Company NameLadbrokes Employee Share Trust Limited
Company StatusDissolved
Company Number03348112
CategoryPrivate Limited Company
Incorporation Date3 April 1997(27 years ago)
Dissolution Date24 February 2015 (9 years, 1 month ago)
Previous NamesLadbroke Employee Share Trust Limited and Hilton Employee Share Trust Limited

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Adrian John Bushnell
Date of BirthMarch 1964 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed15 September 2014(17 years, 5 months after company formation)
Appointment Duration5 months, 1 week (closed 24 February 2015)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence AddressImperial House Imperial Drive
Rayners Lane
Harrow
Middlesex
HA2 7JW
Director NameLadbroke Corporate Director Limited (Corporation)
StatusClosed
Appointed15 September 2014(17 years, 5 months after company formation)
Appointment Duration5 months, 1 week (closed 24 February 2015)
Correspondence AddressImperial House Imperial Drive
Rayners Lane
Harrow
Middlesex
HA2 7JW
Secretary NameLadbroke Corporate Secretaries Limited (Corporation)
StatusClosed
Appointed15 September 2014(17 years, 5 months after company formation)
Appointment Duration5 months, 1 week (closed 24 February 2015)
Correspondence AddressImperial House Imperial Drive
Rayners Lane
Harrow
Middlesex
HA2 7JW
Director NameMr Derek Raymond Williams
Date of BirthJanuary 1939 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed03 April 1997(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressLowood 51 Copperkins Lane
Amersham
Buckinghamshire
HP6 5RA
Director NameMr John Bernard Haysom Jackson
Date of BirthMay 1929 (Born 94 years ago)
NationalityBritish
StatusResigned
Appointed03 April 1997(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSummit House
Red Lion Square
London
WC1R 4QB
Secretary NameMr Bryan Stanley Taker
NationalityBritish
StatusResigned
Appointed03 April 1997(same day as company formation)
RoleCompany Director
Correspondence Address12 Alwyne Avenue
Shenfield
Brentwood
Essex
CM15 8QT
Director NameMr John Russell Fotheringham Walls
Date of BirthFebruary 1944 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed20 October 1997(6 months, 2 weeks after company formation)
Appointment Duration5 years, 10 months (resigned 26 August 2003)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address40 Ibis Lane
Grove Park Chiswick
London
W4 3UP
Director NameSir Ian Robinson
Date of BirthMay 1942 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed28 August 2001(4 years, 4 months after company formation)
Appointment Duration5 months, 3 weeks (resigned 20 February 2002)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Tilehouse
Tilehouse Lane
Denham
Buckinghamshire
UB9 5DG
Director NameLawrence Patrick Lupo
Date of BirthMarch 1951 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed28 August 2001(4 years, 4 months after company formation)
Appointment Duration5 years, 8 months (resigned 18 May 2007)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressGlen Lodge
Old Avenue St Georges Hill
Weybridge
Surrey
KT13 0QA
Secretary NameMr Michael Jeremy Noble
NationalityBritish
StatusResigned
Appointed28 August 2001(4 years, 4 months after company formation)
Appointment Duration10 years, 9 months (resigned 31 May 2012)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressImperial House Imperial Drive
Rayners Lane
Harrow
Middlesex
HA2 7JW
Director NameLady Louise Alexandra Virginia Charlotte Patten
Date of BirthFebruary 1954 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed20 February 2002(4 years, 10 months after company formation)
Appointment Duration1 year, 6 months (resigned 26 August 2003)
RoleManagement Consultant
Correspondence Address176a Ashley Gardens
Emery Hill Street
London
SW1P 1PD
Director NameIan Paul Livingston
Date of BirthJuly 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed26 August 2003(6 years, 4 months after company formation)
Appointment Duration3 years, 2 months (resigned 31 October 2006)
RoleCompany Director
Correspondence Address14 Blattner Close
Allum Lane
Elstree
Hertfordshire
WD6 3PD
Director NameNicholas Michael Houssemayne
Date of BirthOctober 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed26 August 2003(6 years, 4 months after company formation)
Appointment Duration6 months (resigned 24 February 2004)
RoleMerchant Banker
Correspondence AddressThe Manor
Coln St Dennis
Cheltenham
Gloucestershire
GL54 3JU
Wales
Director NameChristopher John Rodrigues
Date of BirthOctober 1949 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed24 February 2004(6 years, 10 months after company formation)
Appointment Duration9 years, 2 months (resigned 01 May 2013)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressImperial House Imperial Drive
Rayners Lane
Harrow
Middlesex
HA2 7JW
Director NameJohn Francis Jarvis
Date of BirthFebruary 1943 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed31 October 2006(9 years, 7 months after company formation)
Appointment Duration7 years, 6 months (resigned 07 May 2014)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressImperial House Imperial Drive
Rayners Lane
Harrow
Middlesex
HA2 7JW
Secretary NameJonathan Mark Adelman
StatusResigned
Appointed01 June 2012(15 years, 2 months after company formation)
Appointment Duration1 year, 10 months (resigned 18 April 2014)
RoleCompany Director
Correspondence AddressImperial House Imperial Drive
Rayners Lane
Harrow
Middlesex
HA2 7JW
Director NameMr Andrew Kennedy Harley
Date of BirthDecember 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed01 May 2013(16 years, 1 month after company formation)
Appointment Duration1 year, 4 months (resigned 15 September 2014)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressImperial House Imperial Drive
Rayners Lane
Harrow
Middlesex
HA2 7JW
Secretary NameAdrian John Bushnell
StatusResigned
Appointed18 April 2014(17 years after company formation)
Appointment Duration5 months (resigned 15 September 2014)
RoleCompany Director
Correspondence AddressImperial House Imperial Drive
Rayners Lane
Harrow
Middlesex
HA2 7JW
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed03 April 1997(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed03 April 1997(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Contact

Websitewww.ladbrokes.co.uk
Telephone0800 1510289
Telephone regionFreephone

Location

Registered AddressImperial House Imperial Drive
Rayners Lane
Harrow
Middlesex
HA2 7JW
RegionLondon
ConstituencyHarrow West
CountyGreater London
WardWest Harrow
Built Up AreaGreater London

Shareholders

2 at £1Ladbrokes PLC
100.00%
Ordinary

Accounts

Latest Accounts31 December 2013 (10 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

24 February 2015Final Gazette dissolved via voluntary strike-off (1 page)
24 February 2015Final Gazette dissolved via voluntary strike-off (1 page)
11 November 2014First Gazette notice for voluntary strike-off (1 page)
11 November 2014First Gazette notice for voluntary strike-off (1 page)
3 November 2014Application to strike the company off the register (3 pages)
3 November 2014Application to strike the company off the register (3 pages)
1 October 2014Accounts made up to 31 December 2013 (2 pages)
1 October 2014Accounts made up to 31 December 2013 (2 pages)
25 September 2014Termination of appointment of Andrew Kennedy Harley as a director on 15 September 2014 (1 page)
25 September 2014Appointment of Mr Adrian John Bushnell as a director on 15 September 2014 (2 pages)
25 September 2014Appointment of Mr Adrian John Bushnell as a director on 15 September 2014 (2 pages)
25 September 2014Appointment of Ladbroke Corporate Secretaries Limited as a secretary on 15 September 2014 (2 pages)
25 September 2014Termination of appointment of Adrian John Bushnell as a secretary on 15 September 2014 (1 page)
25 September 2014Appointment of Ladbroke Corporate Director Limited as a director on 15 September 2014 (2 pages)
25 September 2014Termination of appointment of Andrew Kennedy Harley as a director on 15 September 2014 (1 page)
25 September 2014Termination of appointment of Adrian John Bushnell as a secretary on 15 September 2014 (1 page)
25 September 2014Appointment of Ladbroke Corporate Director Limited as a director on 15 September 2014 (2 pages)
25 September 2014Appointment of Ladbroke Corporate Secretaries Limited as a secretary on 15 September 2014 (2 pages)
4 July 2014Termination of appointment of John Francis Jarvis as a director on 7 May 2014 (1 page)
4 July 2014Termination of appointment of John Francis Jarvis as a director on 7 May 2014 (1 page)
4 July 2014Termination of appointment of John Francis Jarvis as a director on 7 May 2014 (1 page)
21 May 2014Annual return made up to 3 May 2014 with a full list of shareholders
Statement of capital on 2014-05-21
  • GBP 2
(4 pages)
21 May 2014Annual return made up to 3 May 2014 with a full list of shareholders
Statement of capital on 2014-05-21
  • GBP 2
(4 pages)
21 May 2014Annual return made up to 3 May 2014 with a full list of shareholders
Statement of capital on 2014-05-21
  • GBP 2
(4 pages)
14 May 2014Appointment of Adrian John Bushnell as a secretary on 18 April 2014 (2 pages)
14 May 2014Appointment of Adrian John Bushnell as a secretary on 18 April 2014 (2 pages)
14 May 2014Termination of appointment of Jonathan Mark Adelman as a secretary on 18 April 2014 (1 page)
14 May 2014Termination of appointment of Jonathan Mark Adelman as a secretary on 18 April 2014 (1 page)
13 August 2013Accounts made up to 31 December 2012 (2 pages)
13 August 2013Accounts made up to 31 December 2012 (2 pages)
3 June 2013Annual return made up to 3 May 2013 with a full list of shareholders (4 pages)
3 June 2013Annual return made up to 3 May 2013 with a full list of shareholders (4 pages)
3 June 2013Annual return made up to 3 May 2013 with a full list of shareholders (4 pages)
30 May 2013Termination of appointment of Christopher John Rodrigues as a director on 1 May 2013 (1 page)
30 May 2013Termination of appointment of Christopher John Rodrigues as a director on 1 May 2013 (1 page)
30 May 2013Appointment of Mr Andrew Kennedy Harley as a director on 1 May 2013 (2 pages)
30 May 2013Appointment of Mr Andrew Kennedy Harley as a director on 1 May 2013 (2 pages)
30 May 2013Termination of appointment of Christopher John Rodrigues as a director on 1 May 2013 (1 page)
30 May 2013Appointment of Mr Andrew Kennedy Harley as a director on 1 May 2013 (2 pages)
1 October 2012Accounts made up to 31 December 2011 (2 pages)
1 October 2012Accounts made up to 31 December 2011 (2 pages)
11 June 2012Appointment of Jonathan Mark Adelman as a secretary on 1 June 2012 (1 page)
11 June 2012Appointment of Jonathan Mark Adelman as a secretary on 1 June 2012 (1 page)
11 June 2012Termination of appointment of Michael Jeremy Noble as a secretary on 31 May 2012 (1 page)
11 June 2012Appointment of Jonathan Mark Adelman as a secretary on 1 June 2012 (1 page)
11 June 2012Termination of appointment of Michael Jeremy Noble as a secretary on 31 May 2012 (1 page)
18 May 2012Annual return made up to 3 May 2012 with a full list of shareholders (4 pages)
18 May 2012Annual return made up to 3 May 2012 with a full list of shareholders (4 pages)
18 May 2012Annual return made up to 3 May 2012 with a full list of shareholders (4 pages)
10 May 2011Annual return made up to 3 May 2011 with a full list of shareholders (4 pages)
10 May 2011Annual return made up to 3 May 2011 with a full list of shareholders (4 pages)
10 May 2011Annual return made up to 3 May 2011 with a full list of shareholders (4 pages)
5 May 2011Secretary's details changed for Mr Michael Jeremy Noble on 28 April 2011 (1 page)
5 May 2011Secretary's details changed for Mr Michael Jeremy Noble on 28 April 2011 (1 page)
6 April 2011Accounts made up to 31 December 2010 (2 pages)
6 April 2011Accounts made up to 31 December 2010 (2 pages)
14 January 2011Director's details changed for John Francis Jarvis on 30 December 2010 (2 pages)
14 January 2011Director's details changed for John Francis Jarvis on 30 December 2010 (2 pages)
14 January 2011Director's details changed for Christopher John Rodrigues on 30 December 2010 (2 pages)
14 January 2011Director's details changed for Christopher John Rodrigues on 30 December 2010 (2 pages)
13 September 2010Accounts made up to 31 December 2009 (2 pages)
13 September 2010Accounts made up to 31 December 2009 (2 pages)
26 May 2010Annual return made up to 3 May 2010 with a full list of shareholders (5 pages)
26 May 2010Annual return made up to 3 May 2010 with a full list of shareholders (5 pages)
26 May 2010Annual return made up to 3 May 2010 with a full list of shareholders (5 pages)
20 April 2010Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(25 pages)
20 April 2010Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(25 pages)
20 April 2010Statement of company's objects (2 pages)
20 April 2010Statement of company's objects (2 pages)
4 June 2009Accounts made up to 31 December 2008 (2 pages)
4 June 2009Accounts made up to 31 December 2008 (2 pages)
11 May 2009Return made up to 03/05/09; full list of members (3 pages)
11 May 2009Return made up to 03/05/09; full list of members (3 pages)
30 May 2008Return made up to 03/05/08; full list of members (3 pages)
30 May 2008Return made up to 03/05/08; full list of members (3 pages)
20 March 2008Accounts made up to 31 December 2007 (2 pages)
20 March 2008Accounts made up to 31 December 2007 (2 pages)
29 October 2007Accounts made up to 31 December 2006 (2 pages)
29 October 2007Accounts made up to 31 December 2006 (2 pages)
20 July 2007Return made up to 03/05/07; full list of members (6 pages)
20 July 2007Return made up to 03/05/07; full list of members (6 pages)
12 June 2007Director resigned (1 page)
12 June 2007Director resigned (1 page)
9 November 2006Director resigned (1 page)
9 November 2006Director resigned (1 page)
9 November 2006New director appointed (4 pages)
9 November 2006New director appointed (4 pages)
4 November 2006Accounts made up to 31 December 2005 (3 pages)
4 November 2006Accounts made up to 31 December 2005 (3 pages)
31 May 2006Return made up to 03/05/06; full list of members (6 pages)
31 May 2006Return made up to 03/05/06; full list of members (6 pages)
28 February 2006Registered office changed on 28/02/06 from: maple court central park, reeds crescent watford herts WD24 4QQ (1 page)
28 February 2006Registered office changed on 28/02/06 from: maple court central park, reeds crescent watford herts WD24 4QQ (1 page)
24 February 2006Memorandum and Articles of Association (13 pages)
24 February 2006Memorandum and Articles of Association (13 pages)
20 February 2006Company name changed hilton employee share trust limi ted\certificate issued on 20/02/06 (2 pages)
20 February 2006Company name changed hilton employee share trust limi ted\certificate issued on 20/02/06 (2 pages)
1 November 2005Accounts made up to 31 December 2004 (3 pages)
1 November 2005Accounts made up to 31 December 2004 (3 pages)
3 June 2005Return made up to 03/05/05; full list of members (3 pages)
3 June 2005Return made up to 03/05/05; full list of members (3 pages)
1 November 2004Accounts made up to 31 December 2003 (3 pages)
1 November 2004Accounts made up to 31 December 2003 (3 pages)
29 September 2004Director's particulars changed (1 page)
29 September 2004Director's particulars changed (1 page)
14 May 2004Return made up to 03/05/04; full list of members (6 pages)
14 May 2004Return made up to 03/05/04; full list of members (6 pages)
1 April 2004New director appointed (6 pages)
1 April 2004Director resigned (1 page)
1 April 2004Director resigned (1 page)
1 April 2004New director appointed (6 pages)
4 November 2003Accounts made up to 31 December 2002 (3 pages)
4 November 2003Accounts made up to 31 December 2002 (3 pages)
22 September 2003New director appointed (2 pages)
22 September 2003New director appointed (2 pages)
19 September 2003New director appointed (3 pages)
19 September 2003New director appointed (3 pages)
17 September 2003Director resigned (1 page)
17 September 2003Director resigned (1 page)
17 September 2003Director resigned (1 page)
17 September 2003Director resigned (1 page)
4 June 2003Return made up to 03/05/03; full list of members (6 pages)
4 June 2003Return made up to 03/05/03; full list of members (6 pages)
29 October 2002Accounts made up to 31 December 2001 (3 pages)
29 October 2002Accounts made up to 31 December 2001 (3 pages)
6 June 2002Return made up to 03/05/02; full list of members (6 pages)
6 June 2002Return made up to 03/05/02; full list of members (6 pages)
22 March 2002Company name changed ladbroke employee share trust li mited\certificate issued on 22/03/02 (2 pages)
22 March 2002New director appointed (2 pages)
22 March 2002Company name changed ladbroke employee share trust li mited\certificate issued on 22/03/02 (2 pages)
22 March 2002New director appointed (2 pages)
18 March 2002Director resigned (1 page)
18 March 2002Director resigned (1 page)
20 February 2002Director's particulars changed (1 page)
20 February 2002Director's particulars changed (1 page)
30 October 2001New director appointed (1 page)
30 October 2001New director appointed (1 page)
15 October 2001New director appointed (2 pages)
15 October 2001New director appointed (2 pages)
3 October 2001New secretary appointed (2 pages)
3 October 2001New secretary appointed (2 pages)
3 October 2001Director resigned (1 page)
3 October 2001Director resigned (1 page)
3 October 2001Director resigned (1 page)
3 October 2001Secretary resigned (1 page)
3 October 2001Secretary resigned (1 page)
3 October 2001Director resigned (1 page)
30 May 2001Accounts made up to 31 December 2000 (3 pages)
30 May 2001Accounts made up to 31 December 2000 (3 pages)
25 May 2001Return made up to 03/05/01; full list of members (3 pages)
25 May 2001Return made up to 03/05/01; full list of members (3 pages)
17 May 2001Registered office changed on 17/05/01 from: maple court central park reeds crescent watford hertfordshire WD1 1HZ (1 page)
17 May 2001Registered office changed on 17/05/01 from: maple court central park reeds crescent watford hertfordshire WD1 1HZ (1 page)
2 November 2000Accounts made up to 31 December 1999 (3 pages)
2 November 2000Accounts made up to 31 December 1999 (3 pages)
30 May 2000Return made up to 03/05/00; full list of members (6 pages)
30 May 2000Return made up to 03/05/00; full list of members (6 pages)
2 November 1999Full accounts made up to 31 December 1998 (5 pages)
2 November 1999Full accounts made up to 31 December 1998 (5 pages)
24 May 1999Return made up to 03/05/99; full list of members (15 pages)
24 May 1999Return made up to 03/05/99; full list of members (15 pages)
30 October 1998Full accounts made up to 31 December 1997 (5 pages)
30 October 1998Full accounts made up to 31 December 1997 (5 pages)
24 May 1998Return made up to 03/05/98; full list of members (14 pages)
24 May 1998Return made up to 03/05/98; full list of members (14 pages)
21 April 1998Return made up to 03/04/98; full list of members (14 pages)
21 April 1998Return made up to 03/04/98; full list of members (14 pages)
26 November 1997New director appointed (5 pages)
26 November 1997New director appointed (5 pages)
20 July 1997Ad 13/05/97--------- £ si 2@1=2 £ ic 2/4 (2 pages)
20 July 1997Ad 13/05/97--------- £ si 2@1=2 £ ic 2/4 (2 pages)
20 July 1997Accounting reference date shortened from 30/04/98 to 31/12/97 (1 page)
20 July 1997Accounting reference date shortened from 30/04/98 to 31/12/97 (1 page)
17 July 1997Registered office changed on 17/07/97 from: 1 mitchell lane bristol BS1 6BU (1 page)
17 July 1997Secretary resigned (1 page)
17 July 1997Secretary resigned (1 page)
17 July 1997New director appointed (1 page)
17 July 1997New director appointed (2 pages)
17 July 1997Registered office changed on 17/07/97 from: 1 mitchell lane bristol BS1 6BU (1 page)
17 July 1997Director resigned (1 page)
17 July 1997New director appointed (2 pages)
17 July 1997New director appointed (1 page)
17 July 1997Director resigned (1 page)
17 July 1997New secretary appointed (2 pages)
17 July 1997New secretary appointed (2 pages)
3 April 1997Incorporation (16 pages)
3 April 1997Incorporation (16 pages)