STAR CITY CASINO LIMITED
Overview
| Company Name | STAR CITY CASINO LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00617700 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of STAR CITY CASINO LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is STAR CITY CASINO LIMITED located?
| Registered Office Address | c/o KPMG LLP One Snowhill Snow Hill Queensway B4 6GH Birmingham West Midlands |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of STAR CITY CASINO LIMITED?
| Company Name | From | Until |
|---|---|---|
| BIMBO RESTAURANTS LIMITED | Dec 30, 1958 | Dec 30, 1958 |
What are the latest accounts for STAR CITY CASINO LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What is the status of the latest annual return for STAR CITY CASINO LIMITED?
| Annual Return |
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|---|
What are the latest filings for STAR CITY CASINO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 4 pages | 4.71 | ||||||||||
Registered office address changed from Genting Club Star City Watson Road Birmingham B7 5SA to C/O Kpmg Llp One Snowhill Snow Hill Queensway Birmingham West Midlands B4 6GH on Jul 09, 2015 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Declaration of solvency | 4 pages | 4.70 | ||||||||||
Secretary's details changed for Elizabeth Jill Tarn on Oct 23, 2014 | 1 pages | CH03 | ||||||||||
Annual return made up to Sep 21, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2013 | 1 pages | AA | ||||||||||
Annual return made up to Sep 21, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2012 | 1 pages | AA | ||||||||||
Annual return made up to Sep 21, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 1 pages | AA | ||||||||||
Registered office address changed from * Genting Club Birmingham Star City Watson Road Birmingham B7 5SA England* on Jan 17, 2012 | 1 pages | AD01 | ||||||||||
Registered office address changed from * Circus Casino Star City Watson Road Birmingham B7 5SA England* on Dec 29, 2011 | 1 pages | AD01 | ||||||||||
Appointment of Richard Robert Salmond as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Nicholas Perrin as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Sep 21, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 1 pages | AA | ||||||||||
Annual return made up to Sep 21, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Registered office address changed from * Stanley House 151 Dale Street Liverpool Merseyside L2 2JW* on Oct 20, 2010 | 1 pages | AD01 | ||||||||||
Director's details changed for Nicholas John Perrin on Jun 28, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Nicholas John Perrin on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 1 pages | AA | ||||||||||
Annual return made up to Sep 21, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Who are the officers of STAR CITY CASINO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TARN, Elizabeth Jill | Secretary | c/o Kpmg Llp Snow Hill Queensway B4 6GH Birmingham One Snowhill West Midlands | British | 131467900001 | ||||||
| BROOKS, Peter Malcolm | Director | 38 Margaretta Terrace Chelsea SW3 5NX London | England | British | Director | 84067460001 | ||||
| SALMOND, Richard Robert | Director | Star City Watson Road B7 5SA Birmingham Circus Casino West Midlands England | England | British | Director | 164973490001 | ||||
| FARINI, Ivo | Secretary | Stoughton Leys Gartree Road Oadby LE2 2FA Leicester Leicestershire | Italian | 3019910001 | ||||||
| GOULBOURNE, Sarah-Jane | Secretary | 36 Wynnstay Lane Marford LL12 8LG Wrexham Clwyd | British | 64347190002 | ||||||
| MARSHALL, Angela | Secretary | 11 Cank Street LE1 5GX Leicester | British | 3312900002 | ||||||
| MOORE, Gillian | Secretary | 13 Basil Way South Shields NE34 8UA Tyne And Waer | British | 113027650001 | ||||||
| BROWNING, Paul Haydn | Director | 11 King William Street CV1 5NA Coventry | British | Gaming Dir | 39360470002 | |||||
| CHILD, Colin Charles | Director | Waterside House Headbourne Worthy SO23 7JR Winchester Hants | England | British | Director | 125146440001 | ||||
| DUCHNOWSKI, Kazimerz Stanislaw | Director | 125 Linkway Gardens LE3 0LW Leicester Leicestershire | British | Company Director | 25591850001 | |||||
| FARINI, Ivo | Director | Stoughton Leys Gartree Road Oadby LE2 2FA Leicester Leicestershire | Italian | Gaming Club Director | 3019910001 | |||||
| LOWRY, Thomas Allen | Director | Homewood Smithy Lane Mouldsworth CH3 8AR Chester | England | British | Director | 34909450002 | ||||
| MARSHALL, Angela | Director | 11 Cank Street LE1 5GX Leicester | British | Casino Director | 3312900002 | |||||
| PERRIN, Nicholas John | Director | Henley Road B95 5NN Ullenhall Treboro House Warwickshire | England | British | Accountant | 174660810001 | ||||
| RIDDY, Alan Michael | Director | The Willows Well Lane, Mollington CH1 6LD Chester Cheshire | England | British | Director | 62615300004 | ||||
| RIDDY, Alan Michael | Director | The Willows Well Lane, Mollington CH1 6LD Chester Cheshire | England | British | Company Director | 62615300004 | ||||
| THOMPSON, James Ronald | Director | 1 Portwall Lane BS1 1NB Bristol | English | Gaming Director-Non Executive | 29219860004 | |||||
| WIPER, Robert | Director | The Hollow Moggie Lane SK10 4NY Adlington Cheshire | United Kingdom | British | Chief Executive | 73690420002 |
Does STAR CITY CASINO LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Guarantee & debenture | Created On Mar 05, 1990 Delivered On Mar 21, 1990 | 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 the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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| Guarantee & debenture | Created On Apr 24, 1984 Delivered On May 15, 1984 | Satisfied | Amount secured All monies due or to become due from the company and/or annabel's cosino limited to the chargee on any account whatsoever | |
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. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Dec 21, 1982 Delivered On Dec 30, 1982 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 38 and 39 victoria street, hillfields, coventry, west midlands. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Aug 13, 1979 Delivered On Aug 30, 1979 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 37, victoria street coventry. | ||||
Persons Entitled
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Transactions
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Does STAR CITY CASINO LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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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. - license: CC0