THE NORTH ROTUNDA CASINO LIMITED

Overview

Company Name	THE NORTH ROTUNDA CASINO LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC156755
Jurisdiction	Scotland
Date of Creation	Mar 20, 1995
Date of Cessation	Oct 11, 2014

Summary

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

What is the purpose of THE NORTH ROTUNDA CASINO LIMITED?

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

Where is THE NORTH ROTUNDA CASINO LIMITED located?

Registered Office Address	First Floor, Quay 2, 139 Fountainbridge EH3 9QG Edinburgh
Undeliverable Registered Office Address	No

What are the latest accounts for THE NORTH ROTUNDA CASINO LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 29, 2012

What is the status of the latest annual return for THE NORTH ROTUNDA CASINO LIMITED?

Annual Return

Last Annual Return	May 03, 2013

What are the latest filings for THE NORTH ROTUNDA CASINO LIMITED?

Filings

Date

Description

Document

Type

Oct 11, 2014

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jul 11, 2014

Return of final meeting of voluntary winding up

15 pages

4.26(Scot)

Mar 06, 2014

Registered office address changed from * Gala Clubs Regional Office Kerse Lane Falkirk FK1 1RJ* on Mar 06, 2014

2 pages

AD01

Mar 06, 2014

Resolutions

Resolutions

1 pages

RESOLUTIONS

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

Feb 04, 2014

Statement of capital on Feb 04, 2014

Capital: GBP 1.00

4 pages

SH19

Feb 04, 2014

legacy

1 pages

CAP-SS

Feb 04, 2014

legacy

1 pages

SH20

Feb 04, 2014

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06
capital		Resolutions Share premium account cancelled 29/01/2014	RES13

Jun 26, 2013

Accounts for a dormant company made up to Sep 29, 2012

5 pages

May 30, 2013

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

5 pages

AR01

Feb 20, 2013

Director's details changed for Mr Harry Willits on Feb 19, 2013

2 pages

CH01

Jun 15, 2012

Accounts for a dormant company made up to Sep 24, 2011

5 pages

May 18, 2012

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

4 pages

AR01

Jun 30, 2011

Accounts for a dormant company made up to Sep 25, 2010

5 pages

Jun 15, 2011

legacy

4 pages

MG03s

Jun 15, 2011

legacy

3 pages

MG03s

Jun 15, 2011

legacy

7 pages

MG03s

Jun 14, 2011

Termination of appointment of Diane Penfold as a director

1 pages

TM01

Jun 14, 2011

Appointment of Harry Willits as a director

2 pages

AP01

May 11, 2011

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

5 pages

AR01

Jun 08, 2010

Annual return made up to May 03, 2010 with full list of shareholders

5 pages

AR01

May 13, 2010

Accounts for a dormant company made up to Sep 26, 2009

5 pages

Mar 18, 2010

Director's details changed for Gala Coral Nominees Limited on Oct 26, 2009

1 pages

CH02

Nov 13, 2009

Director's details changed for Miss Diane June Penfold on Nov 13, 2009

2 pages

CH01

Jul 27, 2009

legacy

1 pages

288a

View All Filings

Who are the officers of THE NORTH ROTUNDA CASINO LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GALA CORAL SECRETARIES LIMITED Glebe House Vicarage Drive IG11 7NS Barking Essex	Feb 09, 2006		Secretary	Glebe House Vicarage Drive IG11 7NS Barking Essex				69240850005
WILLITS, Harry Andrew Castle Boulevard NG7 1FT Nottingham New Castle House Nottinghamshire England	Jun 03, 2011		Director	Castle Boulevard NG7 1FT Nottingham New Castle House Nottinghamshire England	United Kingdom	British	1964-7	175965490001
GALA CORAL NOMINEES LIMITED Queensway 71 Queensway W2 4QH London 71 England	Apr 26, 2006		Director	Queensway 71 Queensway W2 4QH London 71 England				76454320002
CHEATLE, Martyn David The Retreat 81 Wales Lane Barton Under Needwood DE13 8JG Burton On Trent Staffordshire	Dec 20, 2000	Aug 06, 2001	Secretary	The Retreat 81 Wales Lane Barton Under Needwood DE13 8JG Burton On Trent Staffordshire		British		149874460001
MCALLISTER, Jennifer Alexandra 46 Hazelwood Avenue Newton Mearns G77 5QS Glasgow	Mar 16, 1998	Sep 16, 1999	Secretary	46 Hazelwood Avenue Newton Mearns G77 5QS Glasgow		British		57465970001
NOBLE, Michael Jeremy Goathill Farm Well Hill Lane Well Hill BR6 7QJ Chelsfield Kent	Sep 16, 1999	Dec 20, 2000	Secretary	Goathill Farm Well Hill Lane Well Hill BR6 7QJ Chelsfield Kent		British		32786810004
PALADINI, Renato 1 Whitehill Road Bearsden G61 4PW Glasgow Lanarkshire	Mar 20, 1995	Mar 16, 1998	Secretary	1 Whitehill Road Bearsden G61 4PW Glasgow Lanarkshire		Italian		508540001
SINTON, Charles Blair Ritchie The Mill House Old Mill Lane SL6 2BG Bray Berkshire	Aug 06, 2001	Apr 07, 2003	Secretary	The Mill House Old Mill Lane SL6 2BG Bray Berkshire		British		52292450003
SMERDON, Leigh 1 Cedar Grove The Hedgerows Great Wyrley WS6 6QH Walsall West Midlands	Apr 07, 2003	Feb 09, 2006	Secretary	1 Cedar Grove The Hedgerows Great Wyrley WS6 6QH Walsall West Midlands		Other		89075910001
OSWALDS OF EDINBURGH LIMITED 24 Great King Street EH3 6QN Edinburgh	Mar 20, 1995	Mar 20, 1995	Nominee Secretary	24 Great King Street EH3 6QN Edinburgh				900000010001
CRONK, John Julian Tristam Glebe House Vicarage Drive IG11 7NS Barking Essex	Apr 26, 2006	Jul 10, 2009	Director	Glebe House Vicarage Drive IG11 7NS Barking Essex		British	1947-5	6422100001
GOULDEN, Neil Geoffrey New Castle House Castle Boulevard NG7 1FT Nottingham Nottinghamshire	Mar 01, 2001	Sep 18, 2006	Director	New Castle House Castle Boulevard NG7 1FT Nottingham Nottinghamshire	United Kingdom	British	1953-11	21686380006
GRIFFITHS, Jonathan 11 Pageant Crescent SE16 5FZ London	Feb 09, 2000	Feb 05, 2003	Director	11 Pageant Crescent SE16 5FZ London		British	1951-8	73691620003
HARLEY, Susan Boyle Threeways Gills Hill Lane WD7 8DD Radlett Hertfordshire	Feb 09, 2000	Dec 20, 2000	Director	Threeways Gills Hill Lane WD7 8DD Radlett Hertfordshire	United Kingdom	British	1959-4	41384040001
KELLY, John Michael Prospect House The Green Finchingfield CB7 4JZ Braintree Essex	Mar 01, 2001	Dec 15, 2004	Director	Prospect House The Green Finchingfield CB7 4JZ Braintree Essex		British	1947-4	56474600002
MATTINGLEY, Brian Roger York House Kennedy Close SL7 3JA Marlow Buckinghamshire	Nov 22, 2001	Oct 13, 2003	Director	York House Kennedy Close SL7 3JA Marlow Buckinghamshire		British	1951-11	22417130001
PALADINI, Renato 1 Whitehill Road Bearsden G61 4PW Glasgow Lanarkshire	Mar 20, 1995	Mar 16, 1998	Director	1 Whitehill Road Bearsden G61 4PW Glasgow Lanarkshire		Italian	1947-3	508540001
PAYNE, Ian Timothy The Elms 56 Avenue Road Dorridge B93 8JZ Solihull West Midlands	Sep 16, 1999	Dec 20, 2000	Director	The Elms 56 Avenue Road Dorridge B93 8JZ Solihull West Midlands		British	1953-2	78974110002
PENFOLD, Diane June Queensway 71 Queensway W2 4QH London 71 England	Jul 10, 2009	Jun 03, 2011	Director	Queensway 71 Queensway W2 4QH London 71 England	United Kingdom	British	1965-9	59962430002
ROMANO, Mario Kittochhill House 35 Carmunnock Road Clarkston G76 8QP Glasgow Lanarkshire	Mar 20, 1995	Sep 16, 1999	Director	Kittochhill House 35 Carmunnock Road Clarkston G76 8QP Glasgow Lanarkshire	Scotland	Italian	1940-4	420930001
SCHOLARIOS, Fivos 110 Haggs Road G41 4AT Glasgow Lanarkshire	Apr 11, 1995	Sep 16, 1999	Director	110 Haggs Road G41 4AT Glasgow Lanarkshire	Scotland	British	1932-1	583820001
SOWERBY, Richard Thomas Neville New Castle House Castle Boulevard NG7 1FT Nottingham Nottinghamshire	Nov 22, 2001	Apr 30, 2006	Director	New Castle House Castle Boulevard NG7 1FT Nottingham Nottinghamshire	United Kingdom	British	1952-2	47734920003
STANLEY, Kate Emma 5 The Barns West Leith HP23 6JJ Tring Hertfordshire	Feb 09, 2000	Dec 20, 2000	Director	5 The Barns West Leith HP23 6JJ Tring Hertfordshire		British	1970-8	66637240001
WAGGETT, Colin 41 Spring Grove W4 3NH London	Sep 16, 1999	Apr 26, 2001	Director	41 Spring Grove W4 3NH London		British	1969-7	62266600001
JORDANS (SCOTLAND) LIMITED 24 Great King Street EH3 6QN Edinburgh	Mar 20, 1995	Mar 20, 1995	Nominee Director	24 Great King Street EH3 6QN Edinburgh				900000000001

View Detailed Information on Officers and People with Significant Control

Does THE NORTH ROTUNDA CASINO LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Floating charge	Created On May 11, 2006 Delivered On May 26, 2006	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions May 26, 2006Registration of a charge (410) Jun 11, 2011Statement of satisfaction of a floating charge (MG03s)
Bond & floating charge	Created On Nov 23, 2005 Delivered On Dec 03, 2005	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Dec 03, 2005Registration of a charge (410) Jun 11, 2011Statement of satisfaction of a floating charge (MG03s)
Floating charge	Created On Oct 27, 2005 Delivered On Nov 16, 2005	Satisfied	Amount secured All sums due under or in connection with any secured document
	Short particulars Fixed and floating charges over property and assets. Contains Floating Charge: Yes
	Persons Entitled The Royal Bank of Scotland PLC as Security Trustee
	Transactions Nov 16, 2005Registration of a charge (410) Jun 11, 2011Statement of satisfaction of a floating charge (MG03s)
Floating charge	Created On Sep 01, 2005 Delivered On Sep 20, 2005	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Royal Bank of Scotland PLC as Security Trustee
	Transactions Sep 20, 2005Registration of a charge (410) Dec 07, 2005Statement of satisfaction of a charge in full or part (419a)
Bond & floating charge	Created On Aug 23, 2005 Delivered On Sep 05, 2005	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Sep 05, 2005Registration of a charge (410) Dec 07, 2005Statement of satisfaction of a charge in full or part (419a)
Floating charge	Created On Feb 11, 2005 Delivered On Feb 24, 2005	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled The Royal Bank of Scotland PLC as Security Trustee
	Transactions Feb 24, 2005Registration of a charge (410) Sep 05, 2005Statement of satisfaction of a charge in full or part (419a)
Bond & floating charge	Created On Feb 10, 2005 Delivered On Feb 16, 2005	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Feb 16, 2005Registration of a charge (410) Sep 05, 2005Statement of satisfaction of a charge in full or part (419a)
Floating charge	Created On Mar 17, 2003 Delivered On Mar 21, 2003	Satisfied	Amount secured All sums due under or in connection with any finance document
	Short particulars First legal mortgage over all real property in england and wales; first fixed equitable charge over all other real property; first fixed charge and first floating charge over assets. Contains Floating Charge: Yes
	Persons Entitled Credit Suisse First Boston
	Transactions Mar 21, 2003Registration of a charge (410) Feb 23, 2005Statement of satisfaction of a charge in full or part (419a)
Bond & floating charge	Created On Mar 13, 2003 Delivered On Mar 27, 2003	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Credit Suisse First Boston as Security Trustee
	Transactions Mar 27, 2003Registration of a charge (410) Feb 23, 2005Statement of satisfaction of a charge in full or part (419a)
Floating charge	Created On Dec 21, 2000 Delivered On Jan 10, 2001	Satisfied	Amount secured All sums due or to become due
	Short particulars Fixed charges over assets; floating charges over same. Contains Floating Charge: Yes
	Persons Entitled Morgan Guaranty Trust Company
	Transactions Jan 10, 2001Registration of a charge (410) Mar 27, 2003Statement of satisfaction of a charge in full or part (419a)
Bond & floating charge	Created On Sep 22, 1997 Delivered On Oct 06, 1997	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Oct 06, 1997Registration of a charge (410) Sep 22, 1999Statement of satisfaction of a charge in full or part (419a)

View Detailed Information on Charges

Does THE NORTH ROTUNDA CASINO LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Oct 11, 2014	Dissolved on
Feb 27, 2014	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On

Notes	scottish-insolvency-info

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.
license: CC0