THEPOOLS.COM LIMITED - CHESTER


Company Profile Company Filings

Overview

THEPOOLS.COM LIMITED is a Private Limited Company from CHESTER UNITED KINGDOM and has the status: Dissolved - no longer trading.
THEPOOLS.COM LIMITED was incorporated 29 years ago on 29/03/1995 and has the registered number: 03041010. The accounts status is DORMANT.

THEPOOLS.COM LIMITED - CHESTER

This company is listed in the following categories:
73110 - Advertising agencies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2020

Registered Office

3A CESTRIAN COURT
CHESTER
CHESHIRE
CH2 3AD
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
FOOTBALL POOLS.COM LIMITED (until 05/07/2017)
LITTLEWOODS LEISURE MARKETING SERVICES LIMITED (until 26/06/2009)

Confirmation Statements

Last Statement Next Statement Due
23/06/2021 07/07/2022

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS NICOLA ROWLANDS Sep 1980 British Director 2013-09-02 CURRENT
ANDREW JAMES LINDLEY Apr 1971 British Director 2021-09-10 CURRENT
STEPHEN ROBERT TAYLOR Oct 1961 British Director 2000-06-02 UNTIL 2000-09-05 RESIGNED
JOHN COLIN THWAITE Jun 1945 British Director 1995-03-29 UNTIL 2000-06-02 RESIGNED
MR GARY SPEAKMAN Sep 1961 British Director 1997-11-13 UNTIL 2006-09-01 RESIGNED
MICHAEL PATRICK WYNNE Mar 1948 British Director 1998-06-23 UNTIL 1999-09-08 RESIGNED
MR IAN RICHARD PENROSE Apr 1965 British Director 2005-10-03 UNTIL 2014-11-17 RESIGNED
MR RICHARD ANTHONY MCGUIRE Aug 1966 British Director 2017-10-18 UNTIL 2021-09-10 RESIGNED
MR COLIN SCOTT MCGILL Dec 1948 British Director 2000-09-05 UNTIL 2003-11-28 RESIGNED
MR PAUL WILLIAM REW Oct 1947 British Director 1996-04-05 UNTIL 1999-08-24 RESIGNED
MR GARY SPEAKMAN Sep 1961 British Secretary 2000-09-28 UNTIL 2001-03-26 RESIGNED
MR GARY SPEAKMAN Sep 1961 British Secretary 2005-03-04 UNTIL 2006-07-03 RESIGNED
MR PAUL WILLIAM REW Oct 1947 British Secretary 1996-04-05 UNTIL 1996-05-01 RESIGNED
MR DAVID CARR MATHEWSON Jul 1947 British Secretary 2000-09-05 UNTIL 2000-09-28 RESIGNED
MR MARK JULIAN BURNETT HOGARTH Apr 1955 United Kingdom Secretary 1995-03-29 UNTIL 1996-04-05 RESIGNED
MR ROBERT ARTHUR HAGGIS Mar 1954 British Secretary 2001-03-26 UNTIL 2005-03-04 RESIGNED
STEVEN PAUL CUNLIFFE Apr 1968 British Secretary 2006-07-03 UNTIL 2013-03-06 RESIGNED
SHOP DIRECT SECRETARIAL SERVICES LTD Corporate Secretary 1996-05-01 UNTIL 2000-09-05 RESIGNED
ROGER DEAN WITHERS Aug 1942 British Director 2004-12-01 UNTIL 2005-10-31 RESIGNED
MR MANECK MINDO KALIFA Apr 1967 British Director 2017-06-26 UNTIL 2017-10-18 RESIGNED
MR CARL WILLIAM LYNN Jul 1973 Irish Director 2014-11-20 UNTIL 2017-06-26 RESIGNED
BRIAN ERNEST HILLHOUSE Oct 1938 British Director 1995-03-29 UNTIL 1997-01-25 RESIGNED
MR IAN CHRISTOPHER HOGG Apr 1963 British Director 2013-03-27 UNTIL 2014-09-24 RESIGNED
MR MARK JULIAN BURNETT HOGARTH Apr 1955 United Kingdom Director 1995-03-29 UNTIL 1996-04-05 RESIGNED
ANTHONY RICHARD HILLYER Oct 1958 British Director 1997-05-22 UNTIL 1998-06-24 RESIGNED
THOMAS JOSEPH HEARNE Oct 1964 Canadian Director 2018-10-04 UNTIL 2021-09-10 RESIGNED
MARIANNE MCKENZIE GREEN Nov 1954 British Director 1995-03-29 UNTIL 1997-06-30 RESIGNED
ROBERT IAN DUNCAN May 1947 British Director 1998-06-24 UNTIL 1998-09-25 RESIGNED
STEVEN PAUL CUNLIFFE Apr 1968 British Director 2006-07-03 UNTIL 2013-03-06 RESIGNED
MR RICHARD QUENTIN MORTIMER COOPER Dec 1960 British Director 2017-10-18 UNTIL 2018-10-04 RESIGNED
MR CONLETH SIMON BYRNE Jan 1967 British Director 2014-11-20 UNTIL 2017-06-26 RESIGNED
RICHARD WATERS YOUNGER Feb 1942 British Director 1998-09-25 UNTIL 2000-02-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Football Pools Limited 2016-04-06 Bristol   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FOOTBALL POOLS 1923 LIMITED LIVERPOOL Active FULL 96090 - Other service activities n.e.c.
SPORTECH POOLS LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
BET 247 LIMITED LONDON UNITED KINGDOM Active DORMANT 92000 - Gambling and betting activities
POOLS COMPANY LIMITED CHESTER UNITED KINGDOM Dissolved... DORMANT 96090 - Other service activities n.e.c.
SPORTECH POOLS COMPETITIONS LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 92000 - Gambling and betting activities
C&P PROMOTIONS LIMITED CHESTER UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company
SPORTECH POOLS GAMES LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
TFPL FINANCIAL SERVICES LIMITED LIVERPOOL Active FULL 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
UK LOTTERY MANAGEMENT LIMITED LIVERPOOL Active FULL 92000 - Gambling and betting activities
UKCL LIMITED LIVERPOOL Active DORMANT 99999 - Dormant Company
SPORTECH GAMING LIMITED LONDON UNITED KINGDOM Active DORMANT 92000 - Gambling and betting activities
POOLS PROMOTIONS LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
BETTINGPROJECTS.COM LTD PINNER Dissolved... DORMANT 92000 - Gambling and betting activities
THE FOOTBALL POOLS LIMITED LIVERPOOL ENGLAND Active FULL 92000 - Gambling and betting activities
FP TOPCO LIMITED LIVERPOOL ENGLAND Active GROUP 74990 - Non-trading company
FP MIDCO 1 LIMITED LIVERPOOL ENGLAND Active FULL 74990 - Non-trading company
INVENIO GROUP LIMITED LIVERPOOL ENGLAND Active FULL 74990 - Non-trading company
SPORTECH POOLS TRUSTEE COMPANY LIMITED EDINBURGH Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
SPORTECH MANAGEMENT LIMITED EDINBURGH Dissolved... DORMANT 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - THEPOOLS.COM LIMITED 2021-04-22 31-12-2020 £100 equity
Dormant Company Accounts - THEPOOLS.COM LIMITED 2020-08-21 31-12-2019 £100 equity

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