CASINOSHOCK (WS) LIMITED
Overview
| Company Name | CASINOSHOCK (WS) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02968986 |
| 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 CASINOSHOCK (WS) LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is CASINOSHOCK (WS) LIMITED located?
| Registered Office Address | King John Court 2 Queen Square L1 1RH Liverpool Merseyside |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CASINOSHOCK (WS) LIMITED?
| Company Name | From | Until |
|---|---|---|
| NEPTUNE (WILLIAMSON SQUARE) LIMITED | Sep 16, 1994 | Sep 16, 1994 |
What are the latest accounts for CASINOSHOCK (WS) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2011 |
What are the latest filings for CASINOSHOCK (WS) 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) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Dec 31, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jul 31, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Dec 31, 2010 with full list of shareholders | 3 pages | AR01 | ||||||||||
Director's details changed for Simon Peter Hynd on Dec 31, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Brian Meharg on Dec 31, 2010 | 1 pages | CH03 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2009 | 6 pages | AA | ||||||||||
Annual return made up to Dec 31, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
Annual return made up to Sep 16, 2009 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2008 | 5 pages | AA | ||||||||||
legacy | 3 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Jul 31, 2007 | 5 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Total exemption full accounts made up to Jul 31, 2006 | 9 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Total exemption small company accounts made up to Jul 31, 2005 | 5 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of CASINOSHOCK (WS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MEHARG, Brian | Secretary | King John Court 2 Queen Square L1 1RH Liverpool Merseyside | British | Company Secretary | 15266170002 | |||||
| HYND, Simon Peter | Director | King John Court 2 Queen Square L1 1RH Liverpool Merseyside | United Kingdom | British | Company Director | 96991710001 | ||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| HYND, Peter | Director | The Old Hall Sandfield Park L12 Liverpool Merseyside | British | Company Director | 15266180001 | |||||
| HYND, Simon Peter | Director | The Old Hall Sandfield Park L12 1LQ Liverpool Merseyside | United Kingdom | British | Company Director | 96991710001 | ||||
| O'BRIEN, Peter Anthony | Director | 25 St Annes Road L17 6BN Aigburth Merseyside | British | Company Director | 98898700001 |
Does CASINOSHOCK (WS) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Dec 22, 1997 Delivered On Jan 03, 1998 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the debenture | |
Short particulars Land situated at williamson square liverpool as more specifically identified in the agreement for sale dated 14/8/97.. 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. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Dec 03, 1997 Delivered On Dec 09, 1997 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under or in connection with the agreement of even date or any other lending document (as defined) | |
Short particulars Land situate at williamson squre liverpool .. 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. See the mortgage charge document for full details. | ||||
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