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Home > England & Wales Companies > FAIRWORLD BINGO CLUBS LIMITED
Company Information for

FAIRWORLD BINGO CLUBS LIMITED

71 QUEEN VICTORIA STREET, LONDON, EC4V 4BE,
Company Registration Number
02926194
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Fairworld Bingo Clubs Ltd
FAIRWORLD BINGO CLUBS LIMITED was founded on 1994-05-05 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Fairworld Bingo Clubs Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
FAIRWORLD BINGO CLUBS LIMITED
 
Legal Registered Office
71 QUEEN VICTORIA STREET
LONDON
EC4V 4BE
Other companies in TS26
 
Filing Information
Company Number 02926194
Company ID Number 02926194
Date formed 1994-05-05
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2019
Account next due 31/03/2021
Latest return 30/08/2015
Return next due 27/09/2016
Type of accounts DORMANT
Last Datalog update: 2020-07-06 06:51:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FAIRWORLD BINGO CLUBS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   AMEET UBEROI LIMITED   VANILLA ACCOUNTS LIMITED
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Company Officers of FAIRWORLD BINGO CLUBS LIMITED

Current Directors
Officer Role Date Appointed
GEORGE PATERSON CARTER
 Company Secretary 1994-10-31
CHRISTOPHER JULIAN BARR
 Director 1998-01-23
GEORGE PATERSON CARTER
 Director 1994-10-31
BRIAN ROBERTSON KING
 Director 1994-10-31
PETER LESLIE PERRINS
 Director 1994-10-31
Previous Officers
Officer Role Date Appointed Date Resigned
REGINALD JOHN HARVEY
 Director 1994-10-31 1998-01-23
JOHN THOMAS HARRY WHITFIELD
 Company Secretary 1994-05-11 1994-10-31
GARY DOBSON
 Director 1994-05-11 1994-10-31
CHARLES ELDER
 Director 1994-05-11 1994-10-31
JOHN THOMAS HARRY WHITFIELD
 Director 1994-05-11 1994-10-31
JL NOMINEES TWO LIMITED
 Nominated Secretary 1994-05-05 1994-05-11
JL NOMINEES ONE LIMITED
 Nominated Director 1994-05-05 1994-05-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GEORGE PATERSON CARTER CARLTON BINGO LIMITED Company Secretary 2004-05-24 CURRENT 2004-05-07 Active
GEORGE PATERSON CARTER DEMURE LIMITED Company Secretary 2004-05-24 CURRENT 2004-05-07 Active
GEORGE PATERSON CARTER CARLTON GAMING LIMITED Company Secretary 2002-01-31 CURRENT 2001-09-07 Active
GEORGE PATERSON CARTER TOO DEMURE LIMITED Company Secretary 1998-01-23 CURRENT 1997-10-23 Active - Proposal to Strike off
GEORGE PATERSON CARTER CARLTON CINEMAS LIMITED Company Secretary 1994-06-20 CURRENT 1994-06-20 Active
GEORGE PATERSON CARTER CARLTON GAMES LIMITED Company Secretary 1994-06-20 CURRENT 1994-06-20 Active
GEORGE PATERSON CARTER BUCCLEUCH STREET DEVELOPMENTS LIMITED Company Secretary 1993-06-03 CURRENT 1993-06-03 Active - Proposal to Strike off
GEORGE PATERSON CARTER TRINGO LIMITED Company Secretary 1992-06-05 CURRENT 1992-06-05 Active - Proposal to Strike off
CHRISTOPHER JULIAN BARR CARLTONBINGO.COM LIMITED Director 2011-03-10 CURRENT 2006-10-17 Active
CHRISTOPHER JULIAN BARR CARLTON BINGO LIMITED Director 2004-05-24 CURRENT 2004-05-07 Active
CHRISTOPHER JULIAN BARR DEMURE LIMITED Director 2004-05-24 CURRENT 2004-05-07 Active
CHRISTOPHER JULIAN BARR CARLTON GAMING LIMITED Director 2002-01-31 CURRENT 2001-09-07 Active
CHRISTOPHER JULIAN BARR TRINGO LIMITED Director 1998-01-23 CURRENT 1992-06-05 Active - Proposal to Strike off
CHRISTOPHER JULIAN BARR BUCCLEUCH STREET DEVELOPMENTS LIMITED Director 1998-01-23 CURRENT 1993-06-03 Active - Proposal to Strike off
CHRISTOPHER JULIAN BARR CARLTON CINEMAS LIMITED Director 1998-01-23 CURRENT 1994-06-20 Active
CHRISTOPHER JULIAN BARR CARLTON GAMES LIMITED Director 1998-01-23 CURRENT 1994-06-20 Active
CHRISTOPHER JULIAN BARR TOO DEMURE LIMITED Director 1998-01-16 CURRENT 1997-10-23 Active - Proposal to Strike off
CHRISTOPHER JULIAN BARR CARLTON CLUBS LIMITED Director 1997-04-01 CURRENT 1990-03-20 Active
GEORGE PATERSON CARTER CARLTONBINGO.COM LIMITED Director 2011-03-10 CURRENT 2006-10-17 Active
GEORGE PATERSON CARTER CARLTON BINGO LIMITED Director 2004-05-24 CURRENT 2004-05-07 Active
GEORGE PATERSON CARTER DEMURE LIMITED Director 2004-05-24 CURRENT 2004-05-07 Active
GEORGE PATERSON CARTER CARLTON GAMING LIMITED Director 2002-01-31 CURRENT 2001-09-07 Active
GEORGE PATERSON CARTER TRINGO LIMITED Director 1998-01-23 CURRENT 1992-06-05 Active - Proposal to Strike off
GEORGE PATERSON CARTER TOO DEMURE LIMITED Director 1998-01-16 CURRENT 1997-10-23 Active - Proposal to Strike off
GEORGE PATERSON CARTER BUCCLEUCH STREET DEVELOPMENTS LIMITED Director 1997-01-10 CURRENT 1993-06-03 Active - Proposal to Strike off
GEORGE PATERSON CARTER CARLTON CINEMAS LIMITED Director 1994-06-20 CURRENT 1994-06-20 Active
GEORGE PATERSON CARTER CARLTON GAMES LIMITED Director 1994-06-20 CURRENT 1994-06-20 Active
GEORGE PATERSON CARTER CARLTON CLUBS LIMITED Director 1991-10-01 CURRENT 1990-03-20 Active
BRIAN ROBERTSON KING CARLTONBINGO.COM LIMITED Director 2011-03-10 CURRENT 2006-10-17 Active
BRIAN ROBERTSON KING CARLTON BINGO LIMITED Director 2004-05-24 CURRENT 2004-05-07 Active
BRIAN ROBERTSON KING DEMURE LIMITED Director 2004-05-24 CURRENT 2004-05-07 Active
BRIAN ROBERTSON KING CARLTON GAMING LIMITED Director 2002-01-31 CURRENT 2001-09-07 Active
BRIAN ROBERTSON KING TRINGO LIMITED Director 1998-01-23 CURRENT 1992-06-05 Active - Proposal to Strike off
BRIAN ROBERTSON KING BUCCLEUCH STREET DEVELOPMENTS LIMITED Director 1998-01-23 CURRENT 1993-06-03 Active - Proposal to Strike off
BRIAN ROBERTSON KING CARLTON CINEMAS LIMITED Director 1998-01-23 CURRENT 1994-06-20 Active
BRIAN ROBERTSON KING CARLTON GAMES LIMITED Director 1998-01-23 CURRENT 1994-06-20 Active
BRIAN ROBERTSON KING TOO DEMURE LIMITED Director 1998-01-16 CURRENT 1997-10-23 Active - Proposal to Strike off
BRIAN ROBERTSON KING CARLTON CLUBS LIMITED Director 1991-10-01 CURRENT 1990-03-20 Active
PETER LESLIE PERRINS CARLTONBINGO.COM LIMITED Director 2011-03-10 CURRENT 2006-10-17 Active
PETER LESLIE PERRINS CARLTON BINGO LIMITED Director 2004-05-24 CURRENT 2004-05-07 Active
PETER LESLIE PERRINS DEMURE LIMITED Director 2004-05-24 CURRENT 2004-05-07 Active
PETER LESLIE PERRINS CARLTON GAMING LIMITED Director 2002-01-31 CURRENT 2001-09-07 Active
PETER LESLIE PERRINS TOO DEMURE LIMITED Director 1998-01-16 CURRENT 1997-10-23 Active - Proposal to Strike off
PETER LESLIE PERRINS CARLTON CINEMAS LIMITED Director 1994-06-20 CURRENT 1994-06-20 Active
PETER LESLIE PERRINS CARLTON GAMES LIMITED Director 1994-06-20 CURRENT 1994-06-20 Active
PETER LESLIE PERRINS BUCCLEUCH STREET DEVELOPMENTS LIMITED Director 1993-06-03 CURRENT 1993-06-03 Active - Proposal to Strike off
PETER LESLIE PERRINS TRINGO LIMITED Director 1992-06-05 CURRENT 1992-06-05 Active - Proposal to Strike off
PETER LESLIE PERRINS CARLTON CLUBS LIMITED Director 1990-03-23 CURRENT 1990-03-20 Active

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
2020-09-22GAZ2(A)SECOND GAZETTE not voluntary dissolution
2020-02-04GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-01-24DS01Application to strike the company off the register
2019-12-09AD01REGISTERED OFFICE CHANGED ON 09/12/19 FROM 11 Spanish City Plaza Whitley Bay NE26 1BG England
2019-09-02CS01CONFIRMATION STATEMENT MADE ON 30/08/19, WITH NO UPDATES
2019-08-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-05-14AD01REGISTERED OFFICE CHANGED ON 14/05/19 FROM Carlton Clubs 78 York Road Hartlepool TS26 8AA
2018-11-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 25/03/18
2018-09-03CS01CONFIRMATION STATEMENT MADE ON 30/08/18, WITH NO UPDATES
2017-09-06CS01CONFIRMATION STATEMENT MADE ON 30/08/17, WITH NO UPDATES
2017-08-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 26/03/17
2016-12-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 27/03/16
2016-09-05LATEST SOC05/09/16 STATEMENT OF CAPITAL;GBP 241221
2016-09-05CS01CONFIRMATION STATEMENT MADE ON 30/08/16, WITH UPDATES
2015-10-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/03/15
2015-09-21LATEST SOC21/09/15 STATEMENT OF CAPITAL;GBP 241221
2015-09-21AR0130/08/15 ANNUAL RETURN FULL LIST
2014-09-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/03/14
2014-09-03LATEST SOC03/09/14 STATEMENT OF CAPITAL;GBP 241221
2014-09-03AR0130/08/14 ANNUAL RETURN FULL LIST
2013-09-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-09-04AR0130/08/13 ANNUAL RETURN FULL LIST
2013-04-03AA01Previous accounting period extended from 31/12/12 TO 31/03/13
2012-09-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 25/12/11
2012-09-06AR0130/08/12 ANNUAL RETURN FULL LIST
2011-09-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 26/12/10
2011-09-01AR0130/08/11 ANNUAL RETURN FULL LIST
2010-09-02AR0130/08/10 ANNUAL RETURN FULL LIST
2010-05-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 27/12/09
2009-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER LESLIE PERRINS / 09/11/2009
2009-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN ROBERTSON KING / 09/11/2009
2009-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE PATERSON CARTER / 09/11/2009
2009-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER BARR / 09/11/2009
2009-11-09CH03SECRETARY'S CHANGE OF PARTICULARS / MR GEORGE PATERSON CARTER / 09/11/2009
2009-11-09CH03SECRETARY'S CHANGE OF PARTICULARS / MR GEORGE PATERSON CARTER / 09/11/2009
2009-09-01363aRETURN MADE UP TO 30/08/09; FULL LIST OF MEMBERS
2009-08-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/08
2008-10-27288cDIRECTOR'S CHANGE OF PARTICULARS / PETER PERRINS / 27/10/2008
2008-09-09363aRETURN MADE UP TO 30/08/08; FULL LIST OF MEMBERS
2008-07-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/07
2007-11-22288cDIRECTOR'S PARTICULARS CHANGED
2007-09-27363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-09-27363sRETURN MADE UP TO 30/08/07; NO CHANGE OF MEMBERS
2007-05-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2006-09-14363(288)DIRECTOR'S PARTICULARS CHANGED
2006-09-14363sRETURN MADE UP TO 30/08/06; FULL LIST OF MEMBERS
2006-05-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2005-10-03363sRETURN MADE UP TO 30/08/05; FULL LIST OF MEMBERS
2005-06-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 26/12/04
2004-10-27363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-10-27363sRETURN MADE UP TO 30/08/04; FULL LIST OF MEMBERS
2004-06-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/03
2003-09-11363sRETURN MADE UP TO 30/08/03; FULL LIST OF MEMBERS
2003-05-13AAFULL ACCOUNTS MADE UP TO 29/12/02
2002-09-03363sRETURN MADE UP TO 30/08/02; FULL LIST OF MEMBERS
2002-05-03AAFULL ACCOUNTS MADE UP TO 30/12/01
2002-02-12155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2002-02-12403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-02-12403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-02-11395PARTICULARS OF MORTGAGE/CHARGE
2001-08-29363sRETURN MADE UP TO 30/08/01; FULL LIST OF MEMBERS
2001-03-26AAFULL ACCOUNTS MADE UP TO 31/12/00
2000-09-21363sRETURN MADE UP TO 30/08/00; FULL LIST OF MEMBERS
2000-06-22363sRETURN MADE UP TO 30/08/99; FULL LIST OF MEMBERS
2000-06-19AAFULL ACCOUNTS MADE UP TO 26/12/99
1999-08-20AAFULL ACCOUNTS MADE UP TO 27/12/98
1998-08-24363sRETURN MADE UP TO 30/08/98; NO CHANGE OF MEMBERS
1998-04-11225ACC. REF. DATE SHORTENED FROM 28/03/98 TO 31/12/97
1998-04-11AAFULL ACCOUNTS MADE UP TO 28/12/97
1998-02-03288aNEW DIRECTOR APPOINTED
1998-02-03287REGISTERED OFFICE CHANGED ON 03/02/98 FROM: 32 HAYMARKET LONDON SW1Y 4TP
1998-02-03288bDIRECTOR RESIGNED
1998-01-30403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-01-29395PARTICULARS OF MORTGAGE/CHARGE
1998-01-28155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
1997-09-10363sRETURN MADE UP TO 30/08/97; NO CHANGE OF MEMBERS
1997-08-07AAFULL ACCOUNTS MADE UP TO 29/03/97
1996-09-18363sRETURN MADE UP TO 30/08/96; FULL LIST OF MEMBERS
1996-09-02AAFULL ACCOUNTS MADE UP TO 30/03/96
1995-08-25363sRETURN MADE UP TO 30/08/95; FULL LIST OF MEMBERS
1995-08-02AAFULL ACCOUNTS MADE UP TO 25/03/95
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to FAIRWORLD BINGO CLUBS 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 FAIRWORLD BINGO CLUBS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2002-02-11 Outstanding LLOYDS BANK SCOTLAND PLC
DEBENTURE 1998-01-23 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE 1994-10-31 Satisfied THE ROYAL BANK OF SCOTLAND PLC
Intangible Assets
Patents
We have not found any records of FAIRWORLD BINGO CLUBS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FAIRWORLD BINGO CLUBS LIMITED
Trademarks
We have not found any records of FAIRWORLD BINGO CLUBS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FAIRWORLD BINGO CLUBS 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 (74990 - Non-trading company) as FAIRWORLD BINGO CLUBS LIMITED are:

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SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where FAIRWORLD BINGO CLUBS 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 FAIRWORLD BINGO CLUBS 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 FAIRWORLD BINGO CLUBS 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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    Other companies at postcode EC4V 4BE