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Home > England & Wales Companies > WILLIAM HILL LEISURE LIMITED
Company Information for

WILLIAM HILL LEISURE LIMITED

1 MORE LONDON PLACE, LONDON, SE1 2AF,
Company Registration Number
00029480
Private Limited Company
Liquidation

Company Overview

About William Hill Leisure Ltd
WILLIAM HILL LEISURE LIMITED was founded on 1889-08-03 and has its registered office in London. The organisation's status is listed as "Liquidation". William Hill Leisure Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
WILLIAM HILL LEISURE LIMITED
 
Legal Registered Office
1 MORE LONDON PLACE
LONDON
SE1 2AF
Other companies in N22
 
Filing Information
Company Number 00029480
Company ID Number 00029480
Date formed 1889-08-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 01/01/2019
Account next due 31/12/2020
Latest return 14/01/2016
Return next due 11/02/2017
Type of accounts DORMANT
Last Datalog update: 2022-01-06 06:34:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WILLIAM HILL LEISURE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ERNST & YOUNG (EMEIA) SERVICES LIMITED   EY GLOBAL SERVICES LIMITED
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Company Officers of WILLIAM HILL LEISURE LIMITED

Current Directors
Officer Role Date Appointed
THOMAS STAMPER FULLER
 Company Secretary 2016-09-07
ANTHONY DAVID STEELE
 Director 2008-12-31
LUKE AMOS THOMAS
 Director 2013-09-16
Previous Officers
Officer Role Date Appointed Date Resigned
DENNIS READ
 Company Secretary 2007-10-26 2016-09-07
NEIL COOPER
 Director 2010-06-01 2015-11-06
SIMON PAUL LANE
 Director 2007-04-12 2010-03-31
IAN JOHN SPEARING
 Director 2002-07-16 2008-12-31
SARAH ANDERSON
 Company Secretary 2006-07-12 2007-10-26
SHAILEN WASANI
 Director 2001-03-21 2007-04-12
THOMAS DANIEL SINGER
 Director 2001-03-21 2006-11-06
ANDREA LOUISE MACQUEEN
 Company Secretary 2004-05-31 2006-07-12
NIGEL EDWIN BLYTHE-TINKER
 Company Secretary 1999-06-30 2004-05-31
ROBERT LAMBERT
 Director 1991-06-10 2001-04-12
JOHN MICHAEL BROWN
 Director 1991-06-10 2001-03-21
WILLIAM LESLIE HAYGARTH
 Director 1994-03-04 2001-03-21
LIAM JOHN MCGUIGAN
 Director 1997-02-12 2000-05-17
MATTHEW JOHN SPENCER MOTT
 Company Secretary 1996-11-01 1999-06-30
FRASER SCOTT DUNCAN
 Director 1997-12-01 1999-02-08
RAYMOND JOHN HART
 Director 1997-12-01 1998-06-15
STEPHEN GERARD OLIVE
 Director 1994-03-04 1996-11-29
KEVIN MATTHEW JOSEPH CHRISTOPHER HOGAN
 Company Secretary 1991-06-10 1996-11-01
LEONARD PONSONBY COWBURN
 Director 1991-06-10 1993-04-06
DAVID LOWREY
 Director 1992-10-20 1992-10-22
WILLIAM ROBINSON WILSON
 Director 1991-06-10 1992-10-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTHONY DAVID STEELE SENET GROUP FOR RESPONSIBLE GAMBLING Director 2017-01-01 CURRENT 2014-11-13 Active - Proposal to Strike off
ANTHONY DAVID STEELE WILL HILL LIMITED Director 2014-12-31 CURRENT 1997-10-06 Active
ANTHONY DAVID STEELE WILLIAM HILL FINANCE LIMITED Director 2014-12-31 CURRENT 1997-11-06 Active
ANTHONY DAVID STEELE WILLIAM HILL HOLDINGS LIMITED Director 2014-12-31 CURRENT 1998-12-24 Active
ANTHONY DAVID STEELE ASSOCIATION OF BRITISH BOOKMAKERS LIMITED Director 2009-01-19 CURRENT 2002-10-21 Active
ANTHONY DAVID STEELE WILLIAM MASSEY LIMITED Director 2008-12-31 CURRENT 1960-11-28 Dissolved 2013-08-21
ANTHONY DAVID STEELE GERRARD BROMILOW (BOLTON) LIMITED Director 2008-12-31 CURRENT 1966-11-02 Dissolved 2013-08-21
ANTHONY DAVID STEELE WILLIAM HILL (BETTING OFFICES) LIMITED Director 2008-12-31 CURRENT 1974-02-15 Dissolved 2013-08-21
ANTHONY DAVID STEELE WILLIAM HILL ENTERPRISE LIMITED Director 2008-12-31 CURRENT 1999-08-05 Dissolved 2013-08-21
ANTHONY DAVID STEELE DROMIN TURF ACCOUNTANTS LIMITED Director 2008-12-31 CURRENT 1963-02-07 Dissolved 2014-05-27
ANTHONY DAVID STEELE J. JILL LIMITED Director 2008-12-31 CURRENT 1943-02-23 Dissolved 2014-05-27
ANTHONY DAVID STEELE HARRINGAY PROPERTY INVESTMENT CO. LIMITED Director 2008-12-31 CURRENT 1963-07-31 Dissolved 2013-08-21
ANTHONY DAVID STEELE CENTRAL RACING (MIDLANDS) LIMITED Director 2008-12-31 CURRENT 1982-01-18 Dissolved 2013-08-21
ANTHONY DAVID STEELE J.A.ROBINSON(TURF ACCOUNTANTS)LIMITED Director 2008-12-31 CURRENT 1965-03-08 Dissolved 2013-08-21
ANTHONY DAVID STEELE BURNS & DOWNES LIMITED Director 2008-12-31 CURRENT 1961-11-22 Dissolved 2013-08-21
ANTHONY DAVID STEELE FERBAIN(TURF ACCOUNTANTS)LIMITED Director 2008-12-31 CURRENT 1961-04-28 Dissolved 2013-08-21
ANTHONY DAVID STEELE FERBAIN (CASH) LIMITED Director 2008-12-31 CURRENT 1964-12-01 Dissolved 2013-08-21
ANTHONY DAVID STEELE G M INTERNATIONAL RACING LIMITED Director 2008-12-31 CURRENT 1968-06-21 Dissolved 2013-08-21
ANTHONY DAVID STEELE STAN GILBERT (HAMPSTEAD) LIMITED Director 2008-12-31 CURRENT 1967-08-24 Dissolved 2013-08-21
ANTHONY DAVID STEELE WILLIAM HILL (SPORTING) LIMITED Director 2008-12-31 CURRENT 1971-05-14 Dissolved 2013-08-21
ANTHONY DAVID STEELE LONDON & PROVINCIAL TRADERS RECOVERY SOCIETY LIMITED Director 2008-12-31 CURRENT 1942-01-01 Dissolved 2013-08-21
ANTHONY DAVID STEELE PARKINSON AND ASHMAN LIMITED Director 2008-12-31 CURRENT 1963-12-16 Dissolved 2013-08-21
ANTHONY DAVID STEELE KEN MUNDEN (TURF ACCOUNTANT) LIMITED Director 2008-12-31 CURRENT 1962-12-19 Dissolved 2014-05-27
ANTHONY DAVID STEELE SUNDERLAND STADIUM LIMITED Director 2008-12-31 CURRENT 1988-11-11 Dissolved 2013-08-21
ANTHONY DAVID STEELE W. DENNIS & SONS (TURF ACCOUNTANTS) LIMITED Director 2008-12-31 CURRENT 1960-12-13 Dissolved 2013-08-21
ANTHONY DAVID STEELE PERCY E. SCOTT LIMITED Director 2008-12-31 CURRENT 1949-03-03 Dissolved 2014-05-27
ANTHONY DAVID STEELE SHERMAN RACING ORGANISATION LIMITED(THE) Director 2008-12-31 CURRENT 1960-09-09 Dissolved 2013-08-21
ANTHONY DAVID STEELE WILLIAM HILL (BLACKFRIARS) LIMITED Director 2008-12-31 CURRENT 1977-09-28 Dissolved 2013-11-29
ANTHONY DAVID STEELE WILLIAM HILL (BOOKMAKERS) LIMITED Director 2008-12-31 CURRENT 1974-02-15 Dissolved 2017-03-08
ANTHONY DAVID STEELE T.H.JENNINGS(HARLOW POOLS)LIMITED Director 2008-12-31 CURRENT 1961-08-23 Active
ANTHONY DAVID STEELE WILLIAM HILL (STRATHCLYDE) LIMITED Director 2008-12-31 CURRENT 1944-08-19 Liquidation
ANTHONY DAVID STEELE FRED PARKINSON MANAGEMENT LIMITED Director 2008-12-31 CURRENT 1966-05-02 Active
ANTHONY DAVID STEELE DEVICEGUIDE LIMITED Director 2008-12-31 CURRENT 2001-03-15 Active
ANTHONY DAVID STEELE WILLIAM HILL (RESOURCES) LIMITED Director 2008-12-31 CURRENT 1996-11-01 Active
ANTHONY DAVID STEELE WILLIAM HILL (SUPPLIES) LIMITED Director 2008-12-31 CURRENT 1996-11-01 Liquidation
ANTHONY DAVID STEELE WILLIAM HILL INVESTMENTS LIMITED Director 2008-12-31 CURRENT 1999-02-25 Active
ANTHONY DAVID STEELE WILLIAM HILL (GOODS) LIMITED Director 2008-12-31 CURRENT 1999-04-20 Active
ANTHONY DAVID STEELE WILLIAM HILL (PRODUCTS) LIMITED Director 2008-12-31 CURRENT 1999-04-28 Liquidation
ANTHONY DAVID STEELE WILLIAM HILL (STOCK) LIMITED Director 2008-12-31 CURRENT 2000-04-13 Liquidation
ANTHONY DAVID STEELE WILLIAM HILL (EFFECTS) LIMITED Director 2008-12-31 CURRENT 2000-04-13 Active
ANTHONY DAVID STEELE MATSBEST LIMITED Director 2008-12-31 CURRENT 2000-05-09 Active
ANTHONY DAVID STEELE REGIONMODEL LIMITED Director 2008-12-31 CURRENT 2001-03-15 Liquidation
ANTHONY DAVID STEELE TRACKCYCLE LIMITED Director 2008-12-31 CURRENT 2001-03-15 Active
ANTHONY DAVID STEELE TRANSDAWN LIMITED Director 2008-12-31 CURRENT 2001-04-20 Liquidation
ANTHONY DAVID STEELE WILLSTAN PROPERTIES LIMITED Director 2008-12-31 CURRENT 1959-11-23 Active
ANTHONY DAVID STEELE WILLIAM HILL (SCOTLAND) LIMITED Director 2008-12-31 CURRENT 1949-03-22 Active
ANTHONY DAVID STEELE WILLIAM HILL (GRAMPIAN) LIMITED Director 2008-12-31 CURRENT 1952-02-26 Liquidation
ANTHONY DAVID STEELE WILLIAM HILL (CALEDONIAN) LIMITED Director 2008-12-31 CURRENT 1964-02-17 Active
ANTHONY DAVID STEELE WILLIAM HILL (ALBA) LIMITED Director 2008-12-31 CURRENT 1969-02-19 Active
ANTHONY DAVID STEELE EXACT MANAGEMENT LIMITED Director 2007-04-12 CURRENT 1991-08-09 Dissolved 2014-05-27
ANTHONY DAVID STEELE MOTIONRANGE LIMITED Director 2007-04-12 CURRENT 2001-03-19 Dissolved 2014-05-27
ANTHONY DAVID STEELE BRAVO & SHARER LIMITED Director 2007-04-12 CURRENT 1948-10-16 Dissolved 2013-08-21
ANTHONY DAVID STEELE GUIDEPOST LIMITED Director 2007-04-12 CURRENT 1986-03-18 Dissolved 2014-05-27
ANTHONY DAVID STEELE CENTRAL SPORTING AGENTS LIMITED Director 2007-04-12 CURRENT 1962-09-10 Dissolved 2014-05-27
ANTHONY DAVID STEELE DIAL-A-BET LIMITED Director 2007-04-12 CURRENT 1987-10-05 Dissolved 2014-05-27
ANTHONY DAVID STEELE BERT FRANCIS & CO.LIMITED Director 2007-04-12 CURRENT 1961-02-02 Dissolved 2014-05-27
ANTHONY DAVID STEELE RACING SERVICES (BIRMINGHAM) LIMITED Director 2007-04-12 CURRENT 1981-01-28 Dissolved 2014-05-27
ANTHONY DAVID STEELE CENTURY ENTERPRISES LIMITED Director 2007-04-12 CURRENT 1986-10-17 Dissolved 2017-03-08
ANTHONY DAVID STEELE JOHN PARRY (TURF ACCOUNTANTS) LIMITED Director 2007-04-12 CURRENT 1960-12-19 Dissolved 2017-03-08
ANTHONY DAVID STEELE L.A.ATTREED LIMITED Director 2007-04-12 CURRENT 1951-12-31 Dissolved 2017-03-08
ANTHONY DAVID STEELE PAT WHELAN (TURF ACCOUNTANT) LIMITED Director 2007-04-12 CURRENT 1971-05-10 Dissolved 2017-03-08
ANTHONY DAVID STEELE DOUGLAS TYLER LIMITED Director 2007-04-12 CURRENT 1963-03-13 Liquidation
ANTHONY DAVID STEELE DANIEL MCLAREN LIMITED Director 2007-04-12 CURRENT 1972-07-05 Liquidation
ANTHONY DAVID STEELE DEMMY INVESTMENTS LIMITED Director 2007-04-12 CURRENT 1973-12-18 Liquidation
ANTHONY DAVID STEELE DAWCAR LIMITED Director 2007-04-12 CURRENT 1975-01-14 Liquidation
ANTHONY DAVID STEELE WILLSTAN RACING LIMITED Director 2007-04-12 CURRENT 1973-08-08 Active
ANTHONY DAVID STEELE WINNING POST RACING LIMITED Director 2007-04-12 CURRENT 1994-04-27 Liquidation
ANTHONY DAVID STEELE WILLIAM HILL EMPLOYEE SHARES TRUSTEE LIMITED Director 2007-04-12 CURRENT 1999-02-26 Active
ANTHONY DAVID STEELE WILLSTAN RACING HOLDINGS LIMITED Director 2007-04-12 CURRENT 2001-01-19 Active
ANTHONY DAVID STEELE PHONETHREAD LIMITED Director 2007-04-12 CURRENT 2005-04-07 Active
ANTHONY DAVID STEELE WILLIAM HILL (NORTHERN) LIMITED Director 2007-04-12 CURRENT 1961-08-01 Liquidation
LUKE AMOS THOMAS GRAND PARADE LIMITED Director 2016-08-01 CURRENT 2006-08-23 Active
LUKE AMOS THOMAS BS RETAIL (NI) LIMITED Director 2015-10-09 CURRENT 1958-07-03 Active
LUKE AMOS THOMAS WILLIAM HILL ORGANIZATION LIMITED Director 2015-01-15 CURRENT 1933-07-26 Active
LUKE AMOS THOMAS CENTURY ENTERPRISES LIMITED Director 2013-09-16 CURRENT 1986-10-17 Dissolved 2017-03-08
LUKE AMOS THOMAS JOHN PARRY (TURF ACCOUNTANTS) LIMITED Director 2013-09-16 CURRENT 1960-12-19 Dissolved 2017-03-08
LUKE AMOS THOMAS L.A.ATTREED LIMITED Director 2013-09-16 CURRENT 1951-12-31 Dissolved 2017-03-08
LUKE AMOS THOMAS PAT WHELAN (TURF ACCOUNTANT) LIMITED Director 2013-09-16 CURRENT 1971-05-10 Dissolved 2017-03-08
LUKE AMOS THOMAS WILLIAM HILL (BOOKMAKERS) LIMITED Director 2013-09-16 CURRENT 1974-02-15 Dissolved 2017-03-08
LUKE AMOS THOMAS T.H.JENNINGS(HARLOW POOLS)LIMITED Director 2013-09-16 CURRENT 1961-08-23 Active
LUKE AMOS THOMAS WILLIAM HILL (STRATHCLYDE) LIMITED Director 2013-09-16 CURRENT 1944-08-19 Liquidation
LUKE AMOS THOMAS DOUGLAS TYLER LIMITED Director 2013-09-16 CURRENT 1963-03-13 Liquidation
LUKE AMOS THOMAS FRED PARKINSON MANAGEMENT LIMITED Director 2013-09-16 CURRENT 1966-05-02 Active
LUKE AMOS THOMAS DANIEL MCLAREN LIMITED Director 2013-09-16 CURRENT 1972-07-05 Liquidation
LUKE AMOS THOMAS DEMMY INVESTMENTS LIMITED Director 2013-09-16 CURRENT 1973-12-18 Liquidation
LUKE AMOS THOMAS DAWCAR LIMITED Director 2013-09-16 CURRENT 1975-01-14 Liquidation
LUKE AMOS THOMAS DEVICEGUIDE LIMITED Director 2013-09-16 CURRENT 2001-03-15 Active
LUKE AMOS THOMAS WILLSTAN RACING LIMITED Director 2013-09-16 CURRENT 1973-08-08 Active
LUKE AMOS THOMAS WINNING POST RACING LIMITED Director 2013-09-16 CURRENT 1994-04-27 Liquidation
LUKE AMOS THOMAS WILLIAM HILL (RESOURCES) LIMITED Director 2013-09-16 CURRENT 1996-11-01 Active
LUKE AMOS THOMAS WILLIAM HILL (SUPPLIES) LIMITED Director 2013-09-16 CURRENT 1996-11-01 Liquidation
LUKE AMOS THOMAS WILLIAM HILL EMPLOYEE SHARES TRUSTEE LIMITED Director 2013-09-16 CURRENT 1999-02-26 Active
LUKE AMOS THOMAS WILLIAM HILL (GOODS) LIMITED Director 2013-09-16 CURRENT 1999-04-20 Active
LUKE AMOS THOMAS WILLIAM HILL (PRODUCTS) LIMITED Director 2013-09-16 CURRENT 1999-04-28 Liquidation
LUKE AMOS THOMAS WILLIAM HILL (STOCK) LIMITED Director 2013-09-16 CURRENT 2000-04-13 Liquidation
LUKE AMOS THOMAS WILLIAM HILL (EFFECTS) LIMITED Director 2013-09-16 CURRENT 2000-04-13 Active
LUKE AMOS THOMAS MATSBEST LIMITED Director 2013-09-16 CURRENT 2000-05-09 Active
LUKE AMOS THOMAS WILLSTAN RACING HOLDINGS LIMITED Director 2013-09-16 CURRENT 2001-01-19 Active
LUKE AMOS THOMAS REGIONMODEL LIMITED Director 2013-09-16 CURRENT 2001-03-15 Liquidation
LUKE AMOS THOMAS TRACKCYCLE LIMITED Director 2013-09-16 CURRENT 2001-03-15 Active
LUKE AMOS THOMAS TRANSDAWN LIMITED Director 2013-09-16 CURRENT 2001-04-20 Liquidation
LUKE AMOS THOMAS PHONETHREAD LIMITED Director 2013-09-16 CURRENT 2005-04-07 Active
LUKE AMOS THOMAS WILLIAM HILL (SCOTLAND) LIMITED Director 2013-09-16 CURRENT 1949-03-22 Active
LUKE AMOS THOMAS WILLIAM HILL (GRAMPIAN) LIMITED Director 2013-09-16 CURRENT 1952-02-26 Liquidation
LUKE AMOS THOMAS WILLIAM HILL (NORTHERN) LIMITED Director 2013-09-16 CURRENT 1961-08-01 Liquidation
LUKE AMOS THOMAS WILLIAM HILL (CALEDONIAN) LIMITED Director 2013-09-16 CURRENT 1964-02-17 Active
LUKE AMOS THOMAS WILLIAM HILL (ALBA) LIMITED Director 2013-09-16 CURRENT 1969-02-19 Active
LUKE AMOS THOMAS BILL TAYLOR OF HUYTON LIMITED Director 2013-09-16 CURRENT 1961-04-10 Liquidation
LUKE AMOS THOMAS A.J. SCHOFIELD LIMITED Director 2013-09-16 CURRENT 1925-01-22 Liquidation
LUKE AMOS THOMAS CAMEC LIMITED Director 2013-09-16 CURRENT 1936-01-01 Active
LUKE AMOS THOMAS CAMEC (SOUTHERN) LIMITED Director 2013-09-16 CURRENT 1954-04-22 Liquidation
LUKE AMOS THOMAS ARTHUR ROYE (TURF ACCOUNTANTS) LIMITED Director 2013-09-16 CURRENT 1960-11-25 Liquidation
LUKE AMOS THOMAS JAMES LANE GROUP LIMITED Director 2013-09-16 CURRENT 1960-12-23 Active
LUKE AMOS THOMAS BRADLOW LIMITED Director 2013-09-16 CURRENT 1961-01-04 Active
LUKE AMOS THOMAS JAMES LANE (BOOKMAKER) LIMITED Director 2013-09-16 CURRENT 1985-11-04 Active
LUKE AMOS THOMAS ECLIPSE BOOKMAKERS LIMITED Director 2013-09-16 CURRENT 1992-10-14 Liquidation
LUKE AMOS THOMAS PREMIER BOOKMAKERS LIMITED Director 2013-09-16 CURRENT 1993-12-24 Liquidation
LUKE AMOS THOMAS ARENA RACING LIMITED Director 2013-09-16 CURRENT 1994-05-25 Active
LUKE AMOS THOMAS CONCESSION BOOKMAKERS LIMITED Director 2013-09-16 CURRENT 1995-06-01 Liquidation
LUKE AMOS THOMAS BROOKE BOOKMAKERS LIMITED Director 2013-09-16 CURRENT 1996-05-29 Active
LUKE AMOS THOMAS BASEFLAME LIMITED Director 2013-09-16 CURRENT 1999-02-26 Liquidation
LUKE AMOS THOMAS GEARNET LIMITED Director 2013-09-16 CURRENT 2000-02-14 Liquidation
LUKE AMOS THOMAS MATSDOM LIMITED Director 2013-09-16 CURRENT 2000-05-11 Liquidation
LUKE AMOS THOMAS MATSGOOD LIMITED Director 2013-09-16 CURRENT 2000-05-12 Active
LUKE AMOS THOMAS EVENTIP LIMITED Director 2013-09-16 CURRENT 2000-06-07 Liquidation
LUKE AMOS THOMAS BOOKHOST LIMITED Director 2013-09-16 CURRENT 2001-08-23 Liquidation
LUKE AMOS THOMAS VICKERS BOOKMAKERS LIMITED Director 2013-09-16 CURRENT 1987-09-15 Liquidation
LUKE AMOS THOMAS VYNPLEX LIMITED Director 2013-09-16 CURRENT 1972-07-04 Liquidation
LUKE AMOS THOMAS REGENCY BOOKMAKERS (MIDLANDS) LIMITED Director 2013-09-16 CURRENT 1985-06-12 Active
LUKE AMOS THOMAS PANDASHIELD LIMITED Director 2013-09-16 CURRENT 1988-09-28 Liquidation
LUKE AMOS THOMAS WINDSORS(SPORTING INVESTMENTS)LIMITED Director 2013-09-16 CURRENT 1958-07-07 Active
LUKE AMOS THOMAS WILLIAM HILL INDEX (LONDON) LIMITED Director 2013-09-16 CURRENT 1939-05-19 Liquidation
LUKE AMOS THOMAS WILLIAM HILL (NORTH EASTERN) LIMITED Director 2013-09-16 CURRENT 1953-04-14 Active
LUKE AMOS THOMAS WILLIAM HILL (WESTERN) LIMITED Director 2013-09-16 CURRENT 1938-01-21 Active
LUKE AMOS THOMAS WILLIAM HILL (EDGEWARE ROAD) LIMITED Director 2013-09-16 CURRENT 1964-06-23 Active
LUKE AMOS THOMAS WILLIAM HILL (NORTH WESTERN) LIMITED Director 2013-09-16 CURRENT 1952-01-25 Active
LUKE AMOS THOMAS WILLIAM HILL (MIDLANDS) LIMITED Director 2013-09-16 CURRENT 1954-04-06 Active
LUKE AMOS THOMAS WILLIAM HILL (COURSE) LIMITED Director 2013-09-16 CURRENT 1962-08-16 Liquidation
LUKE AMOS THOMAS WILLIAM HILL (ESSEX) LIMITED Director 2013-09-16 CURRENT 1978-06-19 Active
LUKE AMOS THOMAS WILLIAM HILL (FOOTBALL) LIMITED Director 2013-09-16 CURRENT 1944-08-12 Active
LUKE AMOS THOMAS WILLIAM HILL (SOUTHERN) LIMITED Director 2013-09-16 CURRENT 1949-04-22 Active
LUKE AMOS THOMAS WILLIAM HILL (LONDON) LIMITED Director 2013-09-16 CURRENT 1976-09-27 Active
LUKE AMOS THOMAS SHERMAN RACING (WESTERN) LIMITED Director 2013-09-16 CURRENT 1974-07-12 Liquidation
LUKE AMOS THOMAS NALIM LIMITED Director 2013-09-16 CURRENT 1970-12-04 Liquidation
LUKE AMOS THOMAS GUS CARTER LIMITED Director 2013-09-16 CURRENT 1958-10-22 Active
LUKE AMOS THOMAS JAMES LANE (TURF ACCOUNTANTS) LIMITED Director 2013-09-16 CURRENT 1962-07-05 Active
LUKE AMOS THOMAS GUS CARTER (CASH) LIMITED Director 2013-09-16 CURRENT 1964-02-28 Active
LUKE AMOS THOMAS LAYSTALL LIMITED Director 2013-09-16 CURRENT 1968-06-21 Active
LUKE AMOS THOMAS GROATBRAY LIMITED Director 2013-09-16 CURRENT 1973-03-01 Liquidation
LUKE AMOS THOMAS SELWYN DEMMY (RACING) LIMITED Director 2013-09-16 CURRENT 1982-03-01 Active
LUKE AMOS THOMAS CITY TOTE LIMITED Director 2013-09-16 CURRENT 1934-09-11 Liquidation
LUKE AMOS THOMAS CAMEC (PROVINCIAL) LIMITED Director 2013-09-16 CURRENT 1961-06-27 Liquidation
LUKE AMOS THOMAS CAMEC (WESTERN) LIMITED Director 2013-09-16 CURRENT 1953-01-19 Liquidation
LUKE AMOS THOMAS CAMEC (SCOTLAND) LIMITED Director 2013-09-16 CURRENT 1960-04-14 Active
LUKE AMOS THOMAS ARTHUR WILSON LIMITED Director 2013-09-16 CURRENT 1958-06-20 Liquidation
LUKE AMOS THOMAS WILLIAM HILL (WARES) LIMITED Director 2013-09-16 CURRENT 2000-04-13 Active
LUKE AMOS THOMAS GOODFIGURE LIMITED Director 2013-09-16 CURRENT 2000-06-07 Liquidation
LUKE AMOS THOMAS EVENMEDIA LIMITED Director 2013-09-16 CURRENT 2000-06-07 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-12-18Voluntary liquidation. Notice of members return of final meeting
2021-12-18LIQ13Voluntary liquidation. Notice of members return of final meeting
2021-01-12AD03Registers moved to registered inspection location of 1 Bedford Avenue London WC1B 3AU
2021-01-12AD02Register inspection address changed to 1 Bedford Avenue London WC1B 3AU
2021-01-05AD01REGISTERED OFFICE CHANGED ON 05/01/21 FROM 1 Bedford Avenue London WC1B 3AU United Kingdom
2021-01-05LIQ01Voluntary liquidation declaration of solvency
2021-01-05600Appointment of a voluntary liquidator
2021-01-05LRESSPResolutions passed:
  • Special resolution to wind up on 2020-12-21
2020-12-17SH19Statement of capital on 2020-12-17 GBP 427.75
2020-12-17CAP-SSSolvency Statement dated 24/11/20
2020-12-17RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2020-03-27AP01DIRECTOR APPOINTED MR SIMON JAMES CALLANDER
2020-03-27AP03Appointment of Mr Simon James Callander as company secretary on 2020-03-25
2020-03-26TM01APPOINTMENT TERMINATED, DIRECTOR BALBIR KELLY-BISLA
2020-03-26TM02Termination of appointment of Balbir Kelly-Bisla on 2020-03-25
2020-01-16CS01CONFIRMATION STATEMENT MADE ON 14/01/20, WITH NO UPDATES
2019-10-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 01/01/19
2019-05-28AP01DIRECTOR APPOINTED MR MICHAEL JAMES FORD
2019-05-28TM01APPOINTMENT TERMINATED, DIRECTOR CLAIRE MARGARET PAPE
2019-03-01AD01REGISTERED OFFICE CHANGED ON 01/03/19 FROM Greenside House 50 Station Road Wood Green London N22 7TP
2019-01-17CS01CONFIRMATION STATEMENT MADE ON 14/01/19, WITH UPDATES
2018-12-14TM01APPOINTMENT TERMINATED, DIRECTOR LUKE AMOS THOMAS
2018-12-14TM02Termination of appointment of Luke Amos Thomas on 2018-12-14
2018-12-14AP01DIRECTOR APPOINTED BALBIR KELLY-BISLA
2018-12-14AP03Appointment of Balbir Kelly-Bisla as company secretary on 2018-12-14
2018-10-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 26/12/17
2018-09-25AP03Appointment of Luke Amos Thomas as company secretary on 2018-09-17
2018-09-17TM02Termination of appointment of Thomas Stamper Fuller on 2018-09-17
2018-07-31TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY DAVID STEELE
2018-07-31AP01DIRECTOR APPOINTED MRS CLAIRE MARGARET PAPE
2018-01-15LATEST SOC15/01/18 STATEMENT OF CAPITAL;GBP 427755
2018-01-15CS01CONFIRMATION STATEMENT MADE ON 14/01/18, WITH UPDATES
2017-10-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 27/12/16
2017-01-16LATEST SOC16/01/17 STATEMENT OF CAPITAL;GBP 427755
2017-01-16CS01CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES
2016-09-09TM02Termination of appointment of Dennis Read on 2016-09-07
2016-09-09AP03Appointment of Mr Thomas Stamper Fuller as company secretary on 2016-09-07
2016-09-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/12/15
2016-01-30LATEST SOC30/01/16 STATEMENT OF CAPITAL;GBP 427755
2016-01-30AR0114/01/16 ANNUAL RETURN FULL LIST
2015-11-10TM01APPOINTMENT TERMINATED, DIRECTOR NEIL COOPER
2015-10-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/12/14
2015-01-23LATEST SOC23/01/15 STATEMENT OF CAPITAL;GBP 427755
2015-01-23AR0114/01/15 ANNUAL RETURN FULL LIST
2014-10-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-01-22LATEST SOC22/01/14 STATEMENT OF CAPITAL;GBP 427755
2014-01-22AR0114/01/14 ANNUAL RETURN FULL LIST
2013-09-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/13
2013-09-27AP01DIRECTOR APPOINTED LUKE AMOS THOMAS
2013-01-21AR0114/01/13 FULL LIST
2012-09-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 27/12/11
2012-01-23AR0114/01/12 FULL LIST
2011-09-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/10
2011-01-18AR0114/01/11 FULL LIST
2010-07-20RES01ADOPT ARTICLES 30/06/2010
2010-07-20RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-07-20CC04STATEMENT OF COMPANY'S OBJECTS
2010-06-23AP01DIRECTOR APPOINTED MR NEIL COOPER
2010-04-22TM01APPOINTMENT TERMINATED, DIRECTOR SIMON LANE
2010-04-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/09
2010-02-15AR0114/01/10 FULL LIST
2009-06-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/08
2009-02-13363aRETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS
2009-01-23288aDIRECTOR APPOINTED ANTHONY DAVID STEELE
2009-01-23288bAPPOINTMENT TERMINATED DIRECTOR IAN SPEARING
2008-07-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/08
2008-02-12363aRETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS
2007-11-16288aNEW SECRETARY APPOINTED
2007-11-14288bSECRETARY RESIGNED
2007-11-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 26/12/06
2007-09-12287REGISTERED OFFICE CHANGED ON 12/09/07 FROM: 2 CITY WALK LEEDS LS11 9AR
2007-07-03363aRETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS
2007-05-17288aNEW DIRECTOR APPOINTED
2007-05-10288bDIRECTOR RESIGNED
2007-01-16288cSECRETARY'S PARTICULARS CHANGED
2006-12-21288cDIRECTOR'S PARTICULARS CHANGED
2006-12-20288cDIRECTOR'S PARTICULARS CHANGED
2006-12-10287REGISTERED OFFICE CHANGED ON 10/12/06 FROM: 15 MARK LANE LEEDS LS1 8LB
2006-12-05288bDIRECTOR RESIGNED
2006-11-03AAFULL ACCOUNTS MADE UP TO 27/12/05
2006-09-29288aNEW SECRETARY APPOINTED
2006-09-29288bSECRETARY RESIGNED
2006-02-22363aRETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS
2005-11-02AAFULL ACCOUNTS MADE UP TO 28/12/04
2005-02-14363aRETURN MADE UP TO 14/01/05; NO CHANGE OF MEMBERS
2005-01-25288cDIRECTOR'S PARTICULARS CHANGED
2004-10-28AAFULL ACCOUNTS MADE UP TO 30/12/03
2004-06-22288bSECRETARY RESIGNED
2004-06-22288aNEW SECRETARY APPOINTED
2004-02-12363aRETURN MADE UP TO 14/01/04; NO CHANGE OF MEMBERS
2003-10-29AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-02-12363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2003-02-12363aRETURN MADE UP TO 14/01/03; FULL LIST OF MEMBERS
2002-11-04AAFULL ACCOUNTS MADE UP TO 01/01/02
2002-10-01288cDIRECTOR'S PARTICULARS CHANGED
2002-08-13288aNEW DIRECTOR APPOINTED
2002-02-27363aRETURN MADE UP TO 14/01/02; FULL LIST OF MEMBERS
2001-10-29AAFULL ACCOUNTS MADE UP TO 26/12/00
2001-05-02288bDIRECTOR RESIGNED
2001-04-12288bDIRECTOR RESIGNED
2001-04-12288aNEW DIRECTOR APPOINTED
2001-04-12288aNEW DIRECTOR APPOINTED
2001-04-11288bDIRECTOR RESIGNED
2001-02-14363aRETURN MADE UP TO 14/01/01; NO CHANGE OF MEMBERS
2000-10-25AAFULL ACCOUNTS MADE UP TO 28/12/99
2000-09-25288cDIRECTOR'S PARTICULARS CHANGED
2000-06-05288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
92 - Gambling and betting activities
920 - Gambling and betting activities
92000 - Gambling and betting activities




Licences & Regulatory approval
We could not find any licences issued to WILLIAM HILL LEISURE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WILLIAM HILL LEISURE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 7
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
COMPOSITE GUARANTEE AND DEBENTURE 1994-03-01 Satisfied THE WILLIAM HILL GROUP LIMITED
COMPOSITE GUARANTEE AND DEBENTURE 1994-03-01 Satisfied LLOYDS BANK PLC
COMPOSITE GUARANTEE AND DEBENTURE 1994-03-01 Satisfied LLOYDS BANK PLCAS AGENT AND TRUSTEE FOR ITSELF AND THE BENEFICIARIES(AS DEFINED)
COMPOSITE GUARANTEE AND DEBENTURE 1994-03-01 Satisfied WILLIAM HILL ORGANIZATION LIMITED
COMPOSITE GUARANTEE AND DEBENTURE 1994-03-01 Satisfied WILLIAM HILL ORGANIZATION LIMITED
COMPOSITE GUARANTEE AND DEBENTURE 1994-03-01 Satisfied THE WILLIAM HILL GROUP LIMITED
LETTER OF SET OFF 1979-01-24 Satisfied LLOYDS BANK PLC
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2013-01-01
Annual Accounts
2011-12-27
Annual Accounts
2010-12-28
Annual Accounts
2009-12-29
Annual Accounts
2008-12-30
Annual Accounts
2008-01-01
Annual Accounts
2006-12-26

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WILLIAM HILL LEISURE LIMITED

Intangible Assets
Patents
We have not found any records of WILLIAM HILL LEISURE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WILLIAM HILL LEISURE LIMITED
Trademarks
We have not found any records of WILLIAM HILL LEISURE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WILLIAM HILL LEISURE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (92000 - Gambling and betting activities) as WILLIAM HILL LEISURE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where WILLIAM HILL LEISURE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WILLIAM HILL LEISURE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WILLIAM HILL LEISURE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SE1 2AF