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GALA BINGO HOLDINGS LIMITED

GALA BINGO HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameGALA BINGO HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10543913
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GALA BINGO HOLDINGS LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is GALA BINGO HOLDINGS LIMITED located?

    Registered Office Address
    New Castle House
    Castle Boulevard
    NG7 1FT Nottingham
    Nottinghamshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of GALA BINGO HOLDINGS LIMITED?

    Previous Company Names
    Company NameFromUntil
    BUZZ HOLDINGS LIMITEDJan 03, 2017Jan 03, 2017

    What are the latest accounts for GALA BINGO HOLDINGS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2018

    What are the latest filings for GALA BINGO HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Accounts for a dormant company made up to Jan 31, 2018

    		6 pagesAA

    Change of details for Gala Leisure Limited as a person with significant control on Sep 06, 2018

    		2 pagesPSC05

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Aug 23, 2018

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Notification of Gala Leisure Limited as a person with significant control on Jun 06, 2018

    		2 pagesPSC02

    Cessation of Everdirector Limited as a person with significant control on Jun 06, 2018

    		1 pagesPSC07

    Registered office address changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom to New Castle House Castle Boulevard Nottingham Nottinghamshire NG7 1FT on Jun 11, 2018

    		1 pagesAD01

    Termination of appointment of Jonathan Martin Cox-Brown as a director on Jun 06, 2018

    		1 pagesTM01

    Appointment of Mr Simon John Shaw as a director on Jun 06, 2018

    		2 pagesAP01

    Appointment of Chris John Matthews as a director on Jun 06, 2018

    		2 pagesAP01

    Confirmation statement made on Jan 02, 2018 with updates

    		5 pagesCS01

    Incorporation

    		40 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 03, 2017

    Statement of capital on Jan 03, 2017

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of GALA BINGO HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MATTHEWS, Chris John
    Castle Boulevard
    NG7 1FT Nottingham
    New Castle House
    Nottinghamshire
    United Kingdom
    		Director
    Castle Boulevard
    NG7 1FT Nottingham
    New Castle House
    Nottinghamshire
    United Kingdom
    		United KingdomBritish239959240001
    SHAW, Simon John
    Castle Boulevard
    NG7 1FT Nottingham
    New Castle House
    Nottinghamshire
    United Kingdom
    		Director
    Castle Boulevard
    NG7 1FT Nottingham
    New Castle House
    Nottinghamshire
    United Kingdom
    		EnglandBritish76118940003
    COX-BROWN, Jonathan Martin
    Royal Standard Place
    NG1 6FZ Nottingham
    1
    United Kingdom
    		Director
    Royal Standard Place
    NG1 6FZ Nottingham
    1
    United Kingdom
    		United KingdomBritish178199260001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GALA BINGO HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Castle Boulevard
    NG7 1FT Nottingham
    New Castle House
    Nottinghamshire
    United Kingdom
    		Jun 06, 2018
    Castle Boulevard
    NG7 1FT Nottingham
    New Castle House
    Nottinghamshire
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number00794943
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    70 Great Bridgewater Street
    M1 5ES Manchester
    Eversheds House
    United Kingdom
    		Jan 03, 2017
    70 Great Bridgewater Street
    M1 5ES Manchester
    Eversheds House
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom (England)
    Place RegisteredCompanies House
    Registration Number3481125
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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