CASINO PROJECTS LIMITED

CASINO PROJECTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameCASINO PROJECTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04268039
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of CASINO PROJECTS LIMITED?

    • (5530) /
    • (5540) /

    Where is CASINO PROJECTS LIMITED located?

    Registered Office Address
    Quadrant House
    4 Thomas More Square
    E1W 1YW London
    Undeliverable Registered Office AddressNo

    What were the previous names of CASINO PROJECTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    THE CASINO GROUP LIMITEDAug 09, 2001Aug 09, 2001

    What are the latest accounts for CASINO PROJECTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2007

    What are the latest filings for CASINO PROJECTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Administrator's progress report to Feb 18, 2010

    11 pages2.24B

    Notice of move from Administration to Dissolution on Feb 19, 2010

    11 pages2.35B

    Administrator's progress report to Sep 08, 2009

    8 pages2.24B

    legacy

    1 pages287

    Statement of affairs with form 2.14B

    10 pages2.16B

    Result of meeting of creditors

    16 pages2.23B

    Statement of administrator's proposal

    20 pages2.17B

    legacy

    1 pages287

    Appointment of an administrator

    1 pages2.12B

    legacy

    3 pages363a

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    7 pages363s

    legacy

    pages363(287)

    legacy

    2 pages288a

    legacy

    1 pages288b

    Full accounts made up to Apr 30, 2007

    13 pagesAA

    legacy

    1 pages288b

    legacy

    2 pages288a

    Full accounts made up to Apr 30, 2006

    15 pagesAA

    legacy

    2 pages288a

    Who are the officers of CASINO PROJECTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MITCHELL, Donn R
    Oak Springs Lane
    63141 Missouri
    2554
    United States Of America
    Secretary
    Oak Springs Lane
    63141 Missouri
    2554
    United States Of America
    United States134580090001
    DLC COMPANY SERVICES LIMITED
    Old Burlington Street
    W1S 3NL London
    30
    Secretary
    Old Burlington Street
    W1S 3NL London
    30
    10023840003
    BRACKENBURY, John
    8 Moore Street
    SW3 2QN London
    Director
    8 Moore Street
    SW3 2QN London
    EnglandBritish99611640001
    MITCHELL, Donn R
    Oak Springs Lane
    63141 Missouri
    2554
    United States Of America
    Director
    Oak Springs Lane
    63141 Missouri
    2554
    United States Of America
    United StatesUnited States134580090001
    EASTON, Ian David
    23 Cave Close
    Cawston Grange
    CV22 7GL Rugby
    Warwickshire
    Secretary
    23 Cave Close
    Cawston Grange
    CV22 7GL Rugby
    Warwickshire
    British84499310002
    KETTERINGHAM, David Ian
    50 Hillcrest Avenue
    B63 2PR Halesowen
    West Midlands
    Secretary
    50 Hillcrest Avenue
    B63 2PR Halesowen
    West Midlands
    British76031660001
    SOLOMON, Allan Bernard
    2200 Corporate Boulevard
    Nw Suite 310
    Boca Raton
    Florida 33431
    United States
    Secretary
    2200 Corporate Boulevard
    Nw Suite 310
    Boca Raton
    Florida 33431
    United States
    American98571310001
    STEVENS, Russell Warren
    Park Hall
    DY10 3NL Blakedown
    Worcestershire
    Secretary
    Park Hall
    DY10 3NL Blakedown
    Worcestershire
    British35406270004
    STOCKTON, Richard
    60 Tenford Lane
    Tean
    ST10 4EN Stoke On Trent
    Staffordshire
    Secretary
    60 Tenford Lane
    Tean
    ST10 4EN Stoke On Trent
    Staffordshire
    British173676030001
    TURNER, Lee
    82 Hambleton Road
    B63 1JT Halesowen
    West Midlands
    Secretary
    82 Hambleton Road
    B63 1JT Halesowen
    West Midlands
    British113402770001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    BAKER, Arthur Sidney
    Tanglewood
    25 Chantry Road Stourton
    DY7 6SA Stourbridge
    West Midlands
    Director
    Tanglewood
    25 Chantry Road Stourton
    DY7 6SA Stourbridge
    West Midlands
    EnglandBritish37624890002
    BRAMMER, Christopher Bertram
    New Mills Marina
    Hibbert Street
    SK22 3JJ New Mills
    Director
    New Mills Marina
    Hibbert Street
    SK22 3JJ New Mills
    EnglandBritish84261570002
    PARRY, Colin James
    Maythorn Victoria Road
    Dodford
    B61 9BZ Bromsgrove
    Worcestershire
    Director
    Maythorn Victoria Road
    Dodford
    B61 9BZ Bromsgrove
    Worcestershire
    EnglandBritish98767400001
    SOLOMON, Allan Bernard
    2200 Corporate Boulevard
    Nw Suite 310
    Boca Raton
    Florida 33431
    United States
    Director
    2200 Corporate Boulevard
    Nw Suite 310
    Boca Raton
    Florida 33431
    United States
    American98571310001
    STEVENS, Russell Warren
    Park Hall
    DY10 3NL Blakedown
    Worcestershire
    Director
    Park Hall
    DY10 3NL Blakedown
    Worcestershire
    EnglandBritish35406270004
    TURNER, Lee
    82 Hambleton Road
    B63 1JT Halesowen
    West Midlands
    Director
    82 Hambleton Road
    B63 1JT Halesowen
    West Midlands
    EnglandBritish113402770001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    Does CASINO PROJECTS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Jul 16, 2003
    Delivered On Jul 17, 2003
    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 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)

    Does CASINO PROJECTS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 09, 2009Administration started
    Feb 19, 2010Administration ended
    In administration
    NameRoleAddressAppointed OnCeased 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
    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
    Michael Kiely
    Quadrant House 17 Thomas More Street
    Thomas More Square
    London
    practitioner
    Quadrant House 17 Thomas More Street
    Thomas More Square
    London

    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