STARDUST BINGO CLUB LIMITED

Overview

Company Name	STARDUST BINGO CLUB LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04062910
Jurisdiction	England/Wales
Date of Creation	Aug 31, 2000
Date of Cessation	Sep 07, 2023

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of STARDUST BINGO CLUB LIMITED?

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

Where is STARDUST BINGO CLUB LIMITED located?

Registered Office Address	C/O Azets Holdings Ltd,5th Floor,Ship Canal House 98 King Street M2 4WU Manchester
Undeliverable Registered Office Address	No

What were the previous names of STARDUST BINGO CLUB LIMITED?

Previous Company Names
Company Name	From	Until
GAVCO 230 LIMITED	Aug 31, 2000	Aug 31, 2000

What are the latest accounts for STARDUST BINGO CLUB LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2021

What are the latest filings for STARDUST BINGO CLUB LIMITED?

Filings

Date

Description

Document

Type

Sep 07, 2023

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jun 07, 2023

Return of final meeting in a members' voluntary winding up

9 pages

LIQ13

May 06, 2023

Satisfaction of charge 2 in full

4 pages

MR04

Jun 15, 2022

Registered office address changed from Haberfield Old Moor Road Wennington Lancaster LA2 8PD to C/O Azets Holdings Ltd,5th Floor,Ship Canal House 98 King Street Manchester M2 4WU on Jun 15, 2022

2 pages

AD01

May 23, 2022

Appointment of a voluntary liquidator

3 pages

600

May 23, 2022

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on May 10, 2022	LRESSP

May 20, 2022

Declaration of solvency

6 pages

LIQ01

Oct 25, 2021

Total exemption full accounts made up to Mar 31, 2021

10 pages

Oct 04, 2021

Confirmation statement made on Aug 31, 2021 with no updates

3 pages

CS01

Sep 02, 2020

Confirmation statement made on Aug 31, 2020 with no updates

3 pages

CS01

Aug 12, 2020

Total exemption full accounts made up to Mar 31, 2020

10 pages

Sep 01, 2019

Confirmation statement made on Aug 31, 2019 with no updates

3 pages

CS01

Jun 19, 2019

Total exemption full accounts made up to Mar 31, 2019

10 pages

Oct 02, 2018

Total exemption full accounts made up to Mar 31, 2018

10 pages

Sep 03, 2018

Confirmation statement made on Aug 31, 2018 with no updates

3 pages

CS01

Sep 21, 2017

Total exemption full accounts made up to Mar 31, 2017

10 pages

Aug 31, 2017

Confirmation statement made on Aug 31, 2017 with no updates

3 pages

CS01

Jan 07, 2017

Total exemption full accounts made up to Mar 31, 2016

10 pages

Sep 07, 2016

Confirmation statement made on Aug 31, 2016 with updates

5 pages

CS01

Nov 17, 2015

legacy

1 pages

SH20

Nov 17, 2015

Statement of capital on Nov 17, 2015

Capital: GBP 1.00

4 pages

SH19

Nov 17, 2015

legacy

1 pages

CAP-SS

Nov 17, 2015

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06
capital		Resolutions Capital redemption reserve be cancelled 16/11/2015	RES13

Oct 15, 2015

Total exemption full accounts made up to Mar 31, 2015

15 pages

Sep 07, 2015

Annual return made up to Aug 31, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 07, 2015	Statement of capital on Sep 07, 2015 Capital: GBP 99,999	SH01

View All Filings

Who are the officers of STARDUST BINGO CLUB LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
RIMMER, David Norman Newport Road ST21 6BE Eccleshall Ridgefield 23 Staffordshire England	Apr 01, 2011		Director	Newport Road ST21 6BE Eccleshall Ridgefield 23 Staffordshire England	United Kingdom	British	1947-1	Director	71617270002
WALKER, Jonathan James 98 King Street M2 4WU Manchester C/O Azets Holdings Ltd,5th Floor,Ship Canal House	Apr 01, 2011		Director	98 King Street M2 4WU Manchester C/O Azets Holdings Ltd,5th Floor,Ship Canal House	England	British	1958-7	Accountant	39444010001
HAWORTH, Ralph Thomas 15 Kingswood Place NN18 9AF Corby Northamptonshire	Jun 07, 2001	May 12, 2006	Secretary	15 Kingswood Place NN18 9AF Corby Northamptonshire		British		Managing Director	76547080001
O'CALLAGHAN, Joseph 9 Mallard Walk DE3 0TF Derby Derbyshire	May 12, 2006	Oct 31, 2008	Secretary	9 Mallard Walk DE3 0TF Derby Derbyshire		British		Director	110216340001
PEARSON, Andrew Guy Ladyhill View Worsley M28 7LH Manchester 42	Oct 30, 2008	Apr 01, 2011	Secretary	Ladyhill View Worsley M28 7LH Manchester 42		British		Director	134403640001
SMITH, Terrence Kevin 46 Springfield Close Burton On The Wolds LE12 5AN Loughborough Leicestershire	Nov 03, 2000	Jun 07, 2001	Secretary	46 Springfield Close Burton On The Wolds LE12 5AN Loughborough Leicestershire		British		Chartered Accountant	30640310001
EM SECRETARIAL LIMITED 44 The Ropewalk NG1 5EL Nottingham Nottinghamshire	Aug 31, 2000	Nov 03, 2000	Nominee Secretary	44 The Ropewalk NG1 5EL Nottingham Nottinghamshire					900016480001
CUNNINGHAM, William Andrew 4 Goodwood Rise CW10 9FJ Middlewich Cheshire	May 12, 2006	Apr 01, 2011	Director	4 Goodwood Rise CW10 9FJ Middlewich Cheshire	England	British	1960-5	Director	113656620001
DOBSON, Stephen 24 Parklands Drive Weston CW2 5FH Crewe	Jan 29, 2008	Apr 01, 2011	Director	24 Parklands Drive Weston CW2 5FH Crewe	United Kingdom	British	1966-11	Director	127852340001
HAMBLIN, Ilse-Charlotte Foster's Bridge Ketton PE9 3BF Stamford Heath House Rutland	May 06, 2002	May 12, 2006	Director	Foster's Bridge Ketton PE9 3BF Stamford Heath House Rutland	England	German	1940-8	Comp Director	25643390003
HAMBLIN, Peter Richard Heath House Luffenham Ketton PE9 3UU Stamford Lincs	Nov 23, 2000	May 12, 2006	Director	Heath House Luffenham Ketton PE9 3UU Stamford Lincs	United Kingdom	British	1936-2	Director	34415070005
HAMBLIN, Peter Robert The Barns Main Street Gumley LE16 7RU Market Harborough Leicestershire	Nov 03, 2000	Jan 31, 2002	Director	The Barns Main Street Gumley LE16 7RU Market Harborough Leicestershire	England	British	1957-8	Chartered Accountant	49238070003
HAMBLIN, Samantha Caroline Foster's Bridge Ketton PE9 3BF Stamford Heath Cottage Rutland	Feb 04, 2002	May 12, 2006	Director	Foster's Bridge Ketton PE9 3BF Stamford Heath Cottage Rutland	United Kingdom	British	1974-11	Director	67760670002
HAWORTH, Ralph Thomas 15 Kingswood Place NN18 9AF Corby Northamptonshire	Jun 07, 2001	May 12, 2006	Director	15 Kingswood Place NN18 9AF Corby Northamptonshire		British	1952-4	Managing Director	76547080001
O'CALLAGHAN, Joseph 9 Mallard Walk DE3 0TF Derby Derbyshire	May 12, 2006	Oct 31, 2008	Director	9 Mallard Walk DE3 0TF Derby Derbyshire	England	British	1963-7	Director	110216340001
PEARSON, Andrew Guy Ladyhill View Worsley M28 7LH Manchester 42	Oct 30, 2008	Apr 01, 2011	Director	Ladyhill View Worsley M28 7LH Manchester 42	England	British	1971-7	Director	134403640001
SMITH, Terrence Kevin 46 Springfield Close Burton On The Wolds LE12 5AN Loughborough Leicestershire	Nov 03, 2000	Jun 07, 2001	Director	46 Springfield Close Burton On The Wolds LE12 5AN Loughborough Leicestershire	England	British	1955-3	Chartered Accountant	30640310001
WALSH, Neil The Paddock Beardwood BB2 7QY Blackburn 2 Lancashire	Oct 30, 2008	Apr 01, 2011	Director	The Paddock Beardwood BB2 7QY Blackburn 2 Lancashire	United Kingdom	British	1950-11	Director	134469650001
E M FORMATIONS LIMITED 44 The Ropewalk NG1 5EL Nottingham Nottinghamshire	Aug 31, 2000	Nov 03, 2000	Nominee Director	44 The Ropewalk NG1 5EL Nottingham Nottinghamshire					900016470001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of STARDUST BINGO CLUB LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Full House Acquisitions Limited

Apr 06, 2016

Old Moor Road

Wennington

LA2 8PD Lancaster

Haberfield

England

Legal Form	Company Limited By Shares
Country Registered	England & Wales
Legal Authority	Companies Acts
Place Registered	Companies House, Cardiff
Registration Number	05631862

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does STARDUST BINGO CLUB LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On May 12, 2006 Delivered On May 22, 2006	Satisfied	Amount secured All monies due or to become due from the company to the chargee or any of the other secured parties 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 buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC (As Security Trustee for the Secured Parties)
	Transactions May 22, 2006Registration of a charge (395) May 06, 2023Satisfaction of a charge (MR04)
Mortgage debenture	Created On Jan 05, 2001 Delivered On Jan 11, 2001	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Jan 11, 2001Registration of a charge (395) Aug 30, 2008Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does STARDUST BINGO CLUB LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
May 10, 2022	Commencement of winding up
Sep 07, 2023	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Jonathan Amor Azets, 5th Floor Ship Canal House, 98 King Street M2 4WU Manchester England	practitioner	Azets, 5th Floor Ship Canal House, 98 King Street M2 4WU Manchester England	May 10, 2022
Nicola Clark Azets Ship Canal House 98 King Street M2 4WU Manchester	practitioner	Azets Ship Canal House 98 King Street M2 4WU Manchester	May 10, 2022

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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