SHOWBOAT HOLDINGS LIMITED

Overview

Company Name	SHOWBOAT HOLDINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01011088
Jurisdiction	England/Wales
Date of Creation	May 13, 1971
Date of Cessation	Jan 31, 2013

Summary

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

What is the purpose of SHOWBOAT HOLDINGS LIMITED?

(9999) /

Where is SHOWBOAT HOLDINGS LIMITED located?

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

What are the latest accounts for SHOWBOAT HOLDINGS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2010

What are the latest filings for SHOWBOAT HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Jan 31, 2013

Final Gazette dissolved following liquidation

1 pages

GAZ2

Oct 31, 2012

Return of final meeting in a members' voluntary winding up

6 pages

4.71

Mar 08, 2012

Appointment of a voluntary liquidator

1 pages

600

Mar 08, 2012

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Feb 24, 2012	LRESSP

Mar 08, 2012

Declaration of solvency

3 pages

4.70

Feb 17, 2012

legacy

1 pages

SH20

Feb 17, 2012

Statement of capital on Feb 17, 2012

Capital: GBP 0.50

4 pages

SH19

Feb 17, 2012

legacy

1 pages

CAP-SS

Feb 17, 2012

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Feb 17, 2012

Memorandum and Articles of Association

10 pages

Feb 17, 2012

Resolutions

Resolutions

2 pages

RESOLUTIONS

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

Sep 28, 2011

Accounts for a dormant company made up to Dec 31, 2010

4 pages

Sep 13, 2011

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

1 pages

CH04

Aug 10, 2011

legacy

3 pages

MG02

Aug 10, 2011

legacy

3 pages

MG02

Aug 10, 2011

legacy

3 pages

MG02

Aug 10, 2011

legacy

3 pages

MG02

Apr 06, 2011

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

3 pages

AR01

Sep 24, 2010

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

4 pages

Mar 26, 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

View All Filings

Who are the officers of SHOWBOAT HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	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 09, 2008		Director	Statesman House Stafferton Way SL6 1AY Maidenhead Berkshire	United Kingdom	British	1964-10	Solicitor	128838610001
DE MIGUEL, Fiona Margaret 6 Brace Close Cheshunt EN7 6WY Waltham Cross Hertfordshire	Apr 21, 1995	Jul 11, 2000	Secretary	6 Brace Close Cheshunt EN7 6WY Waltham Cross Hertfordshire		British			42996540002
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 25 Landells Road SE22 9PG London	Jul 11, 2000	Oct 24, 2006	Secretary	25 Landells Road SE22 9PG London		British		Company Secretariat Assistant	71005690005
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		Company Secretariat Assistant	108784710001
WATKINS, Simon Andrew 6 Errington Close Chadwell St Mary RM16 4TA Grays Essex	May 28, 1993	Apr 21, 1995	Secretary	6 Errington Close Chadwell St Mary RM16 4TA Grays Essex		British			34048840001
COLES, Pamela Mary 36 London End HP9 2JH Beaconsfield Buckinghamshire	Oct 24, 2006	May 09, 2008	Director	36 London End HP9 2JH Beaconsfield Buckinghamshire		British	1961-3	Company Secretary	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	Company Secretary	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
DUFFILL, Clare Marianne 25 Landells Road SE22 9PG London	Jul 11, 2000	Oct 24, 2006	Director	25 Landells Road SE22 9PG London		British	1973-1	Company Secretariat Assistant	71005690005
OWERS, Brian Charles 19 Wilmot Way GU15 1JA Camberley Surrey		Apr 21, 1995	Director	19 Wilmot Way GU15 1JA Camberley Surrey	England	British	1934-5	Director	34009090001
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	Company Secretariat Assistant	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	Chartered Accountant	34191470001
WATKINS, Simon Andrew 26 Pleasant Drive CM12 0JL London	Apr 21, 1995	Dec 18, 2000	Director	26 Pleasant Drive CM12 0JL London		British	1964-2	Chartered Secretary	34048840002

View Detailed Information on Officers and People with Significant Control

Does SHOWBOAT HOLDINGS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal mortgage	Created On Oct 21, 1986 Delivered On Oct 23, 1986	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 118, high street scunthorpe, humberside.
	Persons Entitled Lloyds Bank PLC
	Transactions Oct 23, 1986Registration of a charge Aug 09, 2011Statement of satisfaction of a charge in full or part (MG02)
Legal mortgage	Created On Oct 21, 1986 Delivered On Oct 23, 1986	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 157, high street, scunthorpe, humberside.
	Persons Entitled Lloyds Bank PLC
	Transactions Oct 23, 1986Registration of a charge Aug 09, 2011Statement of satisfaction of a charge in full or part (MG02)
Omnibus letter of set off	Created On Oct 21, 1986 Delivered On Mar 10, 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 sum or sums for the time being standing to the credit of any present or future account of the company with lloyds bank PLC.
	Persons Entitled Lloyds Bank PLC
	Transactions Mar 10, 1986Registration of a charge Aug 09, 2011Statement of satisfaction of a charge in full or part (MG02)
Legal mortgage	Created On Jun 28, 1984 Delivered On Jun 29, 1984	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Properties as described in doc M42.
	Persons Entitled Lloyds Bank PLC
	Transactions Jun 29, 1984Registration of a charge Aug 09, 2011Statement of satisfaction of a charge in full or part (MG02)
Letter of set off	Created On Jan 30, 1984 Delivered On Feb 02, 1984	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 All sums standing to the credit of any account of the company.
	Persons Entitled Lloyds Bank PLC
	Transactions Feb 02, 1984Registration of a charge
Legal mortgage	Created On Oct 31, 1983 Delivered On Nov 01, 1983	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 5, 7 and 9, the burges, coventry and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Nov 01, 1983Registration of a charge
Legal mortgage	Created On Mar 23, 1983 Delivered On Mar 25, 1983	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land in silver street whitwich, leicestershire. &/Or the proceed of sale thereof part of title no lt 77890. floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Mar 25, 1983Registration of a charge
Legal mortgage	Created On Mar 23, 1983 Delivered On Mar 25, 1983	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/Hold nos 10 & 12 high street, coalville, leicesteshire &/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Mar 25, 1983Registration of a charge
Legal mortgage	Created On Mar 14, 1983 Delivered On Mar 16, 1983	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 17A and 17B market place. Loughborough, charnwood leicestershire title no. LT133004 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Mar 16, 1983Registration of a charge
Legal mortgage	Created On Nov 08, 1982 Delivered On Nov 09, 1982	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 1 brook square, rugeley, cannock chase, staffs &/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Nov 09, 1982Registration of a charge
Legal mortgage	Created On Sep 21, 1981 Delivered On Sep 29, 1981	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 63 high street, poole, dorset title no:- dt 38558.. floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Sep 29, 1981Registration of a charge
Legal mortgage	Created On Sep 08, 1981 Delivered On Sep 21, 1981	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 213 & 215 high street, scunthorpe, humberside. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Sep 21, 1981Registration of a charge
Legal mortgage	Created On Jun 08, 1981 Delivered On Jun 23, 1981	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 121, high street, bedford. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Jun 23, 1981Registration of a charge
Legal mortgage	Created On Jun 08, 1981 Delivered On Jun 23, 1981	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 1, northgate, halifax.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Jun 23, 1981Registration of a charge

View Detailed Information on Charges

Does SHOWBOAT HOLDINGS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 31, 2013	Dissolved on
Feb 24, 2012	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Timothy Gerard Walsh 7 More London Riverside SE1 2RT London	practitioner	7 More London Riverside SE1 2RT London	Feb 24, 2012
Peter James Greaves 7 More London Riverside SE1 2RT London	practitioner	7 More London Riverside SE1 2RT London	Feb 24, 2012

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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