PARSPORT (BOOKMAKERS) LIMITED

Key Data

Status

Dissolved

Company No.

02315829

Incorporation date

09/11/1988

Size

Full

Classification

Gambling and betting activities (92.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/11/1988)

16/10/2014

Final Gazette dissolved following liquidation

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16/07/2014

Return of final meeting in a members' voluntary winding up

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06/07/2014

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

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17/12/2013

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

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11/12/2013

Appointment of a voluntary liquidator

View PDF (1 pages)

11/12/2013

Declaration of solvency

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11/12/2013

Resolutions

View PDF (1 pages)

26/06/2013

Full accounts made up to 2012-09-29

View PDF (11 pages)

04/06/2013

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

View PDF (4 pages)

18/02/2013

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

View PDF (2 pages)

14/02/2013

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

View PDF (1 pages)

21/06/2012

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)

26/06/2011

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

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16/06/2011

Termination of appointment of Diane Penfold as a director

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13/06/2011

Appointment of Harry Willits as a director

View PDF (2 pages)

09/05/2011

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

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06/10/2010

Appointment of Gala Coral Properties Limited as a director

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31/05/2010

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

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16/05/2010

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

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18/03/2010

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

View PDF (1 pages)

17/03/2010

Director's details changed for Gala Coral Nominees 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)

22/10/2009

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

View PDF (1 pages)

26/07/2009

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)

15/05/2009

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

View PDF (5 pages)

24/07/2008

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

View PDF (5 pages)

20/05/2008

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

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23/07/2007

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

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24/06/2007

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

View PDF (2 pages)

30/07/2006

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

View PDF (6 pages)

16/05/2006

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

View PDF (2 pages)

11/04/2006

Director's particulars changed

View PDF (1 pages)

11/04/2006

Secretary's particulars changed

View PDF (1 pages)

11/04/2006

New director appointed

View PDF (1 pages)

10/04/2006

Director resigned

View PDF (1 pages)

12/07/2005

Accounts for a dormant company made up to 2004-09-30

View PDF (6 pages)

17/05/2005

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

View PDF (3 pages)

25/08/2004

Resolutions

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25/08/2004

Resolutions

View PDF (1 pages)

03/08/2004

Auditor's resignation

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01/08/2004

Full accounts made up to 2003-09-28

View PDF (12 pages)

01/06/2004

Return made up to 07/05/04; full list of members

View PDF (5 pages)

16/03/2004

Resolutions

View PDF (3 pages)

27/05/2003

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

View PDF (5 pages)

27/05/2003

Location of register of members

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18/03/2003

Accounting reference date extended from 31/03/03 to 30/09/03

View PDF (1 pages)

20/02/2003

Declaration of satisfaction of mortgage/charge

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20/02/2003

Declaration of satisfaction of mortgage/charge

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20/02/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

20/02/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

20/02/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

20/02/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

20/02/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

20/02/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

20/02/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

20/02/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

29/01/2003

Full accounts made up to 2002-03-31

View PDF (12 pages)

30/12/2002

Director resigned

View PDF (1 pages)

30/12/2002

Director resigned

View PDF (1 pages)

30/12/2002

Secretary resigned;director resigned

View PDF (1 pages)

30/12/2002

New secretary appointed

View PDF (2 pages)

30/12/2002

New director appointed

View PDF (12 pages)

30/12/2002

New director appointed

View PDF (8 pages)

30/12/2002

Registered office changed on 31/12/02 from: 373 wimborne road winton bournemouth dorset BH9 2AQ

View PDF (1 pages)

15/05/2002

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

View PDF (7 pages)

13/05/2002

Particulars of mortgage/charge

View PDF (3 pages)

30/01/2002

Full accounts made up to 2001-03-31

View PDF (12 pages)

22/01/2002

Director's particulars changed

View PDF (1 pages)

29/11/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

22/11/2001

Registered office changed on 23/11/01 from: 56 columbia road ensbury park bournemouth dorset BH10 4DU

View PDF (1 pages)

25/09/2001

Particulars of mortgage/charge

View PDF (3 pages)

20/08/2001

Director resigned

View PDF (1 pages)

19/07/2001

Particulars of mortgage/charge

View PDF (3 pages)

22/06/2001

Particulars of mortgage/charge

View PDF (3 pages)

20/06/2001

Particulars of mortgage/charge

View PDF (4 pages)

31/05/2001

Return made up to 07/05/01; full list of members

View PDF (7 pages)

15/03/2001

Particulars of mortgage/charge

View PDF (3 pages)

01/02/2001

Full accounts made up to 2000-03-31

View PDF (12 pages)

22/05/2000

Return made up to 07/05/00; full list of members

View PDF (7 pages)

23/01/2000

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

11/01/2000

Director's particulars changed

View PDF (1 pages)

11/01/2000

Director's particulars changed

View PDF (1 pages)

11/01/2000

Director's particulars changed

View PDF (1 pages)

01/09/1999

Full accounts made up to 1999-03-31

View PDF (12 pages)

24/05/1999

Return made up to 07/05/99; no change of members

View PDF (4 pages)

24/01/1999

Particulars of mortgage/charge

View PDF (3 pages)

21/10/1998

Full accounts made up to 1998-03-31

View PDF (12 pages)

30/09/1998

New director appointed

View PDF (2 pages)

30/09/1998

New director appointed

View PDF (2 pages)

23/07/1998

Return made up to 07/05/98; no change of members

View PDF (4 pages)

13/11/1997

Registered office changed on 14/11/97 from: 94 beechwood avenue st albans hertfordshire AL1 4XZ

View PDF (1 pages)

17/08/1997

Full accounts made up to 1997-03-31

View PDF (13 pages)

20/05/1997

Return made up to 07/05/97; full list of members

View PDF (6 pages)

25/03/1997

Registered office changed on 26/03/97 from: 56 columbia road ensbury park bournemouth dorset BH10 4DU

View PDF (1 pages)

21/08/1996

Full accounts made up to 1996-03-31

View PDF (13 pages)

21/08/1996

Director resigned

View PDF (1 pages)

13/05/1996

Return made up to 07/05/96; full list of members

View PDF (6 pages)

13/11/1995

Accounts for a small company made up to 1995-03-31

View PDF (13 pages)

22/05/1995

Return made up to 07/05/95; no change of members

View PDF (4 pages)

03/04/1995

Particulars of mortgage/charge

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03/04/1995

Particulars of mortgage/charge

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (6 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (15 pages)

28/09/1994

Full accounts made up to 1994-03-31

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27/09/1994

Registered office changed on 28/09/94 from: dolphin lodge dolphin yard,holywell hill st.albans herts AL1 1EX

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10/05/1994

Return made up to 07/05/94; no change of members

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17/10/1993

Accounts for a small company made up to 1993-03-31

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12/05/1993

Return made up to 07/05/93; full list of members

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22/03/1993

Particulars of mortgage/charge

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17/03/1993

Particulars of mortgage/charge

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07/12/1992

Director's particulars changed

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07/12/1992

Accounts for a small company made up to 1992-03-31

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29/06/1992

Return made up to 07/05/92; no change of members

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16/09/1991

Accounts for a small company made up to 1991-03-31

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27/08/1991

Return made up to 07/05/91; no change of members

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27/08/1991

Registered office changed on 28/08/91

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06/09/1990

Accounts for a small company made up to 1990-03-31

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29/07/1990

Return made up to 07/05/90; full list of members

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13/12/1989

Director's particulars changed

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12/11/1989

New director appointed

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12/11/1989

New director appointed

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12/11/1989

Secretary's particulars changed;director's particulars changed

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12/11/1989

Director's particulars changed

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12/11/1989

Ad 27/01/89--------- £ si 98@1=98 £ ic 2/100

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23/11/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

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09/11/1988

Incorporation

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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

28/09/2012

Last change occurred

28/09/2012

Accounts

Full

Last made up date

28/09/2012

Next account date

28/09/2013

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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
GALA CORAL PROPERTIES LIMITED	Corporate Director	06/10/2010 - Present	62
GALA CORAL SECRETARIES LIMITED	Corporate Secretary	15/12/2002 - Present	189
GALA CORAL NOMINEES LIMITED	Corporate Director	15/12/2002 - Present	188
Penfold, Diane June	Director	09/07/2009 - 02/06/2011	268
Cronk, John Julian Tristam	Director	30/03/2006 - 09/07/2009	200

Persons with Significant Control

No PSC data available.

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Description

About PARSPORT (BOOKMAKERS) LIMITED

PARSPORT (BOOKMAKERS) LIMITED is an(a) Dissolved company incorporated on 09/11/1988 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 PARSPORT (BOOKMAKERS) LIMITED?

PARSPORT (BOOKMAKERS) LIMITED is currently Dissolved. It was registered on 09/11/1988 and dissolved on 16/10/2014.

Where is PARSPORT (BOOKMAKERS) LIMITED located?

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

What does PARSPORT (BOOKMAKERS) LIMITED do?

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

What is the latest filing for PARSPORT (BOOKMAKERS) LIMITED?

The latest filing was on 16/10/2014: Final Gazette dissolved following liquidation.