LADBROKE GROUP FINANCE (JERSEY) LIMITED

Overview

Company Name	LADBROKE GROUP FINANCE (JERSEY) LIMITED
Company Status	Converted / Closed
Legal Form	Overseas company
Company Number	FC015785
Jurisdiction	United Kingdom
Date of Creation	Jun 25, 1990
Date of Cessation	Feb 20, 2014

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

Where is LADBROKE GROUP FINANCE (JERSEY) LIMITED located?

Registered Office Address	18 Grenville Street St Helier Jersey Channel Islands Channel Islands
Undeliverable Registered Office Address	No

What are the latest accounts for LADBROKE GROUP FINANCE (JERSEY) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2005

LADBROKE GROUP FINANCE (JERSEY) LIMITED is a foreign company

Foreign Company Accounting Requirement
Foreign Account Type	Accounting requirements of originating country do not apply
Terms of Account Publication	Accounting reference date allocated by Companies House
Business Activity	Business Services
Legal Form	Private Comp. Limited By Shares
Is a Credit or Financial Institution	No
Governed By	Companies (Jersey) Laws
Originating Registry Country	CHANNEL ISLANDS
Place Registered	Reg. Of Ltd Liab Comps. Jersey
Company Number	47697

What are the latest filings for LADBROKE GROUP FINANCE (JERSEY) LIMITED?

Filings
Date	Description	Document	Type
Feb 20, 2014	Closure of UK establishment(s) BR001685 and overseas company FC015785 on Oct 22, 2008	2 pages	OSDS01

Apr 25, 2007	Accounts made up to Dec 31, 2005	8 pages	AA
Apr 13, 2007	legacy	5 pages	BR4
Apr 13, 2007	legacy	5 pages	BR4
Apr 13, 2007	legacy	pages	BR4
Apr 13, 2007	legacy	5 pages	BR4
Apr 13, 2007	legacy	pages	BR4
Nov 28, 2005	Accounts made up to Dec 31, 2004	7 pages	AA
Feb 22, 2005	Accounts made up to Dec 31, 2003	8 pages	AA
Oct 08, 2004	Accounts made up to Dec 31, 2002	8 pages	AA
Nov 03, 2003	Accounts made up to Dec 31, 2001	7 pages	AA
Nov 03, 2003	legacy	3 pages	BR3
Nov 14, 2001	legacy	4 pages	BR4
Nov 14, 2001	legacy	pages	BR4
Nov 05, 2001	Accounts made up to Dec 31, 2000	8 pages	AA
Mar 07, 2001	Accounts made up to Dec 31, 1999	16 pages	AA
Mar 07, 2001	Accounts made up to Dec 31, 1998	16 pages	AA
Oct 28, 1998	Accounts made up to Dec 31, 1997	12 pages	AA
Sep 24, 1998	legacy	pages	BR4
Sep 24, 1998	legacy	4 pages	BR4
Jul 02, 1997	Accounts made up to Dec 31, 1996	12 pages	AA
Jan 08, 1997	legacy	pages	BR4
Nov 04, 1996	legacy	pages	BR4
Nov 04, 1996	legacy	21 pages	BR4
Jul 03, 1996	Accounts made up to Dec 31, 1995	12 pages	AA

View All Filings

Who are the officers of LADBROKE GROUP FINANCE (JERSEY) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BARKER, Brian Geoffrey 7 Magnolia Place Montpelier Road Ealing W5 2QQ London	Dec 03, 1990		Director	7 Magnolia Place Montpelier Road Ealing W5 2QQ London		British	1944-5	9587050002
BATY, John Clifford Flat C 1 Cranley Gardens N10 3AA London	Feb 23, 2005		Director	Flat C 1 Cranley Gardens N10 3AA London	England	British	1970-6	100331850001
NOBLE, Michael Jeremy Goathill Farm Well Hill Lane Well Hill BR6 7QJ Chelsfield Kent	Sep 30, 1996		Director	Goathill Farm Well Hill Lane Well Hill BR6 7QJ Chelsfield Kent	England	British	1957-9	32786810004
ATKIN, Peter Neil Hurst Dene New Place RH20 1AT Pulborough West Sussex	Oct 31, 1994	Sep 30, 1996	Director	Hurst Dene New Place RH20 1AT Pulborough West Sussex	United Kingdom	British	1955-5	10294000001
BOYDELL, Joanna Boreas Rushmere Lane HP5 3QY Chesham Buckinghamshire	Oct 12, 2001	Feb 03, 2005	Director	Boreas Rushmere Lane HP5 3QY Chesham Buckinghamshire	England	British	1969-3	118883430001
DYSON, Ian The Laurels Miles Lane KT11 2ED Cobham Surrey	Feb 28, 1997	Sep 10, 1999	Director	The Laurels Miles Lane KT11 2ED Cobham Surrey		British	1962-5	50916710001
STEVENS, Marie Adelaide Grizella 3 Wilton Crescent SW1X 8RN London	Oct 31, 1994	Feb 28, 1997	Director	3 Wilton Crescent SW1X 8RN London	United Kingdom	British	1950-7	1070410001
WALLACE, Brian Godman The Old Barn 28 Main Street LE15 7PL Market Overton Leicestershire	May 12, 1995	Feb 23, 2006	Director	The Old Barn 28 Main Street LE15 7PL Market Overton Leicestershire		British	1954-3	34264790001

View Detailed Information on Officers and People with Significant Control

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