LADBROKES (CLJSE) LIMITED

Overview

Company Name	LADBROKES (CLJSE) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04722286
Jurisdiction	England/Wales
Date of Creation	Apr 03, 2003
Date of Cessation	Dec 27, 2011

Summary

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

What is the purpose of LADBROKES (CLJSE) LIMITED?

(9271) /

Where is LADBROKES (CLJSE) LIMITED located?

Registered Office Address	Imperial House Imperial Drive Rayners Lane HA2 7JW Harrow Middlesex
Undeliverable Registered Office Address	No

What were the previous names of LADBROKES (CLJSE) LIMITED?

Previous Company Names
Company Name	From	Until
C L JENNINGS (SOUTH EAST) LIMITED	Jun 03, 2003	Jun 03, 2003
TYROLESE (529) LIMITED	Apr 03, 2003	Apr 03, 2003

What are the latest accounts for LADBROKES (CLJSE) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2009

What are the latest filings for LADBROKES (CLJSE) LIMITED?

Filings

Date

Description

Document

Type

Dec 27, 2011

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Sep 13, 2011

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Aug 30, 2011

Application to strike the company off the register

3 pages

DS01

May 10, 2011

Annual return made up to May 03, 2011 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 10, 2011	Statement of capital on May 10, 2011 Capital: GBP 2	SH01

May 06, 2011

Director's details changed for Mr Michael Jeremy Noble on Apr 28, 2011

2 pages

CH01

May 05, 2011

Director's details changed for Mr Michael Jeremy Noble on Apr 28, 2011

2 pages

CH01

May 26, 2010

Annual return made up to May 03, 2010 with full list of shareholders

5 pages

AR01

Mar 23, 2010

Statement of company's objects

2 pages

CC04

Mar 23, 2010

Resolutions

Resolutions

25 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of alteration of Memorandum and/or Articles of Association	RES01

Mar 05, 2010

Accounts for a dormant company made up to Dec 31, 2009

2 pages

Jun 04, 2009

Accounts made up to Dec 31, 2008

2 pages

May 11, 2009

legacy

3 pages

363a

Sep 03, 2008

legacy

1 pages

288a

May 12, 2008

legacy

3 pages

363a

Mar 12, 2008

Accounts made up to Dec 31, 2007

3 pages

Oct 30, 2007

Accounts made up to Dec 31, 2006

3 pages

Jun 07, 2007

legacy

5 pages

363a

Nov 30, 2006

legacy

2 pages

288a

Nov 30, 2006

legacy

2 pages

288a

Nov 30, 2006

legacy

1 pages

288b

Nov 30, 2006

legacy

1 pages

288b

Nov 30, 2006

legacy

1 pages

288b

Jul 12, 2006

Full accounts made up to Dec 31, 2005

9 pages

Jun 19, 2006

legacy

1 pages

225

Jun 05, 2006

legacy

5 pages

363a

View All Filings

Who are the officers of LADBROKES (CLJSE) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LADBROKE CORPORATE SECRETARIES LIMITED Imperial House Imperial Drive Rayners Lane HA2 7JW Harrow Middlesex	Nov 02, 2006		Secretary	Imperial House Imperial Drive Rayners Lane HA2 7JW Harrow Middlesex				60530770002
NOBLE, Michael Jeremy Imperial House Imperial Drive Rayners Lane HA2 7JW Harrow Middlesex	Sep 01, 2008		Director	Imperial House Imperial Drive Rayners Lane HA2 7JW Harrow Middlesex	United Kingdom	British	1957-9	32786810005
LADBROKE CORPORATE DIRECTOR LIMITED Imperial House Imperial Drive Rayners Lane HA2 7JW Harrow Middlesex	Nov 02, 2006		Director	Imperial House Imperial Drive Rayners Lane HA2 7JW Harrow Middlesex				62360460002
KNIGHT, Julian William 2 Churchfield Church Hill CM16 4RF Epping Essex	May 30, 2003	Nov 04, 2004	Secretary	2 Churchfield Church Hill CM16 4RF Epping Essex		British		44985710004
NOBLE, Michael Jeremy Goathill Farm Well Hill Lane Well Hill BR6 7QJ Chelsfield Kent	Nov 04, 2004	Nov 02, 2006	Secretary	Goathill Farm Well Hill Lane Well Hill BR6 7QJ Chelsfield Kent		British		32786810004
TYROLESE (SECRETARIAL) LIMITED 66 Lincoln's Inn Fields WC2A 3LH London	Apr 03, 2003	May 30, 2003	Nominee Secretary	66 Lincoln's Inn Fields WC2A 3LH London				900002460001
BOWEN, David Michael 25 Windmill Wood HP6 5QZ Amersham Buckinghamshire	Nov 04, 2004	Nov 02, 2006	Director	25 Windmill Wood HP6 5QZ Amersham Buckinghamshire		British	1951-4	72569300002
BOXALL, Charlotte 73 Ladywell Prospect CM21 9PS Sawbridgeworth Hertfordshire	Sep 15, 2003	Nov 04, 2004	Director	73 Ladywell Prospect CM21 9PS Sawbridgeworth Hertfordshire		British	1969-2	44985780002
KNIGHT, Gregory Roy Esgors High Road Thornwood Common CM16 6LY Epping Essex	May 30, 2003	Nov 04, 2004	Director	Esgors High Road Thornwood Common CM16 6LY Epping Essex	United Kingdom	British	1964-3	108498560001
KNIGHT, Julian William 2 Churchfield Church Hill CM16 4RF Epping Essex	May 30, 2003	Nov 04, 2004	Director	2 Churchfield Church Hill CM16 4RF Epping Essex		British	1970-8	44985710004
ROSS, Alan Spencer Churchstow Little Heath Lane Potten End HP4 2RY Berkhamsted Hertfordshire	Nov 04, 2004	Nov 02, 2006	Director	Churchstow Little Heath Lane Potten End HP4 2RY Berkhamsted Hertfordshire	England	British	1943-7	69823550003
TYROLESE (DIRECTORS) LIMITED 66 Lincoln's Inn Fields WC2A 3LH London	Apr 03, 2003	May 30, 2003	Nominee Director	66 Lincoln's Inn Fields WC2A 3LH London				900002470001
TYROLESE (SECRETARIAL) LIMITED 66 Lincoln's Inn Fields WC2A 3LH London	Apr 03, 2003	May 30, 2003	Nominee Director	66 Lincoln's Inn Fields WC2A 3LH London				900002460001

View Detailed Information on Officers and People with Significant Control

Does LADBROKES (CLJSE) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Guarantee & debenture	Created On Nov 17, 2003 Delivered On Nov 29, 2003	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee 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.
	Persons Entitled Barclays Bank PLC
	Transactions Nov 29, 2003Registration of a charge (395) Dec 09, 2004Statement of satisfaction of a charge in full or part (403a)

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.
license: CC0