TRIANGLE CASINO (BRISTOL) LIMITED
Overview
| Company Name | TRIANGLE CASINO (BRISTOL) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04379056 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TRIANGLE CASINO (BRISTOL) LIMITED?
- Gambling and betting activities (92000) / Arts, entertainment and recreation
Where is TRIANGLE CASINO (BRISTOL) LIMITED located?
| Registered Office Address | Genting Club Star City Watson Road B7 5SA Birmingham |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TRIANGLE CASINO (BRISTOL) LIMITED?
| Company Name | From | Until |
|---|---|---|
| SPIELERS CASINOS (BRISTOL) LIMITED | May 20, 2003 | May 20, 2003 |
| SILVER EIGHT LIMITED | Feb 21, 2002 | Feb 21, 2002 |
What are the latest accounts for TRIANGLE CASINO (BRISTOL) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for TRIANGLE CASINO (BRISTOL) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 1 pages | AA | ||||||||||
Confirmation statement made on Sep 13, 2017 with no updates | 3 pages | CS01 | ||||||||||
Notification of Genting Casinos Uk Limited as a person with significant control on Aug 07, 2017 | 2 pages | PSC02 | ||||||||||
Withdrawal of a person with significant control statement on Aug 07, 2017 | 2 pages | PSC09 | ||||||||||
Confirmation statement made on Sep 13, 2016 with updates | 6 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 4 pages | AA | ||||||||||
Appointment of Mr James Axelby as a director on Jul 13, 2016 | 2 pages | AP01 | ||||||||||
Director's details changed for Mr Peter Malcolm Brooks on May 24, 2016 | 2 pages | CH01 | ||||||||||
Appointment of Paul Stewart Willcock as a director on Mar 23, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of Richard Robert Salmond as a director on Dec 23, 2015 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Sep 04, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Secretary's details changed for Elizabeth Jill Tarn on Oct 23, 2014 | 1 pages | CH03 | ||||||||||
Annual return made up to Sep 04, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Sep 04, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Sep 04, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 3 pages | AA | ||||||||||
Registered office address changed from * Circus Casino Star City Watson Road Birmingham B7 5SA England* on Jan 17, 2012 | 1 pages | AD01 | ||||||||||
Appointment of Richard Robert Salmond as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Nicholas Perrin as a director | 1 pages | TM01 | ||||||||||
Who are the officers of TRIANGLE CASINO (BRISTOL) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TARN, Elizabeth Jill | Secretary | Watson Road B7 5SA Birmingham Genting Club Star City | British | 131467900001 | ||||||
| AXELBY, James | Director | Star City, Watson Road B7 5SA Birmingham Genting Club England | United Kingdom | British | 210535950001 | |||||
| BROOKS, Peter Malcolm | Director | Watson Road B7 5SA Birmingham Genting Club Star City | Monaco | British | 84067460002 | |||||
| WILLCOCK, Paul Stewart | Director | Watson Road B7 5SA Birmingham Genting Club Star City | England | British | 206400610001 | |||||
| GOULBOURNE, Sarah Jane | Secretary | 36 Wynnstay Lane Marford LL12 8LG Wrexham Clwyd | British | 110555910001 | ||||||
| HOZIER, Barrie Clifford | Secretary | Whiteoaks Danesbury Park Warren Park Road SG14 3HX Bengeo Hertfordshire | British | 6915830002 | ||||||
| MISSO, Andre John Argus | Secretary | 25 Gable Thorne Wavendon Gate MK7 7RT Milton Keynes Buckinghamshire | British | 75365380002 | ||||||
| MOORE, Gillian | Secretary | 13 Basil Way South Shields NE34 8UA Tyne And Waer | British | 113027650001 | ||||||
| CHARTERHOUSE SECRETARIAT LIMITED | Secretary | 8 Baltic Street East EC1Y 0UP London | 69081510001 | |||||||
| CHILD, Colin Charles | Director | Waterside House Headbourne Worthy SO23 7JR Winchester Hants | England | British | 125146440001 | |||||
| DAVIS, Ian Nigel | Director | Oliver House 27 East Barnet Road EN4 8RN New Barnet Hertfordshire | British | 1730400001 | ||||||
| HERD, Andrew William | Director | 4c Hill Road NW8 9QG London | England | British | 90721760001 | |||||
| HOZIER, Barrie Clifford | Director | Whiteoaks Danesbury Park Warren Park Road SG14 3HX Bengeo Hertfordshire | British | 6915830002 | ||||||
| NATHAN, Lloyd Charles | Director | 5 Cadogan Square SW1 0HT London | British | 83685330006 | ||||||
| PERRIN, Nicholas John | Director | Henley Road B95 5NN Ullenhall Treboro House Warwickshire | England | British | 174660810001 | |||||
| RIDDY, Alan Michael | Director | The Willows Well Lane, Mollington CH1 6LD Chester Cheshire | England | British | 62615300004 | |||||
| ROSEVEAR, Kenneth Arthur | Director | 8407 Turtle Creek Circle NV 89113 Las Vegas Nv89113 Usa | Usa | 89771860001 | ||||||
| SALMOND, Richard Robert | Director | Star City Watson Road B7 5SA Birmingham Circus Casino West Midlands England | England | British | 164973490001 | |||||
| WIPER, Robert | Director | The Hollow Moggie Lane SK10 4NY Adlington Cheshire | United Kingdom | British | 73690420002 | |||||
| CHARTERHOUSE DIRECTORATE LIMITED | Director | 8 Baltic Street East EC1Y 0UP London | 79733410001 |
Who are the persons with significant control of TRIANGLE CASINO (BRISTOL) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Genting Casinos Uk Limited | Aug 07, 2017 | Watson Road B7 5SA Birmingham Genting Club Star City England | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for TRIANGLE CASINO (BRISTOL) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 13, 2016 | Aug 07, 2017 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
Does TRIANGLE CASINO (BRISTOL) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Rental deposit deed | Created On Oct 15, 2002 Delivered On Oct 18, 2002 | Satisfied | Amount secured £30,000.00 due or to become due from the company to the chargee | |
Short particulars Its interest in the deposit account and all money from time to time withdrawn from the deposit account in accordance with this deed until such time as the deposit account shall be closed. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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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