WEST END AMUSEMENT PARKS LIMITED

Overview

Company Name	WEST END AMUSEMENT PARKS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03792014
Jurisdiction	England/Wales
Date of Creation	Jun 18, 1999
Date of Cessation	Mar 31, 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 WEST END AMUSEMENT PARKS LIMITED?

(7415) /

Where is WEST END AMUSEMENT PARKS LIMITED located?

Registered Office Address	340 Deansgate M3 4LY Manchester
Undeliverable Registered Office Address	No

What were the previous names of WEST END AMUSEMENT PARKS LIMITED?

Previous Company Names
Company Name	From	Until
CHORION AMUSEMENTS LIMITED	Sep 08, 1999	Sep 08, 1999
PCO 216 LIMITED	Jun 18, 1999	Jun 18, 1999

What are the latest accounts for WEST END AMUSEMENT PARKS LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2010

What are the latest filings for WEST END AMUSEMENT PARKS LIMITED?

Filings

Date

Description

Document

Type

Mar 31, 2013

Final Gazette dissolved following liquidation

1 pages

GAZ2

Dec 31, 2012

Notice of move from Administration to Dissolution on Dec 21, 2012

19 pages

2.35B

Nov 28, 2012

Administrator's progress report to Nov 21, 2012

18 pages

2.24B

Jun 12, 2012

Administrator's progress report to May 21, 2012

20 pages

2.24B

Jun 12, 2012

Notice of extension of period of Administration

1 pages

2.31B

Jan 27, 2012

Administrator's progress report to Jan 03, 2012

20 pages

2.24B

Sep 09, 2011

Notice of deemed approval of proposals

1 pages

F2.18

Sep 07, 2011

Statement of affairs with form 2.14B

7 pages

2.16B

Aug 30, 2011

Statement of administrator's proposal

27 pages

2.17B

Jul 13, 2011

Registered office address changed from Atlantic House 5 Wardour Street London W1D 6PB on Jul 13, 2011

2 pages

AD01

Jul 13, 2011

Appointment of an administrator

1 pages

2.12B

Jun 20, 2011

Annual return made up to Jun 18, 2011 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 20, 2011	Statement of capital on Jun 20, 2011 Capital: GBP 161,949	SH01

Dec 21, 2010

Accounts for a medium company made up to Mar 31, 2010

12 pages

Jun 25, 2010

Annual return made up to Jun 18, 2010 with full list of shareholders

5 pages

AR01

Jan 31, 2010

Accounts for a medium company made up to Mar 31, 2009

12 pages

Jun 18, 2009

legacy

3 pages

363a

Jan 30, 2009

Accounts for a small company made up to Mar 31, 2008

6 pages

Sep 08, 2008

legacy

4 pages

363a

Jul 02, 2008

legacy

1 pages

288a

Jun 27, 2008

legacy

1 pages

288b

May 01, 2008

Accounts for a small company made up to Mar 31, 2007

6 pages

Jun 18, 2007

legacy

2 pages

363a

Feb 05, 2007

Accounts for a small company made up to Mar 31, 2006

7 pages

Jul 06, 2006

legacy

2 pages

363a

Mar 23, 2006

legacy

1 pages

287

View All Filings

Who are the officers of WEST END AMUSEMENT PARKS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FREEDMAN, David 40 Manchester Street W1U 7LL London	May 21, 2004		Secretary	40 Manchester Street W1U 7LL London		British		67651520003
MASSRI, George 16 Elm Drive EN8 0RX Cheshunt Hertfordshire	Jun 16, 2008		Director	16 Elm Drive EN8 0RX Cheshunt Hertfordshire	United Kingdom	British	1969-2	49398310002
RAWLINSON, Alan Penthouse 5 Wardour Street W1D 6PB London	Apr 01, 2005		Director	Penthouse 5 Wardour Street W1D 6PB London	United Kingdom	British	1944-12	110624550001
BADESHA, Malkit 41a Sistova Road Balham SW12 9QR London	Feb 03, 2003	May 21, 2004	Secretary	41a Sistova Road Balham SW12 9QR London		British		87515780001
CLAUS, Max Chandra 142 Kings Avenue Balham SW12 0BA London	Jan 19, 2001	Feb 03, 2003	Secretary	142 Kings Avenue Balham SW12 0BA London		British		90715210001
EDWARDS, Richard William 84 Harold Road E4 9SW Chingford	Sep 13, 1999	Jan 19, 2001	Secretary	84 Harold Road E4 9SW Chingford		British		99475120001
GARDNER, Malcolm William 18 Elm Grove Road Ealing W5 3JJ London	Aug 23, 1999	Sep 13, 1999	Secretary	18 Elm Grove Road Ealing W5 3JJ London		British		101769350001
PAILEX CORPORATE SERVICES LIMITED First Floor 1 Bouverie House 154 Fleet Street EC4A 2JD London	Jun 18, 1999	Aug 23, 1999	Secretary	First Floor 1 Bouverie House 154 Fleet Street EC4A 2JD London				34477090004
CLAUS, Max Chandra 142 Kings Avenue Balham SW12 0BA London	Aug 19, 2000	Sep 01, 2005	Director	142 Kings Avenue Balham SW12 0BA London		British	1966-4	90715210001
EDWARDS, Richard William 84 Harold Road E4 9SW Chingford	Sep 13, 1999	Jan 19, 2001	Director	84 Harold Road E4 9SW Chingford		British	1968-8	99475120001
GARDNER, Malcolm William 18 Elm Grove Road Ealing W5 3JJ London	Aug 23, 1999	Sep 13, 1999	Director	18 Elm Grove Road Ealing W5 3JJ London	England	British	1958-3	101769350001
GREEN, Michael John Beech Cottage Numbers Farm WD4 8LS Kings Langley Hertfordshire	Sep 13, 1999	Feb 03, 2003	Director	Beech Cottage Numbers Farm WD4 8LS Kings Langley Hertfordshire		British	1936-8	101341340001
GREGSON, Jeanette Margaret 11 St Johns Hill Grove SW11 2RF London	Jun 18, 1999	Aug 23, 1999	Director	11 St Johns Hill Grove SW11 2RF London	United Kingdom	British	1964-7	59420270001
JUDKINS, Matthew 10 The Acre SL7 1UD Marlow Buckinghamshire	Mar 14, 2005	Jun 24, 2008	Director	10 The Acre SL7 1UD Marlow Buckinghamshire	United Kingdom	British	1975-8	108522930001
TAMBLYN, Nicholas Clouds Hill Miles Lane KT11 2EF Cobham Surrey	Aug 23, 1999	Sep 10, 1999	Director	Clouds Hill Miles Lane KT11 2EF Cobham Surrey	England	British	1952-1	27144350003

View Detailed Information on Officers and People with Significant Control

Does WEST END AMUSEMENT PARKS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Mortgage debenture	Created On Jan 19, 2001 Delivered On Jan 20, 2001	Outstanding	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 Family Leisure Holdings Limited
	Transactions Jan 20, 2001Registration of a charge (395)
Mortgage debenture	Created On Nov 22, 2000 Delivered On Dec 12, 2000	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H premises situate and shortly k/a "sega world" at the trocadero picadilly circus in the l/b of city of westminster t/no: NGL778014. 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.
	Persons Entitled Family Leisure Holdings Limited
	Transactions Dec 12, 2000Registration of a charge (395) Jan 09, 2001Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does WEST END AMUSEMENT PARKS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 04, 2011	Administration started
Dec 21, 2012	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Paul Stanley C/O Begbies Traynor (Central) Llp, 340 Deansgate M3 4LY Manchester	practitioner	C/O Begbies Traynor (Central) Llp, 340 Deansgate M3 4LY Manchester
Jason Dean Greenhalgh 340 Deansgate M3 4LY Manchester	practitioner	340 Deansgate M3 4LY Manchester

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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