2005 Propco One Limited in Castle Boulevard NOTTINGHAM

2005 Propco One Limited NOTTINGHAM

2005 Propco One Limited was officially closed on 2016-06-07. 2005 Propco One was a private limited company that could have been found at New Castle House, Castle Boulevard, Nottingham, NG7 1FT, Nottinghamshire. The company (officially started on 2005-05-27) was run by 3 directors.
Director Paul B. who was appointed on 03 October 2011.
Director Robert T. who was appointed on 13 April 2011.
Director Carl L. who was appointed on 13 April 2011.

The company was classified as "gambling and betting activities" (92000). As stated in the Companies House data, there was a name change on 2014-02-13, their previous name was Gala Propco One. There is another name change: previous name was Letterswitch performed on 2005-08-15. 2015-05-27 was the date of the latest annual return.

2005 Propco One Limited Address / Contact

Office Address	New Castle House
Office Address2	Castle Boulevard
Town	Nottingham
Post code	NG7 1FT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05465824
Date of Incorporation	Fri, 27th May 2005
Date of Dissolution	Tue, 7th Jun 2016
Industry	Gambling and betting activities
End of financial Year	30th September
Company age	11 years old
Account next due date	Thu, 30th Jun 2016
Account last made up date	Sat, 27th Sep 2014
Return next due date	Fri, 24th Jun 2016
Return last made up date	Wed, 27th May 2015

Company staff

Paul B.

Position: Director

Appointed: 03 October 2011

Robert T.

Position: Director

Appointed: 13 April 2011

Carl L.

Position: Director

Appointed: 13 April 2011

Gala Coral Nominees Limited

Position: Corporate Director

Appointed: 26 April 2006

Coral Secretaries Limited

Position: Corporate Secretary

Appointed: 09 February 2006

Neil G.

Position: Director

Appointed: 01 September 2010

Resigned: 08 November 2010

Dominic H.

Position: Director

Appointed: 10 July 2009

Resigned: 01 September 2010

Gary H.

Position: Director

Appointed: 10 July 2009

Resigned: 30 September 2011

John C.

Position: Director

Appointed: 26 April 2006

Resigned: 10 July 2009

Richard S.

Position: Director

Appointed: 12 August 2005

Resigned: 30 April 2006

Leigh S.

Position: Secretary

Appointed: 12 August 2005

Resigned: 09 February 2006

Matthew P.

Position: Director

Appointed: 12 August 2005

Resigned: 18 September 2006

Edward R.

Position: Director

Appointed: 12 August 2005

Resigned: 18 September 2006

John K.

Position: Director

Appointed: 12 August 2005

Resigned: 18 September 2006

Neil G.

Position: Director

Appointed: 12 August 2005

Resigned: 18 September 2006

John B.

Position: Director

Appointed: 14 June 2005

Resigned: 12 August 2005

John B.

Position: Secretary

Appointed: 14 June 2005

Resigned: 12 August 2005

Shona P.

Position: Director

Appointed: 14 June 2005

Resigned: 12 August 2005

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 27 May 2005

Resigned: 14 June 2005

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 27 May 2005

Resigned: 14 June 2005

Company previous names

Gala Propco One	February 13, 2014
Letterswitch	August 15, 2005

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 27th Sep 2014 filed on: 7th, June 2015	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 27th Sep 2014 filed on: 7th, June 2015	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 27th May 2015 filed on: 4th, June 2015	annual return	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 27th May 2014 filed on: 18th, June 2014	annual return	Free Download (6 pages)
SH01	Capital declared on Wed, 18th Jun 2014: 41400001.00 GBP	capital
AA	Accounts for the year ending on Sat, 28th Sep 2013 filed on: 13th, March 2014	accounts	Free Download (15 pages)
CERTNM	Company name changed gala propco one LIMITEDcertificate issued on 13/02/14 filed on: 13th, February 2014	change of name	Free Download (2 pages)
CONNOT	Notice of change of name filed on: 13th, February 2014	change of name	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 27th May 2013 filed on: 12th, June 2013	annual return	Free Download (6 pages)
AA	Accounts for the year ending on Sat, 29th Sep 2012 filed on: 25th, February 2013	accounts	Free Download (12 pages)
CH01	On Tue, 19th Feb 2013 director's details were changed filed on: 21st, February 2013	officers	Free Download (2 pages)
CH01	On Tue, 19th Feb 2013 director's details were changed filed on: 21st, February 2013	officers	Free Download (2 pages)
CH01	On Mon, 3rd Oct 2011 director's details were changed filed on: 20th, February 2013	officers	Free Download (2 pages)
AD01	Company moved to new address on Mon, 18th Feb 2013. Old Address: 71 Queensway London W2 4QH England filed on: 18th, February 2013	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Sun, 27th May 2012 filed on: 31st, May 2012	annual return	Free Download (5 pages)
AA	Accounts for the year ending on Sat, 24th Sep 2011 filed on: 28th, March 2012	accounts	Free Download (11 pages)
AP01	On Fri, 4th Nov 2011 new director was appointed. filed on: 4th, November 2011	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Wed, 5th Oct 2011 filed on: 5th, October 2011	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Fri, 27th May 2011 filed on: 15th, June 2011	annual return	Free Download (7 pages)
AP01	On Thu, 14th Apr 2011 new director was appointed. filed on: 14th, April 2011	officers	Free Download (2 pages)
AP01	On Thu, 14th Apr 2011 new director was appointed. filed on: 14th, April 2011	officers	Free Download (2 pages)
AP01	On Thu, 14th Apr 2011 new director was appointed. filed on: 14th, April 2011	officers	Free Download (2 pages)
AA	Accounts for the year ending on Sat, 25th Sep 2010 filed on: 28th, March 2011	accounts	Free Download (12 pages)
TM01	Director's appointment terminated on Thu, 18th Nov 2010 filed on: 18th, November 2010	officers	Free Download (1 page)
AP01	On Fri, 3rd Sep 2010 new director was appointed. filed on: 3rd, September 2010	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Thu, 2nd Sep 2010 filed on: 2nd, September 2010	officers	Free Download (1 page)
AA	Accounts for the year ending on Sat, 26th Sep 2009 filed on: 27th, August 2010	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 27th May 2010 filed on: 1st, June 2010	annual return	Free Download (5 pages)
CH04	Secretary's name changed on Mon, 26th Oct 2009 filed on: 18th, March 2010	officers	Free Download (1 page)
CH02	Directors's name changed on Mon, 26th Oct 2009 filed on: 18th, March 2010	officers	Free Download (1 page)
CH01	On Fri, 20th Nov 2009 director's details were changed filed on: 1st, December 2009	officers	Free Download (2 pages)
CH01	On Fri, 13th Nov 2009 director's details were changed filed on: 13th, November 2009	officers	Free Download (2 pages)
AD01	Company moved to new address on Fri, 23rd Oct 2009. Old Address: Glebe House Vicarage Drive Barking Essex IG11 7NS filed on: 23rd, October 2009	address	Free Download (1 page)
288b	On Wed, 15th Jul 2009 Appointment terminated director filed on: 15th, July 2009	officers	Free Download (1 page)
288a	On Wed, 15th Jul 2009 Director appointed filed on: 15th, July 2009	officers	Free Download (2 pages)
288a	On Wed, 15th Jul 2009 Director appointed filed on: 15th, July 2009	officers	Free Download (2 pages)
363a	Annual return drawn up to Tue, 9th Jun 2009 with complete member list filed on: 9th, June 2009	annual return	Free Download (3 pages)
AA	Accounts for the year ending on Sat, 27th Sep 2008 filed on: 15th, May 2009	accounts	Free Download (13 pages)
363a	Annual return drawn up to Fri, 20th Jun 2008 with complete member list filed on: 20th, June 2008	annual return	Free Download (3 pages)
AA	Accounts for the year ending on Sat, 29th Sep 2007 filed on: 9th, May 2008	accounts	Free Download (10 pages)
363a	Annual return drawn up to Mon, 11th Jun 2007 with complete member list filed on: 11th, June 2007	annual return	Free Download (2 pages)
AA	Accounts for the year ending on Sat, 30th Sep 2006 filed on: 31st, March 2007	accounts	Free Download (10 pages)
288b	On Wed, 7th Feb 2007 Director resigned filed on: 7th, February 2007	officers	Free Download (1 page)
288b	On Mon, 25th Sep 2006 Director resigned filed on: 25th, September 2006	officers	Free Download (1 page)
288b	On Mon, 25th Sep 2006 Director resigned filed on: 25th, September 2006	officers	Free Download (1 page)
288b	On Mon, 25th Sep 2006 Director resigned filed on: 25th, September 2006	officers	Free Download (1 page)
363a	Annual return drawn up to Wed, 21st Jun 2006 with complete member list filed on: 21st, June 2006	annual return	Free Download (3 pages)
288c	Secretary's particulars changed filed on: 21st, June 2006	officers	Free Download (1 page)
288a	On Fri, 19th May 2006 New director appointed filed on: 19th, May 2006	officers	Free Download (1 page)
288b	On Fri, 19th May 2006 Director resigned filed on: 19th, May 2006	officers	Free Download (1 page)
288a	On Fri, 19th May 2006 New director appointed filed on: 19th, May 2006	officers	Free Download (1 page)
RESOLUTIONS	Securities allotment resolution filed on: 7th, March 2006	resolution
RESOLUTIONS	Resolution to increase authorised share capital filed on: 7th, March 2006	resolution	Free Download (1 page)
88(2)R	Alloted 3900000 shares on Wed, 21st Dec 2005. Value of each share 1 £, total number of shares: 41400001. filed on: 7th, March 2006	capital	Free Download (2 pages)
123	Nc inc already adjusted 21/12/05 filed on: 7th, March 2006	capital	Free Download (1 page)
288b	On Fri, 24th Feb 2006 Secretary resigned filed on: 24th, February 2006	officers	Free Download (1 page)
288a	On Fri, 24th Feb 2006 New secretary appointed filed on: 24th, February 2006	officers	Free Download (2 pages)
287	Registered office changed on 24/02/06 from: new castle house catle boulevard nottingham nottinghamshire NG7 1FT filed on: 24th, February 2006	address	Free Download (1 page)
225	Accounting reference date extended from 31/05/06 to 30/09/06 filed on: 20th, December 2005	accounts	Free Download (1 page)
RESOLUTIONS	Securities allotment resolution filed on: 20th, September 2005	resolution	Free Download (1 page)
RESOLUTIONS	Resolution removing the pre-emption rights filed on: 20th, September 2005	resolution	Free Download (1 page)
RESOLUTIONS	Resolution to increase authorised share capital filed on: 20th, September 2005	resolution	Free Download (1 page)
88(2)R	Alloted 37500000 shares on Wed, 31st Aug 2005. Value of each share 1 £, total number of shares: 37500001. filed on: 20th, September 2005	capital	Free Download (2 pages)
123	Nc inc already adjusted 01/09/05 filed on: 20th, September 2005	capital	Free Download (1 page)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 14th, September 2005	resolution	Free Download (7 pages)
288a	On Mon, 5th Sep 2005 New director appointed filed on: 5th, September 2005	officers	Free Download (3 pages)
288a	On Mon, 5th Sep 2005 New director appointed filed on: 5th, September 2005	officers	Free Download (3 pages)
288a	On Mon, 5th Sep 2005 New director appointed filed on: 5th, September 2005	officers	Free Download (3 pages)
288a	On Mon, 5th Sep 2005 New director appointed filed on: 5th, September 2005	officers	Free Download (3 pages)
288a	On Fri, 2nd Sep 2005 New secretary appointed filed on: 2nd, September 2005	officers	Free Download (2 pages)
287	Registered office changed on 30/08/05 from: broadwalk house 5 appold street london EC2A 2HA filed on: 30th, August 2005	address	Free Download (1 page)
288b	On Wed, 24th Aug 2005 Secretary resigned;director resigned filed on: 24th, August 2005	officers	Free Download (1 page)
288b	On Wed, 24th Aug 2005 Director resigned filed on: 24th, August 2005	officers	Free Download (1 page)
288a	On Wed, 24th Aug 2005 New director appointed filed on: 24th, August 2005	officers	Free Download (3 pages)
CERTNM	Company name changed letterswitch LIMITEDcertificate issued on 15/08/05 filed on: 15th, August 2005	change of name	Free Download (2 pages)
287	Registered office changed on 20/06/05 from: 1 mitchell lane bristol BS1 6BU filed on: 20th, June 2005	address	Free Download (1 page)
288a	On Mon, 20th Jun 2005 New secretary appointed;new director appointed filed on: 20th, June 2005	officers	Free Download (1 page)
288b	On Tue, 14th Jun 2005 Secretary resigned filed on: 14th, June 2005	officers	Free Download (1 page)
288b	On Tue, 14th Jun 2005 Director resigned filed on: 14th, June 2005	officers	Free Download (1 page)
288a	On Tue, 14th Jun 2005 New director appointed filed on: 14th, June 2005	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 27th, May 2005	incorporation	Free Download (17 pages)

2005 Propco One Limited NOTTINGHAM

2005 Propco One Limited Address / Contact

Company Information / Profile

Company staff

Paul B.

Robert T.

Carl L.

Gala Coral Nominees Limited

Coral Secretaries Limited

Neil G.

Dominic H.

Gary H.

John C.

Richard S.

Leigh S.

Matthew P.

Edward R.

John K.

Neil G.

John B.

John B.

Shona P.

Swift Incorporations Limited

Instant Companies Limited

Company previous names

Company filings

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