Tote (Successor Company) Limited

Company Name	Tote (Successor Company) Limited
Company Status	Active
Company Number	07540080
Category	Private Limited Company
Incorporation Date	23 February 2011(13 years, 2 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(4 months, 2 weeks 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

Director Name	Mrs Nicola Joan Barr
Date of Birth	May 1977 (Born 47 years ago)
Nationality	English
Status	Current
Appointed	06 October 2016(5 years, 7 months after company formation)
Appointment Duration	7 years, 6 months
Role	Finance Director
Country of Residence	England
Correspondence Address	The Spectrum 56-58 Benson Road Birchwood Warrington WA3 7PQ

Director Name	Mr Mark Warren Stebbings
Date of Birth	April 1970 (Born 54 years ago)
Nationality	English
Status	Current
Appointed	06 October 2016(5 years, 7 months after company formation)
Appointment Duration	7 years, 6 months
Role	Managing Director
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(9 years, 9 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 Anthony Mark Boyle
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	The Shareholder Executive Department Of Business 1 Victoria Street London SW1H 0ET

Director Name	Mr Anthony Robert Dyer
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Department For Culture Media And Sport 2-4 Cockspu London SW1Y 5DH

Director Name	Mr Barry Graham Kirk Nightingale
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2011(4 months, 2 weeks after company formation)
Appointment Duration	3 years, 5 months (resigned 31 December 2014)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Douglas House Tote Park Chapel Lane Wigan WN3 4HS

Secretary Name	Michael Rodney Hamilton
Nationality	British
Status	Resigned
Appointed	13 July 2011(4 months, 2 weeks 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

Director Name	Mr John Kenneth Haddock
Date of Birth	February 1958 (Born 66 years ago)
Nationality	English
Status	Resigned
Appointed	24 December 2014(3 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 06 October 2016)
Role	Chief Executive
Country of Residence	England
Correspondence Address	The Spectrum 56-58 Benson Road Birchwood Warrington WA3 7PQ

Secretary Name	Hackwood Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 February 2011(same day as company formation)
Correspondence Address	C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ

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

Financials

Year	2013
Turnover	£220,675,000
Gross Profit	£19,101,000
Net Worth	-£7,420,000
Cash	£10,060,000
Current Liabilities	£97,357,000

Accounts

Latest Accounts	25 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Full
Accounts Year End	30 September

Returns

Latest Return	23 February 2024 (2 months ago)
Next Return Due	9 March 2025 (10 months, 2 weeks from now)

Charges

17 October 2016	Delivered on: 21 October 2016 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: The intellectual property registered as trademarks with the numbers 3018237, 3003650, 3003651. for more details of the intellectual property charged please refer to the debenture. Outstanding
20 December 2013	Delivered on: 23 December 2013 Persons entitled: Barclays Bank PLC as Security Agent Classification: A registered charge Particulars: Title number: GM412159 land and buildings on the north and south sides of green street, wigan. Title number: GM920169 land and buildings lying to the east of green street, wigan. Title number: GM946233 douglas house, green street, platt bridge wigan. Please see image for details of further land (including buildings), ship, aircraft or intellectual property charged.. Notification of addition to or amendment of charge. Outstanding
18 July 2011	Delivered on: 28 July 2011 Persons entitled: Horserace Totalisator Board (1968) Pension Scheme Classification: Charge over accounts Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All of the rights at any time in the future in the accounts and in any rights accruing to, derived from or otherwise connected with them (including proceeds, insurances, guarantees and security interests) see image for full details. Outstanding
20 April 2012	Delivered on: 26 April 2012 Satisfied on: 3 January 2014 Persons entitled: The Royal Bank of Scotland PLC (As Security Agent) Classification: Supplemental legal charge Secured details: All monies due or to become due from any member of the group and each debtor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Land and buildings on the north and south sides of green street, wigan t/no GM412159. Land and buildings lying to the east of green street, wigan t/no GM920169. Douglas house, green street, platt bridge, wigan t/no GM946233. For further details of property charged please refer to form MG01 all right title and interest in and to the assigned property,. Fully Satisfied
20 July 2011	Delivered on: 2 August 2011 Satisfied on: 23 May 2012 Persons entitled: The Royal Bank of Scotland PLC Classification: Accession deed Secured details: All monies due or to become due from any member of the group (present or future) and by each debtor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied

Filing History

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)
16 September 2020	Full accounts made up to 29 September 2019 (30 pages)
25 February 2020	Confirmation statement made on 23 February 2020 with no updates (3 pages)
6 June 2019	Full accounts made up to 30 September 2018 (31 pages)
11 April 2019	Satisfaction of charge 075400800005 in full (4 pages)
11 April 2019	Satisfaction of charge 075400800004 in full (4 pages)
1 March 2019	Confirmation statement made on 23 February 2019 with no updates (3 pages)
20 June 2018	Full accounts made up to 24 September 2017 (29 pages)
8 March 2018	Confirmation statement made on 23 February 2018 with no updates (3 pages)
8 March 2017	Confirmation statement made on 23 February 2017 with updates (5 pages)
8 March 2017	Confirmation statement made on 23 February 2017 with updates (5 pages)
6 January 2017	Full accounts made up to 25 September 2016 (30 pages)
6 January 2017	Full accounts made up to 25 September 2016 (30 pages)
21 October 2016	Registration of charge 075400800005, created on 17 October 2016 (80 pages)
21 October 2016	Registration of charge 075400800005, created on 17 October 2016 (80 pages)
6 October 2016	Appointment of Mr Mark Warren Stebbings as a director on 6 October 2016 (2 pages)
6 October 2016	Termination of appointment of John Kenneth Haddock as a director on 6 October 2016 (1 page)
6 October 2016	Appointment of Mrs Nicola Joan Barr as a director on 6 October 2016 (2 pages)
6 October 2016	Appointment of Mrs Nicola Joan Barr as a director on 6 October 2016 (2 pages)
6 October 2016	Termination of appointment of John Kenneth Haddock as a director on 6 October 2016 (1 page)
6 October 2016	Appointment of Mr Mark Warren Stebbings as a director on 6 October 2016 (2 pages)
22 September 2016	Satisfaction of charge 1 in full (1 page)
22 September 2016	Satisfaction of charge 1 in full (1 page)
25 June 2016	Full accounts made up to 27 September 2015 (22 pages)
25 June 2016	Full accounts made up to 27 September 2015 (22 pages)
8 March 2016	Annual return made up to 23 February 2016 with a full list of shareholders Statement of capital on 2016-03-08 GBP 1 (4 pages)
8 March 2016	Annual return made up to 23 February 2016 with a full list of shareholders Statement of capital on 2016-03-08 GBP 1 (4 pages)
30 June 2015	Full accounts made up to 28 September 2014 (22 pages)
30 June 2015	Full accounts made up to 28 September 2014 (22 pages)
4 March 2015	Annual return made up to 23 February 2015 with a full list of shareholders Statement of capital on 2015-03-04 GBP 1 (4 pages)
4 March 2015	Annual return made up to 23 February 2015 with a full list of shareholders Statement of capital on 2015-03-04 GBP 1 (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)
24 December 2014	Appointment of Mr John Kenneth Haddock as a director on 24 December 2014 (2 pages)
24 December 2014	Appointment of Mr John Kenneth Haddock as a director on 24 December 2014 (2 pages)
2 September 2014	Current accounting period extended from 31 March 2014 to 30 September 2014 (1 page)
2 September 2014	Current accounting period extended from 31 March 2014 to 30 September 2014 (1 page)
4 March 2014	Annual return made up to 23 February 2014 with a full list of shareholders Statement of capital on 2014-03-04 GBP 1 (4 pages)
4 March 2014	Annual return made up to 23 February 2014 with a full list of shareholders Statement of capital on 2014-03-04 GBP 1 (4 pages)
3 January 2014	Satisfaction of charge 3 in full (4 pages)
3 January 2014	Satisfaction of charge 3 in full (4 pages)
24 December 2013	Full accounts made up to 31 March 2013 (22 pages)
24 December 2013	Full accounts made up to 31 March 2013 (22 pages)
23 December 2013	Registration of charge 075400800004 (164 pages)
23 December 2013	Registration of charge 075400800004 (164 pages)
14 March 2013	Annual return made up to 23 February 2013 with a full list of shareholders (4 pages)
14 March 2013	Annual return made up to 23 February 2013 with a full list of shareholders (4 pages)
9 January 2013	Second filing of AR01 previously delivered to Companies House made up to 23 February 2012 (17 pages)
9 January 2013	Second filing of AR01 previously delivered to Companies House made up to 23 February 2012 (17 pages)
8 November 2012	Full accounts made up to 25 March 2012 (25 pages)
8 November 2012	Full accounts made up to 25 March 2012 (25 pages)
28 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
28 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
26 April 2012	Particulars of a mortgage or charge / charge no: 3 (8 pages)
26 April 2012	Particulars of a mortgage or charge / charge no: 3 (8 pages)
18 April 2012	Annual return made up to 23 February 2012 with a full list of shareholders ANNOTATION A Second Filed AR01 document was registered on 09/01/2013 (5 pages)
18 April 2012	Annual return made up to 23 February 2012 with a full list of shareholders ANNOTATION A Second Filed AR01 document was registered on 09/01/2013 (5 pages)
1 September 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
1 September 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
2 August 2011	Particulars of a mortgage or charge / charge no: 2 (27 pages)
2 August 2011	Particulars of a mortgage or charge / charge no: 2 (27 pages)
28 July 2011	Resolutions RES13 ‐ 14/07/2011 (1 page)
28 July 2011	Particulars of a mortgage or charge / charge no: 1 (9 pages)
28 July 2011	Memorandum and Articles of Association (27 pages)
28 July 2011	Particulars of a mortgage or charge / charge no: 1 (9 pages)
28 July 2011	Memorandum and Articles of Association (27 pages)
28 July 2011	Resolutions RES13 ‐ 14/07/2011 (1 page)
20 July 2011	Appointment of Mr Fred Done as a director (3 pages)
20 July 2011	Appointment of Mr Fred Done as a director (3 pages)
19 July 2011	Appointment of Michael Rodney Hamilton as a secretary (3 pages)
19 July 2011	Registered office address changed from , C/O Hackwood Secretaries Limited One Silk Street, London, EC2Y 8HQ, United Kingdom on 19 July 2011 (2 pages)
19 July 2011	Appointment of Barry Graham Kirk Nightingale as a director (3 pages)
19 July 2011	Termination of appointment of Anthony Dyer as a director (2 pages)
19 July 2011	Termination of appointment of Hackwood Secretaries Limited as a secretary (2 pages)
19 July 2011	Termination of appointment of Anthony Dyer as a director (2 pages)
19 July 2011	Termination of appointment of Hackwood Secretaries Limited as a secretary (2 pages)
19 July 2011	Termination of appointment of Anthony Boyle as a director (2 pages)
19 July 2011	Appointment of Barry Graham Kirk Nightingale as a director (3 pages)
19 July 2011	Registered office address changed from , C/O Hackwood Secretaries Limited One Silk Street, London, EC2Y 8HQ, United Kingdom on 19 July 2011 (2 pages)
19 July 2011	Termination of appointment of Anthony Boyle as a director (2 pages)
19 July 2011	Appointment of Michael Rodney Hamilton as a secretary (3 pages)
28 February 2011	Current accounting period extended from 28 February 2012 to 31 March 2012 (1 page)
28 February 2011	Current accounting period extended from 28 February 2012 to 31 March 2012 (1 page)
23 February 2011	Incorporation (35 pages)
23 February 2011	Incorporation (35 pages)

Tote (Successor Company) Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Business Cheshire