Company NameBetbroker Limited
Company StatusDissolved
Company Number04680451
CategoryPrivate Limited Company
Incorporation Date27 February 2003(17 years, 11 months ago)
Dissolution Date11 November 2015 (5 years, 2 months ago)
Previous NamesClarin Investments Limited and Global Betbrokers Ltd.

Business Activity

Section RArts, entertainment and recreation
SIC 9271Gambling and betting activities
SIC 92000Gambling and betting activities

Directors

Director NameWayne Lochner
Date of BirthFebruary 1957 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed27 February 2003(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressRobins 2 Ridgeway
Hutton Mount
Essex
CM13 2LS
Director NameLeon Brian Kaye
Date of BirthMarch 1950 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed15 December 2005(2 years, 9 months after company formation)
Appointment Duration9 years, 11 months (closed 11 November 2015)
RoleInvestor
Country of ResidenceEngland
Correspondence AddressThe Halt
Church Hill
Lydbrook
Gloucestershire
GL17 9SW
Wales
Director NameMr Derek Tullett
Date of BirthDecember 1934 (Born 86 years ago)
NationalityBritish
StatusClosed
Appointed15 December 2005(2 years, 9 months after company formation)
Appointment Duration9 years, 11 months (closed 11 November 2015)
RoleCompany Director
Correspondence Address31 Forest Drive
Keston
Kent
BR2 6EE
Director NameEddie Jordan
Date of BirthMarch 1948 (Born 72 years ago)
NationalityIrish
StatusClosed
Appointed01 August 2006(3 years, 5 months after company formation)
Appointment Duration9 years, 3 months (closed 11 November 2015)
RoleBusinessman
Country of ResidenceEngland
Correspondence AddressApartment 30 The Bromptons
Rose Square Fulham Road
London
SW3 6RS
Secretary NameAndrew Spencer Montlake
NationalityBritish
StatusClosed
Appointed06 September 2007(4 years, 6 months after company formation)
Appointment Duration8 years, 2 months (closed 11 November 2015)
RoleCompany Director
Correspondence Address197 High Road
Ilford
Essex
IG1 1LZ
Director NameDaniel Jonathan Quill
Date of BirthSeptember 1957 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed27 February 2003(same day as company formation)
RoleCompany Director
Correspondence AddressManor Cottage
Manor Road
Chigwell
Essex
IG10 4AD
Director NameSteven Wood
Date of BirthMarch 1963 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed27 February 2003(same day as company formation)
RoleConsultant
Correspondence Address4 Baymans Wood
Shenfield
Brentwood
Essex
CM15 8BT
Secretary NameDaniel Jonathan Quill
NationalityBritish
StatusResigned
Appointed27 February 2003(same day as company formation)
RoleCompany Director
Correspondence AddressManor Cottage
Manor Road
Chigwell
Essex
IG10 4AD
Director NameNigel Walker
Date of BirthMay 1955 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed01 September 2003(6 months after company formation)
Appointment Duration1 year, 2 months (resigned 16 November 2004)
RoleAccountant
Correspondence Address7 Rowan Court
19 The Avenue
Beckenham
Kent
BR3 5LH
Secretary NameDaniel Raymond
NationalityBritish
StatusResigned
Appointed01 September 2003(6 months after company formation)
Appointment Duration4 months (resigned 30 December 2003)
RoleSolicitor
Correspondence AddressFlat 25 St Johns House
50 Vine Street
London
EC3N 2PU
Secretary NameNigel Walker
NationalityBritish
StatusResigned
Appointed30 December 2003(10 months after company formation)
Appointment Duration10 months, 3 weeks (resigned 16 November 2004)
RoleAccountant
Correspondence Address7 Rowan Court
19 The Avenue
Beckenham
Kent
BR3 5LH
Secretary NameMr Wayne Lochner
NationalityBritish
StatusResigned
Appointed16 November 2004(1 year, 8 months after company formation)
Appointment Duration2 months, 2 weeks (resigned 02 February 2005)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address276 Boardwalk Place
London
E14 5SH
Secretary NameStephanie Maria Firminger
NationalityBritish
StatusResigned
Appointed02 February 2005(1 year, 11 months after company formation)
Appointment Duration2 years, 7 months (resigned 06 September 2007)
RoleCompany Director
Correspondence Address24 Oak Lodge Avenue
Chigwell
Essex
IG7 5HZ

Location

Registered AddressJupiter House
The Drive
Warley Hill Business Park
Brentwood
CM13 3BE
RegionEast of England
ConstituencyBrentwood and Ongar
CountyEssex
WardWarley
Built Up AreaBrentwood

Financials

Year2014
Turnover£1,658,454
Gross Profit£1,141,923
Net Worth£162,987
Cash£14,537
Current Liabilities£2,157,012

Accounts

Latest Accounts31 December 2007 (13 years ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

11 November 2015Final Gazette dissolved via compulsory strike-off (1 page)
11 November 2015Final Gazette dissolved following liquidation (1 page)
11 August 2015Return of final meeting of creditors (1 page)
11 August 2015Notice of final account prior to dissolution (1 page)
14 March 2012Registered office address changed from 43-45 Butts Green Road Hornchurch Essex RM11 2JX on 14 March 2012 (1 page)
23 November 2009Appointment of a liquidator (1 page)
23 November 2009Order of court to wind up (1 page)
13 November 2009Notice of a court order ending Administration (25 pages)
13 November 2009Administrator's progress report to 4 November 2009 (23 pages)
13 November 2009Notice of a court order ending Administration (1 page)
13 November 2009Administrator's progress report to 21 August 2009 (3 pages)
13 November 2009Administrator's progress report to 4 November 2009 (23 pages)
16 September 2009Notice of extension of period of Administration (1 page)
9 September 2009Notice of extension of period of Administration (21 pages)
8 September 2009Administrator's progress report to 21 August 2009 (21 pages)
12 March 2009Administrator's progress report to 21 February 2009 (24 pages)
12 March 2009Administrator's progress report to 21 February 2009 (24 pages)
10 November 2008Amended certificate of constitution of creditors' committee (1 page)
10 November 2008Result of meeting of creditors (6 pages)
21 October 2008Statement of administrator's proposal (42 pages)
10 September 2008Registered office changed on 10/09/2008 from c/o h montlake & co 197 high road ilford essex IG1 1LX (1 page)
8 September 2008Appointment of an administrator (1 page)
4 June 2008Full accounts made up to 31 December 2007 (34 pages)
9 May 2008Return made up to 27/02/08; full list of members (8 pages)
9 May 2008Director's change of particulars / wayne lochner / 01/05/2008 (1 page)
1 November 2007Full accounts made up to 31 December 2006 (29 pages)
13 September 2007New secretary appointed (2 pages)
13 September 2007Secretary resigned (1 page)
22 August 2007Resolutions
  • RES13 ‐ Dirs audapp copy docs a 15/05/07
(1 page)
11 July 2007Director's particulars changed (1 page)
24 April 2007Return made up to 27/02/07; full list of members (42 pages)
18 December 2006Director's particulars changed (1 page)
20 November 2006Statement of affairs (3 pages)
20 November 2006Ad 10/08/06--------- £ si [email protected]=6 £ ic 412751/412757 (2 pages)
20 November 2006Statement of affairs (2 pages)
20 November 2006Ad 10/08/06--------- £ si [email protected]=3 £ ic 412748/412751 (2 pages)
20 November 2006Statement of affairs (2 pages)
20 November 2006Ad 10/08/06--------- £ si [email protected]=3 £ ic 412745/412748 (2 pages)
30 October 2006Amended full accounts made up to 31 December 2004 (15 pages)
30 October 2006Amended full accounts made up to 31 December 2003 (15 pages)
25 October 2006Company name changed global betbrokers LTD.\certificate issued on 25/10/06 (2 pages)
19 October 2006Ad 10/08/06--------- £ si [email protected]=625 £ ic 412120/412745 (2 pages)
19 October 2006Ad 10/08/06--------- £ si [email protected]=312 £ ic 411808/412120 (2 pages)
19 October 2006Ad 10/08/06--------- £ si [email protected]=312 £ ic 411496/411808 (2 pages)
10 October 2006Ad 10/08/06--------- £ si [email protected]=625 £ ic 410871/411496 (4 pages)
10 October 2006Ad 10/08/06--------- £ si [email protected]=279 £ ic 410592/410871 (11 pages)
10 October 2006Ad 10/08/06--------- £ si [email protected]=2 £ ic 410590/410592 (11 pages)
10 October 2006Ad 10/08/06--------- £ si [email protected]=258 £ ic 410332/410590 (6 pages)
10 October 2006Ad 10/08/06--------- £ si [email protected]=625 £ ic 409707/410332 (4 pages)
10 October 2006Ad 19/07/06--------- £ si [email protected]=625 £ ic 409082/409707 (4 pages)
10 October 2006Ad 10/08/06--------- £ si [email protected]=75 £ ic 409007/409082 (3 pages)
28 September 2006Full accounts made up to 31 December 2005 (26 pages)
15 September 2006Ad 05/07/06--------- £ si [email protected]=10 £ ic 408997/409007 (2 pages)
15 September 2006Ad 05/07/06--------- £ si [email protected]=10 £ ic 408987/408997 (2 pages)
15 September 2006Ad 05/07/06--------- £ si [email protected]=78 £ ic 408909/408987 (2 pages)
15 September 2006Ad 05/07/06--------- £ si [email protected]=125 £ ic 408784/408909 (2 pages)
15 September 2006Ad 05/07/06--------- £ si [email protected]=125 £ ic 408659/408784 (2 pages)
15 September 2006Ad 05/07/06--------- £ si [email protected]=50 £ ic 408609/408659 (2 pages)
14 September 2006Ad 10/08/06--------- £ si [email protected]=75 £ ic 408534/408609 (2 pages)
14 September 2006Ad 10/08/06--------- £ si [email protected]=625 £ ic 407222/407847 (2 pages)
14 September 2006Ad 10/08/06--------- £ si [email protected]=625 £ ic 406597/407222 (2 pages)
14 September 2006Ad 10/08/06--------- £ si [email protected]=279 £ ic 406318/406597 (2 pages)
14 September 2006Ad 19/07/06--------- £ si [email protected]=625 £ ic 407909/408534 (2 pages)
14 September 2006Ad 10/08/06--------- £ si [email protected]=62 £ ic 407847/407909 (2 pages)
14 September 2006Ad 10/08/06--------- £ si [email protected]=25 £ ic 406293/406318 (2 pages)
13 September 2006Ad 10/08/06--------- £ si [email protected]=10 £ ic 406283/406293 (2 pages)
11 September 2006Ad 05/07/06--------- £ si [email protected] (2 pages)
11 September 2006Particulars of contract relating to shares (2 pages)
11 September 2006Particulars of contract relating to shares (2 pages)
11 September 2006Particulars of contract relating to shares (2 pages)
11 September 2006Particulars of contract relating to shares (2 pages)
11 September 2006Ad 08/02/06--------- £ si [email protected] (2 pages)
11 September 2006Ad 05/07/06--------- £ si [email protected] £ ic 406254/406254 (2 pages)
11 September 2006Ad 10/08/06--------- £ si [email protected]=3 £ ic 406125/406128 (2 pages)
11 September 2006Ad 05/07/06--------- £ si [email protected]=22 £ ic 406214/406236 (2 pages)
11 September 2006Ad 05/07/06--------- £ si [email protected]=3 £ ic 406259/406262 (2 pages)
11 September 2006Ad 10/08/06--------- £ si [email protected]=4 £ ic 406121/406125 (2 pages)
11 September 2006Particulars of contract relating to shares (2 pages)
11 September 2006Particulars of contract relating to shares (2 pages)
11 September 2006Particulars of contract relating to shares (2 pages)
11 September 2006Particulars of contract relating to shares (2 pages)
11 September 2006Particulars of contract relating to shares (2 pages)
11 September 2006Particulars of contract relating to shares (2 pages)
11 September 2006Ad 08/02/06--------- £ si [email protected] (2 pages)
11 September 2006Ad 08/02/06--------- £ si [email protected] (2 pages)
11 September 2006Ad 10/08/06--------- £ si [email protected]=30 £ ic 406178/406208 (2 pages)
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6 September 2006Ad 10/08/06--------- £ si [email protected] £ ic 406121/406121 (2 pages)
6 September 2006Ad 10/08/06--------- £ si [email protected] £ ic 406121/406121 (2 pages)
6 September 2006Ad 10/08/06--------- £ si [email protected]=1 £ ic 406120/406121 (2 pages)
6 September 2006Ad 05/07/06--------- £ si [email protected]=19 £ ic 406090/406109 (2 pages)
6 September 2006Ad 05/07/06--------- £ si [email protected]=39 £ ic 406051/406090 (2 pages)
6 September 2006Ad 05/07/05--------- £ si [email protected] (2 pages)
6 September 2006New director appointed (2 pages)
6 September 2006Ad 10/08/06--------- £ si [email protected]=10 £ ic 406110/406120 (2 pages)
6 September 2006Ad 05/07/06--------- £ si [email protected] £ ic 406110/406110 (2 pages)
6 September 2006Ad 05/07/06--------- £ si [email protected]=1 £ ic 406109/406110 (2 pages)
1 September 2006Ad 05/07/06--------- £ si [email protected] (2 pages)
31 August 2006Ad 11/08/06--------- £ si [email protected]=500 £ ic 405551/406051 (2 pages)
30 August 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
30 August 2006Minutes (1 page)
29 August 2006Ad 05/07/06--------- £ si [email protected]=5 £ ic 405546/405551 (2 pages)
25 August 2006Ad 05/07/06--------- £ si [email protected]=25 £ ic 405521/405546 (2 pages)
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18 August 2006Ad 05/07/06--------- £ si [email protected]=90 £ ic 394450/394540 (2 pages)
18 August 2006Ad 05/07/06--------- £ si [email protected]=1250 £ ic 393200/394450 (2 pages)
18 August 2006Particulars of contract relating to shares (2 pages)
18 August 2006Ad 05/07/06--------- £ si [email protected]=1000 £ ic 392200/393200 (2 pages)
11 August 2006Ad 05/07/06--------- £ si [email protected]=250 £ ic 391950/392200 (2 pages)
11 August 2006Ad 05/07/06--------- £ si [email protected]=625 £ ic 391325/391950 (2 pages)
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11 August 2006Ad 05/07/06--------- £ si [email protected]=500 £ ic 390575/391075 (2 pages)
11 August 2006Ad 05/07/06--------- £ si [email protected]=250 £ ic 390325/390575 (2 pages)
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11 August 2006Ad 05/07/06--------- £ si [email protected]=625 £ ic 388700/389325 (2 pages)
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11 August 2006Ad 05/07/06--------- £ si [email protected]=1500 £ ic 385200/386700 (2 pages)
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11 August 2006Ad 05/07/06--------- £ si [email protected]=1000 £ ic 381190/382190 (2 pages)
11 August 2006Ad 05/07/06--------- £ si [email protected]=750 £ ic 380440/381190 (2 pages)
11 August 2006Ad 05/07/06--------- £ si [email protected]=250 £ ic 380190/380440 (2 pages)
24 July 2006Statement of affairs (8 pages)
14 July 2006Ad 08/03/06--------- £ si [email protected]=150 £ ic 380040/380190 (2 pages)
12 July 2006Statement of affairs (4 pages)
12 July 2006Statement of affairs (5 pages)
12 July 2006Ad 28/11/05--------- £ si [email protected] (2 pages)
12 July 2006Statement of affairs (9 pages)
12 July 2006Ad 05/01/06--------- £ si [email protected] (2 pages)
12 July 2006Statement of affairs (2 pages)
12 July 2006Ad 31/12/05--------- £ si [email protected] (2 pages)
12 July 2006Ad 08/03/06--------- £ si [email protected]=2 £ ic 380038/380040 (2 pages)
12 July 2006Statement of affairs (4 pages)
12 July 2006Ad 02/11/05--------- £ si [email protected] (2 pages)
12 July 2006Statement of affairs (4 pages)
12 July 2006Ad 02/11/05--------- £ si [email protected] (2 pages)
12 July 2006Statement of affairs (5 pages)
12 July 2006Ad 31/12/05--------- £ si [email protected] (2 pages)
10 July 2006Particulars of contract relating to shares (2 pages)
10 July 2006Ad 05/01/06--------- £ si [email protected] (2 pages)
10 July 2006Particulars of contract relating to shares (2 pages)
10 July 2006Ad 02/11/05--------- £ si [email protected] (2 pages)
10 July 2006Particulars of contract relating to shares (2 pages)
10 July 2006Particulars of contract relating to shares (2 pages)
10 July 2006Particulars of contract relating to shares (2 pages)
10 July 2006Ad 02/11/05--------- £ si [email protected] (2 pages)
10 July 2006Particulars of contract relating to shares (2 pages)
10 July 2006Ad 05/12/05--------- £ si [email protected] (2 pages)
10 July 2006Particulars of contract relating to shares (2 pages)
10 July 2006Ad 23/09/05--------- £ si [email protected] (2 pages)
10 July 2006Particulars of contract relating to shares (2 pages)
10 July 2006Ad 15/12/05-05/01/06 £ si [email protected] (2 pages)
10 July 2006Particulars of contract relating to shares (2 pages)
10 July 2006Ad 15/12/05-05/01/06 £ si [email protected] (2 pages)
10 July 2006Particulars of contract relating to shares (2 pages)
10 July 2006Ad 05/01/06--------- £ si [email protected] (2 pages)
10 July 2006Ad 08/03/06--------- £ si [email protected] £ ic 380038/380038 (2 pages)
10 July 2006Ad 08/03/06--------- £ si [email protected] £ ic 380038/380038 (2 pages)
7 July 2006Ad 09/06/06--------- £ si [email protected]=14 £ ic 380024/380038 (2 pages)
7 July 2006Ad 08/03/06--------- £ si [email protected]=30 £ ic 379994/380024 (2 pages)
7 July 2006Ad 08/06/06--------- £ si [email protected]=20 £ ic 379974/379994 (2 pages)
7 July 2006Ad 19/04/06--------- £ si [email protected]=300 £ ic 583099/583399 (2 pages)
30 June 2006Ad 27/02/06-23/05/06 £ si [email protected] (5 pages)
22 June 2006Return made up to 27/02/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(18 pages)
22 June 2006Ad 05/12/05-12/12/05 £ si [email protected]=163 £ ic 246592/246755 (4 pages)
22 June 2006Ad 23/12/05-22/02/06 £ si [email protected]=224 £ ic 246368/246592 (6 pages)
22 June 2006Ad 15/08/05-25/11/05 £ si [email protected]=804 £ ic 245564/246368 (9 pages)
22 June 2006Resolutions
  • RES13 ‐ Subdivision 15/04/03
(1 page)
22 June 2006New director appointed (2 pages)
11 April 2006New director appointed (2 pages)
15 March 2006New director appointed (1 page)
2 February 2006Total exemption full accounts made up to 31 December 2004 (10 pages)
2 November 2005Particulars of mortgage/charge (5 pages)
31 May 2005Return made up to 27/02/05; change of members (13 pages)
31 May 2005Secretary resigned (1 page)
31 May 2005New secretary appointed (2 pages)
6 December 2004Director resigned (1 page)
24 November 2004New secretary appointed (4 pages)
24 November 2004Secretary resigned;director resigned (2 pages)
20 October 2004Director resigned (1 page)
18 October 2004Total exemption small company accounts made up to 31 December 2003 (5 pages)
13 October 2004Ad 24/06/04--------- £ si [email protected]=6691 £ ic 235764/242455 (2 pages)
20 July 2004Ad 07/07/04--------- £ si [email protected]=3791 £ ic 231973/235764 (2 pages)
17 June 2004Ad 17/05/04--------- £ si [email protected]=17 £ ic 231956/231973 (2 pages)
4 May 2004Ad 26/03/04--------- £ si [email protected]=8921 £ ic 223035/231956 (2 pages)
24 March 2004Return made up to 27/02/04; full list of members (13 pages)
5 March 2004Secretary resigned (1 page)
5 March 2004New secretary appointed (2 pages)
16 December 2003Particulars of contract relating to shares (4 pages)
16 December 2003Ad 31/07/03--------- £ si [email protected]=111 £ ic 222924/223035 (2 pages)
16 December 2003Particulars of contract relating to shares (4 pages)
16 December 2003Ad 31/07/03--------- £ si [email protected]=222 £ ic 222702/222924 (2 pages)
16 December 2003Particulars of contract relating to shares (4 pages)
16 December 2003Ad 23/04/03--------- £ si [email protected]=127138 £ ic 95564/222702 (2 pages)
16 December 2003Particulars of contract relating to shares (4 pages)
16 December 2003Ad 01/05/03--------- £ si [email protected]=26313 £ ic 69251/95564 (3 pages)
16 December 2003Accounting reference date shortened from 29/02/04 to 31/12/03 (1 page)
19 November 2003Registered office changed on 19/11/03 from: 84 the drive loughton essex IG10 1HL (1 page)
19 November 2003Ad 31/07/03--------- £ si [email protected]=29248 £ ic 40003/69251 (6 pages)
19 November 2003Ad 23/04/03--------- £ si [email protected]=40000 £ ic 3/40003 (2 pages)
30 September 2003Secretary resigned (1 page)
30 September 2003New director appointed (2 pages)
30 September 2003New secretary appointed (2 pages)
14 April 2003Company name changed clarin investments LIMITED\certificate issued on 14/04/03 (2 pages)
27 February 2003Incorporation (18 pages)