SPREADBET LIMITED
Overview
| Company Name | SPREADBET LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03206466 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
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 Address | No |
What were the previous names of SPREADBET LIMITED?
| Company Name | From | Until |
|---|---|---|
| STOCKLONG LIMITED | Jun 03, 1996 | Jun 03, 1996 |
What are the latest accounts for SPREADBET LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2016 |
What are the latest filings for SPREADBET 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) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
Application to strike the company off the register | 2 pages | DS01 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Notification of Ipgl Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2016 | 7 pages | AA | ||||||||||
Termination of appointment of Tina Maree Kilmister-Blue as a director on Jul 04, 2016 | 1 pages | TM01 | ||||||||||
Appointment of Mr Mark William Lane Richards as a director on Jul 04, 2016 | 2 pages | AP01 | ||||||||||
Director's details changed for William Peter Lewis Phillips on Jul 04, 2016 | 2 pages | CH01 | ||||||||||
Annual return made up to Jun 03, 2016 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for William Peter Lewis Phillips on Jun 03, 2016 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2015 | 7 pages | AA | ||||||||||
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 pages | AD01 | ||||||||||
Annual return made up to Jun 03, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Mar 31, 2014 | 7 pages | AA | ||||||||||
Annual return made up to Jun 03, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Matthew Wreford as a director | 2 pages | TM01 | ||||||||||
Appointment of Tina Maree Kilmister-Blue as a director | 3 pages | AP01 | ||||||||||
Director's details changed for Matthew Thomas Yardley Wreford on Aug 05, 2013 | 3 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2013 | 7 pages | AA | ||||||||||
Annual return made up to Jun 03, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2012 | 7 pages | AA | ||||||||||
Annual return made up to Jun 03, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Who are the officers of SPREADBET LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ALLY, Bibi Rahima | Secretary | Norwich Street EC4A 1BD London 10 | British | 38963210007 | ||||||
| PHILLIPS, William Peter Lewis | Director | CF34 2ND Bridgend 70 Lavender Court United Kingdom | Ireland | British | 69766230004 | |||||
| RICHARDS, Mark William Lane | Director | Level 28 One Ropemaker Street EC2Y 9AW London Citypoint United Kingdom | England | British | 210415400001 | |||||
| HARRISON, Irene Lesley | Nominee Secretary | Fy Mwthin 22 Merthyr Road Tongwynlais CF15 7LH Cardiff South Glamorgan | British | 900003790001 | ||||||
| MANSELL, Simon Henry John | Secretary | 2 The Spinney Hutton CM13 1AS Brentwood Essex | British | 16191580001 | ||||||
| TREGARONS LIMITED | Secretary | 50 Church Street KT13 8DS Weybridge Surrey | 53410020001 | |||||||
| AUSTIN, Paul Charles | Director | 105 Upper Abbey Road DA17 5AF Belvedere Kent | British | 75446870001 | ||||||
| BELSHAM, Martin David | Director | 10 Arlington Gardens Chiswick W4 4EY London | British | 59050460001 | ||||||
| BINKS, Thomas Anthony | Director | Fernden Grange Fernden Lane GU27 3LA Haslemere Surrey | United Kingdom | British | 68990910001 | |||||
| DAVIES, Gareth | Director | 4 Coed Y Wennol CF83 2QL Caerphilly Mid Glamorgan | British | 42397260002 | ||||||
| KELLY, Declan Pius | Director | 44 Lyndale Avenue NW2 2QA London | United Kingdom | Irish | 43038480002 | |||||
| KILMISTER-BLUE, Tina Maree | Director | 16 Finsbury Circus EC2M 7EB London Park House England | England | Icelandic | 185122190001 | |||||
| MANSELL, Simon Henry John | Director | 2 The Spinney Hutton CM13 1AS Brentwood Essex | United Kingdom | British | 16191580001 | |||||
| THOMAS, Jacob Peter | Director | Cardinal Court 23 Thomas More Street E1 9YY London | British | 53363490002 | ||||||
| WREFORD, Matthew Thomas Yardley, Mr. | Director | 16 Finsbury Close EC2M 7EB London Park House | England | British | 77586800004 | |||||
| BUSINESS INFORMATION RESEARCH & REPORTING LIMITED | Nominee Director | Crown House 64 Whitchurch Road CF14 3LX Cardiff | 900005500001 |
Who are the persons with significant control of SPREADBET LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ipgl Limited | Apr 06, 2016 | Level 28 One Ropemaker Street EC2Y 9AW London Citypoint United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Does SPREADBET LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| 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
| ||||
Transactions
| ||||
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