Betbrokers Plc

Company Name	Betbrokers Plc
Company Status	Dissolved
Company Number	05871374
Category	Public Limited Company
Incorporation Date	10 July 2006(17 years, 9 months ago)
Dissolution Date	25 May 2010 (13 years, 11 months ago)
Previous Name	Ladybetbrokers Plc

Business Activity

Section R	Arts, entertainment and recreation
SIC 9271	Gambling and betting activities
SIC 92000	Gambling and betting activities

Directors

Director Name	Leon Brian Kaye
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	10 July 2006(same day as company formation)
Role	Investor
Country of Residence	England
Correspondence Address	The Halt Church Hill Lydbrook Gloucestershire GL17 9SW Wales

Director Name	Wayne Lochner
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	10 July 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Robins 2 Ridgeway Hutton Mount Essex CM13 2LS

Director Name	Mr Derek Tullett
Date of Birth	December 1934 (Born 89 years ago)
Nationality	British
Status	Closed
Appointed	10 July 2006(same day as company formation)
Role	Company Director
Correspondence Address	31 Forest Drive Keston Kent BR2 6EE

Director Name	Mr Edmund Patrick Jordan
Date of Birth	March 1948 (Born 76 years ago)
Nationality	Irish
Status	Closed
Appointed	06 September 2006(1 month, 4 weeks after company formation)
Appointment Duration	3 years, 8 months (closed 25 May 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Apartment 30 The Bromptons Rose Square, Fulham Road London SW3 6RS

Secretary Name	Andrew Spencer Montlake
Nationality	British
Status	Closed
Appointed	06 September 2007(1 year, 1 month after company formation)
Appointment Duration	2 years, 8 months (closed 25 May 2010)
Role	Company Director
Correspondence Address	197 High Road Ilford Essex IG1 1LZ

Secretary Name	Stephanie Maria Firminger
Nationality	British
Status	Resigned
Appointed	10 July 2006(same day as company formation)
Role	Company Director
Correspondence Address	24 Oak Lodge Avenue Chigwell Essex IG7 5HZ

Secretary Name	Stephanie Maria Firminger
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2007(1 year, 4 months after company formation)
Appointment Duration	9 months, 4 weeks (resigned 01 September 2008)
Role	Company Director
Correspondence Address	24 Oak Lodge Avenue Chigwell Essex IG7 5HZ

Director Name	Instant Companies Limited (Corporation)
Date of Birth	January 1948 (Born 76 years ago)
Status	Resigned
Appointed	10 July 2006(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol BS1 6BU

Director Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	10 July 2006(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	10 July 2006(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol BS1 6BU

Location

Registered Address	The Observatory Chapel Walks Manchester M2 1HL
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Financials

Year	2014
Turnover	£3,082,000
Gross Profit	£1,414,000
Net Worth	£2,063,000
Cash	£94,000
Current Liabilities	£810,000

Accounts

Latest Accounts	31 December 2007 (16 years, 4 months ago)
Accounts Category	Group
Accounts Year End	31 December

Filing History

25 May 2010	Final Gazette dissolved following liquidation (1 page)
25 May 2010	Final Gazette dissolved via compulsory strike-off (1 page)
25 February 2010	Notice of move from Administration to Dissolution on 22 February 2010 (10 pages)
25 February 2010	Notice of move from Administration to Dissolution (10 pages)
24 September 2009	Administrator's progress report to 1 September 2009 (12 pages)
24 September 2009	Administrator's progress report to 1 September 2009 (12 pages)
24 September 2009	Administrator's progress report to 1 September 2009 (12 pages)
28 August 2009	Notice of extension of period of Administration (1 page)
28 August 2009	Notice of extension of period of Administration (1 page)
27 March 2009	Administrator's progress report to 1 March 2009 (13 pages)
27 March 2009	Administrator's progress report to 1 March 2009 (13 pages)
27 March 2009	Administrator's progress report to 1 March 2009 (13 pages)
31 October 2008	Statement of administrator's proposal (15 pages)
31 October 2008	Statement of administrator's proposal (15 pages)
9 September 2008	Registered office changed on 09/09/2008 from c/o h montlake & co 197 high road ilford essex IG1 1LX (1 page)
9 September 2008	Registered office changed on 09/09/2008 from c/o h montlake & co 197 high road ilford essex IG1 1LX (1 page)
8 September 2008	Appointment terminated secretary stephanie firminger (1 page)
8 September 2008	Appointment of an administrator (1 page)
8 September 2008	Appointment Terminated Secretary stephanie firminger (1 page)
8 September 2008	Appointment of an administrator (1 page)
22 July 2008	Return made up to 10/07/08; bulk list available separately (9 pages)
22 July 2008	Return made up to 10/07/08; bulk list available separately (9 pages)
8 July 2008	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
8 July 2008	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
5 June 2008	Group of companies' accounts made up to 31 December 2007 (58 pages)
5 June 2008	Group of companies' accounts made up to 31 December 2007 (58 pages)
2 June 2008	Ad 18/03/08\gbp si [email protected]=14437.5\gbp ic 770993.715/785431.215\ (3 pages)
2 June 2008	Ad 18/03/08 gbp si [email protected]=14437.5 gbp ic 770993.715/785431.215 (3 pages)
16 May 2008	Ad 27/09/07\gbp si [email protected]=31111.115\gbp ic 732309.68/763420.795\ (2 pages)
16 May 2008	Particulars of contract relating to shares (2 pages)
16 May 2008	Ad 27/09/07 gbp si [email protected]=160891.09 gbp ic 546465/707356.09 (3 pages)
16 May 2008	Ad 27/09/07 gbp si [email protected]=31111.115 gbp ic 732309.68/763420.795 (2 pages)
16 May 2008	Ad 13/12/07 gbp si [email protected]=9328.59 gbp ic 707356.09/716684.68 (2 pages)
16 May 2008	Particulars of contract relating to shares (2 pages)
16 May 2008	Particulars of contract relating to shares (2 pages)
16 May 2008	Ad 27/09/07\gbp si [email protected]=7572.92\gbp ic 763420.795/770993.715\ (3 pages)
16 May 2008	Ad 27/11/07 gbp si [email protected]=18750 gbp ic 527715/546465 (2 pages)
16 May 2008	Ad 27/09/07 gbp si [email protected]=15625 gbp ic 716684.68/732309.68 (2 pages)
16 May 2008	Ad 27/09/07\gbp si [email protected]=160891.09\gbp ic 546465/707356.09\ (3 pages)
16 May 2008	Ad 27/09/07 gbp si [email protected]=7572.92 gbp ic 763420.795/770993.715 (3 pages)
16 May 2008	Particulars of contract relating to shares (2 pages)
16 May 2008	Ad 27/09/07\gbp si [email protected]=15625\gbp ic 716684.68/732309.68\ (2 pages)
16 May 2008	Ad 13/12/07\gbp si [email protected]=9328.59\gbp ic 707356.09/716684.68\ (2 pages)
16 May 2008	Particulars of contract relating to shares (2 pages)
16 May 2008	Ad 27/11/07\gbp si [email protected]=18750\gbp ic 527715/546465\ (2 pages)
16 May 2008	Particulars of contract relating to shares (2 pages)
9 May 2008	Director's Change of Particulars / wayne lochner / 01/05/2008 / HouseName/Number was: , now: robins; Street was: 14 widworthy hayes, now: 2 ridgeway; Post Code was: CM13 2LN, now: CM13 2LS (1 page)
9 May 2008	Director's change of particulars / wayne lochner / 01/05/2008 (1 page)
22 March 2008	Particulars of a mortgage or charge / charge no: 1 (6 pages)
22 March 2008	Particulars of a mortgage or charge / charge no: 1 (6 pages)
21 January 2008	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
21 January 2008	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
20 November 2007	New secretary appointed (2 pages)
20 November 2007	New secretary appointed (2 pages)
17 September 2007	Return made up to 10/07/07; bulk list available separately (9 pages)
17 September 2007	Return made up to 10/07/07; bulk list available separately (9 pages)
13 September 2007	New secretary appointed (2 pages)
13 September 2007	Secretary resigned (1 page)
13 September 2007	New secretary appointed (2 pages)
13 September 2007	Secretary resigned (1 page)
22 August 2007	Resolutions RES13 ‐ Representives app 15/05/07 (1 page)
22 August 2007	Resolutions RES13 ‐ Dir app 15/05/07 (1 page)
22 August 2007	Resolutions RES13 ‐ Dir app 15/05/07 (1 page)
22 August 2007	Resolutions RES13 ‐ Representives app 15/05/07 (1 page)
11 July 2007	Director's particulars changed (1 page)
11 July 2007	Director's particulars changed (1 page)
1 February 2007	Particulars of contract relating to shares (3 pages)
1 February 2007	Ad 05/10/06--------- Â£ si [email protected]= 108951 Â£ ic 418765/527716 (2 pages)
1 February 2007	Particulars of contract relating to shares (3 pages)
1 February 2007	Ad 05/10/06--------- Â£ si [email protected]= 108951 Â£ ic 418765/527716 (2 pages)
26 January 2007	Ad 01/11/06--------- Â£ si [email protected]= 41666 Â£ ic 377099/418765 (4 pages)
26 January 2007	Ad 01/11/06--------- Â£ si [email protected]= 41666 Â£ ic 377099/418765 (4 pages)
18 December 2006	Director's particulars changed (1 page)
18 December 2006	Director's particulars changed (1 page)
22 November 2006	Statement of affairs (17 pages)
22 November 2006	Statement of affairs (17 pages)
22 November 2006	Statement of affairs (17 pages)
22 November 2006	Statement of affairs (17 pages)
22 November 2006	Statement of affairs (17 pages)
22 November 2006	Statement of affairs (17 pages)
22 November 2006	Statement of affairs (17 pages)
22 November 2006	Statement of affairs (17 pages)
22 November 2006	Statement of affairs (17 pages)
22 November 2006	Statement of affairs (17 pages)
22 November 2006	Statement of affairs (2 pages)
22 November 2006	Statement of affairs (17 pages)
22 November 2006	Statement of affairs (17 pages)
22 November 2006	Statement of affairs (17 pages)
22 November 2006	Statement of affairs (17 pages)
22 November 2006	Statement of affairs (32 pages)
22 November 2006	Statement of affairs (17 pages)
22 November 2006	Statement of affairs (17 pages)
22 November 2006	Statement of affairs (17 pages)
22 November 2006	Statement of affairs (17 pages)
22 November 2006	Statement of affairs (17 pages)
22 November 2006	Statement of affairs (17 pages)
22 November 2006	Statement of affairs (17 pages)
22 November 2006	Statement of affairs (17 pages)
22 November 2006	Statement of affairs (17 pages)
22 November 2006	Statement of affairs (17 pages)
22 November 2006	Statement of affairs (23 pages)
22 November 2006	Statement of affairs (17 pages)
22 November 2006	Statement of affairs (17 pages)
22 November 2006	Statement of affairs (17 pages)
22 November 2006	Statement of affairs (17 pages)
22 November 2006	Statement of affairs (17 pages)
22 November 2006	Statement of affairs (17 pages)
22 November 2006	Statement of affairs (17 pages)
22 November 2006	Statement of affairs (17 pages)
22 November 2006	Statement of affairs (17 pages)
22 November 2006	Statement of affairs (17 pages)
22 November 2006	Statement of affairs (11 pages)
22 November 2006	Statement of affairs (17 pages)
22 November 2006	Statement of affairs (16 pages)
22 November 2006	Statement of affairs (17 pages)
22 November 2006	Statement of affairs (17 pages)
22 November 2006	Statement of affairs (17 pages)
22 November 2006	Statement of affairs (17 pages)
22 November 2006	Statement of affairs (17 pages)
22 November 2006	Statement of affairs (17 pages)
22 November 2006	Statement of affairs (17 pages)
22 November 2006	Ad 05/10/06--------- Â£ si [email protected]= 377097 Â£ ic 2/377099 (48 pages)
22 November 2006	Statement of affairs (17 pages)
22 November 2006	Statement of affairs (17 pages)
22 November 2006	Statement of affairs (17 pages)
22 November 2006	Statement of affairs (17 pages)
22 November 2006	Statement of affairs (17 pages)
22 November 2006	Statement of affairs (17 pages)
22 November 2006	Statement of affairs (17 pages)
22 November 2006	Statement of affairs (17 pages)
22 November 2006	Statement of affairs (17 pages)
22 November 2006	Statement of affairs (17 pages)
22 November 2006	Statement of affairs (17 pages)
22 November 2006	Statement of affairs (17 pages)
22 November 2006	Statement of affairs (17 pages)
22 November 2006	Statement of affairs (17 pages)
22 November 2006	Statement of affairs (17 pages)
22 November 2006	Statement of affairs (16 pages)
22 November 2006	Statement of affairs (17 pages)
22 November 2006	Statement of affairs (17 pages)
22 November 2006	Statement of affairs (17 pages)
22 November 2006	Statement of affairs (17 pages)
22 November 2006	Ad 05/10/06--------- Â£ si [email protected]= 377097 Â£ ic 2/377099 (48 pages)
22 November 2006	Statement of affairs (17 pages)
22 November 2006	Statement of affairs (17 pages)
22 November 2006	Statement of affairs (17 pages)
22 November 2006	Statement of affairs (17 pages)
22 November 2006	Statement of affairs (17 pages)
22 November 2006	Statement of affairs (17 pages)
22 November 2006	Statement of affairs (11 pages)
22 November 2006	Statement of affairs (17 pages)
22 November 2006	Statement of affairs (17 pages)
22 November 2006	Statement of affairs (2 pages)
22 November 2006	Statement of affairs (17 pages)
22 November 2006	Statement of affairs (17 pages)
22 November 2006	Statement of affairs (17 pages)
22 November 2006	Statement of affairs (17 pages)
22 November 2006	Statement of affairs (17 pages)
22 November 2006	Statement of affairs (17 pages)
22 November 2006	Statement of affairs (17 pages)
22 November 2006	Statement of affairs (17 pages)
22 November 2006	Statement of affairs (17 pages)
22 November 2006	Statement of affairs (17 pages)
22 November 2006	Statement of affairs (17 pages)
22 November 2006	Statement of affairs (17 pages)
22 November 2006	Statement of affairs (17 pages)
22 November 2006	Statement of affairs (17 pages)
22 November 2006	Statement of affairs (17 pages)
22 November 2006	Statement of affairs (17 pages)
22 November 2006	Statement of affairs (17 pages)
22 November 2006	Statement of affairs (17 pages)
22 November 2006	Statement of affairs (17 pages)
22 November 2006	Statement of affairs (17 pages)
22 November 2006	Statement of affairs (17 pages)
22 November 2006	Statement of affairs (23 pages)
22 November 2006	Statement of affairs (17 pages)
22 November 2006	Statement of affairs (17 pages)
22 November 2006	Statement of affairs (17 pages)
22 November 2006	Statement of affairs (17 pages)
22 November 2006	Statement of affairs (17 pages)
22 November 2006	Statement of affairs (32 pages)
22 November 2006	Statement of affairs (17 pages)
22 November 2006	Statement of affairs (17 pages)
22 November 2006	Statement of affairs (17 pages)
22 November 2006	Statement of affairs (17 pages)
22 November 2006	Statement of affairs (17 pages)
22 November 2006	Statement of affairs (17 pages)
22 November 2006	Statement of affairs (17 pages)
22 November 2006	Statement of affairs (17 pages)
22 November 2006	Statement of affairs (17 pages)
22 November 2006	Statement of affairs (17 pages)
22 November 2006	Statement of affairs (17 pages)
22 November 2006	Statement of affairs (17 pages)
22 November 2006	Statement of affairs (17 pages)
22 November 2006	Statement of affairs (17 pages)
22 November 2006	Statement of affairs (17 pages)
22 November 2006	Statement of affairs (17 pages)
22 November 2006	Statement of affairs (17 pages)
22 November 2006	Statement of affairs (17 pages)
22 November 2006	Statement of affairs (17 pages)
22 November 2006	Statement of affairs (17 pages)
22 November 2006	Statement of affairs (17 pages)
22 November 2006	Statement of affairs (17 pages)
22 November 2006	Statement of affairs (17 pages)
22 November 2006	Statement of affairs (17 pages)
22 November 2006	Statement of affairs (17 pages)
22 November 2006	Statement of affairs (17 pages)
22 November 2006	Statement of affairs (17 pages)
22 November 2006	Statement of affairs (17 pages)
22 November 2006	Statement of affairs (17 pages)
21 November 2006	ML28/remove incor cert/extra doc (1 page)
21 November 2006	ML28/remove incor cert/extra doc (1 page)
21 November 2006	ML28 to remove 117/excess docs (1 page)
21 November 2006	ML28 to remove 117/excess docs (1 page)
8 November 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (86 pages)
8 November 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (86 pages)
20 October 2006	Certificate of authorisation to commence business and borrow (1 page)
20 October 2006	Application to commence business (4 pages)
20 October 2006	Certificate of authorisation to commence business and borrow (1 page)
20 October 2006	Application to commence business (4 pages)
19 October 2006	Accounting reference date extended from 31/07/07 to 31/12/07 (1 page)
19 October 2006	Memorandum and Articles of Association (6 pages)
19 October 2006	Accounting reference date extended from 31/07/07 to 31/12/07 (1 page)
19 October 2006	Memorandum and Articles of Association (6 pages)
27 September 2006	New director appointed (10 pages)
27 September 2006	New director appointed (10 pages)
15 September 2006	Company name changed ladybetbrokers PLC\certificate issued on 15/09/06 (3 pages)
15 September 2006	Company name changed ladybetbrokers PLC\certificate issued on 15/09/06 (3 pages)
1 September 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
1 September 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
21 August 2006	New secretary appointed (2 pages)
21 August 2006	New director appointed (6 pages)
21 August 2006	New director appointed (4 pages)
21 August 2006	New secretary appointed (2 pages)
21 August 2006	New director appointed (3 pages)
21 August 2006	New director appointed (3 pages)
21 August 2006	New director appointed (6 pages)
21 August 2006	New director appointed (4 pages)
18 August 2006	Director resigned (1 page)
18 August 2006	Secretary resigned;director resigned (1 page)
18 August 2006	Secretary resigned;director resigned (1 page)
18 August 2006	Director resigned (1 page)
10 July 2006	Incorporation (20 pages)
10 July 2006	Incorporation (20 pages)

Betbrokers Plc

Business Activity

Directors

Location

Financials

Accounts

Filing History

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