WESTCLIFF CASINO LIMITED

WESTCLIFF CASINO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameWESTCLIFF CASINO LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02886476
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of WESTCLIFF CASINO LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is WESTCLIFF CASINO LIMITED located?

    Registered Office Address
    Genting Club Star City
    Watson Road
    B7 5SA Birmingham
    Undeliverable Registered Office AddressNo

    What were the previous names of WESTCLIFF CASINO LIMITED?

    Previous Company Names
    Company NameFromUntil
    WESTCLIFF SPORTING CLUB LIMITED Feb 10, 1994Feb 10, 1994
    792ND SHELF TRADING COMPANY LIMITEDJan 11, 1994Jan 11, 1994

    What are the latest accounts for WESTCLIFF CASINO LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for WESTCLIFF CASINO LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 25, 2024

    What are the latest filings for WESTCLIFF CASINO LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Notification of Genting Casinos Uk Limited as a person with significant control on Nov 05, 2024

    2 pagesPSC02
    XDFXGOEZ

    Cessation of Mlg Investments Limited as a person with significant control on Nov 05, 2024

    1 pagesPSC07
    XDFXGOCR

    Application to strike the company off the register

    1 pagesDS01
    XDFBR4GX

    Confirmation statement made on Sep 25, 2024 with no updates

    3 pagesCS01
    XDCDVO0Y

    Accounts for a dormant company made up to Dec 31, 2023

    1 pagesAA
    ADBT3ISJ

    Confirmation statement made on Sep 25, 2023 with no updates

    3 pagesCS01
    XCCRX6IJ

    Accounts for a dormant company made up to Dec 31, 2022

    1 pagesAA
    ACC09048

    Confirmation statement made on Sep 25, 2022 with updates

    3 pagesCS01
    XBDC76HU

    Accounts for a dormant company made up to Dec 31, 2021

    1 pagesAA
    AB8PJFY2

    Director's details changed for Mr Paul Stewart Willcock on May 18, 2022

    2 pagesCH01
    XB49NTC1

    Confirmation statement made on Sep 25, 2021 with no updates

    3 pagesCS01
    XAEKG1EG

    Accounts for a dormant company made up to Dec 31, 2020

    1 pagesAA
    AADJV1N4

    Accounts for a dormant company made up to Dec 31, 2019

    1 pagesAA
    A9K5I0KX

    Confirmation statement made on Sep 25, 2020 with no updates

    3 pagesCS01
    X9EBLKNK

    Termination of appointment of Peter Malcolm Brooks as a director on Mar 10, 2020

    1 pagesTM01
    X90HZOU0

    Confirmation statement made on Sep 25, 2019 with no updates

    3 pagesCS01
    X8F2ZOOP

    Accounts for a dormant company made up to Dec 31, 2018

    1 pagesAA
    A8DOOVIH

    Accounts for a dormant company made up to Dec 31, 2017

    1 pagesAA
    A7FF6BA0

    Confirmation statement made on Sep 25, 2018 with updates

    5 pagesCS01
    X7FOWH56

    Confirmation statement made on Sep 25, 2017 with no updates

    3 pagesCS01
    X6FOTPNT

    Accounts for a dormant company made up to Dec 31, 2016

    1 pagesAA
    A6ESR7YH

    Notification of Mlg Investments Limited as a person with significant control on Aug 07, 2017

    2 pagesPSC02
    X6CB206W

    Withdrawal of a person with significant control statement on Aug 07, 2017

    2 pagesPSC09
    X6CB1RQH

    Who are the officers of WESTCLIFF CASINO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TARN, Elizabeth Jill
    Watson Road
    B7 5SA Birmingham
    Genting Club Star City
    Secretary
    Watson Road
    B7 5SA Birmingham
    Genting Club Star City
    British131467900001
    AXELBY, James
    Star City, Watson Road
    B7 5SA Birmingham
    Genting Club
    England
    Director
    Star City, Watson Road
    B7 5SA Birmingham
    Genting Club
    England
    United KingdomBritishDirector210535950001
    WILLCOCK, Paul Stewart
    Watson Road
    B7 5SA Birmingham
    Genting Club Star City
    Director
    Watson Road
    B7 5SA Birmingham
    Genting Club Star City
    EnglandBritishDirector206400610001
    GOULBOURNE, Sarah Jane
    36 Wynnstay Lane
    Marford
    LL12 8LG Wrexham
    Clwyd
    Secretary
    36 Wynnstay Lane
    Marford
    LL12 8LG Wrexham
    Clwyd
    British110555910001
    HOZIER, Barrie Clifford
    Whiteoaks Danesbury Park
    Warren Park Road
    SG14 3HX Bengeo
    Hertfordshire
    Secretary
    Whiteoaks Danesbury Park
    Warren Park Road
    SG14 3HX Bengeo
    Hertfordshire
    BritishCompany Director6915830002
    MISSO, Andre John Argus
    25 Gable Thorne
    Wavendon Gate
    MK7 7RT Milton Keynes
    Buckinghamshire
    Secretary
    25 Gable Thorne
    Wavendon Gate
    MK7 7RT Milton Keynes
    Buckinghamshire
    British75365380002
    MOORE, Gillian
    13 Basil Way
    South Shields
    NE34 8UA Tyne And Waer
    Secretary
    13 Basil Way
    South Shields
    NE34 8UA Tyne And Waer
    British113027650001
    SISEC LIMITED
    21 Holborn Viaduct
    EC1A 2DY London
    Nominee Secretary
    21 Holborn Viaduct
    EC1A 2DY London
    900001770001
    BLYTHE, Peter Allen
    60 Picasso Way
    Shoeburyness
    SS3 9XB Southend On Sea
    Director
    60 Picasso Way
    Shoeburyness
    SS3 9XB Southend On Sea
    BritishRetired39739370001
    BROOKS, Peter Malcolm
    Watson Road
    B7 5SA Birmingham
    Genting Club Star City
    Director
    Watson Road
    B7 5SA Birmingham
    Genting Club Star City
    MonacoBritishDirector84067460002
    CHILD, Colin Charles
    Waterside House
    Headbourne Worthy
    SO23 7JR Winchester
    Hants
    Director
    Waterside House
    Headbourne Worthy
    SO23 7JR Winchester
    Hants
    EnglandBritishDirector125146440001
    DAVIS, Ian Nigel
    Oliver House
    27 East Barnet Road
    EN4 8RN New Barnet
    Hertfordshire
    Director
    Oliver House
    27 East Barnet Road
    EN4 8RN New Barnet
    Hertfordshire
    BritishCompany Director1730400001
    HOZIER, Barrie Clifford
    Whiteoaks Danesbury Park
    Warren Park Road
    SG14 3HX Bengeo
    Hertfordshire
    Director
    Whiteoaks Danesbury Park
    Warren Park Road
    SG14 3HX Bengeo
    Hertfordshire
    BritishCompany Director6915830002
    JACKSON, Anthony Grahame
    Lavender Cottage The Green North
    OX10 7DW Warborough
    Oxon
    Director
    Lavender Cottage The Green North
    OX10 7DW Warborough
    Oxon
    BritishCharetered Accountant63026430001
    KOPKIN, David Gerald
    67 Bullescroft Road
    HA8 8RN Edgware
    Middlesex
    Director
    67 Bullescroft Road
    HA8 8RN Edgware
    Middlesex
    BritishCasino General Manager38388980001
    NESBITT, Carmel
    12 Swallow Cliffe
    Shoeburyness
    SS3 8BL Southend On Sea
    Director
    12 Swallow Cliffe
    Shoeburyness
    SS3 8BL Southend On Sea
    BritishCasino62956340001
    PERRIN, Nicholas John
    Westfield
    5 Hough Lane
    SK9 2LG Wilmslow
    Cheshire
    Director
    Westfield
    5 Hough Lane
    SK9 2LG Wilmslow
    Cheshire
    BritishAccountant80173660001
    QUINLAN, Timothy Edward
    121 Thorpe Bay Gardens
    Thorpe Bay
    SS1 3NW Southend On Sea
    Essex
    Director
    121 Thorpe Bay Gardens
    Thorpe Bay
    SS1 3NW Southend On Sea
    Essex
    EnglandBritishConsultant49553030001
    QUINLAN, Timothy Edward
    121 Thorpe Bay Gardens
    Thorpe Bay
    SS1 3NW Southend On Sea
    Essex
    Director
    121 Thorpe Bay Gardens
    Thorpe Bay
    SS1 3NW Southend On Sea
    Essex
    EnglandBritishCompany Director49553030001
    RIDDY, Alan Michael
    The Willows
    Well Lane, Mollington
    CH1 6LD Chester
    Cheshire
    Director
    The Willows
    Well Lane, Mollington
    CH1 6LD Chester
    Cheshire
    EnglandBritishDirector62615300004
    SALMOND, Richard Robert
    Star City
    Watson Road
    B7 5SA Birmingham
    Circus Casino
    West Midlands
    England
    Director
    Star City
    Watson Road
    B7 5SA Birmingham
    Circus Casino
    West Midlands
    England
    EnglandBritishDirector164973490001
    WIPER, Robert
    The Hollow
    Moggie Lane
    SK10 4NY Adlington
    Cheshire
    Director
    The Hollow
    Moggie Lane
    SK10 4NY Adlington
    Cheshire
    United KingdomBritishChief Executive73690420002
    LOVITING LIMITED
    21 Holborn Viaduct
    EC1A 2DY London
    Nominee Director
    21 Holborn Viaduct
    EC1A 2DY London
    900001760001
    SERJEANTS' INN NOMINEES LIMITED
    21 Holborn Viaduct
    EC1A 2DY London
    Nominee Director
    21 Holborn Viaduct
    EC1A 2DY London
    900001750001

    Who are the persons with significant control of WESTCLIFF CASINO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Genting Casinos Uk Limited
    Watson Road
    B7 5SA Birmingham
    Genting Club Star City
    United Kingdom
    Nov 05, 2024
    Watson Road
    B7 5SA Birmingham
    Genting Club Star City
    United Kingdom
    No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies
    Registration Number01519689
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Watson Road
    B7 5SA Birmingham
    Genting Club Star City
    England
    Aug 07, 2017
    Watson Road
    B7 5SA Birmingham
    Genting Club Star City
    England
    Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number05003745
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    What are the latest statements on persons with significant control for WESTCLIFF CASINO LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Sep 28, 2016Aug 07, 2017The 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

    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