Betsafe Limited

Company Name	Betsafe Limited
Company Status	Dissolved
Company Number	03773561
Category	Private Limited Company
Incorporation Date	19 May 1999(24 years, 11 months ago)
Dissolution Date	23 April 2013 (11 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Mr David Henderson
Nationality	British
Status	Closed
Appointed	30 April 2004(4 years, 11 months after company formation)
Appointment Duration	8 years, 12 months (closed 23 April 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Norflex House Allington Way Darlington DL1 4DY

Director Name	Mr David Henderson
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2008(8 years, 7 months after company formation)
Appointment Duration	5 years, 3 months (closed 23 April 2013)
Role	Secretary
Country of Residence	England
Correspondence Address	Norflex House Allington Way Darlington DL1 4DY

Director Name	Mr Richard Stephen Laker
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	19 May 2011(12 years after company formation)
Appointment Duration	1 year, 11 months (closed 23 April 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Norflex House Allington Way Darlington DL1 4DY

Director Name	David Norman Penketh
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1999(3 weeks, 6 days after company formation)
Appointment Duration	4 years, 10 months (resigned 30 April 2004)
Role	Company Director
Correspondence Address	Elsinore 9 Upton Bridle Path Widnes Cheshire WA8 9HG

Director Name	Robert Joseph Penketh
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1999(3 weeks, 6 days after company formation)
Appointment Duration	4 years, 10 months (resigned 30 April 2004)
Role	Company Director
Correspondence Address	32 Balmoral Road Widnes Cheshire WA8 9HH

Secretary Name	David Norman Penketh
Nationality	British
Status	Resigned
Appointed	15 June 1999(3 weeks, 6 days after company formation)
Appointment Duration	4 years, 10 months (resigned 30 April 2004)
Role	Company Director
Correspondence Address	Elsinore 9 Upton Bridle Path Widnes Cheshire WA8 9HG

Director Name	Mr Stephen John Smith
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2004(4 years, 11 months after company formation)
Appointment Duration	1 month (resigned 31 May 2004)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	The White House High Lane Maltby Middlesbrough Cleveland TS8 0BG

Director Name	Mr Philip James Moorhouse
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2004(5 years after company formation)
Appointment Duration	5 years, 10 months (resigned 31 March 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Elmtree Grove Elmfield Road Newcastle Upon Tyne NE3 4BG

Director Name	Mr Gerard Thomas Murray
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2004(5 years after company formation)
Appointment Duration	3 years, 7 months (resigned 01 January 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	34 King Edward Road Tynemouth Tyne & Wear NE30 2RP

Director Name	Mr Christopher James Russell Muir
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2010(10 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 19 May 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Norflex House Allington Way Darlington DL1 4DY

Director Name	Mr Stephen Richard Laker
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2011(12 years after company formation)
Appointment Duration	Resigned same day (resigned 19 May 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Norflex House Allington Way Darlington DL1 4DY

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	19 May 1999(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	19 May 1999(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Norflex House Allington Way Darlington DL1 4DY
Region	North East
Constituency	Darlington
County	County Durham
Ward	Red Hall & Lingfield
Built Up Area	Darlington

Shareholders

2 at £1	Northgate Vehicle Hire LTD 100.00% Ordinary

Accounts

Latest Accounts	30 April 2012 (11 years, 12 months ago)
Accounts Category	Dormant
Accounts Year End	30 April

Filing History

23 April 2013	Final Gazette dissolved via voluntary strike-off (1 page)
23 April 2013	Final Gazette dissolved via voluntary strike-off (1 page)
8 January 2013	First Gazette notice for voluntary strike-off (1 page)
8 January 2013	First Gazette notice for voluntary strike-off (1 page)
14 December 2012	Application to strike the company off the register (3 pages)
14 December 2012	Application to strike the company off the register (3 pages)
15 November 2012	Accounts for a dormant company made up to 30 April 2012 (6 pages)
15 November 2012	Accounts for a dormant company made up to 30 April 2012 (6 pages)
18 May 2012	Annual return made up to 30 April 2012 with a full list of shareholders Statement of capital on 2012-05-18 GBP 2 (4 pages)
18 May 2012	Annual return made up to 30 April 2012 with a full list of shareholders Statement of capital on 2012-05-18 GBP 2 (4 pages)
26 January 2012	Accounts for a dormant company made up to 30 April 2011 (6 pages)
26 January 2012	Accounts for a dormant company made up to 30 April 2011 (6 pages)
1 June 2011	Appointment of Mr Richard Stephen Laker as a director (2 pages)
1 June 2011	Termination of appointment of Stephen Laker as a director (1 page)
1 June 2011	Termination of appointment of Stephen Laker as a director (1 page)
1 June 2011	Appointment of Mr Richard Stephen Laker as a director (2 pages)
26 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders (4 pages)
26 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders (4 pages)
25 May 2011	Appointment of Mr Stephen Richard Laker as a director (2 pages)
25 May 2011	Termination of appointment of Christopher Muir as a director (1 page)
25 May 2011	Termination of appointment of Christopher Muir as a director (1 page)
25 May 2011	Appointment of Mr Stephen Richard Laker as a director (2 pages)
27 January 2011	Accounts for a dormant company made up to 30 April 2010 (1 page)
27 January 2011	Accounts for a dormant company made up to 30 April 2010 (1 page)
19 May 2010	Director's details changed for Mr David Henderson on 30 April 2010 (2 pages)
19 May 2010	Director's details changed for Mr David Henderson on 30 April 2010 (2 pages)
6 May 2010	Secretary's details changed for Mr David Henderson on 30 April 2010 (1 page)
6 May 2010	Annual return made up to 30 April 2010 with a full list of shareholders (4 pages)
6 May 2010	Secretary's details changed for Mr David Henderson on 30 April 2010 (1 page)
6 May 2010	Annual return made up to 30 April 2010 with a full list of shareholders (4 pages)
12 April 2010	Appointment of Mr Christopher Muir as a director (2 pages)
12 April 2010	Termination of appointment of Philip Moorhouse as a director (1 page)
12 April 2010	Termination of appointment of Philip Moorhouse as a director (1 page)
12 April 2010	Appointment of Mr Christopher Muir as a director (2 pages)
28 January 2010	Accounts for a dormant company made up to 30 April 2009 (1 page)
28 January 2010	Accounts for a dormant company made up to 30 April 2009 (1 page)
12 May 2009	Return made up to 30/04/09; full list of members (3 pages)
12 May 2009	Return made up to 30/04/09; full list of members (3 pages)
13 March 2009	Accounts for a dormant company made up to 30 April 2008 (1 page)
13 March 2009	Accounts made up to 30 April 2008 (1 page)
1 May 2008	Return made up to 30/04/08; full list of members (3 pages)
1 May 2008	Return made up to 30/04/08; full list of members (3 pages)
7 January 2008	Director's particulars changed (1 page)
7 January 2008	Accounts made up to 30 April 2007 (1 page)
7 January 2008	Accounts for a dormant company made up to 30 April 2007 (1 page)
7 January 2008	New director appointed (1 page)
7 January 2008	New director appointed (1 page)
7 January 2008	Director resigned (1 page)
7 January 2008	Director's particulars changed (1 page)
7 January 2008	Director resigned (1 page)
21 May 2007	Return made up to 30/04/07; full list of members (2 pages)
21 May 2007	Return made up to 30/04/07; full list of members (2 pages)
29 March 2007	Accounts for a dormant company made up to 30 April 2006 (1 page)
29 March 2007	Accounts made up to 30 April 2006 (1 page)
8 June 2006	Return made up to 19/05/06; full list of members (2 pages)
8 June 2006	Return made up to 19/05/06; full list of members (2 pages)
27 February 2006	Accounts for a dormant company made up to 30 April 2005 (1 page)
27 February 2006	Accounts made up to 30 April 2005 (1 page)
5 July 2005	Return made up to 19/05/05; full list of members (2 pages)
5 July 2005	Return made up to 19/05/05; full list of members (2 pages)
10 January 2005	Full accounts made up to 31 March 2004 (9 pages)
10 January 2005	Full accounts made up to 31 March 2004 (9 pages)
8 September 2004	Resolutions ELRES ‐ Elective resolution (1 page)
8 September 2004	Resolutions ELRES ‐ Elective resolution (1 page)
21 July 2004	Return made up to 19/05/04; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
21 July 2004	Return made up to 19/05/04; full list of members (6 pages)
15 June 2004	New director appointed (2 pages)
15 June 2004	Director resigned (1 page)
15 June 2004	New director appointed (2 pages)
15 June 2004	Director resigned (1 page)
15 June 2004	New director appointed (2 pages)
15 June 2004	New director appointed (2 pages)
10 May 2004	Director resigned (1 page)
10 May 2004	New secretary appointed (2 pages)
10 May 2004	New director appointed (2 pages)
10 May 2004	New director appointed (2 pages)
10 May 2004	Accounting reference date extended from 31/03/05 to 30/04/05 (1 page)
10 May 2004	New secretary appointed (2 pages)
10 May 2004	Secretary resigned;director resigned (1 page)
10 May 2004	Registered office changed on 10/05/04 from: daman buildings picow farm road runcorn cheshire WA7 4JB (1 page)
10 May 2004	Accounting reference date extended from 31/03/05 to 30/04/05 (1 page)
10 May 2004	Registered office changed on 10/05/04 from: daman buildings picow farm road runcorn cheshire WA7 4JB (1 page)
10 May 2004	Secretary resigned;director resigned (1 page)
10 May 2004	Director resigned (1 page)
5 May 2004	Declaration of satisfaction of mortgage/charge (2 pages)
5 May 2004	Declaration of satisfaction of mortgage/charge (3 pages)
5 May 2004	Declaration of satisfaction of mortgage/charge (3 pages)
5 May 2004	Declaration of satisfaction of mortgage/charge (2 pages)
7 November 2003	Accounts for a small company made up to 31 March 2003 (7 pages)
7 November 2003	Accounts for a small company made up to 31 March 2003 (7 pages)
23 June 2003	Return made up to 19/05/03; full list of members (7 pages)
23 June 2003	Return made up to 19/05/03; full list of members (7 pages)
9 April 2003	Accounts for a small company made up to 31 March 2002 (10 pages)
9 April 2003	Accounts for a small company made up to 31 March 2002 (10 pages)
16 June 2002	Return made up to 19/05/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
16 June 2002	Return made up to 19/05/02; full list of members (7 pages)
25 January 2002	Accounts for a small company made up to 31 March 2001 (7 pages)
25 January 2002	Accounts for a small company made up to 31 March 2001 (7 pages)
23 May 2001	Return made up to 19/05/01; full list of members (6 pages)
23 May 2001	Return made up to 19/05/01; full list of members (6 pages)
31 January 2001	Accounts for a small company made up to 31 March 2000 (7 pages)
31 January 2001	Accounts for a small company made up to 31 March 2000 (7 pages)
6 June 2000	Return made up to 19/05/00; full list of members (6 pages)
6 June 2000	Return made up to 19/05/00; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
13 March 2000	Accounting reference date shortened from 31/05/00 to 31/03/00 (1 page)
13 March 2000	Accounting reference date shortened from 31/05/00 to 31/03/00 (1 page)
4 February 2000	Particulars of mortgage/charge (3 pages)
4 February 2000	Particulars of mortgage/charge (3 pages)
5 August 1999	Particulars of mortgage/charge (3 pages)
5 August 1999	Particulars of mortgage/charge (3 pages)
23 June 1999	New director appointed (2 pages)
23 June 1999	Registered office changed on 23/06/99 from: 1 mitchell lane bristol avon BS1 6BU (1 page)
23 June 1999	Secretary resigned (1 page)
23 June 1999	Registered office changed on 23/06/99 from: 1 mitchell lane bristol avon BS1 6BU (1 page)
23 June 1999	Director resigned (1 page)
23 June 1999	Secretary resigned (1 page)
23 June 1999	Director resigned (1 page)
23 June 1999	New director appointed (2 pages)
23 June 1999	New secretary appointed;new director appointed (2 pages)
23 June 1999	New secretary appointed;new director appointed (2 pages)
19 May 1999	Incorporation (13 pages)
19 May 1999	Incorporation (13 pages)

Betsafe Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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