STANLEYBET SPORTS LIMITED
Overview
| Company Name | STANLEYBET SPORTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00945381 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of STANLEYBET SPORTS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is STANLEYBET SPORTS LIMITED located?
| Registered Office Address | Exchange Station Tithebarn Street L2 2QP Liverpool |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of STANLEYBET SPORTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| EUROTOTO INTERNATIONAL LIMITED | Feb 15, 2002 | Feb 15, 2002 |
| A.J.SCHOFIELD(COURSE)LIMITED | Jan 06, 1969 | Jan 06, 1969 |
What are the latest accounts for STANLEYBET SPORTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2020 |
What are the latest filings for STANLEYBET SPORTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Statement of capital on Jan 25, 2022
| 5 pages | SH19 | ||||||||||
legacy | 2 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a small company made up to Dec 31, 2020 | 17 pages | AA | ||||||||||
Confirmation statement made on Sep 21, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2019 | 15 pages | AA | ||||||||||
Confirmation statement made on Sep 21, 2020 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Brian Ernest Wade as a director on May 29, 2020 | 2 pages | AP01 | ||||||||||
Appointment of Mr Adrian Gareth Morris as a director on May 29, 2020 | 2 pages | AP01 | ||||||||||
Termination of appointment of John Samuel Whittaker as a director on May 30, 2020 | 1 pages | TM01 | ||||||||||
Termination of appointment of Lee Thomas Shannon as a director on Jun 04, 2020 | 1 pages | TM01 | ||||||||||
Appointment of Mr Lee Thomas Shannon as a director on Feb 21, 2020 | 2 pages | AP01 | ||||||||||
Accounts for a small company made up to Dec 31, 2018 | 16 pages | AA | ||||||||||
Confirmation statement made on Sep 21, 2019 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Sep 21, 2018 with updates | 4 pages | CS01 | ||||||||||
Change of details for Stanley International Betting Limited as a person with significant control on Dec 22, 2017 | 2 pages | PSC05 | ||||||||||
Accounts for a small company made up to Dec 31, 2017 | 17 pages | AA | ||||||||||
Director's details changed for Dr Giovanni Garrisi on Jan 01, 2018 | 2 pages | CH01 | ||||||||||
Director's details changed for Dr Giovanni Garrisi on Nov 16, 2017 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Sep 21, 2017 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2016 | 17 pages | AA | ||||||||||
Who are the officers of STANLEYBET SPORTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GARRISI, Giovanni, Dr | Director | Tithebarn Street L2 2QP Liverpool Exchange Station | Malta | British | 49181350010 | |||||
| MORRIS, Adrian Gareth | Director | Tithebarn Street L2 2QP Liverpool Exchange Station | England | British | 2280590001 | |||||
| WADE, Brian Ernest | Director | Tithebarn Street L2 2QP Liverpool Exchange Station | England | British | 66293990002 | |||||
| GOULBOURNE, Sarah-Jane | Secretary | 36 Wynnstay Lane Marford LL12 8LG Wrexham Clwyd | British | 64347190002 | ||||||
| GOULBOURNE, Sarah-Jane | Secretary | 36 Wynnstay Lane Marford LL12 8LG Wrexham Clwyd | British | 64347190002 | ||||||
| LOWRY, Thomas Allen | Secretary | Homewood Smithy Lane Mouldsworth CH3 8AR Chester | British | 34909450002 | ||||||
| MOORE, Gillian | Secretary | 13 Basil Way South Shields NE34 8UA Tyne And Waer | British | 113027650001 | ||||||
| PENNSEC LIMITED | Secretary | Abacus House 33 Gutter Lane EC2V 8AR London | 50775150007 | |||||||
| PENNSEC LIMITED | Secretary | 1st Floor Bucklersbury House 83 Cannon Street EC4N 8PE London | 50775150001 | |||||||
| BACK, Jonathan David | Director | 30 Calder Avenue L39 4SF Ormskirk Lancashire | British | 70165090002 | ||||||
| CROSSFIELD, James Alexander | Director | Mercury Court Tithebarn Street L2 2QP Liverpool 201-210 England | England | British | 164653530001 | |||||
| HARGREAVES, Jarrod | Director | Mercury Court Tithebarn Street L2 2QP Liverpool 201-210 England | United Kingdom | British | 163090180001 | |||||
| KARIS, Antonis Joseph | Director | Ippodromion 3a FOREIGN Ayios Dhometios Nicosia 2364 Cyprus | Cypriot | 102869080001 | ||||||
| KERSHAW, Charles Michael | Director | 9 Reid Court Little Sutton L66 1SB Wirral Merseyside | British | 5293170001 | ||||||
| LOWRY, Thomas Allen | Director | Homewood Smithy Lane Mouldsworth CH3 8AR Chester | England | British | 34909450002 | |||||
| MORRIS, Adrian Gareth | Director | 5 Greystokes Aughton L39 5HE Ormskirk Lancashire | England | British | 2280590001 | |||||
| OLIVE, Paul Anthony | Director | 338 Midgeland Road Marton FY4 5HZ Blackpool Lancashire | British | 5293180001 | ||||||
| PURVIS, David John, Mr. | Director | Mercury Court Tithebarn Street L2 2QP Liverpool 201-210 England | United Kingdom | British | 176618460001 | |||||
| RIDDY, Alan Michael | Director | The Willows Well Lane, Mollington CH1 6LD Chester Cheshire | England | British | 62615300004 | |||||
| SHANNON, Lee Thomas | Director | Tithebarn Street L2 2QP Liverpool Exchange Station | United Kingdom | British | 267568420001 | |||||
| STEINBERG, Leonard, Lord | Director | 20 Carrwood Halebarns WA15 0EE Altrincham Cheshire | British | 35686260002 | ||||||
| WADE, Brian Ernest | Director | 252 Hesketh Lane Tarleton PR4 6RJ Preston Lancashire | England | British | 66293990002 | |||||
| WHITTAKER, John Samuel | Director | Tithebarn Street L2 2QP Liverpool Exchange Station | United Kingdom | British | 16740510004 | |||||
| WHITTAKER, John Samuel | Director | Mercury Court Tithebarn Street L2 2QP Liverpool 201-210 Merseyside United Kingdom | United Kingdom | British | 16740510004 | |||||
| WIPER, Robert | Director | Pelham Cottage Brookledge Lane SK10 4JU Adlington Cheshire | British | 73690420001 |
Who are the persons with significant control of STANLEYBET SPORTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Magellan Robotech Limited | Apr 06, 2016 | Tithebarn Street L2 2QP Liverpool Exchange Station England | No | ||||||||||
| |||||||||||||
Natures of Control
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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. - license: CC0