LADBROKE CASINO (HOLDINGS) LIMITED
Overview
| Company Name | LADBROKE CASINO (HOLDINGS) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01406510 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LADBROKE CASINO (HOLDINGS) LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is LADBROKE CASINO (HOLDINGS) LIMITED located?
| Registered Office Address | Imperial House Imperial Drive Rayners Lane HA2 7JW Harrow Middlesex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LADBROKE CASINO (HOLDINGS) LIMITED?
| Company Name | From | Until |
|---|---|---|
| MATCH-POINT LIMITED | Dec 22, 1978 | Dec 22, 1978 |
What are the latest accounts for LADBROKE CASINO (HOLDINGS) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What are the latest filings for LADBROKE CASINO (HOLDINGS) 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 | ||||||||||
Statement of capital on Oct 02, 2012
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Michael Jeremy Noble as a director on May 31, 2012 | 1 pages | TM01 | ||||||||||
Appointment of Mr Jonathan Mark Adelman as a director on Jun 01, 2012 | 2 pages | AP01 | ||||||||||
Annual return made up to May 03, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Termination of appointment of John Clifford Baty as a director on Mar 16, 2009 | 1 pages | TM01 | ||||||||||
Termination of appointment of Andrew Wilson as a director | 1 pages | TM01 | ||||||||||
Appointment of Ladbroke Corporate Director Limited as a director | 2 pages | AP02 | ||||||||||
Termination of appointment of Vinod Parmar as a director | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 2 pages | AA | ||||||||||
Annual return made up to May 03, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Mr Michael Jeremy Noble on Apr 28, 2011 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Michael Jeremy Noble on Apr 28, 2011 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Vinod Parmar on Apr 28, 2011 | 2 pages | CH01 | ||||||||||
Director's details changed for Andrew James Wilson on Apr 28, 2011 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2009 | 10 pages | AA | ||||||||||
Annual return made up to May 03, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Memorandum and Articles of Association | 24 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Who are the officers of LADBROKE CASINO (HOLDINGS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LADBROKE CORPORATE SECRETARIES LIMITED | Secretary | Imperial House Imperial Drive Rayners Lane HA2 7JW Harrow Middlesex | 60530770002 | |||||||||||
| ADELMAN, Jonathan Mark | Director | Imperial House Imperial Drive Rayners Lane HA2 7JW Harrow Middlesex | England | British | Company Secretary | 84639590002 | ||||||||
| LADBROKE CORPORATE DIRECTOR LIMITED | Director | Imperial Drive Rayners Lane HA2 7JW Harrow Imperial House Middlesex United Kingdom |
| 62360460002 | ||||||||||
| ATKIN, Peter Neil | Secretary | 10 Cavendish Place W1M 0DQ London | British | 10294000002 | ||||||||||
| HUGHES, Barbara | Secretary | Flat 3 11 Hazelmere Road NW6 6PY London | British | 45702460001 | ||||||||||
| NOBLE, Michael Jeremy | Secretary | Goathill Farm Well Hill Lane Well Hill BR6 7QJ Chelsfield Kent | British | 32786810004 | ||||||||||
| BATY, John Clifford | Director | Flat C 1 Cranley Gardens N10 3AA London | England | British | Group Financial Controller | 100331850001 | ||||||||
| BATY, John Clifford | Director | Flat C 1 Cranley Gardens N10 3AA London | England | British | Group Financial Controller | 100331850001 | ||||||||
| BENNETT, Michael Daniel | Director | 1 Baker Street W1M 1AA London | British | Company Director | 71518290003 | |||||||||
| DAVEY, Johann Lesley | Director | 71 Queensway W2 4QH London | British | Company Director | 42372810002 | |||||||||
| DEVLIN, Roger William | Director | Bearehurst Henhurst Cross Lane RH5 4LR Coldharbour Surrey | United Kingdom | British | Company Director | 100719250001 | ||||||||
| DEVLIN, Roger William | Director | Bearehurst Henhurst Cross Lane RH5 4LR Coldharbour Surrey | United Kingdom | British | Company Director | 100719250001 | ||||||||
| FOREMAN, Russell Ian | Director | Woodlands Pine Grove N20 8LB London | British | Company Director | 107084050001 | |||||||||
| GRIFFITHS, Jonathan | Director | 11 Pageant Crescent SE16 5FZ London | British | Director | 73691620003 | |||||||||
| HARLEY, Susan Boyle | Director | Threeways Gills Hill Lane WD7 8DD Radlett Hertfordshire | United Kingdom | British | Human Resources Director | 41384040001 | ||||||||
| HAYWARD, Patrick Henry | Director | 81 Queensway W2 4QY London | British | Company Director | 52032550002 | |||||||||
| LLOYD, Thomas Richard | Director | Little Foxwood 207 The Street Capel RH5 5ER Dorking Surrey | British | Casino Operations Director | 66394670001 | |||||||||
| LOVE, Andrew Michael | Director | 1a Palace Gate Kensington W8 5LS London | British | Company Director | 35693230002 | |||||||||
| LUBIENIECKI, Martin | Director | 71 Queensway W2 4QH London | British | Director | 62323950003 | |||||||||
| MATTHEWS, David Paul | Director | 8 Holmwood Gardens Finchley N3 London | British | Chartered Accountant | 59449630001 | |||||||||
| NOBLE, Michael Jeremy | Director | Imperial House Imperial Drive Rayners Lane HA2 7JW Harrow Middlesex | United Kingdom | British | Chartered Secretary | 32786810005 | ||||||||
| NOBLE, Michael Jeremy | Director | Goathill Farm Well Hill Lane Well Hill BR6 7QJ Chelsfield Kent | England | British | Chartered Secretary | 32786810004 | ||||||||
| PARMAR, Vinod | Director | Imperial House Imperial Drive Rayners Lane HA2 7JW Harrow Middlesex | United Kingdom | British | Treasurer | 124202750001 | ||||||||
| PAYNE, Ian Timothy | Director | The Elms 56 Avenue Road Dorridge B93 8JZ Solihull West Midlands | British | Casino Operator | 78974110002 | |||||||||
| ROSS, Alan Spencer | Director | 1a Palace Gate Kensington W8 5LS London | British | Company Director | 69823550001 | |||||||||
| SLOAN, Corinne | Director | 44 Kensington Park Gardens W11 2QT London | England | Scottish | Chartered Accountant | 39445010001 | ||||||||
| SMITH, Michael Edward | Director | Hintlesham 55 Penn Road HP9 2LW Beaconsfield Buckinghamshire | England | British | Director | 39252180001 | ||||||||
| STANLEY, Kate Emma | Director | 5 The Barns West Leith HP23 6JJ Tring Hertfordshire | British | Marketing Director | 66637240001 | |||||||||
| STEVENS, Marie Adelaide Grizella | Director | 3 Wilton Crescent SW1X 8RN London | United Kingdom | British | Solicitor | 1070410001 | ||||||||
| STEWART-JONES, Hilary Anne | Director | 71 Queensway W2 4QH London | British | Solicitor | 62324130002 | |||||||||
| TURNER, Philip Haydn | Director | 3 Wedderburn Road NW3 5QS London | England | British | Company Director | 39921240003 | ||||||||
| USHER, Paul William | Director | Imperial House Imperial Drive Rayners Lane HA2 7JW Harrow Middlesex | British | Company Director | 77179250002 | |||||||||
| WAGGETT, Colin | Director | 41 Spring Grove W4 3NH London | British | Director | 62266600001 | |||||||||
| WILSON, Andrew James | Director | Imperial House Imperial Drive Rayners Lane HA2 7JW Harrow Middlesex | United Kingdom | British | Group Financial Controller | 137150910001 | ||||||||
| WILSON, David Thomas | Director | 5 Vat House Regents Bridge Gardens SW8 1HD London | England | British | Chartered Accountant | 61687870001 |
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