Matsbest Limited

Company Name	Matsbest Limited
Director	Philip Le-Grice
Company Status	Active
Company Number	03988801
Category	Private Limited Company
Incorporation Date	9 May 2000(23 years, 11 months ago)

Business Activity

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

Directors

Director Name	Mr Philip Le-Grice
Date of Birth	August 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	26 July 2021(21 years, 2 months after company formation)
Appointment Duration	2 years, 8 months
Role	Financial Controller
Country of Residence	United Kingdom
Correspondence Address	1 Bedford Avenue London WC1B 3AU

Secretary Name	Ms Elizabeth Ann Bisby
Status	Current
Appointed	04 November 2022(22 years, 6 months after company formation)
Appointment Duration	1 year, 5 months
Role	Company Director
Correspondence Address	1 Bedford Avenue London WC1B 3AU

Director Name	John Michael Brown
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2000(3 weeks after company formation)
Appointment Duration	9 months, 3 weeks (resigned 21 March 2001)
Role	Company Director
Correspondence Address	Milford Court Milford Road South Milford Leeds LS25 5AD

Director Name	Mr William Leslie Haygarth
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2000(3 weeks after company formation)
Appointment Duration	4 years, 5 months (resigned 29 October 2004)
Role	Company Director
Correspondence Address	9 Hillside Burghfield Common Reading Berkshire RG7 3BQ

Director Name	Robert Lambert
Date of Birth	May 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2000(3 weeks after company formation)
Appointment Duration	10 months, 2 weeks (resigned 12 April 2001)
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	30 May 2000(3 weeks after company formation)
Appointment Duration	4 years (resigned 31 May 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Top Farm High Street Toseland Cambs PE19 6RX

Director Name	David Lowrey
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2001(10 months, 2 weeks 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(10 months, 2 weeks 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(10 months, 2 weeks 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(10 months, 2 weeks 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 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, 2 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(6 years, 11 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	Mr Dennis Read
Nationality	British
Status	Resigned
Appointed	26 October 2007(7 years, 5 months 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 Anthony David Steele
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2008(8 years, 7 months after company formation)
Appointment Duration	9 years, 7 months (resigned 31 July 2018)
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	Resigned
Appointed	01 June 2010(10 years 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(13 years, 4 months 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(16 years, 4 months 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(18 years, 2 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(18 years, 4 months 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(18 years, 7 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(18 years, 7 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

Director Name	Mr Michael James Ford
Date of Birth	January 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2019(19 years after company formation)
Appointment Duration	2 years, 2 months (resigned 26 July 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Bedford Avenue London WC1B 3AU

Director Name	Mr Simon James Callander
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2020(19 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 July 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Bedford Avenue London WC1B 3AU

Secretary Name	Mr Simon James Callander
Status	Resigned
Appointed	25 March 2020(19 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 July 2022)
Role	Company Director
Correspondence Address	1 Bedford Avenue London WC1B 3AU

Director Name	Ms Josie-Azzara Havita
Date of Birth	December 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2022(22 years, 1 month after company formation)
Appointment Duration	4 months, 2 weeks (resigned 04 November 2022)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	One Bedford Avenue London W1C 3AU

Secretary Name	Ms Josie-Azzara Havita
Status	Resigned
Appointed	21 June 2022(22 years, 1 month after company formation)
Appointment Duration	4 months, 2 weeks (resigned 04 November 2022)
Role	Company Director
Correspondence Address	One Bedford Avenue London W1C 3AU

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	09 May 2000(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	09 May 2000(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	williamhillplc.com
Telephone	029 00000000
Telephone region	Cardiff

Location

Registered Address	1 Bedford Avenue London WC1B 3AU
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

1 at £1	William Hill Organization LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	12 May 2023 (11 months, 1 week ago)
Next Return Due	26 May 2024 (1 month from now)

Filing History

9 October 2017	Accounts for a dormant company made up to 27 December 2016 (4 pages)
16 May 2017	Confirmation statement made on 12 May 2017 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	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)
19 May 2016	Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-05-19 GBP 1 (5 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)
8 October 2015	Accounts for a dormant company made up to 30 December 2014 (4 pages)
15 May 2015	Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-05-15 GBP 1 (6 pages)
15 May 2015	Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-05-15 GBP 1 (6 pages)
1 October 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
14 May 2014	Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-14 GBP 1 (6 pages)
14 May 2014	Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-14 GBP 1 (6 pages)
27 September 2013	Accounts for a dormant company made up to 1 January 2013 (4 pages)
27 September 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)
14 May 2013	Annual return made up to 9 May 2013 with a full list of shareholders (5 pages)
14 May 2013	Annual return made up to 9 May 2013 with a full list of shareholders (5 pages)
28 September 2012	Accounts for a dormant company made up to 27 December 2011 (7 pages)
15 May 2012	Annual return made up to 9 May 2012 with a full list of shareholders (5 pages)
15 May 2012	Annual return made up to 9 May 2012 with a full list of shareholders (5 pages)
30 September 2011	Accounts for a dormant company made up to 28 December 2010 (10 pages)
18 May 2011	Annual return made up to 9 May 2011 with a full list of shareholders (5 pages)
18 May 2011	Annual return made up to 9 May 2011 with a full list of shareholders (5 pages)
25 September 2010	Full accounts made up to 29 December 2009 (14 pages)
16 June 2010	Appointment of Mr Neil Cooper as a director (2 pages)
13 May 2010	Annual return made up to 9 May 2010 with a full list of shareholders (4 pages)
13 May 2010	Annual return made up to 9 May 2010 with a full list of shareholders (4 pages)
20 April 2010	Termination of appointment of Simon Lane as a director (1 page)
26 October 2009	Full accounts made up to 30 December 2008 (14 pages)
19 May 2009	Return made up to 09/05/09; full list of members (3 pages)
23 January 2009	Appointment terminated director ian spearing (1 page)
23 January 2009	Director appointed anthony david steele (1 page)
8 October 2008	Full accounts made up to 1 January 2008 (13 pages)
8 October 2008	Full accounts made up to 1 January 2008 (13 pages)
12 May 2008	Return made up to 09/05/08; full list of members (3 pages)
2 January 2008	Return made up to 09/05/07; full list of members (5 pages)
16 November 2007	New secretary appointed (1 page)
14 November 2007	Secretary resigned (1 page)
24 October 2007	Full accounts made up to 26 December 2006 (13 pages)
17 May 2007	New director appointed (7 pages)
10 May 2007	Director resigned (1 page)
21 December 2006	Secretary's particulars changed (1 page)
21 December 2006	Director's particulars changed (1 page)
20 December 2006	Director's particulars changed (1 page)
5 December 2006	Director resigned (1 page)
2 November 2006	Full accounts made up to 27 December 2005 (13 pages)
29 September 2006	Secretary resigned (1 page)
29 September 2006	New secretary appointed (1 page)
2 June 2006	Return made up to 09/05/06; full list of members (6 pages)
25 April 2006	Director resigned (1 page)
2 November 2005	Full accounts made up to 28 December 2004 (13 pages)
24 May 2005	Return made up to 09/05/05; full list of members (6 pages)
25 January 2005	Director's particulars changed (1 page)
24 November 2004	Director resigned (1 page)
28 October 2004	Full accounts made up to 30 December 2003 (13 pages)
22 June 2004	New secretary appointed (1 page)
22 June 2004	Secretary resigned (1 page)
27 May 2004	Return made up to 09/05/04; full list of members (7 pages)
29 October 2003	Full accounts made up to 31 December 2002 (12 pages)
18 May 2003	Return made up to 09/05/03; full list of members (7 pages)
4 November 2002	Full accounts made up to 1 January 2002 (13 pages)
4 November 2002	Full accounts made up to 1 January 2002 (13 pages)
1 October 2002	Director's particulars changed (1 page)
28 May 2002	Return made up to 09/05/02; full list of members (7 pages)
29 October 2001	Full accounts made up to 26 December 2000 (12 pages)
25 May 2001	Return made up to 09/05/01; full list of members (7 pages)
14 May 2001	Accounting reference date shortened from 31/05/01 to 31/12/00 (1 page)
3 May 2001	Director resigned (1 page)
17 April 2001	New director appointed (4 pages)
12 April 2001	New director appointed (2 pages)
12 April 2001	Director resigned (1 page)
11 April 2001	New director appointed (2 pages)
11 April 2001	New director appointed (3 pages)
25 September 2000	Director's particulars changed (1 page)
15 June 2000	New secretary appointed (2 pages)
15 June 2000	New director appointed (9 pages)
15 June 2000	New director appointed (9 pages)
15 June 2000	New director appointed (5 pages)
15 June 2000	Registered office changed on 15/06/00 from: 1 mitchell lane bristol avon BS1 6BZ (1 page)
12 June 2000	Secretary resigned (1 page)
12 June 2000	Director resigned (1 page)
9 May 2000	Incorporation (10 pages)

Matsbest Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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