Betvictor (Lbo No.1) Limited

Company Name	Betvictor (Lbo No.1) Limited
Company Status	Dissolved
Company Number	04430468
Category	Private Limited Company
Incorporation Date	2 May 2002(22 years ago)
Dissolution Date	20 August 2019 (4 years, 8 months ago)
Previous Names	Stormevents Limited and Victor Chandler (Lbo No.1) Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Paul William Francis Louis
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	11 May 2015(13 years after company formation)
Appointment Duration	4 years, 3 months (closed 20 August 2019)
Role	Company Director
Country of Residence	Gibraltar
Correspondence Address	31 Howcroft Crescent West Finchley London N3 1PA

Director Name	Fiduciary Directors Limited (Corporation)
Status	Closed
Appointed	30 July 2014(12 years, 3 months after company formation)
Appointment Duration	5 years (closed 20 August 2019)
Correspondence Address	3 Bell Lane Gibraltar GX11 1AA

Secretary Name	Fiduciary Management Limited (Corporation)
Status	Closed
Appointed	30 July 2014(12 years, 3 months after company formation)
Appointment Duration	5 years (closed 20 August 2019)
Correspondence Address	3 Bell Lane Gibraltar GX11 1AA

Director Name	Peter Charles Beaton Brown
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2002(1 week, 1 day after company formation)
Appointment Duration	4 years, 11 months (resigned 18 April 2007)
Role	Bookmaker
Correspondence Address	33 Park Mansions Prince Of Wales Drive London SW11 4HQ

Director Name	Ian Michael Plumb
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2002(1 week, 1 day after company formation)
Appointment Duration	4 years, 11 months (resigned 18 April 2007)
Role	Accountant
Correspondence Address	Calle Espinosa No. 11 Urb. El Duque, Sabinillas Manilva Malaga 29692

Secretary Name	Mr Peter Nicoll
Nationality	British
Status	Resigned
Appointed	27 September 2002(4 months, 4 weeks after company formation)
Appointment Duration	2 years (resigned 25 October 2004)
Role	Lawyer
Country of Residence	England
Correspondence Address	Westerlee Hawks Hill Guildford Road Leatherhead Surrey KT22 9DP

Director Name	John Peter Trissler
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2003(9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 25 October 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 Nelmes Way Emerson Park Hornchurch Essex RM11 2QY

Director Name	John Peter Trissler
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2006(4 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 31 July 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 Nelmes Way Emerson Park Hornchurch Essex RM11 2QY

Director Name	Mr Peter Charles Beaton-Brown
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2008(6 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 12 July 2010)
Role	Manager
Country of Residence	England
Correspondence Address	40 Craven Street Charing Cross London WC2N 5NG

Director Name	William George Tye
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2010(8 years, 2 months after company formation)
Appointment Duration	4 years, 10 months (resigned 31 May 2015)
Role	Bookmaker
Country of Residence	United Kingdom
Correspondence Address	45 Welbeck Street London W1G 8DZ

Secretary Name	Cr Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 May 2002(1 week, 1 day after company formation)
Appointment Duration	5 years, 6 months (resigned 23 November 2007)
Correspondence Address	First Floor 41 Chalton Street London NW1 1JD

Director Name	Norahs Limited (Corporation)
Status	Resigned
Appointed	18 April 2007(4 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 26 August 2009)
Correspondence Address	Suite 2b Mansion House 143 Main Street Gibraltar

Secretary Name	Sovereign Secretaries Ltd (Corporation)
Status	Resigned
Appointed	23 November 2007(5 years, 6 months after company formation)
Appointment Duration	5 years, 2 months (resigned 08 February 2013)
Correspondence Address	40 Craven Street Charing Cross London WC2N 5NG

Director Name	Victor Chandler Holdings No.2 Limited (Corporation)
Status	Resigned
Appointed	26 August 2009(7 years, 3 months after company formation)
Appointment Duration	4 years, 11 months (resigned 30 July 2014)
Correspondence Address	Suite 2b 143 Main Street Gibraltar GX11 1AA

Secretary Name	Sovereign Secretaries Limited (Corporation)
Status	Resigned
Appointed	08 February 2013(10 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 July 2014)
Correspondence Address	Suite 2b 143 Main Street Gibraltar GX11 1AA

Location

Registered Address	31 Howcroft Crescent West Finchley London N3 1PA
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	West Finchley
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Shareholders

1 at £1	Betvictor Holdings No.2 Limited 100.00% Ordinary

Financials

Year	2014
Turnover	£3,904,957
Gross Profit	£3,160,331
Net Worth	-£368,432
Cash	£52,491
Current Liabilities	£690,153

Accounts

Latest Accounts	31 December 2016 (7 years, 4 months ago)
Accounts Category	Small
Accounts Year End	31 December

Filing History

20 August 2019	Final Gazette dissolved via voluntary strike-off (1 page)
4 June 2019	First Gazette notice for voluntary strike-off (1 page)
2 January 2019	Application to strike the company off the register (3 pages)
31 October 2018	Registered office address changed from 45 Welbeck Street London W1G 8DZ to 31 Howcroft Crescent West Finchley London N3 1PA on 31 October 2018 (1 page)
8 May 2018	Confirmation statement made on 2 May 2018 with no updates (3 pages)
9 October 2017	Director's details changed for Mr Paul William Francis Louis on 9 October 2017 (2 pages)
9 October 2017	Director's details changed for Mr Paul William Francis Louis on 9 October 2017 (2 pages)
21 September 2017	Accounts for a small company made up to 31 December 2016 (14 pages)
21 September 2017	Accounts for a small company made up to 31 December 2016 (14 pages)
18 May 2017	Confirmation statement made on 2 May 2017 with updates (5 pages)
18 May 2017	Confirmation statement made on 2 May 2017 with updates (5 pages)
1 October 2016	Full accounts made up to 31 December 2015 (13 pages)
1 October 2016	Full accounts made up to 31 December 2015 (13 pages)
4 May 2016	Annual return made up to 2 May 2016 with a full list of shareholders Statement of capital on 2016-05-04 GBP 1 (5 pages)
4 May 2016	Annual return made up to 2 May 2016 with a full list of shareholders Statement of capital on 2016-05-04 GBP 1 (5 pages)
6 April 2016	Full accounts made up to 31 December 2014 (13 pages)
6 April 2016	Full accounts made up to 31 December 2014 (13 pages)
6 July 2015	Full accounts made up to 31 December 2013 (13 pages)
6 July 2015	Full accounts made up to 31 December 2013 (13 pages)
12 June 2015	Termination of appointment of William George Tye as a director on 31 May 2015 (1 page)
12 June 2015	Termination of appointment of William George Tye as a director on 31 May 2015 (1 page)
14 May 2015	Appointment of Mr Paul William Francis Louis as a director on 11 May 2015 (2 pages)
14 May 2015	Appointment of Mr Paul William Francis Louis as a director on 11 May 2015 (2 pages)
13 May 2015	Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-05-13 GBP 1 (4 pages)
13 May 2015	Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-05-13 GBP 1 (4 pages)
13 May 2015	Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-05-13 GBP 1 (4 pages)
13 November 2014	Company name changed victor chandler (lbo no.1) LIMITED\certificate issued on 13/11/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-11-11 (3 pages)
13 November 2014	Company name changed victor chandler (lbo no.1) LIMITED\certificate issued on 13/11/14 NM01 ‐ Change of name by resolution (3 pages)
13 October 2014	Director's details changed for William George Tye on 13 October 2014 (2 pages)
13 October 2014	Director's details changed for William George Tye on 13 October 2014 (2 pages)
7 October 2014	Full accounts made up to 31 December 2012 (13 pages)
7 October 2014	Full accounts made up to 31 December 2012 (13 pages)
30 July 2014	Termination of appointment of Victor Chandler Holdings No.2 Limited as a director on 30 July 2014 (1 page)
30 July 2014	Appointment of Fiduciary Directors Limited as a director on 30 July 2014 (2 pages)
30 July 2014	Termination of appointment of Sovereign Secretaries Limited as a secretary on 30 July 2014 (1 page)
30 July 2014	Registered office address changed from 40 Craven Street Charing Cross London WC2N 5NG to 45 Welbeck Street London W1G 8DZ on 30 July 2014 (1 page)
30 July 2014	Termination of appointment of Victor Chandler Holdings No.2 Limited as a director on 30 July 2014 (1 page)
30 July 2014	Termination of appointment of Sovereign Secretaries Limited as a secretary on 30 July 2014 (1 page)
30 July 2014	Appointment of Fiduciary Directors Limited as a director on 30 July 2014 (2 pages)
30 July 2014	Appointment of Fiduciary Management Limited as a secretary on 30 July 2014 (2 pages)
30 July 2014	Appointment of Fiduciary Management Limited as a secretary on 30 July 2014 (2 pages)
30 July 2014	Registered office address changed from 40 Craven Street Charing Cross London WC2N 5NG to 45 Welbeck Street London W1G 8DZ on 30 July 2014 (1 page)
13 May 2014	Auditor's resignation (1 page)
13 May 2014	Auditor's resignation (1 page)
2 May 2014	Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-05-02 GBP 1 (5 pages)
2 May 2014	Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-05-02 GBP 1 (5 pages)
2 May 2014	Director's details changed for Victor Chandler Holdings No.2 Limited on 1 May 2014 (1 page)
2 May 2014	Director's details changed for Victor Chandler Holdings No.2 Limited on 1 May 2014 (1 page)
2 May 2014	Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-05-02 GBP 1 (5 pages)
2 May 2014	Director's details changed for Victor Chandler Holdings No.2 Limited on 1 May 2014 (1 page)
19 July 2013	Annual return made up to 2 May 2013 with a full list of shareholders (5 pages)
19 July 2013	Annual return made up to 2 May 2013 with a full list of shareholders (5 pages)
19 July 2013	Annual return made up to 2 May 2013 with a full list of shareholders (5 pages)
8 February 2013	Termination of appointment of Sovereign Secretaries Ltd as a secretary (1 page)
8 February 2013	Appointment of Sovereign Secretaries Limited as a secretary (2 pages)
8 February 2013	Appointment of Sovereign Secretaries Limited as a secretary (2 pages)
8 February 2013	Termination of appointment of Sovereign Secretaries Ltd as a secretary (1 page)
1 February 2013	Total exemption small company accounts made up to 31 December 2011 (4 pages)
1 February 2013	Total exemption small company accounts made up to 31 December 2011 (4 pages)
28 June 2012	Annual return made up to 2 May 2012 with a full list of shareholders (5 pages)
28 June 2012	Annual return made up to 2 May 2012 with a full list of shareholders (5 pages)
28 June 2012	Annual return made up to 2 May 2012 with a full list of shareholders (5 pages)
26 July 2011	Current accounting period extended from 31 July 2011 to 31 December 2011 (1 page)
26 July 2011	Current accounting period extended from 31 July 2011 to 31 December 2011 (1 page)
6 June 2011	Annual return made up to 2 May 2011 with a full list of shareholders (5 pages)
6 June 2011	Annual return made up to 2 May 2011 with a full list of shareholders (5 pages)
6 June 2011	Annual return made up to 2 May 2011 with a full list of shareholders (5 pages)
23 February 2011	Accounts for a small company made up to 31 July 2010 (6 pages)
23 February 2011	Accounts for a small company made up to 31 July 2010 (6 pages)
16 August 2010	Appointment of William George Tye as a director (3 pages)
16 August 2010	Termination of appointment of Peter Beaton-Brown as a director (2 pages)
16 August 2010	Termination of appointment of Peter Beaton-Brown as a director (2 pages)
16 August 2010	Appointment of William George Tye as a director (3 pages)
21 May 2010	Annual return made up to 2 May 2010 with a full list of shareholders (5 pages)
21 May 2010	Annual return made up to 2 May 2010 with a full list of shareholders (5 pages)
21 May 2010	Director's details changed for Victor Chandler Holdings No.2 Limited on 2 May 2010 (1 page)
21 May 2010	Annual return made up to 2 May 2010 with a full list of shareholders (5 pages)
21 May 2010	Secretary's details changed for Sovereign Secretaries Ltd on 2 May 2010 (2 pages)
21 May 2010	Secretary's details changed for Sovereign Secretaries Ltd on 2 May 2010 (2 pages)
21 May 2010	Director's details changed for Victor Chandler Holdings No.2 Limited on 2 May 2010 (1 page)
21 May 2010	Director's details changed for Victor Chandler Holdings No.2 Limited on 2 May 2010 (1 page)
21 May 2010	Secretary's details changed for Sovereign Secretaries Ltd on 2 May 2010 (2 pages)
11 March 2010	Accounts for a small company made up to 31 July 2009 (6 pages)
11 March 2010	Accounts for a small company made up to 31 July 2009 (6 pages)
1 December 2009	Director's details changed for Mr Peter Charles Beaton-Brown on 1 December 2009 (2 pages)
1 December 2009	Director's details changed for Mr Peter Charles Beaton-Brown on 1 December 2009 (2 pages)
1 December 2009	Director's details changed for Mr Peter Charles Beaton-Brown on 1 December 2009 (2 pages)
16 September 2009	Director appointed victor chandler holdings no.2 LIMITED (2 pages)
16 September 2009	Director appointed victor chandler holdings no.2 LIMITED (2 pages)
16 September 2009	Appointment terminated director norahs LIMITED (1 page)
16 September 2009	Appointment terminated director norahs LIMITED (1 page)
19 August 2009	Director's change of particulars / victor chandler holdings LIMITED / 12/08/2009 (1 page)
19 August 2009	Director's change of particulars / victor chandler holdings LIMITED / 12/08/2009 (1 page)
15 May 2009	Return made up to 02/05/09; full list of members (3 pages)
15 May 2009	Return made up to 02/05/09; full list of members (3 pages)
8 April 2009	Accounts for a small company made up to 31 July 2008 (6 pages)
8 April 2009	Accounts for a small company made up to 31 July 2008 (6 pages)
26 January 2009	Appointment terminated director john trissler (1 page)
26 January 2009	Appointment terminated director john trissler (1 page)
21 November 2008	Director appointed peter charles beaton-brown (2 pages)
21 November 2008	Director appointed peter charles beaton-brown (2 pages)
16 June 2008	Return made up to 02/05/08; no change of members; amend (6 pages)
16 June 2008	Return made up to 02/05/08; no change of members; amend (6 pages)
15 May 2008	Location of register of members (1 page)
15 May 2008	Return made up to 02/05/08; full list of members (3 pages)
15 May 2008	Location of register of members (1 page)
15 May 2008	Director's change of particulars / victor chandler holdings LIMITED / 31/10/2007 (1 page)
15 May 2008	Return made up to 02/05/08; full list of members (3 pages)
15 May 2008	Director's change of particulars / victor chandler holdings LIMITED / 31/10/2007 (1 page)
21 April 2008	Accounts for a small company made up to 31 July 2007 (6 pages)
21 April 2008	Accounts for a small company made up to 31 July 2007 (6 pages)
29 November 2007	New secretary appointed (1 page)
29 November 2007	Secretary resigned (1 page)
29 November 2007	Registered office changed on 29/11/07 from: 66 wigmore street london W1U 2SB (1 page)
29 November 2007	New secretary appointed (1 page)
29 November 2007	Registered office changed on 29/11/07 from: 66 wigmore street london W1U 2SB (1 page)
29 November 2007	Secretary resigned (1 page)
25 May 2007	Full accounts made up to 31 July 2006 (13 pages)
25 May 2007	Full accounts made up to 31 July 2006 (13 pages)
11 May 2007	Location of register of members (1 page)
11 May 2007	Return made up to 02/05/07; full list of members (2 pages)
11 May 2007	Location of register of members (1 page)
11 May 2007	Return made up to 02/05/07; full list of members (2 pages)
4 May 2007	Director resigned (1 page)
4 May 2007	New director appointed (1 page)
4 May 2007	Director resigned (1 page)
4 May 2007	New director appointed (1 page)
3 May 2007	Director resigned (1 page)
3 May 2007	Director resigned (1 page)
1 March 2007	Return made up to 02/05/05; full list of members; amend (6 pages)
1 March 2007	Return made up to 02/05/06; full list of members; amend (5 pages)
1 March 2007	Return made up to 02/05/05; full list of members; amend (6 pages)
1 March 2007	Return made up to 02/05/06; full list of members; amend (5 pages)
11 December 2006	Registered office changed on 11/12/06 from: 8 shaftesbury parade shaftesbury circle south harrow middlesex HA2 6ED (1 page)
11 December 2006	Registered office changed on 11/12/06 from: 8 shaftesbury parade shaftesbury circle south harrow middlesex HA2 6ED (1 page)
30 October 2006	Full accounts made up to 31 July 2005 (12 pages)
30 October 2006	Full accounts made up to 31 July 2005 (12 pages)
29 June 2006	New director appointed (1 page)
29 June 2006	New director appointed (1 page)
18 May 2006	Return made up to 02/05/06; full list of members (2 pages)
18 May 2006	Return made up to 02/05/06; full list of members (2 pages)
22 February 2006	Registered office changed on 22/02/06 from: 66 wigmore street london W1U 2HQ (1 page)
22 February 2006	Registered office changed on 22/02/06 from: 66 wigmore street london W1U 2HQ (1 page)
23 November 2005	Full accounts made up to 31 July 2004 (12 pages)
23 November 2005	Full accounts made up to 31 July 2004 (12 pages)
30 September 2005	Director's particulars changed (1 page)
30 September 2005	Director's particulars changed (1 page)
7 June 2005	Delivery ext'd 3 mth 31/07/04 (1 page)
7 June 2005	Return made up to 02/05/05; full list of members (2 pages)
7 June 2005	Return made up to 02/05/05; full list of members (2 pages)
7 June 2005	Delivery ext'd 3 mth 31/07/04 (1 page)
18 January 2005	Registered office changed on 18/01/05 from: 8 shaftesbury parade harrow HA2 0AJ (1 page)
18 January 2005	Registered office changed on 18/01/05 from: 8 shaftesbury parade harrow HA2 0AJ (1 page)
2 November 2004	Secretary resigned (1 page)
2 November 2004	Director resigned (1 page)
2 November 2004	Director resigned (1 page)
2 November 2004	Secretary resigned (1 page)
22 October 2004	Registered office changed on 22/10/04 from: watchmaker court 33 st john's lane clerkenwell london EC1M 4DB (1 page)
22 October 2004	Registered office changed on 22/10/04 from: watchmaker court 33 st john's lane clerkenwell london EC1M 4DB (1 page)
17 September 2004	Director's particulars changed (1 page)
17 September 2004	Director's particulars changed (1 page)
17 September 2004	Registered office changed on 17/09/04 from: 66 wigmore street london W1U 2HQ (1 page)
17 September 2004	Registered office changed on 17/09/04 from: 66 wigmore street london W1U 2HQ (1 page)
6 September 2004	Full accounts made up to 31 July 2003 (12 pages)
6 September 2004	Full accounts made up to 31 July 2003 (12 pages)
23 July 2004	Secretary's particulars changed (1 page)
23 July 2004	Secretary's particulars changed (1 page)
20 July 2004	Director's particulars changed (1 page)
20 July 2004	Director's particulars changed (1 page)
3 June 2004	Return made up to 02/05/04; full list of members (7 pages)
3 June 2004	Return made up to 02/05/04; full list of members (7 pages)
6 March 2004	Delivery ext'd 3 mth 31/07/03 (1 page)
6 March 2004	Delivery ext'd 3 mth 31/07/03 (1 page)
12 September 2003	Return made up to 02/05/03; full list of members (7 pages)
12 September 2003	Return made up to 02/05/03; full list of members (7 pages)
15 August 2003	Registered office changed on 15/08/03 from: 10 babmaes street london SW1Y 6HD (1 page)
15 August 2003	Accounting reference date extended from 31/05/03 to 31/07/03 (1 page)
15 August 2003	Location of register of members (1 page)
15 August 2003	Accounting reference date extended from 31/05/03 to 31/07/03 (1 page)
15 August 2003	Registered office changed on 15/08/03 from: 10 babmaes street london SW1Y 6HD (1 page)
15 August 2003	Location of register of members (1 page)
9 February 2003	New director appointed (2 pages)
9 February 2003	New director appointed (2 pages)
30 October 2002	New secretary appointed (2 pages)
30 October 2002	New secretary appointed (2 pages)
16 October 2002	New director appointed (2 pages)
16 October 2002	New director appointed (2 pages)
4 July 2002	New director appointed (2 pages)
4 July 2002	Registered office changed on 04/07/02 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF (1 page)
4 July 2002	New secretary appointed (2 pages)
4 July 2002	Director resigned (1 page)
4 July 2002	Secretary resigned;director resigned (1 page)
4 July 2002	New director appointed (2 pages)
4 July 2002	Registered office changed on 04/07/02 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF (1 page)
4 July 2002	Director resigned (1 page)
4 July 2002	Secretary resigned;director resigned (1 page)
4 July 2002	New secretary appointed (2 pages)
15 May 2002	Company name changed stormevents LIMITED\certificate issued on 15/05/02 (2 pages)
15 May 2002	Company name changed stormevents LIMITED\certificate issued on 15/05/02 (2 pages)
2 May 2002	Incorporation (17 pages)
2 May 2002	Incorporation (17 pages)

Betvictor (Lbo No.1) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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