashire		British		56066860001
LITTLEWOODS SECRETARIAL SERVICES LTD 100 Old Hall Street L70 1AB Liverpool	Jul 01, 1996	Sep 05, 2000	Secretary	100 Old Hall Street L70 1AB Liverpool				47851750001
BYRNE, Conleth Simon Balderton Street W1K 6TL London 20 England	Nov 20, 2014	Jun 26, 2017	Director	Balderton Street W1K 6TL London 20 England	United Kingdom	Irish	1967-1	141094510001
COOPER, Richard Quentin Mortimer Hawkfield Close Hawkfield Business Park BS14 0BN Bristol Icarus House United Kingdom	Oct 18, 2017	Oct 04, 2018	Director	Hawkfield Close Hawkfield Business Park BS14 0BN Bristol Icarus House United Kingdom	England	British	1960-12	148602480004
CUNLIFFE, Steven Paul Charnock Road L67 1AA Liverpool 55 United Kingdom	Jul 03, 2006	Mar 06, 2013	Director	Charnock Road L67 1AA Liverpool 55 United Kingdom	United Kingdom	British	1968-4	68779150001
DALE, Barry Gordon Tanglewood Spinney Lane WA16 0NQ Knutsford Cheshire		Jun 13, 1994	Director	Tanglewood Spinney Lane WA16 0NQ Knutsford Cheshire	England	British	1938-7	13512070001
DAVIDSON, Malcolm Alexander Heathcote 41 Dawstone Road Heswall L60 0BR Wirral Merseyside		Jul 20, 1994	Director	Heathcote 41 Dawstone Road Heswall L60 0BR Wirral Merseyside		British	1933-11	36787970001
DAVIDSON, Malcolm Alexander Heathcote 41 Dawstone Road Heswall L60 0BR Wirral Merseyside		Nov 30, 1993	Director	Heathcote 41 Dawstone Road Heswall L60 0BR Wirral Merseyside		British	1933-11	36787970001
DUNCAN, Robert Ian Oakley Houser Oak Drive SN6 7BP Swindon Wiltshire	Jun 24, 1998	Sep 25, 1998	Director	Oakley Houser Oak Drive SN6 7BP Swindon Wiltshire		British	1947-5	59423840001
GREEN, Marianne Mckenzie The Owl House 19 Eagle Row WA13 0PY Lymm Cheshire	Jun 13, 1994	Jun 30, 1997	Director	The Owl House 19 Eagle Row WA13 0PY Lymm Cheshire		British	1954-11	118854820001
HEARNE, Thomas Joseph Hawkfield Close Hawkfield Business Park BS14 0BN Bristol Icarus House United Kingdom	Oct 04, 2018	Sep 10, 2021	Director	Hawkfield Close Hawkfield Business Park BS14 0BN Bristol Icarus House United Kingdom	United Kingdom	Canadian	1964-10	252248760002
HILLYER, Anthony Richard 13 Cumbers Drive L64 4AU Ness Cheshire	May 22, 1997	Jun 24, 1998	Director	13 Cumbers Drive L64 4AU Ness Cheshire		British	1958-10	53485660001
HOGARTH, Mark Julian Burnett 66a Freshfield Road Formby L37 7BQ Liverpool Merseyside		Apr 05, 1996	Director	66a Freshfield Road Formby L37 7BQ Liverpool Merseyside	England	United Kingdom	1955-4	98983750001
HOGG, Ian Christopher Walton House 55 Charnock Road L67 1AA Liverpool Merseyside	Mar 27, 2013	Sep 24, 2014	Director	Walton House 55 Charnock Road L67 1AA Liverpool Merseyside	United Kingdom	British	1963-4	81191740001
KALIFA, Maneck Minoo Balderton Street W1K 6TL London 20 England	Jun 26, 2017	Oct 18, 2017	Director	Balderton Street W1K 6TL London 20 England	England	British	1967-4	205717890001
LINDLEY, Andrew James Hawkfield Close Hawkfield Business Park BS14 0BN Bristol Icarus House United Kingdom	Sep 10, 2021	May 31, 2022	Director	Hawkfield Close Hawkfield Business Park BS14 0BN Bristol Icarus House United Kingdom	United Kingdom	British	1971-4	287134080001
LYNN, Carl William Balderton Street W1K 6TL London 20 England	Nov 20, 2014	Jun 26, 2017	Director	Balderton Street W1K 6TL London 20 England	England	Irish	1973-7	192837550001
MCGILL, Colin Scott 10 Wester Coates Avenue EH12 5LS Edinburgh Midlothian	Sep 04, 2000	Nov 28, 2003	Director	10 Wester Coates Avenue EH12 5LS Edinburgh Midlothian	United Kingdom	British	1948-12	663080001
MCGUIRE, Richard Anthony Cestrian Court Lightfoot Street CH2 3AD Chester 3a Cheshire United Kingdom	Oct 18, 2017	Sep 10, 2021	Director	Cestrian Court Lightfoot Street CH2 3AD Chester 3a Cheshire United Kingdom	United Kingdom	British	1966-8	238324730001
PENROSE, Ian Richard Balderton Street W1K 6TL London 20 England	Jun 26, 2017	Dec 31, 2017	Director	Balderton Street W1K 6TL London 20 England	England	British	1965-4	32311080002
PENROSE, Ian Richard Charnock Road L67 1AA Liverpool 55 United Kingdom	Oct 03, 2005	Nov 17, 2014	Director	Charnock Road L67 1AA Liverpool 55 United Kingdom	England	British	1965-4	32311080002
REW, Paul William Deepwood Cottage Lower Wood Road Bromfield SY8 2JQ Ludlow Shropshire	Apr 05, 1996	Aug 24, 1999	Director	Deepwood Cottage Lower Wood Road Bromfield SY8 2JQ Ludlow Shropshire	England	British	1947-10	4362620001
ROWLANDS, Nicola Cestrian Court Lightfoot Street CH2 3AD Chester 3a Cheshire United Kingdom	Sep 02, 2013	Sep 30, 2022	Director	Cestrian Court Lightfoot Street CH2 3AD Chester 3a Cheshire United Kingdom	United Kingdom	British	1980-9	234620650002
SPEAKMAN, Gary 77a Wigan Road Standish WN6 0BE Wigan Lancashire	Nov 13, 1997	Sep 01, 2006	Director	77a Wigan Road Standish WN6 0BE Wigan Lancashire	England	British	1961-9	56066860001
TAYLOR, Stephen Robert Woodlands Lodge Fernyhalgh Lane, Fulwood PR2 9NU Preston Lancashire	Jun 02, 2000	Sep 05, 2000	Director	Woodlands Lodge Fernyhalgh Lane, Fulwood PR2 9NU Preston Lancashire		British	1961-10	64967020002
THWAITE, John Colin 3 Lansdown Mill Lane L12 7LQ Liverpool Merseyside	Nov 30, 1993	Nov 13, 1993	Director	3 Lansdown Mill Lane L12 7LQ Liverpool Merseyside		British	1945-6	37135310001
THWAITE, John Colin 3 Lansdown Mill Lane L12 7LQ Liverpool Merseyside		Jun 02, 2000	Director	3 Lansdown Mill Lane L12 7LQ Liverpool Merseyside		British	1945-6	37135310001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SPORTECH POOLS COMPETITIONS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Sportech Pools Limited

Apr 06, 2016

Lightfoot Street

Chester

CH2 3AD Cheshire

3a Cestrian Court

United Kingdom

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Uk
Place Registered	Companies House
Registration Number	00545018

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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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