Dissolved
Dissolved 2014-04-23
Company Information for ODDSCHECKER LIMITED
LONDON, EC4Y,
|
Company Registration Number
04007343
Private Limited Company
Dissolved Dissolved 2014-04-23 |
Company Name | ||
---|---|---|
ODDSCHECKER LIMITED | ||
Legal Registered Office | ||
LONDON | ||
Previous Names | ||
|
Company Number | 04007343 | |
---|---|---|
Date formed | 2000-06-05 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2011-06-30 | |
Date Dissolved | 2014-04-23 | |
Type of accounts | FULL |
Last Datalog update: | 2015-05-31 00:44:46 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ODDSCHECKER SERVICES LIMITED | 8 SALISBURY SQUARE LONDON EC4Y 8BB | Dissolved | Company formed on the 2000-08-04 |
Officer | Role | Date Appointed |
---|---|---|
DAVID JOSEPH GORMLEY |
||
DAVID JOSEPH GORMLEY |
||
CHRISTOPHER JON TAYLOR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PIERS MAITLAND ADRIAN CROTON |
Director | ||
RICHARD FLINT |
Director | ||
IAN DAVID FRASER PROCTOR |
Director | ||
VINCENT HARVEY RUSSELL |
Director | ||
ANDREW JOHN GRIFFITH |
Director | ||
DAVID CHRISTIE ANNAT |
Director | ||
ANDREW MICHAEL GALVIN |
Director | ||
NICHOLAS JOHN RUST |
Director | ||
ANDREW MICHAEL GALVIN |
Company Secretary | ||
JULIAN THOMAS LEACH |
Director | ||
CHRISTINA LILLIAN KENNEDY |
Company Secretary | ||
STEWART IRUS JASON VASSIE |
Director | ||
BLOOMSBURY REGISTRARS LIMITED |
Company Secretary | ||
KISHOR GOHIL |
Director | ||
GEMMA MICHALSKI |
Director | ||
ANTONY MICHAEL ROBINSON |
Director | ||
STEWART IRUS JASON VASSIE |
Company Secretary | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ODDSCHECKER SERVICES LIMITED | Company Secretary | 2007-01-23 | CURRENT | 2000-08-04 | Dissolved 2014-04-23 | |
BSKYB INVESTMENTS LIMITED | Company Secretary | 2005-02-24 | CURRENT | 2005-02-24 | Dissolved 2014-04-23 | |
BRITISH INTERACTIVE BROADCASTING HOLDINGS LIMITED | Company Secretary | 2002-06-07 | CURRENT | 1996-10-31 | Dissolved 2014-05-04 | |
SKY INTERACTIVE LIMITED | Company Secretary | 2002-06-07 | CURRENT | 1998-04-28 | Dissolved 2014-06-26 | |
SURREY GROUP LIMITED | Company Secretary | 2002-06-07 | CURRENT | 1856-11-01 | Dissolved 2014-04-23 | |
SPORTS INTERNET GROUP LIMITED | Company Secretary | 2000-09-29 | CURRENT | 1999-02-08 | Dissolved 2014-04-23 | |
ODDSCHECKER SERVICES LIMITED | Director | 2012-06-26 | CURRENT | 2000-08-04 | Dissolved 2014-04-23 | |
BRITISH INTERACTIVE BROADCASTING HOLDINGS LIMITED | Director | 2012-06-25 | CURRENT | 1996-10-31 | Dissolved 2014-05-04 | |
SKY INTERACTIVE LIMITED | Director | 2012-06-25 | CURRENT | 1998-04-28 | Dissolved 2014-06-26 | |
SKY DIGITAL SUPPLIES LIMITED | Director | 2012-02-07 | CURRENT | 2005-02-01 | Dissolved 2014-08-16 | |
LIVING TV GROUP HOLDINGS LIMITED | Director | 2011-12-05 | CURRENT | 2010-04-30 | Dissolved 2014-08-16 | |
BSKYB INVESTMENTS LIMITED | Director | 2011-06-29 | CURRENT | 2005-02-24 | Dissolved 2014-04-23 | |
SPORTS INTERNET GROUP LIMITED | Director | 2011-06-29 | CURRENT | 1999-02-08 | Dissolved 2014-04-23 | |
SURREY GROUP LIMITED | Director | 2011-06-29 | CURRENT | 1856-11-01 | Dissolved 2014-04-23 | |
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CIEL BLEU 6 LIMITED | Director | 2013-09-30 | CURRENT | 2012-05-09 | Active | |
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SKY SNI OPERATIONS LIMITED | Director | 2013-05-09 | CURRENT | 2013-05-09 | Active | |
SKY HOME COMMUNICATIONS LIMITED | Director | 2013-04-30 | CURRENT | 2004-10-18 | Active | |
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LIVING TV GROUP RIGHTS LIMITED | Director | 2013-01-08 | CURRENT | 1994-10-20 | Dissolved 2014-04-23 | |
SKY GUARANTEE INVESTMENTS LIMITED | Director | 2013-01-08 | CURRENT | 2005-02-25 | Active | |
SKY UK LIMITED | Director | 2013-01-08 | CURRENT | 1994-03-10 | Active | |
CYMRU INTERNATIONAL LIMITED | Director | 2013-01-08 | CURRENT | 2005-08-15 | Active | |
SKY TELECOMMUNICATIONS SERVICES LIMITED | Director | 2013-01-08 | CURRENT | 1993-12-21 | Active | |
SKY OPERATIONAL FINANCE LIMITED | Director | 2013-01-08 | CURRENT | 1994-03-10 | Active | |
SKY HISTORY LIMITED | Director | 2013-01-08 | CURRENT | 1995-06-23 | Active | |
SKY PUBLICATIONS LIMITED | Director | 2013-01-08 | CURRENT | 1995-06-23 | Active | |
SKY COMEDY LIMITED | Director | 2013-01-08 | CURRENT | 1995-07-13 | Active | |
SKY VENTURES LIMITED | Director | 2013-01-08 | CURRENT | 1995-08-17 | Active | |
SKY LLU ASSETS LIMITED | Director | 2013-01-08 | CURRENT | 1995-12-13 | Active | |
SKY GROUP FINANCE LIMITED | Director | 2013-01-08 | CURRENT | 2005-09-28 | Active | |
SKY HOLDINGS LIMITED | Director | 2013-01-08 | CURRENT | 2005-10-06 | Active | |
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365 MEDIA GROUP LIMITED | Director | 2013-01-08 | CURRENT | 2001-01-02 | Active | |
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PARTHENON MEDIA GROUP LIMITED | Director | 2013-01-08 | CURRENT | 2009-06-25 | Active | |
SKY TELEVISION LIMITED | Director | 2013-01-08 | CURRENT | 1980-09-24 | Active | |
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SKY SUBSCRIBERS SERVICES LIMITED | Director | 2013-01-08 | CURRENT | 1989-01-27 | Active | |
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SKY NEW MEDIA VENTURES LIMITED | Director | 2013-01-08 | CURRENT | 1999-11-18 | Active | |
SKY TELECOMMUNICATIONS LIMITED | Director | 2013-01-08 | CURRENT | 2005-02-01 | Active | |
PICNIC LIMITED | Director | 2013-01-08 | CURRENT | 2005-02-01 | Active | |
PARTHENON 2 LIMITED | Director | 2013-01-08 | CURRENT | 2010-06-22 | Active | |
SKY INTERNATIONAL OPERATIONS LIMITED | Director | 2013-01-08 | CURRENT | 2012-05-02 | Active | |
SKY STUDIOS PRODUCTIONS LIMITED | Director | 2013-01-05 | CURRENT | 2010-07-12 | Active | |
PARTHENON ANIMATION PRODUCTIONS LIMITED | Director | 2012-12-19 | CURRENT | 2008-12-09 | Dissolved 2015-02-28 | |
BSKYB HEALTHCARE SCHEME LIMITED | Director | 2012-11-14 | CURRENT | 1992-11-20 | Dissolved 2014-04-23 | |
SKY RETAIL STORES LIMITED | Director | 2012-11-05 | CURRENT | 2000-05-11 | Active | |
ODDSCHECKER SERVICES LIMITED | Director | 2012-06-26 | CURRENT | 2000-08-04 | Dissolved 2014-04-23 | |
BRITISH INTERACTIVE BROADCASTING HOLDINGS LIMITED | Director | 2012-06-25 | CURRENT | 1996-10-31 | Dissolved 2014-05-04 | |
SKY INTERACTIVE LIMITED | Director | 2012-06-25 | CURRENT | 1998-04-28 | Dissolved 2014-06-26 | |
LIVING TV GROUP HOLDINGS LIMITED | Director | 2011-12-05 | CURRENT | 2010-04-30 | Dissolved 2014-08-16 | |
BSKYB INVESTMENTS LIMITED | Director | 2011-06-29 | CURRENT | 2005-02-24 | Dissolved 2014-04-23 | |
SPORTS INTERNET GROUP LIMITED | Director | 2011-06-29 | CURRENT | 1999-02-08 | Dissolved 2014-04-23 | |
SURREY GROUP LIMITED | Director | 2011-06-29 | CURRENT | 1856-11-01 | Dissolved 2014-04-23 | |
BSKYB GUERNSEY LIMITED | Director | 2009-07-02 | CURRENT | 2009-03-11 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
4.40 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LIQ MISC | INSOLVENCY:ORDER OF COURT APPOINTING ALLAN WATSON GRAHAM AND REMOVING JEREMY SIMON SPRATT AS LIQUIDATORS OF THE COMPANY | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/06/2013 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
AD01 | REGISTERED OFFICE CHANGED ON 25/07/2012 FROM GRANT WAY ISLEWORTH MIDDLESEX TW7 5QD | |
4.70 | DECLARATION OF SOLVENCY | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
AP01 | DIRECTOR APPOINTED CHRISTOPHER JON TAYLOR | |
AP01 | DIRECTOR APPOINTED DAVID JOSEPH GORMLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN PROCTOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD FLINT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PIERS CROTON | |
LATEST SOC | 07/06/12 STATEMENT OF CAPITAL;GBP 1227.69 | |
AR01 | 30/05/12 FULL LIST | |
SH19 | 30/05/12 STATEMENT OF CAPITAL GBP 2.69 | |
SH20 | STATEMENT BY DIRECTORS | |
CAP-SS | SOLVENCY STATEMENT DATED 30/05/12 | |
RES13 | REDUCTION OF SHARE PREMIUM ACCOUNT 30/05/2012 | |
RES06 | REDUCE ISSUED CAPITAL 30/05/2012 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/11 | |
AR01 | 30/05/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/10 | |
AR01 | 30/05/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED IAN DAVID FRASER PROCTOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VINCENT RUSSELL | |
AA | FULL ACCOUNTS MADE UP TO 30/06/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VINCENT RUSSELL | |
363a | RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / PIERS CROTON / 17/02/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / VINCENT RUSSELL / 17/02/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD FLINT / 28/01/2009 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/08 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
AUD | AUDITOR'S RESIGNATION | |
363a | RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED VINCENT HARVEY RUSSELL | |
288b | APPOINTMENT TERMINATED DIRECTOR ANDREW GRIFFITH | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GRIFFITH / 07/04/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GRIFFITH / 17/04/2008 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/07 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 30/06/07 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 17/02/07 FROM: APSLEY HOUSE 78 WELLINGTON STREET LEEDS WEST YORKSHIRE LS1 2EQ | |
288a | NEW DIRECTOR APPOINTED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
DEED OF CHARGE SECURITY OVER SHARES | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as ODDSCHECKER LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |