ML

MATCHBET LIMITED

Dissolved

Company number 05298074

Team Valley · Incorporated 26 November 2004

C12 Marquis Court, Marquisway, Team Valley, Gateshead, NE11 0RU

Last updated on 20 September 2026

Other information technology service activities · SIC 62090


Status
Dissolved
Company age
21 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
28 June 2011

Company overview

MATCHBET LIMITED was a private limited company incorporated on 26 November 2004 and registered in England and Wales and dissolved on 17 May 2016. Its registered office is at C12 Marquis Court, Marquisway, Team Valley, Gateshead, NE11 0RU. Its principal activity is other information technology service activities (SIC 62090).

The board consists of five directors: SEIFERT, Benedict Gabriel (appointed 26 November 2004), COOKE, Raymond Frederick (appointed 17 February 2005), WINTON, Ian Kennedy (appointed 21 June 2005), THORNHILL, Christopher Lawrence (appointed 27 September 2007) and PEETERS, Kai Matthew (appointed 16 August 2013). SIMMS, John Fraser serves as company secretary (appointed 8 September 2006). 9 former officers have previously served the company.

The company has no charges, a history of insolvency and has previously been liquidated. Its most recent total-exemption-small accounts, made up to 30 November 2012, were filed on 3 October 2013. Companies House holds 149 filings for this company, most recently a gazette filing on 17 May 2016.

Compliance

Annual accounts Up to date
Last filed
30 November 2012
Next due
Confirmation statement Up to date
Last filed
Next due

Financial snapshot

Last accounts type
Total Exemption Small
Period end

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

PK
16 August 2013
27 September 2007
SJ
SIMMS, John Fraser
Secretary
8 September 2006
WI
21 June 2005
17 February 2005
KA
KLIM, Anthony Brian
Director · Resigned
27 September 2007
HW
HEATON, William John
Director · Resigned
31 August 2006
MA
MORCOMBE, Alan William
Director · Resigned
9 March 2006
IT
IRELAND, Tobin Richard
Director · Resigned
1 April 2005
WH
WREN HILTON, Giles Martin
Director · Resigned
15 December 2004
CS
CHALFEN SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
26 November 2004
CN
CHALFEN NOMINEES LIMITED
Corporate Nominee Director · Resigned
26 November 2004
SB
SEIFERT, Benedict Gabriel
Secretary · Resigned
26 November 2004
PE
PORTEOUS, Edward Macgregor
Director · Resigned
26 November 2004

Persons with significant control

No persons with significant control on record.

Funding

2 funding rounds
28 June 2011
Shares allotted · 0 shares allotted
23 August 2005
Shares allotted · 0 shares allotted
Total (2 rounds, 0 shares)

Filing history

Gazette Dissolved Liquidation
Gazette
17 May 2016 View
Liquidation Voluntary Creditors Return Of Final Meeting
Insolvency
17 February 2016 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
30 December 2014 View
Change Registered Office Address Company With Date Old Address
Address
25 November 2013 View
Liquidation Voluntary Statement Of Affairs With Form Attached
Insolvency
21 November 2013 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
21 November 2013 View
Resolution
Resolution
21 November 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 October 2013 View
Appoint Person Director Company With Name
Officers
4 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 March 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 August 2012 View
Capital Allotment Shares
Capital
3 February 2012 View
Legacy
Capital
13 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 December 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 September 2011 View
Capital Allotment Shares
Capital
13 July 2011 View
Change Registered Office Address Company With Date Old Address
Address
30 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 December 2010 View
Accounts Amended With Made Up Date
Accounts
6 September 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 September 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 March 2010 View
Legacy
Capital
15 March 2010 View
Capital Allotment Shares
Capital
15 March 2010 View
Legacy
Capital
4 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 December 2009 View
Change Person Director Company With Change Date
Officers
15 December 2009 View
Change Person Director Company With Change Date
Officers
15 December 2009 View
Change Person Director Company With Change Date
Officers
15 December 2009 View
Legacy
Capital
6 April 2009 View
Legacy
Officers
2 April 2009 View
Legacy
Officers
2 April 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 January 2009 View
Legacy
Annual Return
5 December 2008 View
Legacy
Capital
26 August 2008 View
Legacy
Officers
20 August 2008 View
Legacy
Capital
31 July 2008 View
Legacy
Capital
31 July 2008 View
Legacy
Capital
31 July 2008 View
Legacy
Capital
31 July 2008 View
Legacy
Capital
31 July 2008 View
Legacy
Capital
11 June 2008 View
Legacy
Capital
3 June 2008 View
Legacy
Capital
3 June 2008 View
Legacy
Annual Return
23 January 2008 View
Legacy
Capital
30 December 2007 View
Legacy
Officers
30 December 2007 View
Legacy
Officers
23 December 2007 View
Legacy
Officers
13 December 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 December 2007 View
Legacy
Capital
10 December 2007 View
Legacy
Capital
2 December 2007 View
Legacy
Capital
2 December 2007 View
Legacy
Capital
2 December 2007 View
Legacy
Capital
2 December 2007 View
Legacy
Capital
2 December 2007 View
Legacy
Capital
15 November 2007 View
Legacy
Capital
13 November 2007 View
Legacy
Capital
13 November 2007 View
Legacy
Capital
13 November 2007 View
Legacy
Capital
13 November 2007 View
Legacy
Capital
24 September 2007 View
Memorandum Articles
Incorporation
17 September 2007 View
Resolution
Resolution
17 September 2007 View
Legacy
Capital
5 September 2007 View
Legacy
Capital
5 September 2007 View
Legacy
Capital
5 September 2007 View
Legacy
Capital
5 September 2007 View
Legacy
Capital
5 September 2007 View
Legacy
Capital
5 September 2007 View
Legacy
Capital
5 September 2007 View
Legacy
Capital
5 September 2007 View
Legacy
Capital
5 September 2007 View
Legacy
Capital
5 September 2007 View
Statement Of Affairs
Miscellaneous
5 April 2007 View
Legacy
Capital
5 April 2007 View
Legacy
Capital
4 April 2007 View
Legacy
Capital
4 January 2007 View
Legacy
Capital
4 January 2007 View
Legacy
Capital
4 January 2007 View
Legacy
Officers
4 January 2007 View
Legacy
Capital
4 January 2007 View
Legacy
Capital
4 January 2007 View
Legacy
Capital
4 January 2007 View
Legacy
Annual Return
21 December 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 December 2006 View
Legacy
Capital
12 December 2006 View
Legacy
Capital
28 September 2006 View
Legacy
Capital
20 September 2006 View
Legacy
Capital
20 September 2006 View
Legacy
Capital
20 September 2006 View
Legacy
Capital
20 September 2006 View
Legacy
Capital
20 September 2006 View
Legacy
Capital
20 September 2006 View
Legacy
Officers
19 September 2006 View
Legacy
Officers
19 September 2006 View
Legacy
Officers
13 September 2006 View
Resolution
Resolution
1 August 2006 View
Legacy
Capital
26 June 2006 View
Legacy
Capital
26 June 2006 View
Legacy
Capital
14 June 2006 View
Legacy
Capital
5 June 2006 View
Legacy
Officers
30 May 2006 View
Legacy
Officers
26 May 2006 View
Legacy
Capital
22 May 2006 View
Legacy
Capital
22 May 2006 View
Legacy
Capital
22 May 2006 View
Legacy
Capital
9 May 2006 View
Resolution
Resolution
24 April 2006 View
Resolution
Resolution
24 April 2006 View
Resolution
Resolution
24 April 2006 View
Legacy
Annual Return
7 April 2006 View
Legacy
Capital
4 April 2006 View
Legacy
Capital
4 April 2006 View
Legacy
Capital
4 April 2006 View
Legacy
Capital
4 April 2006 View
Legacy
Capital
4 April 2006 View
Legacy
Capital
10 March 2006 View
Statement Of Affairs
Miscellaneous
10 March 2006 View
Legacy
Capital
3 March 2006 View
Legacy
Capital
3 March 2006 View
Legacy
Capital
3 March 2006 View
Legacy
Capital
3 March 2006 View
Legacy
Capital
10 February 2006 View
Legacy
Capital
10 February 2006 View
Legacy
Capital
10 February 2006 View
Legacy
Capital
10 February 2006 View
Legacy
Capital
19 August 2005 View
Statement Of Affairs
Miscellaneous
3 August 2005 View
Legacy
Capital
3 August 2005 View
Statement Of Affairs
Miscellaneous
22 July 2005 View
Legacy
Capital
22 July 2005 View
Legacy
Capital
12 July 2005 View
Legacy
Officers
2 July 2005 View
Legacy
Capital
28 June 2005 View
Legacy
Capital
28 June 2005 View
Legacy
Capital
24 June 2005 View
Legacy
Capital
8 June 2005 View
Legacy
Officers
4 April 2005 View
Legacy
Officers
8 March 2005 View
Legacy
Officers
25 February 2005 View
Legacy
Capital
23 February 2005 View
Resolution
Resolution
23 February 2005 View
Legacy
Officers
10 December 2004 View
Legacy
Officers
10 December 2004 View
Legacy
Officers
10 December 2004 View
Legacy
Officers
10 December 2004 View
Legacy
Officers
10 December 2004 View
Incorporation Company
Incorporation
26 November 2004 View

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