Dissolved
Dissolved 2016-05-25
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Home > England & Wales Companies > BETCLEARER LIMITED
Company Information for BETCLEARER LIMITED
ST. ALBANS, HERTFORDSHIRE, AL1,
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Company Registration Number
 07467005 Private Limited Company
Dissolved 2016-05-25 |
Company Overview
About Betclearer Ltd
BETCLEARER LIMITED was founded on 2010-12-13 and had its registered office in St. Albans. The company was dissolved on the 2016-05-25 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| BETCLEARER LIMITED | |
| Legal Registered Office | |
| ST. ALBANS HERTFORDSHIRE | |
Filing Information
| Company Number | 07467005 | |
|---|---|---|
| Date formed | 2010-12-13 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-03-31 | |
| Date Dissolved | 2016-05-25 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2019-03-08 08:24:15 |
| Companies House |
|
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Company Officers of BETCLEARER LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
GARETH MICHAEL CADWALLADER |
||
ANDREW LAIRD HOSIE |
||
WILLIAM PETER ROLLASON |
||
IAN BOND WILSON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
CHRISTOPHER ANDREW STAINTON |
Director | ||
CHRISTOPHER BELL |
Director | ||
TOBY RALPH SEYMOUR DENNE |
Director | ||
NEIL OSMOND |
Company Secretary | ||
ANDREW SIMON DAVIS |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| DACAST LIMITED | Director | 2010-11-01 | CURRENT | 2007-03-21 | Active | |
| BET BUTLER LIMITED | Director | 2014-01-01 | CURRENT | 2007-09-06 | Liquidation | |
| ZODDS LIMITED | Director | 2010-07-22 | CURRENT | 2010-07-22 | Dissolved 2014-04-01 | |
| DFC COMMUNITY STADIUM COMPANY LIMITED | Director | 2018-05-31 | CURRENT | 2014-07-04 | Active - Proposal to Strike off | |
| BRABCO 736 LIMITED | Director | 2017-07-27 | CURRENT | 2007-07-27 | Active - Proposal to Strike off | |
| ENSURED GAMBLING OUTCOMES (EGO) LIMITED | Director | 2013-09-06 | CURRENT | 2013-09-06 | Dissolved 2016-01-19 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/10/2015 | |
| AD01 | REGISTERED OFFICE CHANGED ON 10/11/2014 FROM 5TH FLOOR SCRIPTOR COURT 155-157 FARRINGDON ROAD LONDON EC1R 3AD | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 074670050001 | |
| AA | 31/03/13 TOTAL EXEMPTION FULL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER STAINTON | |
| SH01 | 31/01/14 STATEMENT OF CAPITAL GBP 1919.93 | |
| LATEST SOC | 03/02/14 STATEMENT OF CAPITAL;GBP 1883.27 | |
| SH01 | 03/02/14 STATEMENT OF CAPITAL GBP 1883.27 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BELL | |
| AR01 | 13/12/13 FULL LIST | |
| SH01 | 08/10/13 STATEMENT OF CAPITAL GBP 1689.12 | |
| SH01 | 04/06/13 STATEMENT OF CAPITAL GBP 1583.16 | |
| SH01 | 07/01/13 STATEMENT OF CAPITAL GBP 1532.13 | |
| AR01 | 13/12/12 FULL LIST | |
| AP01 | DIRECTOR APPOINTED CHRISTOPHER ANDREW STAINTON | |
| SH01 | 05/12/12 STATEMENT OF CAPITAL GBP 1471.03 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
| AP01 | DIRECTOR APPOINTED WILLIAM PETER ROLLASON | |
| AP01 | DIRECTOR APPOINTED CHRISTOPHER BELL | |
| AP01 | DIRECTOR APPOINTED MR GARETH MICHAEL CADWALLADER | |
| SH01 | 28/08/12 STATEMENT OF CAPITAL GBP 1384.52 | |
| SH01 | 27/07/12 STATEMENT OF CAPITAL GBP 1325.64 | |
| SH01 | 11/05/12 STATEMENT OF CAPITAL GBP 1318.14 | |
| SH01 | 22/03/12 STATEMENT OF CAPITAL GBP 1309.85 | |
| SH01 | 03/03/12 STATEMENT OF CAPITAL GBP 1259.85 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR TOBY DENNE | |
| AA01 | CURREXT FROM 31/12/2011 TO 31/03/2012 | |
| AR01 | 13/12/11 FULL LIST | |
| AP01 | DIRECTOR APPOINTED IAN BOND WILSON | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY NEIL OSMOND | |
| SH01 | 18/10/11 STATEMENT OF CAPITAL GBP 1234.97 | |
| SH01 | 02/09/11 STATEMENT OF CAPITAL GBP 1157.13 | |
| SH01 | 12/08/11 STATEMENT OF CAPITAL GBP 1143.84 | |
| SH01 | 29/07/11 STATEMENT OF CAPITAL GBP 1110.67 | |
| SH01 | 08/07/11 STATEMENT OF CAPITAL GBP 1049.29 | |
| RES01 | ADOPT ARTICLES 30/06/2011 | |
| AP03 | SECRETARY APPOINTED NEIL OSMOND | |
| SH01 | 05/07/11 STATEMENT OF CAPITAL GBP 899.99 | |
| SH01 | 15/06/11 STATEMENT OF CAPITAL GBP 816.66 | |
| AD01 | REGISTERED OFFICE CHANGED ON 24/06/2011 FROM, UNIT 5 FORT DUNLOP, FORT PARKWAY, BIRMINGHAM, B24 9FD, UNITED KINGDOM | |
| AP01 | DIRECTOR APPOINTED TOBY RALPH SEYMOUR DENNE | |
| SH01 | 10/02/11 STATEMENT OF CAPITAL GBP 766.66 | |
| SH02 | SUB-DIVISION 13/12/10 | |
| RES13 | SUB DIVIDE £1 SHARES INTO 100 SHARES OF £0.01 13/12/2010 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| SH01 | 13/12/10 STATEMENT OF CAPITAL GBP 700 | |
| AP01 | DIRECTOR APPOINTED MR ANDREW LAIRD HOSIE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVIS | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to BETCLEARER LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2015-11-24 |
| Resolutions for Winding-up | 2014-10-24 |
| Appointment of Liquidators | 2014-10-24 |
| Meetings of Creditors | 2014-10-03 |
| Meetings of Creditors | 2014-09-30 |
Fines / Sanctions
No fines or sanctions have been issued against BETCLEARER LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | ANDREW HOSIE |
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BETCLEARER LIMITED
Intangible Assets
Patents
We have not found any records of BETCLEARER LIMITED registering or being granted any patents Domain Names
BETCLEARER LIMITED owns 1 domain names.
betbutler.co.uk
Income
Government Income
We have not found government income sources for BETCLEARER LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as BETCLEARER LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where BETCLEARER LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Final Meetings | |
|---|---|---|---|
| Defending party | BETCLEARER LIMITED | Event Date | 2015-11-18 |
| Following my appointment as Joint Liquidator on 20 October 2014 I hereby give notice pursuant to Section 106 of the Insolvency Act 1986 that the final meeting of the Company and the final meeting of creditors of the above named company will be held at FRP Advisory LLP, 2nd Floor, Trident House, 42-48 Victoria Street, St Albans, Hertfordshire, AL1 3HZ on 17 February 2016 at 10.00 am and 10.15 am respectively, for the purpose of laying before the meetings an account showing how the winding up has been conducted and the Companys property disposed of and hearing any explanation that may be given by the Joint Liquidators and to determine whether the Joint Liquidators should have their release. A member or creditor entitled to attend and vote at either of the above meetings may appoint a proxy to attend and vote instead of him or her. A proxy need not be a member or creditor of the Company. Proxies for use at either of the meetings must be lodged at my offices at FRP Advisory LLP, 2nd Floor, Trident House, 42-48 Victoria Street, St Albans, Hertfordshire, AL1 3HZ or by email at cp.stalbans@FRPAdvisory.com no later than 12 noon on the business day preceding the date of the meetings. Office Holder details: Peter Nicholas Wastell , (IP No. 009119) of FRP Advisory LLP , 2nd Floor, Trident House, 42-48 Victoria Street, St Albans, Hertfordshire, AL1 3HZ and Michael William Young , (IP No. 008077) of FRP Advisory LLP , 2nd Floor, Trident House, 42-48 Victoria Street, St Albans, Hertfordshire, AL1 3HZ . Peter Wastell , Joint Liquidator : | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | BETCLEARER LIMITED | Event Date | 2014-10-20 |
| At a General Meeting of the above named Company, duly convened, and held at Aeonian, 3rd Floor, 108 Cannon Street, London, EC4N 6EU on 20 October 2014 the following resolutions were duly passed as a special and ordinary resolution respectively: That the Company be wound up voluntarily and that Peter Nicholas Wastell and Michael William Young , both of FRP Advisory LLP , Trident House, 42-48 Victoria Street, St Albans, Hertfordshire, AL1 3HZ , (IP Nos. 009119 and 008077) be and are hereby appointed Joint Liquidators for the purposes of such winding up. For further details contact: Peter Nicholas Wastell or Michael William Young (IP Nos. 009119 and 008077), Email cp.stalbans@frpadvisory.com Tel: 01727 811 111. Alternative contact: Michael Quinn William Rollason , Chairman : | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | BETCLEARER LIMITED | Event Date | 2014-10-20 |
| Peter Nicholas Wastell and Michael William Young , both of FRP Advisory LLP , 2nd Floor, Trident House, 42-48 Victoria Street, St Albans, Hertfordshire, AL1 3HZ . : For further details contact: Peter Nicholas Wastell or Michael William Young, Email cp.stalbans@frpadvisory.com Tel: 01727 811 111 Alternative contact: Michael Quinn | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | BETCLEARER LIMITED | Event Date | 2014-09-30 |
| By Order of the Board, notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above named Company will be held at Aeonian, 3rd Floor, 108 Cannon Street, London, EC4N 6EU , on 20 October 2014 , at 11.00 am for the purposes mentioned in Sections 99, 100 and 101 of the said Act. Please note, the meeting venue that was published in the London Gazette on 30 September 2014 has changed. The date and time of the meeting remains as advised in the notice published in the London Gazette on 30 September 2014 and all proxies that have been submitted are still valid. Resolutions to be taken at the meeting may include a resolution specifying the terms on which the Joint Liquidators are to be remunerated and the meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. A proof of debt and proxy form which, if intended to be used for voting at the meeting must be duly completed and lodged at FRP Advisory LLP, 2nd Floor, Trident House, 42-48 Victoria Street, St Albans, Hertfordshire, AL1 3HZ, not later than 12.00 noon on the business day preceding the date of the meeting. In accordance with section 98(2)(b) a list of the names and addresses of the companys creditors will be available for inspection, free of charge, at the offices of FRP Advisory LLP , 2nd Floor, Trident House, 42-48 Victoria Street, St Albans, Hertfordshire, AL1 3HZ , on the two business days preceding the date of the meeting, between the hours of 10.00am and 4.00pm. For further details contact: Tel: 01727 811111. | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | BETCLEARER LIMITED | Event Date | 2014-09-24 |
| By Order of the Board, notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above named Company will be held at the offices of FRP Advisory LLP, 110 Cannon Street, London, EC4N 6EU , on 20 October 2014 , at 11.00 am for the purposes mentioned in Sections 99, 100 and 101 of the said Act. Resolutions to be taken at the meeting may include a resolution specifying the terms on which the Liquidators are to be remunerated and the meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. A proof of debt and proxy form which, if intended to be used for voting at the meeting must be duly completed and lodged with the Company at 110 Cannon Street, London, EC4N 6EU, not later than 12.00 noon on the business day preceding the date of the meeting. In accordance with section 98(2)(b) a list of the names and addresses of the companys creditors will be available for inspection, free of charge, at FRP Advisory LLP , 2nd Floor, Trident House, 42-48 Victoria Street, St Albans, Hertfordshire, AL1 3HZ , on the two business days preceding the date of the meeting, between the hours of 10.00am and 4.00pm. Further details contact: Tel: 01727 811 111. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BETCLEARER LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded BETCLEARER LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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