WINNERS AMUSEMENTS LIMITED

Overview

Company Name	WINNERS AMUSEMENTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04210606
Jurisdiction	England/Wales
Date of Creation	May 03, 2001
Date of Cessation	Jul 18, 2023

Summary

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

What is the purpose of WINNERS AMUSEMENTS LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is WINNERS AMUSEMENTS LIMITED located?

Registered Office Address	Novomatic House South Road Bridgend Industrial Estate CF31 3EB Bridgend Wales
Undeliverable Registered Office Address	No

What are the latest accounts for WINNERS AMUSEMENTS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2021

What are the latest filings for WINNERS AMUSEMENTS LIMITED?

Filings
Date	Description	Document	Type
Jul 18, 2023	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
May 02, 2023	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Apr 22, 2023	Application to strike the company off the register	3 pages	DS01

Jan 05, 2023	Confirmation statement made on Dec 31, 2022 with no updates	3 pages	CS01

Oct 04, 2022	Accounts for a dormant company made up to Dec 31, 2021	6 pages	AA

Jan 12, 2022	Confirmation statement made on Dec 31, 2021 with no updates	3 pages	CS01

Jan 12, 2022	Director's details changed for Mr Zane Cedomir Mersich on Jan 11, 2022	2 pages	CH01

Sep 28, 2021	Accounts for a dormant company made up to Dec 31, 2020	6 pages	AA

Jan 13, 2021	Confirmation statement made on Dec 31, 2020 with no updates	3 pages	CS01

Jan 12, 2021	Register inspection address has been changed from Astra House Kingsway Bridgend Industrial Estate Bridgend CF31 3RY Wales to Novomatic House South Road Bridgend Industrial Estate Bridgend CF31 3EB	1 pages	AD02

Sep 30, 2020	Accounts for a dormant company made up to Dec 31, 2019	6 pages	AA

Sep 22, 2020	Director's details changed for Mr Zane Cedomir Mersich on Sep 22, 2020	2 pages	CH01

Jul 13, 2020	Registered office address changed from Morris House South Road Bridgend Industrial Estate Bridgend CF31 3EB Wales to Novomatic House South Road Bridgend Industrial Estate Bridgend CF31 3EB on Jul 13, 2020	1 pages	AD01

Mar 16, 2020	Registered office address changed from Birch House Woodlands Business Park Milton Keynes Buckinghamshire MK14 6EW England to Morris House South Road Bridgend Industrial Estate Bridgend CF31 3EB on Mar 16, 2020	1 pages	AD01

Feb 10, 2020	Termination of appointment of Neil Paramore as a director on Jan 28, 2020	1 pages	TM01

Feb 10, 2020	Termination of appointment of Neil Paramore as a secretary on Jan 28, 2020	1 pages	TM02

Feb 10, 2020	Appointment of Mr Andrew Mark Glennon as a secretary on Jan 28, 2020	2 pages	AP03

Feb 10, 2020	Appointment of Mr Andrew Mark Glennon as a director on Jan 28, 2020	2 pages	AP01

Jan 09, 2020	Confirmation statement made on Dec 31, 2019 with no updates	3 pages	CS01

Jan 30, 2019	Accounts for a dormant company made up to Dec 31, 2018	6 pages	AA

Jan 10, 2019	Confirmation statement made on Dec 31, 2018 with no updates	3 pages	CS01

Apr 30, 2018	Accounts for a dormant company made up to Dec 31, 2017	6 pages	AA

Jan 11, 2018	Confirmation statement made on Dec 31, 2017 with no updates	3 pages	CS01

Jul 26, 2017	Accounts for a dormant company made up to Dec 31, 2016	6 pages	AA

Mar 15, 2017	Accounts for a dormant company made up to Jun 11, 2016	6 pages	AA

View All Filings

Who are the officers of WINNERS AMUSEMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GLENNON, Andrew Mark South Road Bridgend Industrial Estate CF31 3EB Bridgend Novomatic House Wales	Jan 28, 2020		Secretary	South Road Bridgend Industrial Estate CF31 3EB Bridgend Novomatic House Wales				266961270001
GLENNON, Andrew Mark South Road Bridgend Industrial Estate CF31 3EB Bridgend Novomatic House Wales	Jan 28, 2020		Director	South Road Bridgend Industrial Estate CF31 3EB Bridgend Novomatic House Wales	Wales	British	1984-7	260666740001
MERSICH, Zane Cedomir South Road Bridgend Indsutrial Estate CF31 3EB Bridgend Novomatic House Wales	Jun 24, 2016		Director	South Road Bridgend Indsutrial Estate CF31 3EB Bridgend Novomatic House Wales	England	South African	1972-9	131382980002
HARVEY, Peter James 3 Gates Court High Street SG7 6GA Baldock Hertfordshire	Oct 02, 2008	May 31, 2010	Secretary	3 Gates Court High Street SG7 6GA Baldock Hertfordshire		British		103770410001
LYNCH, Eileen Boundary Farm Main Street, Middleton YO18 8PB Pickering North Yorkshire	May 16, 2001	Oct 02, 2008	Secretary	Boundary Farm Main Street, Middleton YO18 8PB Pickering North Yorkshire		British		76118910001
PARAMORE, Neil 1 Kingsway Bridgend Industrial Estate CF31 3RY Bridgend Astra House Mid Glamorgan Wales	Jun 24, 2016	Jan 28, 2020	Secretary	1 Kingsway Bridgend Industrial Estate CF31 3RY Bridgend Astra House Mid Glamorgan Wales				209531040001
WILSON, Karen Woodlands Business Park Linford Wood MK14 6EW Milton Keynes Birch House Buckinghamshire United Kingdom	May 31, 2010	Apr 02, 2014	Secretary	Woodlands Business Park Linford Wood MK14 6EW Milton Keynes Birch House Buckinghamshire United Kingdom		British		151965860002
YORK PLACE COMPANY SECRETARIES LIMITED 12 York Place LS1 2DS Leeds West Yorkshire	May 03, 2001	May 16, 2001	Nominee Secretary	12 York Place LS1 2DS Leeds West Yorkshire				900000880001
HARVEY, Peter James Woodlands Business Park Linford Wood MK14 6EW Milton Keynes Birch House Buckinghamshire United Kingdom	Apr 28, 2010	Jun 24, 2016	Director	Woodlands Business Park Linford Wood MK14 6EW Milton Keynes Birch House Buckinghamshire United Kingdom	England	British	1964-12	103770410003
LYNCH, Eileen Boundary Farm Main Street, Middleton YO18 8PB Pickering North Yorkshire	May 16, 2001	Oct 02, 2008	Director	Boundary Farm Main Street, Middleton YO18 8PB Pickering North Yorkshire		British	1955-12	76118910001
PARAMORE, Neil 1 Kingsway Bridgend Industrial Estate CF31 3RY Bridgend Astra House Mid Glamorgan Wales	Jun 24, 2016	Jan 28, 2020	Director	1 Kingsway Bridgend Industrial Estate CF31 3RY Bridgend Astra House Mid Glamorgan Wales	Wales	British	1962-6	79707840002
REDMOND, Brendan Patrick 57 Crisp Street 3188 Hampton Victoria 3188 Australia	Oct 02, 2008	May 31, 2010	Director	57 Crisp Street 3188 Hampton Victoria 3188 Australia	Australia	Irish	1959-10	117576220001
SHAW, Simon John Boundary Farm Main Street, Middleton YO18 8PB Pickering North Yorkshire	May 16, 2001	Oct 02, 2008	Director	Boundary Farm Main Street, Middleton YO18 8PB Pickering North Yorkshire	England	United Kingdom	1966-9	76118940002
YORK PLACE COMPANY NOMINEES LIMITED 12 York Place LS1 2DS Leeds West Yorkshire	May 03, 2001	May 16, 2001	Nominee Director	12 York Place LS1 2DS Leeds West Yorkshire				900000870001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WINNERS AMUSEMENTS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Talarius Ltd

Apr 06, 2016

Breckland

Linford Wood

MK14 6EW Milton Keynes

Birch House

England

Legal Form	Limited Company
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	05382157

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does WINNERS AMUSEMENTS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture deed	Created On Sep 14, 2001 Delivered On Sep 20, 2001	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 Lloyds Tsb Bank PLC
	Transactions Sep 20, 2001Registration of a charge (395) Oct 23, 2008Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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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