ADMINISTRATION OF GAMBLING ON TRACKS LIMITED

Overview

Company Name	ADMINISTRATION OF GAMBLING ON TRACKS LIMITED
Company Status	Dissolved
Legal Form	Private limited by guarantee without share capital
Company Number	03595282
Jurisdiction	England/Wales
Date of Creation	Jul 03, 1998
Date of Cessation	Mar 12, 2024

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ADMINISTRATION OF GAMBLING ON TRACKS LIMITED?

Gambling and betting activities (92000) / Arts, entertainment and recreation

Where is ADMINISTRATION OF GAMBLING ON TRACKS LIMITED located?

Registered Office Address	Unit 35 The Boathouse Business Centre Harbour Square PE13 3BH Wisbech England
Undeliverable Registered Office Address	No

What were the previous names of ADMINISTRATION OF GAMBLING ON TRACKS LIMITED?

Previous Company Names
Company Name	From	Until
NATIONAL JOINT PITCH COUNCIL LIMITED	Jul 03, 1998	Jul 03, 1998

What are the latest accounts for ADMINISTRATION OF GAMBLING ON TRACKS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2022

What are the latest filings for ADMINISTRATION OF GAMBLING ON TRACKS LIMITED?

Filings
Date	Description	Document	Type
Mar 12, 2024	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Dec 26, 2023	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Dec 14, 2023	Application to strike the company off the register	1 pages	DS01

Nov 24, 2023	Cessation of Timothy John Moore as a person with significant control on Nov 24, 2023	1 pages	PSC07

Nov 24, 2023	Termination of appointment of Timothy John Moore as a director on Nov 24, 2022	1 pages	TM01

Aug 30, 2023	Total exemption full accounts made up to Dec 31, 2022	8 pages	AA

Jul 24, 2023	Appointment of Mr Michael Punshon as a director on Jul 24, 2023	2 pages	AP01

Jul 03, 2023	Confirmation statement made on Jul 03, 2023 with no updates	3 pages	CS01

Jul 03, 2023	Termination of appointment of Robin Grossmith as a director on Jul 03, 2023	1 pages	TM01

Nov 02, 2022	Termination of appointment of Steven William Henry Winfield as a director on Oct 31, 2022	1 pages	TM01

Nov 02, 2022	Termination of appointment of Tracey Ann Matthews as a director on Oct 31, 2022	1 pages	TM01

Oct 24, 2022	Appointment of Mr Simon James Walmsley as a director on Oct 24, 2022	2 pages	AP01

Oct 24, 2022	Appointment of Mr Robin Grossmith as a director on Oct 24, 2022	2 pages	AP01

Sep 30, 2022	Accounts for a small company made up to Dec 31, 2021	17 pages	AA

Sep 14, 2022	Registered office address changed from 3a Kings Hall Parsons Green St Ives Business Park St Ives Cambridgeshire PE27 4WY to Unit 35 the Boathouse Business Centre Harbour Square Wisbech PE13 3BH on Sep 14, 2022	1 pages	AD01

Jul 05, 2022	Confirmation statement made on Jul 03, 2022 with no updates	3 pages	CS01

Sep 28, 2021	Accounts for a small company made up to Dec 31, 2020	18 pages	AA

Jul 03, 2021	Confirmation statement made on Jul 03, 2021 with no updates	3 pages	CS01

Dec 18, 2020	Accounts for a small company made up to Dec 31, 2019	17 pages	AA

Jul 03, 2020	Confirmation statement made on Jul 03, 2020 with no updates	3 pages	CS01

Oct 01, 2019	Director's details changed for Mrs Tracey Ann Barlow on Oct 01, 2019	2 pages	CH01

Jul 04, 2019	Confirmation statement made on Jul 03, 2019 with no updates	3 pages	CS01

Jun 17, 2019	Accounts for a small company made up to Dec 31, 2018	16 pages	AA

Jul 03, 2018	Confirmation statement made on Jul 03, 2018 with no updates	3 pages	CS01

Jun 15, 2018	Accounts for a small company made up to Dec 31, 2017	16 pages	AA

View All Filings

Who are the officers of ADMINISTRATION OF GAMBLING ON TRACKS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
PUNSHON, Michael Bratch Lane Wombourne WV5 8DW Wolverhampton 62 England	Jul 24, 2023		Director	Bratch Lane Wombourne WV5 8DW Wolverhampton 62 England	United Kingdom	British	1972-8	Bookmaker	311621480001
WALMSLEY, Simon James Bell Yard WC2A 2JR London 7 England	Oct 24, 2022		Director	Bell Yard WC2A 2JR London 7 England	England	British	1966-10	Bookmaker	97006300001
EVERS, Dorothy Lucilla Snowden 46 Saint Dunstans Road W6 8RB London	Jul 03, 1998	Jul 29, 1998	Secretary	46 Saint Dunstans Road W6 8RB London		British			86663560001
SMITH, Peter Albert Kings Hall Parsons Green St Ives Business Park PE27 4WY St Ives 3a Cambridgeshire England	Apr 02, 2001	Mar 04, 2013	Secretary	Kings Hall Parsons Green St Ives Business Park PE27 4WY St Ives 3a Cambridgeshire England		British		Cs & Financial Controller	76635060001
WHARTON, Mark Andrew 78 Warriner Gardens SW11 4DU London	Jul 29, 1998	Mar 31, 2001	Secretary	78 Warriner Gardens SW11 4DU London		British			59828510001
BANKS, John 8 The Grange Holloway Drive GU25 4ST Virginia Water Surrey	Jan 01, 2000	Dec 12, 2002	Director	8 The Grange Holloway Drive GU25 4ST Virginia Water Surrey		British	1941-7	Bookmaker	75109030001
BEAUMONT, Trevor Kenneth 9 Pyne Gale Galleywood CM2 8QG Chelmsford Essex	Jul 03, 1998	Dec 01, 1998	Director	9 Pyne Gale Galleywood CM2 8QG Chelmsford Essex	England	British	1950-11	Director	109954570001
BLANEY, William Terence 5 Tyne Place East Kilbride G75 8RY Glasgow	May 01, 2001	Jul 01, 2008	Director	5 Tyne Place East Kilbride G75 8RY Glasgow		British	1951-2	Accountant	62670080001
BOWLER, Michael Harold Denton Ash Cottage Bentley GU10 5NF Farnham Surrey	May 01, 2000	Jul 01, 2008	Director	Ash Cottage Bentley GU10 5NF Farnham Surrey		British	1939-5	Retired	40236690002
CAMPBELL, Michael Greenway HP4 3LF Berkhamsted 52 Hertfordshire	Jan 29, 2009	Jul 24, 2009	Director	Greenway HP4 3LF Berkhamsted 52 Hertfordshire		British	1963-4	Bookmaker	32190840004
CLARKE, Thomas Sydney The Coach House Horseman Side Navestock Side CM14 5ST Brentwood Essex	Jul 03, 1998	Jul 01, 2008	Director	The Coach House Horseman Side Navestock Side CM14 5ST Brentwood Essex	United Kingdom	British	1939-4	Consultant	44236900001
CRISP, Philip Thomas Kings Hall Parsons Green St Ives Business Park PE27 4WY St Ives 3a Cambridgeshire England	Dec 04, 2012	Aug 31, 2017	Director	Kings Hall Parsons Green St Ives Business Park PE27 4WY St Ives 3a Cambridgeshire England	England	British	1948-11	Accountant	176439420001
DAVIES, Caroline Emma 122 Kennel Ride SL5 7NP Ascot Berkshire	Jul 11, 2000	Jul 01, 2008	Director	122 Kennel Ride SL5 7NP Ascot Berkshire	England	British	1965-2	Manager	124347650001
FAIRBAIRN, Anthony Martin The White House London Road Twyford RG10 9EL Reading Berkshire	Jul 03, 1998	May 01, 2000	Director	The White House London Road Twyford RG10 9EL Reading Berkshire		British	1933-12	Company Director	10936840001
FOGERTY, Mark Cottesmore Avenue IG5 0TG Clayhall 20 Essex England	Jul 01, 2008	Oct 30, 2012	Director	Cottesmore Avenue IG5 0TG Clayhall 20 Essex England	England	British	1960-9	Racecourse Liability Manager	132196300001
GRAY, Morag Graham The Old Coach House Courts Mount Road GU27 2PP Haslemere Surrey	Jul 03, 1998	Jul 11, 2000	Director	The Old Coach House Courts Mount Road GU27 2PP Haslemere Surrey		British	1942-10	Racing Director	59162970001
GROSSMITH, Robin Fleetwood Close KT20 5QL Tadworth 105 England	Oct 24, 2022	Jul 03, 2023	Director	Fleetwood Close KT20 5QL Tadworth 105 England	England	British	1949-3	Bookmaker	301486680001
GROSSMITH, Robin 105 Fleetwood Close KT20 5QL Tadworth Surrey	Dec 12, 2002	Aug 31, 2017	Director	105 Fleetwood Close KT20 5QL Tadworth Surrey	England	British	1949-3	Bookmaker	6686320003
JOHNSON, Keith Gayle DL8 3RT Hawes Orchard House North Yorkshire England	Jul 01, 2008	Apr 13, 2010	Director	Gayle DL8 3RT Hawes Orchard House North Yorkshire England	England	British	1950-3	Bookmaker	132195160001
KENT-LEMON, Nigel William 29 Queensdale Road W11 4SB London	Jul 03, 1998	Jan 01, 1999	Director	29 Queensdale Road W11 4SB London		British	1946-10	Company Director	6467990001
MARRIOTT, Richard Henry Field House Lasborough GL8 8UF Tetbury Gloucestershire	Jul 03, 1998	Apr 30, 2001	Director	Field House Lasborough GL8 8UF Tetbury Gloucestershire	United Kingdom	British	1937-5	Company Director	59163000003
MATTHEWS, Tracey Ann Boroughgate CA16 6XG Appleby-In-Westmorland The Coach House Cumbria England	Jul 01, 2008	Oct 31, 2022	Director	Boroughgate CA16 6XG Appleby-In-Westmorland The Coach House Cumbria England	United Kingdom	British	1965-9	Consultant	132195150003
MOIR, George 9 Caunsall Road Cookley DY11 5YB Kidderminster Worcestershire	Jul 01, 2008	Sep 01, 2008	Director	9 Caunsall Road Cookley DY11 5YB Kidderminster Worcestershire		British	1943-7	Bookmaker	37592610001
MOIR, George 9 Caunsall Road Cookley DY11 5YB Kidderminster Worcestershire	Dec 14, 2004	Jun 28, 2007	Director	9 Caunsall Road Cookley DY11 5YB Kidderminster Worcestershire		British	1943-7	Racecourse Bookmaker	37592610001
MOORE, Timothy John The Boathouse Business Centre Harbour Square PE13 3BH Wisbech Unit 35 England	Oct 01, 2012	Nov 24, 2022	Director	The Boathouse Business Centre Harbour Square PE13 3BH Wisbech Unit 35 England	England	British	1961-12	Managing Director	171636290001
ROBERTO, Raphael Patrick Paulin Drive N21 1AA London 2 England	Dec 12, 2012	Aug 31, 2017	Director	Paulin Drive N21 1AA London 2 England	England	British	1954-10	Bookmaker	115052820003
STEVENSON, John 9 Craiglands Park LS29 8SX Ilkley West Yorkshire	Jun 28, 2007	Jul 01, 2008	Director	9 Craiglands Park LS29 8SX Ilkley West Yorkshire		British	1939-8	Bookmaker	75108960001
STEVENSON, John 9 Craiglands Park LS29 8SX Ilkley West Yorkshire	Jan 01, 2000	Dec 14, 2004	Director	9 Craiglands Park LS29 8SX Ilkley West Yorkshire		British	1939-8	Bookmaker	75108960001
STYLES, Anthony Henry Wardfield Mill Road Slindon BN18 0LY Arundel West Sussex	Oct 28, 2008	Aug 31, 2017	Director	Wardfield Mill Road Slindon BN18 0LY Arundel West Sussex	England	British	1941-12	Bookmaker	76212760001
THORPE, Graham Kings Hall Parsons Green St Ives Business Park PE27 4WY St Ives 3a Cambridgeshire England	Apr 13, 2010	Aug 31, 2017	Director	Kings Hall Parsons Green St Ives Business Park PE27 4WY St Ives 3a Cambridgeshire England	England	British	1949-1	Company Director	153547110001
WATERWORTH, Adam James Philip 20 Cranford Avenue WA16 0EB Knutsford Cheshire	Jan 27, 2004	Jul 01, 2008	Director	20 Cranford Avenue WA16 0EB Knutsford Cheshire		British	1971-5	Managing Director	75817650002
WEBSTER, Richard Michael, Major Coopers Farm Mill Lane, Hartley Wespall RG27 0BQ Hook Hampshire	Jan 10, 2000	Dec 11, 2003	Director	Coopers Farm Mill Lane, Hartley Wespall RG27 0BQ Hook Hampshire	England	British	1942-8	Racecourse Manager	68361340001
WILLIAMS, Michael John 62 Bratch Lane Wombourne WV5 8DW Wolverhampton	Jul 01, 2008	Jan 29, 2009	Director	62 Bratch Lane Wombourne WV5 8DW Wolverhampton	England	British	1945-9	Bookmaker	62293670001
WINFIELD, Steven William Henry House Clifford Farm House Woolsery EX39 5RB Bideford Clifford Farm Devon Great Britain	Jul 01, 2008	Oct 31, 2022	Director	House Clifford Farm House Woolsery EX39 5RB Bideford Clifford Farm Devon Great Britain	England	British	1957-8	Consultant	132198230002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ADMINISTRATION OF GAMBLING ON TRACKS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Timothy John Moore St. Ives Business Park Parsons Green PE27 4WY St. Ives Kings Hall Cambridgeshire England	Jul 14, 2016	St. Ives Business Park Parsons Green PE27 4WY St. Ives Kings Hall Cambridgeshire England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

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