Betcompare.com Limited

Company Name	Betcompare.com Limited
Company Status	Dissolved
Company Number	06406724
Category	Private Limited Company
Incorporation Date	23 October 2007(16 years, 6 months ago)
Dissolution Date	17 November 2015 (8 years, 5 months ago)
Previous Name	Inhoco 3429 Limited

Business Activity

Section J	Information and communication
SIC 63990	Other information service activities n.e.c.

Directors

Director Name	Simon Justin Nixon
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	08 January 2008(2 months, 2 weeks after company formation)
Appointment Duration	7 years, 10 months (closed 17 November 2015)
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	Moneysupermarket House St Davids Park Ewloe Chester CH5 3UZ Wales

Secretary Name	Mr Darren Paul Drabble
Nationality	British
Status	Closed
Appointed	08 January 2008(2 months, 2 weeks after company formation)
Appointment Duration	7 years, 10 months (closed 17 November 2015)
Role	Company Director
Correspondence Address	Moneysupermarket House St Davids Park Ewloe Chester CH5 3UZ Wales

Director Name	Mr Graham Donoghue
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	07 April 2009(1 year, 5 months after company formation)
Appointment Duration	6 years, 7 months (closed 17 November 2015)
Role	Managing Director Travel
Country of Residence	England
Correspondence Address	Moneysupermarket House St Davids Park Ewloe Chester CH5 3UZ Wales

Director Name	Mr Peter James Plumb
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	07 April 2009(1 year, 5 months after company formation)
Appointment Duration	6 years, 7 months (closed 17 November 2015)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	Moneysupermarket House St Davids Park Ewloe Chester CH5 3UZ Wales

Director Name	Matthew John Price
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2014(6 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (closed 17 November 2015)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Moneysupermarket House St. Davids Park Ewloe Chester Flintshire CH5 3UZ Wales

Director Name	Mr Paul Harris Doughty
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2008(2 months, 2 weeks after company formation)
Appointment Duration	6 years, 3 months (resigned 23 April 2014)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Moneysupermarket House St Davids Park Ewloe Chester CH5 3UZ Wales

Director Name	Mr David John Osborne
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2009(1 year, 5 months after company formation)
Appointment Duration	3 years, 5 months (resigned 25 September 2012)
Role	Marketing Director
Country of Residence	England
Correspondence Address	Moneysupermarket House St Davids Park Ewloe Chester CH5 3UZ Wales

Director Name	Inhoco Formations Limited (Corporation)
Status	Resigned
Appointed	23 October 2007(same day as company formation)
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Secretary Name	A G Secretarial Limited (Corporation)
Status	Resigned
Appointed	23 October 2007(same day as company formation)
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Location

Registered Address	Moneysupermarket House St Davids Park Ewloe Chester CH5 3UZ Wales
Constituency	Alyn and Deeside
Parish	Hawarden
Ward	Ewloe
Built Up Area	Buckley
Address Matches	3 other UK companies use this postal address

Shareholders

100 at £1	Making Millionaires LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2014 (9 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

17 November 2015	Final Gazette dissolved via voluntary strike-off (1 page)
7 October 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
4 August 2015	First Gazette notice for voluntary strike-off (1 page)
22 July 2015	Application to strike the company off the register (3 pages)
31 October 2014	Annual return made up to 23 October 2014 with a full list of shareholders Statement of capital on 2014-10-31 GBP 100 (8 pages)
1 October 2014	Register(s) moved to registered inspection location 3Rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT (1 page)
1 October 2014	Register inspection address has been changed to 3Rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT (1 page)
10 September 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
12 May 2014	Appointment of Matthew John Price as a director (3 pages)
30 April 2014	Termination of appointment of Paul Doughty as a director (2 pages)
31 October 2013	Annual return made up to 23 October 2013 with a full list of shareholders Statement of capital on 2013-10-31 GBP 100 (5 pages)
15 August 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
6 November 2012	Annual return made up to 23 October 2012 with a full list of shareholders (5 pages)
4 October 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
1 October 2012	Termination of appointment of David Osborne as a director (2 pages)
28 October 2011	Annual return made up to 23 October 2011 with a full list of shareholders (5 pages)
10 May 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
9 November 2010	Annual return made up to 23 October 2010 with a full list of shareholders (5 pages)
4 October 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
23 February 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
17 February 2010	Statement of company's objects (2 pages)
25 November 2009	Director's details changed for Graham Donoghue on 25 November 2009 (2 pages)
25 November 2009	Director's details changed for Peter James Plumb on 25 November 2009 (2 pages)
25 November 2009	Secretary's details changed for Darren Paul Drabble on 25 November 2009 (1 page)
25 November 2009	Director's details changed for David John Osborne on 25 November 2009 (2 pages)
25 November 2009	Director's details changed for Paul Harris Doughty on 25 November 2009 (2 pages)
25 November 2009	Annual return made up to 23 October 2009 with a full list of shareholders (6 pages)
25 November 2009	Director's details changed for Simon Justin Nixon on 25 November 2009 (2 pages)
12 August 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
22 April 2009	Director appointed peter james plumb (2 pages)
15 April 2009	Director appointed david osborne (2 pages)
15 April 2009	Director appointed graham donoghue (2 pages)
17 February 2009	Memorandum and Articles of Association (14 pages)
31 January 2009	Company name changed inhoco 3429 LIMITED\certificate issued on 03/02/09 (2 pages)
29 October 2008	Return made up to 23/10/08; full list of members (3 pages)
15 January 2008	Accounting reference date extended from 31/10/08 to 31/12/08 (1 page)
15 January 2008	Secretary resigned (1 page)
15 January 2008	Registered office changed on 15/01/08 from: 100 barbirolli square manchester M2 3AB (1 page)
15 January 2008	New director appointed (3 pages)
15 January 2008	Director resigned (1 page)
15 January 2008	New secretary appointed (2 pages)
15 January 2008	New director appointed (3 pages)
15 January 2008	Ad 08/01/08--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
23 October 2007	Incorporation (17 pages)

Betcompare.com Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Business Cheshire