Company NameBookhost Limited
Company StatusDissolved
Company Number04276306
CategoryPrivate Limited Company
Incorporation Date23 August 2001(21 years, 3 months ago)
Dissolution Date17 March 2022 (8 months, 4 weeks ago)

Business Activity

Section RArts, entertainment and recreation
SIC 9271Gambling and betting activities
SIC 92000Gambling and betting activities

Directors

Director NameMr Michael James Ford
Date of BirthJanuary 1980 (Born 42 years ago)
NationalityBritish
StatusClosed
Appointed24 May 2019(17 years, 9 months after company formation)
Appointment Duration2 years, 9 months (closed 17 March 2022)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 More London Place
London
SE1 2AF
Director NameMr Simon James Callander
Date of BirthDecember 1967 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed25 March 2020(18 years, 7 months after company formation)
Appointment Duration1 year, 11 months (closed 17 March 2022)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 More London Place
London
SE1 2AF
Secretary NameMr Simon James Callander
StatusClosed
Appointed25 March 2020(18 years, 7 months after company formation)
Appointment Duration1 year, 11 months (closed 17 March 2022)
RoleCompany Director
Correspondence Address1 More London Place
London
SE1 2AF
Director NameThomas Daniel Singer
Date of BirthMay 1963 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed10 September 2001(2 weeks, 4 days after company formation)
Appointment Duration5 years, 1 month (resigned 06 November 2006)
RoleCompany Director
Correspondence Address27 Observatory Road
East Sheen
London
SW14 7QB
Director NameMr Shailen Wasani
Date of BirthJune 1960 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed10 September 2001(2 weeks, 4 days after company formation)
Appointment Duration5 years, 7 months (resigned 12 April 2007)
RoleAccountant
Correspondence AddressGreenside House
50 Station Road, Wood Green
London
N22 7TP
Secretary NameNigel Edwin Blythe-Tinker
NationalityBritish
StatusResigned
Appointed10 September 2001(2 weeks, 4 days after company formation)
Appointment Duration2 years, 8 months (resigned 31 May 2004)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressTop Farm
High Street
Toseland
Cambs
PE19 6RX
Secretary NameAndrea Louise Macqueen
NationalityBritish
StatusResigned
Appointed31 May 2004(2 years, 9 months after company formation)
Appointment Duration2 years, 1 month (resigned 12 July 2006)
RoleCompany Director
Correspondence Address10 Eglington Road
Chingford
London
E4 7AN
Secretary NameSarah Anderson
NationalityBritish
StatusResigned
Appointed12 July 2006(4 years, 10 months after company formation)
Appointment Duration1 year, 3 months (resigned 26 October 2007)
RoleCompany Director
Correspondence AddressGreenside House
50 Station Road, Wood Green
London
N22 7TP
Director NameMr Simon Paul Lane
Date of BirthFebruary 1963 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed06 November 2006(5 years, 2 months after company formation)
Appointment Duration3 years, 4 months (resigned 31 March 2010)
RoleCompany Director
Correspondence AddressGreenside House
50 Station Road, Wood Green
London
N22 7TP
Director NameMr Anthony David Steele
Date of BirthJanuary 1963 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed12 April 2007(5 years, 7 months after company formation)
Appointment Duration11 years, 3 months (resigned 31 July 2018)
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence AddressGreenside House
50 Station Road
Wood Green
N22 7TP
Secretary NameMr Dennis Read
NationalityBritish
StatusResigned
Appointed26 October 2007(6 years, 2 months after company formation)
Appointment Duration8 years, 10 months (resigned 07 September 2016)
RoleCompany Director
Correspondence AddressGreenside House
50 Station Road Wood Green
London
N22 7TP
Director NameMr Neil Cooper
Date of BirthJuly 1967 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed01 June 2010(8 years, 9 months after company formation)
Appointment Duration5 years, 5 months (resigned 06 November 2015)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressGreenside House 50 Station Road
Wood Green
London
N22 7TP
Director NameMr Luke Amos Thomas
Date of BirthJune 1966 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed16 September 2013(12 years after company formation)
Appointment Duration5 years, 3 months (resigned 19 December 2018)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressGreenside House 50 Station Road
Wood Green
London
N22 7TP
Secretary NameMr Thomas Stamper Fuller
NationalityBritish
StatusResigned
Appointed07 September 2016(15 years after company formation)
Appointment Duration2 years (resigned 17 September 2018)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressGreenside House 50 Station Road
Wood Green
London
N22 7TP
Director NameMrs Claire Margaret Pape
Date of BirthSeptember 1974 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed31 July 2018(16 years, 11 months after company formation)
Appointment Duration9 months, 3 weeks (resigned 24 May 2019)
RoleDeputy Cfo
Country of ResidenceUnited Kingdom
Correspondence Address1 Bedford Avenue
London
WC1B 3AU
Secretary NameLuke Amos Thomas
StatusResigned
Appointed17 September 2018(17 years after company formation)
Appointment Duration3 months (resigned 19 December 2018)
RoleCompany Director
Correspondence AddressGreenside House 50 Station Road
Wood Green
London
N22 7TP
Director NameBalbir Kelly-Bisla
Date of BirthOctober 1974 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed19 December 2018(17 years, 4 months after company formation)
Appointment Duration1 year, 3 months (resigned 25 March 2020)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address1 Bedford Avenue
London
WC1B 3AU
Secretary NameBalbir Kelly-Bisla
StatusResigned
Appointed19 December 2018(17 years, 4 months after company formation)
Appointment Duration1 year, 3 months (resigned 25 March 2020)
RoleCompany Director
Correspondence Address1 Bedford Avenue
London
WC1B 3AU
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed23 August 2001(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed23 August 2001(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Contact

Websitewilliamhillplc.com
Telephone029 00000000
Telephone regionCardiff

Location

Registered Address1 More London Place
London
SE1 2AF
RegionLondon
ConstituencyBermondsey and Old Southwark
CountyGreater London
WardRiverside
Built Up AreaGreater London
Address MatchesOver 40 other UK companies use this postal address

Shareholders

1 at £1William Hill Organization LTD
100.00%
Ordinary

Accounts

Latest Accounts1 January 2019 (3 years, 11 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

17 December 2021Return of final meeting in a members' voluntary winding up (11 pages)
29 December 2020Register(s) moved to registered inspection location 1 Bedford Avenue London WC1B 3AU (2 pages)
29 December 2020Register inspection address has been changed to 1 Bedford Avenue London WC1B 3AU (2 pages)
22 December 2020Registered office address changed from 1 Bedford Avenue London WC1B 3AU United Kingdom to 1 More London Place London SE1 2AF on 22 December 2020 (2 pages)
22 December 2020Appointment of a voluntary liquidator (3 pages)
22 December 2020Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-12-16
(1 page)
22 December 2020Declaration of solvency (5 pages)
26 October 2020Confirmation statement made on 24 October 2020 with no updates (3 pages)
26 March 2020Appointment of Mr Simon James Callander as a director on 25 March 2020 (2 pages)
26 March 2020Appointment of Mr Simon James Callander as a secretary on 25 March 2020 (2 pages)
25 March 2020Termination of appointment of Balbir Kelly-Bisla as a director on 25 March 2020 (1 page)
25 March 2020Termination of appointment of Balbir Kelly-Bisla as a secretary on 25 March 2020 (1 page)
24 October 2019Confirmation statement made on 24 October 2019 with updates (4 pages)
7 October 2019Accounts for a dormant company made up to 1 January 2019 (4 pages)
28 May 2019Termination of appointment of Claire Margaret Pape as a director on 24 May 2019 (1 page)
28 May 2019Appointment of Mr Michael James Ford as a director on 24 May 2019 (2 pages)
1 March 2019Registered office address changed from Greenside House 50 Station Road Woodgreen London N22 7TP to 1 Bedford Avenue London WC1B 3AU on 1 March 2019 (1 page)
19 December 2018Termination of appointment of Luke Amos Thomas as a director on 19 December 2018 (1 page)
19 December 2018Appointment of Balbir Kelly-Bisla as a director on 19 December 2018 (2 pages)
19 December 2018Appointment of Balbir Kelly-Bisla as a secretary on 19 December 2018 (2 pages)
19 December 2018Termination of appointment of Luke Amos Thomas as a secretary on 19 December 2018 (1 page)
19 October 2018Confirmation statement made on 19 October 2018 with updates (4 pages)
6 October 2018Accounts for a dormant company made up to 26 December 2017 (4 pages)
24 September 2018Appointment of Luke Amos Thomas as a secretary on 17 September 2018 (2 pages)
17 September 2018Termination of appointment of Thomas Stamper Fuller as a secretary on 17 September 2018 (1 page)
31 July 2018Appointment of Mrs Claire Margaret Pape as a director on 31 July 2018 (2 pages)
31 July 2018Termination of appointment of Anthony David Steele as a director on 31 July 2018 (1 page)
14 November 2017Confirmation statement made on 17 October 2017 with updates (4 pages)
14 November 2017Confirmation statement made on 17 October 2017 with updates (4 pages)
9 October 2017Accounts for a dormant company made up to 27 December 2016 (4 pages)
9 October 2017Accounts for a dormant company made up to 27 December 2016 (4 pages)
18 October 2016Confirmation statement made on 17 October 2016 with updates (5 pages)
18 October 2016Confirmation statement made on 17 October 2016 with updates (5 pages)
9 September 2016Termination of appointment of Dennis Read as a secretary on 7 September 2016 (1 page)
9 September 2016Appointment of Mr Thomas Stamper Fuller as a secretary on 7 September 2016 (2 pages)
9 September 2016Termination of appointment of Dennis Read as a secretary on 7 September 2016 (1 page)
9 September 2016Appointment of Mr Thomas Stamper Fuller as a secretary on 7 September 2016 (2 pages)
6 September 2016Accounts for a dormant company made up to 29 December 2015 (4 pages)
6 September 2016Accounts for a dormant company made up to 29 December 2015 (4 pages)
10 November 2015Termination of appointment of Neil Cooper as a director on 6 November 2015 (1 page)
10 November 2015Termination of appointment of Neil Cooper as a director on 6 November 2015 (1 page)
10 November 2015Termination of appointment of Neil Cooper as a director on 6 November 2015 (1 page)
8 October 2015Accounts for a dormant company made up to 30 December 2014 (4 pages)
8 October 2015Accounts for a dormant company made up to 30 December 2014 (4 pages)
14 September 2015Annual return made up to 23 August 2015 with a full list of shareholders
Statement of capital on 2015-09-14
  • GBP 1
(6 pages)
14 September 2015Annual return made up to 23 August 2015 with a full list of shareholders
Statement of capital on 2015-09-14
  • GBP 1
(6 pages)
6 October 2014Annual return made up to 23 August 2014 with a full list of shareholders
Statement of capital on 2014-10-06
  • GBP 1
(6 pages)
6 October 2014Annual return made up to 23 August 2014 with a full list of shareholders
Statement of capital on 2014-10-06
  • GBP 1
(6 pages)
1 October 2014Accounts for a dormant company made up to 31 December 2013 (4 pages)
1 October 2014Accounts for a dormant company made up to 31 December 2013 (4 pages)
21 October 2013Annual return made up to 23 August 2013 with a full list of shareholders
Statement of capital on 2013-10-21
  • GBP 1
(5 pages)
21 October 2013Annual return made up to 23 August 2013 with a full list of shareholders
Statement of capital on 2013-10-21
  • GBP 1
(5 pages)
27 September 2013Accounts for a dormant company made up to 1 January 2013 (4 pages)
27 September 2013Accounts for a dormant company made up to 1 January 2013 (4 pages)
27 September 2013Accounts for a dormant company made up to 1 January 2013 (4 pages)
25 September 2013Appointment of Luke Amos Thomas as a director (2 pages)
25 September 2013Appointment of Luke Amos Thomas as a director (2 pages)
28 September 2012Accounts for a dormant company made up to 27 December 2011 (4 pages)
28 September 2012Accounts for a dormant company made up to 27 December 2011 (4 pages)
11 September 2012Annual return made up to 23 August 2012 with a full list of shareholders (5 pages)
11 September 2012Annual return made up to 23 August 2012 with a full list of shareholders (5 pages)
30 September 2011Accounts for a dormant company made up to 28 December 2010 (4 pages)
30 September 2011Accounts for a dormant company made up to 28 December 2010 (4 pages)
31 August 2011Annual return made up to 23 August 2011 with a full list of shareholders (5 pages)
31 August 2011Annual return made up to 23 August 2011 with a full list of shareholders (5 pages)
16 September 2010Accounts for a dormant company made up to 29 December 2009 (5 pages)
16 September 2010Accounts for a dormant company made up to 29 December 2009 (5 pages)
24 August 2010Annual return made up to 23 August 2010 with a full list of shareholders (5 pages)
24 August 2010Annual return made up to 23 August 2010 with a full list of shareholders (5 pages)
11 June 2010Appointment of Mr Neil Cooper as a director (2 pages)
11 June 2010Appointment of Mr Neil Cooper as a director (2 pages)
16 April 2010Termination of appointment of Simon Lane as a director (1 page)
16 April 2010Termination of appointment of Simon Lane as a director (1 page)
26 October 2009Full accounts made up to 30 December 2008 (14 pages)
26 October 2009Full accounts made up to 30 December 2008 (14 pages)
4 September 2009Return made up to 23/08/09; full list of members (3 pages)
4 September 2009Return made up to 23/08/09; full list of members (3 pages)
3 October 2008Full accounts made up to 1 January 2008 (13 pages)
3 October 2008Full accounts made up to 1 January 2008 (13 pages)
3 October 2008Full accounts made up to 1 January 2008 (13 pages)
11 September 2008Return made up to 23/08/08; full list of members (3 pages)
11 September 2008Return made up to 23/08/08; full list of members (3 pages)
19 May 2008Secretary appointed dennis read (2 pages)
19 May 2008Secretary appointed dennis read (2 pages)
14 November 2007Secretary resigned (1 page)
14 November 2007Secretary resigned (1 page)
24 October 2007Full accounts made up to 26 December 2006 (13 pages)
24 October 2007Full accounts made up to 26 December 2006 (13 pages)
14 September 2007Return made up to 23/08/07; full list of members (5 pages)
14 September 2007Return made up to 23/08/07; full list of members (5 pages)
7 June 2007New director appointed (4 pages)
7 June 2007New director appointed (4 pages)
10 May 2007Director resigned (1 page)
10 May 2007Director resigned (1 page)
8 January 2007New director appointed (4 pages)
8 January 2007New director appointed (4 pages)
20 December 2006Director's particulars changed (1 page)
20 December 2006Secretary's particulars changed (1 page)
20 December 2006Director's particulars changed (1 page)
20 December 2006Secretary's particulars changed (1 page)
5 December 2006Director resigned (1 page)
5 December 2006Director resigned (1 page)
13 November 2006Return made up to 23/08/06; full list of members (5 pages)
13 November 2006New secretary appointed (1 page)
13 November 2006Return made up to 23/08/06; full list of members (5 pages)
13 November 2006New secretary appointed (1 page)
2 November 2006Full accounts made up to 27 December 2005 (13 pages)
2 November 2006Full accounts made up to 27 December 2005 (13 pages)
30 October 2006Secretary resigned (1 page)
30 October 2006Secretary resigned (1 page)
2 November 2005Full accounts made up to 28 December 2004 (13 pages)
2 November 2005Full accounts made up to 28 December 2004 (13 pages)
9 September 2005Return made up to 23/08/05; full list of members (5 pages)
9 September 2005Return made up to 23/08/05; full list of members (5 pages)
25 January 2005Director's particulars changed (1 page)
25 January 2005Director's particulars changed (1 page)
28 October 2004Full accounts made up to 30 December 2003 (12 pages)
28 October 2004Full accounts made up to 30 December 2003 (12 pages)
8 September 2004Return made up to 23/08/04; full list of members (4 pages)
8 September 2004Return made up to 23/08/04; full list of members (4 pages)
22 June 2004New secretary appointed (1 page)
22 June 2004Secretary resigned (1 page)
22 June 2004New secretary appointed (1 page)
22 June 2004Secretary resigned (1 page)
8 September 2003Return made up to 23/08/03; full list of members (5 pages)
8 September 2003Return made up to 23/08/03; full list of members (5 pages)
30 June 2003Full accounts made up to 31 December 2002 (13 pages)
30 June 2003Full accounts made up to 31 December 2002 (13 pages)
13 November 2002Accounting reference date extended from 31/08/02 to 31/12/02 (1 page)
13 November 2002Accounting reference date extended from 31/08/02 to 31/12/02 (1 page)
1 October 2002Return made up to 23/08/02; full list of members (5 pages)
1 October 2002Return made up to 23/08/02; full list of members (5 pages)
28 September 2001New director appointed (2 pages)
28 September 2001New secretary appointed (2 pages)
28 September 2001New director appointed (2 pages)
28 September 2001Registered office changed on 28/09/01 from: 1 mitchell lane bristol BS1 6BU (1 page)
28 September 2001New director appointed (2 pages)
28 September 2001New secretary appointed (2 pages)
28 September 2001New director appointed (2 pages)
28 September 2001Registered office changed on 28/09/01 from: 1 mitchell lane bristol BS1 6BU (1 page)
26 September 2001Director resigned (1 page)
26 September 2001Secretary resigned (1 page)
26 September 2001Director resigned (1 page)
26 September 2001Secretary resigned (1 page)
23 August 2001Incorporation (13 pages)
23 August 2001Incorporation (13 pages)