Dartlake Limited

Company Name	Dartlake Limited
Director	Fred Done
Company Status	Active
Company Number	02058980
Category	Private Limited Company
Incorporation Date	26 September 1986(37 years, 7 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 Fred Done
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	13 July 2011(24 years, 9 months after company formation)
Appointment Duration	12 years, 9 months
Role	Bookmaker
Country of Residence	England
Correspondence Address	The Spectrum 56-58 Benson Road Birchwood Warrington WA3 7PQ

Secretary Name	Mr Steven Longden
Status	Current
Appointed	02 December 2020(34 years, 2 months after company formation)
Appointment Duration	3 years, 4 months
Role	Company Director
Correspondence Address	The Spectrum 56-58 Benson Road Birchwood Warrington WA3 7PQ

Director Name	Mr John McManus
Date of Birth	May 1986 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1991(4 years, 6 months after company formation)
Appointment Duration	5 years (resigned 12 April 1996)
Role	Company Director
Correspondence Address	2 The Village Little Crosby Merseyside L23 4TS

Director Name	Mr Paul McManus
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1991(4 years, 6 months after company formation)
Appointment Duration	14 years (resigned 15 April 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Wayside Sandy Lane Hightown Liverpool Merseyside L38 3RP

Secretary Name	Mr Paul McManus
Nationality	British
Status	Resigned
Appointed	29 March 1991(4 years, 6 months after company formation)
Appointment Duration	14 years (resigned 15 April 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Wayside Sandy Lane Hightown Liverpool Merseyside L38 3RP

Director Name	Mrs Rita Marie McManus
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1993(6 years, 7 months after company formation)
Appointment Duration	11 years, 12 months (resigned 15 April 2005)
Role	Secretary
Country of Residence	England
Correspondence Address	Wayside Sandy Lane, Hightown Liverpool Merseyside L38 3RP

Director Name	Thomas John Phillips
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2005(18 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 July 2006)
Role	Chi Op Officer
Country of Residence	England
Correspondence Address	Yew Cottage Station Road Eynsford Kent DA4 0ER

Director Name	Matthias Joseph John Scanlon
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2005(18 years, 6 months after company formation)
Appointment Duration	3 years, 9 months (resigned 14 January 2009)
Role	Company Director
Correspondence Address	19 The Old Church Shevington Manor Standish Lancashire WN6 0SA

Secretary Name	Steven Johnson
Nationality	British
Status	Resigned
Appointed	15 April 2005(18 years, 6 months after company formation)
Appointment Duration	3 weeks, 6 days (resigned 12 May 2005)
Role	Company Director
Correspondence Address	7 George Street Berkhamsted Hertfordshire HP4 2EG

Secretary Name	Andrew James Lindley
Nationality	British
Status	Resigned
Appointed	12 May 2005(18 years, 7 months after company formation)
Appointment Duration	6 years, 2 months (resigned 13 July 2011)
Role	Solicitor
Correspondence Address	Chestnut House Station Road Middleton On The Wolds East Riding Of Yorkshire YO25 9UQ

Director Name	Mr Trevor Kenneth Beaumont
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2006(19 years, 10 months after company formation)
Appointment Duration	5 years, 11 months (resigned 12 July 2012)
Role	Bookmaker
Country of Residence	United Kingdom
Correspondence Address	10 Fulwood Avenue Tarleton Preston PR4 6RP

Director Name	Philip Ernest Whitehead
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2008(21 years, 6 months after company formation)
Appointment Duration	3 years, 3 months (resigned 13 July 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	3 Nutfields Ightham Sevenoaks Kent TN15 9EA

Director Name	Mr Barry Graham Kirk Nightingale
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2011(24 years, 9 months after company formation)
Appointment Duration	3 years, 5 months (resigned 31 December 2014)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	The Spectrum 56-58 Benson Road Birchwood Warrington WA3 7PQ

Secretary Name	Mr Michael Rodney Hamilton
Status	Resigned
Appointed	13 July 2011(24 years, 9 months after company formation)
Appointment Duration	9 years, 4 months (resigned 02 December 2020)
Role	Company Director
Correspondence Address	The Spectrum 56-58 Benson Road Birchwood Warrington WA3 7PQ

Contact

Website	betfredcorporate.com

Location

Registered Address	The Spectrum 56-58 Benson Road Birchwood Warrington WA3 7PQ
Region	North West
Constituency	Warrington North
County	Cheshire
Parish	Birchwood
Ward	Birchwood
Built Up Area	Warrington
Address Matches	Over 20 other UK companies use this postal address

Shareholders

40k at £1	Tote Bookmakers LTD 72.73% Ordinary
15k at £1	Tote Bookmakers LTD 27.27% Preference

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Micro
Accounts Year End	30 September

Returns

Latest Return	27 February 2024 (1 month, 4 weeks ago)
Next Return Due	13 March 2025 (10 months, 3 weeks from now)

Charges

31 October 1990	Delivered on: 8 November 1990 Satisfied on: 25 June 2011 Persons entitled: Lloyds Bank PLC Classification: Single debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
4 March 1987	Delivered on: 11 March 1987 Satisfied on: 23 June 2011 Persons entitled: John Bernard Mcmanus Classification: Debenture Secured details: Â£26,000. Particulars: Betting shop k/A. 208 kingsway huyton, merseyside. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

31 October 1990

Delivered on: 8 November 1990
Satisfied on: 25 June 2011
Persons entitled: Lloyds Bank PLC

Classification: Single debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

4 March 1987

Delivered on: 11 March 1987
Satisfied on: 23 June 2011
Persons entitled: John Bernard Mcmanus

Classification: Debenture
Secured details: Â£26,000.
Particulars: Betting shop k/A. 208 kingsway huyton, merseyside. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

15 June 2023	Micro company accounts made up to 30 September 2022 (3 pages)
27 February 2023	Confirmation statement made on 27 February 2023 with no updates (3 pages)
20 May 2022	Micro company accounts made up to 30 September 2021 (3 pages)
28 February 2022	Confirmation statement made on 27 February 2022 with no updates (3 pages)
28 June 2021	Micro company accounts made up to 30 September 2020 (3 pages)
1 March 2021	Confirmation statement made on 27 February 2021 with no updates (3 pages)
2 December 2020	Termination of appointment of Michael Rodney Hamilton as a secretary on 2 December 2020 (1 page)
2 December 2020	Appointment of Mr Steven Longden as a secretary on 2 December 2020 (2 pages)
27 February 2020	Confirmation statement made on 27 February 2020 with no updates (3 pages)
25 February 2020	Micro company accounts made up to 30 September 2019 (2 pages)
8 March 2019	Confirmation statement made on 8 March 2019 with no updates (3 pages)
19 December 2018	Micro company accounts made up to 30 September 2018 (2 pages)
21 June 2018	Accounts for a dormant company made up to 24 September 2017 (5 pages)
21 March 2018	Confirmation statement made on 8 March 2018 with no updates (3 pages)
23 May 2017	Accounts for a dormant company made up to 25 September 2016 (5 pages)
23 May 2017	Accounts for a dormant company made up to 25 September 2016 (5 pages)
29 March 2017	Confirmation statement made on 8 March 2017 with updates (5 pages)
29 March 2017	Confirmation statement made on 8 March 2017 with updates (5 pages)
21 February 2017	Previous accounting period shortened from 31 January 2017 to 30 September 2016 (1 page)
21 February 2017	Previous accounting period shortened from 31 January 2017 to 30 September 2016 (1 page)
26 June 2016	Accounts for a dormant company made up to 31 January 2016 (5 pages)
26 June 2016	Accounts for a dormant company made up to 31 January 2016 (5 pages)
18 March 2016	Annual return made up to 16 March 2016 with a full list of shareholders Statement of capital on 2016-03-18 GBP 55,000 (5 pages)
18 March 2016	Annual return made up to 16 March 2016 with a full list of shareholders Statement of capital on 2016-03-18 GBP 55,000 (5 pages)
19 June 2015	Accounts for a dormant company made up to 31 January 2015 (5 pages)
19 June 2015	Accounts for a dormant company made up to 31 January 2015 (5 pages)
24 March 2015	Annual return made up to 16 March 2015 with a full list of shareholders Statement of capital on 2015-03-24 GBP 55,000 (4 pages)
24 March 2015	Annual return made up to 16 March 2015 with a full list of shareholders Statement of capital on 2015-03-24 GBP 55,000 (4 pages)
31 December 2014	Termination of appointment of Barry Graham Kirk Nightingale as a director on 31 December 2014 (1 page)
31 December 2014	Termination of appointment of Barry Graham Kirk Nightingale as a director on 31 December 2014 (1 page)
20 October 2014	Accounts for a dormant company made up to 31 January 2014 (5 pages)
20 October 2014	Accounts for a dormant company made up to 31 January 2014 (5 pages)
3 April 2014	Annual return made up to 16 March 2014 with a full list of shareholders Statement of capital on 2014-04-03 GBP 55,000 (5 pages)
3 April 2014	Annual return made up to 16 March 2014 with a full list of shareholders Statement of capital on 2014-04-03 GBP 55,000 (5 pages)
2 April 2013	Annual return made up to 16 March 2013 with a full list of shareholders (5 pages)
2 April 2013	Annual return made up to 16 March 2013 with a full list of shareholders (5 pages)
20 February 2013	Accounts for a dormant company made up to 31 January 2013 (5 pages)
20 February 2013	Accounts for a dormant company made up to 31 January 2013 (5 pages)
19 November 2012	Accounts for a dormant company made up to 31 January 2012 (5 pages)
19 November 2012	Accounts for a dormant company made up to 31 January 2012 (5 pages)
23 July 2012	Termination of appointment of Trevor Beaumont as a director (1 page)
23 July 2012	Termination of appointment of Trevor Beaumont as a director (1 page)
4 April 2012	Annual return made up to 16 March 2012 with a full list of shareholders (5 pages)
4 April 2012	Annual return made up to 16 March 2012 with a full list of shareholders (5 pages)
3 January 2012	Accounts for a dormant company made up to 31 January 2011 (5 pages)
3 January 2012	Accounts for a dormant company made up to 31 January 2011 (5 pages)
22 December 2011	Registered office address changed from Douglas House Tote Park Chapel Lane Wigan WN3 4HS on 22 December 2011 (1 page)
22 December 2011	Registered office address changed from Douglas House Tote Park Chapel Lane Wigan WN3 4HS on 22 December 2011 (1 page)
21 December 2011	Director's details changed for Mr Barry Graham Kirk Nightingale on 1 December 2011 (2 pages)
21 December 2011	Director's details changed for Mr Barry Graham Kirk Nightingale on 1 December 2011 (2 pages)
21 December 2011	Director's details changed for Mr Barry Graham Kirk Nightingale on 1 December 2011 (2 pages)
9 August 2011	Appointment of Mr Barry Graham Kirk Nightingale as a director (2 pages)
9 August 2011	Appointment of Mr Barry Graham Kirk Nightingale as a director (2 pages)
9 August 2011	Appointment of Mr Fred Done as a director (2 pages)
9 August 2011	Appointment of Mr Fred Done as a director (2 pages)
8 August 2011	Termination of appointment of Andrew Lindley as a secretary (1 page)
8 August 2011	Termination of appointment of Andrew Lindley as a secretary (1 page)
8 August 2011	Appointment of Mr Michael Rodney Hamilton as a secretary (1 page)
8 August 2011	Termination of appointment of Philip Whitehead as a director (1 page)
8 August 2011	Termination of appointment of Philip Whitehead as a director (1 page)
8 August 2011	Appointment of Mr Michael Rodney Hamilton as a secretary (1 page)
28 July 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
28 July 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
29 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
29 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
24 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
24 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
8 April 2011	Annual return made up to 16 March 2011 with a full list of shareholders (6 pages)
8 April 2011	Annual return made up to 16 March 2011 with a full list of shareholders (6 pages)
2 November 2010	Accounts for a dormant company made up to 31 January 2010 (5 pages)
2 November 2010	Accounts for a dormant company made up to 31 January 2010 (5 pages)
12 April 2010	Annual return made up to 16 March 2010 with a full list of shareholders (5 pages)
12 April 2010	Annual return made up to 16 March 2010 with a full list of shareholders (5 pages)
3 November 2009	Accounts for a dormant company made up to 31 January 2009 (5 pages)
3 November 2009	Accounts for a dormant company made up to 31 January 2009 (5 pages)
14 April 2009	Return made up to 16/03/09; full list of members (4 pages)
14 April 2009	Return made up to 16/03/09; full list of members (4 pages)
2 April 2009	Secretary's change of particulars / andrew lindley / 10/03/2009 (1 page)
2 April 2009	Secretary's change of particulars / andrew lindley / 10/03/2009 (1 page)
26 January 2009	Appointment terminated director matthias scanlon (1 page)
26 January 2009	Appointment terminated director matthias scanlon (1 page)
4 November 2008	Accounts for a dormant company made up to 31 January 2008 (5 pages)
4 November 2008	Accounts for a dormant company made up to 31 January 2008 (5 pages)
23 April 2008	Return made up to 16/03/08; full list of members (5 pages)
23 April 2008	Return made up to 16/03/08; full list of members (5 pages)
22 April 2008	Director appointed philip ernest whitehead (2 pages)
22 April 2008	Director appointed philip ernest whitehead (2 pages)
21 April 2008	Appointment terminate, director carol thompson logged form (1 page)
21 April 2008	Appointment terminate, director carol thompson logged form (1 page)
20 November 2007	Accounts for a dormant company made up to 31 January 2007 (8 pages)
20 November 2007	Accounts for a dormant company made up to 31 January 2007 (8 pages)
6 September 2007	Secretary's particulars changed (1 page)
6 September 2007	Director's particulars changed (1 page)
6 September 2007	Director's particulars changed (1 page)
6 September 2007	Secretary's particulars changed (1 page)
28 March 2007	Return made up to 16/03/07; full list of members (7 pages)
28 March 2007	Return made up to 16/03/07; full list of members (7 pages)
9 August 2006	New director appointed (2 pages)
9 August 2006	Director resigned (1 page)
9 August 2006	New director appointed (2 pages)
9 August 2006	Director resigned (1 page)
12 June 2006	Total exemption small company accounts made up to 31 January 2006 (7 pages)
12 June 2006	Total exemption small company accounts made up to 31 January 2006 (7 pages)
18 April 2006	Return made up to 16/03/06; full list of members (7 pages)
18 April 2006	Return made up to 16/03/06; full list of members (7 pages)
20 September 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
20 September 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
19 September 2005	Secretary resigned (1 page)
19 September 2005	Registered office changed on 19/09/05 from: 74 upper richmond road putney london SW15 2SU (1 page)
19 September 2005	New secretary appointed (2 pages)
19 September 2005	Secretary resigned (1 page)
19 September 2005	New secretary appointed (2 pages)
19 September 2005	Registered office changed on 19/09/05 from: 74 upper richmond road putney london SW15 2SU (1 page)
16 September 2005	Total exemption small company accounts made up to 31 January 2005 (7 pages)
16 September 2005	Total exemption small company accounts made up to 31 January 2005 (7 pages)
18 May 2005	New secretary appointed (2 pages)
18 May 2005	New secretary appointed (2 pages)
18 May 2005	Secretary resigned (1 page)
18 May 2005	Secretary resigned (1 page)
3 May 2005	New director appointed (3 pages)
3 May 2005	New director appointed (3 pages)
3 May 2005	New secretary appointed (2 pages)
3 May 2005	Registered office changed on 03/05/05 from: c/o westmore brennand suite 606 the cotton exchange old hall street liverpool merseyside L3 9LQ (1 page)
3 May 2005	Registered office changed on 03/05/05 from: c/o westmore brennand suite 606 the cotton exchange old hall street liverpool merseyside L3 9LQ (1 page)
3 May 2005	New secretary appointed (2 pages)
3 May 2005	Secretary resigned;director resigned (1 page)
3 May 2005	New director appointed (3 pages)
3 May 2005	Secretary resigned;director resigned (1 page)
3 May 2005	Director resigned (1 page)
3 May 2005	New director appointed (3 pages)
3 May 2005	Director resigned (1 page)
29 March 2005	Return made up to 16/03/05; full list of members (7 pages)
29 March 2005	Return made up to 16/03/05; full list of members (7 pages)
13 July 2004	Accounts for a small company made up to 31 January 2004 (7 pages)
13 July 2004	Accounts for a small company made up to 31 January 2004 (7 pages)
5 April 2004	Return made up to 30/03/04; full list of members (7 pages)
5 April 2004	Return made up to 30/03/04; full list of members (7 pages)
6 October 2003	Accounts for a small company made up to 31 January 2003 (7 pages)
6 October 2003	Accounts for a small company made up to 31 January 2003 (7 pages)
10 June 2003	Return made up to 30/03/03; full list of members (7 pages)
10 June 2003	Return made up to 30/03/03; full list of members (7 pages)
7 March 2003	Registered office changed on 07/03/03 from: masons buildings 28 exchange street east liverpool L2 3XZ (1 page)
7 March 2003	Registered office changed on 07/03/03 from: masons buildings 28 exchange street east liverpool L2 3XZ (1 page)
17 May 2002	Accounts for a small company made up to 31 January 2002 (7 pages)
17 May 2002	Accounts for a small company made up to 31 January 2002 (7 pages)
5 April 2002	Return made up to 30/03/02; full list of members (6 pages)
5 April 2002	Return made up to 30/03/02; full list of members (6 pages)
8 August 2001	Accounts for a small company made up to 31 January 2001 (7 pages)
8 August 2001	Accounts for a small company made up to 31 January 2001 (7 pages)
17 April 2001	Return made up to 30/03/01; full list of members (6 pages)
17 April 2001	Return made up to 30/03/01; full list of members (6 pages)
20 February 2001	Ad 15/12/00--------- Â£ si 39000@1=39000 Â£ ic 16000/55000 (2 pages)
20 February 2001	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
20 February 2001	Â£ nc 50000/100000 15/12/00 (1 page)
20 February 2001	Â£ nc 50000/100000 15/12/00 (1 page)
20 February 2001	Ad 15/12/00--------- Â£ si 39000@1=39000 Â£ ic 16000/55000 (2 pages)
20 February 2001	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
25 May 2000	Accounts for a small company made up to 31 January 2000 (7 pages)
25 May 2000	Accounts for a small company made up to 31 January 2000 (7 pages)
21 April 2000	Return made up to 30/03/00; full list of members (6 pages)
21 April 2000	Return made up to 30/03/00; full list of members (6 pages)
22 November 1999	Accounts for a small company made up to 31 January 1999 (7 pages)
22 November 1999	Accounts for a small company made up to 31 January 1999 (7 pages)
19 April 1999	Return made up to 30/03/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
19 April 1999	Return made up to 30/03/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
3 March 1999	Accounts for a small company made up to 31 January 1998 (7 pages)
3 March 1999	Accounts for a small company made up to 31 January 1998 (7 pages)
22 May 1998	Return made up to 30/03/98; no change of members (4 pages)
22 May 1998	Return made up to 30/03/98; no change of members (4 pages)
8 October 1997	Accounts for a small company made up to 31 January 1997 (7 pages)
8 October 1997	Accounts for a small company made up to 31 January 1997 (7 pages)
9 April 1997	Return made up to 30/03/97; no change of members (4 pages)
9 April 1997	Return made up to 30/03/97; no change of members (4 pages)
19 September 1996	Accounts for a small company made up to 31 January 1996 (10 pages)
19 September 1996	Accounts for a small company made up to 31 January 1996 (10 pages)
30 May 1996	Return made up to 30/03/96; full list of members (6 pages)
30 May 1996	Director resigned (1 page)
30 May 1996	Return made up to 30/03/96; full list of members (6 pages)
30 May 1996	Director resigned (1 page)
22 June 1995	Accounts for a small company made up to 31 January 1995 (10 pages)
22 June 1995	Accounts for a small company made up to 31 January 1995 (10 pages)
5 April 1995	Return made up to 30/03/95; no change of members (4 pages)
5 April 1995	Return made up to 30/03/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (17 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (7 pages)
24 January 1994	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
24 January 1994	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
11 May 1992	Return made up to 30/03/92; no change of members (4 pages)
11 May 1992	Return made up to 30/03/92; no change of members (4 pages)
8 November 1990	Particulars of mortgage/charge (3 pages)
8 November 1990	Particulars of mortgage/charge (3 pages)
11 March 1987	Particulars of mortgage/charge (4 pages)
11 March 1987	Particulars of mortgage/charge (4 pages)
26 September 1986	Certificate of Incorporation (1 page)
26 September 1986	Incorporation (13 pages)
26 September 1986	Certificate of Incorporation (1 page)
26 September 1986	Incorporation (13 pages)