BEACON BINGO ONLINE LIMITED

Overview

Company Name	BEACON BINGO ONLINE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	07954311
Jurisdiction	England/Wales
Date of Creation	Feb 17, 2012
Date of Cessation	Mar 04, 2015

Summary

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

What is the purpose of BEACON BINGO ONLINE LIMITED?

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

Where is BEACON BINGO ONLINE LIMITED located?

Registered Office Address	C/O MAZARS LLP 45 Church Street B3 2RT Birmingham
Undeliverable Registered Office Address	No

What were the previous names of BEACON BINGO ONLINE LIMITED?

Previous Company Names
Company Name	From	Until
BEACON BINGO LIMITED	May 09, 2012	May 09, 2012
CROSSCO (1268) LIMITED	Feb 17, 2012	Feb 17, 2012

What are the latest accounts for BEACON BINGO ONLINE LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 30, 2012

What is the status of the latest annual return for BEACON BINGO ONLINE LIMITED?

Annual Return

Last Annual Return	Feb 17, 2014

What are the latest filings for BEACON BINGO ONLINE LIMITED?

Filings

Date

Description

Document

Type

Mar 04, 2015

Final Gazette dissolved following liquidation

1 pages

GAZ2

Dec 04, 2014

Return of final meeting in a members' voluntary winding up

4 pages

4.71

Feb 20, 2014

Annual return made up to Feb 17, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 20, 2014	Statement of capital on Feb 20, 2014 Capital: GBP 1	SH01

Feb 10, 2014

Registered office address changed from Seebeck House 1a Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR on Feb 10, 2014

2 pages

AD01

Feb 07, 2014

Declaration of solvency

3 pages

4.70

Feb 07, 2014

Appointment of a voluntary liquidator

1 pages

600

Feb 07, 2014

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up	LRESSP

Oct 21, 2013

Full accounts made up to Dec 30, 2012

19 pages

Oct 15, 2013

Previous accounting period shortened from Feb 28, 2013 to Dec 31, 2012

1 pages

AA01

Oct 15, 2013

Auditor's resignation

2 pages

AUD

Oct 10, 2013

Auditor's resignation

1 pages

AUD

Apr 19, 2013

Certificate of change of name

Company name changed beacon bingo LIMITED\certificate issued on 19/04/13

2 pages

CERTNM

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Apr 17, 2013	RES15

Apr 19, 2013

Change of name notice

2 pages

CONNOT

Mar 12, 2013

Annual return made up to Feb 17, 2013 with full list of shareholders

4 pages

AR01

Mar 06, 2013

Appointment of Mr Andrew James Hall as a director on Mar 01, 2013

2 pages

AP01

Oct 16, 2012

legacy

3 pages

MG02

Oct 08, 2012

Termination of appointment of Vanessa Catherine Bolger as a director on Sep 30, 2012

2 pages

TM01

May 18, 2012

Termination of appointment of David Harmon Biesterfield as a director on Apr 30, 2012

2 pages

TM01

May 09, 2012

Certificate of change of name

Company name changed crossco (1268) LIMITED\certificate issued on 09/05/12

2 pages

CERTNM

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Apr 30, 2012	RES15

May 09, 2012

Change of name notice

2 pages

CONNOT

May 08, 2012

Registered office address changed from St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom on May 08, 2012

2 pages

AD01

May 08, 2012

Appointment of Emw Secretaries Limited as a secretary on Apr 30, 2012

3 pages

AP04

May 08, 2012

Appointment of Nicholas Simon Harding as a director on Apr 30, 2012

3 pages

AP01

May 08, 2012

Appointment of Vanessa Catherine Bolger as a director on Apr 30, 2012

3 pages

AP01

May 04, 2012

legacy

7 pages

MG01

View All Filings

Who are the officers of BEACON BINGO ONLINE LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

EMW SECRETARIES LIMITED

Apr 30, 2012

Secretary

Seebeck Place

Knowlhill

MK5 8FR Milton Keynes

Seebeck House 1

Buckinghamshire

United Kingdom

Identification Type	European Economic Area
Registration Number	03512570

93910510003

HALL, Andrew James

Mar 01, 2013

Director

1a Seebeck Place

Knowlhill

MK5 8FR Milton Keynes

Seebeck House

Buckinghamshire

United Kingdom

England

British

1955-7

Finance Director

30306840002

HARDING, Nicholas Simon

Apr 30, 2012

Director

Seebeck Place

Knowlhill

MK5 8FR Milton Keynes

Seebeck House 1a

Buckinghamshire

United Kingdom

England

British

1958-7

Chief Executive Officer

150860820001

BIESTERFIELD, David Harmon

Apr 04, 2012

Apr 30, 2012

Director

Dukesway Court

Team Valley Trading Estate

NE11 0PJ Gateshead

Tyne And Wear

England

United Kingdom

British

1953-9

Solicitor

91743760002

BOLGER, Vanessa Catherine

Apr 30, 2012

Sep 30, 2012

Director

Seebeck Place

Knowlhill

MK5 8FR Milton Keynes

Seebeck House 1a

Buckinghamshire

United Kingdom

Australian

1979-3

Director

168930190001

NICOLSON, Sean Torquil

Feb 17, 2012

Apr 04, 2012

Director

112 Quayside

NE1 3DX Newcastle Upon Tyne

St Ann's Wharf

United Kingdom

British

1965-10

Solicitor

141925710001

View Detailed Information on Officers and People with Significant Control

Does BEACON BINGO ONLINE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Apr 30, 2012 Delivered On May 04, 2012	Satisfied	Amount secured All monies due or to become due from the company (formerly known as crossco (1268) limited) to the chargee 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 Novus Bc Limited (As Agent and Security Trustee for the Sellers)
	Transactions May 04, 2012Registration of a charge (MG01) Oct 10, 2012Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

Does BEACON BINGO ONLINE LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 31, 2014	Commencement of winding up
Mar 04, 2015	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Simon David Chandler C/O Mazars Llp 1st Floor Two Chamberlain Square B3 3AX Birmingham	practitioner	C/O Mazars Llp 1st Floor Two Chamberlain Square B3 3AX Birmingham	Jan 31, 2014
Scott Christian Bevan Mazars Llp 45 Church Street B3 2RT Birmingham	practitioner	Mazars Llp 45 Church Street B3 2RT Birmingham	Jan 31, 2014

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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