BETS Of Mates Limited

Company Name	BETS Of Mates Limited
Company Status	Dissolved
Company Number	08134816
Category	Private Limited Company
Incorporation Date	9 July 2012(11 years, 9 months ago)
Dissolution Date	14 January 2020 (4 years, 3 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9271	Gambling and betting activities
SIC 92000	Gambling and betting activities

Directors

Director Name	Mr Isaac Nathan Miller
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	21 September 2018(6 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (closed 14 January 2020)
Role	Commercial Director
Country of Residence	England
Correspondence Address	202 Linthorpe Road Middlesbrough TS1 3QW

Director Name	Mr John Hughes
Date of Birth	September 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2012(same day as company formation)
Role	Banking
Country of Residence	United Kingdom
Correspondence Address	48 Rembrandt Avenue Tingley Wakefield West Yorkshire WF3 1UF

Director Name	Mr Adam Haywood
Date of Birth	June 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2012(same day as company formation)
Role	Business Development Manager
Country of Residence	United Kingdom
Correspondence Address	48 Rembrandt Avenue Tingley Wakefield West Yorkshire WF3 1UF

Director Name	Mr David Michael McGurk
Date of Birth	September 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2012(same day as company formation)
Role	Professional Footballer
Country of Residence	United Kingdom
Correspondence Address	48 Rembrandt Avenue Tingley Wakefield West Yorkshire WF3 1UF

Contact

Website	betsofmates.com
Email address	[email protected]
Telephone	0113 2620502
Telephone region	Leeds

Location

Registered Address	Beaumont Accountancy Linthorpe Road Middlesbrough TS1 3QW
Region	North East
Constituency	Middlesbrough
County	North Yorkshire
Ward	Central
Built Up Area	Teesside

Shareholders

250 at £1	Gary Hughes 9.73% Ordinary
200 at £1	Gavin Youll 7.78% Ordinary
146 at £1	Christine Hughes 5.68% Ordinary
131 at £1	Lambro Anastasiou 5.10% Ordinary
126 at £1	Elita Nazarova 4.90% Ordinary
66 at £1	Paul Keddie 2.57% Ordinary
495 at £1	John Hughes 19.26% Ordinary
469 at £1	Adam Haywood 18.25% Ordinary
469 at £1	David Mcgurk 18.25% Ordinary
50 at £1	Nick Wansbury 1.95% Ordinary
47 at £1	Bell Thomas 1.83% Ordinary
40 at £1	Stephen Mcgurk 1.56% Ordinary
35 at £1	Anderson Lee 1.36% Ordinary
30 at £1	Kevin Mcgurk 1.17% Ordinary
16 at £1	Peter George 0.62% Ordinary

Financials

Year	2014
Net Worth	£17,297

Accounts

Latest Accounts	31 July 2016 (7 years, 8 months ago)
Accounts Category	Micro
Accounts Year End	31 July

Filing History

14 January 2020	Final Gazette dissolved via voluntary strike-off (1 page)
26 June 2019	Voluntary strike-off action has been suspended (1 page)
1 October 2018	Termination of appointment of Adam Haywood as a director on 21 September 2018 (1 page)
1 October 2018	Appointment of Mr Isaac Nathan Miller as a director on 21 September 2018 (2 pages)
1 October 2018	Cessation of David Michael Mcgurk as a person with significant control on 1 January 2018 (1 page)
1 October 2018	Registered office address changed from 48 Rembrandt Avenue Tingley Wakefield West Yorkshire WF3 1UF to Beaumont Accountancy Linthorpe Road Middlesbrough TS1 3QW on 1 October 2018 (1 page)
14 May 2018	Termination of appointment of a director (1 page)
11 May 2018	Termination of appointment of David Michael Mcgurk as a director on 1 January 2018 (1 page)
14 April 2018	Voluntary strike-off action has been suspended (1 page)
6 March 2018	First Gazette notice for voluntary strike-off (1 page)
21 February 2018	Application to strike the company off the register (3 pages)
19 July 2017	Confirmation statement made on 9 July 2017 with no updates (3 pages)
19 July 2017	Confirmation statement made on 9 July 2017 with no updates (3 pages)
12 September 2016	Confirmation statement made on 9 July 2016 with updates (5 pages)
12 September 2016	Confirmation statement made on 9 July 2016 with updates (5 pages)
9 September 2016	Micro company accounts made up to 31 July 2016 (2 pages)
9 September 2016	Micro company accounts made up to 31 July 2016 (2 pages)
6 June 2016	Accounts for a dormant company made up to 31 July 2015 (2 pages)
6 June 2016	Accounts for a dormant company made up to 31 July 2015 (2 pages)
5 August 2015	Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-08-05 GBP 2,570 (4 pages)
5 August 2015	Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-08-05 GBP 2,570 (4 pages)
5 August 2015	Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-08-05 GBP 2,570 (4 pages)
28 April 2015	Micro company accounts made up to 31 July 2014 (2 pages)
28 April 2015	Micro company accounts made up to 31 July 2014 (2 pages)
30 September 2014	Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-09-30 GBP 2,570 (4 pages)
30 September 2014	Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-09-30 GBP 2,570 (4 pages)
30 September 2014	Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-09-30 GBP 2,570 (4 pages)
22 April 2014	Statement of capital following an allotment of shares on 1 April 2014 GBP 2,570 (3 pages)
22 April 2014	Statement of capital following an allotment of shares on 1 April 2014 GBP 2,570 (3 pages)
22 April 2014	Statement of capital following an allotment of shares on 1 April 2014 GBP 2,570 (3 pages)
1 April 2014	Total exemption small company accounts made up to 31 July 2013 (4 pages)
1 April 2014	Total exemption small company accounts made up to 31 July 2013 (4 pages)
18 January 2014	Statement of capital following an allotment of shares on 16 January 2014 GBP 1,582 (3 pages)
18 January 2014	Statement of capital following an allotment of shares on 16 January 2014 GBP 1,582 (3 pages)
10 January 2014	Statement of capital following an allotment of shares on 10 January 2014 GBP 1,557 (3 pages)
10 January 2014	Statement of capital following an allotment of shares on 10 January 2014 GBP 1,557 (3 pages)
30 December 2013	Termination of appointment of John Hughes as a director (1 page)
30 December 2013	Termination of appointment of John Hughes as a director (1 page)
27 September 2013	Annual return made up to 9 July 2013 with a full list of shareholders (5 pages)
27 September 2013	Annual return made up to 9 July 2013 with a full list of shareholders (5 pages)
27 September 2013	Annual return made up to 9 July 2013 with a full list of shareholders (5 pages)
26 September 2013	Registered office address changed from 17 Hillthorpe Court Heritage Village Leeds LS10 4TG United Kingdom on 26 September 2013 (1 page)
26 September 2013	Registered office address changed from 17 Hillthorpe Court Heritage Village Leeds LS10 4TG United Kingdom on 26 September 2013 (1 page)
28 May 2013	Statement of capital following an allotment of shares on 1 March 2013 GBP 1,250 (3 pages)
28 May 2013	Statement of capital following an allotment of shares on 1 March 2013 GBP 1,250 (3 pages)
28 May 2013	Statement of capital following an allotment of shares on 1 March 2013 GBP 1,250 (3 pages)
1 May 2013	Statement of capital following an allotment of shares on 1 April 2013 GBP 125 (3 pages)
1 May 2013	Statement of capital following an allotment of shares on 1 April 2013 GBP 125 (3 pages)
1 May 2013	Statement of capital following an allotment of shares on 1 April 2013 GBP 125 (3 pages)
12 April 2013	Statement of capital following an allotment of shares on 11 April 2013 GBP 120 (3 pages)
12 April 2013	Statement of capital following an allotment of shares on 11 April 2013 GBP 125 (3 pages)
12 April 2013	Statement of capital following an allotment of shares on 11 April 2013 GBP 125 (3 pages)
12 April 2013	Statement of capital following an allotment of shares on 11 April 2013 GBP 120 (3 pages)
21 March 2013	Statement of capital following an allotment of shares on 1 March 2013 GBP 117.70 (4 pages)
21 March 2013	Statement of capital following an allotment of shares on 1 March 2013 GBP 117.70 (4 pages)
21 March 2013	Statement of capital following an allotment of shares on 1 March 2013 GBP 117.70 (4 pages)
9 July 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (9 pages)
9 July 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (9 pages)

BETS Of Mates Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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