William Hill Enterprise Limited

Company Name	William Hill Enterprise Limited
Company Status	Dissolved
Company Number	03820297
Category	Private Limited Company
Incorporation Date	5 August 1999(24 years, 8 months ago)
Dissolution Date	21 August 2013 (10 years, 8 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9271	Gambling and betting activities
SIC 92000	Gambling and betting activities

Directors

Secretary Name	Mr Dennis Read
Nationality	British
Status	Closed
Appointed	26 October 2007(8 years, 2 months after company formation)
Appointment Duration	5 years, 10 months (closed 21 August 2013)
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	Closed
Appointed	31 December 2008(9 years, 5 months after company formation)
Appointment Duration	4 years, 7 months (closed 21 August 2013)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Greenside House 50 Station Road Wood Green N22 7TP

Director Name	Mr Neil Cooper
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	01 June 2010(10 years, 10 months after company formation)
Appointment Duration	3 years, 2 months (closed 21 August 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Greenside House 50 Station Road Wood Green London N22 7TP

Director Name	John Michael Brown
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 1999(same day as company formation)
Role	Company Director
Correspondence Address	Milford Court Milford Road South Milford Leeds LS25 5AD

Director Name	Robert Lambert
Date of Birth	May 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 1999(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Red Roof Tithe Barn Lane, Bardsey Wetherby LS17 9DX

Secretary Name	Nigel Edwin Blythe-Tinker
Nationality	British
Status	Resigned
Appointed	05 August 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Top Farm High Street Toseland Cambs PE19 6RX

Director Name	Mr William Leslie Haygarth
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1999(4 days after company formation)
Appointment Duration	5 years, 2 months (resigned 29 October 2004)
Role	Company Director
Correspondence Address	9 Hillside Burghfield Common Reading Berkshire RG7 3BQ

Director Name	Liam John McGuigan
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1999(4 days after company formation)
Appointment Duration	9 months, 1 week (resigned 17 May 2000)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	9 Park Drive Thorntonhall Glasgow G74 5AS Scotland

Director Name	David Lowrey
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2001(1 year, 7 months after company formation)
Appointment Duration	5 years (resigned 05 April 2006)
Role	Company Director
Correspondence Address	Wymondley 13 Spofforth Hill Wetherby West Yorkshire LS22 6SF

Director Name	Thomas Daniel Singer
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2001(1 year, 7 months after company formation)
Appointment Duration	5 years, 7 months (resigned 06 November 2006)
Role	Company Director
Correspondence Address	27 Observatory Road East Sheen London SW14 7QB

Director Name	Mr Ian John Spearing
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2001(1 year, 7 months after company formation)
Appointment Duration	7 years, 9 months (resigned 31 December 2008)
Role	Company Director
Correspondence Address	Greenside House 50 Station Road, Wood Green London N22 7TP

Director Name	Mr Shailen Wasani
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2001(1 year, 7 months after company formation)
Appointment Duration	6 years (resigned 12 April 2007)
Role	Accountant
Correspondence Address	Greenside House 50 Station Road, Wood Green London N22 7TP

Secretary Name	Andrea Louise Macqueen
Nationality	British
Status	Resigned
Appointed	31 May 2004(4 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (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(6 years, 11 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	12 April 2007(7 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 March 2010)
Role	Company Director
Correspondence Address	Greenside House 50 Station Road, Wood Green London N22 7TP

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	05 August 1999(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	8 Salisbury Square London EC4Y 8BB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

2 at £1	William Hill Organization LTD 100.00% Ordinary

Accounts

Latest Accounts	28 December 2010 (13 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

21 August 2013	Final Gazette dissolved via compulsory strike-off (1 page)
21 August 2013	Final Gazette dissolved following liquidation (1 page)
21 August 2013	Final Gazette dissolved following liquidation (1 page)
21 May 2013	Return of final meeting in a members' voluntary winding up (4 pages)
21 May 2013	Return of final meeting in a members' voluntary winding up (4 pages)
28 September 2012	Registered office address changed from Greenside House 50 Station Road London N22 7TP on 28 September 2012 (2 pages)
28 September 2012	Registered office address changed from Greenside House 50 Station Road London N22 7TP on 28 September 2012 (2 pages)
27 September 2012	Appointment of a voluntary liquidator (1 page)
27 September 2012	Declaration of solvency (3 pages)
27 September 2012	Appointment of a voluntary liquidator (1 page)
27 September 2012	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
27 September 2012	Resolutions LRESSP ‐ Special resolution to wind up on 2012-09-12 (1 page)
27 September 2012	Declaration of solvency (3 pages)
23 January 2012	Annual return made up to 16 January 2012 with a full list of shareholders Statement of capital on 2012-01-23 GBP 2 (5 pages)
23 January 2012	Annual return made up to 16 January 2012 with a full list of shareholders Statement of capital on 2012-01-23 GBP 2 (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)
28 January 2011	Annual return made up to 16 January 2011 with a full list of shareholders (5 pages)
28 January 2011	Annual return made up to 16 January 2011 with a full list of shareholders (5 pages)
20 July 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175 30/06/2010 (20 pages)
20 July 2010	Statement of company's objects (2 pages)
20 July 2010	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Section 175 30/06/2010 (20 pages)
20 July 2010	Statement of company's objects (2 pages)
23 June 2010	Appointment of Mr Neil Cooper as a director (2 pages)
23 June 2010	Appointment of Mr Neil Cooper as a director (2 pages)
22 April 2010	Termination of appointment of Simon Lane as a director (1 page)
22 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 (7 pages)
15 April 2010	Accounts for a dormant company made up to 29 December 2009 (7 pages)
12 February 2010	Annual return made up to 16 January 2010 with a full list of shareholders (5 pages)
12 February 2010	Annual return made up to 16 January 2010 with a full list of shareholders (5 pages)
4 June 2009	Accounts for a dormant company made up to 30 December 2008 (7 pages)
4 June 2009	Accounts made up to 30 December 2008 (7 pages)
13 February 2009	Return made up to 16/01/09; full list of members (3 pages)
13 February 2009	Return made up to 16/01/09; full list of members (3 pages)
23 January 2009	Director appointed anthony david steele (1 page)
23 January 2009	Appointment Terminated Director ian spearing (1 page)
23 January 2009	Director appointed anthony david steele (1 page)
23 January 2009	Appointment terminated director ian spearing (1 page)
21 August 2008	Accounts for a dormant company made up to 1 January 2008 (7 pages)
21 August 2008	Accounts made up to 1 January 2008 (7 pages)
21 August 2008	Accounts for a dormant company made up to 1 January 2008 (7 pages)
12 February 2008	Return made up to 16/01/08; full list of members (2 pages)
12 February 2008	Return made up to 16/01/08; full list of members (2 pages)
16 November 2007	New secretary appointed (1 page)
16 November 2007	New secretary appointed (1 page)
14 November 2007	Secretary resigned (1 page)
14 November 2007	Secretary resigned (1 page)
12 June 2007	Accounts for a dormant company made up to 26 December 2006 (7 pages)
12 June 2007	Accounts made up to 26 December 2006 (7 pages)
17 May 2007	New director appointed (9 pages)
17 May 2007	New director appointed (9 pages)
10 May 2007	Director resigned (1 page)
10 May 2007	Director resigned (1 page)
14 February 2007	Return made up to 16/01/07; full list of members (5 pages)
14 February 2007	Return made up to 16/01/07; full list of members (5 pages)
21 December 2006	Director's particulars changed (1 page)
21 December 2006	Director's particulars changed (1 page)
21 December 2006	Director's particulars changed (1 page)
21 December 2006	Director's particulars changed (1 page)
21 December 2006	Secretary's particulars changed (1 page)
21 December 2006	Secretary's particulars changed (1 page)
5 December 2006	Director resigned (1 page)
5 December 2006	Director resigned (1 page)
30 November 2006	Accounts made up to 27 December 2005 (7 pages)
30 November 2006	Accounts for a dormant company made up to 27 December 2005 (7 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)
25 April 2006	Director resigned (1 page)
25 April 2006	Director resigned (1 page)
22 February 2006	Return made up to 16/01/06; full list of members (6 pages)
22 February 2006	Return made up to 16/01/06; full list of members (6 pages)
23 September 2005	Accounts for a dormant company made up to 28 December 2004 (7 pages)
23 September 2005	Accounts made up to 28 December 2004 (7 pages)
14 February 2005	Return made up to 16/01/05; no change of members (5 pages)
14 February 2005	Return made up to 16/01/05; no change of members (5 pages)
25 January 2005	Director's particulars changed (1 page)
25 January 2005	Director's particulars changed (1 page)
24 November 2004	Director resigned (1 page)
24 November 2004	Director resigned (1 page)
28 October 2004	Accounts for a dormant company made up to 30 December 2003 (7 pages)
28 October 2004	Accounts made up to 30 December 2003 (7 pages)
22 June 2004	Secretary resigned (1 page)
22 June 2004	Secretary resigned (1 page)
22 June 2004	New secretary appointed (1 page)
22 June 2004	New secretary appointed (1 page)
12 February 2004	Return made up to 16/01/04; no change of members (6 pages)
12 February 2004	Return made up to 16/01/04; no change of members (6 pages)
29 October 2003	Accounts for a dormant company made up to 31 December 2002 (7 pages)
29 October 2003	Accounts made up to 31 December 2002 (7 pages)
12 February 2003	Return made up to 16/01/03; full list of members (7 pages)
12 February 2003	Return made up to 16/01/03; full list of members (7 pages)
4 November 2002	Full accounts made up to 1 January 2002 (8 pages)
4 November 2002	Full accounts made up to 1 January 2002 (8 pages)
4 November 2002	Full accounts made up to 1 January 2002 (8 pages)
1 October 2002	Director's particulars changed (1 page)
1 October 2002	Director's particulars changed (1 page)
20 February 2002	Return made up to 16/01/02; no change of members (6 pages)
20 February 2002	Return made up to 16/01/02; no change of members (6 pages)
29 October 2001	Full accounts made up to 26 December 2000 (8 pages)
29 October 2001	Full accounts made up to 26 December 2000 (8 pages)
2 May 2001	Director resigned (1 page)
2 May 2001	Director resigned (1 page)
17 April 2001	New director appointed (4 pages)
17 April 2001	New director appointed (4 pages)
12 April 2001	Director resigned (1 page)
12 April 2001	New director appointed (3 pages)
12 April 2001	New director appointed (2 pages)
12 April 2001	New director appointed (2 pages)
12 April 2001	Director resigned (1 page)
12 April 2001	New director appointed (3 pages)
11 April 2001	New director appointed (2 pages)
11 April 2001	New director appointed (2 pages)
14 February 2001	Return made up to 16/01/01; full list of members (5 pages)
14 February 2001	Return made up to 16/01/01; full list of members (5 pages)
25 October 2000	Full accounts made up to 28 December 1999 (8 pages)
25 October 2000	Full accounts made up to 28 December 1999 (8 pages)
25 September 2000	Director's particulars changed (1 page)
25 September 2000	Director's particulars changed (1 page)
18 August 2000	Return made up to 05/08/00; full list of members (6 pages)
18 August 2000	Return made up to 05/08/00; full list of members (6 pages)
5 June 2000	Director resigned (1 page)
5 June 2000	Director resigned (1 page)
19 January 2000	Director's particulars changed (1 page)
19 January 2000	Director's particulars changed (1 page)
2 September 1999	New director appointed (4 pages)
2 September 1999	New director appointed (4 pages)
20 August 1999	New director appointed (4 pages)
20 August 1999	New director appointed (4 pages)
19 August 1999	Accounting reference date shortened from 31/08/00 to 31/12/99 (1 page)
19 August 1999	Accounting reference date shortened from 31/08/00 to 31/12/99 (1 page)
6 August 1999	Secretary resigned (1 page)
6 August 1999	Secretary resigned (1 page)
5 August 1999	Incorporation (31 pages)
5 August 1999	Incorporation (31 pages)

William Hill Enterprise Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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