EUROBET UK LIMITED

Overview

Company Name	EUROBET UK LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03849156
Jurisdiction	England/Wales
Date of Creation	Sep 28, 1999
Date of Cessation	Dec 21, 2018

Summary

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

What is the purpose of EUROBET UK LIMITED?

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

Where is EUROBET UK LIMITED located?

Registered Office Address	Suite A 7th Floor City Gate East NG1 5FS Tollhouse Hill Nottingham
Undeliverable Registered Office Address	No

What were the previous names of EUROBET UK LIMITED?

Previous Company Names
Company Name	From	Until
CORAL INTERNET LIMITED	Dec 07, 1999	Dec 07, 1999
CORAL INTERNATIONAL LIMITED	Oct 14, 1999	Oct 14, 1999
ALNERY NO. 1900 LIMITED	Sep 28, 1999	Sep 28, 1999

What are the latest accounts for EUROBET UK LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 26, 2015

What are the latest filings for EUROBET UK LIMITED?

Filings

Date

Description

Document

Type

Dec 21, 2018

Final Gazette dissolved following liquidation

1 pages

GAZ2

Sep 21, 2018

Return of final meeting in a members' voluntary winding up

21 pages

LIQ13

Dec 22, 2017

Registered office address changed from New Castle House Castle Boulevard Nottingham Nottinghamshire NG7 1FT to Suite a 7th Floor City Gate East Tollhouse Hill Nottingham NG1 5FS on Dec 22, 2017

2 pages

AD01

Dec 20, 2017

Appointment of a voluntary liquidator

2 pages

600

Dec 20, 2017

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Nov 27, 2017	LRESSP

Nov 23, 2017

Satisfaction of charge 8 in full

4 pages

MR04

Nov 23, 2017

Satisfaction of charge 038491560010 in full

4 pages

MR04

Nov 22, 2017

Satisfaction of charge 7 in full

4 pages

MR04

Nov 22, 2017

Satisfaction of charge 9 in full

4 pages

MR04

Apr 26, 2017

Confirmation statement made on Apr 26, 2017 with updates

5 pages

CS01

Dec 20, 2016

Current accounting period extended from Sep 30, 2016 to Mar 31, 2017

1 pages

AA01

Oct 31, 2016

Termination of appointment of Carl Anthony Leaver as a director on Oct 31, 2016

1 pages

TM01

Oct 31, 2016

legacy

1 pages

SH20

Oct 31, 2016

Statement of capital on Oct 31, 2016

Capital: GBP 4.000001

3 pages

SH19

Oct 31, 2016

legacy

1 pages

CAP-SS

Oct 31, 2016

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Sep 14, 2016

Appointment of Harry Willits as a director on Sep 13, 2016

2 pages

AP01

Sep 13, 2016

Termination of appointment of Gala Coral Nominees Limited as a director on Sep 13, 2016

1 pages

TM01

Jun 27, 2016

Full accounts made up to Sep 26, 2015

16 pages

Jun 16, 2016

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

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 16, 2016	Statement of capital on Jun 16, 2016 Capital: GBP 4,000,001	SH01

Jun 15, 2016

Director's details changed for Gala Coral Nominees Limited on Feb 15, 2013

1 pages

CH02

Sep 24, 2015

Part of the property or undertaking has been released and no longer forms part of charge 7

5 pages

MR05

Jun 07, 2015

Full accounts made up to Sep 27, 2014

17 pages

May 15, 2015

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

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 15, 2015	Statement of capital on May 15, 2015 Capital: GBP 4,000,001	SH01

Sep 22, 2014

Full accounts made up to Sep 28, 2013

19 pages

View All Filings

Who are the officers of EUROBET UK LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

WILLITS, Harry

Jun 03, 2011

Secretary

7th Floor

City Gate East

NG1 5FS Tollhouse Hill

Suite A

Nottingham

160642800001

BOWTELL, Paul

Oct 03, 2011

Director

7th Floor

City Gate East

NG1 5FS Tollhouse Hill

Suite A

Nottingham

United Kingdom

British

1968-5

164343080001

TEMPLEMAN, Robert William

Apr 13, 2011

Director

Castle Boulevard

NG7 1FT Nottingham

New Castle House

Nottinghamshire

England

United Kingdom

British

1957-10

159382420002

WILLITS, Harry Andrew

Sep 13, 2016

Director

7th Floor

City Gate East

NG1 5FS Tollhouse Hill

Suite A

Nottingham

United Kingdom

British

1964-7

175965490001

PENFOLD, Diane June

Jan 07, 2010

Jun 03, 2011

Secretary

Queensway

W2 4QH London

England

148030460001

WHITEHEAD, Philip Ernest

Oct 14, 1999

Dec 14, 1999

Secretary

3 Nutfields

Ightham

TN15 9EA Sevenoaks

Kent

British

48512990001

ALNERY INCORPORATIONS NO 1 LIMITED

Sep 28, 1999

Oct 14, 1999

Nominee Secretary

9 Cheapside

EC2V 6AD London

900002920001

GALA CORAL SECRETARIES LIMITED

Jan 31, 2000

Jan 07, 2010

Secretary

Queensway

71 Queensway

W2 4QH London

England

69240850005

BEAUMONT, Trevor Kenneth

Oct 14, 1999

Jun 01, 2001

Director

9 Pyne Gale

Galleywood

CM2 8QG Chelmsford

Essex

England

British

1950-11

109954570001

CRONK, John Julian Tristam

Aug 29, 2001

Jul 10, 2009

Director

Glebe House

Vicarage Drive

IG11 7NS Barking

Essex

British

1947-5

6422100001

GOULDEN, Neil Geoffrey

Sep 01, 2010

Nov 08, 2010

Director

Queensway

W2 4QH London

England

British

1953-11

151637880001

HARRISON, Dominic Stephen

Jul 10, 2009

Sep 01, 2010

Director

Glebe House

Vicarage Drive

IG11 7NS Barking

Essex

United Kingdom

British

1963-1

107909600001

HUGHES, Gary William

Jul 10, 2009

Sep 30, 2011

Director

Queensway

71 Queensway

W2 4QH London

England

Scotland

British

1962-4

151269910001

LEAVER, Carl Anthony

Apr 13, 2011

Oct 31, 2016

Director

Castle Boulevard

NG7 1FT Nottingham

New Castle House

Nottinghamshire

England

United Kingdom

British

1968-3

159381090001

MARISCOTTI, Michael Gordon

Nov 26, 1999

Aug 29, 2001

Director

Redcraft

Spencers Green

HP23 6LA Tring

Hertfordshire

British

1958-4

17449850001

RICHARDSON, Lee Wayne

Feb 07, 2002

Feb 28, 2002

Director

32 The Birches

Cove

GU14 9RP Farnborough

Hampshire

England

British

1957-2

116082950001

WHITEHEAD, Philip Ernest

Oct 14, 1999

Dec 14, 1999

Director

3 Nutfields

Ightham

TN15 9EA Sevenoaks

Kent

United Kingdom

British

1955-3

48512990001

ALNERY INCORPORATIONS NO 1 LIMITED

Sep 28, 1999

Oct 14, 1999

Nominee Director

9 Cheapside

EC2V 6AD London

900002920001

ALNERY INCORPORATIONS NO 2 LIMITED

Sep 28, 1999

Oct 14, 1999

Nominee Director

9 Cheapside

EC2V 6AD London

900002910001

GALA CORAL NOMINEES LIMITED

Jun 19, 2000

Sep 13, 2016

Director

Castle Boulevard

NG7 1FT Nottingham

New Castle House

England

Identification Type	European Economic Area
Registration Number	02968120

76454320002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of EUROBET UK LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Gc Holdings

Aug 25, 2016

Castle Boulevard

NG7 1FT Nottingham

New Castle House

England

Legal Form	Private Limited By Share
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	10347154

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, 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.

View Detailed Information on Persons with Significant Control

Does EUROBET UK LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Apr 07, 2014 Delivered On Apr 25, 2014	Satisfied
	Brief description None. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Hsbc Bank PLC (And Its Successors in Title and Permitted Transferees) Goldman Sachs International (And Its Successors in Title and Permitted Transferees) Deutsche Bank Ag, London Branch (And Its Successors in Title and Permitted Transferees) Barclays Bank PLC
	Transactions Apr 25, 2014Registration of a charge (MR01) Nov 23, 2017Satisfaction of a charge (MR04)
More Than Four Persons Entitled Yes
Deed of pledge over share quota	Created On Jul 11, 2011 Delivered On Nov 08, 2011	Satisfied	Amount secured All monies due or to become due from each obligor to the secured creditors under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The pledged assets defined as, together the quota and the related rights see image for full details.
	Persons Entitled Barclays Bank PLC (Acting as Security Agent)
	Transactions Nov 08, 2011Registration of a charge (MG01) Nov 22, 2017Satisfaction of a charge (MR04)
Fixed and floating security document	Created On May 27, 2011 Delivered On Jun 10, 2011	Satisfied	Amount secured All monies due or to become due from a chargor or any obligor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Barclays Bank PLC (Acting as Security Agent)
	Transactions Jun 10, 2011Registration of a charge (MG01) Nov 23, 2017Satisfaction of a charge (MR04)
Security agreement	Created On May 27, 2011 Delivered On Jun 10, 2011	Satisfied	Amount secured All monies due or to become due from the company or any other obligor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All its rights title and interest in or to the collateral see image for full details.
	Persons Entitled Barclays Bank PLC (Acting as Security Agent)
	Transactions Jun 10, 2011Registration of a charge (MG01) Sep 24, 2015Part of the property or undertaking has been released and no longer forms part of the charge (MR05) Nov 22, 2017Satisfaction of a charge (MR04)
Fixed and floating security document	Created On May 11, 2006 Delivered On May 24, 2006	Satisfied	Amount secured All monies due or to become due from the company to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled The Royal Bank of Scotland PLC as Security Trustee for the Benefit of the Secured Parties
	Transactions May 24, 2006Registration of a charge (395) Jun 08, 2011Statement of satisfaction of a charge in full or part (MG02)
Fixed and floating security document	Created On Dec 23, 2005 Delivered On Jan 03, 2006	Satisfied	Amount secured All monies due or to become due by the company to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars F/H property being stadium and cromer road and spring garden car parks essex t/n EGL386379. F/h property being lessington avenue/ esher avenue car park essex t/n EGL293249. F/h property being employee house number 1 lessington avenue essex t/n EGL72046. For further details of property charged please refer to form 395. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled The Royal Bank of Scotland PLC as Security Trustee for the Benefit of the Secured Parties
	Transactions Jan 03, 2006Registration of a charge (395) Jun 08, 2011Statement of satisfaction of a charge in full or part (MG02)
Security accession deed	Created On Dec 10, 2004 Delivered On Dec 21, 2004	Satisfied	Amount secured All monies due or to become due from any charging company or any other obligor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charges over all property and assets present and future including goodwill uncalled capital book debts buildings fixtures plant and machinery. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland as Security Trustee for Itself and the Othersecured Parties (Security Agent)
	Transactions Dec 21, 2004Registration of a charge (395) Nov 09, 2005Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Feb 11, 2004 Delivered On Feb 20, 2004	Satisfied	Amount secured All monies due or to become due from any charging company or any other obligor to any secured party on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland as Security Trustee for Itself and the Othersecured Parties
	Transactions Feb 20, 2004Registration of a charge (395) Dec 21, 2004Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Sep 06, 2002 Delivered On Sep 17, 2002	Satisfied	Amount secured All monies due or to become due from any charging company or any other obligor to any secured party on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled The Royal Bank of Scotland PLC (As Security Agent for Itself and the Other Secured Parties)(the Security Agent)
	Transactions Sep 17, 2002Registration of a charge (395) Feb 25, 2004Statement of satisfaction of a charge in full or part (403a)
Deed of accession	Created On May 16, 2000 Delivered On Jun 01, 2000	Satisfied	Amount secured All monies and liabilities due or to become due from the company and each of the other obligors (as defined) to the chargee (the "security agent") or the other secured parties (as defined) under the senior finance documents (as defined) or any of them and under the debenture and on any account whatsoever
	Short particulars (Including trade fixtures). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled National Westminster Bank PLC
	Transactions Jun 01, 2000Registration of a charge (395) Oct 15, 2002Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does EUROBET UK LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 21, 2018	Dissolved on
Nov 27, 2017	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Adrian David Allen Suite A, 7th Floor City Gate East Tollhouse Hill NG1 5FS Nottingham	practitioner	Suite A, 7th Floor City Gate East Tollhouse Hill NG1 5FS Nottingham	Nov 27, 2017
Patrick B Ellward Suite A 7th Floor City Gate East Tollhouse Hill NG1 5FS Nottingham Nottinghamshire	practitioner	Suite A 7th Floor City Gate East Tollhouse Hill NG1 5FS Nottingham Nottinghamshire	Nov 27, 2017

View Detailed Information on Insolvency Cases

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.
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