MIDLAND WHEEL CLUB LIMITED(THE)
Overview
| Company Name | MIDLAND WHEEL CLUB LIMITED(THE) |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00917992 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MIDLAND WHEEL CLUB LIMITED(THE)?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is MIDLAND WHEEL CLUB LIMITED(THE) located?
| Registered Office Address | Genting Club Star City Watson Road B7 5SA Birmingham |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MIDLAND WHEEL CLUB LIMITED(THE)?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for MIDLAND WHEEL CLUB LIMITED(THE)?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Sep 23, 2017 with updates | 4 pages | CS01 | ||||||||||
Statement of capital on Sep 28, 2017
| 3 pages | SH19 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 1 pages | AA | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Notification of Tower Casino Group Limited as a person with significant control on Aug 07, 2017 | 2 pages | PSC02 | ||||||||||
Withdrawal of a person with significant control statement on Aug 07, 2017 | 2 pages | PSC09 | ||||||||||
Confirmation statement made on Sep 23, 2016 with updates | 6 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 1 pages | AA | ||||||||||
Appointment of Mr James Axelby as a director on Jul 13, 2016 | 2 pages | AP01 | ||||||||||
Director's details changed for Mr Peter Malcolm Brooks on May 24, 2016 | 2 pages | CH01 | ||||||||||
Appointment of Paul Stewart Willcock as a director on Mar 23, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of Richard Robert Salmond as a director on Dec 23, 2015 | 1 pages | TM01 | ||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Resolutions Resolutions | 27 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to Sep 21, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 1 pages | AA | ||||||||||
Satisfaction of charge 6 in full | 1 pages | MR04 | ||||||||||
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 | ||||||||||
| ||||||||||||
Satisfaction of charge 4 in full | 1 pages | MR04 | ||||||||||
Who are the officers of MIDLAND WHEEL CLUB LIMITED(THE)?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TARN, Elizabeth Jill | Secretary | Watson Road B7 5SA Birmingham Genting Club Star City | British | 131467900001 | ||||||
| AXELBY, James | Director | Star City, Watson Road B7 5SA Birmingham Genting Club England | United Kingdom | British | 210535950001 | |||||
| BROOKS, Peter Malcolm | Director | Watson Road B7 5SA Birmingham Genting Club Star City | Monaco | British | 84067460002 | |||||
| WILLCOCK, Paul Stewart | Director | Watson Road B7 5SA Birmingham Genting Club Star City | England | British | 206400610001 | |||||
| GOULBOURNE, Sarah-Jane | Secretary | 36 Wynnstay Lane Marford LL12 8LG Wrexham Clwyd | British | 64347190002 | ||||||
| JACKSON, Anthony Grahame | Secretary | Lavender Cottage The Green North OX10 7DW Warborough Oxon | British | 63026430001 | ||||||
| MILLER, Ian Leonard | Secretary | 15 Wimpole Street W1M 8AP London | British | 27197660003 | ||||||
| MOORE, Gillian | Secretary | 13 Basil Way South Shields NE34 8UA Tyne And Waer | British | 113027650001 | ||||||
| NORTH, Leslie Lorraine | Secretary | 15 Wimpole Street W1G 9SY London | British | 79315470001 | ||||||
| BURNSIDE, Martin Gabriel | Director | 8 Whitford Close Bretforton WR11 5JW Evesham Worcestershire | British | 66580880002 | ||||||
| CARTER, Barry David | Director | The Old Granary Northampton Road NN12 7SN Stokoe Gap Northamptonshire | British | 115758200001 | ||||||
| CHILD, Colin Charles | Director | Waterside House Headbourne Worthy SO23 7JR Winchester Hants | England | British | 125146440001 | |||||
| EVANS, Gloria | Director | 15 Wimpole Street W1M 8AP London | British | 27197950003 | ||||||
| HOENIG, Otto Eduard | Director | 13 Oak Park Gardens Wimbledon SW19 6AR London | Austrian | 27200210001 | ||||||
| JACKSON, Anthony Grahame | Director | Lavender Cottage The Green North OX10 7DW Warborough Oxon | British | 63026430001 | ||||||
| KENDLE, Richard John | Director | 15 Wimpole Street W1G 9SY London | British | 4340170003 | ||||||
| PERRIN, Nicholas John | Director | Henley Road B95 5NN Ullenhall Treboro House Warwickshire | England | British | 174660810001 | |||||
| RIDDY, Alan Michael | Director | The Willows Well Lane, Mollington CH1 6LD Chester Cheshire | England | British | 62615300004 | |||||
| RIDDY, Alan Michael | Director | The Willows Well Lane, Mollington CH1 6LD Chester Cheshire | England | British | 62615300004 | |||||
| ROATH, Alan Kirkland | Director | 15 Wimpole Street W1G 9SY London | British | 23392010002 | ||||||
| SALMOND, Richard Robert | Director | Star City Watson Road B7 5SA Birmingham Circus Casino West Midlands England | England | British | 164973490001 | |||||
| WIPER, Robert | Director | The Hollow Moggie Lane SK10 4NY Adlington Cheshire | United Kingdom | British | 73690420002 |
Who are the persons with significant control of MIDLAND WHEEL CLUB LIMITED(THE)?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Tower Casino Group Limited | Aug 07, 2017 | Watson Road B7 5SA Birmingham Genting Club Star City England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for MIDLAND WHEEL CLUB LIMITED(THE)?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 23, 2016 | Aug 07, 2017 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
Does MIDLAND WHEEL CLUB LIMITED(THE) have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Aug 13, 1992 Delivered On Aug 20, 1992 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 1 and 2 norfolk road edgbaston west midlands title no WM336706. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Guarantee & debenture | Created On May 19, 1989 Delivered On Jun 02, 1989 | 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
| ||||
Transactions
| ||||
| Guarantee & debenture | Created On Dec 14, 1988 Delivered On Dec 23, 1988 | 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 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
| ||||
Transactions
| ||||
| Guarantee & debenture | Created On Jun 28, 1988 Delivered On Jul 07, 1988 | 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
| ||||
Transactions
| ||||
| Legal charge | Created On Jun 26, 1987 Delivered On Jul 07, 1987 | Satisfied | Amount secured Securing £45,000 and all other moneys due & to become due from baychain limited to whitbread and company PLC and any account whatsoever | |
Short particulars China palace casino 16 hurst street birmingham with all fixtures now & hereafter attached to the property. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Legal charge | Created On Nov 25, 1985 Delivered On Dec 12, 1985 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars L/H property - 1 & 2 norfolk rd, edgbaston b'ham (title no wm 336706). | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Debenture | Created On Oct 31, 1984 Delivered On Nov 09, 1984 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars & all heritable property & assets in scotland (see doc M45). 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
| ||||
Transactions
| ||||
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