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GEO. AKINS (BOOKMAKERS 1972) LIMITED

Learn more about GEO. AKINS (BOOKMAKERS 1972) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SUITE A, 7TH FLOOR CITY GATE EAST, TOLLHOUSE HILL, NOTTINGHAM, NG1 5FS

GEO. AKINS (BOOKMAKERS 1972) LIMITED on the map

Company type: Private Limited Company
Company number: 00912929
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1967.08.10
dissolution date: 2014.10.17
last member list: 2013.05.03
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 92000 - Gambling and betting activities

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2012.09.29
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2013.05.03
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2014.10.17
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2014.07.17
£2.95
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REGISTERED OFFICE CHANGED ON 07/07/2014 FROM, THE POYNT 45 WOLLATON STREET, NOTTINGHAM, NG1 5FW
Form type: AD01
Date: 2014.07.07
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REGISTERED OFFICE CHANGED ON 18/12/2013 FROM, NEW CASTLE HOUSE CASTLE BOULEVARD, NOTTINGHAM, NOTTINGHAMSHIRE, NG7 1FT, ENGLAND
Form type: AD01
Date: 2013.12.18
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2013.12.12
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2013.12.12
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2013.12.12
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13/08/13 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2013.08.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.08.13
Form type: LATEST SOC
Document description: 13/08/13 STATEMENT OF CAPITAL;GBP 1
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2013.08.13
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SOLVENCY STATEMENT DATED 30/07/13
Form type: CAP-SS
Date: 2013.08.13
£2.95
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REDUCE ISSUED CAPITAL 30/07/2013
Form type: RES06
Date: 2013.08.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/12
Form type: AA
Date: 2013.06.27
£2.95
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03/05/13 FULL LIST
Form type: AR01
Date: 2013.05.30
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR HARRY WILLITS / 19/02/2013
Form type: CH01
Date: 2013.02.20
£2.95
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REGISTERED OFFICE CHANGED ON 15/02/2013 FROM, 71 QUEENSWAY, LONDON, W2 4QH, ENGLAND
Form type: AD01
Date: 2013.02.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/09/11
Form type: AA
Date: 2012.06.22
£2.95
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03/05/12 FULL LIST
Form type: AR01
Date: 2012.05.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/09/10
Form type: AA
Date: 2011.06.28
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APPOINTMENT TERMINATED, DIRECTOR DIANE PENFOLD
Form type: TM01
Date: 2011.06.14
£2.95
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DIRECTOR APPOINTED HARRY WILLITS
Form type: AP01
Date: 2011.06.14
£2.95
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03/05/11 FULL LIST
Form type: AR01
Date: 2011.05.05
£2.95
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CORPORATE DIRECTOR APPOINTED GALA CORAL PROPERTIES LIMITED
Form type: AP02
Date: 2010.10.07
£2.95
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03/05/10 FULL LIST
Form type: AR01
Date: 2010.06.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/09/09
Form type: AA
Date: 2010.05.17
£2.95
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / GALA CORAL NOMINEES LIMITED / 26/10/2009
Form type: CH02
Date: 2010.03.19
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GALA CORAL SECRETARIES LIMITED / 26/10/2009
Form type: CH04
Date: 2010.03.18
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DIRECTOR'S CHANGE OF PARTICULARS / MISS DIANE JUNE PENFOLD / 13/11/2009
Form type: CH01
Date: 2009.11.13
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REGISTERED OFFICE CHANGED ON 23/10/2009 FROM, GLEBE HOUSE, VICARAGE DRIVE, BARKING, ESSEX, IG11 7NS
Form type: AD01
Date: 2009.10.23
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APPOINTMENT TERMINATED DIRECTOR JOHN CRONK
Form type: 288b
Date: 2009.07.27
£2.95
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DIRECTOR APPOINTED MISS DIANE JUNE PENFOLD
Form type: 288a
Date: 2009.07.23
£2.95
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RETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/09/08
Form type: AA
Date: 2009.05.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/07
Form type: AA
Date: 2008.07.25
£2.95
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RETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
Form type: AA
Date: 2007.07.24
£2.95
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RETURN MADE UP TO 03/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/09/05
Form type: AA
Date: 2006.07.28
£2.95
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RETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.04.06
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.04.06
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.04.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.05
£2.95
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FULL ACCOUNTS MADE UP TO 26/09/04
Form type: AA
Date: 2005.07.19
£2.95
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RETURN MADE UP TO 03/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.13
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2005.03.21
£2.95
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RETURN MADE UP TO 07/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.21
£2.95
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ACC. REF. DATE SHORTENED FROM 20/10/04 TO 30/09/04
Form type: 225
Date: 2005.01.27
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 20/10/03
Form type: AA
Date: 2005.01.26
£2.95
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S366A DISP HOLDING AGM 26/11/04
Form type: ELRES
Date: 2005.01.07
Child documents:
Document type: ANNOTATION
Date: 2005.01.07
Form type: ELRES
Document description: S386 DISP APP AUDS 26/11/04
Document type: ANNOTATION
Date: 2005.01.07
Form type: ELRES
Document description: S252 DISP LAYING ACC 26/11/04
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ACC. REF. DATE SHORTENED FROM 31/12/03 TO 20/10/03
Form type: 225
Date: 2004.06.21
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.17
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.03.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.03.17
£2.95
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RETURN MADE UP TO 07/02/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.03.10
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.03.10
£2.95
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SALE OF FREEHOLD PROP 20/10/03
Form type: RES13
Date: 2003.11.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.11.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.11.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.11.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.11.04

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Company directors and board members:

GALA CORAL SECRETARIES LIMITED (dissolve)
Secretary, 2003.10.21 - 2014.10.17
71 QUEENSWAY 71 QUEENSWAY , LONDON
W2 4QH
ENGLAND
GALA CORAL NOMINEES LIMITED (dissolve)
Director, 2003.10.21 - 2014.10.17
71 QUEENSWAY 71 QUEENSWAY , LONDON
W2 4QH
ENGLAND
GALA CORAL PROPERTIES LIMITED (dissolve)
Director, 2010.10.07 - 2014.10.17
71 QUEENSWAY , LONDON
W2 4QH
ENGLAND
HARRY ANDREW WILLITS (dissolve)
Director, SOLICITOR, 2011.06.03 - 2014.10.17
NEW CASTLE HOUSE CASTLE BOULEVARD , NOTTINGHAM
NG7 1FT, NOTTINGHAMSHIRE
ENGLAND
SEAN PATRICK DENNIS AKINS (dissolve)
Secretary, 2003.10.21 - 2003.10.21
VICTORIA CLUB 16-18 VICTORIA STREET , NOTTINGHAM
NG1 2EX, NOTTINGHAMSHIRE
BRIAN ARTHUR MARSHALL (dissolve)
Secretary, 2000.01.31 - 2001.04.17
1 ENNISMORE GARDENS , NOTTINGHAM
NG8 3LJ, NOTTINGHAMSHIRE
SUSAN MORRIS (dissolve)
Secretary, 1996.08.12 - 2000.01.31
THE HOLLIES SHIRLEY ROAD , NOTTINGHAM
NG3 5DA
STEPHEN WILLIAM PAYNE (dissolve)
Secretary, 1992.02.07 - 1996.08.12
7 HOLME CLOSE WOODBOROUGH , NOTTINGHAM
NG14 6EX, NOTTINGHAMSHIRE
MICHAEL PEARCE (dissolve)
Secretary, 2003.04.25 - 2003.10.21
4 SOUTHWELL ROAD LOWDHAM , NOTTINGHAM
NG14 7DT
LEWIS GEORGE SUTTON (dissolve)
Secretary, 2001.04.17 - 2003.04.25
2 MILLCENT ROAD , NOTTINGHAM
NOTTINGHAMSHIRE
GEORGE HENRY AKINS (dissolve)
Director, COMPANY DIRECTOR, 1994.12.01 - 2003.10.21
VICTORIA CLUB 16-18 VICTORIA STREET , NOTTINGHAM
NG12 2FP, NOTTINGHAMSHIRE
SEAN PATRICK DENNIS AKINS (dissolve)
Director, COMPANY DIRECTOR, 1993.12.29 - 2003.10.21
VICTORIA CLUB 16-18 VICTORIA STREET , NOTTINGHAM
NG1 2EX, NOTTINGHAMSHIRE
GEORGE HENRY AKINS JNR (dissolve)
Director, 1994.12.01 - 2003.10.21
VICTORIA CLUB 16-18 VICTORIA STREET , NOTTINGHAM
NG12 2FP, NOTTINGHAMSHIRE
JOHN JULIAN TRISTAM CRONK (dissolve)
Director, COMPANY SECRETARY, 2006.03.31 - 2009.07.10
GLEBE HOUSE VICARAGE DRIVE , BARKING
IG11 7NS, ESSEX
ADAM GRUNDY (dissolve)
Director, COMPANY DIRECTOR, 1992.08.01 - 1995.08.01
20 QUAYSIDE CLOSE TURNAYS QUAY , NOTTINGHAM
NG2 3BP
STEPHEN ALEC JONES (dissolve)
Director, COMPANY DIRECTOR, 2003.10.21 - 2006.03.31
10 CLEMATIS GARDENS , WOODFORD GREEN
IG8 0BU, ESSEX
STEPHEN WILLIAM PAYNE (dissolve)
Director, ACCOUNTANT, 1992.02.07 - 1996.08.12
7 HOLME CLOSE WOODBOROUGH , NOTTINGHAM
NG14 6EX, NOTTINGHAMSHIRE
DIANE JUNE PENFOLD (dissolve)
Director, DEPUTY COMPANY SECRETARY, 2009.07.10 - 2011.06.03
71 QUEENSWAY 71 QUEENSWAY , LONDON
W2 4QH
ENGLAND

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Information about the Private Limited Company GEO. AKINS (BOOKMAKERS 1972) 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: 2016.06.16. Reload the data