Active
Company Information for CONNAUGHT BOOKMAKERS LIMITED
167 London Road, Leicester, LE2 1EG,
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Company Registration Number
06905976
Private Limited Company
Active |
Company Name | |
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CONNAUGHT BOOKMAKERS LIMITED | |
Legal Registered Office | |
167 London Road Leicester LE2 1EG Other companies in N4 | |
Company Number | 06905976 | |
---|---|---|
Company ID Number | 06905976 | |
Date formed | 2009-05-14 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2021-11-30 | |
Account next due | 2023-08-31 | |
Latest return | 2022-07-07 | |
Return next due | 2023-07-21 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-02-22 04:09:36 |
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Officer | Role | Date Appointed |
---|---|---|
BRIAN O FARRELL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
IAN PAUL O'FARRELL |
Director | ||
JAMES ODUNTAN |
Company Secretary | ||
PETER NIGEL SMITH |
Director | ||
NIGEL SMITH |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
METROBET BOOKMAKERS LIMITED | Director | 2013-01-24 | CURRENT | 2008-10-30 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
FIRST GAZETTE notice for voluntary strike-off | ||
Application to strike the company off the register | ||
AA | 30/11/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/07/22, WITH NO UPDATES | |
AA | 30/11/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/07/21, WITH NO UPDATES | |
AA | 30/11/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/07/20, WITH NO UPDATES | |
AA | 30/11/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/07/19, WITH NO UPDATES | |
AA | 30/11/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/07/18, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 06/03/18 FROM 40 Syon Lane Isleworth TW7 5NQ England | |
AA | 30/11/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 03/08/17 STATEMENT OF CAPITAL;GBP 800000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/07/17, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 03/08/17 FROM 260 Seven Sisters Road London N4 2HY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN PAUL O'FARRELL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEITH EDELMAN | |
PSC09 | Withdrawal of a person with significant control statement on 2017-07-10 | |
CH01 | Director's details changed for Ian Paul O'farrell on 2017-06-21 | |
LATEST SOC | 19/08/16 STATEMENT OF CAPITAL;GBP 1200000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES | |
AA | 30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/08/15 STATEMENT OF CAPITAL;GBP 1200000 | |
AR01 | 07/07/15 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/14 | |
TM02 | Termination of appointment of James Oduntan on 2014-08-18 | |
AP01 | DIRECTOR APPOINTED IAN PAUL O'FARRELL | |
SH20 | Statement by Directors | |
LATEST SOC | 29/09/14 STATEMENT OF CAPITAL;GBP 800000 | |
SH19 | Statement of capital on 2014-09-29 GBP 800,000 | |
CAP-SS | Solvency Statement dated 17/09/14 | |
RES06 | Resolutions passed:<ul><li>Resolution of reduction in issued share capital</ul> | |
AA | FULL ACCOUNTS MADE UP TO 30/11/13 | |
AR01 | 07/07/14 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/12 | |
AP01 | DIRECTOR APPOINTED MR BRIAN O FARRELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER SMITH | |
AR01 | 07/07/13 FULL LIST | |
AA01 | CURREXT FROM 31/05/2012 TO 30/11/2012 | |
AR01 | 07/07/12 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/11 | |
AR01 | 07/07/11 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/10 | |
AR01 | 14/05/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR PETER NIGEL SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL SMITH | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL SMITH / 01/09/2010 | |
123 | NC INC ALREADY ADJUSTED 27/05/09 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 27/05/2009 | |
88(2) | AD 27/05/09 GBP SI 1199998@1=1199998 GBP IC 2/1200000 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | LLOYDS TSB BANK PLC | |
OMNIBUS GUARANTEE AND SET-OFF AGREEMENT | Outstanding | LLOYDS TSB BANK PLC |
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 CONNAUGHT BOOKMAKERS LIMITED
The top companies supplying to UK government with the same SIC code (92000 - Gambling and betting activities) as CONNAUGHT BOOKMAKERS 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. |