CASCADES CLUBS LIMITED
Overview
| Company Name | CASCADES CLUBS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00995356 |
| 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 CASCADES CLUBS LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is CASCADES CLUBS LIMITED located?
| Registered Office Address | Genting Club Star City Watson Road B7 5SA Birmingham |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CASCADES CLUBS LIMITED?
| Company Name | From | Until |
|---|---|---|
| CASCADES CLUB LIMITED | Nov 07, 2000 | Nov 07, 2000 |
| REX LEISURE LIMITED | Dec 31, 1980 | Dec 31, 1980 |
| REX BINGO LIMITED | Nov 26, 1970 | Nov 26, 1970 |
What are the latest accounts for CASCADES CLUBS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for CASCADES CLUBS LIMITED?
| 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 22, 2017 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 1 pages | AA | ||||||||||
Statement of capital on Sep 07, 2017
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Notification of Genting Casinos Uk 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 22, 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 | ||||||||||
Resolutions Resolutions | 27 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
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 | ||||||||||
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 8 in full | 1 pages | MR04 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 1 pages | AA | ||||||||||
Who are the officers of CASCADES CLUBS LIMITED?
| 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 | |||||
| BOTTERILL, Sheila Mary | Secretary | 1 Appledore Close Kingsthorpe NN2 8JG Northampton Northamptonshire | British | 11261450001 | ||||||
| GOULBOURNE, Sarah-Jane | Secretary | 36 Wynnstay Lane Marford LL12 8LG Wrexham Clwyd | British | 64347190002 | ||||||
| HODGES, Simon | Secretary | Meadowbank 102 Crosshill Street Lennoxtown G66 7HQ Glasgow Lanarkshire | British | 66090970001 | ||||||
| LOWRY, Thomas Allen | Secretary | Homewood Smithy Lane Mouldsworth CH3 8AR Chester | British | 34909450002 | ||||||
| MACKAY, William Donald | Secretary | 79 Tweedsmuir Road G52 2RX Glasgow | British | 796730001 | ||||||
| MILLER, John Ashley Laing | Secretary | 18 Learmonth Gardens EH4 1HB Edinburgh Midlothian | British | 97666900001 | ||||||
| MOORE, Gillian | Secretary | 13 Basil Way South Shields NE34 8UA Tyne And Waer | British | 113027650001 | ||||||
| CHILD, Colin Charles | Director | Waterside House Headbourne Worthy SO23 7JR Winchester Hants | England | British | 125146440001 | |||||
| CHISMAN, Ronald Neil | Director | 1 Beaufort Close SW15 3TL London | United Kingdom | British | 780950001 | |||||
| DAVIS, Leonard Lewis | Director | 3 Lake Walk Collingtree NN4 0NH Northampton Northamptonshire | United Kingdom | English | 19157470001 | |||||
| GIBSON, Graham William | Director | 34 Hill School Road Eccleston Hill WA10 3BH St Helens Merseyside | British | 76566290001 | ||||||
| LOWRY, Thomas Allen | Director | Homewood Smithy Lane Mouldsworth CH3 8AR Chester | England | British | 34909450002 | |||||
| MCCARVILL, James | Director | 37 Brightside Avenue Uddingston G71 7NF Glasgow | British | 24036030002 | ||||||
| MICHELS, David Michael Charles | Director | 15 Court Drive HA7 4QH Stanmore Middlesex | British | 4855250001 | ||||||
| OLIVE, Paul Anthony | Director | 338 Midgeland Road Marton FY4 5HZ Blackpool Lancashire | British | 5293180001 | ||||||
| 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 | |||||
| SALMOND, Richard Robert | Director | Star City Watson Road B7 5SA Birmingham Circus Casino West Midlands England | England | British | 164973490001 | |||||
| SHINE, David | Director | 40 Wildern Lane East Hunsbury NN4 0SN Northampton | British | 8824890002 | ||||||
| SHINE, Mark | Director | Tire Hill Farm East Haddon NN6 8DB Northampton Northants | British | 11261460001 | ||||||
| SHINE, Martyn | Director | The Grange Kennel Terrace Brixworth NN6 9DL Northampton Northamptonshire | British | 78895540001 | ||||||
| STEINBERG, Leonard, Lord | Director | 20 Carrwood Halebarns WA15 0EE Altrincham Cheshire | British | 35686260002 | ||||||
| TINKLER, Kenneth Barry | Director | Gartocharan Cottage Gartness G63 0NH Balfron Station Stirlingshire | British | 70232380002 | ||||||
| WIPER, Robert | Director | The Hollow Moggie Lane SK10 4NY Adlington Cheshire | United Kingdom | British | 73690420002 |
Who are the persons with significant control of CASCADES CLUBS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Genting Casinos Uk Limited | Aug 07, 2017 | Watson Road B7 5SA Birmingham Genting Club Star City England | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for CASCADES CLUBS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 22, 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 CASCADES CLUBS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Sep 03, 1993 Delivered On Sep 10, 1993 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the debenture | |
Short particulars Floating charge over all. Undertaking and all property and assets present and future including uncalled capital. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Sep 03, 1993 Delivered On Sep 10, 1993 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the debenture | |
Short particulars Floating charge over all. Undertaking and all property and assets present and future including uncalled capital. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Guarantee and debenture | Created On Sep 11, 1992 Delivered On Sep 21, 1992 | 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 See doc ref M482C for full details. 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
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| Legal charge | Created On Jul 09, 1990 Delivered On Jul 24, 1990 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Rubicon casino (formerly k/a the godiva cinema) south west side of the junction of tile hill lane and fletchamstead highway, coventry W. midlands. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On May 11, 1988 Delivered On May 20, 1988 | Satisfied | Amount secured All monies due or to become due from the company 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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| Further charge | Created On Oct 26, 1984 Delivered On Oct 31, 1984 | Satisfied | Amount secured £80,000 & all other monies due or to become due from the company and/or camden theatre limited to the chargee on any account whatsoever. | |
Short particulars Land & premises on the W. side 9 leek rd. Hulton stoke on trent staffs tn sf 128131. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Mar 22, 1982 Delivered On Mar 26, 1982 | Satisfied | Amount secured £165,000 and all other monies due or to become due from the comapany and/or camden theatre limited to the chargee | |
Short particulars The starland bingo, leek road, abbey hulton, stoke-on-trent staffs. (See doc M20 for further details). | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Sep 23, 1981 Delivered On Oct 14, 1981 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars West side of leek road, hulton, stoke on trent. Title no - sf 128131.. floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
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Transactions
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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