NEW GENERATION BINGO LIMITED

Overview

Company Name	NEW GENERATION BINGO LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03106134
Jurisdiction	England/Wales
Date of Creation	Sep 25, 1995
Date of Cessation	Dec 24, 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 NEW GENERATION BINGO LIMITED?

Gambling and betting activities (92000) / Arts, entertainment and recreation

Where is NEW GENERATION BINGO LIMITED located?

Registered Office Address	The Poynt 45 Wollaton Street NG1 5FW Nottingham
Undeliverable Registered Office Address	No

What were the previous names of NEW GENERATION BINGO LIMITED?

Previous Company Names
Company Name	From	Until
NEW GENERATION BINGO PLC	Sep 25, 1995	Sep 25, 1995

What are the latest accounts for NEW GENERATION BINGO LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 29, 2012

What are the latest filings for NEW GENERATION BINGO LIMITED?

Filings

Date

Description

Document

Type

Dec 24, 2013

Final Gazette dissolved following liquidation

1 pages

GAZ2

Sep 24, 2013

Return of final meeting in a members' voluntary winding up

10 pages

4.71

Jul 03, 2013

Registered office address changed from New Castle House Castle Boulevard Nottingham Nottinghamshire NG7 1FT England on Jul 03, 2013

2 pages

AD01

Jul 02, 2013

Declaration of solvency

3 pages

4.70

Jul 02, 2013

Appointment of a voluntary liquidator

1 pages

600

Jul 02, 2013

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jun 20, 2013	LRESSP

Jun 27, 2013

Accounts for a dormant company made up to Sep 29, 2012

5 pages

Mar 20, 2013

Statement of capital on Mar 20, 2013

Capital: GBP 1

4 pages

SH19

Mar 20, 2013

legacy

1 pages

SH20

Mar 20, 2013

legacy

1 pages

CAP-SS

Mar 20, 2013

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Cap red reserve cancelled/ consent to variation of rights 14/03/2013	RES13
capital		Resolution of reduction in issued share capital	RES06

Feb 20, 2013

Director's details changed for Mr Harry Willits on Feb 19, 2013

2 pages

CH01

Feb 15, 2013

Registered office address changed from 71 Queensway London W2 4QH England on Feb 15, 2013

1 pages

AD01

Sep 26, 2012

Annual return made up to Aug 31, 2012 with full list of shareholders

5 pages

AR01

Jun 22, 2012

Accounts for a dormant company made up to Sep 24, 2011

5 pages

Sep 01, 2011

Annual return made up to Aug 31, 2011 with full list of shareholders

5 pages

AR01

Jun 28, 2011

Accounts for a dormant company made up to Sep 25, 2010

6 pages

Jun 17, 2011

Termination of appointment of Diane Penfold as a director

1 pages

TM01

Jun 14, 2011

Appointment of Harry Willits as a director

2 pages

AP01

Jun 10, 2011

legacy

3 pages

MG02

Jun 10, 2011

legacy

3 pages

MG02

Oct 07, 2010

Appointment of Gala Coral Properties Limited as a director

2 pages

AP02

Sep 29, 2010

Annual return made up to Aug 31, 2010 with full list of shareholders

6 pages

AR01

May 25, 2010

Accounts for a dormant company made up to Sep 26, 2009

5 pages

Mar 18, 2010

Director's details changed for Gala Coral Nominees Limited on Oct 26, 2009

1 pages

CH02

View All Filings

Who are the officers of NEW GENERATION BINGO LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

GALA CORAL SECRETARIES LIMITED

May 15, 2006

Secretary

Queensway

71 Queensway

W2 4QH London

England

69240850005

WILLITS, Harry Andrew

Jun 03, 2011

Director

Castle Boulevard

NG7 1FT Nottingham

New Castle House

Nottinghamshire

England

United Kingdom

British

1964-7

175965490001

GALA CORAL NOMINEES LIMITED

Apr 26, 2006

Director

Queensway

71 Queensway

W2 4QH London

England

76454320002

GALA CORAL PROPERTIES LIMITED

Oct 07, 2010

Director

Queensway

W2 4QH London

England

Identification Type	European Economic Area
Registration Number	3720332

154705910001

MORAN, Derek Joseph

Sep 25, 1995

Jun 30, 2005

Secretary

Dorrien Lodge March Road

KT13 8XA Weybridge

Surrey

Canadian

5332280002

ROBERTS, Edward Matthew Giles

Jun 30, 2005

May 15, 2006

Secretary

Gala Group Limited

New Castle House Castle Boulevard

NG7 1FT Nottingham

Nottinghamshire

British

100607290001

TEMPLE SECRETARIES LIMITED

Sep 25, 1995

Nominee Secretary

788-790 Finchley Road

NW11 7TJ London

900001120001

CRONK, John Julian Tristam

Apr 26, 2006

Jul 10, 2009

Director

Glebe House

Vicarage Drive

IG11 7NS Barking

Essex

British

1947-5

6422100001

FREESTONE, Bruce

Aug 14, 1996

Dec 09, 1997

Director

Castillo De Monda

Monda

Malaga 29110

Spain

British

1943-9

24286890001

GOULDEN, Neil Geoffrey

Jun 30, 2005

Sep 18, 2006

Director

New Castle House

Castle Boulevard

NG7 1FT Nottingham

Nottinghamshire

United Kingdom

British

1953-11

21686380006

HARRISON, Stefan Stewart

Jan 29, 2002

Jun 30, 2005

Director

87 Rycroft Meadow

RG22 4QE Basingstoke

British

1971-12

80337060002

HIPKIN, Raymond George

Dec 19, 1997

Jun 30, 2005

Director

Scotlands Farm

Forest Road Warfield

RG42 6AJ Bracknell

Berkshire

United Kingdom

British

1945-10

4905590003

JONES, Timothy Stephen

Sep 25, 1995

Jun 30, 2005

Director

38 Oaken Lane

Claygate

KT10 0RG Esher

Surrey

British

1949-3

60548370005

KESTON, Robin Alexis Justin

Sep 25, 1995

Jun 30, 2005

Director

Apartment 12

11 Sheldon Square

W2 6DQ London

United Kingdom

British

1963-9

23365860008

MORAN, Derek Joseph

Sep 25, 1995

Jun 30, 2005

Director

Dorrien Lodge March Road

KT13 8XA Weybridge

Surrey

England

Canadian

1950-10

5332280002

PENFOLD, Diane June

Jul 10, 2009

Jun 03, 2011

Director

Queensway

71 Queensway

W2 4QH London

England

United Kingdom

British

1965-9

59962430002

ROBERTS, Edward Matthew Giles

Jun 30, 2005

Sep 18, 2006

Director

Gala Group Limited

New Castle House Castle Boulevard

NG7 1FT Nottingham

Nottinghamshire

British

1963-8

100607290001

WHITE, Jack

Sep 25, 1995

Jan 29, 2002

Director

103 Beechwood Avenue

AL1 4XU St Albans

Hertfordshire

England

British

1930-9

25005140001

COMPANY DIRECTORS LIMITED

Sep 25, 1995

Nominee Director

788-790 Finchley Road

NW11 7TJ London

900001110001

TEMPLE SECRETARIES LIMITED

Sep 25, 1995

Nominee Director

788-790 Finchley Road

NW11 7TJ London

900001120001

View Detailed Information on Officers and People with Significant Control

Does NEW GENERATION BINGO LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Fixed and floating security document	Created On May 11, 2006 Delivered On May 24, 2006	Satisfied	Amount secured All monies due or to become due from the company to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled The Royal Bank of Scotland PLC as Security Trustee for the Benefit of the Secured Parties
	Transactions May 24, 2006Registration of a charge (395) Jun 08, 2011Statement of satisfaction of a charge in full or part (MG02)
Fixed and floating security document	Created On Oct 27, 2005 Delivered On Nov 09, 2005	Satisfied	Amount secured All monies due or to become due from the company to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars For details of properties charged please refer to form 395. 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 The Royal Bank of Scotland PLC as Security Trustee for the Benefit of the Secured Parties
	Transactions Nov 09, 2005Registration of a charge (395) Jun 08, 2011Statement of satisfaction of a charge in full or part (MG02)
Fixed and floating security document	Created On Sep 01, 2005 Delivered On Sep 20, 2005	Satisfied	Amount secured All monies due or to become due from the company to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars F/H high street acton london t/no AGL114684, f/h high street aldershot hants t/no HP517737, f/h anchor road aldridge walsall t/no WM167521 (for details of further properties charged please refer to form 395). 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 The Royal Bank of Scotland PLC as Security Agent for the Benefit of the Secured Parties
	Transactions Sep 20, 2005Registration of a charge (395) Nov 19, 2005Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Aug 02, 1996 Delivered On Aug 07, 1996	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H property k/as 1.05 acres basingstoke leisure park, basingstoke, hants together with buildings & fixtures the goodwill of the business (if any) the full benefit of all licences. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled Lloyds Bank PLC
	Transactions Aug 07, 1996Registration of a charge (395) Jul 02, 2005Statement of satisfaction of a charge in full or part (403a)
Single debenture	Created On Nov 29, 1995 Delivered On Dec 11, 1995	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 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 Lloyds Bank PLC
	Transactions Dec 11, 1995Registration of a charge (395) Jul 02, 2005Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does NEW GENERATION BINGO LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 24, 2013	Dissolved on
Jun 20, 2013	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Patrick B Ellward The Poynt 45 Wollaton Street NG1 5FW Nottingham	practitioner	The Poynt 45 Wollaton Street NG1 5FW Nottingham	Jun 20, 2013
Jill Sandford Rivermead Court 7 Lewis Court Grove Park Enderby LE19 1SD Leicester	practitioner	Rivermead Court 7 Lewis Court Grove Park Enderby LE19 1SD Leicester	Jun 20, 2013

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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