ASSOCIATION OF BRITISH BOOKMAKERS LIMITED

Overview

Company Name	ASSOCIATION OF BRITISH BOOKMAKERS LIMITED
Company Status	Dissolved
Legal Form	Private limited by guarantee without share capital
Company Number	04568235
Jurisdiction	England/Wales
Date of Creation	Oct 21, 2002
Date of Cessation	May 02, 2023

Summary

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

What is the purpose of ASSOCIATION OF BRITISH BOOKMAKERS LIMITED?

Activities of business and employers membership organisations (94110) / Other service activities

Where is ASSOCIATION OF BRITISH BOOKMAKERS LIMITED located?

Registered Office Address	Leytonstone House Hanbury Drive Leytonstone E11 1GA London England
Undeliverable Registered Office Address	No

What are the latest accounts for ASSOCIATION OF BRITISH BOOKMAKERS LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2021

What are the latest filings for ASSOCIATION OF BRITISH BOOKMAKERS LIMITED?

Filings
Date	Description	Document	Type
May 02, 2023	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Feb 14, 2023	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Feb 03, 2023	Application to strike the company off the register	3 pages	DS01

May 06, 2022	Secretary's details changed for Mr Jeffrey William Somerfield on May 01, 2022	1 pages	CH03

Mar 29, 2022	Accounts for a small company made up to Mar 31, 2021	7 pages	AA

Mar 29, 2022	Termination of appointment of Richard Gareth Thomas as a director on Mar 28, 2022	1 pages	TM01

Mar 29, 2022	Termination of appointment of William Wolfe Roseff as a director on Mar 28, 2022	1 pages	TM01

Mar 29, 2022	Termination of appointment of Gregory Roy Knight as a director on Mar 28, 2022	1 pages	TM01

Mar 29, 2022	Termination of appointment of Michael Raymond Corbett as a director on Mar 28, 2022	1 pages	TM01

Mar 29, 2022	Termination of appointment of Charles Howard Chisholm as a director on Mar 28, 2022	1 pages	TM01

Mar 09, 2022	Director's details changed for Mr Dominic Charles Patrick Ford on Mar 09, 2022	2 pages	CH01

Nov 17, 2021	Confirmation statement made on Oct 31, 2021 with no updates	3 pages	CS01

Mar 29, 2021	Accounts for a small company made up to Mar 31, 2020	9 pages	AA

Jan 18, 2021	Registered office address changed from Warwick House 25 Buckingham Palace Road London SW1W 0PP to Leytonstone House Hanbury Drive Leytonstone London E11 1GA on Jan 18, 2021	1 pages	AD01

Jan 18, 2021	Confirmation statement made on Oct 31, 2020 with no updates	3 pages	CS01

Apr 18, 2020	Termination of appointment of Ciaran O'brien as a director on Mar 31, 2020	1 pages	TM01

Apr 14, 2020	Appointment of Mr Ciaran O'brien as a director on Dec 31, 2018	2 pages	AP01

Apr 14, 2020	Termination of appointment of Anthony David Steele as a director on Dec 31, 2018	1 pages	TM01

Apr 14, 2020	Previous accounting period extended from Oct 31, 2019 to Mar 31, 2020	1 pages	AA01

Mar 30, 2020	Director's details changed for Mr Charles Howard Chisholm on Mar 30, 2020	2 pages	CH01

Nov 14, 2019	Confirmation statement made on Oct 31, 2019 with no updates	3 pages	CS01

Jul 30, 2019	Accounts for a small company made up to Oct 31, 2018	15 pages	AA

Nov 22, 2018	Confirmation statement made on Oct 31, 2018 with no updates	3 pages	CS01

Nov 22, 2018	Termination of appointment of Michael Patrick O'kane as a director on Apr 24, 2017	1 pages	TM01

May 31, 2018	Accounts for a small company made up to Oct 31, 2017	16 pages	AA

View All Filings

Who are the officers of ASSOCIATION OF BRITISH BOOKMAKERS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SOMERFIELD, Jeffrey William Park Road N8 8JU London 20 Ramsey Court England	Aug 10, 2015		Secretary	Park Road N8 8JU London 20 Ramsey Court England					201148860001
FORD, Dominic Charles Patrick Bassein Park Road W12 9RN London 25a England	Jun 18, 2012		Director	Bassein Park Road W12 9RN London 25a England	England	British	1967-2	Company Director	172825030002
FAULKNER, Barry James 68 Saint Nicholas Close HP7 9NP Amersham Buckinghamshire	Oct 21, 2002	Apr 06, 2010	Secretary	68 Saint Nicholas Close HP7 9NP Amersham Buckinghamshire		British			63618090001
MCLENNAN, Graham Craig Puttenham Court Puttenham HP23 4PY Tring 6 Hertfordshire	Apr 06, 2010	Aug 10, 2015	Secretary	Puttenham Court Puttenham HP23 4PY Tring 6 Hertfordshire		British			152729370001
AMES, Richard 25 Buckingham Palace Road SW1W 0PP London Warwick House England	Sep 06, 2010	Aug 01, 2012	Director	25 Buckingham Palace Road SW1W 0PP London Warwick House England	England	British	1970-1	Director	156827660001
ASHDOWN, Vaughn Trevor Pine Hall Crouch Lane Borough Green TN15 8LU Sevenoaks Kent	Oct 21, 2002	Feb 23, 2006	Director	Pine Hall Crouch Lane Borough Green TN15 8LU Sevenoaks Kent		British	1957-8	Executive Director	16667900007
BARTLETT, Warwick Winston Apartment 6 The Point IM9 5EG Port St Mary Isle Of Man	Oct 21, 2002	Jun 17, 2013	Director	Apartment 6 The Point IM9 5EG Port St Mary Isle Of Man	United Kingdom	British	1947-3	Consultant	85086550004
BEAUMONT, Trevor Kenneth 25 Buckingham Palace Road SW1W 0PP London Warwick House England	Nov 01, 2010	Dec 21, 2011	Director	25 Buckingham Palace Road SW1W 0PP London Warwick House England	England	British	1950-11	Director	109954570001
BELL, Christopher 79 Frenchay Road OX2 6TF Oxford Oxfordshire	Oct 21, 2002	Apr 26, 2010	Director	79 Frenchay Road OX2 6TF Oxford Oxfordshire	Uk	British	1957-11	Chief Executive	37952640002
BROWN, John Michael Milford Court Milford Road South Milford LS25 5AD Leeds	Oct 21, 2002	Dec 31, 2003	Director	Milford Court Milford Road South Milford LS25 5AD Leeds		British	1942-9	Chairman	889800001
CHISHOLM, Charles Howard Hanbury Drive Leytonstone E11 1GA London Leytonstone House England	Oct 21, 2002	Mar 28, 2022	Director	Hanbury Drive Leytonstone E11 1GA London Leytonstone House England	United Kingdom	British	1958-4	Bookmaker	20327800002
CLARE, Simon John 25 Buckingham Palace Road SW1W 0PP London Warwick House England	Oct 15, 2012	Oct 13, 2014	Director	25 Buckingham Palace Road SW1W 0PP London Warwick House England	England	Irish	1970-6	Company Director	173338740001
CORBETT, Michael Raymond Warwick House Buckingham Palace Road SW1W 0PP London 25 England	Jun 17, 2013	Mar 28, 2022	Director	Warwick House Buckingham Palace Road SW1W 0PP London 25 England	Wales	United Kingdom	1960-11	Company Director	193853410004
CORBETT, Michael Raymond 10 Goldfinch Drive Alsager ST7 2GL Stoke On Trent Staffordshire	Oct 21, 2002	Jun 15, 2012	Director	10 Goldfinch Drive Alsager ST7 2GL Stoke On Trent Staffordshire	England	British	1960-11	Co Director	43792150003
DONE, Fred The Aviary Mill Brow Worsley M28 2NJ Manchester	Oct 21, 2002	Oct 31, 2008	Director	The Aviary Mill Brow Worsley M28 2NJ Manchester	England	British	1943-3	Bookmaker	53299670001
GOLD, Paul 16 Conningsby Drive WR10 1QX Pershore Worcestershire	Oct 21, 2002	Nov 25, 2004	Director	16 Conningsby Drive WR10 1QX Pershore Worcestershire		British	1948-5	Bookmaker	93026160001
GOULDEN, Neil Geoffrey 25 Buckingham Palace Road SW1W 0PP London Warwick House England	Sep 06, 2010	Jun 30, 2014	Director	25 Buckingham Palace Road SW1W 0PP London Warwick House England	England	British	1953-11	Director	156821760001
GOULDEN, Neil Geoffrey New Castle House Castle Boulevard NG7 1FT Nottingham Nottinghamshire	Jan 23, 2006	Oct 17, 2008	Director	New Castle House Castle Boulevard NG7 1FT Nottingham Nottinghamshire	United Kingdom	British	1953-11	Director	21686380006
HARDING, David Charles Ian Greenside House 50 Station Road Wood Green N22 7TP London	Jan 01, 2004	Sep 30, 2007	Director	Greenside House 50 Station Road Wood Green N22 7TP London		British	1956-1	Director	92569260004
HARRISON, Dominic Stephen Queensway W2 4QH London 71	Nov 30, 2009	Sep 06, 2010	Director	Queensway W2 4QH London 71	United Kingdom	British	1963-1	None	149004500001
KNIGHT, Gregory Roy Esgors High Road Thornwood Common CM16 6LY Epping Essex	Jan 19, 2009	Mar 28, 2022	Director	Esgors High Road Thornwood Common CM16 6LY Epping Essex	United Kingdom	British	1964-3	Comp Director	108498560001
NEEDHAM, Charles Robert 171 Cardinals Walk LE5 1LN Leicester Leicestershire	Jan 19, 2004	Oct 13, 2014	Director	171 Cardinals Walk LE5 1LN Leicester Leicestershire	United Kingdom	British	1957-1	Bookmaker	44374760001
O'BRIEN, Ciaran Thomas Patrick 25 Buckingham Palace Road SW1W 0PP London Warwick House	Dec 31, 2018	Mar 31, 2020	Director	25 Buckingham Palace Road SW1W 0PP London Warwick House	England	British	1969-7	Director	301502830002
O'KANE, Michael Patrick Imperial Drive HA2 7JW Harrow Imperial House Middlesex England	Sep 19, 2012	Apr 24, 2017	Director	Imperial Drive HA2 7JW Harrow Imperial House Middlesex England	England	British	1952-5	Business Director	172562130001
PETTITT, Trevor Dennis 6 Starrock Road CR5 3EH Coulsdon Surrey	Oct 21, 2002	Dec 23, 2003	Director	6 Starrock Road CR5 3EH Coulsdon Surrey		British	1958-11	Bookmaker	85086520001
ROSEFF, William Wolfe Hanbury Drive Leytonstone E11 1GA London Leytonstone House England	Oct 21, 2002	Mar 28, 2022	Director	Hanbury Drive Leytonstone E11 1GA London Leytonstone House England	United Kingdom	British	1951-3	Bookmaker	8221530006
SPEARING, Ian John Greenside House 50 Station Road, Wood Green N22 7TP London	Sep 30, 2007	Jan 19, 2009	Director	Greenside House 50 Station Road, Wood Green N22 7TP London		British	1947-9	Business Devt Director	34180750003
STEELE, Anthony David Greenside House 50 Station Road N22 7TP Wood Green	Jan 19, 2009	Dec 31, 2018	Director	Greenside House 50 Station Road N22 7TP Wood Green	United Kingdom	British	1963-1	Chartered Surveyor	193930220001
THOMAS, Richard Gareth Hanbury Drive Leytonstone E11 1GA London Leytonstone House England	Oct 13, 2014	Mar 28, 2022	Director	Hanbury Drive Leytonstone E11 1GA London Leytonstone House England	United Kingdom	British	1968-2	Company Director	138178800001
THORNE, Fiona Talitha Flora 25 Buckingham Palace Road SW1W 0PP London Warwick House	Oct 13, 2014	Nov 28, 2016	Director	25 Buckingham Palace Road SW1W 0PP London Warwick House	England	British	1969-10	Company Director	76132170002
WHITTAKER, John Samuel 8 Church Road Tarleton PR4 6UR Preston Lancashire	Oct 21, 2002	Sep 19, 2005	Director	8 Church Road Tarleton PR4 6UR Preston Lancashire	England	British	1950-12	Managing Director	16740510003
WOOD, John Dieter 9 Briggland Court Wilsden BD15 0HL Bradford	Oct 21, 2002	Dec 23, 2003	Director	9 Briggland Court Wilsden BD15 0HL Bradford	United Kingdom	British	1948-6	Bookmaker	7186100006

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for ASSOCIATION OF BRITISH BOOKMAKERS LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Oct 31, 2016		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Does ASSOCIATION OF BRITISH BOOKMAKERS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Rent deposit deed	Created On Jan 07, 2011 Delivered On Jan 11, 2011	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The deposit balance being the initial deposit of £27,583.13 and the account see image for full details.
	Persons Entitled Sackville Property (Gp) Nominee 1 Limited and Sackville Property (Gp) Nominee 2 Limited
	Transactions Jan 11, 2011Registration of a charge (MG01)
Rent deposit deed	Created On Nov 17, 2003 Delivered On Nov 21, 2003	Outstanding	Amount secured £25,500 due or to become due from the company to the chargee
	Short particulars The sum of £25,500 which relates to a lease granted by the mortgagee to the mortgagor in respect of part second floor regency house 1-4 warwick street london W1.
	Persons Entitled Alfred Lichter and Joseph Scwartz
	Transactions Nov 21, 2003Registration of a charge (395)

View Detailed Information on Charges

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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