CASINO MANAGEMENT LIMITED

Overview

Company Name	CASINO MANAGEMENT LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04265036
Jurisdiction	England/Wales
Date of Creation	Aug 06, 2001
Date of Cessation	Nov 19, 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 CASINO MANAGEMENT LIMITED?

(9271) /

Where is CASINO MANAGEMENT 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 CASINO MANAGEMENT LIMITED?

Previous Company Names
Company Name	From	Until
BLUE CHIP CASINOS LIMITED	Aug 23, 2001	Aug 23, 2001
CASINO MANAGEMENT LIMITED	Aug 06, 2001	Aug 06, 2001

What are the latest accounts for CASINO MANAGEMENT LIMITED?

Last Accounts
Last Accounts Made Up To	Apr 30, 2007

What are the latest filings for CASINO MANAGEMENT LIMITED?

Filings
Date	Description	Document	Type
Nov 19, 2011	Final Gazette dissolved following liquidation	1 pages	GAZ2
Aug 22, 2011	Liquidators' statement of receipts and payments to Aug 15, 2011	7 pages	4.68

Aug 19, 2011	Return of final meeting in a creditors' voluntary winding up	3 pages	4.72

Mar 09, 2011	Liquidators' statement of receipts and payments to Feb 22, 2011	6 pages	4.68

Feb 23, 2010	Administrator's progress report to Feb 17, 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

Oct 09, 2009	Administrator's progress report to Sep 08, 2009	9 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	20 pages	2.23B

May 09, 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

Dec 23, 2008	legacy	3 pages	363a

Nov 13, 2008	legacy	2 pages	288a

Nov 13, 2008	legacy	1 pages	288b

Nov 13, 2008	legacy	2 pages	288a

Jul 31, 2008	legacy	2 pages	288b

Mar 14, 2008	legacy	1 pages	288b

Sep 24, 2007	legacy	7 pages	363s
Sep 24, 2007	legacy	pages	363(287)
Sep 24, 2007	legacy	1 pages	288b
Sep 24, 2007	legacy	2 pages	288a

View All Filings

Who are the officers of CASINO MANAGEMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	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		Casino Executive	134580090001
DLC COMPANY SERVICES LIMITED Old Burlington Street W1S 3NL London 30	Oct 31, 2008		Secretary	Old Burlington Street W1S 3NL London 30					10023840003
BRACKENBURY, John 8 Moore Street SW3 2QN London	Aug 03, 2006		Director	8 Moore Street SW3 2QN London	England	British	1936-2	Company Director	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	Casino Executive	134580090001
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		Certified Accountant	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		Executive	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	Aug 06, 2001	May 31, 2004	Secretary	82 Hambleton Road B63 1JT Halesowen West Midlands		British		Accountant	113402770001
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Aug 06, 2001	Aug 06, 2001	Nominee Secretary	788-790 Finchley Road NW11 7TJ London					900001120001
BAKER, Arthur Sidney Tanglewood 25 Chantry Road Stourton DY7 6SA Stourbridge West Midlands	May 01, 2003	Apr 29, 2008	Director	Tanglewood 25 Chantry Road Stourton DY7 6SA Stourbridge West Midlands	England	British	1950-12	Director	37624890002
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	Company Director	84261570002
DE LACY, Barry Terence 65 Monins Avenue Tividale Quays DY4 7XP Dudley West Midlands	Aug 06, 2001	Jul 28, 2003	Director	65 Monins Avenue Tividale Quays DY4 7XP Dudley West Midlands		British	1943-11	Casino Executive	33074060002
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	Finance Director	98767400001
SOLOMON, Allan Bernard 2200 Corporate Boulevard Nw Suite 310 Boca Raton Florida 33431 United States	Aug 29, 2007	Oct 31, 2008	Director	2200 Corporate Boulevard Nw Suite 310 Boca Raton Florida 33431 United States		American	1936-2	Executive	98571310001
STEVENS, Russell Warren Park Hall DY10 3NL Blakedown Worcestershire	Aug 06, 2001	Sep 05, 2006	Director	Park Hall DY10 3NL Blakedown Worcestershire	England	British	1966-12	Financial Director	35406270004
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Aug 06, 2001	Aug 06, 2001	Nominee Director	788-790 Finchley Road NW11 7TJ London					900001110001

View Detailed Information on Officers and People with Significant Control

Does CASINO MANAGEMENT LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Jul 09, 2004 Delivered On Jul 23, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property land and buildings at bridge street walsall west midlands t/n WM828575. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jul 23, 2004Registration of a charge (395) Dec 11, 2009Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Mar 12, 2004 Delivered On Mar 24, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The f/h property k/a land and property at intown walsall, west midlands, part of t/n SF12545,. 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 John Thomas Pace
	Transactions Mar 24, 2004Registration of a charge (395) Jan 20, 2006Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Mar 12, 2004 Delivered On Mar 24, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The f/h property k/a land and buildings at bridge street, walsall being part of property under t/n SF12545.
	Persons Entitled John Thomas Pace
	Transactions Mar 24, 2004Registration of a charge (395) Jan 20, 2006Statement of satisfaction of a charge in full or part (403a)
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 CASINO MANAGEMENT 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
Nov 19, 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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