Vickers Bookmakers Limited

Company Name	Vickers Bookmakers Limited
Directors	Michael James Ford and Simon James Callander
Company Status	Liquidation
Company Number	02164355
Category	Private Limited Company
Incorporation Date	15 September 1987(36 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Michael James Ford
Date of Birth	January 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	24 May 2019(31 years, 8 months after company formation)
Appointment Duration	4 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Snow Hill London EC1A 2AY

Director Name	Mr Simon James Callander
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	25 March 2020(32 years, 6 months after company formation)
Appointment Duration	4 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Snow Hill London EC1A 2AY

Secretary Name	Mr Simon James Callander
Status	Current
Appointed	25 March 2020(32 years, 6 months after company formation)
Appointment Duration	4 years, 1 month
Role	Company Director
Correspondence Address	6 Snow Hill London EC1A 2AY

Director Name	Allan Charles Peterson
Nationality	British
Status	Resigned
Appointed	16 August 1992(4 years, 11 months after company formation)
Appointment Duration	6 years, 8 months (resigned 19 April 1999)
Role	Bookmaker
Correspondence Address	Oakleigh Church Lane Bellaire Barnstaple Devon EX31 1QZ

Director Name	Mr Richard John Kendle
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1992(4 years, 11 months after company formation)
Appointment Duration	6 years, 8 months (resigned 19 April 1999)
Role	Co Director
Country of Residence	England
Correspondence Address	Stidulfe Meade Seal Sevenoaks Kent TN15 0AG

Director Name	Mr Michael Roger Everett
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1992(4 years, 11 months after company formation)
Appointment Duration	6 years, 4 months (resigned 21 December 1998)
Role	Co Director
Correspondence Address	Arkle 28 Oaklands Close West Kingsdown Sevenoaks Kent TN15 6EA

Director Name	John David Clamp
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1992(4 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 March 1994)
Role	Bookmaker
Correspondence Address	Rosebarn Lake Barnstaple Devon

Secretary Name	John David Clamp
Nationality	British
Status	Resigned
Appointed	16 August 1992(4 years, 11 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 04 January 1993)
Role	Company Director
Correspondence Address	Rosebarn Lake Barnstaple Devon

Secretary Name	Mr Richard John Kendle
Nationality	British
Status	Resigned
Appointed	04 January 1993(5 years, 3 months after company formation)
Appointment Duration	6 years, 3 months (resigned 19 April 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	Stidulfe Meade Seal Sevenoaks Kent TN15 0AG

Director Name	Mr Thomas Allen Lowry
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 1999(11 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 December 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Homewood Smithy Lane Mouldsworth Chester CH3 8AR Wales

Director Name	Mr Alan Michael Riddy
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 1999(11 years, 7 months after company formation)
Appointment Duration	5 years, 4 months (resigned 13 September 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	The Willows Well Lane, Mollington Chester Cheshire CH1 6LD Wales

Director Name	Mr John Samuel Whittaker
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 1999(11 years, 7 months after company formation)
Appointment Duration	5 months, 1 week (resigned 27 September 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Church Road Tarleton Preston Lancashire PR4 6UR

Secretary Name	Mr Thomas Allen Lowry
Nationality	British
Status	Resigned
Appointed	19 April 1999(11 years, 7 months after company formation)
Appointment Duration	1 month (resigned 20 May 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	Homewood Smithy Lane Mouldsworth Chester CH3 8AR Wales

Secretary Name	Sarah-Jane Goulbourne
Nationality	British
Status	Resigned
Appointed	20 May 1999(11 years, 8 months after company formation)
Appointment Duration	6 years, 1 month (resigned 18 June 2005)
Role	Solicitor
Correspondence Address	36 Wynnstay Lane Marford Wrexham Clwyd LL12 8LG Wales

Director Name	Robert Wiper
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2000(13 years, 3 months after company formation)
Appointment Duration	4 years, 5 months (resigned 18 June 2005)
Role	Chief Executive
Correspondence Address	Pelham Cottage Brookledge Lane Adlington Cheshire SK10 4JU

Director Name	Mr Colin Charles Child
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2004(17 years after company formation)
Appointment Duration	1 year, 2 months (resigned 18 November 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Waterside House Headbourne Worthy Winchester Hants SO23 7JR

Director Name	Mr Shailen Wasani
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2005(17 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 12 April 2007)
Role	Accountant
Correspondence Address	Greenside House 50 Station Road, Wood Green London N22 7TP

Director Name	Thomas Daniel Singer
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2005(17 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 06 November 2006)
Role	Company Director
Correspondence Address	27 Observatory Road East Sheen London SW14 7QB

Secretary Name	Andrea Louise Macqueen
Nationality	British
Status	Resigned
Appointed	18 June 2005(17 years, 9 months after company formation)
Appointment Duration	1 year (resigned 12 July 2006)
Role	Company Director
Correspondence Address	10 Eglington Road Chingford London E4 7AN

Secretary Name	Sarah Anderson
Nationality	British
Status	Resigned
Appointed	12 July 2006(18 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 26 October 2007)
Role	Company Director
Correspondence Address	Greenside House 50 Station Road, Wood Green London N22 7TP

Director Name	Mr Simon Paul Lane
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2006(19 years, 1 month after company formation)
Appointment Duration	3 years, 4 months (resigned 31 March 2010)
Role	Company Director
Correspondence Address	Greenside House 50 Station Road, Wood Green London N22 7TP

Director Name	Mr Anthony David Steele
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2007(19 years, 7 months after company formation)
Appointment Duration	11 years, 3 months (resigned 31 July 2018)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Greenside House 50 Station Road Wood Green N22 7TP

Secretary Name	Mr Dennis Read
Nationality	British
Status	Resigned
Appointed	26 October 2007(20 years, 1 month after company formation)
Appointment Duration	8 years, 10 months (resigned 07 September 2016)
Role	Company Director
Correspondence Address	Greenside House 50 Station Road Wood Green London N22 7TP

Director Name	Mr Neil Cooper
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2010(22 years, 8 months after company formation)
Appointment Duration	5 years, 5 months (resigned 06 November 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Greenside House 50 Station Road Wood Green London N22 7TP

Director Name	Mr Luke Amos Thomas
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2013(26 years after company formation)
Appointment Duration	5 years, 3 months (resigned 19 December 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Greenside House 50 Station Road Wood Green London N22 7TP

Secretary Name	Mr Thomas Stamper Fuller
Nationality	British
Status	Resigned
Appointed	07 September 2016(29 years after company formation)
Appointment Duration	2 years (resigned 17 September 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Greenside House 50 Station Road Wood Green London N22 7TP

Director Name	Mrs Claire Margaret Pape
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2018(30 years, 10 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 24 May 2019)
Role	Deputy Cfo
Country of Residence	United Kingdom
Correspondence Address	1 Bedford Avenue London WC1B 3AU

Secretary Name	Luke Amos Thomas
Status	Resigned
Appointed	17 September 2018(31 years after company formation)
Appointment Duration	3 months (resigned 19 December 2018)
Role	Company Director
Correspondence Address	Greenside House 50 Station Road Wood Green London N22 7TP

Director Name	Balbir Kelly-Bisla
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2018(31 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 25 March 2020)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	1 Bedford Avenue London WC1B 3AU

Secretary Name	Balbir Kelly-Bisla
Status	Resigned
Appointed	19 December 2018(31 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 25 March 2020)
Role	Company Director
Correspondence Address	1 Bedford Avenue London WC1B 3AU

Contact

Website	williamhillplc.com
Telephone	029 00000000
Telephone region	Cardiff

Location

Registered Address	6 Snow Hill London EC1A 2AY
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

21.7k at £1	William Hill Organization LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2019 (4 years, 3 months ago)
Next Accounts Due	30 September 2021 (overdue)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	21 September 2020 (3 years, 7 months ago)
Next Return Due	5 October 2021 (overdue)

Charges

30 November 1990	Delivered on: 10 December 1990 Satisfied on: 22 April 1999 Persons entitled: Elsfields Limited Classification: Debenture Secured details: Â£425,000 all monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
2 February 1990	Delivered on: 19 February 1990 Satisfied on: 15 May 1999 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 5 church street st.austell cornwall. Fully Satisfied
2 February 1990	Delivered on: 15 February 1990 Satisfied on: 15 May 1999 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 4 old church road clevedon bristol avon. Fully Satisfied
23 July 1998	Delivered on: 31 July 1998 Satisfied on: 15 May 1999 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property k/a land and buildings on the east side of glenmore road brixham devon t/no DN172972. Fully Satisfied
7 April 1998	Delivered on: 22 April 1998 Satisfied on: 15 May 1999 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 9 bolton street and 35 glenmore road brixham devon t/n-DN59142. Fully Satisfied
6 March 1998	Delivered on: 27 March 1998 Satisfied on: 15 May 1999 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All that shop and premises k/a 1-5 commercial square camborne corwall. Fully Satisfied
22 March 1998	Delivered on: 27 March 1998 Satisfied on: 15 May 1999 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Ground floor shop at 8 rodbourne road swindon wiltshire. Fully Satisfied
19 February 1998	Delivered on: 6 March 1998 Satisfied on: 15 May 1999 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 2 lords hill coleford gloucestershire t/n-GR176293. Fully Satisfied
19 February 1998	Delivered on: 6 March 1998 Satisfied on: 15 May 1999 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Ground floor lock-up shop no.4 Broad quay bideford devon. Fully Satisfied
19 February 1998	Delivered on: 6 March 1998 Satisfied on: 15 May 1999 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All those premises on the ground floor of block f formerly k/a shop unit 14 block f and k/a 2 clevedon walk nailsea north somerset. Fully Satisfied
19 February 1998	Delivered on: 6 March 1998 Satisfied on: 15 May 1999 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 27 honey street bodmin cornwall. Fully Satisfied
19 February 1998	Delivered on: 6 March 1998 Satisfied on: 15 May 1999 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Shop lobby store and cloakroom at 49 harbour road seaton devon. Fully Satisfied
19 February 1998	Delivered on: 6 March 1998 Satisfied on: 15 May 1999 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Part of the ground floor 4 south street braunton devon. Fully Satisfied
19 February 1998	Delivered on: 6 March 1998 Satisfied on: 15 May 1999 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Part of the ground floor 179 st. Marychurch road plainmoor torquay devon. Fully Satisfied
19 February 1998	Delivered on: 6 March 1998 Satisfied on: 15 May 1999 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Ground floor premises 12 the strand bude cornwall. Fully Satisfied
18 April 1997	Delivered on: 28 April 1997 Satisfied on: 22 April 1999 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 18 commercial street cambourne cornwall. Fully Satisfied
5 September 1995	Delivered on: 13 September 1995 Satisfied on: 15 May 1999 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 48 high street bridgwater somerset. Fully Satisfied
7 January 1993	Delivered on: 12 January 1993 Satisfied on: 22 April 1999 Persons entitled: Mrs. O.W.M. Lane Classification: Debenture Secured details: Â£585,000 all all monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h and l/h properties described in the second schedule of the debenture together with for full details see form 395. undertaking and all property and assets present and future including uncalled capital. Fully Satisfied
6 April 1992	Delivered on: 13 April 1992 Satisfied on: 15 May 1999 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 146 & 147 sidwell street,exeter,devon. Fully Satisfied
15 August 1991	Delivered on: 29 August 1991 Satisfied on: 15 May 1999 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 773 fishponds road, fishponds, bristol, avon. Title no: av 160942. Fully Satisfied
19 August 1991	Delivered on: 28 August 1991 Satisfied on: 22 April 1999 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 36A holyrood street chard somerset. Fully Satisfied
2 August 1991	Delivered on: 19 August 1991 Satisfied on: 15 May 1999 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 36 regent street kingswood bristol avon. Fully Satisfied
13 December 1990	Delivered on: 18 December 1990 Satisfied on: 15 May 1999 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 48 high street bridgwater somerset. Fully Satisfied
13 December 1990	Delivered on: 18 December 1990 Satisfied on: 15 May 1999 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 9 bolton street brixham and 35 glenmore road brixham devon. Fully Satisfied
28 November 1990	Delivered on: 18 December 1990 Satisfied on: 22 April 1999 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: "The cake shop" exeter road braunton devon. Fully Satisfied

Filing History

6 May 2023	Liquidators' statement of receipts and payments to 25 March 2023 (20 pages)
5 May 2022	Liquidators' statement of receipts and payments to 25 March 2022 (26 pages)
10 January 2022	Registered office address changed from 1 More London Place London SE1 2AF to 6 Snow Hill London EC1A 2AY on 10 January 2022 (2 pages)
9 January 2022	Appointment of a voluntary liquidator (3 pages)
7 January 2022	Resignation of a liquidator (3 pages)
7 January 2022	Resignation of a liquidator (3 pages)
20 April 2021	Register inspection address has been changed to 1 Bedford Avenue London WC1B 3AU (2 pages)
20 April 2021	Register(s) moved to registered inspection location 1 Bedford Avenue London WC1B 3AU (2 pages)
12 April 2021	Registered office address changed from 1 Bedford Avenue London WC1B 3AU United Kingdom to 1 More London Place London SE1 2AF on 12 April 2021 (2 pages)
8 April 2021	Appointment of a voluntary liquidator (3 pages)
8 April 2021	Declaration of solvency (5 pages)
8 April 2021	Resolutions LRESSP ‐ Special resolution to wind up on 2021-03-26 (1 page)
6 January 2021	Accounts for a dormant company made up to 31 December 2019 (4 pages)
17 December 2020	Solvency Statement dated 24/11/20 (1 page)
17 December 2020	Statement of capital on 17 December 2020 GBP 216.67 (3 pages)
17 December 2020	Resolutions RES13 ‐ Share premium account cancelled 24/11/2020 RES06 ‐ Resolution of reduction in issued share capital (1 page)
22 September 2020	Confirmation statement made on 21 September 2020 with no updates (3 pages)
27 March 2020	Appointment of Mr Simon James Callander as a director on 25 March 2020 (2 pages)
27 March 2020	Appointment of Mr Simon James Callander as a secretary on 25 March 2020 (2 pages)
26 March 2020	Termination of appointment of Balbir Kelly-Bisla as a secretary on 25 March 2020 (1 page)
26 March 2020	Termination of appointment of Balbir Kelly-Bisla as a director on 25 March 2020 (1 page)
7 October 2019	Accounts for a dormant company made up to 1 January 2019 (4 pages)
25 September 2019	Confirmation statement made on 21 September 2019 with updates (4 pages)
28 May 2019	Termination of appointment of Claire Margaret Pape as a director on 24 May 2019 (1 page)
28 May 2019	Appointment of Mr Michael James Ford as a director on 24 May 2019 (2 pages)
1 March 2019	Registered office address changed from Greenside House 50 Station Road Wood Green London N22 7TP to 1 Bedford Avenue London WC1B 3AU on 1 March 2019 (1 page)
20 December 2018	Termination of appointment of Luke Amos Thomas as a director on 19 December 2018 (1 page)
20 December 2018	Termination of appointment of Luke Amos Thomas as a secretary on 19 December 2018 (1 page)
20 December 2018	Appointment of Balbir Kelly-Bisla as a director on 19 December 2018 (2 pages)
20 December 2018	Appointment of Balbir Kelly-Bisla as a secretary on 19 December 2018 (2 pages)
8 October 2018	Accounts for a dormant company made up to 26 December 2017 (4 pages)
1 October 2018	Confirmation statement made on 21 September 2018 with updates (4 pages)
25 September 2018	Appointment of Luke Amos Thomas as a secretary on 17 September 2018 (2 pages)
17 September 2018	Termination of appointment of Thomas Stamper Fuller as a secretary on 17 September 2018 (1 page)
31 July 2018	Termination of appointment of Anthony David Steele as a director on 31 July 2018 (1 page)
31 July 2018	Appointment of Mrs Claire Margaret Pape as a director on 31 July 2018 (2 pages)
14 November 2017	Confirmation statement made on 21 September 2017 with updates (4 pages)
14 November 2017	Confirmation statement made on 21 September 2017 with updates (4 pages)
9 October 2017	Accounts for a dormant company made up to 27 December 2016 (4 pages)
9 October 2017	Accounts for a dormant company made up to 27 December 2016 (4 pages)
27 September 2016	Confirmation statement made on 21 September 2016 with updates (5 pages)
27 September 2016	Confirmation statement made on 21 September 2016 with updates (5 pages)
9 September 2016	Termination of appointment of Dennis Read as a secretary on 7 September 2016 (1 page)
9 September 2016	Termination of appointment of Dennis Read as a secretary on 7 September 2016 (1 page)
9 September 2016	Appointment of Mr Thomas Stamper Fuller as a secretary on 7 September 2016 (2 pages)
9 September 2016	Appointment of Mr Thomas Stamper Fuller as a secretary on 7 September 2016 (2 pages)
6 September 2016	Accounts for a dormant company made up to 29 December 2015 (4 pages)
6 September 2016	Accounts for a dormant company made up to 29 December 2015 (4 pages)
10 November 2015	Termination of appointment of Neil Cooper as a director on 6 November 2015 (1 page)
10 November 2015	Termination of appointment of Neil Cooper as a director on 6 November 2015 (1 page)
12 October 2015	Accounts for a dormant company made up to 30 December 2014 (4 pages)
12 October 2015	Accounts for a dormant company made up to 30 December 2014 (4 pages)
6 October 2015	Annual return made up to 21 September 2015 with a full list of shareholders Statement of capital on 2015-10-06 GBP 21,667 (6 pages)
6 October 2015	Annual return made up to 21 September 2015 with a full list of shareholders Statement of capital on 2015-10-06 GBP 21,667 (6 pages)
8 October 2014	Annual return made up to 21 September 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 21,667 (6 pages)
8 October 2014	Annual return made up to 21 September 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 21,667 (6 pages)
1 October 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
1 October 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
2 October 2013	Annual return made up to 21 September 2013 with a full list of shareholders Statement of capital on 2013-10-02 GBP 21,667 (6 pages)
2 October 2013	Annual return made up to 21 September 2013 with a full list of shareholders Statement of capital on 2013-10-02 GBP 21,667 (6 pages)
1 October 2013	Accounts for a dormant company made up to 1 January 2013 (4 pages)
1 October 2013	Accounts for a dormant company made up to 1 January 2013 (4 pages)
1 October 2013	Accounts for a dormant company made up to 1 January 2013 (4 pages)
26 September 2013	Appointment of Luke Amos Thomas as a director (2 pages)
26 September 2013	Appointment of Luke Amos Thomas as a director (2 pages)
5 October 2012	Annual return made up to 21 September 2012 with a full list of shareholders (5 pages)
5 October 2012	Annual return made up to 21 September 2012 with a full list of shareholders (5 pages)
28 September 2012	Accounts for a dormant company made up to 27 December 2011 (4 pages)
28 September 2012	Accounts for a dormant company made up to 27 December 2011 (4 pages)
7 October 2011	Annual return made up to 21 September 2011 with a full list of shareholders (5 pages)
7 October 2011	Annual return made up to 21 September 2011 with a full list of shareholders (5 pages)
30 September 2011	Accounts for a dormant company made up to 28 December 2010 (4 pages)
30 September 2011	Accounts for a dormant company made up to 28 December 2010 (4 pages)
7 October 2010	Annual return made up to 21 September 2010 with a full list of shareholders (5 pages)
7 October 2010	Annual return made up to 21 September 2010 with a full list of shareholders (5 pages)
22 June 2010	Appointment of Mr Neil Cooper as a director (2 pages)
22 June 2010	Appointment of Mr Neil Cooper as a director (2 pages)
21 April 2010	Termination of appointment of Simon Lane as a director (1 page)
21 April 2010	Termination of appointment of Simon Lane as a director (1 page)
15 April 2010	Accounts for a dormant company made up to 29 December 2009 (5 pages)
15 April 2010	Accounts for a dormant company made up to 29 December 2009 (5 pages)
25 September 2009	Return made up to 21/09/09; full list of members (3 pages)
25 September 2009	Return made up to 21/09/09; full list of members (3 pages)
4 June 2009	Accounts for a dormant company made up to 30 December 2008 (5 pages)
4 June 2009	Accounts for a dormant company made up to 30 December 2008 (5 pages)
3 October 2008	Return made up to 21/09/08; full list of members (3 pages)
3 October 2008	Return made up to 21/09/08; full list of members (3 pages)
9 July 2008	Accounts for a dormant company made up to 1 January 2008 (5 pages)
9 July 2008	Accounts for a dormant company made up to 1 January 2008 (5 pages)
9 July 2008	Accounts for a dormant company made up to 1 January 2008 (5 pages)
14 January 2008	New secretary appointed (2 pages)
14 January 2008	New secretary appointed (2 pages)
10 January 2008	Secretary resigned (1 page)
10 January 2008	Secretary resigned (1 page)
10 October 2007	Return made up to 21/09/07; full list of members (5 pages)
10 October 2007	Return made up to 21/09/07; full list of members (5 pages)
12 June 2007	Accounts for a dormant company made up to 26 December 2006 (5 pages)
12 June 2007	Accounts for a dormant company made up to 26 December 2006 (5 pages)
7 June 2007	New director appointed (5 pages)
7 June 2007	New director appointed (5 pages)
10 May 2007	Director resigned (1 page)
10 May 2007	Director resigned (1 page)
30 January 2007	Secretary's particulars changed (1 page)
30 January 2007	Secretary's particulars changed (1 page)
8 January 2007	New director appointed (5 pages)
8 January 2007	New director appointed (5 pages)
22 December 2006	Director resigned (1 page)
22 December 2006	Director resigned (1 page)
20 December 2006	Director's particulars changed (1 page)
20 December 2006	Director's particulars changed (1 page)
1 November 2006	Accounts for a dormant company made up to 27 December 2005 (5 pages)
1 November 2006	Accounts for a dormant company made up to 27 December 2005 (5 pages)
19 October 2006	Return made up to 21/09/06; full list of members (8 pages)
19 October 2006	Return made up to 21/09/06; full list of members (8 pages)
29 September 2006	New secretary appointed (1 page)
29 September 2006	New secretary appointed (1 page)
28 September 2006	Secretary resigned (1 page)
28 September 2006	Secretary resigned (1 page)
21 December 2005	Director resigned (1 page)
21 December 2005	Director resigned (1 page)
27 October 2005	Return made up to 21/09/05; full list of members (6 pages)
27 October 2005	Return made up to 21/09/05; full list of members (6 pages)
19 October 2005	Accounts for a dormant company made up to 1 May 2005 (1 page)
19 October 2005	Accounts for a dormant company made up to 1 May 2005 (1 page)
19 October 2005	Accounts for a dormant company made up to 1 May 2005 (1 page)
4 July 2005	New secretary appointed (2 pages)
4 July 2005	New director appointed (9 pages)
4 July 2005	Secretary resigned (1 page)
4 July 2005	Registered office changed on 04/07/05 from: stanley house 151 dale street liverpool merseyside L2 2JW (1 page)
4 July 2005	Director resigned (1 page)
4 July 2005	Secretary resigned (1 page)
4 July 2005	Director resigned (1 page)
4 July 2005	Registered office changed on 04/07/05 from: stanley house 151 dale street liverpool merseyside L2 2JW (1 page)
4 July 2005	Accounting reference date shortened from 30/04/06 to 31/12/05 (1 page)
4 July 2005	New director appointed (9 pages)
4 July 2005	New director appointed (9 pages)
4 July 2005	Accounting reference date shortened from 30/04/06 to 31/12/05 (1 page)
4 July 2005	New secretary appointed (2 pages)
4 July 2005	New director appointed (9 pages)
28 April 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
28 April 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
28 February 2005	Accounts for a dormant company made up to 2 May 2004 (1 page)
28 February 2005	Accounts for a dormant company made up to 2 May 2004 (1 page)
28 February 2005	Accounts for a dormant company made up to 2 May 2004 (1 page)
10 February 2005	Director's particulars changed (1 page)
10 February 2005	Director's particulars changed (1 page)
19 October 2004	New director appointed (1 page)
19 October 2004	New director appointed (1 page)
19 October 2004	Return made up to 21/09/04; full list of members 363(288) ‐ Director resigned (2 pages)
19 October 2004	Return made up to 21/09/04; full list of members 363(288) ‐ Director resigned (2 pages)
4 December 2003	Accounts for a dormant company made up to 27 April 2003 (1 page)
4 December 2003	Accounts for a dormant company made up to 27 April 2003 (1 page)
20 October 2003	Return made up to 21/09/03; no change of members (7 pages)
20 October 2003	Return made up to 21/09/03; no change of members (7 pages)
28 February 2003	Auditor's resignation (1 page)
28 February 2003	Auditor's resignation (1 page)
17 February 2003	Accounts for a dormant company made up to 28 April 2002 (1 page)
17 February 2003	Accounts for a dormant company made up to 28 April 2002 (1 page)
18 October 2002	Return made up to 21/09/02; full list of members (7 pages)
18 October 2002	Return made up to 21/09/02; full list of members (7 pages)
14 February 2002	Accounts for a dormant company made up to 29 April 2001 (1 page)
14 February 2002	Accounts for a dormant company made up to 29 April 2001 (1 page)
18 October 2001	Return made up to 21/09/01; full list of members (6 pages)
18 October 2001	Return made up to 21/09/01; full list of members (6 pages)
5 January 2001	New director appointed (4 pages)
5 January 2001	Director resigned (1 page)
5 January 2001	Director resigned (1 page)
5 January 2001	New director appointed (4 pages)
26 October 2000	Full accounts made up to 30 April 2000 (16 pages)
26 October 2000	Full accounts made up to 30 April 2000 (16 pages)
12 October 2000	Return made up to 21/09/00; full list of members (6 pages)
12 October 2000	Return made up to 21/09/00; full list of members (6 pages)
18 August 2000	Accounting reference date extended from 31/12/99 to 30/04/00 (1 page)
18 August 2000	Accounting reference date extended from 31/12/99 to 30/04/00 (1 page)
3 May 2000	Secretary's particulars changed (1 page)
3 May 2000	Secretary's particulars changed (1 page)
3 April 2000	Resolutions (W)ELRES ‐ S80A auth to allot sec 15/03/00 (1 page)
3 April 2000	Resolutions WRES13 ‐ Written resolution (1 page)
3 April 2000	Resolutions (W)ELRES ‐ S80A auth to allot sec 15/03/00 (1 page)
3 April 2000	Resolutions WRES13 ‐ Written resolution (1 page)
14 October 1999	Registered office changed on 14/10/99 from: stanley leisure PLC stanley house 4-12 marybone liverpool L3 2BY (1 page)
14 October 1999	Registered office changed on 14/10/99 from: stanley leisure PLC stanley house 4-12 marybone liverpool L3 2BY (1 page)
11 October 1999	Return made up to 21/09/99; full list of members (11 pages)
11 October 1999	Return made up to 21/09/99; full list of members (11 pages)
11 October 1999	Director resigned (1 page)
11 October 1999	Director resigned (1 page)
31 August 1999	Return made up to 16/08/99; full list of members (12 pages)
31 August 1999	Return made up to 16/08/99; full list of members (12 pages)
22 June 1999	Full accounts made up to 31 December 1998 (19 pages)
22 June 1999	Full accounts made up to 31 December 1998 (19 pages)
28 May 1999	Secretary resigned (1 page)
28 May 1999	New secretary appointed (2 pages)
28 May 1999	New secretary appointed (2 pages)
28 May 1999	Secretary resigned (1 page)
15 May 1999	Declaration of satisfaction of mortgage/charge (1 page)
15 May 1999	Declaration of satisfaction of mortgage/charge (1 page)
15 May 1999	Declaration of satisfaction of mortgage/charge (1 page)
15 May 1999	Declaration of satisfaction of mortgage/charge (1 page)
15 May 1999	Declaration of satisfaction of mortgage/charge (1 page)
15 May 1999	Declaration of satisfaction of mortgage/charge (1 page)
15 May 1999	Declaration of satisfaction of mortgage/charge (1 page)
15 May 1999	Declaration of satisfaction of mortgage/charge (1 page)
15 May 1999	Declaration of satisfaction of mortgage/charge (1 page)
15 May 1999	Declaration of satisfaction of mortgage/charge (1 page)
15 May 1999	Declaration of satisfaction of mortgage/charge (1 page)
15 May 1999	Declaration of satisfaction of mortgage/charge (1 page)
15 May 1999	Declaration of satisfaction of mortgage/charge (1 page)
15 May 1999	Declaration of satisfaction of mortgage/charge (1 page)
15 May 1999	Declaration of satisfaction of mortgage/charge (1 page)
15 May 1999	Declaration of satisfaction of mortgage/charge (1 page)
15 May 1999	Declaration of satisfaction of mortgage/charge (1 page)
15 May 1999	Declaration of satisfaction of mortgage/charge (1 page)
15 May 1999	Declaration of satisfaction of mortgage/charge (1 page)
15 May 1999	Declaration of satisfaction of mortgage/charge (1 page)
15 May 1999	Declaration of satisfaction of mortgage/charge (1 page)
15 May 1999	Declaration of satisfaction of mortgage/charge (1 page)
15 May 1999	Declaration of satisfaction of mortgage/charge (1 page)
15 May 1999	Declaration of satisfaction of mortgage/charge (1 page)
15 May 1999	Declaration of satisfaction of mortgage/charge (1 page)
15 May 1999	Declaration of satisfaction of mortgage/charge (1 page)
15 May 1999	Declaration of satisfaction of mortgage/charge (1 page)
15 May 1999	Declaration of satisfaction of mortgage/charge (1 page)
15 May 1999	Declaration of satisfaction of mortgage/charge (1 page)
15 May 1999	Declaration of satisfaction of mortgage/charge (1 page)
15 May 1999	Declaration of satisfaction of mortgage/charge (1 page)
15 May 1999	Declaration of satisfaction of mortgage/charge (1 page)
15 May 1999	Declaration of satisfaction of mortgage/charge (1 page)
15 May 1999	Declaration of satisfaction of mortgage/charge (1 page)
15 May 1999	Declaration of satisfaction of mortgage/charge (1 page)
15 May 1999	Declaration of satisfaction of mortgage/charge (1 page)
15 May 1999	Declaration of satisfaction of mortgage/charge (1 page)
15 May 1999	Declaration of satisfaction of mortgage/charge (1 page)
15 May 1999	Declaration of satisfaction of mortgage/charge (1 page)
15 May 1999	Declaration of satisfaction of mortgage/charge (1 page)
15 May 1999	Declaration of satisfaction of mortgage/charge (1 page)
15 May 1999	Declaration of satisfaction of mortgage/charge (1 page)
10 May 1999	Registered office changed on 10/05/99 from: 26 queen street barnstaple devon EX32 8HQ (1 page)
10 May 1999	Secretary resigned;director resigned (1 page)
10 May 1999	Director resigned (1 page)
10 May 1999	Director resigned (1 page)
10 May 1999	Registered office changed on 10/05/99 from: 26 queen street barnstaple devon EX32 8HQ (1 page)
10 May 1999	Secretary resigned;director resigned (1 page)
26 April 1999	New director appointed (2 pages)
26 April 1999	New director appointed (2 pages)
26 April 1999	New secretary appointed;new director appointed (2 pages)
26 April 1999	New director appointed (2 pages)
26 April 1999	New secretary appointed;new director appointed (2 pages)
26 April 1999	New director appointed (2 pages)
23 April 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
23 April 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
22 April 1999	Declaration of satisfaction of mortgage/charge (1 page)
22 April 1999	Declaration of satisfaction of mortgage/charge (1 page)
22 April 1999	Declaration of satisfaction of mortgage/charge (1 page)
22 April 1999	Declaration of satisfaction of mortgage/charge (1 page)
22 April 1999	Declaration of satisfaction of mortgage/charge (1 page)
22 April 1999	Declaration of satisfaction of mortgage/charge (1 page)
22 April 1999	Declaration of satisfaction of mortgage/charge (1 page)
22 April 1999	Declaration of satisfaction of mortgage/charge (1 page)
22 April 1999	Declaration of satisfaction of mortgage/charge (1 page)
22 April 1999	Declaration of satisfaction of mortgage/charge (1 page)
22 April 1999	Declaration of satisfaction of mortgage/charge (1 page)
22 April 1999	Declaration of satisfaction of mortgage/charge (1 page)
22 April 1999	Declaration of satisfaction of mortgage/charge (1 page)
22 April 1999	Declaration of satisfaction of mortgage/charge (1 page)
22 April 1999	Declaration of satisfaction of mortgage/charge (1 page)
22 April 1999	Declaration of satisfaction of mortgage/charge (1 page)
22 April 1999	Declaration of satisfaction of mortgage/charge (1 page)
22 April 1999	Declaration of satisfaction of mortgage/charge (1 page)
20 April 1999	Auditor's resignation (1 page)
20 April 1999	Auditor's resignation (1 page)
4 March 1999	Director resigned (1 page)
4 March 1999	Director resigned (1 page)
21 August 1998	Return made up to 16/08/98; full list of members (6 pages)
21 August 1998	Return made up to 16/08/98; full list of members (6 pages)
31 July 1998	Particulars of mortgage/charge (3 pages)
31 July 1998	Particulars of mortgage/charge (3 pages)
28 July 1998	Accounts for a medium company made up to 31 December 1997 (17 pages)
28 July 1998	Accounts for a medium company made up to 31 December 1997 (17 pages)
22 April 1998	Particulars of mortgage/charge (3 pages)
22 April 1998	Particulars of mortgage/charge (3 pages)
27 March 1998	Particulars of mortgage/charge (3 pages)
27 March 1998	Particulars of mortgage/charge (3 pages)
27 March 1998	Particulars of mortgage/charge (3 pages)
27 March 1998	Particulars of mortgage/charge (3 pages)
6 March 1998	Particulars of mortgage/charge (3 pages)
6 March 1998	Particulars of mortgage/charge (3 pages)
6 March 1998	Particulars of mortgage/charge (3 pages)
6 March 1998	Particulars of mortgage/charge (3 pages)
6 March 1998	Particulars of mortgage/charge (3 pages)
6 March 1998	Particulars of mortgage/charge (3 pages)
6 March 1998	Particulars of mortgage/charge (3 pages)
6 March 1998	Particulars of mortgage/charge (3 pages)
6 March 1998	Particulars of mortgage/charge (3 pages)
6 March 1998	Particulars of mortgage/charge (3 pages)
6 March 1998	Particulars of mortgage/charge (3 pages)
6 March 1998	Particulars of mortgage/charge (3 pages)
6 March 1998	Particulars of mortgage/charge (3 pages)
6 March 1998	Particulars of mortgage/charge (3 pages)
6 March 1998	Particulars of mortgage/charge (3 pages)
6 March 1998	Particulars of mortgage/charge (3 pages)
20 August 1997	Return made up to 16/08/97; full list of members (6 pages)
20 August 1997	Return made up to 16/08/97; full list of members (6 pages)
4 June 1997	Full accounts made up to 31 December 1996 (15 pages)
4 June 1997	Full accounts made up to 31 December 1996 (15 pages)
28 April 1997	Particulars of mortgage/charge (3 pages)
28 April 1997	Particulars of mortgage/charge (3 pages)
16 September 1996	Return made up to 16/08/96; full list of members (8 pages)
16 September 1996	Return made up to 16/08/96; full list of members (8 pages)
31 July 1996	Full accounts made up to 26 December 1995 (15 pages)
31 July 1996	Full accounts made up to 26 December 1995 (15 pages)
10 October 1995	Full accounts made up to 27 December 1994 (15 pages)
10 October 1995	Full accounts made up to 27 December 1994 (15 pages)
15 September 1995	Return made up to 16/08/95; full list of members (8 pages)
15 September 1995	Return made up to 16/08/95; full list of members (8 pages)
13 September 1995	Particulars of mortgage/charge (4 pages)
13 September 1995	Particulars of mortgage/charge (4 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (55 pages)
19 January 1993	Â£ nc 10000/22808 04/01/93 (1 page)
19 January 1993	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (16 pages)
19 January 1993	Â£ nc 10000/22808 04/01/93 (1 page)
19 January 1993	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (16 pages)
7 June 1988	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (16 pages)
7 June 1988	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (16 pages)
3 June 1988	Â£ nc 100/6500 (1 page)
3 June 1988	Â£ nc 100/6500 (1 page)
14 April 1988	Resolutions ORES13 ‐ Ordinary resolution (1 page)
14 April 1988	Resolutions ORES13 ‐ Ordinary resolution (1 page)
15 September 1987	Incorporation (18 pages)
15 September 1987	Incorporation (18 pages)

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