BEACON CASINOS LIMITED
Overview
| Company Name | BEACON CASINOS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04440852 |
| 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 BEACON CASINOS LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is BEACON CASINOS LIMITED located?
| Registered Office Address | Seebeck House 1a Seebeck Place Knowlhill MK5 8FR Milton Keynes Buckinghamshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BEACON CASINOS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 30, 2012 |
What is the status of the latest annual return for BEACON CASINOS LIMITED?
| Annual Return |
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What are the latest filings for BEACON CASINOS 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 30, 2012 | 6 pages | AA | ||||||||||
Annual return made up to May 15, 2013 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Termination of appointment of Kevin Hamilton as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Andrew James Hall as a director | 2 pages | AP01 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Accounts for a dormant company made up to Dec 25, 2011 | 8 pages | AA | ||||||||||
Annual return made up to May 15, 2012 with full list of shareholders | 7 pages | AR01 | ||||||||||
Registered office address changed from * 17a Market Place Loughborough Leicestershire LE11 3EA* on Mar 06, 2012 | 1 pages | AD01 | ||||||||||
Director's details changed for Mr Kevin Hamilton on Nov 01, 2011 | 2 pages | CH01 | ||||||||||
Appointment of Byron Evans as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Matthew Proctor as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of Matthew Proctor as a director | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 26, 2010 | 6 pages | AA | ||||||||||
Termination of appointment of Brian Mattingley as a director | 1 pages | TM01 | ||||||||||
Annual return made up to May 15, 2011 with full list of shareholders | 8 pages | AR01 | ||||||||||
Register inspection address has been changed from C/O C/O Emw Picton Howell Llp Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR United Kingdom | 1 pages | AD02 | ||||||||||
Director's details changed for Mr Brian Roger Mattingley on May 15, 2011 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Dec 27, 2009 | 6 pages | AA | ||||||||||
Annual return made up to May 15, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Appointment of Emw Secretaries Limited as a secretary | 2 pages | AP04 | ||||||||||
Resolutions Resolutions | 12 pages | RESOLUTIONS | ||||||||||
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Who are the officers of BEACON CASINOS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| EMW SECRETARIES LIMITED | Secretary | 1 Seebeck Place Knowlhill MK5 8FR Milton Keynes Seebeck House Buckinghamshire England |
| 93910510003 | ||||||||||
| EVANS, Byron | Director | 1a Seebeck Place Knowlhill MK5 8FR Milton Keynes Seebeck House Buckinghamshire United Kingdom | England | English | Commercial Director | 140884750001 | ||||||||
| HALL, Andrew James | Director | 1a Seebeck Place Knowlhill MK5 8FR Milton Keynes Seebeck House Buckinghamshire United Kingdom | England | British | Finance Director | 30306840002 | ||||||||
| HARDING, Nicholas Simon | Director | 1a Seebeck Place Knowlhill MK5 8FR Milton Keynes Seebeck House Buckinghamshire United Kingdom | England | British | Chief Executive Officer | 150860820001 | ||||||||
| MATTINGLEY, Brian | Secretary | 17a Market Place Loughborough LE11 3EA Leicestershire | 150195940001 | |||||||||||
| MURRAY, Stephanie | Secretary | 17a Market Place Loughborough LE11 3EA Leicestershire | Australian | 123290920002 | ||||||||||
| PROCTOR, Matthew Frederick | Secretary | 1 Seebeck Place Knowlhill MK5 8FR Milton Keynes Seebeck House Buckinghamshire England | 151171850001 | |||||||||||
| VINER, Paul | Secretary | 20 Denman Drive North NW11 6RB London | British | Director | 117768960001 | |||||||||
| WHITE, Shirley Janice | Secretary | 16 Charnwood Fields Sutton Bonington LE12 5NP Loughborough Leicestershire | British | 24512540001 | ||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| CLARKE, John Thomas | Director | 56 Salcombe Drive Glenfield LE3 8AF Leicester | British | Financial Director | 38599630001 | |||||||||
| DIXON, Gillian | Director | Croft House High Hesket CA4 0HS Carlisle Cumbria | United Kingdom | British | Commercial Director | 146371490001 | ||||||||
| HAMILTON, Kevin | Director | 1a Seebeck Place Knowlhill MK5 8FR Milton Keynes Seebeck House Buckinghamshire United Kingdom | United Kingdom | British | Leisure | 147485660001 | ||||||||
| HANNAH, Simon | Director | 35 Turgis Road GU51 1EL Fleet Hampshire | United Kingdom | British | Director | 98633850001 | ||||||||
| JEPP, Mark | Director | 67 Humber Street DE65 5NW Hilton Derbyshire | England | British | Manager | 184171270001 | ||||||||
| MATTINGLEY, Brian Roger | Director | 1a Seebeck Place Knowlhill MK5 8FR Milton Keynes Seebeck House Buckinghamshire United Kingdom | United Kingdom | British | Chairman | 22417130002 | ||||||||
| MURRAY, Stephanie | Director | 4 Farnham Street Quorn LE12 8DR Loughborough Leicestershire | England | Australian | Finance Director | 123290920002 | ||||||||
| PROCTOR, Matthew Frederick | Director | 1 Seebeck Place Knowlhill MK5 8FR Milton Keynes Seebeck House Buckinghamshire England | England | British | None | 136671560001 | ||||||||
| THOMAS, Alma June | Director | Parks Farm House Nanpantan Road LE11 3YE Loughborough Leics | British | Company Director | 7205860001 | |||||||||
| THOMAS, James David | Director | 60 Flood Street Chelsea SW3 5TE London | United Kingdom | British | Managing Director | 24719510004 | ||||||||
| THOMAS, James David | Director | Parks Farm House Nanpantan Road LE11 3YE Loughborough Leics | England | British | Company Director | 69300620001 | ||||||||
| VINER, Paul | Director | 20 Denman Drive North NW11 6RB London | British | Director | 117768960001 | |||||||||
| WHITE, Shirley Janice | Director | 16 Charnwood Fields Sutton Bonington LE12 5NP Loughborough Leicestershire | British | Company Director | 24512540001 |
Does BEACON CASINOS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Apr 20, 2010 Delivered On Apr 27, 2010 | Satisfied | Amount secured All monies due or to become due from the company, each borrower, each obligor and each chargor to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
Persons Entitled
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Transactions
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| Deed of accession | Created On Aug 11, 2006 Delivered On Aug 18, 2006 | Satisfied | Amount secured All monies due or to become due from the charging companies or any of them to any secured party or their assignee or successor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars F/H heaton bingo and social club, heaton assembly buildings, heaton road, newcastle-upon-tyne t/nos ty 400329 and nd 2002; l/h pasdena bingo club, lowtown, pudsey, leeds t/no WYK790515; l/h riva bingo club, 2ND floor, castlegate leisure centre, lombard street, newark, nottinghamshire t/no nt 409117 (for details of further property charged please refer to form 395). 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
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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