Bookhost Limited

Company Name	Bookhost Limited
Company Status	Dissolved
Company Number	04276306
Category	Private Limited Company
Incorporation Date	23 August 2001(22 years, 8 months ago)
Dissolution Date	17 March 2022 (2 years, 1 month 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 Michael James Ford
Date of Birth	January 1980 (Born 44 years ago)
Nationality	British
Status	Closed
Appointed	24 May 2019(17 years, 9 months after company formation)
Appointment Duration	2 years, 9 months (closed 17 March 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 More London Place London SE1 2AF

Director Name	Mr Simon James Callander
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	25 March 2020(18 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (closed 17 March 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 More London Place London SE1 2AF

Secretary Name	Mr Simon James Callander
Status	Closed
Appointed	25 March 2020(18 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (closed 17 March 2022)
Role	Company Director
Correspondence Address	1 More London Place London SE1 2AF

Director Name	Thomas Daniel Singer
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2001(2 weeks, 4 days after company formation)
Appointment Duration	5 years, 1 month (resigned 06 November 2006)
Role	Company Director
Correspondence Address	27 Observatory Road East Sheen London SW14 7QB

Director Name	Mr Shailen Wasani
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2001(2 weeks, 4 days after company formation)
Appointment Duration	5 years, 7 months (resigned 12 April 2007)
Role	Accountant
Correspondence Address	Greenside House 50 Station Road, Wood Green London N22 7TP

Secretary Name	Nigel Edwin Blythe-Tinker
Nationality	British
Status	Resigned
Appointed	10 September 2001(2 weeks, 4 days after company formation)
Appointment Duration	2 years, 8 months (resigned 31 May 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Top Farm High Street Toseland Cambs PE19 6RX

Secretary Name	Andrea Louise Macqueen
Nationality	British
Status	Resigned
Appointed	31 May 2004(2 years, 9 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(4 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(5 years, 2 months 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(5 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(6 years, 2 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 Neil Cooper
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2010(8 years, 9 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(12 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(15 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(16 years, 11 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(17 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(17 years, 4 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(17 years, 4 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	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	23 August 2001(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	23 August 2001(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 More London Place London SE1 2AF
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

1 at £1	William Hill Organization LTD 100.00% Ordinary

Accounts

Latest Accounts	1 January 2019 (5 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

17 March 2022	Final Gazette dissolved following liquidation (1 page)
17 December 2021	Return of final meeting in a members' voluntary winding up (11 pages)
29 December 2020	Register inspection address has been changed to 1 Bedford Avenue London WC1B 3AU (2 pages)
29 December 2020	Register(s) moved to registered inspection location 1 Bedford Avenue London WC1B 3AU (2 pages)
22 December 2020	Appointment of a voluntary liquidator (3 pages)
22 December 2020	Registered 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 2020	Resolutions LRESSP ‐ Special resolution to wind up on 2020-12-16 (1 page)
22 December 2020	Declaration of solvency (5 pages)
26 October 2020	Confirmation statement made on 24 October 2020 with no updates (3 pages)
26 March 2020	Appointment of Mr Simon James Callander as a director on 25 March 2020 (2 pages)
26 March 2020	Appointment of Mr Simon James Callander as a secretary on 25 March 2020 (2 pages)
25 March 2020	Termination of appointment of Balbir Kelly-Bisla as a director on 25 March 2020 (1 page)
25 March 2020	Termination of appointment of Balbir Kelly-Bisla as a secretary on 25 March 2020 (1 page)
24 October 2019	Confirmation statement made on 24 October 2019 with updates (4 pages)
7 October 2019	Accounts for a dormant company made up to 1 January 2019 (4 pages)
28 May 2019	Appointment of Mr Michael James Ford as a director on 24 May 2019 (2 pages)
28 May 2019	Termination of appointment of Claire Margaret Pape as a director on 24 May 2019 (1 page)
1 March 2019	Registered 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 2018	Termination of appointment of Luke Amos Thomas as a secretary on 19 December 2018 (1 page)
19 December 2018	Appointment of Balbir Kelly-Bisla as a secretary on 19 December 2018 (2 pages)
19 December 2018	Termination of appointment of Luke Amos Thomas as a director on 19 December 2018 (1 page)
19 December 2018	Appointment of Balbir Kelly-Bisla as a director on 19 December 2018 (2 pages)
19 October 2018	Confirmation statement made on 19 October 2018 with updates (4 pages)
6 October 2018	Accounts for a dormant company made up to 26 December 2017 (4 pages)
24 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	Appointment of Mrs Claire Margaret Pape as a director on 31 July 2018 (2 pages)
31 July 2018	Termination of appointment of Anthony David Steele as a director on 31 July 2018 (1 page)
14 November 2017	Confirmation statement made on 17 October 2017 with updates (4 pages)
14 November 2017	Confirmation statement made on 17 October 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)
18 October 2016	Confirmation statement made on 17 October 2016 with updates (5 pages)
18 October 2016	Confirmation statement made on 17 October 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	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)
9 September 2016	Termination of appointment of Dennis Read as a secretary on 7 September 2016 (1 page)
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)
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)
8 October 2015	Accounts for a dormant company made up to 30 December 2014 (4 pages)
14 September 2015	Annual 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 2015	Annual 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 2014	Annual 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 2014	Annual 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 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)
21 October 2013	Annual 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 2013	Annual 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 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)
27 September 2013	Accounts for a dormant company made up to 1 January 2013 (4 pages)
25 September 2013	Appointment of Luke Amos Thomas as a director (2 pages)
25 September 2013	Appointment of Luke Amos Thomas as a director (2 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)
11 September 2012	Annual return made up to 23 August 2012 with a full list of shareholders (5 pages)
11 September 2012	Annual return made up to 23 August 2012 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)
31 August 2011	Annual return made up to 23 August 2011 with a full list of shareholders (5 pages)
31 August 2011	Annual return made up to 23 August 2011 with a full list of shareholders (5 pages)
16 September 2010	Accounts for a dormant company made up to 29 December 2009 (5 pages)
16 September 2010	Accounts for a dormant company made up to 29 December 2009 (5 pages)
24 August 2010	Annual return made up to 23 August 2010 with a full list of shareholders (5 pages)
24 August 2010	Annual return made up to 23 August 2010 with a full list of shareholders (5 pages)
11 June 2010	Appointment of Mr Neil Cooper as a director (2 pages)
11 June 2010	Appointment of Mr Neil Cooper as a director (2 pages)
16 April 2010	Termination of appointment of Simon Lane as a director (1 page)
16 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)
26 October 2009	Full accounts made up to 30 December 2008 (14 pages)
4 September 2009	Return made up to 23/08/09; full list of members (3 pages)
4 September 2009	Return made up to 23/08/09; full list of members (3 pages)
3 October 2008	Full accounts made up to 1 January 2008 (13 pages)
3 October 2008	Full accounts made up to 1 January 2008 (13 pages)
3 October 2008	Full accounts made up to 1 January 2008 (13 pages)
11 September 2008	Return made up to 23/08/08; full list of members (3 pages)
11 September 2008	Return made up to 23/08/08; full list of members (3 pages)
19 May 2008	Secretary appointed dennis read (2 pages)
19 May 2008	Secretary appointed dennis read (2 pages)
14 November 2007	Secretary resigned (1 page)
14 November 2007	Secretary resigned (1 page)
24 October 2007	Full accounts made up to 26 December 2006 (13 pages)
24 October 2007	Full accounts made up to 26 December 2006 (13 pages)
14 September 2007	Return made up to 23/08/07; full list of members (5 pages)
14 September 2007	Return made up to 23/08/07; full list of members (5 pages)
7 June 2007	New director appointed (4 pages)
7 June 2007	New director appointed (4 pages)
10 May 2007	Director resigned (1 page)
10 May 2007	Director resigned (1 page)
8 January 2007	New director appointed (4 pages)
8 January 2007	New director appointed (4 pages)
20 December 2006	Director's particulars changed (1 page)
20 December 2006	Director's particulars changed (1 page)
20 December 2006	Secretary's particulars changed (1 page)
20 December 2006	Secretary's particulars changed (1 page)
5 December 2006	Director resigned (1 page)
5 December 2006	Director resigned (1 page)
13 November 2006	New secretary appointed (1 page)
13 November 2006	Return made up to 23/08/06; full list of members (5 pages)
13 November 2006	New secretary appointed (1 page)
13 November 2006	Return made up to 23/08/06; full list of members (5 pages)
2 November 2006	Full accounts made up to 27 December 2005 (13 pages)
2 November 2006	Full accounts made up to 27 December 2005 (13 pages)
30 October 2006	Secretary resigned (1 page)
30 October 2006	Secretary resigned (1 page)
2 November 2005	Full accounts made up to 28 December 2004 (13 pages)
2 November 2005	Full accounts made up to 28 December 2004 (13 pages)
9 September 2005	Return made up to 23/08/05; full list of members (5 pages)
9 September 2005	Return made up to 23/08/05; full list of members (5 pages)
25 January 2005	Director's particulars changed (1 page)
25 January 2005	Director's particulars changed (1 page)
28 October 2004	Full accounts made up to 30 December 2003 (12 pages)
28 October 2004	Full accounts made up to 30 December 2003 (12 pages)
8 September 2004	Return made up to 23/08/04; full list of members (4 pages)
8 September 2004	Return made up to 23/08/04; full list of members (4 pages)
22 June 2004	Secretary resigned (1 page)
22 June 2004	New secretary appointed (1 page)
22 June 2004	Secretary resigned (1 page)
22 June 2004	New secretary appointed (1 page)
8 September 2003	Return made up to 23/08/03; full list of members (5 pages)
8 September 2003	Return made up to 23/08/03; full list of members (5 pages)
30 June 2003	Full accounts made up to 31 December 2002 (13 pages)
30 June 2003	Full accounts made up to 31 December 2002 (13 pages)
13 November 2002	Accounting reference date extended from 31/08/02 to 31/12/02 (1 page)
13 November 2002	Accounting reference date extended from 31/08/02 to 31/12/02 (1 page)
1 October 2002	Return made up to 23/08/02; full list of members (5 pages)
1 October 2002	Return made up to 23/08/02; full list of members (5 pages)
28 September 2001	New secretary appointed (2 pages)
28 September 2001	New director appointed (2 pages)
28 September 2001	New director appointed (2 pages)
28 September 2001	Registered office changed on 28/09/01 from: 1 mitchell lane bristol BS1 6BU (1 page)
28 September 2001	New director appointed (2 pages)
28 September 2001	Registered office changed on 28/09/01 from: 1 mitchell lane bristol BS1 6BU (1 page)
28 September 2001	New secretary appointed (2 pages)
28 September 2001	New director appointed (2 pages)
26 September 2001	Secretary resigned (1 page)
26 September 2001	Director resigned (1 page)
26 September 2001	Director resigned (1 page)
26 September 2001	Secretary resigned (1 page)
23 August 2001	Incorporation (13 pages)
23 August 2001	Incorporation (13 pages)

Bookhost Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Companies London