Active
Company Information for TOTE (SUCCESSOR COMPANY) LIMITED
THE SPECTRUM 56-58 BENSON ROAD, BIRCHWOOD, WARRINGTON, WA3 7PQ,
|
Company Registration Number
07540080
Private Limited Company
Active |
Company Name | |
---|---|
TOTE (SUCCESSOR COMPANY) LIMITED | |
Legal Registered Office | |
THE SPECTRUM 56-58 BENSON ROAD BIRCHWOOD WARRINGTON WA3 7PQ Other companies in WA3 | |
Company Number | 07540080 | |
---|---|---|
Company ID Number | 07540080 | |
Date formed | 2011-02-23 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 25/09/2022 | |
Account next due | 30/06/2024 | |
Latest return | 23/02/2016 | |
Return next due | 23/03/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-03-05 19:22:10 |
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Officer | Role | Date Appointed |
---|---|---|
MICHAEL RODNEY HAMILTON |
||
NICOLA JOAN BARR |
||
FRED DONE |
||
MARK WARREN STEBBINGS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN KENNETH HADDOCK |
Director | ||
BARRY GRAHAM KIRK NIGHTINGALE |
Director | ||
HACKWOOD SECRETARIES LIMITED |
Company Secretary | ||
ANTHONY MARK BOYLE |
Director | ||
ANTHONY ROBERT DYER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BETFRED INTERNATIONAL HOLDINGS LIMITED | Director | 2018-05-25 | CURRENT | 2018-05-25 | Active | |
BLUEGRASS LIMITED | Director | 2017-04-30 | CURRENT | 2007-06-20 | Active | |
DONE BROTHERS (CASH BETTING) LIMITED | Director | 2016-10-06 | CURRENT | 1976-09-17 | Active | |
TOTE DIGITAL LIMITED | Director | 2016-10-06 | CURRENT | 2011-08-03 | Active | |
BETFRED GROUP LIMITED | Director | 2016-10-06 | CURRENT | 1991-01-30 | Active | |
BETFRED GROUP HOLDINGS LIMITED | Director | 2016-10-06 | CURRENT | 2011-07-25 | Active | |
TOTE DIRECT LIMITED | Director | 2016-10-06 | CURRENT | 1991-07-17 | Active | |
TOTE CREDIT LIMITED | Director | 2016-10-06 | CURRENT | 1956-11-27 | Active | |
TOTE BOOKMAKERS LIMITED | Director | 2016-10-06 | CURRENT | 1965-06-18 | Active | |
CGAF LIMITED | Director | 2015-01-21 | CURRENT | 2015-01-21 | Active | |
SALBOY (WRMC) LIMITED | Director | 2014-10-27 | CURRENT | 2014-10-27 | Active - Proposal to Strike off | |
SALBOY LIMITED | Director | 2014-07-09 | CURRENT | 2014-07-09 | Active | |
CARLTON GATE LIMITED | Director | 2014-05-21 | CURRENT | 2014-03-06 | Active | |
ROADKING HOLYHEAD LIMITED | Director | 2013-12-04 | CURRENT | 2013-10-10 | Liquidation | |
LORRY PARK (HOLYHEAD) LIMITED | Director | 2013-10-11 | CURRENT | 2013-10-11 | Active - Proposal to Strike off | |
MONETA COMMUNICATIONS HOLDINGS LIMITED | Director | 2013-09-30 | CURRENT | 2012-09-03 | Active | |
PROPERTY (DONE) LIMITED | Director | 2013-08-30 | CURRENT | 2013-08-30 | Liquidation | |
DEGREE 53 LIMITED | Director | 2013-07-15 | CURRENT | 2013-05-21 | Active | |
ACTIVE WIN MEDIA LIMITED | Director | 2013-06-18 | CURRENT | 2012-10-23 | Liquidation | |
DONE SATELLITE LIMITED | Director | 2013-06-06 | CURRENT | 2013-06-06 | Active | |
THE ENERGY SAVINGS PROVIDER LIMITED | Director | 2013-02-12 | CURRENT | 2013-02-12 | Dissolved 2014-09-09 | |
MISAIL LIMITED | Director | 2012-09-27 | CURRENT | 2012-09-27 | Active - Proposal to Strike off | |
DONE PROPERTY TRADING LIMITED | Director | 2012-07-09 | CURRENT | 2012-07-09 | Dissolved 2014-02-04 | |
HENLEY HOMES BARNES VILLAGE LIMITED | Director | 2012-05-21 | CURRENT | 2011-12-20 | Liquidation | |
TOTE DIGITAL LIMITED | Director | 2012-03-08 | CURRENT | 2011-08-03 | Active | |
BETFRED GROUP HOLDINGS LIMITED | Director | 2012-03-08 | CURRENT | 2011-07-25 | Active | |
DARTLAKE LIMITED | Director | 2011-07-13 | CURRENT | 1986-09-26 | Active | |
TOTEPOOL LIMITED | Director | 2011-07-13 | CURRENT | 2004-02-05 | Active | |
TOTESPORT LIMITED | Director | 2011-07-13 | CURRENT | 2004-02-05 | Active | |
TOTE UK INTERNATIONAL LIMITED | Director | 2011-07-13 | CURRENT | 2004-06-07 | Active | |
COMMUNICATIONS AGENCY SERVICES LIMITED | Director | 2011-07-13 | CURRENT | 1995-01-27 | Active | |
TOTE EUROPOOLS LIMITED | Director | 2011-07-13 | CURRENT | 1991-07-17 | Active | |
TOTE DIRECT LIMITED | Director | 2011-07-13 | CURRENT | 1991-07-17 | Active | |
TOTE INVESTORS LIMITED | Director | 2011-07-13 | CURRENT | 1930-12-12 | Active | |
TOTE COURSE LIMITED | Director | 2011-07-13 | CURRENT | 1960-05-25 | Active | |
TOTE CREDIT LIMITED | Director | 2011-07-13 | CURRENT | 1956-11-27 | Active | |
TOTE BOOKMAKERS LIMITED | Director | 2011-07-13 | CURRENT | 1965-06-18 | Active | |
TOTE COMPUTER SERVICES LIMITED | Director | 2011-07-13 | CURRENT | 1964-07-23 | Active | |
CAMPBELLS (BOOKMAKERS) LIMITED | Director | 2011-07-13 | CURRENT | 1961-10-17 | Active | |
TOTE LIMITED | Director | 2011-07-13 | CURRENT | 2001-01-10 | Active | |
ALSO INCLUDED LIMITED | Director | 2010-09-30 | CURRENT | 2010-03-17 | Liquidation | |
CORPACQ LIMITED | Director | 2010-06-10 | CURRENT | 2006-08-04 | Active | |
GOLDENTREE MORTGAGES LIMITED | Director | 2009-10-09 | CURRENT | 2001-10-30 | Active | |
GOLDENTREE FINANCIAL SERVICES PLC | Director | 2009-10-01 | CURRENT | 2001-03-14 | Active | |
RAINY CITY INVESTMENTS LIMITED | Director | 2008-04-04 | CURRENT | 2008-01-15 | Active | |
GRAHAM BAXTER SPORTING TOURS LIMITED | Director | 2007-09-28 | CURRENT | 1996-08-23 | Active | |
MOSLEY STREET VENTURES LIMITED | Director | 2007-08-09 | CURRENT | 2007-02-14 | Active | |
SPORTS INFORMATION SERVICES (HOLDINGS) LIMITED | Director | 2007-03-22 | CURRENT | 1985-08-16 | Active | |
RIBOT INVESTMENTS LIMITED | Director | 2006-12-21 | CURRENT | 2006-12-13 | Active | |
RAINY CITY PROPERTIES LIMITED | Director | 2006-11-06 | CURRENT | 2006-10-27 | Active | |
ENERGEL LIMITED | Director | 2006-03-09 | CURRENT | 2006-03-09 | Active | |
HALLCO 1274 LIMITED | Director | 2006-02-03 | CURRENT | 2005-12-20 | Active | |
DONE DEVELOPMENTS LIMITED | Director | 2005-05-19 | CURRENT | 2005-05-18 | Active | |
A & R RACING LIMITED | Director | 2004-12-06 | CURRENT | 1998-09-02 | Active | |
DONE MANAGEMENT LIMITED | Director | 2003-12-01 | CURRENT | 2003-11-07 | Active | |
BETFRED LIMITED | Director | 2003-06-30 | CURRENT | 2003-06-30 | Active | |
HANLEY RACING LIMITED | Director | 2003-06-23 | CURRENT | 1984-04-12 | Active | |
GIFTCIRCLE LIMITED | Director | 2003-06-02 | CURRENT | 1991-10-08 | Active | |
THE CHASE RETAIL LIMITED | Director | 2002-12-04 | CURRENT | 1999-07-12 | Active | |
DEMMY THE BOOKMAKER LIMITED | Director | 1998-12-30 | CURRENT | 1993-02-01 | Active | |
PREMIER RACING (BOOKMAKERS) LIMITED | Director | 1998-11-30 | CURRENT | 1988-01-04 | Dissolved 2013-11-19 | |
FRANKEL BROW LIMITED | Director | 1997-05-22 | CURRENT | 1997-04-10 | Active | |
IRWELL INSURANCE COMPANY LIMITED | Director | 1994-01-20 | CURRENT | 1994-01-13 | Active | |
PENINSULA BUSINESS SERVICES GROUP LIMITED | Director | 1991-12-12 | CURRENT | 1990-12-12 | Active | |
DONE BROTHERS (CASH BETTING) LIMITED | Director | 1991-06-30 | CURRENT | 1976-09-17 | Active | |
BETFRED GROUP LIMITED | Director | 1991-03-06 | CURRENT | 1991-01-30 | Active | |
SPORTS TOURS INTERNATIONAL LIMITED | Director | 1991-02-28 | CURRENT | 1987-12-22 | Active | |
BETFRED INTERNATIONAL HOLDINGS LIMITED | Director | 2018-05-25 | CURRENT | 2018-05-25 | Active | |
BLUEGRASS LIMITED | Director | 2017-04-30 | CURRENT | 2007-06-20 | Active | |
DONE BROTHERS (CASH BETTING) LIMITED | Director | 2016-10-06 | CURRENT | 1976-09-17 | Active | |
TOTE DIGITAL LIMITED | Director | 2016-10-06 | CURRENT | 2011-08-03 | Active | |
BETFRED GROUP LIMITED | Director | 2016-10-06 | CURRENT | 1991-01-30 | Active | |
BETFRED GROUP HOLDINGS LIMITED | Director | 2016-10-06 | CURRENT | 2011-07-25 | Active | |
TOTE DIRECT LIMITED | Director | 2016-10-06 | CURRENT | 1991-07-17 | Active | |
TOTE CREDIT LIMITED | Director | 2016-10-06 | CURRENT | 1956-11-27 | Active | |
TOTE BOOKMAKERS LIMITED | Director | 2016-10-06 | CURRENT | 1965-06-18 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 25/09/22 | ||
APPOINTMENT TERMINATED, DIRECTOR MARK WARREN STEBBINGS | ||
CONFIRMATION STATEMENT MADE ON 23/02/23, WITH NO UPDATES | ||
AA | FULL ACCOUNTS MADE UP TO 26/09/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/02/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 27/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/02/21, WITH NO UPDATES | |
TM02 | Termination of appointment of Michael Rodney Hamilton on 2020-12-02 | |
AP03 | Appointment of Mr Steven Longden as company secretary on 2020-12-02 | |
AA | FULL ACCOUNTS MADE UP TO 29/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/02/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/18 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 075400800005 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/02/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 24/09/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/02/18, WITH NO UPDATES | |
LATEST SOC | 08/03/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 25/09/16 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 075400800005 | |
AP01 | DIRECTOR APPOINTED MRS NICOLA JOAN BARR | |
AP01 | DIRECTOR APPOINTED MR MARK WARREN STEBBINGS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN KENNETH HADDOCK | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AA | FULL ACCOUNTS MADE UP TO 27/09/15 | |
LATEST SOC | 08/03/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 23/02/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 28/09/14 | |
LATEST SOC | 04/03/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 23/02/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARRY GRAHAM KIRK NIGHTINGALE | |
AP01 | DIRECTOR APPOINTED MR JOHN KENNETH HADDOCK | |
AA01 | Current accounting period extended from 31/03/14 TO 30/09/14 | |
LATEST SOC | 04/03/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 23/02/14 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 075400800004 | |
AR01 | 23/02/13 ANNUAL RETURN FULL LIST | |
RP04 | SECOND FILING WITH MUD 23/02/12 FOR FORM AR01 | |
ANNOTATION | Clarification | |
AA | FULL ACCOUNTS MADE UP TO 25/03/12 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AR01 | 23/02/12 FULL LIST | |
RES01 | ADOPT ARTICLES 14/07/2011 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | 14/07/2011 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AP01 | DIRECTOR APPOINTED MR FRED DONE | |
AP01 | DIRECTOR APPOINTED BARRY GRAHAM KIRK NIGHTINGALE | |
AP03 | SECRETARY APPOINTED MICHAEL RODNEY HAMILTON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY HACKWOOD SECRETARIES LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY BOYLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY DYER | |
AD01 | REGISTERED OFFICE CHANGED ON 19/07/2011 FROM, C/O HACKWOOD SECRETARIES LIMITED ONE SILK STREET, LONDON, EC2Y 8HQ, UNITED KINGDOM | |
AA01 | CURREXT FROM 28/02/2012 TO 31/03/2012 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
---|---|---|---|---|---|---|
Gambling Commission | Gambling | |||||
Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OC1131166 | Active | Licenced property: WESTGATE HOUSE BRADFORD STREET CAR PARK CHAPEL LANE WIGAN CHAPEL LANE GB WN3 4HS. Correspondance address: BIRCHWOOD 56-58 BENSON ROAD WARRINGTON GB WA3 7PQ |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | BARCLAYS BANK PLC AS SECURITY AGENT | ||
SUPPLEMENTAL LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY AGENT) | |
CHARGE OVER ACCOUNTS | Outstanding | HORSERACE TOTALISATOR BOARD (1968) PENSION SCHEME | |
ACCESSION DEED | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
TOTE (SUCCESSOR COMPANY) LIMITED owns 1 domain names.
tote.co.uk
The top companies supplying to UK government with the same SIC code (92000 - Gambling and betting activities) as TOTE (SUCCESSOR COMPANY) 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. |