GEO. AKINS (BOOKMAKERS 1972) LIMITED

Key Data

Status

Dissolved

Company No.

00912929

Incorporation date

10/08/1967

Size

Dormant

Classification

Gambling and betting activities (92.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/07/1983)

17/10/2014

Final Gazette dissolved following liquidation

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17/07/2014

Return of final meeting in a members' voluntary winding up

View PDF (11 pages)

07/07/2014

Registered office address changed from the Poynt 45 Wollaton Street Nottingham NG1 5FW on 2014-07-07

View PDF (2 pages)

18/12/2013

Registered office address changed from New Castle House Castle Boulevard Nottingham Nottinghamshire NG7 1FT England on 2013-12-18

View PDF (1 pages)

12/12/2013

Appointment of a voluntary liquidator

View PDF (1 pages)

12/12/2013

Declaration of solvency

View PDF (3 pages)

12/12/2013

Resolutions

View PDF (1 pages)

13/08/2013

Statement of capital on 2013-08-13

View PDF (4 pages)

13/08/2013

Statement by directors

View PDF (1 pages)

13/08/2013

Solvency statement dated 30/07/13

View PDF (1 pages)

13/08/2013

Resolutions

View PDF (1 pages)

27/06/2013

Accounts for a dormant company made up to 2012-09-29

View PDF (5 pages)

30/05/2013

Annual return made up to 2013-05-03 with full list of shareholders

View PDF (4 pages)

20/02/2013

Director's details changed for Mr Harry Willits on 2013-02-19

View PDF (2 pages)

15/02/2013

Registered office address changed from 71 Queensway London W2 4QH England on 2013-02-15

View PDF (1 pages)

22/06/2012

Accounts for a dormant company made up to 2011-09-24

View PDF (5 pages)

10/05/2012

Annual return made up to 2012-05-03 with full list of shareholders

View PDF (4 pages)

28/06/2011

Accounts for a dormant company made up to 2010-09-25

View PDF (5 pages)

14/06/2011

Termination of appointment of Diane Penfold as a director

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14/06/2011

Appointment of Harry Willits as a director

View PDF (2 pages)

05/05/2011

Annual return made up to 2011-05-03 with full list of shareholders

View PDF (5 pages)

07/10/2010

Appointment of Gala Coral Properties Limited as a director

View PDF (2 pages)

04/06/2010

Annual return made up to 2010-05-03 with full list of shareholders

View PDF (5 pages)

17/05/2010

Accounts for a dormant company made up to 2009-09-26

View PDF (5 pages)

19/03/2010

Director's details changed for Gala Coral Nominees Limited on 2009-10-26

View PDF (1 pages)

18/03/2010

Secretary's details changed for Gala Coral Secretaries Limited on 2009-10-26

View PDF (1 pages)

13/11/2009

Director's details changed for Miss Diane June Penfold on 2009-11-13

View PDF (2 pages)

23/10/2009

Registered office address changed from Glebe House Vicarage Drive Barking Essex IG11 7NS on 2009-10-23

View PDF (1 pages)

27/07/2009

Appointment terminated director john cronk

View PDF (1 pages)

23/07/2009

Director appointed miss diane june penfold

View PDF (2 pages)

20/05/2009

Return made up to 03/05/09; full list of members

View PDF (3 pages)

16/05/2009

Accounts for a dormant company made up to 2008-09-27

View PDF (5 pages)

25/07/2008

Accounts for a dormant company made up to 2007-09-29

View PDF (5 pages)

13/05/2008

Return made up to 03/05/08; full list of members

View PDF (3 pages)

24/07/2007

Accounts for a dormant company made up to 2006-09-30

View PDF (5 pages)

28/06/2007

Return made up to 03/05/07; full list of members

View PDF (2 pages)

28/07/2006

Accounts for a dormant company made up to 2005-09-25

View PDF (6 pages)

31/05/2006

Return made up to 03/05/06; full list of members

View PDF (2 pages)

06/04/2006

New director appointed

View PDF (1 pages)

06/04/2006

Director's particulars changed

View PDF (1 pages)

06/04/2006

Secretary's particulars changed

View PDF (1 pages)

05/04/2006

Director resigned

View PDF (1 pages)

19/07/2005

Full accounts made up to 2004-09-26

View PDF (14 pages)

13/05/2005

Return made up to 03/05/05; full list of members

View PDF (3 pages)

21/03/2005

Return made up to 07/02/05; full list of members

View PDF (3 pages)

21/03/2005

Auditor's resignation

View PDF (1 pages)

27/01/2005

Accounting reference date shortened from 20/10/04 to 30/09/04

View PDF (1 pages)

26/01/2005

Group of companies' accounts made up to 2003-10-20

View PDF (19 pages)

07/01/2005

Resolutions

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07/01/2005

Resolutions

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07/01/2005

Resolutions

View PDF (1 pages)

21/06/2004

Accounting reference date shortened from 31/12/03 to 20/10/03

View PDF (1 pages)

17/03/2004

Resolutions

View PDF (3 pages)

17/03/2004

Secretary resigned;director resigned

View PDF (1 pages)

17/03/2004

New secretary appointed

View PDF (1 pages)

10/03/2004

Return made up to 07/02/04; full list of members

View PDF (5 pages)

10/03/2004

Secretary resigned

View PDF (1 pages)

13/11/2003

Resolutions

View PDF (2 pages)

11/11/2003

New secretary appointed

View PDF (1 pages)

04/11/2003

Registered office changed on 04/11/03 from: bottle lane nottingham NG1 2HL

View PDF (1 pages)

04/11/2003

Secretary resigned

View PDF (1 pages)

04/11/2003

Director resigned

View PDF (1 pages)

04/11/2003

Director resigned

View PDF (1 pages)

04/11/2003

Director resigned

View PDF (1 pages)

04/11/2003

New director appointed

View PDF (6 pages)

04/11/2003

New director appointed

View PDF (4 pages)

04/11/2003

New secretary appointed

View PDF (1 pages)

01/11/2003

Group of companies' accounts made up to 2002-12-31

View PDF (17 pages)

22/10/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

22/10/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

22/10/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

22/10/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

23/06/2003

Secretary resigned

View PDF (1 pages)

23/06/2003

New secretary appointed

View PDF (2 pages)

12/04/2003

Return made up to 07/02/03; full list of members

View PDF (8 pages)

04/11/2002

Group of companies' accounts made up to 2001-12-31

View PDF (16 pages)

26/04/2002

Return made up to 07/02/02; full list of members

View PDF (7 pages)

01/02/2002

Group of companies' accounts made up to 2000-12-31

View PDF (16 pages)

26/04/2001

Director's particulars changed

View PDF (1 pages)

26/04/2001

Secretary's particulars changed

View PDF (1 pages)

26/04/2001

Director's particulars changed

View PDF (1 pages)

26/04/2001

Director's particulars changed

View PDF (1 pages)

26/04/2001

New secretary appointed

View PDF (2 pages)

26/04/2001

Secretary resigned

View PDF (1 pages)

07/02/2001

Return made up to 07/02/01; full list of members

View PDF (7 pages)

31/10/2000

Full group accounts made up to 1999-12-31

View PDF (16 pages)

20/04/2000

Return made up to 07/02/00; full list of members

View PDF (7 pages)

04/04/2000

Secretary resigned

View PDF (1 pages)

04/04/2000

New secretary appointed

View PDF (2 pages)

28/10/1999

Full group accounts made up to 1998-12-31

View PDF (16 pages)

17/02/1999

Return made up to 07/02/99; full list of members

View PDF (9 pages)

31/10/1998

Full group accounts made up to 1997-12-31

View PDF (16 pages)

05/05/1998

Return made up to 07/02/98; no change of members

View PDF (9 pages)

02/12/1997

Declaration of assistance for shares acquisition

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02/12/1997

Ad 19/11/97--------- £ si 400000@1=400000 £ ic 10/400010

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02/12/1997

Nc inc already adjusted 19/11/97

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02/12/1997

Resolutions

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02/12/1997

Resolutions

View PDF (2 pages)

02/11/1997

Full group accounts made up to 1996-12-31

View PDF (16 pages)

18/03/1997

Return made up to 07/02/97; full list of members

View PDF (9 pages)

31/12/1996

New secretary appointed

View PDF (2 pages)

31/12/1996

Director resigned

View PDF (1 pages)

21/08/1996

Full group accounts made up to 1995-12-31

View PDF (16 pages)

18/04/1996

New director appointed

View PDF (2 pages)

09/04/1996

Return made up to 07/02/96; no change of members

View PDF (5 pages)

08/11/1995

Director resigned

View PDF (2 pages)

02/11/1995

Full group accounts made up to 1994-12-31

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07/03/1995

New director appointed

View PDF (4 pages)

07/03/1995

Return made up to 07/02/95; no change of members

View PDF (4 pages)

24/01/1995

Particulars of mortgage/charge

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (24 pages)

12/12/1994

New director appointed

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03/11/1994

Full group accounts made up to 1993-12-31

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18/05/1994

Return made up to 07/02/94; full list of members

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12/01/1994

New director appointed

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07/11/1993

Full group accounts made up to 1992-12-31

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27/04/1993

Secretary's particulars changed;director's particulars changed

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20/04/1993

Director's particulars changed

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20/04/1993

Director's particulars changed

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20/04/1993

Return made up to 07/02/93; no change of members

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04/11/1992

Full group accounts made up to 1991-12-31

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17/09/1992

New director appointed

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12/03/1992

Return made up to 07/02/92; no change of members

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07/01/1992

Full group accounts made up to 1990-12-31

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15/08/1991

Full group accounts made up to 1989-12-31

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08/05/1991

Return made up to 07/02/91; full list of members

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29/11/1990

Secretary resigned;new secretary appointed;new director appointed

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03/09/1990

Secretary resigned;new secretary appointed

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18/07/1990

Full group accounts made up to 1988-12-31

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18/07/1990

Return made up to 07/02/90; full list of members

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13/02/1990

Director resigned

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13/02/1990

Director resigned

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13/02/1990

Memorandum and Articles of Association

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13/02/1990

Resolutions

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02/05/1989

Return made up to 18/01/89; full list of members

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02/05/1989

Registered office changed on 02/05/89 from: 5 warser gate nottingham NG1 1NU

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02/05/1989

Director resigned;new director appointed

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16/01/1989

Secretary resigned;new secretary appointed

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06/01/1989

Full group accounts made up to 1987-12-31

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26/05/1988

Particulars of mortgage/charge

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24/10/1987

Secretary resigned;new secretary appointed;director resigned

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22/10/1987

Full accounts made up to 1986-12-31

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22/10/1987

Return made up to 14/10/87; full list of members

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28/03/1987

Return made up to 18/12/86; full list of members

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03/02/1987

Full accounts made up to 1985-12-31

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30/07/1986

New director appointed

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08/01/1986

Accounts made up to 1984-12-31

View PDF (11 pages)

24/05/1985

Accounts made up to 1983-12-31

View PDF (11 pages)

21/05/1984

Accounts made up to 1982-01-03

View PDF (11 pages)

26/07/1983

Accounts made up to 1980-12-28

View PDF (10 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

29/09/2012

Last change occurred

29/09/2012

Accounts

Dormant

Last made up date

29/09/2012

Next account date

29/09/2013

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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
Akins Jnr, George Henry	Director	01/12/1994 - 21/10/2003	-
Morris, Susan	Secretary	12/08/1996 - 31/01/2000	5
Penfold, Diane June	Director	10/07/2009 - 03/06/2011	268
GALA CORAL NOMINEES LIMITED	Corporate Director	21/10/2003 - Present	188
GALA CORAL SECRETARIES LIMITED	Corporate Secretary	21/10/2003 - Present	189

Persons with Significant Control

No PSC data available.

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Description

About GEO. AKINS (BOOKMAKERS 1972) LIMITED

GEO. AKINS (BOOKMAKERS 1972) LIMITED is an(a) Dissolved company incorporated on 10/08/1967 with the registered office located at Suite A, 7th Floor City Gate East, Tollhouse Hill, Nottingham NG1 5FS. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GEO. AKINS (BOOKMAKERS 1972) LIMITED?

GEO. AKINS (BOOKMAKERS 1972) LIMITED is currently Dissolved. It was registered on 10/08/1967 and dissolved on 17/10/2014.

Where is GEO. AKINS (BOOKMAKERS 1972) LIMITED located?

GEO. AKINS (BOOKMAKERS 1972) LIMITED is registered at Suite A, 7th Floor City Gate East, Tollhouse Hill, Nottingham NG1 5FS.

What does GEO. AKINS (BOOKMAKERS 1972) LIMITED do?

GEO. AKINS (BOOKMAKERS 1972) LIMITED operates in the Gambling and betting activities (92.00 - SIC 2007) sector.

What is the latest filing for GEO. AKINS (BOOKMAKERS 1972) LIMITED?

The latest filing was on 17/10/2014: Final Gazette dissolved following liquidation.