WESTCLIFF CASINO LIMITED
Overview
| Company Name | WESTCLIFF CASINO LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02886476 |
| 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 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 Address | No |
What were the previous names of WESTCLIFF CASINO LIMITED?
| Company Name | From | Until |
|---|---|---|
| WESTCLIFF SPORTING CLUB LIMITED | Feb 10, 1994 | Feb 10, 1994 |
| 792ND SHELF TRADING COMPANY LIMITED | Jan 11, 1994 | Jan 11, 1994 |
What are the latest accounts for WESTCLIFF CASINO LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for WESTCLIFF CASINO LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Sep 25, 2024 |
What are the latest filings for WESTCLIFF CASINO 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) | ||
Notification of Genting Casinos Uk Limited as a person with significant control on Nov 05, 2024 | 2 pages | PSC02 | ||
Cessation of Mlg Investments Limited as a person with significant control on Nov 05, 2024 | 1 pages | PSC07 | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Confirmation statement made on Sep 25, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 1 pages | AA | ||
Confirmation statement made on Sep 25, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 1 pages | AA | ||
Confirmation statement made on Sep 25, 2022 with updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 1 pages | AA | ||
Director's details changed for Mr Paul Stewart Willcock on May 18, 2022 | 2 pages | CH01 | ||
Confirmation statement made on Sep 25, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 1 pages | AA | ||
Accounts for a dormant company made up to Dec 31, 2019 | 1 pages | AA | ||
Confirmation statement made on Sep 25, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of Peter Malcolm Brooks as a director on Mar 10, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Sep 25, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 1 pages | AA | ||
Accounts for a dormant company made up to Dec 31, 2017 | 1 pages | AA | ||
Confirmation statement made on Sep 25, 2018 with updates | 5 pages | CS01 | ||
Confirmation statement made on Sep 25, 2017 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2016 | 1 pages | AA | ||
Notification of Mlg Investments 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 | ||
Who are the officers of WESTCLIFF CASINO 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 | Director | 210535950001 | ||||
| WILLCOCK, Paul Stewart | Director | Watson Road B7 5SA Birmingham Genting Club Star City | England | British | Director | 206400610001 | ||||
| GOULBOURNE, Sarah Jane | Secretary | 36 Wynnstay Lane Marford LL12 8LG Wrexham Clwyd | British | 110555910001 | ||||||
| HOZIER, Barrie Clifford | Secretary | Whiteoaks Danesbury Park Warren Park Road SG14 3HX Bengeo Hertfordshire | British | Company Director | 6915830002 | |||||
| MISSO, Andre John Argus | Secretary | 25 Gable Thorne Wavendon Gate MK7 7RT Milton Keynes Buckinghamshire | British | 75365380002 | ||||||
| MOORE, Gillian | Secretary | 13 Basil Way South Shields NE34 8UA Tyne And Waer | British | 113027650001 | ||||||
| SISEC LIMITED | Nominee Secretary | 21 Holborn Viaduct EC1A 2DY London | 900001770001 | |||||||
| BLYTHE, Peter Allen | Director | 60 Picasso Way Shoeburyness SS3 9XB Southend On Sea | British | Retired | 39739370001 | |||||
| BROOKS, Peter Malcolm | Director | Watson Road B7 5SA Birmingham Genting Club Star City | Monaco | British | Director | 84067460002 | ||||
| CHILD, Colin Charles | Director | Waterside House Headbourne Worthy SO23 7JR Winchester Hants | England | British | Director | 125146440001 | ||||
| DAVIS, Ian Nigel | Director | Oliver House 27 East Barnet Road EN4 8RN New Barnet Hertfordshire | British | Company Director | 1730400001 | |||||
| HOZIER, Barrie Clifford | Director | Whiteoaks Danesbury Park Warren Park Road SG14 3HX Bengeo Hertfordshire | British | Company Director | 6915830002 | |||||
| JACKSON, Anthony Grahame | Director | Lavender Cottage The Green North OX10 7DW Warborough Oxon | British | Charetered Accountant | 63026430001 | |||||
| KOPKIN, David Gerald | Director | 67 Bullescroft Road HA8 8RN Edgware Middlesex | British | Casino General Manager | 38388980001 | |||||
| NESBITT, Carmel | Director | 12 Swallow Cliffe Shoeburyness SS3 8BL Southend On Sea | British | Casino | 62956340001 | |||||
| PERRIN, Nicholas John | Director | Westfield 5 Hough Lane SK9 2LG Wilmslow Cheshire | British | Accountant | 80173660001 | |||||
| QUINLAN, Timothy Edward | Director | 121 Thorpe Bay Gardens Thorpe Bay SS1 3NW Southend On Sea Essex | England | British | Consultant | 49553030001 | ||||
| QUINLAN, Timothy Edward | Director | 121 Thorpe Bay Gardens Thorpe Bay SS1 3NW Southend On Sea Essex | England | British | Company Director | 49553030001 | ||||
| RIDDY, Alan Michael | Director | The Willows Well Lane, Mollington CH1 6LD Chester Cheshire | England | British | Director | 62615300004 | ||||
| SALMOND, Richard Robert | Director | Star City Watson Road B7 5SA Birmingham Circus Casino West Midlands England | England | British | Director | 164973490001 | ||||
| WIPER, Robert | Director | The Hollow Moggie Lane SK10 4NY Adlington Cheshire | United Kingdom | British | Chief Executive | 73690420002 | ||||
| LOVITING LIMITED | Nominee Director | 21 Holborn Viaduct EC1A 2DY London | 900001760001 | |||||||
| SERJEANTS' INN NOMINEES LIMITED | Nominee Director | 21 Holborn Viaduct EC1A 2DY London | 900001750001 |
Who are the persons with significant control of WESTCLIFF CASINO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Genting Casinos Uk Limited | Nov 05, 2024 | Watson Road B7 5SA Birmingham Genting Club Star City United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mlg Investments Limited | Aug 07, 2017 | Watson Road B7 5SA Birmingham Genting Club Star City England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for WESTCLIFF CASINO LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 28, 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 |
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