9524 TRADING

Company summary

Insolvency history recorded
1 outstanding charge

Company number: 02106632
Status: DISSOLVED
Incorporated / age: 5 March 198732 years
Registered office: Hill House 1, Little New Street, London, EC4A 3TR
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 1
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 6 October 2026 at 02:09 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private unlimited company
Address
Hill House 1, Little New Street, London, EC4A 3TR
Nature of business
Operate sports arenas & stadiums
Previous company names
AMF BOWLING (TRADITIONAL)
AMF BOWLING
DIKAPPA (NUMBER 468) LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Compulsory liquidation
Case 1
Winding up concluded
17 October 2018
Petitioned on
3 February 2012
Wound up
2 April 2012
Dissolved on
7 April 2019
Practitioners
- The Official Receiver Or Chatham Maritime
  Insolvency practitioner
- Louise Mary Brittain
  Insolvency practitioner
- Lee Antony Manning
  Insolvency practitioner
  Ceased to act
  26 April 2018
- Matthew David Smith
  Insolvency practitioner

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BOUGHTON, Peter Leslie ACTIVE	Director	27 Oct 2010		United Kingdom	January 1962	Hill House 1, Little New Street, London, EC4A 3TR
NEOPHYTOU, Chris ACTIVE	Director	22 Dec 2010		United Kingdom	November 1956	Hill House 1, Little New Street, London, EC4A 3TR
ANSCOMBE, Leslie Stephen RESIGNED	Secretary		20 Nov 1998			45 Randall Road, Kenilworth, Warwickshire, CV8 1JX
HARRIS, Paul Edward Woodstock RESIGNED	Secretary	29 Sep 2004	27 Oct 2010			4 Eaton Terrace, London, SW1W 8EZ
PHELAN, Michael Ernest RESIGNED	Secretary	24 Nov 1998	29 Sep 2004			118 Beechfield, Hoddesdon, Hertfordshire, EN11 9QL
ANSCOMBE, Leslie Stephen RESIGNED	Director		20 Nov 1998		May 1951	45 Randall Road, Kenilworth, Warwickshire, CV8 1JX
ARMSTRONG, Beverley Wilkes RESIGNED	Director	07 Nov 1995	01 May 1996		February 1943	6319 Ridgeway Road, Richmond, Virginia, 23226, Usa
BARTA, Bernhard RESIGNED	Director	12 Mar 2001	23 May 2003		March 1951	1190 Brookmeade Court, Glen Allen, Virginia Va 23059, IRISH, Usa
CAESAR, Christopher Frank RESIGNED	Director	18 Oct 2001	29 Sep 2004		October 1964	1903 Belgrave Road, Richmond, Virginia Va 23229, IRISH, Usa
COLLIS, Katherine Lisa RESIGNED	Director	06 Oct 2006	18 Nov 2008	England	March 1975	20 Sherwood Avenue, Marshalswick, St Albans, Hertfordshire, AL4 9QL
COOK, Richard John RESIGNED	Director	11 Oct 2004	27 Oct 2010	England	October 1972	Oaklands, Wellpond Green, Standon, Herts, SG11 1NN
DIDLAKE JR, William Thomas RESIGNED	Director	18 Nov 2002	29 Sep 2004		January 1967	8082 Fishtail Pond Court, Mechanicsville, Virginia Va 23111, IRISH, Usa
FARAHMAND-AFSHAR, Mehdi RESIGNED	Director	27 Oct 2010	27 Dec 2010	England	April 1968	Star House, Star Hill, Rochester, Kent, ME1 1UX, England
FARINHOLT, Jonathan Mckenna RESIGNED	Director	11 Sep 2000	12 Mar 2001		November 1964	2121 Park Ave, Richmond, Virginia 23225, IRISH, Usa
HADDON, Barbara RESIGNED	Director		30 Jun 1993		May 1936	17 The Abbey, Kenilworth, Warwickshire, CV8 1LX
HARE, Stephen Edward RESIGNED	Director	11 Jan 2000	31 Aug 2001		June 1953	101 Lockgreen Place, Richmond, 23226, Virginia, IRISH, Usa
HARRIS, Paul Edward Woodstock RESIGNED	Director	29 Sep 2004	27 Oct 2010	England	May 1969	4 Eaton Terrace, London, SW1W 8EZ
HARRIS, Peter Woodstock RESIGNED	Director	11 Oct 2004	27 Oct 2010	England	March 1934	1 Park Lane, Hemel Hempstead, Hertfordshire, HP2 4YL
HARRIS, Thomas Woodstock RESIGNED	Director	11 Oct 2004	27 Oct 2010	England	May 1963	Grove House, Grove, Leighton Buzzard, Bedfordshire, LU7 0QU
HUFFORD, Jonathan Gordon RESIGNED	Director	19 Apr 2006	27 Oct 2010	United Kingdom	November 1961	The Churchills, Graemesdyke Road, Berkhamsted, Hertfordshire, HP4 3YE
JAY, Ashby RESIGNED	Director	22 Feb 1999	23 May 2003		April 1943	19 Napier Crescent, Catisfield, Fareham, Hampshire, PO15 5BL
KEHOE, Laurence Patrick RESIGNED	Director	19 Jun 1995	29 Sep 2004		April 1961	65 Highfield Road, Chelmsford, Essex, CM1 2NG
LEEMANS, Marc RESIGNED	Director	01 Jan 1998	02 Aug 1999		May 1956	Kuntslaan 1, L850 Boom, Belgium 2850
PETERSEN, Bent Enor RESIGNED	Director		01 Jun 1999		November 1932	18 Howards Thicket, Gerrards Cross, Buckinghamshire, SL9 7NX
PHELAN, Michael Ernest RESIGNED	Director	24 Nov 1998	29 Sep 2004		June 1950	118 Beechfield, Hoddesdon, Hertfordshire, EN11 9QL
ROOT, Mark Dennis RESIGNED	Director	19 Jun 1995	27 Oct 2010	England	January 1955	16 The Coverts, Hutton, Essex, CM13 2JP
SATTERWHITE, Stephen Dale RESIGNED	Director	21 Apr 2003	29 Sep 2004		October 1970	7283 Torbert Place, Mechanicsville 23111, Virginia, IRISH, Usa
SCOTT, Timothy Nicholas RESIGNED	Director	18 Nov 2002	17 Mar 2003		March 1959	6032 Chestnut Hill Drive, Glen Allen, Virginia Va 23059, IRISH, Usa
SIMON, Lee Robert RESIGNED	Director		19 Jun 1995		December 1959	14 Badgers Hill, Wentworth, Virginia Water, Surrey, GU25 4SA
SMITH, John Howard RESIGNED	Director	21 Apr 2003	01 Sep 2003		November 1943	9111 Ashlar Place, Mechanicsville 23111, Virginia, IRISH, Usa
SMITH, Roland Charles RESIGNED	Director	11 Jan 2000	23 Dec 2002		September 1954	225 Brookchase Lane, Richmond, 23229, Virginia, IRISH, Usa
SPANGENBERG, Adolf, Vice President Emea RESIGNED	Director	01 Jan 1998	02 Aug 1999		December 1942	Rue Jules Lejekne 19, Brussels B-1050, Belgium, FOREIGN
VIETH JR, George Walter RESIGNED	Director	21 Apr 2003	25 Feb 2004		October 1955	3365 Green Hill Lane, Louisville 40207, Kentucky, Usa
WERDEN, Merrell Clement RESIGNED	Director	26 Aug 2004	29 Sep 2004		June 1949	13601 Sovereign Court, Richmond, Virginia 23233, Usa, FOREIGN

BOUGHTON, Peter Leslie ACTIVE
Role: Director
Appointed on: 27 Oct 2010
Country of Residence: United Kingdom
Date of birth: January 1962
Address: Hill House 1, Little New Street, London, EC4A 3TR

NEOPHYTOU, Chris ACTIVE
Role: Director
Appointed on: 22 Dec 2010
Country of Residence: United Kingdom
Date of birth: November 1956
Address: Hill House 1, Little New Street, London, EC4A 3TR

ANSCOMBE, Leslie Stephen RESIGNED
Role: Secretary
Appointed on:
Resigned on: 20 Nov 1998
Address: 45 Randall Road, Kenilworth, Warwickshire, CV8 1JX

HARRIS, Paul Edward Woodstock RESIGNED
Role: Secretary
Appointed on: 29 Sep 2004
Resigned on: 27 Oct 2010
Address: 4 Eaton Terrace, London, SW1W 8EZ

PHELAN, Michael Ernest RESIGNED
Role: Secretary
Appointed on: 24 Nov 1998
Resigned on: 29 Sep 2004
Address: 118 Beechfield, Hoddesdon, Hertfordshire, EN11 9QL

ANSCOMBE, Leslie Stephen RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Nov 1998
Date of birth: May 1951
Address: 45 Randall Road, Kenilworth, Warwickshire, CV8 1JX

ARMSTRONG, Beverley Wilkes RESIGNED
Role: Director
Appointed on: 07 Nov 1995
Resigned on: 01 May 1996
Date of birth: February 1943
Address: 6319 Ridgeway Road, Richmond, Virginia, 23226, Usa

BARTA, Bernhard RESIGNED
Role: Director
Appointed on: 12 Mar 2001
Resigned on: 23 May 2003
Date of birth: March 1951
Address: 1190 Brookmeade Court, Glen Allen, Virginia Va 23059, IRISH, Usa

CAESAR, Christopher Frank RESIGNED
Role: Director
Appointed on: 18 Oct 2001
Resigned on: 29 Sep 2004
Date of birth: October 1964
Address: 1903 Belgrave Road, Richmond, Virginia Va 23229, IRISH, Usa

COLLIS, Katherine Lisa RESIGNED
Role: Director
Appointed on: 06 Oct 2006
Resigned on: 18 Nov 2008
Country of Residence: England
Date of birth: March 1975
Address: 20 Sherwood Avenue, Marshalswick, St Albans, Hertfordshire, AL4 9QL

COOK, Richard John RESIGNED
Role: Director
Appointed on: 11 Oct 2004
Resigned on: 27 Oct 2010
Country of Residence: England
Date of birth: October 1972
Address: Oaklands, Wellpond Green, Standon, Herts, SG11 1NN

DIDLAKE JR, William Thomas RESIGNED
Role: Director
Appointed on: 18 Nov 2002
Resigned on: 29 Sep 2004
Date of birth: January 1967
Address: 8082 Fishtail Pond Court, Mechanicsville, Virginia Va 23111, IRISH, Usa

FARAHMAND-AFSHAR, Mehdi RESIGNED
Role: Director
Appointed on: 27 Oct 2010
Resigned on: 27 Dec 2010
Country of Residence: England
Date of birth: April 1968
Address: Star House, Star Hill, Rochester, Kent, ME1 1UX, England

FARINHOLT, Jonathan Mckenna RESIGNED
Role: Director
Appointed on: 11 Sep 2000
Resigned on: 12 Mar 2001
Date of birth: November 1964
Address: 2121 Park Ave, Richmond, Virginia 23225, IRISH, Usa

HADDON, Barbara RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1993
Date of birth: May 1936
Address: 17 The Abbey, Kenilworth, Warwickshire, CV8 1LX

HARE, Stephen Edward RESIGNED
Role: Director
Appointed on: 11 Jan 2000
Resigned on: 31 Aug 2001
Date of birth: June 1953
Address: 101 Lockgreen Place, Richmond, 23226, Virginia, IRISH, Usa

HARRIS, Paul Edward Woodstock RESIGNED
Role: Director
Appointed on: 29 Sep 2004
Resigned on: 27 Oct 2010
Country of Residence: England
Date of birth: May 1969
Address: 4 Eaton Terrace, London, SW1W 8EZ

HARRIS, Peter Woodstock RESIGNED
Role: Director
Appointed on: 11 Oct 2004
Resigned on: 27 Oct 2010
Country of Residence: England
Date of birth: March 1934
Address: 1 Park Lane, Hemel Hempstead, Hertfordshire, HP2 4YL

HARRIS, Thomas Woodstock RESIGNED
Role: Director
Appointed on: 11 Oct 2004
Resigned on: 27 Oct 2010
Country of Residence: England
Date of birth: May 1963
Address: Grove House, Grove, Leighton Buzzard, Bedfordshire, LU7 0QU

HUFFORD, Jonathan Gordon RESIGNED
Role: Director
Appointed on: 19 Apr 2006
Resigned on: 27 Oct 2010
Country of Residence: United Kingdom
Date of birth: November 1961
Address: The Churchills, Graemesdyke Road, Berkhamsted, Hertfordshire, HP4 3YE

JAY, Ashby RESIGNED
Role: Director
Appointed on: 22 Feb 1999
Resigned on: 23 May 2003
Date of birth: April 1943
Address: 19 Napier Crescent, Catisfield, Fareham, Hampshire, PO15 5BL

KEHOE, Laurence Patrick RESIGNED
Role: Director
Appointed on: 19 Jun 1995
Resigned on: 29 Sep 2004
Date of birth: April 1961
Address: 65 Highfield Road, Chelmsford, Essex, CM1 2NG

LEEMANS, Marc RESIGNED
Role: Director
Appointed on: 01 Jan 1998
Resigned on: 02 Aug 1999
Date of birth: May 1956
Address: Kuntslaan 1, L850 Boom, Belgium 2850

PETERSEN, Bent Enor RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jun 1999
Date of birth: November 1932
Address: 18 Howards Thicket, Gerrards Cross, Buckinghamshire, SL9 7NX

PHELAN, Michael Ernest RESIGNED
Role: Director
Appointed on: 24 Nov 1998
Resigned on: 29 Sep 2004
Date of birth: June 1950
Address: 118 Beechfield, Hoddesdon, Hertfordshire, EN11 9QL

ROOT, Mark Dennis RESIGNED
Role: Director
Appointed on: 19 Jun 1995
Resigned on: 27 Oct 2010
Country of Residence: England
Date of birth: January 1955
Address: 16 The Coverts, Hutton, Essex, CM13 2JP

SATTERWHITE, Stephen Dale RESIGNED
Role: Director
Appointed on: 21 Apr 2003
Resigned on: 29 Sep 2004
Date of birth: October 1970
Address: 7283 Torbert Place, Mechanicsville 23111, Virginia, IRISH, Usa

SCOTT, Timothy Nicholas RESIGNED
Role: Director
Appointed on: 18 Nov 2002
Resigned on: 17 Mar 2003
Date of birth: March 1959
Address: 6032 Chestnut Hill Drive, Glen Allen, Virginia Va 23059, IRISH, Usa

SIMON, Lee Robert RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Jun 1995
Date of birth: December 1959
Address: 14 Badgers Hill, Wentworth, Virginia Water, Surrey, GU25 4SA

SMITH, John Howard RESIGNED
Role: Director
Appointed on: 21 Apr 2003
Resigned on: 01 Sep 2003
Date of birth: November 1943
Address: 9111 Ashlar Place, Mechanicsville 23111, Virginia, IRISH, Usa

SMITH, Roland Charles RESIGNED
Role: Director
Appointed on: 11 Jan 2000
Resigned on: 23 Dec 2002
Date of birth: September 1954
Address: 225 Brookchase Lane, Richmond, 23229, Virginia, IRISH, Usa

SPANGENBERG, Adolf, Vice President Emea RESIGNED
Role: Director
Appointed on: 01 Jan 1998
Resigned on: 02 Aug 1999
Date of birth: December 1942
Address: Rue Jules Lejekne 19, Brussels B-1050, Belgium, FOREIGN

VIETH JR, George Walter RESIGNED
Role: Director
Appointed on: 21 Apr 2003
Resigned on: 25 Feb 2004
Date of birth: October 1955
Address: 3365 Green Hill Lane, Louisville 40207, Kentucky, Usa

WERDEN, Merrell Clement RESIGNED
Role: Director
Appointed on: 26 Aug 2004
Resigned on: 29 Sep 2004
Date of birth: June 1949
Address: 13601 Sovereign Court, Richmond, Virginia 23233, Usa, FOREIGN

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
27 Feb 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
30 Sep 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
06 Dec 2000	Outstanding	Registration of a charge (395) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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