BETONSPORTS PLC

Key Data

Status

Dissolved

Company No.

04963738

Incorporation date

12/11/2003

Size

Group

Classification

Gambling and betting activities (92.71 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 12/11/2003)

09/04/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

09/01/2013

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

27/05/2012

Liquidators' statement of receipts and payments to 2012-05-15

View PDF (6 pages)

16/02/2012

Registered office address changed from Torrington House 47 Holywell Hill St Albans Hertfordshire AL1 1HD on 2012-02-17

View PDF (2 pages)

20/11/2011

Liquidators' statement of receipts and payments to 2011-11-15

View PDF (5 pages)

25/05/2011

Liquidators' statement of receipts and payments to 2011-05-15

View PDF (5 pages)

18/11/2010

Liquidators' statement of receipts and payments to 2010-11-15

View PDF (5 pages)

23/05/2010

Liquidators' statement of receipts and payments to 2010-05-15

View PDF (5 pages)

24/11/2009

Liquidators' statement of receipts and payments to 2009-11-15

View PDF (5 pages)

21/05/2009

Liquidators' statement of receipts and payments to 2009-05-15

View PDF (5 pages)

19/11/2008

Liquidators' statement of receipts and payments to 2008-11-15

View PDF (5 pages)

03/06/2008

Liquidators' statement of receipts and payments to 2008-11-15

View PDF (5 pages)

09/04/2008

Appointment Terminated Director clive archer

View PDF (1 pages)

09/04/2008

Appointment Terminated Director richard creed

View PDF (1 pages)

04/10/2007

Director resigned

View PDF (1 pages)

04/10/2007

Director resigned

View PDF (1 pages)

04/10/2007

Director resigned

View PDF (1 pages)

31/05/2007

Statement of affairs

View PDF (12 pages)

31/05/2007

Resolutions

View PDF (1 pages)

31/05/2007

Appointment of a voluntary liquidator

View PDF (1 pages)

28/04/2007

Registered office changed on 29/04/07 from: lacon house 84 theobald's road london WC1X 8RW

View PDF (1 pages)

14/03/2007

Registered office changed on 15/03/07 from: 5 old bailey london EC4M 7BA

View PDF (1 pages)

22/02/2007

Director resigned

View PDF (1 pages)

15/08/2006

Director resigned

View PDF (1 pages)

26/07/2006

Resolutions

View PDF (0 pages)

26/07/2006

Resolutions

View PDF (0 pages)

26/07/2006

Resolutions

View PDF (2 pages)

28/06/2006

Ad 18/05/06-18/05/06 £ si [email protected]=38590 £ ic 861284/899874

View PDF (2 pages)

22/06/2006

New director appointed

View PDF (1 pages)

01/05/2006

Director's particulars changed

View PDF (1 pages)

09/03/2006

Registered office changed on 10/03/06 from: summit house 12 red lion square london WC1R 4QD

View PDF (1 pages)

13/02/2006

Director resigned

View PDF (1 pages)

01/02/2006

Return made up to 13/11/05; full list of members

View PDF (11 pages)

26/01/2006

New director appointed

View PDF (2 pages)

23/01/2006

Statement of affairs

View PDF (63 pages)

23/01/2006

Ad 23/12/05--------- £ si [email protected]=21787 £ ic 839497/861284

View PDF (2 pages)

01/08/2005

Group of companies' accounts made up to 2005-02-06

View PDF (53 pages)

23/07/2005

Particulars of contract relating to shares

View PDF (4 pages)

23/07/2005

Ad 25/05/05--------- £ si [email protected]=28022 £ ic 811475/839497

View PDF (2 pages)

06/07/2005

Particulars of mortgage/charge

View PDF (3 pages)

12/05/2005

New director appointed

View PDF (2 pages)

12/05/2005

New director appointed

View PDF (2 pages)

19/12/2004

Location of register of members (non legible)

View PDF (1 pages)

19/12/2004

Return made up to 13/11/04; full list of members

View PDF (38 pages)

19/12/2004

Location of register of members address changed

View PDF (0 pages)

17/08/2004

Statement of affairs

View PDF (38 pages)

17/08/2004

Ad 15/07/04--------- £ si [email protected]=761475 £ ic 50000/811475

View PDF (3 pages)

29/07/2004

New director appointed

View PDF (2 pages)

27/07/2004

Nc inc already adjusted 08/07/04

View PDF (1 pages)

27/07/2004

Resolutions

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27/07/2004

Resolutions

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27/07/2004

Resolutions

View PDF (0 pages)

27/07/2004

Resolutions

View PDF (0 pages)

27/07/2004

Resolutions

View PDF (76 pages)

27/07/2004

S-div 08/07/04

View PDF (1 pages)

27/07/2004

Ad 08/07/04--------- £ si [email protected]=49998 £ ic 2/50000

View PDF (2 pages)

15/07/2004

New director appointed

View PDF (2 pages)

15/07/2004

New director appointed

View PDF (2 pages)

07/07/2004

Certificate of authorisation to commence business and borrow

View PDF (1 pages)

07/07/2004

Application to commence business

View PDF (2 pages)

06/07/2004

Accounting reference date extended from 30/11/04 to 31/01/05

View PDF (1 pages)

30/06/2004

Director resigned

View PDF (1 pages)

30/06/2004

Secretary resigned;director resigned

View PDF (1 pages)

30/06/2004

New secretary appointed;new director appointed

View PDF (2 pages)

30/06/2004

New director appointed

View PDF (2 pages)

13/06/2004

Registered office changed on 14/06/04 from: 120 east road london N1 6AA

View PDF (1 pages)

07/06/2004

Certificate of change of name

View PDF (2 pages)

12/11/2003

Incorporation

View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

05/02/2005

Last change occurred

05/02/2005

Accounts

Group

Last made up date

05/02/2005

Next account date

05/02/2006

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Archer, Clive	Director	17/04/2005 - 26/03/2008	3
SDG SECRETARIES LIMITED	Nominee Secretary	12/11/2003 - 06/06/2004	4072
SDG SECRETARIES LIMITED	Nominee Director	12/11/2003 - 06/06/2004	4072
SDG REGISTRARS LIMITED	Nominee Director	12/11/2003 - 06/06/2004	4035
Callaway, Christopher Alan	Director	24/05/2005 - 20/09/2007	5

Persons with Significant Control

No PSC data available.

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Description

About BETONSPORTS PLC

BETONSPORTS PLC is an(a) Dissolved company incorporated on 12/11/2003 with the registered office located at C/O FRP ADVISORY LLP, 2nd Floor Trident House, 42-48 Victoria Street, St. Albans, Hertfordshire AL1 3HZ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BETONSPORTS PLC?

BETONSPORTS PLC is currently Dissolved. It was registered on 12/11/2003 and dissolved on 09/04/2013.

Where is BETONSPORTS PLC located?

BETONSPORTS PLC is registered at C/O FRP ADVISORY LLP, 2nd Floor Trident House, 42-48 Victoria Street, St. Albans, Hertfordshire AL1 3HZ.

What does BETONSPORTS PLC do?

BETONSPORTS PLC operates in the Gambling and betting activities (92.71 - SIC 2003) sector.

What is the latest filing for BETONSPORTS PLC?

The latest filing was on 09/04/2013: Final Gazette dissolved following liquidation.