Win Betting Limited

Company Name	Win Betting Limited
Company Status	Dissolved
Company Number	06862564
Category	Private Limited Company
Incorporation Date	30 March 2009(15 years ago)
Dissolution Date	18 December 2014 (9 years, 4 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 Colin Mark Jervis
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	30 March 2009(same day as company formation)
Role	Electrical Contractor
Country of Residence	United Kingdom
Correspondence Address	30 Coudray Road Southport Merseyside PR9 9NL

Secretary Name	Mr Colin Mark Jervis
Nationality	British
Status	Closed
Appointed	30 March 2009(same day as company formation)
Role	Electrical Contractor
Country of Residence	United Kingdom
Correspondence Address	30 Coudray Road Southport Merseyside PR9 9NL

Director Name	Mrs Barbara Kahan
Date of Birth	June 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	788 Finchley Road London NW11 7TJ

Director Name	Mr Mark Winder
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2009(3 months, 3 weeks after company formation)
Appointment Duration	2 years, 3 months (resigned 10 November 2011)
Role	Property Management
Country of Residence	England
Correspondence Address	33 Surrey Road Gawsworth Macclesfield Cheshire SK11 7XA

Director Name	Tracy Brown
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2009(5 months, 1 week after company formation)
Appointment Duration	1 year, 6 months (resigned 25 March 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Emmanuel Road Southport Merseyside PR9 9RL

Contact

Website	www.jelelectrical.co.uk
Email address	[email protected]
Telephone	0151 6500480
Telephone region	Liverpool

Location

Registered Address	1st Floor Bank Quay House Sankey Street Warrington Cheshire WA1 1NN
Region	North West
Constituency	Warrington South
County	Cheshire
Ward	Bewsey and Whitecross
Built Up Area	Warrington

Shareholders

290.1k at £1	Browns (Shopfitting & Construction) Limited 50.00% Ordinary
290.1k at £1	Jel Electrical Limited 50.00% Ordinary
14 at £1	Mark Winder 0.00% Ordinary

Financials

Year	2014
Net Worth	-£39,325
Cash	£13,301
Current Liabilities	£218,109

Accounts

Latest Accounts	31 March 2012 (12 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

18 December 2014	Final Gazette dissolved via compulsory strike-off (1 page)
18 December 2014	Final Gazette dissolved following liquidation (1 page)
18 December 2014	Final Gazette dissolved following liquidation (1 page)
18 September 2014	Return of final meeting in a creditors' voluntary winding up (7 pages)
18 September 2014	Return of final meeting in a creditors' voluntary winding up (7 pages)
6 March 2014	Liquidators statement of receipts and payments to 25 February 2014 (7 pages)
6 March 2014	Liquidators' statement of receipts and payments to 25 February 2014 (7 pages)
6 March 2014	Liquidators' statement of receipts and payments to 25 February 2014 (7 pages)
4 March 2013	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
4 March 2013	Appointment of a voluntary liquidator (1 page)
4 March 2013	Appointment of a voluntary liquidator (1 page)
4 March 2013	Statement of affairs with form 4.19 (6 pages)
4 March 2013	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
4 March 2013	Statement of affairs with form 4.19 (6 pages)
11 February 2013	Registered office address changed from 97 Tulketh Street Southport Merseyside PR8 1AW on 11 February 2013 (2 pages)
11 February 2013	Registered office address changed from 97 Tulketh Street Southport Merseyside PR8 1AW on 11 February 2013 (2 pages)
20 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
20 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
18 April 2012	Annual return made up to 30 March 2012 with a full list of shareholders Statement of capital on 2012-04-18 GBP 580,300 (5 pages)
18 April 2012	Annual return made up to 30 March 2012 with a full list of shareholders Statement of capital on 2012-04-18 GBP 580,300 (5 pages)
4 January 2012	Total exemption small company accounts made up to 31 March 2011 (4 pages)
4 January 2012	Total exemption small company accounts made up to 31 March 2011 (4 pages)
22 November 2011	Statement of capital following an allotment of shares on 8 June 2011 GBP 580,300 (4 pages)
22 November 2011	Statement of capital following an allotment of shares on 8 June 2011 GBP 580,300 (4 pages)
22 November 2011	Statement of capital following an allotment of shares on 8 June 2011 GBP 580,300 (4 pages)
15 November 2011	Termination of appointment of Mark Winder as a director on 10 November 2011 (2 pages)
15 November 2011	Termination of appointment of Mark Winder as a director on 10 November 2011 (2 pages)
27 May 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
27 May 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
27 May 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
27 May 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
5 May 2011	Annual return made up to 30 March 2011 with a full list of shareholders (5 pages)
5 May 2011	Annual return made up to 30 March 2011 with a full list of shareholders (5 pages)
19 April 2011	Termination of appointment of Tracy Brown as a director (2 pages)
19 April 2011	Termination of appointment of Tracy Brown as a director (2 pages)
5 January 2011	Total exemption small company accounts made up to 31 March 2010 (4 pages)
5 January 2011	Total exemption small company accounts made up to 31 March 2010 (4 pages)
10 May 2010	Director's details changed for Colin Mark Jervis on 30 March 2010 (2 pages)
10 May 2010	Director's details changed for Mark Winder on 30 March 2010 (2 pages)
10 May 2010	Director's details changed for Mark Winder on 30 March 2010 (2 pages)
10 May 2010	Director's details changed for Colin Mark Jervis on 30 March 2010 (2 pages)
10 May 2010	Annual return made up to 30 March 2010 with a full list of shareholders (5 pages)
10 May 2010	Annual return made up to 30 March 2010 with a full list of shareholders (5 pages)
1 December 2009	Appointment of Tracy Brown as a director (1 page)
1 December 2009	Appointment of Tracy Brown as a director (1 page)
30 July 2009	Director appointed mark winder (2 pages)
30 July 2009	Director appointed mark winder (2 pages)
27 May 2009	Ad 11/05/09\gbp si 299@1=299\gbp ic 1/300\ (2 pages)
27 May 2009	Ad 11/05/09\gbp si 299@1=299\gbp ic 1/300\ (2 pages)
20 May 2009	Director and secretary appointed colin jervis (2 pages)
20 May 2009	Director and secretary appointed colin jervis (2 pages)
4 April 2009	Appointment terminated director barbara kahan (1 page)
4 April 2009	Appointment terminated director barbara kahan (1 page)
30 March 2009	Incorporation (12 pages)
30 March 2009	Incorporation (12 pages)

Win Betting Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Business Cheshire