VENTURE BOOKMAKERS (HALE) LIMITED

Key Data

Status

Dissolved

Company No.

03591147

Incorporation date

30/06/1998

Size

Total Exemption Small

Classification

Gambling and betting activities (92.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/06/1998)

22/06/2015

Final Gazette dissolved via voluntary strike-off

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09/03/2015

First Gazette notice for voluntary strike-off

View PDF (1 pages)

19/08/2014

Voluntary strike-off action has been suspended

View PDF (1 pages)

21/07/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

02/01/2014

Voluntary strike-off action has been suspended

View PDF (1 pages)

04/11/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

24/10/2013

Application to strike the company off the register

View PDF (3 pages)

30/09/2012

Annual return made up to 2012-09-30 with full list of shareholders

View PDF (4 pages)

30/09/2012

Registered office address changed from 322 Washway Road Sale Cheshire M33 4RT on 2012-10-01

View PDF (1 pages)

25/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (5 pages)

02/09/2012

Annual return made up to 2012-07-01 with full list of shareholders

View PDF (3 pages)

02/09/2012

Termination of appointment of John Egerton as a director

View PDF (1 pages)

01/12/2011

Termination of appointment of Margaret Gibbons as a director

View PDF (2 pages)

01/12/2011

Termination of appointment of Neil Gibbons as a director

View PDF (2 pages)

01/12/2011

Termination of appointment of Neil Gibbons as a secretary

View PDF (2 pages)

01/12/2011

Appointment of John Egerton as a director

View PDF (3 pages)

12/09/2011

Annual return made up to 2011-07-01 with full list of shareholders

View PDF (6 pages)

16/06/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

18/10/2010

Annual return made up to 2010-07-01 with full list of shareholders

View PDF (6 pages)

18/10/2010

Director's details changed for Mr Paul Gibbons on 2009-10-01

View PDF (2 pages)

20/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (5 pages)

29/09/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (4 pages)

13/09/2009

Return made up to 01/07/09; full list of members

View PDF (4 pages)

13/09/2009

Director appointed mr paul gibbons

View PDF (1 pages)

15/12/2008

Return made up to 01/07/08; full list of members

View PDF (4 pages)

15/12/2008

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

View PDF (4 pages)

24/07/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (6 pages)

02/08/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (6 pages)

30/10/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (6 pages)

17/09/2006

Return made up to 01/07/06; full list of members

View PDF (2 pages)

30/10/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (6 pages)

08/07/2005

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

View PDF (7 pages)

01/11/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (6 pages)

31/08/2004

Return made up to 01/07/04; full list of members

View PDF (7 pages)

20/10/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (6 pages)

04/08/2003

Return made up to 01/07/03; full list of members

View PDF (7 pages)

01/11/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (6 pages)

01/11/2002

Director resigned

View PDF (1 pages)

16/08/2002

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

View PDF (7 pages)

31/10/2001

Total exemption small company accounts made up to 2000-12-31

View PDF (6 pages)

28/08/2001

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

View PDF (7 pages)

02/10/2000

Accounts for a small company made up to 1999-12-31

View PDF (6 pages)

04/09/2000

Return made up to 01/07/00; full list of members

View PDF (7 pages)

03/10/1999

Return made up to 01/07/99; full list of members

View PDF (6 pages)

11/07/1999

Accounts for a dormant company made up to 1998-12-31

View PDF (2 pages)

23/06/1999

Accounting reference date shortened from 31/07/99 to 31/12/98

View PDF (1 pages)

14/06/1999

Ad 04/01/99--------- £ si 299@1=299 £ ic 1/300

View PDF (2 pages)

07/07/1998

Director resigned

View PDF (1 pages)

07/07/1998

Secretary resigned

View PDF (1 pages)

07/07/1998

New director appointed

View PDF (2 pages)

07/07/1998

New secretary appointed;new director appointed

View PDF (2 pages)

07/07/1998

New director appointed

View PDF (2 pages)

07/07/1998

Registered office changed on 08/07/98 from: britannia suite international house, 82-86 deansgate manchester M3 2ER

View PDF (1 pages)

30/06/1998

Incorporation

View PDF (11 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

30/12/2011

Last change occurred

30/12/2011

Accounts

Total Exemption Small

Last made up date

30/12/2011

Next account date

30/12/2012

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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
BRITANNIA COMPANY FORMATIONS LIMITED	Nominee Secretary	01/07/1998 - 01/07/1998	4502
DEANSGATE COMPANY FORMATIONS LIMITED	Nominee Director	01/07/1998 - 01/07/1998	4516
Gibbons, Neil Clark	Director	01/07/1998 - 01/11/2011	3
Gibbons, Neil Clark	Secretary	01/07/1998 - 01/11/2011	1
Gibbons, Margaret Madeline	Director	01/07/1998 - 01/11/2011	1

Persons with Significant Control

No PSC data available.

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Description

About VENTURE BOOKMAKERS (HALE) LIMITED

VENTURE BOOKMAKERS (HALE) LIMITED is an(a) Dissolved company incorporated on 30/06/1998 with the registered office located at 140 Ashley Road, Hale, Altrincham, Cheshire WA14 2UN. 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 VENTURE BOOKMAKERS (HALE) LIMITED?

VENTURE BOOKMAKERS (HALE) LIMITED is currently Dissolved. It was registered on 30/06/1998 and dissolved on 22/06/2015.

Where is VENTURE BOOKMAKERS (HALE) LIMITED located?

VENTURE BOOKMAKERS (HALE) LIMITED is registered at 140 Ashley Road, Hale, Altrincham, Cheshire WA14 2UN.

What does VENTURE BOOKMAKERS (HALE) LIMITED do?

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

What is the latest filing for VENTURE BOOKMAKERS (HALE) LIMITED?

The latest filing was on 22/06/2015: Final Gazette dissolved via voluntary strike-off.