METROBET BOOKMAKERS LIMITED
Overview
| Company Name | METROBET BOOKMAKERS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06737515 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of METROBET BOOKMAKERS LIMITED?
- Gambling and betting activities (92000) / Arts, entertainment and recreation
Where is METROBET BOOKMAKERS LIMITED located?
| Registered Office Address | F A Simms & Partners Limited, Alma Park Woodway Lane LE17 5FB Lutterworth Leicestershire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for METROBET BOOKMAKERS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 30, 2017 |
What are the latest filings for METROBET BOOKMAKERS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 22 pages | LIQ14 | ||||||||||
Liquidators' statement of receipts and payments to Aug 01, 2021 | 24 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Aug 01, 2020 | 17 pages | LIQ03 | ||||||||||
Notice to Registrar of Companies of Notice of disclaimer | 4 pages | NDISC | ||||||||||
Notice to Registrar of Companies of Notice of disclaimer | 4 pages | NDISC | ||||||||||
Notice to Registrar of Companies of Notice of disclaimer | 4 pages | NDISC | ||||||||||
Registered office address changed from 167 London Road Leicester LE2 1EG England to F a Simms & Partners Limited, Alma Park Woodway Lane Lutterworth Leicestershire LE17 5FB on Aug 20, 2019 | 2 pages | AD01 | ||||||||||
Statement of affairs | 8 pages | LIQ02 | ||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Dec 16, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2017 | 12 pages | AA | ||||||||||
Registered office address changed from 40 Syon Lane Isleworth TW7 5NQ England to 167 London Road Leicester LE2 1EG on Mar 06, 2018 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Dec 16, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2016 | 13 pages | AA | ||||||||||
Registered office address changed from 260 Seven Sisters Road London N4 2HY to 40 Syon Lane Isleworth TW7 5NQ on Aug 03, 2017 | 1 pages | AD01 | ||||||||||
Termination of appointment of Ian Paul O'farrell as a director on Jan 02, 2017 | 1 pages | TM01 | ||||||||||
Director's details changed for Mr Brian O Farrell on Jan 05, 2017 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Dec 16, 2016 with updates | 5 pages | CS01 | ||||||||||
Director's details changed for Ian Paul O'farrell on Jan 05, 2017 | 2 pages | CH01 | ||||||||||
Director's details changed for Ian Paul O'farrell on Jan 05, 2017 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Dec 16, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Nov 30, 2014 | 15 pages | AA | ||||||||||
Who are the officers of METROBET BOOKMAKERS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| O FARRELL, Brian | Director | Woodway Lane LE17 5FB Lutterworth F A Simms & Partners Limited, Alma Park Leicestershire | England | Irish | Company Director | 175604510002 | ||||
| HALLEY, James Gerard | Secretary | 10 Rythe Road KT10 9DF Claygate Surrey | Irish | 85626820001 | ||||||
| ODUNTAN, James | Secretary | Seven Sisters Road N4 2HY London 260 | British | 137454030001 | ||||||
| O'FARRELL, Ian Paul | Director | Sycamore House 46 Grange Avenue TW2 5SZ Twickenham 9 United Kingdom | England | Irish | Co Director | 191717920001 | ||||
| SMITH, Peter Nigel | Director | 18 Connaught Avenue SW14 7RH London | England | British | Director | 68391880005 |
Who are the persons with significant control of METROBET BOOKMAKERS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Connaught Bookmakers Limited | Apr 06, 2016 | Seven Sisters Road N4 2HY London 260 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Does METROBET BOOKMAKERS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Feb 11, 2014 Delivered On Feb 14, 2014 | Outstanding | ||
Brief description Notification of addition to or amendment of charge. Contains Fixed Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Debenture | Created On Mar 06, 2012 Delivered On Mar 07, 2012 | Outstanding | Amount secured £150,000 due or to become due | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, shares, buildings, fixtures, fixed plant & machinery. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Debenture | Created On May 28, 2009 Delivered On Jun 05, 2009 | Outstanding | Amount secured All monies due or to become due from the company to the chargee 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
| ||||
Transactions
| ||||
| Omnibus guarantee and set-off agreement | Created On May 28, 2009 Delivered On Jun 05, 2009 | Outstanding | Amount secured All monies due or to become due from any one or more of the principals named therein to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Any sum standing to the credit of an account, whether in sterling or any other currency or currency unit and the debt from time to time owing by the bank represented by that sum see image for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
Does METROBET BOOKMAKERS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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