WINNING SCORES LIMITED

WINNING SCORES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameWINNING SCORES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09462722
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of WINNING SCORES LIMITED?

    • Gambling and betting activities (92000) / Arts, entertainment and recreation

    Where is WINNING SCORES LIMITED located?

    Registered Office Address
    Suite 20 Port Vale Football Club
    Vale Park, Burslem
    ST6 1AW Stoke-On-Trent
    Staffordshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WINNING SCORES LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2018

    What are the latest filings for WINNING SCORES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Feb 27, 2019 with updates

    4 pagesCS01

    Director's details changed for Mr Lee John Wild on Feb 06, 2019

    2 pagesCH01

    Director's details changed for Mr Christopher Robert Pearse on Feb 06, 2019

    2 pagesCH01

    Director's details changed for Mr Jamie Vincent Jones on Feb 06, 2019

    2 pagesCH01

    Total exemption full accounts made up to Mar 31, 2018

    7 pagesAA

    Termination of appointment of David Mollart as a director on Mar 31, 2018

    1 pagesTM01

    Confirmation statement made on Feb 27, 2018 with updates

    5 pagesCS01

    Change of share class name or designation

    2 pagesSH08

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12

    Cessation of David Mollart as a person with significant control on Oct 01, 2017

    1 pagesPSC07

    Total exemption full accounts made up to Mar 31, 2017

    9 pagesAA

    Confirmation statement made on Feb 27, 2017 with updates

    8 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    7 pagesAA

    Annual return made up to Feb 27, 2016 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 03, 2016

    Statement of capital on Mar 03, 2016

    • Capital: GBP 100
    SH01

    Memorandum and Articles of Association

    23 pagesMA

    Change of share class name or designation

    2 pagesSH08

    Particulars of variation of rights attached to shares

    2 pagesSH10

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    auditors

    Resolution of exemption from the Appointing of Auditors

    RES03
    capital

    Resolution of varying share rights or name

    RES12

    Current accounting period extended from Feb 28, 2016 to Mar 31, 2016

    1 pagesAA01

    Registered office address changed from Office 4, the Court House, 72a Moorland Road Burslem Stoke-on-Trent Staffordshire ST6 1DY United Kingdom to Suite 20 Port Vale Football Club Vale Park, Burslem Stoke-on-Trent Staffordshire ST6 1AW on Nov 24, 2015

    1 pagesAD01

    Incorporation

    40 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 27, 2015

    Statement of capital on Feb 27, 2015

    • Capital: GBP 100
    SH01

    Who are the officers of WINNING SCORES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JONES, Jamie Vincent
    Port Vale Football Club
    Vale Park, Burslem
    ST6 1AW Stoke-On-Trent
    Suite 20
    Staffordshire
    England
    Director
    Port Vale Football Club
    Vale Park, Burslem
    ST6 1AW Stoke-On-Trent
    Suite 20
    Staffordshire
    England
    United KingdomBritish161083380001
    PEARSE, Christopher Robert
    Port Vale Football Club
    Vale Park, Burslem
    ST6 1AW Stoke-On-Trent
    Suite 20
    Staffordshire
    England
    Director
    Port Vale Football Club
    Vale Park, Burslem
    ST6 1AW Stoke-On-Trent
    Suite 20
    Staffordshire
    England
    United KingdomBritish157100700001
    WILD, Lee John
    Port Vale Football Club
    Vale Park, Burslem
    ST6 1AW Stoke-On-Trent
    Suite 20
    Staffordshire
    England
    Director
    Port Vale Football Club
    Vale Park, Burslem
    ST6 1AW Stoke-On-Trent
    Suite 20
    Staffordshire
    England
    EnglandBritish195394460001
    MOLLART, David
    Moorland Road
    Burslem
    ST6 1DY Stoke-On-Trent
    Office 4, The Court House, 72a
    Staffordshire
    United Kingdom
    Director
    Moorland Road
    Burslem
    ST6 1DY Stoke-On-Trent
    Office 4, The Court House, 72a
    Staffordshire
    United Kingdom
    United KingdomBritish112080630001

    Who are the persons with significant control of WINNING SCORES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Mollart
    Vale Park, Hamil Road
    Burslem
    ST6 1AW Stoke-On-Trent
    Suite 20 Port Vale Football Park
    Staffordshire
    United Kingdom
    Apr 06, 2016
    Vale Park, Hamil Road
    Burslem
    ST6 1AW Stoke-On-Trent
    Suite 20 Port Vale Football Park
    Staffordshire
    United Kingdom
    Yes
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Lee John Wild
    Vale Park, Hamil Road
    Burslem
    ST6 1AW Stoke-On-Trent
    Suite 20 Port Vale Football Park
    Staffordshire
    United Kingdom
    Apr 06, 2016
    Vale Park, Hamil Road
    Burslem
    ST6 1AW Stoke-On-Trent
    Suite 20 Port Vale Football Park
    Staffordshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Jamie Vincent Jones
    Vale Park, Hamil Road
    Burslem
    ST6 1AW Stoke-On-Trent
    Suite 20 Port Vale Football Park
    Staffordshire
    United Kingdom
    Apr 06, 2016
    Vale Park, Hamil Road
    Burslem
    ST6 1AW Stoke-On-Trent
    Suite 20 Port Vale Football Park
    Staffordshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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