STANLEY GENTING CASINOS LIMITED

Overview

Company Name	STANLEY GENTING CASINOS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05278962
Jurisdiction	England/Wales
Date of Creation	Nov 05, 2004
Date of Cessation	Jun 02, 2016

Summary

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

What is the purpose of STANLEY GENTING CASINOS LIMITED?

Gambling and betting activities (92000) / Arts, entertainment and recreation

Where is STANLEY GENTING CASINOS LIMITED located?

Registered Office Address	c/o KPMG LLP One Snowhill Snow Hill Queensway B4 6GH Birmingham West Midlands
Undeliverable Registered Office Address	No

What were the previous names of STANLEY GENTING CASINOS LIMITED?

Previous Company Names
Company Name	From	Until
GROOVEPLANT LIMITED	Nov 05, 2004	Nov 05, 2004

What are the latest accounts for STANLEY GENTING CASINOS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2013

What is the status of the latest annual return for STANLEY GENTING CASINOS LIMITED?

Annual Return

Last Annual Return	Dec 03, 2014

What are the latest filings for STANLEY GENTING CASINOS LIMITED?

Filings

Date

Description

Document

Type

Jun 02, 2016

Final Gazette dissolved following liquidation

1 pages

GAZ2

Mar 02, 2016

Return of final meeting in a members' voluntary winding up

4 pages

4.71

Jul 09, 2015

Registered office address changed from Genting Club Star City Watson Road Birmingham B7 5SA to C/O Kpmg Llp One Snowhill Snow Hill Queensway Birmingham West Midlands B4 6GH on Jul 09, 2015

2 pages

AD01

Jul 07, 2015

Appointment of a voluntary liquidator

3 pages

600

Jul 07, 2015

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jun 25, 2015	LRESSP

Jul 07, 2015

Declaration of solvency

3 pages

4.70

Jan 22, 2015

Termination of appointment of Justin Ming Loong Leong as a director on Jan 21, 2015

1 pages

TM01

Jan 22, 2015

Termination of appointment of Kok Thay Lim as a director on Jan 21, 2015

1 pages

TM01

Jan 22, 2015

Termination of appointment of Choong Yan Lee as a director on Jan 21, 2015

1 pages

TM01

Dec 16, 2014

Annual return made up to Dec 03, 2014 with full list of shareholders

9 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 16, 2014	Statement of capital on Dec 16, 2014 Capital: GBP 1,000	SH01

Oct 24, 2014

Secretary's details changed for Elizabeth Jill Tarn on Oct 23, 2014

1 pages

CH03

Sep 16, 2014

Accounts for a dormant company made up to Dec 31, 2013

1 pages

Jan 13, 2014

Director's details changed for Choong Yan Lee on Oct 02, 2013

2 pages

CH01

Dec 10, 2013

Annual return made up to Dec 03, 2013 with full list of shareholders

10 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 10, 2013	Statement of capital on Dec 10, 2013 Capital: GBP 1,000	SH01

Oct 02, 2013

Accounts for a dormant company made up to Dec 31, 2012

1 pages

Dec 27, 2012

Annual return made up to Dec 03, 2012 with full list of shareholders

10 pages

AR01

Jul 11, 2012

Accounts for a dormant company made up to Dec 31, 2011

1 pages

Jan 18, 2012

Registered office address changed from * Genting Club Birmingham Star City Watson Road Birmingham B7 5SA England* on Jan 18, 2012

1 pages

AD01

Jan 04, 2012

Director's details changed for Dato' Choong Yan Lee on Dec 28, 2011

2 pages

CH01

Dec 29, 2011

Registered office address changed from * Circus Casino Star City Watson Road Birmingham B7 5SA England* on Dec 29, 2011

1 pages

AD01

Dec 19, 2011

Annual return made up to Dec 03, 2011 with full list of shareholders

10 pages

AR01

Dec 16, 2011

Appointment of Mr Richard Robert Salmond as a director

2 pages

AP01

Nov 03, 2011

Termination of appointment of Nicholas Perrin as a director

1 pages

TM01

Apr 21, 2011

Accounts for a dormant company made up to Dec 31, 2010

1 pages

Feb 14, 2011

Termination of appointment of Justin Tan as a director

1 pages

TM01

View All Filings

Who are the officers of STANLEY GENTING CASINOS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
TARN, Elizabeth Jill c/o Kpmg Llp Snow Hill Queensway B4 6GH Birmingham One Snowhill West Midlands	May 09, 2008		Secretary	c/o Kpmg Llp Snow Hill Queensway B4 6GH Birmingham One Snowhill West Midlands		British			131467900001
BROOKS, Peter Malcolm 38 Margaretta Terrace Chelsea SW3 5NX London	Nov 22, 2004		Director	38 Margaretta Terrace Chelsea SW3 5NX London	England	British	1947-2	Director	84067460001
SALMOND, Richard Robert Wootton WV15 6EB Bridgnorth Wootton Grange Farmhouse Shropshire	Oct 17, 2011		Director	Wootton WV15 6EB Bridgnorth Wootton Grange Farmhouse Shropshire	England	British	1970-12	Director	164973490001
GOULBOURNE, Sarah-Jane 36 Wynnstay Lane Marford LL12 8LG Wrexham Clwyd	Nov 12, 2004	May 01, 2006	Secretary	36 Wynnstay Lane Marford LL12 8LG Wrexham Clwyd		British			64347190002
MOORE, Gillian 13 Basil Way South Shields NE34 8UA Tyne And Waer	May 01, 2006	May 09, 2008	Secretary	13 Basil Way South Shields NE34 8UA Tyne And Waer		British			113027650001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Nov 05, 2004	Nov 12, 2004	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
CHILD, Colin Charles Waterside House Headbourne Worthy SO23 7JR Winchester Hants	Nov 12, 2004	Feb 14, 2007	Director	Waterside House Headbourne Worthy SO23 7JR Winchester Hants	England	British	1957-10	Director	125146440001
LEE, Choong Yan, Dato' Sri Lorong Pju 3/28b Sunway Damansara 47810 Petaling Jaya Selangor Darul Ehsan 5 Malaysia	Dec 01, 2010	Jan 21, 2015	Director	Lorong Pju 3/28b Sunway Damansara 47810 Petaling Jaya Selangor Darul Ehsan 5 Malaysia	Malaysia	Malaysian	1961-3	Director	155228620001
LEONG, Justin Ming Loong, Dato' Dua Residency 211 Jalan Tun Razak 50400 Kuala Lumpur A-10-7 Wilayah Persekutuan Malaysia	Jan 18, 2005	Jan 21, 2015	Director	Dua Residency 211 Jalan Tun Razak 50400 Kuala Lumpur A-10-7 Wilayah Persekutuan Malaysia	Malaysia	Malaysian	1978-4	Director	129548060004
LIM, Kok Thay, Tan Sri 28 Jalan Tengku Ampuan Taman Duta FOREIGN Kuala Lumpur 50480 Malaysia	Jan 18, 2005	Jan 21, 2015	Director	28 Jalan Tengku Ampuan Taman Duta FOREIGN Kuala Lumpur 50480 Malaysia	Malaysia	Malaysian	1951-8	Director	100445260001
PERRIN, Nicholas John Henley Road B95 5NN Ullenhall Treboro House Warwickshire	Feb 13, 2008	Oct 14, 2011	Director	Henley Road B95 5NN Ullenhall Treboro House Warwickshire	England	British	1960-3	Accountant	174660810001
RIDDY, Alan Michael The Willows Well Lane, Mollington CH1 6LD Chester Cheshire	Jan 18, 2005	Feb 13, 2008	Director	The Willows Well Lane, Mollington CH1 6LD Chester Cheshire	England	British	1956-5	Director	62615300004
TAN, Justin Wah Joo Block 9, 99 Jalan Setiakasih Desa Damansara Bukit Damansara Kuala Lumpur 921 50490 Malaysia	Nov 22, 2004	Dec 01, 2010	Director	Block 9, 99 Jalan Setiakasih Desa Damansara Bukit Damansara Kuala Lumpur 921 50490 Malaysia		Malaysian	1950-4	Director	129548070001
WIPER, Robert The Hollow Moggie Lane SK10 4NY Adlington Cheshire	Nov 12, 2004	Jan 31, 2007	Director	The Hollow Moggie Lane SK10 4NY Adlington Cheshire	United Kingdom	British	1954-8	Director	73690420002
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Nov 05, 2004	Nov 12, 2004	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon					900008290001

View Detailed Information on Officers and People with Significant Control

Does STANLEY GENTING CASINOS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 02, 2016	Dissolved on
Jun 25, 2015	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Mark Jeremy Orton Kpmg Llp One Snowhill Snow Hill Queensway B4 6GH Birmingham	practitioner	Kpmg Llp One Snowhill Snow Hill Queensway B4 6GH Birmingham	Jun 25, 2015
John David Thomas Milsom 15 Canada Square E14 5GL London	practitioner	15 Canada Square E14 5GL London	Jun 25, 2015

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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