MAJESTIC CRADLEY HEATH LIMITED

Overview

Company Name	MAJESTIC CRADLEY HEATH LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00266024
Jurisdiction	England/Wales
Date of Creation	Jun 08, 1932
Date of Cessation	Jan 17, 2014

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of MAJESTIC CRADLEY HEATH LIMITED?

Gambling and betting activities (92000) / Arts, entertainment and recreation

Where is MAJESTIC CRADLEY HEATH LIMITED located?

Registered Office Address	1 More London Place SE1 2AF London
Undeliverable Registered Office Address	No

What are the latest accounts for MAJESTIC CRADLEY HEATH LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 24, 2011

What are the latest filings for MAJESTIC CRADLEY HEATH LIMITED?

Filings

Date

Description

Document

Type

Jan 17, 2014

Final Gazette dissolved following liquidation

1 pages

GAZ2

Oct 17, 2013

Return of final meeting in a members' voluntary winding up

7 pages

4.71

Apr 02, 2013

Register inspection address has been changed

2 pages

AD02

Apr 02, 2013

Registered office address changed from New Castle House Castle Boulevard Nottingham Nottinghamshire NG7 1FT England on Apr 02, 2013

2 pages

AD01

Apr 02, 2013

Appointment of a voluntary liquidator

1 pages

600

Apr 02, 2013

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Mar 14, 2013	LRESSP

Apr 02, 2013

Declaration of solvency

3 pages

4.70

Feb 20, 2013

Director's details changed for Mr Harry Willits on Feb 19, 2013

2 pages

CH01

Feb 15, 2013

Registered office address changed from 71 Queensway London W2 4QH England on Feb 15, 2013

1 pages

AD01

Jun 22, 2012

Accounts for a dormant company made up to Sep 24, 2011

5 pages

May 10, 2012

Annual return made up to May 03, 2012 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 10, 2012	Statement of capital on May 10, 2012 Capital: GBP 26,705	SH01

Jun 28, 2011

Accounts for a dormant company made up to Sep 25, 2010

5 pages

Jun 16, 2011

Appointment of Harry Willits as a director

2 pages

AP01

Jun 14, 2011

Termination of appointment of Diane Penfold as a director

1 pages

TM01

Jun 10, 2011

legacy

3 pages

MG02

May 09, 2011

Annual return made up to May 03, 2011 with full list of shareholders

6 pages

AR01

May 28, 2010

Annual return made up to May 03, 2010 with full list of shareholders

5 pages

AR01

May 17, 2010

Accounts for a dormant company made up to Sep 26, 2009

5 pages

Mar 19, 2010

Director's details changed for Gala Coral Nominees Limited on Oct 26, 2009

1 pages

CH02

Mar 19, 2010

Secretary's details changed for Gala Coral Secretaries Limited on Oct 26, 2009

1 pages

CH04

Nov 13, 2009

Director's details changed for Miss Diane June Penfold on Nov 13, 2009

2 pages

CH01

Oct 23, 2009

Registered office address changed from Glebe House Vicarage Drive Barking Essex IG11 7NS on Oct 23, 2009

1 pages

AD01

Jul 28, 2009

legacy

1 pages

288a

Jul 27, 2009

legacy

1 pages

288b

May 20, 2009

legacy

4 pages

363a

View All Filings

Who are the officers of MAJESTIC CRADLEY HEATH LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GALA CORAL SECRETARIES LIMITED Queensway 71 Queensway W2 4QH London 71 England	Feb 09, 2006		Secretary	Queensway 71 Queensway W2 4QH London 71 England					69240850005
WILLITS, Harry Andrew Castle Boulevard NG7 1FT Nottingham New Castle House Nottinghamshire England	Jun 03, 2011		Director	Castle Boulevard NG7 1FT Nottingham New Castle House Nottinghamshire England	United Kingdom	British	1964-7	Solicitor	175965490001
GALA CORAL NOMINEES LIMITED Queensway 71 Queensway W2 4QH London 71 England	Apr 26, 2006		Director	Queensway 71 Queensway W2 4QH London 71 England					76454320002
BARKER, Philip Robert Marsh Cottage Marsh Lane Whittington WS14 9JH Lichfield Staffordshire		Jun 10, 1999	Secretary	Marsh Cottage Marsh Lane Whittington WS14 9JH Lichfield Staffordshire		British			9434010001
CHEATLE, Martyn David The Retreat 81 Wales Lane Barton Under Needwood DE13 8JG Burton On Trent Staffordshire	Jun 10, 1999	Aug 06, 2001	Secretary	The Retreat 81 Wales Lane Barton Under Needwood DE13 8JG Burton On Trent Staffordshire		British			48946420001
SINTON, Charles Blair Ritchie The Mill House Old Mill Lane SL6 2BG Bray Berkshire	Aug 06, 2001	Apr 07, 2003	Secretary	The Mill House Old Mill Lane SL6 2BG Bray Berkshire		British			52292450003
SMERDON, Leigh 1 Cedar Grove The Hedgerows Great Wyrley WS6 6QH Walsall West Midlands	Apr 07, 2003	Feb 09, 2006	Secretary	1 Cedar Grove The Hedgerows Great Wyrley WS6 6QH Walsall West Midlands		Other		Chartered Secretary	89075910001
BARKER, Philip Robert Marsh Cottage Marsh Lane Whittington WS14 9JH Lichfield Staffordshire		Jun 10, 1999	Director	Marsh Cottage Marsh Lane Whittington WS14 9JH Lichfield Staffordshire		British	1949-9	Company Director	9434010001
COOPER, Michael John Knowle Lodge Knowle Lane WS14 9RB Lichfield Staffordshire	Apr 22, 1998	Jun 10, 1999	Director	Knowle Lodge Knowle Lane WS14 9RB Lichfield Staffordshire		British	1943-4	Company Director	3806040001
CRONK, John Julian Tristam Glebe House Vicarage Drive IG11 7NS Barking Essex	Apr 26, 2006	Jul 10, 2009	Director	Glebe House Vicarage Drive IG11 7NS Barking Essex		British	1947-5	Company Secretary	6422100001
GOULDEN, Neil Geoffrey New Castle House Castle Boulevard NG7 1FT Nottingham Nottinghamshire	Dec 15, 2004	Sep 18, 2006	Director	New Castle House Castle Boulevard NG7 1FT Nottingham Nottinghamshire	United Kingdom	British	1953-11	Company Director	21686380006
KELLY, John Michael Prospect House The Green Finchingfield CB7 4JZ Braintree Essex	Jun 10, 1999	Dec 15, 2004	Director	Prospect House The Green Finchingfield CB7 4JZ Braintree Essex		British	1947-4	Chief Executive	56474600002
KENDRICK, William Longdon Lodge Upper Longdon WS5 1QF Rugeley Staffs		Jun 10, 1999	Director	Longdon Lodge Upper Longdon WS5 1QF Rugeley Staffs		British	1912-1	Company Director	9434020001
MATTINGLEY, Brian Roger York House Kennedy Close SL7 3JA Marlow Buckinghamshire	Jun 10, 1999	Oct 13, 2003	Director	York House Kennedy Close SL7 3JA Marlow Buckinghamshire		British	1951-11	Company Director	22417130001
PENFOLD, Diane June Queensway 71 Queensway W2 4QH London 71 England	Jul 10, 2009	Jun 03, 2011	Director	Queensway 71 Queensway W2 4QH London 71 England	United Kingdom	British	1965-9	Company Secretary	59962430002
SOWERBY, Richard Thomas Neville New Castle House Castle Boulevard NG7 1FT Nottingham Nottinghamshire	Jun 16, 1999	Apr 30, 2006	Director	New Castle House Castle Boulevard NG7 1FT Nottingham Nottinghamshire	United Kingdom	British	1952-2	Director	47734920003

View Detailed Information on Officers and People with Significant Control

Does MAJESTIC CRADLEY HEATH LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Fixed and floating security document	Created On Sep 01, 2005 Delivered On Sep 20, 2005	Satisfied	Amount secured All monies due or to become due from the company to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars F/H high street acton london t/no AGL114684, f/h high street aldershot hants t/no HP517737, f/h anchor road aldridge walsall t/no WM167521 (for details of further properties charged please refer to form 395). fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled The Royal Bank of Scotland PLC as Security Agent for the Benefit of the Secured Parties
	Transactions Sep 20, 2005Registration of a charge (395) Jun 08, 2011Statement of satisfaction of a charge in full or part (MG02)
Fixed and floating security document	Created On Feb 11, 2005 Delivered On Feb 18, 2005	Satisfied	Amount secured All monies due or to become due from the company to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled The Royal Bank of Scotland PLC as Security Trustee for the Benefit of the Senior Financeparties and the Mezzanine Finance Parties
	Transactions Feb 18, 2005Registration of a charge (395) Sep 10, 2005Statement of satisfaction of a charge in full or part (403a)
Fixed and floating security document	Created On Mar 17, 2003 Delivered On Apr 03, 2003	Satisfied	Amount secured All moneys,debts and liabilities due or to become due from the company to any finance party or any mezzanine finance party under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Credit Suisse First Boston,London Branch,as Security Trustee for the Finance Parties and Themezzanine Finance Parties
	Transactions Apr 03, 2003Registration of a charge (395) Feb 21, 2005Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does MAJESTIC CRADLEY HEATH LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 14, 2013	Commencement of winding up
Jan 17, 2014	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Russell Payne 1 More London Place SE1 2AF London	practitioner	1 More London Place SE1 2AF London	Mar 14, 2013
Samantha Keen 1 More London Place SE1 2AF London	practitioner	1 More London Place SE1 2AF London	Mar 14, 2013

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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