LADBROKES SPORTING SPREADS LIMITED
Overview
| Company Name | LADBROKES SPORTING SPREADS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03212593 |
| 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 LADBROKES SPORTING SPREADS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is LADBROKES SPORTING SPREADS LIMITED located?
| Registered Office Address | Imperial House Imperial Drive Rayners Lane HA2 7JW Harrow Middlesex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LADBROKES SPORTING SPREADS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What are the latest filings for LADBROKES SPORTING SPREADS 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 | 3 pages | DS01 | ||||||||||
Statement of capital on Nov 19, 2013
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Ladbroke Corporate Director Limited as a director on Nov 07, 2013 | 3 pages | AP02 | ||||||||||
Termination of appointment of James Richard Bunn as a director on Nov 07, 2013 | 2 pages | TM01 | ||||||||||
Termination of appointment of Vinod Parmar as a director on Nov 07, 2013 | 2 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 2 pages | AA | ||||||||||
Annual return made up to May 03, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Appointment of James Richard Bunn as a director on Apr 26, 2013 | 2 pages | AP01 | ||||||||||
Termination of appointment of John Clifford Baty as a director on Apr 26, 2013 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 2 pages | AA | ||||||||||
Appointment of Mr Jonathan Mark Adelman as a director on Jun 01, 2012 | 2 pages | AP01 | ||||||||||
Termination of appointment of Michael Jeremy Noble as a director on May 31, 2012 | 1 pages | TM01 | ||||||||||
Annual return made up to May 03, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Annual return made up to May 03, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Mr Michael Jeremy Noble on Apr 28, 2011 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Michael Jeremy Noble on Apr 28, 2011 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr John Clifford Baty on Apr 28, 2011 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Vinod Parmar on Apr 28, 2011 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 2 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 2 pages | AA | ||||||||||
Who are the officers of LADBROKES SPORTING SPREADS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LADBROKE CORPORATE SECRETARIES LIMITED | Secretary | Imperial House Imperial Drive Rayners Lane HA2 7JW Harrow Middlesex | 60530770002 | |||||||||||
| ADELMAN, Jonathan Mark | Director | Imperial House Imperial Drive Rayners Lane HA2 7JW Harrow Middlesex | England | British | 84639590002 | |||||||||
| LADBROKE CORPORATE DIRECTOR LIMITED | Director | Imperial Drive Rayners Lane HA2 7JW Harrow Imperial House Middlesex United Kingdom |
| 62360460002 | ||||||||||
| NOBLE, Michael Jeremy | Secretary | Goathill Farm Well Hill Lane Well Hill BR6 7QJ Chelsfield Kent | British | 32786810004 | ||||||||||
| GANTON HOUSE INVESTMENTS LIMITED | Secretary | Imperial House Imperial Drive Rayners Lane HA2 7JW Harrow Middlesex | 83156880002 | |||||||||||
| RM COMPANY SERVICES LIMITED | Secretary | 3rd Floor 124-130 Tabernacle Street EC2A 4SD London | 63350900001 | |||||||||||
| BATY, John Clifford | Director | Imperial House Imperial Drive Rayners Lane HA2 7JW Harrow Middlesex | England | British | 100331850001 | |||||||||
| BELL, Christopher | Director | The Old Vicarage Orchard Place NN13 5JT Westbury Northamptonshire | British | 37952640001 | ||||||||||
| BUNN, James Richard | Director | Imperial House Imperial Drive Rayners Lane HA2 7JW Harrow Middlesex | United Kingdom | British | 178323260001 | |||||||||
| MILES, Colin Gordon | Director | The Brills Brook End HP22 5RF Weston Turville Bucks | British | 72570010001 | ||||||||||
| NOBLE, Michael Jeremy | Director | Imperial House Imperial Drive Rayners Lane HA2 7JW Harrow Middlesex | United Kingdom | British | 32786810005 | |||||||||
| O'REILLY, John Patrick | Director | Ilex Cottage 65 West Street Welford NN6 6HU Northampton Northamptonshire | Great Britain | British | 70670640001 | |||||||||
| PARMAR, Vinod | Director | Imperial House Imperial Drive Rayners Lane HA2 7JW Harrow Middlesex | United Kingdom | British | 124202750001 | |||||||||
| ROSS, Alan Spencer | Director | 1a Palace Gate Kensington W8 5LS London | British | 69823550001 | ||||||||||
| ROSS, Alan Spencer | Director | 1a Palace Gate Kensington W8 5LS London | British | 69823550001 | ||||||||||
| TAYLOR, Nigel Robert John | Director | 14 Frogmore Wandsworth SW18 1HJ London | British | 54912650001 | ||||||||||
| USHER, Paul William | Director | Green Shadows Tupwood Lane CR3 6DD Caterham Surrey | British | 77179250001 | ||||||||||
| WILSON BARKER, Rosalie Mavis | Director | 10 Corney Reach Way Chiswick W4 2TU London | British | 52215510001 | ||||||||||
| LADBROKE CORPORATE DIRECTOR LIMITED | Director | Imperial Drive Rayners Lane HA2 7JW Harrow Imperial House Middlesex | 62360460002 | |||||||||||
| LADBROKES BETTING & GAMING LIMITED | Director | Imperial House Imperial Drive Rayners Lane HA2 7JW Harrow Middlesex | 67546900003 | |||||||||||
| RM REGISTRARS LIMITED | Director | 3rd Floor 124-130 Tabernacle Street EC2A 4SD London | 39155760001 |
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