STANLEYBET UK INVESTMENTS LIMITED

STANLEYBET UK INVESTMENTS LIMITED

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

    Company NameSTANLEYBET UK INVESTMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06252910
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of STANLEYBET UK INVESTMENTS LIMITED?

    • (7487) /

    Where is STANLEYBET UK INVESTMENTS LIMITED located?

    Registered Office Address
    Grant Thornton Uk Llp 4 Hardman Square
    Spinningfields
    M3 3EE Manchester
    Lancashire
    Undeliverable Registered Office AddressNo

    What were the previous names of STANLEYBET UK INVESTMENTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    STANLEYBET HOLDINGS LIMITEDMay 18, 2007May 18, 2007

    What are the latest accounts for STANLEYBET UK INVESTMENTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2009

    What are the latest filings for STANLEYBET UK INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    10 pages4.72

    Administrator's progress report to Oct 17, 2011

    10 pages2.24B

    Liquidators' statement of receipts and payments to Oct 16, 2012

    10 pages4.68

    Registered office address changed from 3 Hardman Street Spinningfields Manchester M3 3HF on Oct 28, 2011

    2 pagesAD01

    Notice of move from Administration case to Creditors Voluntary Liquidation

    1 pages2.34B

    Result of meeting of creditors

    39 pages2.23B

    Statement of administrator's proposal

    31 pages2.17B

    Statement of affairs with form 2.14B/2.15B

    9 pages2.16B

    Registered office address changed from Da Vinci House, Basing View Basingstoke Hampshire RG21 4EQ on Jul 11, 2011

    2 pagesAD01

    Appointment of an administrator

    1 pages2.12B

    Annual return made up to May 18, 2011 with full list of shareholders

    9 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 25, 2011

    Statement of capital on May 25, 2011

    • Capital: GBP 1,000
    SH01

    Termination of appointment of Brian White as a director

    1 pagesTM01

    Appointment of Mr Brian White as a director

    2 pagesAP01

    Appointment of Mr Christian Kinnard Doyle as a director

    2 pagesAP01

    Appointment of Mr James Harold Attias as a director

    2 pagesAP01

    Director's details changed for Mr John Samuel Whittaker on Dec 18, 2010

    2 pagesCH01

    Director's details changed for Mr John Samuel Whittaker on Dec 18, 2010

    2 pagesCH01

    Group of companies' accounts made up to Dec 31, 2009

    15 pagesAA

    Annual return made up to May 18, 2010 with full list of shareholders

    5 pagesAR01

    Group of companies' accounts made up to Dec 28, 2008

    16 pagesAA

    Termination of appointment of Leonard Steinberg as a director

    1 pagesTM01

    legacy

    4 pages363a

    legacy

    1 pages288c

    Total exemption full accounts made up to Dec 30, 2007

    4 pagesAA

    Who are the officers of STANLEYBET UK INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PENNSEC LIMITED
    33 Gutter Lane
    EC2V 8AR London
    Abacus House
    England
    Secretary
    33 Gutter Lane
    EC2V 8AR London
    Abacus House
    England
    50775150022
    ATTIAS, James Harold
    Fountain Street
    M2 2FE Manchester
    60
    United Kingdom
    Director
    Fountain Street
    M2 2FE Manchester
    60
    United Kingdom
    United KingdomBritishDirector159472620001
    DOYLE, Christian Kinnard
    Mercury Court, Tithebarn Street
    L2 2QP Liverpool
    201-210
    United Kingdom
    Director
    Mercury Court, Tithebarn Street
    L2 2QP Liverpool
    201-210
    United Kingdom
    United KingdomBritishSolicitor159409510001
    GARRISI, Giovanni, Dr
    New Century Apartments
    54 Tithebarn Street
    L2 2SR Liverpool
    20
    England
    Director
    New Century Apartments
    54 Tithebarn Street
    L2 2SR Liverpool
    20
    England
    EnglandBritishCompany Director49181350004
    STEINBERG, Jonathan
    Lime Tree Cottage
    16 Bollinway
    WA15 0NZ Hale
    Cheshire
    Director
    Lime Tree Cottage
    16 Bollinway
    WA15 0NZ Hale
    Cheshire
    EnglandBritishDirector124133240001
    WHITTAKER, John Samuel
    Mercury Court
    Tithebarn Street
    L2 2QP Liverpool
    201-210
    Merseyside
    United Kingdom
    Director
    Mercury Court
    Tithebarn Street
    L2 2QP Liverpool
    201-210
    Merseyside
    United Kingdom
    United KingdomBritishCompany Director16740510004
    LEESE, Norman James
    17 Glenluce Road
    Aigburth
    L19 9BX Liverpool
    Merseyside
    Director
    17 Glenluce Road
    Aigburth
    L19 9BX Liverpool
    Merseyside
    EnglandBritishDevelopment Director121290150001
    MORRIS, Adrian Gareth
    5 Greystokes
    Aughton
    L39 5HE Ormskirk
    Lancashire
    Director
    5 Greystokes
    Aughton
    L39 5HE Ormskirk
    Lancashire
    EnglandBritishFinance Director2280590001
    STEINBERG, Leonard, Lord
    20 Carrwood
    Halebarns
    WA15 0EE Altrincham
    Cheshire
    Director
    20 Carrwood
    Halebarns
    WA15 0EE Altrincham
    Cheshire
    BritishCompany Director35686260002
    WHITE, Brian
    Park Road
    Prestwich
    M25 0EA Manchester
    63
    United Kingdom
    Director
    Park Road
    Prestwich
    M25 0EA Manchester
    63
    United Kingdom
    United KingdomBritishAccountant159427670001
    PENNINGTONS DIRECTORS (NO 1) LTD
    1st Floor Bucklersbury House
    83 Cannon Street
    EC4N 8PE London
    Director
    1st Floor Bucklersbury House
    83 Cannon Street
    EC4N 8PE London
    71929780001

    Does STANLEYBET UK INVESTMENTS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 24, 2011Administration started
    Oct 17, 2011Administration ended
    In administration
    NameRoleAddressAppointed OnCeased On
    Kerry Bailey
    3 Hardman Street
    Spinningfields
    M3 3HF Manchester
    practitioner
    3 Hardman Street
    Spinningfields
    M3 3HF Manchester
    Matthew David Gibson
    3 Hardman Street
    M3 3HF Manchester
    practitioner
    3 Hardman Street
    M3 3HF Manchester
    2
    DateType
    Oct 17, 2011Commencement of winding up
    Feb 13, 2014Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Nicholas Stewart Wood
    30 Finsbury Square
    EC2P 2YC London
    practitioner
    30 Finsbury Square
    EC2P 2YC London
    Leslie Ross
    Grant Thornton Uk Llp
    4 Hardman Square
    M3 3EB Spinningfields
    Manchester
    practitioner
    Grant Thornton Uk Llp
    4 Hardman Square
    M3 3EB Spinningfields
    Manchester

    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