Company NameBiggerbet Limited
Company StatusDissolved
Company Number06981377
CategoryPrivate Limited Company
Incorporation Date5 August 2009(11 years, 6 months ago)
Dissolution Date8 June 2017 (3 years, 8 months ago)

Business Activity

Section RArts, entertainment and recreation
SIC 9271Gambling and betting activities
SIC 92000Gambling and betting activities

Director

Director NameMr David Archer
Date of BirthFebruary 1963 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed05 August 2009(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressTait Walker Bulman House
Regent Centre
Gosforth
Newcastle
NE3 3LS

Contact

Websitewww.horseracingresults.co.uk

Location

Registered AddressTait Walker Bulman House
Regent Centre
Gosforth
Newcastle
NE3 3LS
RegionNorth East
ConstituencyNewcastle upon Tyne Central
CountyTyne and Wear
WardWest Gosforth
Built Up AreaTyneside

Shareholders

2.5k at £0.01Graham Tower
2.50%
Ordinary
100k at £0.01David Archer
100.00%
Ordinary

Financials

Year2014
Net Worth£18,463
Cash£123,575
Current Liabilities£270,876

Accounts

Latest Accounts31 December 2015 (5 years, 1 month ago)
Accounts CategoryTotal Exemption Small
Accounts Year End06 March

Filing History

8 June 2017Final Gazette dissolved following liquidation (1 page)
8 March 2017Return of final meeting in a members' voluntary winding up (13 pages)
25 July 2016Previous accounting period shortened from 31 December 2016 to 6 March 2016 (1 page)
16 June 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
18 March 2016Registered office address changed from 18 Longlands Drive Houghton Le Spring Tyne and Wear DH5 8LR England to Tait Walker Bulman House Regent Centre Gosforth Newcastle NE3 3LS on 18 March 2016 (2 pages)
17 March 2016Declaration of solvency (3 pages)
17 March 2016Appointment of a voluntary liquidator (1 page)
17 March 2016Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-03-08
  • LRESSP ‐ Special resolution to wind up on 2016-03-08
  • LRESSP ‐ Special resolution to wind up on 2016-03-08
(1 page)
18 January 2016Director's details changed for Mr David Archer on 14 November 2015 (2 pages)
29 December 2015Registered office address changed from 19 Westhouse Avenue Durham Co Durham DH1 4FH to 18 Longlands Drive Houghton Le Spring Tyne and Wear DH5 8LR on 29 December 2015 (1 page)
27 November 2015Statement of capital following an allotment of shares on 12 November 2015
  • GBP 1,050.00
(4 pages)
27 November 2015Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES10 ‐ Resolution of allotment of securities
(1 page)
25 November 2015Cancellation of shares. Statement of capital on 17 July 2015
  • GBP 1,025
(4 pages)
11 November 2015Cancellation of shares. Statement of capital on 17 July 2015
  • GBP 1,025
(4 pages)
27 October 2015Purchase of own shares. (3 pages)
29 July 2015Annual return made up to 29 July 2015 with a full list of shareholders
Statement of capital on 2015-07-29
  • GBP 1,000
(3 pages)
20 March 2015Total exemption small company accounts made up to 31 December 2014 (8 pages)
5 November 2014Statement of capital following an allotment of shares on 1 November 2014
  • GBP 1,000
(3 pages)
5 November 2014Statement of capital following an allotment of shares on 1 November 2014
  • GBP 1,000
(3 pages)
29 July 2014Annual return made up to 29 July 2014 with a full list of shareholders
Statement of capital on 2014-07-29
  • GBP 1,000
(3 pages)
19 June 2014Total exemption small company accounts made up to 31 December 2013 (6 pages)
30 July 2013Annual return made up to 29 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30
(3 pages)
15 March 2013Total exemption small company accounts made up to 31 December 2012 (5 pages)
30 August 2012Annual return made up to 5 August 2012 with a full list of shareholders (3 pages)
30 August 2012Annual return made up to 5 August 2012 with a full list of shareholders (3 pages)
20 July 2012Total exemption small company accounts made up to 31 December 2011 (7 pages)
28 November 2011Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(18 pages)
22 August 2011Annual return made up to 5 August 2011 with a full list of shareholders (3 pages)
22 August 2011Annual return made up to 5 August 2011 with a full list of shareholders (3 pages)
6 April 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
22 November 2010Statement by directors (4 pages)
22 November 2010Statement of capital on 22 November 2010
  • GBP 1,000
(4 pages)
22 November 2010Solvency statement dated 02/11/10 (1 page)
22 November 2010Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(2 pages)
28 October 2010Current accounting period extended from 31 August 2010 to 31 December 2010 (3 pages)
17 September 2010Annual return made up to 5 August 2010 with a full list of shareholders (3 pages)
17 September 2010Annual return made up to 5 August 2010 with a full list of shareholders (3 pages)
5 August 2009Incorporation (12 pages)