BETBROKERS PLC

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameBETBROKERS PLC
    Company StatusDissolved
    Legal FormPublic limited company
    Company Number 05871374
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of BETBROKERS PLC?

    • (9271) /

    Where is BETBROKERS PLC located?

    Registered Office Address
    c/o KROLL LIMITED
    The Observatory
    Chapel Walks
    M2 1HL Manchester
    Undeliverable Registered Office AddressNo

    What were the previous names of BETBROKERS PLC?

    Previous Company Names
    Company NameFromUntil
    LADYBETBROKERS PLCJul 10, 2006Jul 10, 2006

    What are the latest accounts for BETBROKERS PLC?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2007

    What are the latest filings for BETBROKERS PLC?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Notice of move from Administration to Dissolution on Feb 22, 2010

    10 pages2.35B

    Administrator's progress report to Sep 01, 2009

    12 pages2.24B

    Notice of extension of period of Administration

    1 pages2.31B

    Administrator's progress report to Mar 01, 2009

    13 pages2.24B

    Statement of administrator's proposal

    15 pages2.17B

    legacy

    1 pages287

    legacy

    1 pages288b

    Appointment of an administrator

    1 pages2.12B

    legacy

    9 pages363s

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11

    Group of companies' accounts made up to Dec 31, 2007

    58 pagesAA

    legacy

    3 pages88(2)

    legacy

    2 pages88(3)

    legacy

    3 pages88(2)

    legacy

    2 pages88(2)

    legacy

    2 pages88(2)

    legacy

    2 pages88(3)

    legacy

    2 pages88(2)

    legacy

    2 pages88(3)

    legacy

    3 pages88(2)

    legacy

    2 pages88(2)

    legacy

    1 pages288c

    legacy

    6 pages395

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11

    Who are the officers of BETBROKERS PLC?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MONTLAKE, Andrew Spencer
    197 High Road
    IG1 1LZ Ilford
    Essex
    Secretary
    197 High Road
    IG1 1LZ Ilford
    Essex
    British73024950001
    JORDAN, Edmund Patrick
    Apartment 30 The Bromptons
    Rose Square, Fulham Road
    SW3 6RS London
    Director
    Apartment 30 The Bromptons
    Rose Square, Fulham Road
    SW3 6RS London
    United KingdomIrish5691480001
    KAYE, Leon Brian
    The Halt
    Church Hill
    GL17 9SW Lydbrook
    Gloucestershire
    Director
    The Halt
    Church Hill
    GL17 9SW Lydbrook
    Gloucestershire
    EnglandBritish111476090001
    LOCHNER, Wayne
    2 Ridgeway
    CM13 2LS Hutton Mount
    Robins
    Essex
    Director
    2 Ridgeway
    CM13 2LS Hutton Mount
    Robins
    Essex
    United KingdomBritish116104260005
    TULLETT, Derek
    31 Forest Drive
    BR2 6EE Keston
    Kent
    Director
    31 Forest Drive
    BR2 6EE Keston
    Kent
    British10776100001
    FIRMINGER, Stephanie Maria
    24 Oak Lodge Avenue
    IG7 5HZ Chigwell
    Essex
    Secretary
    24 Oak Lodge Avenue
    IG7 5HZ Chigwell
    Essex
    British105442530002
    FIRMINGER, Stephanie Maria
    24 Oak Lodge Avenue
    IG7 5HZ Chigwell
    Essex
    Secretary
    24 Oak Lodge Avenue
    IG7 5HZ Chigwell
    Essex
    British105442530002
    SWIFT INCORPORATIONS LIMITED
    1 Mitchell Lane
    BS1 6BU Bristol
    Secretary
    1 Mitchell Lane
    BS1 6BU Bristol
    111451340001
    INSTANT COMPANIES LIMITED
    1 Mitchell Lane
    BS1 6BU Bristol
    Director
    1 Mitchell Lane
    BS1 6BU Bristol
    93433510001
    SWIFT INCORPORATIONS LIMITED
    1 Mitchell Lane
    BS1 6BU Bristol
    Director
    1 Mitchell Lane
    BS1 6BU Bristol
    111451340001

    Does BETBROKERS PLC have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Mar 12, 2008
    Delivered On Mar 22, 2008
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee
    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
    • Aberdeen Asset Managers Limited
    Transactions
    • Mar 22, 2008Registration of a charge (395)

    Does BETBROKERS PLC have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 22, 2010Administration ended
    Sep 02, 2008Administration started
    In administration
    NameRoleAddressAppointed OnCeased On
    Fraser James Gray
    Alhambra House
    45 Waterloo Street
    G2 6HS Glasgow
    practitioner
    Alhambra House
    45 Waterloo Street
    G2 6HS Glasgow
    Elizabeth G Mackay
    Alhambra House 45 Waterloo Street
    G2 6HS Glasgow
    practitioner
    Alhambra House 45 Waterloo Street
    G2 6HS Glasgow

    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