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TOTE INVESTORS LIMITED

Learn more about TOTE INVESTORS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE SPECTRUM BENSON ROAD, BIRCHWOOD, WARRINGTON, WA3 7PQ

TOTE INVESTORS LIMITED on the map

Company type: Private Limited Company
Company number: 00252696
Company status: Active
country of origin: United Kingdom
incorporation date: 1930.12.12
last member list: 2015.11.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 92000 - Gambling and betting activities

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.12.21
overdue: NO
last made update: 2015.11.23
documents available: 1

List of company documents:

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23/11/15 FULL LIST
Form type: AR01
Date: 2015.11.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.23
Form type: LATEST SOC
Document description: 23/11/15 STATEMENT OF CAPITAL;GBP 350000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14
Form type: AA
Date: 2015.06.30
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APPOINTMENT TERMINATED, DIRECTOR BARRY NIGHTINGALE
Form type: TM01
Date: 2014.12.31
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PREVEXT FROM 31/03/2014 TO 30/09/2014
Form type: AA01
Date: 2014.12.22
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23/11/14 FULL LIST
Form type: AR01
Date: 2014.11.25
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23/11/13 FULL LIST
Form type: AR01
Date: 2013.12.05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
Form type: AA
Date: 2013.10.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
Form type: AA
Date: 2013.01.15
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23/11/12 FULL LIST
Form type: AR01
Date: 2012.12.04
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APPOINTMENT TERMINATED, DIRECTOR TREVOR BEAUMONT
Form type: TM01
Date: 2012.07.27
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
Form type: AA
Date: 2012.01.09
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23/11/11 FULL LIST
Form type: AR01
Date: 2011.12.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY GRAHAM KIRK NIGHTINGALE / 01/12/2011
Form type: CH01
Date: 2011.12.19
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REGISTERED OFFICE CHANGED ON 19/12/2011 FROM, DOUGLAS HOUSE, TOTE PARK CHAPEL LANE, WIGAN, LANCASHIRE, WN3 4HS
Form type: AD01
Date: 2011.12.19
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DIRECTOR APPOINTED MR BARRY GRAHAM KIRK NIGHTINGALE
Form type: AP01
Date: 2011.08.09
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DIRECTOR APPOINTED MR FRED DONE
Form type: AP01
Date: 2011.08.09
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SECRETARY APPOINTED MR MICHAEL RODNEY HAMILTON
Form type: AP03
Date: 2011.08.08
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APPOINTMENT TERMINATED, DIRECTOR PHILIP WHITEHEAD
Form type: TM01
Date: 2011.08.08
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APPOINTMENT TERMINATED, SECRETARY ANDREW LINDLEY
Form type: TM02
Date: 2011.08.08
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ADOPT ARTICLES 14/07/2011
Form type: RES01
Date: 2011.07.28
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
Form type: AA
Date: 2011.01.04
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23/11/10 FULL LIST
Form type: AR01
Date: 2010.12.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.19
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23/11/09 FULL LIST
Form type: AR01
Date: 2009.12.21
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SECRETARY'S CHANGE OF PARTICULARS / ANDREW LINDLEY / 10/03/2009
Form type: 288c
Date: 2009.04.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
Form type: AA
Date: 2009.01.30
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APPOINTMENT TERMINATED DIRECTOR JOSEPH SCANLON
Form type: 288b
Date: 2009.01.26
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RETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.18
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DIRECTOR APPOINTED PHILIP ERNEST WHITEHEAD
Form type: 288a
Date: 2008.04.22
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APPOINTMENT TERMINATED DIRECTOR CAROL THOMPSON
Form type: 288b
Date: 2008.04.21
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RETURN MADE UP TO 23/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.10
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.11.02
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.09.06
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.09.06
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.09.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.30
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RETURN MADE UP TO 23/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.11
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.11
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RETURN MADE UP TO 23/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.02
Child documents:
Document type: ANNOTATION
Date: 2005.12.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 13/07/05 FROM:, 74 UPPER RICHMOND ROAD, LONDON, SW15 2S9
Form type: 287
Date: 2005.07.13
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.05.18
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.05.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.01
£2.95
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RETURN MADE UP TO 23/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.06.15
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.06.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.06.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.04
£2.95
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RETURN MADE UP TO 23/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.04
£2.95
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RETURN MADE UP TO 23/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.31
£2.95
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RETURN MADE UP TO 23/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.05
Child documents:
Document type: ANNOTATION
Date: 2001.12.05
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.11.14

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Company directors and board members:

MICHAEL RODNEY HAMILTON (current)
Secretary, 2011.07.13
THE SPECTRUM BENSON ROAD BIRCHWOOD , WARRINGTON
WA3 7PQ
FRED DONE (current)
Director, BOOKMAKER, 2011.07.13
THE SPECTRUM BENSON ROAD BIRCHWOOD , WARRINGTON
WA3 7PQ
JOANNA MARY GARDNER (resigned)
Secretary, SOLICITOR, 1997.06.10 - 2000.01.07
1 BULMER MEWS , LONDON
W11 3NZ
WILLIAM JOHN HEATON (resigned)
Secretary, 2000.01.07 - 2000.04.25
38A PUTNEY HILL , LONDON
SW15 6AQ
WILLIAM JOHN HEATON (resigned)
Secretary, 1991.11.23 - 1997.06.10
38A PUTNEY HILL , LONDON
SW15 6AQ
STEVEN ASHLEY JOHNSON (resigned)
Secretary, SOLICITOR, 2004.05.01 - 2005.05.12
79 HIGH STREET , BERKHAMSTED
HP4 2DE, HERTFORDSHIRE
ANDREW JAMES LINDLEY (resigned)
Secretary, SOLICITOR, 2005.05.12 - 2011.07.13
CHESTNUT HOUSE STATION ROAD , MIDDLETON ON THE WOLDS
YO25 9UQ, EAST RIDING OF YORKSHIRE
NIGEL MARK RODDIS (resigned)
Secretary, 2000.04.25 - 2004.05.01
19 WHITTLESEY STREET , LONDON
SE1 8SZ
TREVOR KENNETH BEAUMONT (resigned)
Director, BOOKMAKER, 2006.01.01 - 2012.07.12
10 FULWOOD AVENUE , TARLETON
PR4 6RP, PRESTON
JOANNA MARY GARDNER (resigned)
Director, SOLICITOR, 1997.06.10 - 2000.01.07
1 BULMER MEWS , LONDON
W11 3NZ
WILLIAM JOHN HEATON (resigned)
Director, 1991.11.23 - 2004.01.31
38A PUTNEY HILL , LONDON
SW15 6AQ
BRIAN MICHAEL MCDONNELL (resigned)
Director, 1991.11.23 - 1996.10.31
APRIL COTTAGE 16 OATLANDS CLOSE , WEYBRIDGE
KT13 9ED, SURREY
BARRY GRAHAM KIRK NIGHTINGALE (resigned)
Director, CHARTERED ACCOUNTANT, 2011.07.13 - 2014.12.31
THE SPECTRUM BENSON ROAD BIRCHWOOD , WARRINGTON
WA3 7PQ
THOMAS PHILIPS (resigned)
Director, CHARTERED ACCOUNTANT, 1996.12.01 - 2005.01.01
YEW COTTAGE STATION ROAD , EYNSFORD
DA4 0ER, KENT
NIGEL MARK RODDIS (resigned)
Director, SOLICITOR, 2000.04.25 - 2005.01.01
6 BROCKHAM STREET , LONDON
SE1 4HX
JOSEPH MATTHIAS SCANLON (resigned)
Director, 2004.02.01 - 2009.01.14
QUARRY BANK COPPERAS LANE HAIGH , WIGAN
WN2 1PA, LANCASHIRE
CAROL THOMPSON (resigned)
Director, ACCOUNTANT, 2006.01.01 - 2008.01.22
57A HIGHER LANE , RAINFORD
WA11 7DG, MERSEYSIDE
PHILIP ERNEST WHITEHEAD (resigned)
Director, ACCOUNTANT, 2008.04.07 - 2011.07.13
3 NUTFIELDS IGHTHAM , SEVENOAKS
TN15 9EA, KENT

Companies near to TOTE INVESTORS ltd.

Information about the Private Limited Company TOTE INVESTORS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.14. Reload the data