WORLD'S DANCING CHAMPIONSHIPS LIMITED

Overview

Company Name	WORLD'S DANCING CHAMPIONSHIPS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00564826
Jurisdiction	England/Wales
Date of Creation	Apr 17, 1956
Date of Cessation	Jan 24, 2012

Summary

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

What is the purpose of WORLD'S DANCING CHAMPIONSHIPS LIMITED?

(9999) /

Where is WORLD'S DANCING CHAMPIONSHIPS LIMITED located?

Registered Office Address	Statesman House Stafferton Way SL6 1AY Maidenhead Berkshire
Undeliverable Registered Office Address	No

What are the latest accounts for WORLD'S DANCING CHAMPIONSHIPS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2009

What are the latest filings for WORLD'S DANCING CHAMPIONSHIPS LIMITED?

Filings

Date

Description

Document

Type

Jan 24, 2012

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Oct 11, 2011

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Sep 28, 2011

Application to strike the company off the register

3 pages

DS01

Sep 16, 2011

Resolutions

Resolutions

12 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Sep 14, 2011

Secretary's details changed for Rank Nemo (Twenty-Six) Limited on Sep 05, 2011

1 pages

CH04

Apr 06, 2011

Annual return made up to Mar 21, 2011 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 06, 2011	Statement of capital on Apr 06, 2011 Capital: GBP 100	SH01

Sep 27, 2010

Accounts for a dormant company made up to Dec 31, 2009

4 pages

Mar 30, 2010

Annual return made up to Mar 21, 2010 with full list of shareholders

4 pages

AR01

Mar 01, 2010

Director's details changed for Miss Frances Bingham on Mar 01, 2010

2 pages

CH01

Sep 03, 2009

Accounts made up to Dec 31, 2008

4 pages

Apr 07, 2009

legacy

3 pages

363a

Oct 20, 2008

Accounts made up to Dec 31, 2007

4 pages

May 30, 2008

legacy

2 pages

288a

May 29, 2008

legacy

1 pages

288b

Mar 27, 2008

legacy

3 pages

363a

Oct 25, 2007

Accounts made up to Dec 31, 2006

4 pages

Mar 21, 2007

legacy

2 pages

363a

Nov 06, 2006

legacy

1 pages

288a

Nov 06, 2006

legacy

1 pages

288a

Nov 06, 2006

legacy

1 pages

288b

Oct 30, 2006

legacy

1 pages

287

Oct 26, 2006

legacy

1 pages

288b

Aug 30, 2006

Accounts made up to Dec 31, 2005

5 pages

Mar 29, 2006

legacy

2 pages

363a

Nov 11, 2005

legacy

1 pages

288b

View All Filings

Who are the officers of WORLD'S DANCING CHAMPIONSHIPS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
THE RANK ORGANISATION LIMITED Statesman House Stafferton Way SL6 1AY Maidenhead Berkshire	Oct 24, 2006		Secretary	Statesman House Stafferton Way SL6 1AY Maidenhead Berkshire				116576210002
BINGHAM, Frances Statesman House Stafferton Way SL6 1AY Maidenhead Berkshire	May 16, 2008		Director	Statesman House Stafferton Way SL6 1AY Maidenhead Berkshire	United Kingdom	British	1964-10	128838610001
DOCKRELL, Carol Ann 77 St Marys Drive SS7 1LH Benfleet Essex		May 28, 1993	Secretary	77 St Marys Drive SS7 1LH Benfleet Essex		British		26244410001
DUFFILL, Clare Marianne 91a Crystal Palace Road SE22 9EY London	Dec 18, 2000	Nov 01, 2005	Secretary	91a Crystal Palace Road SE22 9EY London		British		71005690004
PATEL, Aurelia Azalea 50 Windsor Road RM8 3LA Dagenham Essex	Nov 01, 2005	Oct 24, 2006	Secretary	50 Windsor Road RM8 3LA Dagenham Essex		British		108784710001
WATKINS, Simon Andrew 26 Pleasant Drive CM12 0JL London	May 28, 1993	Dec 18, 2000	Secretary	26 Pleasant Drive CM12 0JL London		British		34048840002
COLES, Pamela Mary 36 London End HP9 2JH Beaconsfield Buckinghamshire	Oct 24, 2006	May 16, 2008	Director	36 London End HP9 2JH Beaconsfield Buckinghamshire		British	1961-3	70326980002
CORMICK, Charles Bruce Arthur Flat 2 11 Pembridge Crescent W11 3DT London	Dec 18, 2000	Oct 31, 2005	Director	Flat 2 11 Pembridge Crescent W11 3DT London	United Kingdom	British	1951-4	17946190001
DE MIGUEL, Fiona Margaret 6 Brace Close Cheshunt EN7 6WY Waltham Cross Hertfordshire	Apr 24, 1998	Jul 11, 2000	Director	6 Brace Close Cheshunt EN7 6WY Waltham Cross Hertfordshire		British	1962-3	42996540002
DOCKRELL, Carol Ann 77 St Marys Drive SS7 1LH Benfleet Essex		May 28, 1993	Director	77 St Marys Drive SS7 1LH Benfleet Essex		British	1959-4	26244410001
DUFFILL, Clare Marianne 91a Crystal Palace Road SE22 9EY London	Jul 11, 2000	Oct 24, 2006	Director	91a Crystal Palace Road SE22 9EY London		British	1973-1	71005690004
PATEL, Aurelia Azalea 50 Windsor Road RM8 3LA Dagenham Essex	Nov 01, 2005	Oct 24, 2006	Director	50 Windsor Road RM8 3LA Dagenham Essex		British	1979-2	108784710001
THOMAS, Francis George Northcott Sandfield Cottage St Nicolas Lane BR7 5LL Chislehurst Kent		Apr 24, 1998	Director	Sandfield Cottage St Nicolas Lane BR7 5LL Chislehurst Kent	England	British	1935-3	34191470001
WATKINS, Simon Andrew 26 Pleasant Drive CM12 0JL London	May 28, 1993	Dec 18, 2000	Director	26 Pleasant Drive CM12 0JL London		British	1964-2	34048840002

View Detailed Information on Officers and People with Significant Control

Does WORLD'S DANCING CHAMPIONSHIPS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Floating charge	Created On Nov 28, 1988 Delivered On Dec 09, 1988	Satisfied	Amount secured All moneys due or to become due from mecca leisure group PLC to the chargee as security agent and trustee for the banks under the terms of the loan agreement dated 15-11-88
	Short particulars Floating charge (please refer form M395 ref 296C). Undertaking and all property and assets present and future including uncalled capital.
	Persons Entitled Samuel Montagu & Companyas Agent and Trustee for the Banks.
	Transactions Dec 09, 1988Registration of a charge
Fixed and floating charge	Created On Dec 30, 1987 Delivered On Jan 11, 1988	Satisfied	Amount secured All moneys due or to become due from mecca leisure group PLC to samuel montagu & co limited as agent for itself and the chargee under the terms of a loan agreement dated 29/12/87
	Short particulars Fixed and floating charge over f/hold and l/hold property (including all fittings, fixtures fixed plant and machinery) all debts and the benefit of all securities undertaking property, rights and assets both present and future.
	Persons Entitled The Royal Bank of Scotland PLC Charterhouse Bank Limtied Credit Lyonnais Midland Bank PLC Samuel Montagu & Co Limited
	Transactions Jan 11, 1988Registration of a charge
Fixed and floating charge	Created On May 13, 1987 Delivered On May 15, 1987	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over all freehold and leasehold property (including fittings, fixtures, fixed plant and machinery thereon) all debts and other sums undertakings rights and assets.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions May 15, 1987Registration of a charge
Fixed and floating charge	Created On May 13, 1987 Delivered On May 15, 1987	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars Fixed and floating charge over all freehold and leasehold property (including fittings fixtures, fixed plant and machinery thereon) all debts and other sums undertakings, rights and assets.
	Persons Entitled Midland Bank PLC
	Transactions May 15, 1987Registration of a charge
Fixed and floating charge	Created On May 13, 1987 Delivered On May 15, 1987	Satisfied	Amount secured All moneys due or to become due from mecca leisure group PLC to samuel montagu & co limited as agent for itself and trustee for midland bank PLC, charterhouse bank limited and the bank of scotland PLC under the terms of the loan agreement dated 7/11/86
	Short particulars Fixed and floating charge over all freehold and leasehold property (including fittings fixtures, fixed plant and machinery thereon) all debts and other sums undertaking, rights and assets.
	Persons Entitled Charterhouse Bank Limited Midland Bank PLC Samuel Montagu & Co Limited The Royal Bank of Scotland PLC
	Transactions May 15, 1987Registration of a charge
Trust deed	Created On Jul 28, 1986 Delivered On Aug 01, 1986	Satisfied	Amount secured Securing £20,000,000 11.5% debenture stock 2011 of mecca leisure group PLC and all other moneys intended to be secured by the said trust deed
	Short particulars Undertaking and all property and assets present and future (including uncalled capital) of the company by way of first floating charge.
	Persons Entitled Alliance Assurance Company Limited.
	Transactions Aug 01, 1986Registration of a charge Aug 10, 2005Statement of satisfaction of a charge in full or part (403a)
Inter company letter of set-off	Created On Mar 20, 1986 Delivered On Apr 04, 1986	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee
	Short particulars Any creditor balances or part thereof standing or that may stand in the banks books on any account or accounts whatsoever.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Apr 04, 1986Registration of a charge Aug 10, 2005Statement of satisfaction of a charge in full or part (403a)
Equitable charge w/i	Created On Feb 17, 1986 Delivered On Feb 21, 1986	Satisfied	Amount secured 11 1/2% debenture stock 2011 mecca leisure group PLC and all other moneys intended to be secured under the terms of the trust deed constituting & securing the stock
	Short particulars Floating charge all the undertaking property and assets for the time being both present and future (including uncalled capital).
	Persons Entitled Alliance Assurance Company Limited
	Transactions Feb 21, 1986Registration of a charge
Fixed and floating charge	Created On Dec 16, 1985 Delivered On Dec 20, 1985	Satisfied	Amount secured All monies due or to become due from mecca leisure group limited to the chargee as agent for itself and the other banks under the terms of a loan agreement dated 16 dec 85
	Short particulars For further details see doc M62.. 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.
	Persons Entitled Samuel Montague & Co Limitedas Agent for Itself and the Banks
	Transactions Dec 20, 1985Registration of a charge

View Detailed Information on Charges

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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