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Company Information for

MECCA CASINOS LIMITED

MAIDENHEAD, BERKSHIRE, SL6,
Company Registration Number
01575224
Private Limited Company
Dissolved

Dissolved 2017-04-11

Company Overview

About Mecca Casinos Ltd
MECCA CASINOS LIMITED was founded on 1981-07-17 and had its registered office in Maidenhead. The company was dissolved on the 2017-04-11 and is no longer trading or active.

Key Data
Company Name
MECCA CASINOS LIMITED
 
Legal Registered Office
MAIDENHEAD
BERKSHIRE
 
Filing Information
Company Number 01575224
Date formed 1981-07-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-06-30
Date Dissolved 2017-04-11
Type of accounts DORMANT
Last Datalog update: 2017-08-17 22:50:18
Primary Source:Companies House
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Company Officers of MECCA CASINOS LIMITED

Current Directors
Officer Role Date Appointed
THE RANK ORGANISATION LIMITED
 Company Secretary 2006-10-24
FRANCES BINGHAM
 Director 2008-05-09
Previous Officers
Officer Role Date Appointed Date Resigned
PAMELA MARY COLES
 Director 2006-10-24 2008-05-09
AURELIA AZALEA PATEL
 Company Secretary 2005-11-01 2006-10-24
CLARE MARIANNE DUFFILL
 Director 2000-07-11 2006-10-24
AURELIA AZALEA PATEL
 Director 2005-11-01 2006-10-24
CLARE MARIANNE DUFFILL
 Company Secretary 2000-12-18 2005-11-01
CHARLES BRUCE ARTHUR CORMICK
 Director 2000-12-18 2005-10-31
SIMON ANDREW WATKINS
 Company Secretary 1993-05-28 2000-12-18
SIMON ANDREW WATKINS
 Director 1993-05-28 2000-12-18
FIONA MARGARET DE MIGUEL
 Director 1998-04-24 2000-07-11
FRANCIS GEORGE NORTHCOTT THOMAS
 Director 1991-06-21 1998-04-24
CAROL ANN DOCKRELL
 Company Secretary 1992-03-21 1993-05-28
CAROL ANN DOCKRELL
 Director 1991-06-21 1993-05-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
THE RANK ORGANISATION LIMITED RANK NEMO (DGMS) LIMITED Company Secretary 2008-04-01 CURRENT 2002-07-26 Active - Proposal to Strike off
THE RANK ORGANISATION LIMITED DGMS BLACKBURN HOLDINGS LIMITED Company Secretary 2007-06-29 CURRENT 2002-06-12 Dissolved 2018-04-17
THE RANK ORGANISATION LIMITED RANK NEMO (DMS) LIMITED Company Secretary 2007-06-29 CURRENT 1980-12-11 Active - Proposal to Strike off
THE RANK ORGANISATION LIMITED RPI OVERSEAS LIMITED Company Secretary 2006-10-24 CURRENT 1951-03-29 Dissolved 2018-04-17
THE RANK ORGANISATION LIMITED RANK NEMO (RC) LIMITED Company Secretary 2006-10-24 CURRENT 1969-05-05 Dissolved 2018-04-17
THE RANK ORGANISATION LIMITED RANK HOTELS (MANAGEMENT) LIMITED Company Secretary 2006-10-24 CURRENT 1959-03-13 Active - Proposal to Strike off
THE RANK ORGANISATION LIMITED RANK NEMO (DPL) LIMITED Company Secretary 2006-10-24 CURRENT 1995-08-04 Active - Proposal to Strike off
THE RANK ORGANISATION LIMITED PLEASURAMA PROPERTY INVESTMENTS LIMITED Company Secretary 2006-10-24 CURRENT 1961-11-08 Active - Proposal to Strike off
THE RANK ORGANISATION LIMITED GROSVENOR VICTORIA LIMITED Company Secretary 2006-10-24 CURRENT 1964-04-15 Active - Proposal to Strike off
THE RANK ORGANISATION LIMITED ASSOCIATED LEISURE (AMUSEMENT MACHINES) LIMITED Company Secretary 2006-10-24 CURRENT 1964-07-13 Active
THE RANK ORGANISATION LIMITED LEISURE HOLIDAYS LIMITED Company Secretary 2006-10-24 CURRENT 1961-05-04 Active
THE RANK ORGANISATION LIMITED RANK NEMO (HGY) LIMITED Company Secretary 2006-10-24 CURRENT 1959-04-16 Active - Proposal to Strike off
THE RANK ORGANISATION LIMITED RANK RADIO INTERNATIONAL LIMITED Company Secretary 2006-10-24 CURRENT 1928-02-13 Active - Proposal to Strike off
THE RANK ORGANISATION LIMITED RANK SPECIALITY CATERING LIMITED Company Secretary 2006-10-24 CURRENT 1948-03-08 Active
THE RANK ORGANISATION LIMITED RANK (FF) LIMITED Company Secretary 2006-10-24 CURRENT 1948-05-31 Active - Proposal to Strike off
THE RANK ORGANISATION LIMITED PLEASURAMA PROPERTIES LIMITED Company Secretary 2006-10-24 CURRENT 1953-03-28 Active - Proposal to Strike off
THE RANK ORGANISATION LIMITED RANK PRECISION INDUSTRIES LIMITED Company Secretary 2006-10-24 CURRENT 1968-07-19 Active - Proposal to Strike off
THE RANK ORGANISATION LIMITED MRC DEVELOPMENTS LIMITED Company Secretary 2006-10-24 CURRENT 1969-09-30 Active
THE RANK ORGANISATION LIMITED RANK GROUP HOLDINGS LIMITED Company Secretary 2006-10-24 CURRENT 1976-09-30 Active
THE RANK ORGANISATION LIMITED RO NOMINEES LIMITED Company Secretary 2006-10-24 CURRENT 1976-10-01 Active
FRANCES BINGHAM RPI OVERSEAS LIMITED Director 2008-05-09 CURRENT 1951-03-29 Dissolved 2018-04-17
FRANCES BINGHAM RANK NEMO (RC) LIMITED Director 2008-05-09 CURRENT 1969-05-05 Dissolved 2018-04-17
FRANCES BINGHAM DGMS BLACKBURN HOLDINGS LIMITED Director 2008-05-09 CURRENT 2002-06-12 Dissolved 2018-04-17

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-04-11GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2017-02-09SOAS(A)VOLUNTARY STRIKE OFF SUSPENDED
2017-01-24GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-01-16DS01APPLICATION FOR STRIKING-OFF
2016-04-13LATEST SOC13/04/16 STATEMENT OF CAPITAL;GBP 240
2016-04-13AR0121/03/16 FULL LIST
2016-02-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15
2015-04-10LATEST SOC10/04/15 STATEMENT OF CAPITAL;GBP 240
2015-04-10AR0121/03/15 FULL LIST
2015-03-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14
2014-03-25LATEST SOC25/03/14 STATEMENT OF CAPITAL;GBP 240
2014-03-25AR0121/03/14 FULL LIST
2014-02-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13
2013-03-21AR0121/03/13 FULL LIST
2013-03-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12
2012-04-13AR0121/03/12 FULL LIST
2012-02-20RES13SECTION 175 16/02/2012
2012-02-20RES01ADOPT ARTICLES 16/02/2012
2011-11-18AA01CURREXT FROM 31/12/2011 TO 30/06/2012
2011-09-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-09-13CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RANK NEMO (TWENTY-SIX) LIMITED / 05/09/2011
2011-04-05AR0121/03/11 FULL LIST
2010-07-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-04-28AR0121/03/10 FULL LIST
2010-03-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS FRANCES BINGHAM / 01/03/2010
2009-09-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-03-25363aRETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS
2008-10-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-05-21288aDIRECTOR APPOINTED MISS FRANCES BINGHAM
2008-05-21288bAPPOINTMENT TERMINATED DIRECTOR PAMELA COLES
2008-03-26363aRETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS
2007-09-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-03-21363aRETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS
2006-11-02288aNEW SECRETARY APPOINTED
2006-11-02288bDIRECTOR RESIGNED
2006-11-02288aNEW DIRECTOR APPOINTED
2006-10-27287REGISTERED OFFICE CHANGED ON 27/10/06 FROM: 6 CONNAUGHT PLACE LONDON W2 2EZ
2006-10-26288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-08-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-03-29363aRETURN MADE UP TO 21/03/06; FULL LIST OF MEMBERS
2006-01-31288cDIRECTOR'S PARTICULARS CHANGED
2005-11-11288bSECRETARY RESIGNED
2005-11-10288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-11-09288bDIRECTOR RESIGNED
2005-04-08363aRETURN MADE UP TO 21/03/05; FULL LIST OF MEMBERS
2005-04-01288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-03-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2004-09-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-08-18288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-08-18288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-03-24363aRETURN MADE UP TO 21/03/04; FULL LIST OF MEMBERS
2003-07-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-04-04363aRETURN MADE UP TO 21/03/03; FULL LIST OF MEMBERS
2002-07-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-04-18363aRETURN MADE UP TO 21/03/02; FULL LIST OF MEMBERS
2001-12-12288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-03-27363aRETURN MADE UP TO 21/03/01; FULL LIST OF MEMBERS
2001-03-15288cSECRETARY'S PARTICULARS CHANGED
2001-03-15288cDIRECTOR'S PARTICULARS CHANGED
2001-02-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2000-12-19288aNEW DIRECTOR APPOINTED
2000-12-18288aNEW SECRETARY APPOINTED
2000-12-18288bDIRECTOR RESIGNED
2000-12-18288bSECRETARY RESIGNED
2000-07-17288aNEW DIRECTOR APPOINTED
2000-07-14288bDIRECTOR RESIGNED
2000-03-28363aRETURN MADE UP TO 21/03/00; FULL LIST OF MEMBERS
2000-03-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
1999-10-19288cDIRECTOR'S PARTICULARS CHANGED
1999-05-14363aRETURN MADE UP TO 21/03/99; NO CHANGE OF MEMBERS
1999-05-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to MECCA CASINOS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MECCA CASINOS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MECCA CASINOS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MECCA CASINOS LIMITED

Intangible Assets
Patents
We have not found any records of MECCA CASINOS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MECCA CASINOS LIMITED
Trademarks
We have not found any records of MECCA CASINOS LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
RENT DEPOSIT DEED CARDOE MARTIN LIMITED 2007-05-19 Outstanding

We have found 1 mortgage charges which are owed to MECCA CASINOS LIMITED

Income
Government Income
We have not found government income sources for MECCA CASINOS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as MECCA CASINOS LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where MECCA CASINOS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MECCA CASINOS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MECCA CASINOS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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