The Optibet Technology Partnership 2 Llp

Company Name	The Optibet Technology Partnership 2 Llp
Company Status	Dissolved
Company Number	OC305402
Category	Limited Liability Partnership
Incorporation Date	1 September 2003(20 years, 7 months ago)
Dissolution Date	24 September 2019 (4 years, 6 months ago)

Directors

LLP Designated Member Name	Morten Nielsen
Date of Birth	October 1961 (Born 62 years ago)
Status	Closed
Appointed	01 September 2003(same day as company formation)
Role	Company Director
Correspondence Address	Gersonsvej 25 Dk - 2900 Hellerup Denmark

LLP Member Name	Andrew Keith Smith
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	01 September 2003(same day as company formation)
Role	Company Director
Correspondence Address	1 Providence Tower London SE16 4US

LLP Member Name	Mr Richard Keith Pearlman
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	01 September 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Lingmere Close Chigwell IG7 6LH

LLP Member Name	Dennis Pelling
Date of Birth	April 1943 (Born 81 years ago)
Status	Closed
Appointed	01 September 2003(same day as company formation)
Role	Company Director
Correspondence Address	Bar House North Bar Beverley HU17 8DA

LLP Member Name	Mr William Edward Riddle
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	01 September 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Manor House Woodlands Manor Farm Horton BH21 8ND

LLP Member Name	David John Rigg
Date of Birth	May 1952 (Born 72 years ago)
Status	Closed
Appointed	01 September 2003(same day as company formation)
Role	Company Director
Correspondence Address	Hillcrest Halfpenny Lane St Marthas Guildford GU4 8PZ

LLP Member Name	Bennett Riley
Date of Birth	May 1972 (Born 52 years ago)
Status	Closed
Appointed	01 September 2003(same day as company formation)
Role	Company Director
Correspondence Address	12 Hartismere Road Fulham London SW6 7UD

LLP Member Name	Mr Hugh Alexander Rutherford
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	01 September 2003(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Inglewood 27 Wester Coates Avenue Edinburgh EH12 5LS Scotland

LLP Member Name	Mr Mark Stephen Scobie
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	01 September 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ivy Cottage Farm Horton Road, Woodlands Wimborne BH21 8NE

LLP Member Name	Michael Mabutt
Date of Birth	September 1964 (Born 59 years ago)
Status	Closed
Appointed	01 September 2003(same day as company formation)
Role	Company Director
Correspondence Address	Wild Hatch 12 Fairmile Lane Cobham KT11 2DJ

LLP Member Name	Geoffrey Paul Spice
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	01 September 2003(same day as company formation)
Role	Company Director
Correspondence Address	Khamaria The Chase Oxshott KT22 0HR

LLP Member Name	Bernt Tallaksen
Date of Birth	December 1967 (Born 56 years ago)
Nationality	Norwegian
Status	Closed
Appointed	01 September 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Cambridge Square London W2 2qe*

LLP Member Name	Paul Toomey
Date of Birth	April 1959 (Born 65 years ago)
Status	Closed
Appointed	01 September 2003(same day as company formation)
Role	Company Director
Correspondence Address	24 Princes Road London SW19 8RB

LLP Member Name	Mr Paul Keith Walker
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	01 September 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	The Chimes 31 Church Lane Lincoln LN2 1QW

LLP Member Name	Mr Alistair James Watson
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	01 September 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	119 Fielding Road London W4 1DA

LLP Member Name	Malcolm Murray Robertson
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	01 September 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Mardale 85 Harmer Green Lane Digswell Welwyn AL6 0ER

LLP Member Name	Mr James Fitzroy Dean
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	01 September 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Estate Office East Mere, Bracebridge Heath Lincoln LN4 2HU

LLP Member Name	James Murray Main
Date of Birth	September 1959 (Born 64 years ago)
Status	Closed
Appointed	01 September 2003(same day as company formation)
Role	Company Director
Correspondence Address	Kingston Common Farm Kingston Lisle Wantage OX12 9QT

LLP Member Name	Susan Abigail Knight
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	01 September 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Greestone House Greestone Place Lincoln LN2 1PP

LLP Member Name	Nick Kent
Date of Birth	April 1962 (Born 62 years ago)
Status	Closed
Appointed	01 September 2003(same day as company formation)
Role	Company Director
Correspondence Address	7 Eswell Crescent Walton-On-Thames KT12 5DS

LLP Member Name	Mrs Gay Elizabeth Kearney
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	01 September 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	The Decks Felden Lane Hemel Hempstead HP3 0BB

LLP Member Name	Simon Jackson
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	01 September 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Rectory Scampton Lincoln LN1 2SE

LLP Member Name	Peter Anthony Ives
Date of Birth	September 1965 (Born 58 years ago)
Status	Closed
Appointed	01 September 2003(same day as company formation)
Role	Company Director
Correspondence Address	49 Canvey Road Leigh-On-Sea SS9 2PA

LLP Member Name	Mr Mark Wayne Incledon
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	01 September 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Rydal Mount Ridgeway Road Long Ashton Bristol BS41 9ET

LLP Member Name	John Howie
Date of Birth	April 1954 (Born 70 years ago)
Status	Closed
Appointed	01 September 2003(same day as company formation)
Role	Company Director
Correspondence Address	Honeywood Macclesfield Road Alderley Edge SK9 7BL

LLP Member Name	Mr Matthew John Hooper
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	01 September 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	60 Drayton Gardens London SW10 9SB

LLP Member Name	Peter Brown Grant
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	01 September 2003(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	50 Great King Street Edinburgh EH3 6QY Scotland

LLP Member Name	Mr Robert Graham
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	01 September 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Woodrush Glade Adam Brae Livingston EH54 9JY Scotland

LLP Member Name	Kathryn Mary Dring
Date of Birth	March 1957 (Born 67 years ago)
Status	Closed
Appointed	01 September 2003(same day as company formation)
Role	Company Director
Correspondence Address	Briars Barn, Harbour Lane Wheelton Chorley PR6 8TA

LLP Member Name	Peter Crichton
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	01 September 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	21 Kilnbrook Close Grotton Oldham OL4 5TT

LLP Member Name	Mr Paul Townsend Carter
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	01 September 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	11 High Beeches Gerrards Cross Buckinghamshire SL9 7HU

LLP Member Name	Andrew Brown
Date of Birth	April 1964 (Born 60 years ago)
Status	Closed
Appointed	01 September 2003(same day as company formation)
Role	Company Director
Correspondence Address	The Limes Springwood Park Tonbridge Tn11 9l2

LLP Member Name	Anthony Bloom
Date of Birth	October 1962 (Born 61 years ago)
Status	Closed
Appointed	01 September 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Myddleton Close Stanmore Middlesex HA7 4WL

Location

Registered Address	62 Wilson Street London EC2A 2BU
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton East & Shoreditch
Built Up Area	Greater London

Financials

Year	2004
Turnover	£148,917
Net Worth	£1,880,000
Cash	£352
Current Liabilities	£195,723

Accounts

Latest Accounts	31 May 2006 (17 years, 10 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Charges

9 October 2003	Delivered on: 24 October 2003 Satisfied on: 11 May 2006 Persons entitled: Mfc Merchant Bank Sa Classification: Debenture Secured details: Â£8,000,000 due or to become due from the limited liability partnership to the chargee. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

9 October 2003

Delivered on: 24 October 2003
Satisfied on: 11 May 2006
Persons entitled: Mfc Merchant Bank Sa

Classification: Debenture
Secured details: Â£8,000,000 due or to become due from the limited liability partnership to the chargee.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Fully Satisfied

Filing History

24 September 2019	Final Gazette dissolved via compulsory strike-off (1 page)
9 July 2019	First Gazette notice for compulsory strike-off (1 page)
5 December 2011	Restoration by order of the court (3 pages)
5 December 2011	Restoration by order of the court (3 pages)
12 October 2010	Final Gazette dissolved via compulsory strike-off (1 page)
12 October 2010	Final Gazette dissolved via compulsory strike-off (1 page)
29 June 2010	First Gazette notice for compulsory strike-off (1 page)
29 June 2010	First Gazette notice for compulsory strike-off (1 page)
24 March 2009	Registered office changed on 24/03/2009 from 3RD floor amadeus house floral street london WC2E 9DP (1 page)
24 March 2009	Registered office changed on 24/03/2009 from 3RD floor amadeus house floral street london WC2E 9DP (1 page)
26 August 2008	Member's particulars paul carter (1 page)
26 August 2008	Member's particulars paul carter (1 page)
22 May 2007	Member's particulars changed (1 page)
22 May 2007	Annual return made up to 01/09/06 (18 pages)
22 May 2007	Member's particulars changed (1 page)
22 May 2007	Annual return made up to 01/09/06 (18 pages)
16 May 2007	Registered office changed on 16/05/07 from: 4 bedford row london WC1R 4DF (1 page)
16 May 2007	Registered office changed on 16/05/07 from: 4 bedford row london WC1R 4DF (1 page)
27 March 2007	Total exemption full accounts made up to 31 May 2006 (10 pages)
27 March 2007	Total exemption full accounts made up to 31 May 2006 (10 pages)
14 December 2006	Accounting reference date extended from 05/04/06 to 31/05/06 (1 page)
14 December 2006	Accounting reference date extended from 05/04/06 to 31/05/06 (1 page)
11 May 2006	Declaration of satisfaction of mortgage/charge (1 page)
11 May 2006	Declaration of satisfaction of mortgage/charge (1 page)
2 November 2005	Annual return made up to 01/09/05 (18 pages)
2 November 2005	Annual return made up to 01/09/05 (18 pages)
12 September 2005	Member's particulars changed (1 page)
12 September 2005	Member's particulars changed (1 page)
21 June 2005	Member's particulars changed (1 page)
21 June 2005	Member's particulars changed (1 page)
18 October 2004	Annual return made up to 01/09/04 (18 pages)
18 October 2004	Annual return made up to 01/09/04 (18 pages)
28 June 2004	Full accounts made up to 5 April 2004 (10 pages)
28 June 2004	Full accounts made up to 5 April 2004 (10 pages)
28 June 2004	Full accounts made up to 5 April 2004 (10 pages)
15 January 2004	Accounting reference date shortened from 30/09/04 to 05/04/04 (1 page)
15 January 2004	Accounting reference date shortened from 30/09/04 to 05/04/04 (1 page)
24 October 2003	Particulars of mortgage/charge (3 pages)
24 October 2003	Particulars of mortgage/charge (3 pages)
1 September 2003	Incorporation (19 pages)
1 September 2003	Incorporation (19 pages)