| Company Name | Bloxham Sports Bookmakers Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06642286 |
| Category | Private Limited Company |
| Incorporation Date | 9 July 2008(15 years, 9 months ago) |
| Dissolution Date | 21 January 2018 (6 years, 3 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Bruce Bloxham |
|---|---|
| Date of Birth | November 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 July 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Jupiter House Warley Hill Business Park The Drive Brentwood Essex CM13 3BE |
| Director Name | Alpha Direct Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 July 2008(same day as company formation) |
| Correspondence Address | 5th Floor Signet House 49-51 Farringdon Road London EC1M 3JP |
| Secretary Name | Alpha Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 July 2008(same day as company formation) |
| Correspondence Address | 5th Floor Signet House 49-51 Farringdon Road London EC1M 3JP |
Location
| Registered Address | Jupiter House Warley Hill Business Park The Drive Brentwood Essex CM13 3BE |
|---|---|
| Region | East of England |
| Constituency | Brentwood and Ongar |
| County | Essex |
| Ward | Warley |
| Built Up Area | Brentwood |
| Address Matches | 9 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mr Bruce Bloxham 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £7,614 |
| Cash | £2,964 |
| Current Liabilities | £153,720 |
Accounts
| Latest Accounts | 31 March 2015 (9 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Charges
| 14 January 2013 | Delivered on: 24 January 2013 Persons entitled: Stefan Gustav Reis and Aileen Carmel Reis Classification: Rent deposit deed Secured details: £10,000.00 due or to become due from the company under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Deposit in the sum of £10,000.00. Outstanding |
|---|---|
| 26 February 2009 | Delivered on: 28 February 2009 Satisfied on: 13 September 2011 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied |
Filing History
| 21 October 2017 | Return of final meeting in a creditors' voluntary winding up (16 pages) |
|---|---|
| 23 August 2017 | Liquidators' statement of receipts and payments to 20 July 2017 (21 pages) |
| 11 August 2016 | Registered office address changed from C/O Macintyre Hudson Llp Euro House / 1394 High Road London N20 9YZ to Jupiter House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 11 August 2016 (2 pages) |
| 5 August 2016 | Appointment of a voluntary liquidator (1 page) |
| 5 August 2016 | Resolutions
|
| 5 August 2016 | Statement of affairs with form 4.19 (7 pages) |
| 19 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 1 December 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 30 November 2015 | Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-11-30
|
| 27 November 2015 | Director's details changed for Mr Bruce Bloxham on 8 July 2015 (2 pages) |
| 10 November 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 6 January 2015 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 25 July 2014 | Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-07-25
|
| 25 July 2014 | Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-07-25
|
| 9 July 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 8 July 2014 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 9 May 2014 | Compulsory strike-off action has been suspended (1 page) |
| 1 April 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 12 December 2013 | Annual return made up to 9 July 2013 with a full list of shareholders
|
| 12 December 2013 | Annual return made up to 9 July 2013 with a full list of shareholders
|
| 17 July 2013 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 12 July 2013 | Director's details changed for Mr Bruce Bloxham on 3 June 2013 (2 pages) |
| 12 July 2013 | Director's details changed for Mr Bruce Bloxham on 3 June 2013 (2 pages) |
| 17 April 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 2 April 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 24 January 2013 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
| 10 November 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 7 November 2012 | Annual return made up to 9 July 2012 with a full list of shareholders (3 pages) |
| 7 November 2012 | Annual return made up to 9 July 2012 with a full list of shareholders (3 pages) |
| 6 November 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 16 February 2012 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 14 September 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 13 July 2011 | Annual return made up to 9 July 2011 with a full list of shareholders (3 pages) |
| 13 July 2011 | Annual return made up to 9 July 2011 with a full list of shareholders (3 pages) |
| 20 April 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 19 April 2011 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 12 April 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 24 August 2010 | Annual return made up to 9 July 2010 with a full list of shareholders (3 pages) |
| 24 August 2010 | Director's details changed for Mr Bruce Bloxham on 9 July 2010 (2 pages) |
| 24 August 2010 | Director's details changed for Mr Bruce Bloxham on 9 July 2010 (2 pages) |
| 24 August 2010 | Annual return made up to 9 July 2010 with a full list of shareholders (3 pages) |
| 6 August 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 17 May 2010 | Registered office address changed from 25-29 Harper Road London SE1 6AW United Kingdom on 17 May 2010 (1 page) |
| 12 August 2009 | Return made up to 09/07/09; full list of members (3 pages) |
| 9 June 2009 | Registered office changed on 09/06/2009 from delta house 175-177 borough high street london SE1 1HR united kingdom (1 page) |
| 9 June 2009 | Accounting reference date shortened from 31/07/2009 to 31/03/2009 (1 page) |
| 28 February 2009 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
| 12 January 2009 | Registered office changed on 12/01/2009 from lower ground signet house 49/51 farringdon road london EC1M 3JP (1 page) |
| 9 January 2009 | Appointment terminated secretary alpha secretarial LIMITED (1 page) |
| 9 January 2009 | Director appointed mr bruce bloxham (1 page) |
| 9 January 2009 | Appointment terminated director alpha direct LIMITED (1 page) |
| 9 July 2008 | Incorporation (16 pages) |