Timeform Betfair Racing Club Limited

Company Name	Timeform Betfair Racing Club Limited
Company Status	Dissolved
Company Number	06699228
Category	Private Limited Company
Incorporation Date	16 September 2008(15 years, 7 months ago)
Dissolution Date	21 October 2014 (9 years, 6 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 Kieran Packman
Date of Birth	July 1980 (Born 43 years ago)
Nationality	British
Status	Closed
Appointed	13 May 2011(2 years, 7 months after company formation)
Appointment Duration	3 years, 5 months (closed 21 October 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Waterfront Hammersmith Embankment Chancellors Road (Access On Winslow Rd) London W6 9HP

Director Name	Mr Recep Ozcan
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	15 February 2013(4 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (closed 21 October 2014)
Role	Head Of Legal
Country of Residence	United Kingdom
Correspondence Address	Waterfront Hammersmith Embankment Chancellors Road (Access On Winslow Rd) London W6 9HP

Secretary Name	Mr Recep Ozcan
Status	Closed
Appointed	15 February 2013(4 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (closed 21 October 2014)
Role	Company Director
Correspondence Address	Waterfront Hammersmith Embankment Chancellors Road (Access On Winslow Rd) London W6 9HP

Director Name	Nigel Townsend
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	28 February 2013(4 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (closed 21 October 2014)
Role	Head Of Operations
Country of Residence	United Kingdom
Correspondence Address	Waterfront Hammersmith Embankment Chancellors Road (Access On Winslow Rd) London W6 9HP

Director Name	Mr Ian Nigel Chuter
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	04 April 2013(4 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (closed 21 October 2014)
Role	Group Operations Director
Country of Residence	United Kingdom
Correspondence Address	Waterfront Hammersmith Embankment Chancellors Road (Access On Winslow Rd) London W6 9HP

Director Name	Peter Robert Bell
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Betfair Ltd Waterfront, Hammersmith Embankment, Chancellors Road London W6 9HP

Director Name	Mathias Entenmann
Date of Birth	October 1966 (Born 57 years ago)
Nationality	German
Status	Resigned
Appointed	16 September 2008(same day as company formation)
Role	Company Director
Correspondence Address	Betfair Limited Waterfront, Hammersmith Embankment, Chancellors Road London W6 9HP

Director Name	Steven Ashley Johnson
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2008(same day as company formation)
Role	Company Director
Correspondence Address	Betfair Limited Waterfront Hammersmith Embankment, Chancellors Road London W6 9HP

Director Name	Mr James Christopher McGrath
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Cumberland Avenue Fixby Huddersfield West Yorkshire HD2 2JJ

Secretary Name	James Edward Lester
Nationality	British
Status	Resigned
Appointed	16 September 2008(same day as company formation)
Role	Company Director
Correspondence Address	Betfair Limited Waterfront, Hammersmith Embankment Chancellors Road London W6 9HP

Director Name	Stephen Bryan Burn
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 2009(7 months, 3 weeks after company formation)
Appointment Duration	2 years (resigned 09 May 2011)
Role	Company Director
Correspondence Address	Betfair Limited Waterfront, Hammersmith Embankment, Chancellors Road London W6 9HP

Director Name	Andrew Wilson Black
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 2011(2 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (resigned 14 April 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Waterfront Hammersmith Embankment Chancellors Road London W6 9HP

Director Name	James Edward Lester
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 2011(2 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 15 February 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Waterfront Hammersmith Embankment Chancellors Road (Access On Winslow Rd) London W6 9HP

Location

Registered Address	Waterfront Hammersmith Embankment Chancellors Road (Access On Winslow Rd) London W6 9HP
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Fulham Reach
Built Up Area	Greater London

Shareholders

1000 at £1	Timeform Limited 100.00% Ordinary

Financials

Year	2014
Turnover	£142,184
Net Worth	-£1,230,416
Cash	£227,360
Current Liabilities	£1,478,350

Accounts

Latest Accounts	30 April 2013 (11 years ago)
Accounts Category	Full
Accounts Year End	30 April

Filing History

21 October 2014	Final Gazette dissolved via voluntary strike-off (1 page)
21 October 2014	Final Gazette dissolved via voluntary strike-off (1 page)
27 June 2014	Application to strike the company off the register (3 pages)
27 June 2014	Application to strike the company off the register (3 pages)
8 May 2014	Statement by directors (1 page)
8 May 2014	Statement of capital on 8 May 2014 GBP 1 (5 pages)
8 May 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
8 May 2014	Statement of capital on 8 May 2014 GBP 1 (5 pages)
8 May 2014	Statement by directors (1 page)
8 May 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
8 May 2014	Solvency statement dated 24/04/14 (1 page)
8 May 2014	Statement of capital on 8 May 2014 GBP 1 (5 pages)
8 May 2014	Solvency statement dated 24/04/14 (1 page)
16 April 2014	Termination of appointment of Andrew Black as a director (1 page)
16 April 2014	Termination of appointment of Andrew Black as a director (1 page)
23 January 2014	Full accounts made up to 30 April 2013 (14 pages)
23 January 2014	Full accounts made up to 30 April 2013 (14 pages)
18 November 2013	Annual return made up to 8 November 2013 with a full list of shareholders (9 pages)
18 November 2013	Annual return made up to 8 November 2013 with a full list of shareholders (9 pages)
18 November 2013	Annual return made up to 8 November 2013 with a full list of shareholders (9 pages)
4 April 2013	Appointment of Mr Ian Nigel Chuter as a director (2 pages)
4 April 2013	Appointment of Mr Ian Nigel Chuter as a director (2 pages)
7 March 2013	Termination of appointment of Steven Johnson as a director (1 page)
7 March 2013	Appointment of Nigel Townsend as a director (2 pages)
7 March 2013	Appointment of Nigel Townsend as a director (2 pages)
7 March 2013	Termination of appointment of Steven Johnson as a director (1 page)
18 February 2013	Termination of appointment of James Lester as a director (1 page)
18 February 2013	Termination of appointment of a director (1 page)
18 February 2013	Termination of appointment of James Lester as a director (1 page)
18 February 2013	Termination of appointment of a director (1 page)
15 February 2013	Termination of appointment of James Lester as a secretary (1 page)
15 February 2013	Termination of appointment of James Lester as a secretary (1 page)
15 February 2013	Appointment of Mr Recep Ozcan as a secretary (1 page)
15 February 2013	Appointment of Mr Recep Ozcan as a director (2 pages)
15 February 2013	Appointment of Mr Recep Ozcan as a director (2 pages)
15 February 2013	Appointment of Mr Recep Ozcan as a secretary (1 page)
28 January 2013	Full accounts made up to 30 April 2012 (13 pages)
28 January 2013	Full accounts made up to 30 April 2012 (13 pages)
19 November 2012	Annual return made up to 8 November 2012 with a full list of shareholders (8 pages)
19 November 2012	Annual return made up to 8 November 2012 with a full list of shareholders (8 pages)
19 November 2012	Annual return made up to 8 November 2012 with a full list of shareholders (8 pages)
26 January 2012	Full accounts made up to 30 April 2011 (13 pages)
26 January 2012	Full accounts made up to 30 April 2011 (13 pages)
20 October 2011	Annual return made up to 11 October 2011 with a full list of shareholders (16 pages)
20 October 2011	Annual return made up to 11 October 2011 with a full list of shareholders (16 pages)
25 May 2011	Appointment of Andrew Wilson Black as a director (3 pages)
25 May 2011	Appointment of Andrew Wilson Black as a director (3 pages)
24 May 2011	Appointment of Kieran Packman as a director (3 pages)
24 May 2011	Termination of appointment of Stephen Burn as a director (2 pages)
24 May 2011	Termination of appointment of Mathias Entenmann as a director (2 pages)
24 May 2011	Appointment of James Edward Lester as a director (3 pages)
24 May 2011	Appointment of James Edward Lester as a director (3 pages)
24 May 2011	Termination of appointment of Mathias Entenmann as a director (2 pages)
24 May 2011	Termination of appointment of Stephen Burn as a director (2 pages)
24 May 2011	Appointment of Kieran Packman as a director (3 pages)
28 January 2011	Full accounts made up to 30 April 2010 (13 pages)
28 January 2011	Full accounts made up to 30 April 2010 (13 pages)
10 December 2010	Annual return made up to 14 October 2010 with a full list of shareholders (14 pages)
10 December 2010	Annual return made up to 14 October 2010 with a full list of shareholders (14 pages)
7 July 2010	Termination of appointment of Peter Bell as a director (2 pages)
7 July 2010	Termination of appointment of Peter Bell as a director (2 pages)
23 March 2010	Annual return made up to 14 October 2009 with a full list of shareholders (15 pages)
23 March 2010	Annual return made up to 14 October 2009 with a full list of shareholders (15 pages)
2 February 2010	First Gazette notice for compulsory strike-off (1 page)
2 February 2010	Full accounts made up to 30 April 2009 (13 pages)
2 February 2010	First Gazette notice for compulsory strike-off (1 page)
2 February 2010	Full accounts made up to 30 April 2009 (13 pages)
16 October 2009	Director's details changed for Stephen Bryan Burn on 12 October 2009 (3 pages)
16 October 2009	Director's details changed for Steven Ashley Johnson on 12 October 2009 (3 pages)
16 October 2009	Secretary's details changed for James Edward Lester on 12 October 2009 (3 pages)
16 October 2009	Director's details changed for Mathias Entenmann on 12 October 2009 (3 pages)
16 October 2009	Director's details changed for Steven Ashley Johnson on 12 October 2009 (3 pages)
16 October 2009	Director's details changed for Peter Robert Bell on 12 October 2009 (3 pages)
16 October 2009	Secretary's details changed for James Edward Lester on 12 October 2009 (3 pages)
16 October 2009	Director's details changed for Mathias Entenmann on 12 October 2009 (3 pages)
16 October 2009	Director's details changed for Peter Robert Bell on 12 October 2009 (3 pages)
16 October 2009	Director's details changed for Stephen Bryan Burn on 12 October 2009 (3 pages)
14 May 2009	Director appointed stephen bryan burn (1 page)
14 May 2009	Director appointed stephen bryan burn (1 page)
4 March 2009	Appointment terminated director james mcgrath (1 page)
4 March 2009	Appointment terminated director james mcgrath (1 page)
26 February 2009	Accounting reference date shortened from 30/09/2009 to 30/04/2009 (1 page)
26 February 2009	Accounting reference date shortened from 30/09/2009 to 30/04/2009 (1 page)
16 September 2008	Incorporation (20 pages)
16 September 2008	Incorporation (20 pages)

Timeform Betfair Racing Club Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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