LADBROKES INVERNESS LIMITED

Overview

Company Name	LADBROKES INVERNESS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC099708
Jurisdiction	Scotland
Date of Creation	Jun 20, 1986
Date of Cessation	Feb 19, 2010

Summary

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

What is the purpose of LADBROKES INVERNESS LIMITED?

(7499) /

Where is LADBROKES INVERNESS LIMITED located?

Registered Office Address	28 La Porte Precinct Grangemouth FK3 8BG
Undeliverable Registered Office Address	No

What were the previous names of LADBROKES INVERNESS LIMITED?

Previous Company Names
Company Name	From	Until
O.T.T. KEYBOARDS LIMITED	Jun 20, 1986	Jun 20, 1986

What are the latest accounts for LADBROKES INVERNESS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2007

What are the latest filings for LADBROKES INVERNESS LIMITED?

Filings
Date	Description	Document	Type
Feb 19, 2010	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Oct 30, 2009	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Oct 05, 2009	Application to strike the company off the register	1 pages	DS01

May 11, 2009	legacy	4 pages	363a

Aug 08, 2008	legacy	2 pages	288a

May 13, 2008	legacy	3 pages	363a

Mar 12, 2008	Accounts made up to Dec 31, 2007	3 pages	AA

Nov 06, 2007	Accounts made up to Dec 31, 2006	3 pages	AA
Jun 01, 2007	legacy	5 pages	363a
Nov 28, 2006	legacy	2 pages	288a
Nov 28, 2006	legacy	2 pages	288a
Nov 28, 2006	legacy	1 pages	288b
Nov 28, 2006	legacy	1 pages	288b
Nov 28, 2006	legacy	1 pages	288b
Jul 17, 2006	Full accounts made up to Dec 31, 2005	9 pages	AA
May 24, 2006	legacy	5 pages	363a
Nov 25, 2005	legacy	1 pages	225
Nov 22, 2005	Certificate of change of name Company name changed O.T.T. keyboards LIMITED\certificate issued on 22/11/05	2 pages	CERTNM
Nov 08, 2005	legacy	5 pages	363a
Nov 04, 2005	legacy	2 pages	419a(Scot)
Oct 31, 2005	Accounts for a small company made up to May 05, 2005	7 pages	AA
Oct 31, 2005	legacy	1 pages	225
Aug 30, 2005	legacy	1 pages	287
Aug 09, 2005	legacy	1 pages	225
Aug 02, 2005	legacy	3 pages	288a

View All Filings

Who are the officers of LADBROKES INVERNESS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LADBROKE CORPORATE SECRETARIES LIMITED Imperial House Imperial Drive Rayners Lane HA2 7JW Harrow Middlesex	Nov 02, 2006		Secretary	Imperial House Imperial Drive Rayners Lane HA2 7JW Harrow Middlesex				60530770002
NOBLE, Michael Jeremy Goathill Farm Well Hill Lane Well Hill BR6 7QJ Chelsfield Kent	Jul 30, 2008		Director	Goathill Farm Well Hill Lane Well Hill BR6 7QJ Chelsfield Kent	England	British	1957-9	32786810004
LADBROKE CORPORATE DIRECTOR LIMITED Imperial House Imperial Drive Rayners Lane HA2 7JW Harrow Middlesex	Nov 02, 2006		Director	Imperial House Imperial Drive Rayners Lane HA2 7JW Harrow Middlesex				62360460002
CROZIER, Angus Thomson Keys 6 Parkland Grove Stoneyburn EH47 8EN Bathgate West Lothian		Dec 09, 2002	Secretary	6 Parkland Grove Stoneyburn EH47 8EN Bathgate West Lothian		British		854390002
CROZIER, John Douglas 3 Kaim Crescent EH48 1ER Bathgate West Lothian	Dec 09, 2002	May 06, 2005	Secretary	3 Kaim Crescent EH48 1ER Bathgate West Lothian		British		86285670001
NOBLE, Michael Jeremy Goathill Farm Well Hill Lane Well Hill BR6 7QJ Chelsfield Kent	May 06, 2005	Nov 02, 2006	Secretary	Goathill Farm Well Hill Lane Well Hill BR6 7QJ Chelsfield Kent		British		32786810004
BOWEN, David Michael 25 Windmill Wood HP6 5QZ Amersham Buckinghamshire	May 06, 2005	Nov 02, 2006	Director	25 Windmill Wood HP6 5QZ Amersham Buckinghamshire		British	1951-4	72569300002
CROZIER, Angus Thomson Keys 6 Parkland Grove Stoneyburn EH47 8EN Bathgate West Lothian		May 06, 2005	Director	6 Parkland Grove Stoneyburn EH47 8EN Bathgate West Lothian	Scotland	British	1952-6	854390002
EVANS, Christopher David Woodview Perks Lane Prestwood HP16 0JG Great Missenden Buckinghamshire	May 06, 2005	Nov 02, 2006	Director	Woodview Perks Lane Prestwood HP16 0JG Great Missenden Buckinghamshire	United Kingdom	British	1966-10	85009580001
KNOX, Hugh 5/6 Geanies Farm Cottage Fearn IV20 1TW Tain Ross Shire		Dec 09, 2002	Director	5/6 Geanies Farm Cottage Fearn IV20 1TW Tain Ross Shire		British	1950-8	84808070001
MESSER, Barry 113 Brierbush Road Macmerry EH33 1PX Tranent East Lothian		Nov 20, 1996	Director	113 Brierbush Road Macmerry EH33 1PX Tranent East Lothian		British	1944-10	854410002

View Detailed Information on Officers and People with Significant Control

Does LADBROKES INVERNESS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Floating charge	Created On Jul 12, 1993 Delivered On Jul 16, 1993	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Jul 16, 1993Registration of a charge (410) Nov 04, 2005Statement of satisfaction of a charge in full or part (419a)
Floating charge	Created On Apr 15, 1987 Delivered On Apr 21, 1987	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Apr 21, 1987Registration of a charge

View Detailed Information on Charges

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