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AGE UK INFORMATION AND ADVICE LOTTERY CIC

AGE UK INFORMATION AND ADVICE LOTTERY CIC

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

    • Overview

    Company NameAGE UK INFORMATION AND ADVICE LOTTERY CIC
    Company StatusDissolved
    Legal FormPrivate limited by guarantee without share capital
    Company Number 11335248
    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 AGE UK INFORMATION AND ADVICE LOTTERY CIC?

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

    Where is AGE UK INFORMATION AND ADVICE LOTTERY CIC located?

    Registered Office Address
    C/O Evelyn Partners Llp (Rrs)
    45 Gresham Street
    EC2V 7BG London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AGE UK INFORMATION AND ADVICE LOTTERY CIC?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2022

    What is the status of the latest confirmation statement for AGE UK INFORMATION AND ADVICE LOTTERY CIC?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 27, 2023

    What are the latest filings for AGE UK INFORMATION AND ADVICE LOTTERY CIC?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		16 pagesLIQ13

    Termination of appointment of Tracey Bright as a director on Oct 21, 2024

    		1 pagesTM01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Mar 28, 2024

    		LRESSP

    Declaration of solvency

    		5 pagesLIQ01

    Registered office address changed from , 7th Floor, One America Square, 17 Crosswall, London, EC3N 2LB, England to C/O Evelyn Partners Llp (Rrs) 45 Gresham Street London EC2V 7BG on Apr 20, 2024

    		3 pagesAD01

    Termination of appointment of Laurie Boult as a director on Jan 18, 2024

    		1 pagesTM01

    Appointment of Ms Victoria Anne Thornton as a director on Jan 18, 2024

    		2 pagesAP01

    Confirmation statement made on Apr 27, 2023 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Mar 31, 2022

    		26 pagesAA

    Appointment of Ms Tracey Bright as a director on Sep 14, 2022

    		2 pagesAP01

    Termination of appointment of Pamela Creaven as a director on Aug 18, 2022

    		1 pagesTM01

    Confirmation statement made on Apr 27, 2022 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Mar 31, 2021

    		26 pagesAA

    Registered office address changed from , 7th Floor, One America Square, London, EC3N 2LB, England to C/O Evelyn Partners Llp (Rrs) 45 Gresham Street London EC2V 7BG on Jan 31, 2022

    		1 pagesAD01

    Registered office address changed from , Tavis House 1-6 Tavistock Square, London, WC1H 9NA to C/O Evelyn Partners Llp (Rrs) 45 Gresham Street London EC2V 7BG on Jan 30, 2022

    		1 pagesAD01

    Appointment of Jackie Freeman as a director on Aug 12, 2021

    		2 pagesAP01

    Termination of appointment of Brian Walter Pomeroy as a director on Jul 31, 2021

    		1 pagesTM01

    Confirmation statement made on Apr 27, 2021 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Mar 31, 2020

    		24 pagesAA

    Termination of appointment of Michael Andrew Cutbill as a director on Aug 25, 2020

    		1 pagesTM01

    Confirmation statement made on Apr 27, 2020 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Mar 31, 2019

    		21 pagesAA

    Previous accounting period shortened from Apr 30, 2019 to Mar 31, 2019

    		1 pagesAA01
    View All Filings

    Who are the officers of AGE UK INFORMATION AND ADVICE LOTTERY CIC?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FREEMAN, Jackie, Dr
    45 Gresham Street
    EC2V 7BG London
    C/O Evelyn Partners Llp (Rrs)
    		Director
    45 Gresham Street
    EC2V 7BG London
    C/O Evelyn Partners Llp (Rrs)
    		EnglandBritish283658020001
    THORNTON, Victoria Anne
    45 Gresham Street
    EC2V 7BG London
    C/O Evelyn Partners Llp (Rrs)
    		Director
    45 Gresham Street
    EC2V 7BG London
    C/O Evelyn Partners Llp (Rrs)
    		EnglandBritish264927460001
    ABRAHAMS, Caroline Susan
    Tavistock Square
    WC1H 9NA London
    Tavis House 1-6
    		Director
    Tavistock Square
    WC1H 9NA London
    Tavis House 1-6
    		EnglandBritish111499060001
    BOULT, Laurie
    One America Square
    17 Crosswall
    EC3N 2LB London
    7th Floor,
    England
    		Director
    One America Square
    17 Crosswall
    EC3N 2LB London
    7th Floor,
    England
    		EnglandBritish255363060001
    BRIGHT, Tracey
    45 Gresham Street
    EC2V 7BG London
    C/O Evelyn Partners Llp (Rrs)
    		Director
    45 Gresham Street
    EC2V 7BG London
    C/O Evelyn Partners Llp (Rrs)
    		United KingdomBritish253279170001
    CREAVEN, Pamela
    One America Square
    17 Crosswall
    EC3N 2LB London
    7th Floor,
    England
    		Director
    One America Square
    17 Crosswall
    EC3N 2LB London
    7th Floor,
    England
    		EnglandBritish245826300001
    CUTBILL, Michael Andrew
    Tavistock Square
    WC1H 9NA London
    Tavis House 1-6
    		Director
    Tavistock Square
    WC1H 9NA London
    Tavis House 1-6
    		EnglandBritish124206600001
    POMEROY, Brian Walter, Sir
    Tavistock Square
    WC1H 9NA London
    Tavis House 1-6
    		Director
    Tavistock Square
    WC1H 9NA London
    Tavis House 1-6
    		EnglandBritish46089320001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AGE UK INFORMATION AND ADVICE LOTTERY CIC?

    Persons with significant controls
    NameNotified OnAddressCeased
    Age Uk
    Tavistock Square
    WC1 9NA London
    Tavis House 1-6
    		Apr 28, 2018
    Tavistock Square
    WC1 9NA London
    Tavis House 1-6
    		No
    Legal FormCompany Limited By Guarantee
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland & Wales
    Place RegisteredUk Register Of Companies
    Registration Number6825798
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, 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.
    View Detailed Information on Persons with Significant Control

    Does AGE UK INFORMATION AND ADVICE LOTTERY CIC have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 28, 2024Commencement of winding up
    Aug 27, 2025Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Kevin Ley
    45 Gresham Street
    EC2V 7BG London
    		practitioner
    45 Gresham Street
    EC2V 7BG London
    Adam Henry Stephens
    45 Gresham Street
    EC2V 7BG London
    		practitioner
    45 Gresham Street
    EC2V 7BG London
    View Detailed Information on Insolvency Cases

    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