| Company Name | Venture Bookmakers (Hale) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03591147 |
| Category | Private Limited Company |
| Incorporation Date | 1 July 1998(25 years, 9 months ago) |
| Dissolution Date | 23 June 2015 (8 years, 10 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 Paul Gibbons |
|---|---|
| Date of Birth | April 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 June 2009(11 years after company formation) |
| Appointment Duration | 5 years, 11 months (closed 23 June 2015) |
| Role | Bookmaker |
| Country of Residence | England |
| Correspondence Address | 7 Privet Street Oldham Lancashire OL4 2PJ |
| Director Name | Margaret Madeline Gibbons |
|---|---|
| Date of Birth | July 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 1998(same day as company formation) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 322 Washway Road Sale Cheshire M33 4RT |
| Director Name | Mr Neil Clark Gibbons |
|---|---|
| Date of Birth | September 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 1998(same day as company formation) |
| Role | Bookmaker |
| Country of Residence | England |
| Correspondence Address | 322 Washway Road Sale Cheshire M33 4RT |
| Director Name | Jaqueline Goodson |
|---|---|
| Date of Birth | August 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 1998(same day as company formation) |
| Role | Bootmaker |
| Correspondence Address | 16 Margate Road South Reddish Stockport Cheshire SK5 6TH |
| Secretary Name | Mr Neil Clark Gibbons |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 1998(same day as company formation) |
| Role | Bookmaker |
| Country of Residence | England |
| Correspondence Address | 322 Washway Road Sale Cheshire M33 4RT |
| Director Name | Mr John Egerton |
|---|---|
| Date of Birth | September 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 2011(13 years, 4 months after company formation) |
| Appointment Duration | 1 day (resigned 02 November 2011) |
| Role | Accounts Manager |
| Country of Residence | England |
| Correspondence Address | 2 St. Georges Way Kingsmead Northwich Cheshire CW9 8XG |
| Director Name | Deansgate Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 July 1998(same day as company formation) |
| Correspondence Address | The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER |
| Secretary Name | Britannia Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 July 1998(same day as company formation) |
| Correspondence Address | The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER |
Location
| Registered Address | 140 Ashley Road Hale Altrincham Cheshire WA14 2UN |
|---|---|
| Region | North West |
| Constituency | Altrincham and Sale West |
| County | Greater Manchester |
| Ward | Hale Central |
| Built Up Area | Greater Manchester |
Shareholders
| 150 at £1 | John Egerton 50.00% Ordinary |
|---|---|
| 150 at £1 | Paul Gibbons 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£89,607 |
| Cash | £2,569 |
| Current Liabilities | £110,369 |
Accounts
| Latest Accounts | 31 December 2011 (12 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 23 June 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 June 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 10 March 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 10 March 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 20 August 2014 | Voluntary strike-off action has been suspended (1 page) |
| 20 August 2014 | Voluntary strike-off action has been suspended (1 page) |
| 22 July 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 22 July 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 3 January 2014 | Voluntary strike-off action has been suspended (1 page) |
| 3 January 2014 | Voluntary strike-off action has been suspended (1 page) |
| 5 November 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 5 November 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 25 October 2013 | Application to strike the company off the register (3 pages) |
| 25 October 2013 | Application to strike the company off the register (3 pages) |
| 1 October 2012 | Annual return made up to 30 September 2012 with a full list of shareholders Statement of capital on 2012-10-01
|
| 1 October 2012 | Annual return made up to 30 September 2012 with a full list of shareholders Statement of capital on 2012-10-01
|
| 1 October 2012 | Registered office address changed from 322 Washway Road Sale Cheshire M33 4RT on 1 October 2012 (1 page) |
| 1 October 2012 | Registered office address changed from 322 Washway Road Sale Cheshire M33 4RT on 1 October 2012 (1 page) |
| 1 October 2012 | Registered office address changed from 322 Washway Road Sale Cheshire M33 4RT on 1 October 2012 (1 page) |
| 26 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 26 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 3 September 2012 | Annual return made up to 1 July 2012 with a full list of shareholders (3 pages) |
| 3 September 2012 | Termination of appointment of John Egerton as a director (1 page) |
| 3 September 2012 | Termination of appointment of John Egerton as a director (1 page) |
| 3 September 2012 | Annual return made up to 1 July 2012 with a full list of shareholders (3 pages) |
| 3 September 2012 | Annual return made up to 1 July 2012 with a full list of shareholders (3 pages) |
| 2 December 2011 | Termination of appointment of Neil Gibbons as a director (2 pages) |
| 2 December 2011 | Termination of appointment of Neil Gibbons as a secretary (2 pages) |
| 2 December 2011 | Appointment of John Egerton as a director (3 pages) |
| 2 December 2011 | Termination of appointment of Margaret Gibbons as a director (2 pages) |
| 2 December 2011 | Appointment of John Egerton as a director (3 pages) |
| 2 December 2011 | Termination of appointment of Neil Gibbons as a director (2 pages) |
| 2 December 2011 | Termination of appointment of Neil Gibbons as a secretary (2 pages) |
| 2 December 2011 | Termination of appointment of Margaret Gibbons as a director (2 pages) |
| 13 September 2011 | Annual return made up to 1 July 2011 with a full list of shareholders (6 pages) |
| 13 September 2011 | Annual return made up to 1 July 2011 with a full list of shareholders (6 pages) |
| 13 September 2011 | Annual return made up to 1 July 2011 with a full list of shareholders (6 pages) |
| 17 June 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 17 June 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 19 October 2010 | Annual return made up to 1 July 2010 with a full list of shareholders (6 pages) |
| 19 October 2010 | Director's details changed for Mr Paul Gibbons on 1 October 2009 (2 pages) |
| 19 October 2010 | Director's details changed for Mr Paul Gibbons on 1 October 2009 (2 pages) |
| 19 October 2010 | Annual return made up to 1 July 2010 with a full list of shareholders (6 pages) |
| 19 October 2010 | Director's details changed for Mr Paul Gibbons on 1 October 2009 (2 pages) |
| 19 October 2010 | Annual return made up to 1 July 2010 with a full list of shareholders (6 pages) |
| 21 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 21 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 30 September 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 30 September 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 14 September 2009 | Director appointed mr paul gibbons (1 page) |
| 14 September 2009 | Return made up to 01/07/09; full list of members (4 pages) |
| 14 September 2009 | Return made up to 01/07/09; full list of members (4 pages) |
| 14 September 2009 | Director appointed mr paul gibbons (1 page) |
| 16 December 2008 | Return made up to 01/07/08; full list of members (4 pages) |
| 16 December 2008 | Return made up to 01/07/07; full list of members (4 pages) |
| 16 December 2008 | Return made up to 01/07/07; full list of members (4 pages) |
| 16 December 2008 | Return made up to 01/07/08; full list of members (4 pages) |
| 25 July 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 25 July 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 3 August 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 3 August 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 31 October 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 31 October 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 18 September 2006 | Return made up to 01/07/06; full list of members (2 pages) |
| 18 September 2006 | Return made up to 01/07/06; full list of members (2 pages) |
| 31 October 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 31 October 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 9 July 2005 | Return made up to 01/07/05; full list of members (7 pages) |
| 9 July 2005 | Return made up to 01/07/05; full list of members (7 pages) |
| 2 November 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 2 November 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 1 September 2004 | Return made up to 01/07/04; full list of members (7 pages) |
| 1 September 2004 | Return made up to 01/07/04; full list of members (7 pages) |
| 21 October 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
| 21 October 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
| 5 August 2003 | Return made up to 01/07/03; full list of members (7 pages) |
| 5 August 2003 | Return made up to 01/07/03; full list of members (7 pages) |
| 2 November 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
| 2 November 2002 | Director resigned (1 page) |
| 2 November 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
| 2 November 2002 | Director resigned (1 page) |
| 17 August 2002 | Return made up to 01/07/02; full list of members (7 pages) |
| 17 August 2002 | Return made up to 01/07/02; full list of members (7 pages) |
| 1 November 2001 | Total exemption small company accounts made up to 31 December 2000 (6 pages) |
| 1 November 2001 | Total exemption small company accounts made up to 31 December 2000 (6 pages) |
| 29 August 2001 | Return made up to 01/07/01; full list of members (7 pages) |
| 29 August 2001 | Return made up to 01/07/01; full list of members (7 pages) |
| 3 October 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 3 October 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 5 September 2000 | Return made up to 01/07/00; full list of members (7 pages) |
| 5 September 2000 | Return made up to 01/07/00; full list of members (7 pages) |
| 4 October 1999 | Return made up to 01/07/99; full list of members (6 pages) |
| 4 October 1999 | Return made up to 01/07/99; full list of members (6 pages) |
| 12 July 1999 | Accounts for a dormant company made up to 31 December 1998 (2 pages) |
| 12 July 1999 | Accounts for a dormant company made up to 31 December 1998 (2 pages) |
| 24 June 1999 | Accounting reference date shortened from 31/07/99 to 31/12/98 (1 page) |
| 24 June 1999 | Accounting reference date shortened from 31/07/99 to 31/12/98 (1 page) |
| 15 June 1999 | Ad 04/01/99--------- £ si 299@1=299 £ ic 1/300 (2 pages) |
| 15 June 1999 | Ad 04/01/99--------- £ si 299@1=299 £ ic 1/300 (2 pages) |
| 8 July 1998 | Registered office changed on 08/07/98 from: britannia suite international house, 82-86 deansgate manchester M3 2ER (1 page) |
| 8 July 1998 | Secretary resigned (1 page) |
| 8 July 1998 | Director resigned (1 page) |
| 8 July 1998 | Registered office changed on 08/07/98 from: britannia suite international house, 82-86 deansgate manchester M3 2ER (1 page) |
| 8 July 1998 | Director resigned (1 page) |
| 8 July 1998 | New secretary appointed;new director appointed (2 pages) |
| 8 July 1998 | New director appointed (2 pages) |
| 8 July 1998 | New director appointed (2 pages) |
| 8 July 1998 | New secretary appointed;new director appointed (2 pages) |
| 8 July 1998 | New director appointed (2 pages) |
| 8 July 1998 | Secretary resigned (1 page) |
| 8 July 1998 | New director appointed (2 pages) |
| 1 July 1998 | Incorporation (11 pages) |
| 1 July 1998 | Incorporation (11 pages) |