BETCLEARER LIMITED
Overview
| Company Name | BETCLEARER LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07467005 |
| 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 BETCLEARER LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is BETCLEARER LIMITED located?
| Registered Office Address | c/o THE OFFICES OF FRP ADVISORY LLP 2nd Floor Trident House 42-48 Victoria Street AL1 3HZ St. Albans Hertfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BETCLEARER LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2013 |
What is the status of the latest annual return for BETCLEARER LIMITED?
| Annual Return |
|
|---|
What are the latest filings for BETCLEARER LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 9 pages | 4.72 | ||||||||||
Liquidators' statement of receipts and payments to Oct 19, 2015 | 10 pages | 4.68 | ||||||||||
Registered office address changed from 5Th Floor Scriptor Court 155-157 Farringdon Road London EC1R 3AD to C/O the Offices of Frp Advisory Llp 2Nd Floor Trident House 42-48 Victoria Street St. Albans Hertfordshire AL1 3HZ on Nov 10, 2014 | 2 pages | AD01 | ||||||||||
Statement of affairs with form 4.19 | 11 pages | 4.20 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registration of charge 074670050001, created on Aug 17, 2014 | 6 pages | MR01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2013 | 14 pages | AA | ||||||||||
Termination of appointment of Christopher Stainton as a director | 1 pages | TM01 | ||||||||||
Statement of capital following an allotment of shares on Jan 31, 2014
| 4 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Feb 03, 2014
| 4 pages | SH01 | ||||||||||
Termination of appointment of Christopher Bell as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Dec 13, 2013 with full list of shareholders | 13 pages | AR01 | ||||||||||
Statement of capital following an allotment of shares on Oct 08, 2013
| 4 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Jun 04, 2013
| 4 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Jan 07, 2013
| 4 pages | SH01 | ||||||||||
Annual return made up to Dec 13, 2012 with full list of shareholders | 12 pages | AR01 | ||||||||||
Appointment of Christopher Andrew Stainton as a director | 2 pages | AP01 | ||||||||||
Statement of capital following an allotment of shares on Dec 05, 2012
| 3 pages | SH01 | ||||||||||
Full accounts made up to Mar 31, 2012 | 16 pages | AA | ||||||||||
Appointment of William Peter Rollason as a director | 2 pages | AP01 | ||||||||||
Appointment of Christopher Bell as a director | 3 pages | AP01 | ||||||||||
Appointment of Mr Gareth Michael Cadwallader as a director | 3 pages | AP01 | ||||||||||
Statement of capital following an allotment of shares on Aug 28, 2012
| 4 pages | SH01 | ||||||||||
Who are the officers of BETCLEARER LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CADWALLADER, Gareth Michael | Director | Cokes Lane HP8 4TZ Chalfont St Giles The White House Bucks United Kingdom | England | British | 42996410001 | |||||
| HOSIE, Andrew Laird | Director | Ryburn Close CW2 5RN Crewe 4 United Kingdom | United Kingdom | British | 117431300001 | |||||
| ROLLASON, William Peter | Director | c/o The Offices Of Frp Advisory Llp Victoria Street AL1 3HZ St. Albans 2nd Floor Trident House 42-48 Hertfordshire | United Kingdom | British | 171934760001 | |||||
| WILSON, Ian Bond | Director | Farringdon Road EC1R 3AD London 5th Floor Scriptor Court 155-157 | England | British | 142151990002 | |||||
| OSMOND, Neil | Secretary | Betterton Street WC2H 9BP London 11-15 | British | 161702160001 | ||||||
| BELL, Christopher, Mr. | Director | 155-157 Farringdon Road EC1R 3AD London 5th Floor Scriptor Court Uk | United Kingdom | British | 37952640003 | |||||
| DAVIS, Andrew Simon | Director | Chalton Street NW1 1JD London 41 United Kingdom | England | British | 69231070002 | |||||
| DENNE, Toby Ralph Seymour | Director | Farringdon Road EC1R 3AD London 5th Floor Scriptor Court 155-157 | England | British | 140212760001 | |||||
| STAINTON, Christopher Andrew | Director | Hebers Ghyll Drive LS29 9QQ Ilkley Briery Wood Grange West Yorkshire United Kingdom | United Kingdom | British | 120154980002 |
Does BETCLEARER LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Aug 17, 2014 Delivered On Sep 01, 2014 | Outstanding | ||
Brief description UK patent GB2358768. European patent pending P29984EP-pct. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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Does BETCLEARER LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
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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