SPREADBET LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source
  • Overview

    Company NameSPREADBET LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03206466
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SPREADBET LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is SPREADBET LIMITED located?

    Registered Office Address
    Citypoint Level 28
    One Ropemaker Street
    EC2Y 9AW London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of SPREADBET LIMITED?

    Previous Company Names
    Company NameFromUntil
    STOCKLONG LIMITEDJun 03, 1996Jun 03, 1996

    What are the latest accounts for SPREADBET LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2016

    What are the latest filings for SPREADBET LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    Application to strike the company off the register

    2 pagesDS01

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Notification of Ipgl Limited as a person with significant control on Apr 06, 2016

    2 pagesPSC02

    Accounts for a dormant company made up to Mar 31, 2016

    7 pagesAA

    Termination of appointment of Tina Maree Kilmister-Blue as a director on Jul 04, 2016

    1 pagesTM01

    Appointment of Mr Mark William Lane Richards as a director on Jul 04, 2016

    2 pagesAP01

    Director's details changed for William Peter Lewis Phillips on Jul 04, 2016

    2 pagesCH01

    Annual return made up to Jun 03, 2016 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 04, 2016

    Statement of capital on Jul 04, 2016

    • Capital: GBP 196
    SH01

    Director's details changed for William Peter Lewis Phillips on Jun 03, 2016

    2 pagesCH01

    Accounts for a dormant company made up to Mar 31, 2015

    7 pagesAA

    Registered office address changed from Park House 16 Finsbury Close London EC2M 7EB to Citypoint Level 28 One Ropemaker Street London EC2Y 9AW on Jun 24, 2015

    1 pagesAD01

    Annual return made up to Jun 03, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 18, 2015

    Statement of capital on Jun 18, 2015

    • Capital: GBP 196
    SH01

    Accounts for a dormant company made up to Mar 31, 2014

    7 pagesAA

    Annual return made up to Jun 03, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 03, 2014

    Statement of capital on Jul 03, 2014

    • Capital: GBP 196
    SH01

    Termination of appointment of Matthew Wreford as a director

    2 pagesTM01

    Appointment of Tina Maree Kilmister-Blue as a director

    3 pagesAP01

    Director's details changed for Matthew Thomas Yardley Wreford on Aug 05, 2013

    3 pagesCH01

    Accounts for a dormant company made up to Mar 31, 2013

    7 pagesAA

    Annual return made up to Jun 03, 2013 with full list of shareholders

    6 pagesAR01

    Accounts for a dormant company made up to Mar 31, 2012

    7 pagesAA

    Annual return made up to Jun 03, 2012 with full list of shareholders

    6 pagesAR01

    Who are the officers of SPREADBET LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALLY, Bibi Rahima
    Norwich Street
    EC4A 1BD London
    10
    Secretary
    Norwich Street
    EC4A 1BD London
    10
    British38963210007
    PHILLIPS, William Peter Lewis
    CF34 2ND Bridgend
    70 Lavender Court
    United Kingdom
    Director
    CF34 2ND Bridgend
    70 Lavender Court
    United Kingdom
    IrelandBritish69766230004
    RICHARDS, Mark William Lane
    Level 28
    One Ropemaker Street
    EC2Y 9AW London
    Citypoint
    United Kingdom
    Director
    Level 28
    One Ropemaker Street
    EC2Y 9AW London
    Citypoint
    United Kingdom
    EnglandBritish210415400001
    HARRISON, Irene Lesley
    Fy Mwthin
    22 Merthyr Road Tongwynlais
    CF15 7LH Cardiff
    South Glamorgan
    Nominee Secretary
    Fy Mwthin
    22 Merthyr Road Tongwynlais
    CF15 7LH Cardiff
    South Glamorgan
    British900003790001
    MANSELL, Simon Henry John
    2 The Spinney
    Hutton
    CM13 1AS Brentwood
    Essex
    Secretary
    2 The Spinney
    Hutton
    CM13 1AS Brentwood
    Essex
    British16191580001
    TREGARONS LIMITED
    50 Church Street
    KT13 8DS Weybridge
    Surrey
    Secretary
    50 Church Street
    KT13 8DS Weybridge
    Surrey
    53410020001
    AUSTIN, Paul Charles
    105 Upper Abbey Road
    DA17 5AF Belvedere
    Kent
    Director
    105 Upper Abbey Road
    DA17 5AF Belvedere
    Kent
    British75446870001
    BELSHAM, Martin David
    10 Arlington Gardens
    Chiswick
    W4 4EY London
    Director
    10 Arlington Gardens
    Chiswick
    W4 4EY London
    British59050460001
    BINKS, Thomas Anthony
    Fernden Grange
    Fernden Lane
    GU27 3LA Haslemere
    Surrey
    Director
    Fernden Grange
    Fernden Lane
    GU27 3LA Haslemere
    Surrey
    United KingdomBritish68990910001
    DAVIES, Gareth
    4 Coed Y Wennol
    CF83 2QL Caerphilly
    Mid Glamorgan
    Director
    4 Coed Y Wennol
    CF83 2QL Caerphilly
    Mid Glamorgan
    British42397260002
    KELLY, Declan Pius
    44 Lyndale Avenue
    NW2 2QA London
    Director
    44 Lyndale Avenue
    NW2 2QA London
    United KingdomIrish43038480002
    KILMISTER-BLUE, Tina Maree
    16 Finsbury Circus
    EC2M 7EB London
    Park House
    England
    Director
    16 Finsbury Circus
    EC2M 7EB London
    Park House
    England
    EnglandIcelandic185122190001
    MANSELL, Simon Henry John
    2 The Spinney
    Hutton
    CM13 1AS Brentwood
    Essex
    Director
    2 The Spinney
    Hutton
    CM13 1AS Brentwood
    Essex
    United KingdomBritish16191580001
    THOMAS, Jacob Peter
    Cardinal Court 23 Thomas More Street
    E1 9YY London
    Director
    Cardinal Court 23 Thomas More Street
    E1 9YY London
    British53363490002
    WREFORD, Matthew Thomas Yardley, Mr.
    16 Finsbury Close
    EC2M 7EB London
    Park House
    Director
    16 Finsbury Close
    EC2M 7EB London
    Park House
    EnglandBritish77586800004
    BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
    Crown House
    64 Whitchurch Road
    CF14 3LX Cardiff
    Nominee Director
    Crown House
    64 Whitchurch Road
    CF14 3LX Cardiff
    900005500001

    Who are the persons with significant control of SPREADBET LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ipgl Limited
    Level 28
    One Ropemaker Street
    EC2Y 9AW London
    Citypoint
    United Kingdom
    Apr 06, 2016
    Level 28
    One Ropemaker Street
    EC2Y 9AW London
    Citypoint
    United Kingdom
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland & Wales
    Legal AuthorityEngland & Wales
    Place RegisteredCompanies House, England & Wales
    Registration Number2011009
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.

    Does SPREADBET LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Jun 04, 1997
    Delivered On Jun 05, 1997
    Outstanding
    Amount secured
    The obligations of the company under the variable rate secured loan notes constituted by the loan note instrument dated 4TH june 1997 of an aggregate principal nominal amount of £68,333 and issued to the chargee
    Short particulars
    Fixed and floating charges over all undertaking property and assets present and future together with all buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
    Persons Entitled
    • City Index (Holdings) Limited
    Transactions
    • Jun 05, 1997Registration of a charge (395)

    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