BLUE CHIP CASINOS LIMITED

Overview

Company Name	BLUE CHIP CASINOS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04177188
Jurisdiction	England/Wales
Date of Creation	Mar 12, 2001
Date of Cessation	Dec 08, 2011

Summary

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

What is the purpose of BLUE CHIP CASINOS LIMITED?

(9271) /

Where is BLUE CHIP CASINOS LIMITED located?

Registered Office Address	Quadrant House 4 Thomas More Square E1W 1YW London
Undeliverable Registered Office Address	No

What were the previous names of BLUE CHIP CASINOS LIMITED?

Previous Company Names
Company Name	From	Until
FREELUCK PLC	Mar 12, 2001	Mar 12, 2001

What are the latest accounts for BLUE CHIP CASINOS LIMITED?

Last Accounts
Last Accounts Made Up To	Apr 30, 2007

What are the latest filings for BLUE CHIP CASINOS LIMITED?

Filings
Date	Description	Document	Type
Dec 08, 2011	Final Gazette dissolved following liquidation	1 pages	GAZ2
Sep 08, 2011	Liquidators' statement of receipts and payments to Aug 30, 2011	6 pages	4.68

Sep 08, 2011	Return of final meeting in a creditors' voluntary winding up	3 pages	4.72

Mar 08, 2011	Liquidators' statement of receipts and payments to Feb 22, 2011	6 pages	4.68

Feb 23, 2010	Administrator's progress report to Feb 15, 2010	11 pages	2.24B

Feb 23, 2010	Notice of move from Administration case to Creditors Voluntary Liquidation	11 pages	2.34B

Dec 20, 2009	legacy	3 pages	MG02

Dec 20, 2009	legacy	3 pages	MG02

Dec 20, 2009	legacy	3 pages	MG02

Oct 09, 2009	Administrator's progress report to Sep 08, 2009	8 pages	2.24B

Jun 07, 2009	legacy	1 pages	287

Jun 04, 2009	Statement of affairs with form 2.14B	10 pages	2.16B

May 22, 2009	Result of meeting of creditors	16 pages	2.23B

May 12, 2009	Statement of administrator's proposal	20 pages	2.17B

Mar 24, 2009	legacy	1 pages	287

Mar 18, 2009	Appointment of an administrator	1 pages	2.12B

Mar 05, 2009	legacy	3 pages	395

Jan 12, 2009	legacy	6 pages	363a

Jan 12, 2009	legacy	1 pages	288b

Jan 12, 2009	legacy	1 pages	288b

Nov 20, 2008	legacy	1 pages	288a

Nov 13, 2008	legacy	1 pages	288b

Nov 13, 2008	legacy	2 pages	288a

Mar 25, 2008	Miscellaneous Amending certificate/re-reg PLC to private/original cert contained error in name	1 pages	MISC

Mar 19, 2008	Certificate of re-registration from Public Limited Company to Private	1 pages	CERT10

View All Filings

Who are the officers of BLUE CHIP CASINOS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MITCHELL, Donn R Oak Springs Lane 63141 Missouri 2554 United States Of America	Oct 31, 2008		Secretary	Oak Springs Lane 63141 Missouri 2554 United States Of America		United States		134580090001
DLC COMPANY SERVICES LIMITED Old Burlington Street W1S 3NL London 30	Oct 31, 2008		Secretary	Old Burlington Street W1S 3NL London 30				10023840003
BAKER, Arthur Sidney Tanglewood 25 Chantry Road Stourton DY7 6SA Stourbridge West Midlands	May 01, 2003		Director	Tanglewood 25 Chantry Road Stourton DY7 6SA Stourbridge West Midlands	England	British	1950-12	37624890002
BRACKENBURY, John 8 Moore Street SW3 2QN London	Aug 03, 2006		Director	8 Moore Street SW3 2QN London	England	British	1936-2	99611640001
MITCHELL, Donn R Oak Springs Lane 63141 Missouri 2554 United States Of America	Oct 31, 2008		Director	Oak Springs Lane 63141 Missouri 2554 United States Of America	United States	United States	1968-5	134580090001
SOLOMON, Allan Bernard 2200 Corporate Boulevard Nw Suite 310 Boca Raton Florida 33431 United States	Nov 28, 2003		Director	2200 Corporate Boulevard Nw Suite 310 Boca Raton Florida 33431 United States		American	1936-2	98571310001
DE LACY, Barry Terence 65 Monins Avenue Tividale Quays DY4 7XP Dudley West Midlands	Jun 26, 2001	Sep 06, 2001	Secretary	65 Monins Avenue Tividale Quays DY4 7XP Dudley West Midlands		British		33074060002
EASTON, Ian David 23 Cave Close Cawston Grange CV22 7GL Rugby Warwickshire	May 04, 2007	Aug 29, 2007	Secretary	23 Cave Close Cawston Grange CV22 7GL Rugby Warwickshire		British		84499310002
SOLOMON, Allan Bernard 2200 Corporate Boulevard Nw Suite 310 Boca Raton Florida 33431 United States	Aug 29, 2007	Oct 31, 2008	Secretary	2200 Corporate Boulevard Nw Suite 310 Boca Raton Florida 33431 United States		American		98571310001
STEVENS, Russell Warren Park Hall DY10 3NL Blakedown Worcestershire	Jun 01, 2004	Sep 05, 2006	Secretary	Park Hall DY10 3NL Blakedown Worcestershire		British		35406270004
STOCKTON, Richard 60 Tenford Lane Tean ST10 4EN Stoke On Trent Staffordshire	Oct 19, 2005	May 04, 2007	Secretary	60 Tenford Lane Tean ST10 4EN Stoke On Trent Staffordshire		British		173676030001
TURNER, Lee 82 Hambleton Road B63 1JT Halesowen West Midlands	Sep 06, 2001	May 31, 2004	Secretary	82 Hambleton Road B63 1JT Halesowen West Midlands		British		113402770001
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Mar 12, 2001	Sep 18, 2001	Nominee Secretary	788-790 Finchley Road NW11 7TJ London				900001120001
BRAMMER, Christopher Bertram New Mills Marina Hibbert Street SK22 3JJ New Mills	Aug 03, 2006	Nov 17, 2007	Director	New Mills Marina Hibbert Street SK22 3JJ New Mills	England	British	1944-8	84261570002
DE LACY, Barry Terence 65 Monins Avenue Tividale Quays DY4 7XP Dudley West Midlands	Sep 06, 2001	Jul 28, 2003	Director	65 Monins Avenue Tividale Quays DY4 7XP Dudley West Midlands		British	1943-11	33074060002
FISHER, Terry Greylands Sharp Lane HD4 6SW Huddersfield West Yorkshire	Jul 10, 2001	Feb 28, 2002	Director	Greylands Sharp Lane HD4 6SW Huddersfield West Yorkshire		British	1962-11	69021830001
GALLAWAY, John Merrill 4911 59th Avenue South FOREIGN St Petersburg Florida Fl 33715-1619 United States	Nov 28, 2003	Feb 23, 2005	Director	4911 59th Avenue South FOREIGN St Petersburg Florida Fl 33715-1619 United States		American	1938-7	98571430001
GIBSON, Graham William 36 Tankersley Lane S74 0DS Hoyland Common South Yorkshire	Apr 04, 2001	Jun 27, 2005	Director	36 Tankersley Lane S74 0DS Hoyland Common South Yorkshire		British	1942-4	76566290002
HINKLEY, Timothy 13709 Docena Circle Ocean Springs Ms 39564 Usa	Feb 23, 2005	Jun 21, 2007	Director	13709 Docena Circle Ocean Springs Ms 39564 Usa		American	1955-9	99611580001
LEMON, Brian James Schoolhouse Cottage Thorncombe TA20 4PL Chard Somerset	Apr 04, 2001	Dec 31, 2003	Director	Schoolhouse Cottage Thorncombe TA20 4PL Chard Somerset		British	1934-2	3909350005
OSBORNE, Clarke Anthony Chalfont Lodge Stanton Wick BS39 4DB Bristol	Jul 10, 2001	Feb 28, 2002	Director	Chalfont Lodge Stanton Wick BS39 4DB Bristol	United Kingdom	British	1952-7	48713080004
PARR, Graham Thomas Bemersyde Holmefield Avenue Thornton FY5 2QR Cleveleys Lancashire	Apr 04, 2001	Feb 28, 2002	Director	Bemersyde Holmefield Avenue Thornton FY5 2QR Cleveleys Lancashire		British	1950-1	2262200001
PARRY, Colin James Maythorn Victoria Road Dodford B61 9BZ Bromsgrove Worcestershire	Oct 23, 2003	May 31, 2004	Director	Maythorn Victoria Road Dodford B61 9BZ Bromsgrove Worcestershire	England	British	1946-8	98767400001
STEVENS, Russell Warren Park Hall DY10 3NL Blakedown Worcestershire	Apr 04, 2001	Sep 05, 2006	Director	Park Hall DY10 3NL Blakedown Worcestershire	England	British	1966-12	35406270004
STOCKTON, Richard 60 Tenford Lane Tean ST10 4EN Stoke On Trent Staffordshire	Oct 19, 2005	May 04, 2007	Director	60 Tenford Lane Tean ST10 4EN Stoke On Trent Staffordshire	United Kingdom	British	1964-4	173676030001
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Mar 12, 2001	Apr 04, 2001	Nominee Director	788-790 Finchley Road NW11 7TJ London				900001110001
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Mar 12, 2001	Apr 04, 2001	Nominee Director	788-790 Finchley Road NW11 7TJ London				900001120001

View Detailed Information on Officers and People with Significant Control

Does BLUE CHIP CASINOS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Deed of charge over deposit	Created On Feb 20, 2009 Delivered On Mar 05, 2009	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars By way of first fixed charge its entire right, title and interest in and to the deposit and all rights and benefits accruing to or arising in connection with the deposit.
	Persons Entitled Bank of Scotland PLC
	Transactions Mar 05, 2009Registration of a charge (395) Dec 11, 2009Statement of satisfaction of a charge in full or part (MG02)
Deed of charge security over shares	Created On Nov 28, 2003 Delivered On Dec 04, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All securities and their proceeds of sale, all dividends interest and other distributions. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Dec 04, 2003Registration of a charge (395) Dec 11, 2009Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Jul 16, 2003 Delivered On Jul 17, 2003	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 The Governor and Company of the Bank of Scotland
	Transactions Jul 17, 2003Registration of a charge (395) Dec 11, 2009Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

Does BLUE CHIP CASINOS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 09, 2009	Administration started
Feb 23, 2010	Administration ended

In administration

Name	Role	Address	Ceased On
Andrew Andronikou Quadrant House 17 Thomas More Street Thomas More Square E1W 1YW London	practitioner	Quadrant House 17 Thomas More Street Thomas More Square E1W 1YW London	Feb 23, 2010
Peter Kubik Quadrant House 17 Thomas More Street Thomas More Square E1W 1YW London	practitioner	Quadrant House 17 Thomas More Street Thomas More Square E1W 1YW London	Feb 23, 2010
Michael Kiely Quadrant House 17 Thomas More Street Thomas More Square London	practitioner	Quadrant House 17 Thomas More Street Thomas More Square London	Feb 23, 2010

Date	Type
Feb 23, 2010	Commencement of winding up
Dec 08, 2011	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On
Andrew Andronikou Quadrant House 4 Thomas More Square E1W 1YW London	practitioner	Quadrant House 4 Thomas More Square E1W 1YW London	Feb 23, 2010
Peter Kubik Quadrant House 4 Thomas More Square E1W 1YW London	practitioner	Quadrant House 4 Thomas More Square E1W 1YW London	Feb 23, 2010
Michael Kiely Quadrant House 4 Thomas More Square E1W 1YW London	practitioner	Quadrant House 4 Thomas More Square E1W 1YW London	Feb 23, 2010

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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