JCCO 329 Limited

Company Name	JCCO 329 Limited
Company Status	Dissolved
Company Number	08508405
Category	Private Limited Company
Incorporation Date	29 April 2013(11 years ago)
Dissolution Date	31 July 2018 (5 years, 9 months ago)
Previous Names	JCCO 329 Limited and Betfred Pub Poker League Limited

Business Activity

Section R	Arts, entertainment and recreation
SIC 9272	Other recreational activities nec
SIC 93290	Other amusement and recreation activities n.e.c.

Directors

Secretary Name	Mr Michael Rodney Hamilton
Status	Closed
Appointed	14 May 2013(2 weeks, 1 day after company formation)
Appointment Duration	5 years, 2 months (closed 31 July 2018)
Role	Company Director
Correspondence Address	56-58 Benson Road Birchwood Warrington Cheshire WA3 7PQ

Director Name	Mr Michael Rodney Hamilton
Date of Birth	October 1953 (Born 70 years ago)
Nationality	English
Status	Closed
Appointed	17 November 2014(1 year, 6 months after company formation)
Appointment Duration	3 years, 8 months (closed 31 July 2018)
Role	Accountant
Country of Residence	England
Correspondence Address	56-58 Benson Road Birchwood Warrington Cheshire WA3 7PQ

Director Name	Mr Michael James Blood
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2013(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	9 Princess Avenue Didsbury Manchester Greater Manchester M20 6SE

Director Name	Mr William Andrew Cunningham
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2013(2 weeks, 1 day after company formation)
Appointment Duration	1 year, 7 months (resigned 19 December 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	56-58 Benson Road Birchwood Warrington Cheshire WA3 7PQ

Director Name	Mr Bryan Andrew Jamieson
Date of Birth	January 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2013(2 weeks, 1 day after company formation)
Appointment Duration	1 year, 7 months (resigned 19 December 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	56-58 Benson Road Birchwood Warrington Cheshire WA3 7PQ

Director Name	Mr Barry Graham Kirk Nightingale
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2013(2 weeks, 1 day after company formation)
Appointment Duration	1 year, 7 months (resigned 30 December 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	56-58 Benson Road Birchwood Warrington Cheshire WA3 7PQ

Director Name	Mr Christopher Sheffield
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2013(2 weeks, 1 day after company formation)
Appointment Duration	1 year, 3 months (resigned 29 August 2014)
Role	Managing Director
Country of Residence	Gibraltar
Correspondence Address	56-58 Benson Road Birchwood Warrington Cheshire WA3 7PQ

Director Name	Mr Paul James Kirszanek
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2014(1 year, 6 months after company formation)
Appointment Duration	3 years, 2 months (resigned 02 February 2018)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	223 Garstang Road East Poulton-Le-Fylde Lancashire FY6 8JH

Director Name	CS Directors Limited (Corporation)
Status	Resigned
Appointed	29 April 2013(same day as company formation)
Correspondence Address	Fifth Floor 55 King Street Manchester M2 4LQ

Secretary Name	CS Secretaries Limited (Corporation)
Status	Resigned
Appointed	29 April 2013(same day as company formation)
Correspondence Address	Fifth Floor 55 King Street Manchester M2 4LQ

Contact

Website	betfred.co.uk
Email address	[email protected]
Telephone	023 e0405883
Telephone region	Southampton / Portsmouth

Location

Registered Address	56-58 Benson Road Birchwood Warrington Cheshire WA3 7PQ
Region	North West
Constituency	Warrington North
County	Cheshire
Parish	Birchwood
Ward	Birchwood
Built Up Area	Warrington
Address Matches	4 other UK companies use this postal address

Shareholders

1 at £1	Steven Longden 100.00% Ordinary

Financials

Year	2014
Net Worth	-£335,156
Cash	£13,926
Current Liabilities	£350,272

Accounts

Latest Accounts	31 March 2017 (7 years ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Filing History

27 June 2017	Confirmation statement made on 29 April 2017 with no updates (3 pages)
3 August 2016	Annual return made up to 29 April 2016 with a full list of shareholders Statement of capital on 2016-08-03 GBP 1 (7 pages)
25 June 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
30 June 2015	Total exemption small company accounts made up to 31 March 2015 (9 pages)
1 May 2015	Annual return made up to 29 April 2015 with a full list of shareholders Statement of capital on 2015-05-01 GBP 1 (5 pages)
4 February 2015	Total exemption small company accounts made up to 31 March 2014 (9 pages)
30 December 2014	Termination of appointment of Barry Graham Kirk Nightingale as a director on 30 December 2014 (1 page)
19 December 2014	Company name changed betfred pub poker league LIMITED\certificate issued on 19/12/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-12-19 (3 pages)
19 December 2014	Termination of appointment of Bryan Andrew Jamieson as a director on 19 December 2014 (1 page)
19 December 2014	Termination of appointment of William Andrew Cunningham as a director on 19 December 2014 (1 page)
18 November 2014	Appointment of Mr Paul James Kirszanek as a director on 18 November 2014 (2 pages)
18 November 2014	Appointment of Mr Michael Rodney Hamilton as a director on 17 November 2014 (2 pages)
31 October 2014	Termination of appointment of Christopher Sheffield as a director on 29 August 2014 (1 page)
27 May 2014	Annual return made up to 29 April 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 1 (6 pages)
15 May 2013	Appointment of Mr Christopher Sheffield as a director (2 pages)
14 May 2013	Company name changed jcco 329 LIMITED\certificate issued on 14/05/13 RES15 ‐ Change company name resolution on 2013-05-14 NM01 ‐ Change of name by resolution (3 pages)
14 May 2013	Appointment of Mr William Andrew Cunningham as a director (2 pages)
14 May 2013	Current accounting period shortened from 30 April 2014 to 31 March 2014 (1 page)
14 May 2013	Registered office address changed from Fifth Floor 55 King Street Manchester M2 4LQ United Kingdom on 14 May 2013 (1 page)
14 May 2013	Termination of appointment of Cs Secretaries Limited as a secretary (1 page)
14 May 2013	Termination of appointment of Cs Directors Limited as a director (1 page)
14 May 2013	Appointment of Mr Bryan Andrew Jamieson as a director (2 pages)
14 May 2013	Appointment of Mr Michael Rodney Hamilton as a secretary (1 page)
14 May 2013	Termination of appointment of Michael Blood as a director (1 page)
14 May 2013	Appointment of Mr Barry Graham Kirk Nightingale as a director (2 pages)
29 April 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (22 pages)
29 April 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (22 pages)

JCCO 329 Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Business Cheshire