OLD BEN LOTTERIES LIMITED
Overview
| Company Name | OLD BEN LOTTERIES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02933014 |
| 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 OLD BEN LOTTERIES LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is OLD BEN LOTTERIES LIMITED located?
| Registered Office Address | Suite 2 Thremhall Estate Start Hill CM22 7TD Bishop's Stortford England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for OLD BEN LOTTERIES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2019 |
What are the latest filings for OLD BEN LOTTERIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 3 pages | AA | ||||||||||
Confirmation statement made on May 25, 2020 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Miss Laura Emily Grice as a secretary on Mar 09, 2020 | 2 pages | AP03 | ||||||||||
Termination of appointment of Helen Ann Ryan as a secretary on Jan 17, 2020 | 1 pages | TM02 | ||||||||||
Registered office address changed from Suites 1 & 2 Thremhall Estate Start Hill Bishop's Stortford CM22 7TD to Suite 2 Thremhall Estate Start Hill Bishop's Stortford CM22 7TD on Apr 26, 2020 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 3 pages | AA | ||||||||||
Appointment of Mr Neil Hilton Jagger as a director on Jun 12, 2019 | 2 pages | AP01 | ||||||||||
Termination of appointment of Thomas Melvyn Lewis as a director on Jun 12, 2019 | 1 pages | TM01 | ||||||||||
Confirmation statement made on May 25, 2019 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Alexander Henry Van Straubenzee as a director on Oct 31, 2018 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on May 25, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 7 pages | AA | ||||||||||
Confirmation statement made on May 25, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to May 25, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to May 25, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Secretary's details changed for Helen Ryan on Nov 01, 2014 | 1 pages | CH03 | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Accounts for a small company made up to Dec 31, 2013 | 5 pages | AA | ||||||||||
Who are the officers of OLD BEN LOTTERIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GRICE, Laura Emily | Secretary | Thremhall Estate Start Hill CM22 7TD Bishop's Stortford Suite 2 England | 269154520001 | |||||||
| JAGGER, Neil Hilton | Director | Thremhall Estate Start Hill CM22 7TD Bishop's Stortford Suite 2 England | United Kingdom | British | 40670390004 | |||||
| MIRAMS, Michael David | Director | Thremhall Estate Start Hill CM22 7TD Bishop's Stortford Suite 2 England | England | British | 10683960002 | |||||
| COOPER, John David | Secretary | 93 Birch Close RM7 8EU Romford Essex | British | 15245860001 | ||||||
| ESSERY, Margaret Constance | Secretary | 5 Woodfield Road CM7 3HZ Braintree Essex | British | 51581120001 | ||||||
| HIRST, Susan Linda | Secretary | 5 Boreham Road Great Leighs CM3 1NH Chelmsford Essex | British | 70105800001 | ||||||
| HORWITE, Brian Henry | Secretary | 9 Bayswater Drive Rainham ME8 8TH Gillingham Kent | British | 43650060001 | ||||||
| QUISTORFF, Nina Ryerson | Secretary | 115 St Peters Street CR2 7DJ South Croydon Surrey | American | 43650130001 | ||||||
| RYAN, Helen Ann | Secretary | Seventh Avenue CM1 4EE Chelmsford 30 Essex United Kingdom | 156670080001 | |||||||
| SMITH, Donald William | Secretary | St Marys Cottage 32 Vantorts Road CM21 9NB Sawbridgeworth Hertfordshire | British | 30909290001 | ||||||
| ALPHA SECRETARIAL LIMITED | Nominee Secretary | 2nd Floor 83 Clerkenwell Road EC1R 5AR London | 900004510001 | |||||||
| BARDSLEY, Jeffrey | Director | Spring Cottage Colam Lane Little Baddow CM3 4SY Chelmsford Essex | British | 51383020001 | ||||||
| BUCKINGHAM, Stanley Baron | Director | 83 Old Bisley Road Frimley GU16 5QT Camberley Surrey | British | 23029940001 | ||||||
| DYERSON, Derek Sidney | Director | 38 Shannonway Southend Road BR3 1WG Beckenham Kent | England | British | 53676610001 | |||||
| HASLUM, Christopher John | Director | 36 Links Road KT21 2HJ Ashtead Surrey | British | 71612990001 | ||||||
| HORWITE, Brian Henry | Director | Hollow End 1 Lower Hartlip Road Hartlip ME9 7ST Sittingbourne Kent | British | 43650060004 | ||||||
| LEWIS, Thomas Melvyn | Director | Culvennan Hillydeal Road Otford TN14 5RU Sevenoaks Kent | England | British | 42639790001 | |||||
| ORAM, Jock | Director | 12 Deepdene Court Grange Park N21 2NH London | British | 40065570001 | ||||||
| PRODGER, Simon Mark | Director | 24 Eastwick Crescent WD3 8YJ Rickmansworth Hertfordshire | United Kingdom | British | 116319510001 | |||||
| REDINGTON, John William | Director | 19 Welcomes Road CR8 5HA Kenley Surrey | British | 65211420001 | ||||||
| VAN STRAUBENZEE, Alexander Henry | Director | Tanyard House South Witham NG33 5PL Grantham Lincs | England | British | 82789570005 |
What are the latest statements on persons with significant control for OLD BEN LOTTERIES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 25, 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 |
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