CRYSTAL BINGO LIMITED
Overview
| Company Name | CRYSTAL BINGO LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03942156 |
| 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 CRYSTAL BINGO LIMITED?
- Gambling and betting activities (92000) / Arts, entertainment and recreation
Where is CRYSTAL BINGO LIMITED located?
| Registered Office Address | c/o TONY WILLIS Crystal Bingo Victoria Road Shotton CH5 1ES Deeside Flintshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CRYSTAL BINGO LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2015 |
What is the status of the latest annual return for CRYSTAL BINGO LIMITED?
| Annual Return |
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What are the latest filings for CRYSTAL BINGO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Mar 08, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2014 | 8 pages | AA | ||||||||||
Annual return made up to Mar 08, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2013 | 8 pages | AA | ||||||||||
Annual return made up to Mar 08, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 8 pages | AA | ||||||||||
Annual return made up to Mar 08, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
legacy | 5 pages | MG01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 4 pages | AA | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Annual return made up to Mar 08, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Appointment of Mr Anthony Smith Willis as a director | 2 pages | AP01 | ||||||||||
Registered office address changed from * 74-78 Welsh Road Garden City Deeside Flintshire CH5 2HU* on Jan 10, 2011 | 1 pages | AD01 | ||||||||||
Termination of appointment of Andrew Stevens as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of Michael Corbett as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Nicholas Corbett as a director | 1 pages | TM01 | ||||||||||
Full accounts made up to Mar 31, 2010 | 12 pages | AA | ||||||||||
Annual return made up to Mar 08, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Full accounts made up to Mar 31, 2009 | 13 pages | AA | ||||||||||
Termination of appointment of Raymond Corbett as a director | 1 pages | TM01 | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Full accounts made up to Mar 31, 2008 | 12 pages | AA | ||||||||||
Who are the officers of CRYSTAL BINGO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WILLIS, Anthony Smith | Director | Victoria Road Shotton CH5 1ES Deeside Crystal Bingo Flintshire Wales | Wales | British | Manager | 150393240001 | ||||
| MCGIBBON, Sean Anthony | Secretary | Meadowbrook Cottage Green Lane, Sealand CH5 2LH Deeside Clwyd | British | 69093710001 | ||||||
| STEVENS, Andrew Martin | Secretary | Orchard Grove CH3 6QZ Farndon 8 Cheshire United Kingdom | British | 140723180001 | ||||||
| STEVENS, Andrew Martin | Secretary | Orchard Grove CH3 6QZ Farndon 8 Cheshire United Kingdom | British | 140723180001 | ||||||
| CORBETT, Kenneth | Director | Pentire Ruthin Road CH7 1QH Mold Clwyd | British | Company Director | 21203180001 | |||||
| CORBETT, Michael Raymond | Director | 10 Goldfinch Drive Alsager ST7 2GL Stoke On Trent Staffordshire | England | British | Company Director | 43792150003 | ||||
| CORBETT, Nicholas | Director | Sunnyside Green Lane, Sealand CH5 2LH Deeside Flintshire | United Kingdom | British | Director | 104183240002 | ||||
| CORBETT, Nicholas | Director | 1 Trem Y Bont Kinmel Bay LL18 5BZ Rhyl Denbighshire | British | Company Director | 33837590003 | |||||
| CORBETT, Raymond | Director | 18 Bodfor Street LL18 1AU Rhyl Denbighshire | British | Company Director | 3231370001 |
Does CRYSTAL BINGO LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Dec 28, 2011 Delivered On Jan 05, 2012 | 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 charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Apr 13, 2000 Delivered On Apr 26, 2000 | 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. | ||||
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