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Home > England & Wales Companies > 2016 GGII LIMITED
Company Information for

2016 GGII LIMITED

CITY GATE EAST TOLLHOUSE HILL, SUITE A 7TH FLOOR, NOTTINGHAM, NOTTINGHAMSHIRE, NG1 5FS,
Company Registration Number
03927901
Private Limited Company
Liquidation

Company Overview

About 2016 Ggii Ltd
2016 GGII LIMITED was founded on 2000-02-17 and has its registered office in Nottingham. The organisation's status is listed as "Liquidation". 2016 Ggii Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
2016 GGII LIMITED
 
Legal Registered Office
CITY GATE EAST TOLLHOUSE HILL
SUITE A 7TH FLOOR
NOTTINGHAM
NOTTINGHAMSHIRE
NG1 5FS
Other companies in NG7
 
Previous Names
GALA GROUP II LIMITED02/12/2016
GALA GROUP LIMITED28/03/2003
GALA GROUP ONE LIMITED29/09/2000
301ST SHELF INVESTMENT COMPANY LIMITED14/04/2000
Filing Information
Company Number 03927901
Company ID Number 03927901
Date formed 2000-02-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2015-09-26
Account next due 2017-12-31
Latest return 2017-03-01
Return next due 2018-03-15
Type of accounts FULL
Last Datalog update: 2018-08-10 09:39:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 2016 GGII LIMITED
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Company Officers of 2016 GGII LIMITED

Current Directors
Officer Role Date Appointed
PAUL BOWTELL
 Director 2011-10-03
ROBERT WILLIAM TEMPLEMAN
 Director 2011-04-13
HARRY ANDREW WILLITS
 Director 2016-09-13
Previous Officers
Officer Role Date Appointed Date Resigned
CARL ANTHONY LEAVER
 Director 2011-04-13 2016-10-31
GALA CORAL SECRETARIES LIMITED
 Company Secretary 2006-02-09 2016-09-13
GALA CORAL NOMINEES LIMITED
 Director 2006-04-26 2016-09-13
GALA CORAL PROPERTIES LIMITED
 Director 2010-10-07 2016-09-13
GARY WILLIAM HUGHES
 Director 2009-07-10 2011-09-30
NEIL GEOFFREY GOULDEN
 Director 2010-09-01 2010-11-08
DOMINIC STEPHEN HARRISON
 Director 2009-07-10 2010-09-01
JOHN JULIAN TRISTAM CRONK
 Director 2006-04-26 2009-07-10
JOHN MICHAEL KELLY
 Director 2000-04-17 2006-09-18
EDWARD MATTHEW GILES ROBERTS
 Director 2004-07-31 2006-09-18
LEIGH SMERDON
 Company Secretary 2003-04-07 2006-02-09
NEIL GEOFFREY GOULDEN
 Director 2001-02-01 2004-12-15
RICHARD THOMAS NEVILLE SOWERBY
 Director 2000-04-17 2004-12-15
CHARLES BLAIR RITCHIE SINTON
 Director 2001-08-30 2004-07-31
BRIAN ROGER MATTINGLEY
 Director 2000-04-17 2003-10-13
CHARLES BLAIR RITCHIE SINTON
 Company Secretary 2001-08-06 2003-04-07
ALISTAIR ANGUS MACKINTOSH
 Director 2001-03-15 2003-02-05
REID SAMUEL PERPER
 Director 2001-11-27 2003-02-05
VERNON LOUIS SANKEY
 Director 2000-11-20 2003-02-05
COLIN ANDREW TAYLOR
 Director 2001-11-27 2003-02-05
MATTHEW CHARLES TURNER
 Director 2000-05-08 2003-02-05
ALEXANDER CONSTANTINE BASIL D'JANOEFF
 Director 2000-03-10 2001-11-27
RICHARD WINCKLES
 Director 2000-04-17 2001-11-27
MARTYN DAVID CHEATLE
 Company Secretary 2000-04-17 2001-08-06
NATHANIEL SOLOMON
 Director 2000-04-17 2000-06-30
SISEC LIMITED
 Nominated Secretary 2000-02-17 2000-04-17
KENNETH JOHN LOHSEN
 Director 2000-03-10 2000-04-17
LOVITING LIMITED
 Nominated Director 2000-02-17 2000-03-10
SERJEANTS' INN NOMINEES LIMITED
 Nominated Director 2000-02-17 2000-03-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL BOWTELL GC HOLDINGS LIMITED Director 2016-08-25 CURRENT 2016-08-25 Liquidation
PAUL BOWTELL MINERVA ACQUISITION BLUE 3 LIMITED Director 2016-06-29 CURRENT 2016-06-29 Dissolved 2017-05-16
PAUL BOWTELL MINERVA ACQUISITION BLUE 2 LIMITED Director 2016-05-27 CURRENT 2016-05-27 Dissolved 2017-05-16
PAUL BOWTELL MINERVA ACQUISITION BLUE 1 LIMITED Director 2016-05-27 CURRENT 2016-05-27 Dissolved 2017-05-16
PAUL BOWTELL 2015 GC 2 LIMITED Director 2014-12-04 CURRENT 2009-08-17 Dissolved 2016-06-07
PAUL BOWTELL CORAL FINANCE LIMITED Director 2014-04-02 CURRENT 2014-03-05 Dissolved 2016-11-29
PAUL BOWTELL CORAL FINANCE 3 LIMITED Director 2014-04-02 CURRENT 2014-02-14 Dissolved 2016-11-29
PAUL BOWTELL CORAL FINANCE 2 LIMITED Director 2014-04-02 CURRENT 2014-02-25 Dissolved 2017-02-14
PAUL BOWTELL BEAN ACRE LIMITED Director 2013-07-22 CURRENT 2013-07-22 Liquidation
PAUL BOWTELL 2016 G1 LIMITED Director 2013-02-19 CURRENT 2013-02-19 Liquidation
PAUL BOWTELL CORAL RACING LIMITED Director 2012-04-10 CURRENT 1954-12-07 Active
PAUL BOWTELL CE FINANCE 2 LIMITED Director 2011-10-03 CURRENT 2004-09-24 Dissolved 2014-10-17
PAUL BOWTELL GALA CROYDON LIMITED Director 2011-10-03 CURRENT 2006-02-27 Dissolved 2013-10-23
PAUL BOWTELL CORAL EUROBET 3 LIMITED Director 2011-10-03 CURRENT 2002-07-22 Dissolved 2015-07-15
PAUL BOWTELL 2005 PROPCO THREE LIMITED Director 2011-10-03 CURRENT 2005-05-27 Dissolved 2015-10-28
PAUL BOWTELL 2005 PROPCO TWO LIMITED Director 2011-10-03 CURRENT 2005-05-27 Dissolved 2015-10-28
PAUL BOWTELL 2005 PROPCO ONE LIMITED Director 2011-10-03 CURRENT 2005-05-27 Dissolved 2016-06-07
PAUL BOWTELL 2015 GC LIMITED Director 2011-10-03 CURRENT 1998-12-18 Dissolved 2016-09-20
PAUL BOWTELL GALA FOUR LIMITED Director 2011-10-03 CURRENT 1998-12-18 Dissolved 2016-09-20
PAUL BOWTELL EUROBET HOLDINGS LIMITED Director 2011-10-03 CURRENT 1999-03-10 Dissolved 2017-08-15
PAUL BOWTELL GGFII LIMITED Director 2011-10-03 CURRENT 2000-02-17 Dissolved 2017-08-15
PAUL BOWTELL GGTII LIMITED Director 2011-10-03 CURRENT 2000-02-17 Dissolved 2017-08-15
PAUL BOWTELL GGHII LIMITED Director 2011-10-03 CURRENT 2000-02-29 Dissolved 2017-08-15
PAUL BOWTELL 2016 GCG LIMITED Director 2011-10-03 CURRENT 2010-05-14 Liquidation
PAUL BOWTELL 2016 GGI LIMITED Director 2011-10-03 CURRENT 1997-10-08 Liquidation
PAUL BOWTELL EUROBET UK LIMITED Director 2011-10-03 CURRENT 1999-09-28 Liquidation
PAUL BOWTELL 2016 CASINOS LIMITED Director 2011-10-03 CURRENT 2000-08-17 Liquidation
PAUL BOWTELL 2016 GEC LIMITED Director 2011-10-03 CURRENT 2003-01-16 Liquidation
PAUL BOWTELL 2016 GGF LIMITED Director 2011-10-03 CURRENT 2003-01-16 Liquidation
PAUL BOWTELL PATMOR LIMITED Director 2011-10-03 CURRENT 1958-11-10 Dissolved 2018-08-10
PAUL BOWTELL EVENTDAY LIMITED Director 2011-10-03 CURRENT 1980-02-04 Dissolved 2018-08-10
PAUL BOWTELL ROMFORD STADIUM LIMITED Director 2011-10-03 CURRENT 1935-11-25 Active
PAUL BOWTELL CORAL STADIA LIMITED Director 2011-10-03 CURRENT 1929-06-03 Active
ROBERT WILLIAM TEMPLEMAN GC HOLDINGS LIMITED Director 2016-08-25 CURRENT 2016-08-25 Liquidation
ROBERT WILLIAM TEMPLEMAN 2016 G1 LIMITED Director 2014-04-30 CURRENT 2013-02-19 Liquidation
ROBERT WILLIAM TEMPLEMAN 2005 PROPCO TWO LIMITED Director 2011-04-13 CURRENT 2005-05-27 Dissolved 2015-10-28
ROBERT WILLIAM TEMPLEMAN 2005 PROPCO ONE LIMITED Director 2011-04-13 CURRENT 2005-05-27 Dissolved 2016-06-07
ROBERT WILLIAM TEMPLEMAN GGFII LIMITED Director 2011-04-13 CURRENT 2000-02-17 Dissolved 2017-08-15
ROBERT WILLIAM TEMPLEMAN GGTII LIMITED Director 2011-04-13 CURRENT 2000-02-17 Dissolved 2017-08-15
ROBERT WILLIAM TEMPLEMAN GGHII LIMITED Director 2011-04-13 CURRENT 2000-02-29 Dissolved 2017-08-15
ROBERT WILLIAM TEMPLEMAN 2016 GGI LIMITED Director 2011-04-13 CURRENT 1997-10-08 Liquidation
ROBERT WILLIAM TEMPLEMAN EUROBET UK LIMITED Director 2011-04-13 CURRENT 1999-09-28 Liquidation
ROBERT WILLIAM TEMPLEMAN 2016 CASINOS LIMITED Director 2011-04-13 CURRENT 2000-08-17 Liquidation
ROBERT WILLIAM TEMPLEMAN 2016 GEC LIMITED Director 2011-04-13 CURRENT 2003-01-16 Liquidation
ROBERT WILLIAM TEMPLEMAN 2016 GGF LIMITED Director 2011-04-13 CURRENT 2003-01-16 Liquidation
ROBERT WILLIAM TEMPLEMAN 2016 GCG LIMITED Director 2010-11-08 CURRENT 2010-05-14 Liquidation
HARRY ANDREW WILLITS EUROBET HOLDINGS LIMITED Director 2016-09-13 CURRENT 1999-03-10 Dissolved 2017-08-15
HARRY ANDREW WILLITS GGFII LIMITED Director 2016-09-13 CURRENT 2000-02-17 Dissolved 2017-08-15
HARRY ANDREW WILLITS GGTII LIMITED Director 2016-09-13 CURRENT 2000-02-17 Dissolved 2017-08-15
HARRY ANDREW WILLITS GGHII LIMITED Director 2016-09-13 CURRENT 2000-02-29 Dissolved 2017-08-15
HARRY ANDREW WILLITS 2016 GGI LIMITED Director 2016-09-13 CURRENT 1997-10-08 Liquidation
HARRY ANDREW WILLITS EUROBET UK LIMITED Director 2016-09-13 CURRENT 1999-09-28 Liquidation
HARRY ANDREW WILLITS 2016 CASINOS LIMITED Director 2016-09-13 CURRENT 2000-08-17 Liquidation
HARRY ANDREW WILLITS 2016 GEC LIMITED Director 2016-09-13 CURRENT 2003-01-16 Liquidation
HARRY ANDREW WILLITS PATMOR LIMITED Director 2016-09-13 CURRENT 1958-11-10 Dissolved 2018-08-10
HARRY ANDREW WILLITS EVENTDAY LIMITED Director 2016-09-13 CURRENT 1980-02-04 Dissolved 2018-08-10
HARRY ANDREW WILLITS MINERVA ACQUISITION BLUE 3 LIMITED Director 2016-06-29 CURRENT 2016-06-29 Dissolved 2017-05-16
HARRY ANDREW WILLITS MINERVA ACQUISITION BLUE 2 LIMITED Director 2016-05-27 CURRENT 2016-05-27 Dissolved 2017-05-16
HARRY ANDREW WILLITS MINERVA ACQUISITION BLUE 1 LIMITED Director 2016-05-27 CURRENT 2016-05-27 Dissolved 2017-05-16
HARRY ANDREW WILLITS 2016 GGF LIMITED Director 2015-11-03 CURRENT 2003-01-16 Liquidation
HARRY ANDREW WILLITS 2015 GC 2 LIMITED Director 2014-12-04 CURRENT 2009-08-17 Dissolved 2016-06-07
HARRY ANDREW WILLITS CORAL FINANCE LIMITED Director 2014-03-05 CURRENT 2014-03-05 Dissolved 2016-11-29
HARRY ANDREW WILLITS CORAL FINANCE 2 LIMITED Director 2014-02-25 CURRENT 2014-02-25 Dissolved 2017-02-14
HARRY ANDREW WILLITS CORAL FINANCE 3 LIMITED Director 2014-02-14 CURRENT 2014-02-14 Dissolved 2016-11-29
HARRY ANDREW WILLITS GALA JOINT ACTIVITIES LIMITED Director 2014-02-03 CURRENT 2003-07-02 Dissolved 2014-10-17
HARRY ANDREW WILLITS CE FINANCE 2 LIMITED Director 2013-08-28 CURRENT 2004-09-24 Dissolved 2014-10-17
HARRY ANDREW WILLITS CORAL EUROBET 2 LIMITED Director 2013-08-28 CURRENT 2002-07-22 Dissolved 2014-10-17
HARRY ANDREW WILLITS CORAL EUROBET 3 LIMITED Director 2013-08-28 CURRENT 2002-07-22 Dissolved 2015-07-15
HARRY ANDREW WILLITS CORAL EUROBET 4 LIMITED Director 2013-08-28 CURRENT 2002-07-22 Dissolved 2015-07-15
HARRY ANDREW WILLITS 2015 GC LIMITED Director 2013-08-28 CURRENT 1998-12-18 Dissolved 2016-09-20
HARRY ANDREW WILLITS GALA FOUR LIMITED Director 2013-08-28 CURRENT 1998-12-18 Dissolved 2016-09-20
HARRY ANDREW WILLITS GALA CORAL TRUSTEES LIMITED Director 2013-06-03 CURRENT 1999-07-23 Dissolved 2013-12-24
HARRY ANDREW WILLITS 2016 G1 LIMITED Director 2013-02-19 CURRENT 2013-02-19 Liquidation
HARRY ANDREW WILLITS LEO MANAGEMENT LIMITED Director 2011-06-03 CURRENT 1998-06-05 Dissolved 2013-12-24
HARRY ANDREW WILLITS SAM GEORGE LIMITED Director 2011-06-03 CURRENT 1967-07-03 Dissolved 2013-12-23
HARRY ANDREW WILLITS GALA SOCIAL CLUBS LIMITED Director 2011-06-03 CURRENT 1991-08-15 Dissolved 2013-08-01
HARRY ANDREW WILLITS PARKSIDE CLUBS (NOTTINGHAM) LIMITED Director 2011-06-03 CURRENT 1963-10-29 Dissolved 2013-12-24
HARRY ANDREW WILLITS ENFIELD TURF ACCOUNTANTS LIMITED Director 2011-06-03 CURRENT 1963-01-08 Dissolved 2013-08-01
HARRY ANDREW WILLITS ODDS ON BOOKMAKERS LIMITED Director 2011-06-03 CURRENT 2003-01-28 Dissolved 2013-12-19
HARRY ANDREW WILLITS SERVOBORNE LIMITED Director 2011-06-03 CURRENT 1979-10-31 Dissolved 2013-08-22
HARRY ANDREW WILLITS MODERNE ENTERPRISES WINTON LIMITED Director 2011-06-03 CURRENT 1963-05-22 Dissolved 2013-10-23
HARRY ANDREW WILLITS NEW GENERATION BINGO LIMITED Director 2011-06-03 CURRENT 1995-09-25 Dissolved 2013-12-24
HARRY ANDREW WILLITS R.H.H. (CREDIT) LIMITED Director 2011-06-03 CURRENT 1958-03-17 Dissolved 2013-08-22
HARRY ANDREW WILLITS HOOPER & COX (BOOKMAKERS EALING) LIMITED Director 2011-06-03 CURRENT 1970-09-04 Dissolved 2013-10-23
HARRY ANDREW WILLITS ZETTERS ENTERTAINMENT LIMITED Director 2011-06-03 CURRENT 1996-07-03 Dissolved 2013-11-27
HARRY ANDREW WILLITS GALA ENTERPRISES LIMITED Director 2011-06-03 CURRENT 1980-08-13 Dissolved 2013-11-27
HARRY ANDREW WILLITS WANLESS AND PALLISTER LIMITED Director 2011-06-03 CURRENT 1960-07-29 Dissolved 2014-01-17
HARRY ANDREW WILLITS DON BRUCE (RUISLIP H/S) LTD. Director 2011-06-03 CURRENT 1992-12-18 Dissolved 2013-12-24
HARRY ANDREW WILLITS JAMES LEISURE LIMITED Director 2011-06-03 CURRENT 2000-01-19 Dissolved 2014-10-17
HARRY ANDREW WILLITS TIPTON TURF ACCOUNTANTS LIMITED Director 2011-06-03 CURRENT 1966-03-02 Dissolved 2013-12-23
HARRY ANDREW WILLITS NEEDWOOD RACING (2002) LIMITED Director 2011-06-03 CURRENT 2001-03-13 Dissolved 2014-10-17
HARRY ANDREW WILLITS EUROBET LIMITED Director 2011-06-03 CURRENT 1994-02-23 Dissolved 2013-11-27
HARRY ANDREW WILLITS GRAHAME LILES RACING (SOUTH HUMBERSIDE) LIMITED Director 2011-06-03 CURRENT 1994-10-05 Dissolved 2013-10-23
HARRY ANDREW WILLITS TOWN & COUNTRY BOOKMAKERS LIMITED Director 2011-06-03 CURRENT 2000-05-18 Dissolved 2014-10-17
HARRY ANDREW WILLITS SIDNEY NAPPER LIMITED Director 2011-06-03 CURRENT 1953-10-12 Dissolved 2013-12-23
HARRY ANDREW WILLITS ROY HARRIS LIMITED Director 2011-06-03 CURRENT 1972-12-19 Dissolved 2013-08-22
HARRY ANDREW WILLITS GROSVENOR SPORTING CLUB LIMITED Director 2011-06-03 CURRENT 1984-05-31 Dissolved 2013-12-24
HARRY ANDREW WILLITS JOHN WOOD (WEST BOWLING) LIMITED Director 2011-06-03 CURRENT 1994-06-20 Dissolved 2013-10-23
HARRY ANDREW WILLITS BARTLETT'S (DUDLEY) LIMITED Director 2011-06-03 CURRENT 1968-10-16 Dissolved 2013-12-23
HARRY ANDREW WILLITS VICTORIA CASINO LIMITED Director 2011-06-03 CURRENT 1967-02-16 Dissolved 2014-10-17
HARRY ANDREW WILLITS JOHN WOOD (LITTLE HORTON) LIMITED Director 2011-06-03 CURRENT 1994-06-20 Dissolved 2013-10-23
HARRY ANDREW WILLITS PETER KARN LIMITED Director 2011-06-03 CURRENT 1963-04-11 Dissolved 2013-12-23
HARRY ANDREW WILLITS CREESCENE LIMITED Director 2011-06-03 CURRENT 1977-04-27 Dissolved 2013-12-24
HARRY ANDREW WILLITS PHIL CURTIS LIMITED Director 2011-06-03 CURRENT 1960-10-07 Dissolved 2013-08-22
HARRY ANDREW WILLITS JOHN WOOD (GREENGATES) LIMITED Director 2011-06-03 CURRENT 1994-06-20 Dissolved 2013-10-23
HARRY ANDREW WILLITS GALA (2003) LIMITED Director 2011-06-03 CURRENT 1988-08-05 Dissolved 2014-10-17
HARRY ANDREW WILLITS EUROBET SPORTS LIMITED Director 2011-06-03 CURRENT 1994-09-15 Dissolved 2014-10-17
HARRY ANDREW WILLITS G.G. MILLAR (BOOKMAKERS) LIMITED Director 2011-06-03 CURRENT 1974-11-29 Dissolved 2013-08-01
HARRY ANDREW WILLITS STAKIS CASINOS LIMITED Director 2011-06-03 CURRENT 1964-06-03 Dissolved 2014-10-11
HARRY ANDREW WILLITS CORAL RACING (ACCOUNTS) LIMITED Director 2011-06-03 CURRENT 1960-10-17 Dissolved 2013-10-23
HARRY ANDREW WILLITS P.& E.FINNEY LIMITED Director 2011-06-03 CURRENT 1941-10-15 Dissolved 2013-12-24
HARRY ANDREW WILLITS DAVIES BROS. (TURF ACCOUNTANTS) LIMITED Director 2011-06-03 CURRENT 1962-07-27 Dissolved 2013-12-23
HARRY ANDREW WILLITS P. STALLION LIMITED Director 2011-06-03 CURRENT 1974-12-24 Dissolved 2014-01-17
HARRY ANDREW WILLITS U.K. RACING LIMITED Director 2011-06-03 CURRENT 1996-02-26 Dissolved 2013-12-24
HARRY ANDREW WILLITS GALA ENTERTAINMENTS LIMITED Director 2011-06-03 CURRENT 1973-08-08 Dissolved 2013-11-27
HARRY ANDREW WILLITS TOWN & COUNTRY BOOKMAKERS (NORTHWOOD HILLS) LIMITED Director 2011-06-03 CURRENT 2003-04-29 Dissolved 2014-10-17
HARRY ANDREW WILLITS LYDIASHOURNE LIMITED Director 2011-06-03 CURRENT 1976-08-11 Dissolved 2014-02-04
HARRY ANDREW WILLITS KINGSWAY ENTERTAINMENTS LIMITED Director 2011-06-03 CURRENT 1988-10-27 Dissolved 2014-02-20
HARRY ANDREW WILLITS CORAL (SERVICES) LIMITED Director 2011-06-03 CURRENT 1956-07-18 Dissolved 2013-11-27
HARRY ANDREW WILLITS JOHN WOOD (BAILDON) LIMITED Director 2011-06-03 CURRENT 1994-06-15 Dissolved 2013-10-30
HARRY ANDREW WILLITS OVERPACE LIMITED Director 2011-06-03 CURRENT 1992-02-19 Dissolved 2013-10-23
HARRY ANDREW WILLITS HOOPER & COX (BOOKMAKERS BRENTFORD) LIMITED Director 2011-06-03 CURRENT 1973-06-01 Dissolved 2013-10-23
HARRY ANDREW WILLITS DAVE EDWARDS BOOKMAKERS LIMITED Director 2011-06-03 CURRENT 2002-12-04 Dissolved 2014-10-17
HARRY ANDREW WILLITS JOHN WOOD (LOW MOOR) LIMITED Director 2011-06-03 CURRENT 1994-06-20 Dissolved 2013-10-23
HARRY ANDREW WILLITS JOHN JOYCE (H'POOLS) LIMITED Director 2011-06-03 CURRENT 1960-12-13 Dissolved 2014-02-04
HARRY ANDREW WILLITS CRYSTAL ENTERTAINMENTS LIMITED Director 2011-06-03 CURRENT 1962-11-06 Dissolved 2014-02-04
HARRY ANDREW WILLITS PARAMOUNT CLUBS LIMITED Director 2011-06-03 CURRENT 1992-04-10 Dissolved 2013-12-24
HARRY ANDREW WILLITS CANDESS INVESTMENTS LIMITED Director 2011-06-03 CURRENT 1930-11-17 Dissolved 2013-10-23
HARRY ANDREW WILLITS GRAHAME LILES RACING (WITHERNSEA) LIMITED Director 2011-06-03 CURRENT 1999-09-02 Dissolved 2013-10-23
HARRY ANDREW WILLITS GRAHAME LILES RACING (YORKSHIRE) LIMITED Director 2011-06-03 CURRENT 1994-10-05 Dissolved 2013-10-30
HARRY ANDREW WILLITS THOMAS COLWIN ORGANISATION LIMITED Director 2011-06-03 CURRENT 1993-01-21 Dissolved 2014-10-17
HARRY ANDREW WILLITS JENNINGS (SOUTH LONDON) LIMITED Director 2011-06-03 CURRENT 2003-09-25 Dissolved 2013-10-23
HARRY ANDREW WILLITS JOHN WOOD (ALLERTON) LIMITED Director 2011-06-03 CURRENT 1994-06-20 Dissolved 2013-10-09
HARRY ANDREW WILLITS JOHN WOOD (FARSLEY) LIMITED Director 2011-06-03 CURRENT 1994-06-20 Dissolved 2013-10-23
HARRY ANDREW WILLITS ESSOLDO GROUP HOLDINGS LIMITED Director 2011-06-03 CURRENT 1931-08-08 Dissolved 2013-10-23
HARRY ANDREW WILLITS ROY CHRISTIE (TURF ACCOUNTANTS) LIMITED Director 2011-06-03 CURRENT 1975-12-01 Dissolved 2013-10-23
HARRY ANDREW WILLITS MAGICSTAR LIMITED Director 2011-06-03 CURRENT 1993-10-06 Dissolved 2014-10-17
HARRY ANDREW WILLITS CORAL (CASH BETTING) LIMITED Director 2011-06-03 CURRENT 1979-05-22 Dissolved 2014-01-17
HARRY ANDREW WILLITS JOE CORAL (COURSE) LIMITED Director 2011-06-03 CURRENT 1958-02-12 Dissolved 2013-10-30
HARRY ANDREW WILLITS J.B.ASPINALL LIMITED Director 2011-06-03 CURRENT 1962-09-10 Dissolved 2013-12-24
HARRY ANDREW WILLITS JOHN HUMPHREYS TURF ACCOUNTANTS LIMITED Director 2011-06-03 CURRENT 1963-03-08 Dissolved 2014-10-17
HARRY ANDREW WILLITS STAKIS INNS LIMITED Director 2011-06-03 CURRENT 1977-01-21 Dissolved 2014-10-11
HARRY ANDREW WILLITS TONY HAYWARD BOOKMAKERS LIMITED Director 2011-06-03 CURRENT 1996-07-05 Dissolved 2013-10-23
HARRY ANDREW WILLITS DORCHESTER BALLROOM LIMITED Director 2011-06-03 CURRENT 1956-11-01 Dissolved 2013-12-24
HARRY ANDREW WILLITS ZETTERS ENTERPRISES LIMITED Director 2011-06-03 CURRENT 1968-03-20 Dissolved 2013-12-24
HARRY ANDREW WILLITS DOUGLAS STUART LIMITED Director 2011-06-03 CURRENT 1981-10-15 Dissolved 2013-10-30
HARRY ANDREW WILLITS DON BRUCE (HATCH END) LTD. Director 2011-06-03 CURRENT 1992-12-22 Dissolved 2013-12-24
HARRY ANDREW WILLITS CORAL ESTATES (HOLDINGS) LIMITED Director 2011-06-03 CURRENT 1964-10-21 Dissolved 2013-08-22
HARRY ANDREW WILLITS GUS ASHE LIMITED Director 2011-06-03 CURRENT 1960-09-14 Dissolved 2014-01-17
HARRY ANDREW WILLITS JOHN WOOD (SPORTING INVESTMENTS) LIMITED Director 2011-06-03 CURRENT 1992-11-19 Dissolved 2013-10-23
HARRY ANDREW WILLITS ARTHUR YOUNG & CO (STONY STRATFORD) LIMITED Director 2011-06-03 CURRENT 1971-02-25 Dissolved 2014-10-17
HARRY ANDREW WILLITS JOHN WOOD (RACING) LIMITED Director 2011-06-03 CURRENT 1993-01-11 Dissolved 2013-10-23
HARRY ANDREW WILLITS GALA GROUP LIMITED Director 2011-06-03 CURRENT 2006-03-06 Dissolved 2013-08-01
HARRY ANDREW WILLITS BARTLETTS INVESTMENTS LIMITED Director 2011-06-03 CURRENT 1979-01-02 Dissolved 2013-10-30
HARRY ANDREW WILLITS CARNEGIE RACING HANTS LIMITED Director 2011-06-03 CURRENT 2003-04-14 Dissolved 2014-10-17
HARRY ANDREW WILLITS GALA TV LIMITED Director 2011-06-03 CURRENT 2005-06-30 Dissolved 2013-08-01
HARRY ANDREW WILLITS MARK LANE(GRAYS)LIMITED Director 2011-06-03 CURRENT 1960-11-17 Dissolved 2013-08-22
HARRY ANDREW WILLITS ARTHUR PRINCE 92 LIMITED Director 2011-06-03 CURRENT 1994-02-23 Dissolved 2013-11-27
HARRY ANDREW WILLITS BOB WEBB RACING LIMITED Director 2011-06-03 CURRENT 1997-11-17 Dissolved 2014-10-17
HARRY ANDREW WILLITS C L JENNINGS (ESSEX) LIMITED Director 2011-06-03 CURRENT 2003-05-30 Dissolved 2015-02-20
HARRY ANDREW WILLITS PLAY2MATCH LIMITED Director 2011-06-03 CURRENT 1994-09-15 Dissolved 2014-10-17
HARRY ANDREW WILLITS STAKIS LEISURE LIMITED Director 2011-06-03 CURRENT 1996-01-15 Dissolved 2014-02-04
HARRY ANDREW WILLITS ZETTERS LEISURE LIMITED Director 2011-06-03 CURRENT 1987-06-24 Dissolved 2013-10-23
HARRY ANDREW WILLITS CROWN RACING (CHICHESTER) LIMITED Director 2011-06-03 CURRENT 1994-03-01 Dissolved 2013-10-23
HARRY ANDREW WILLITS DISTINCTIVE CLUBS LIMITED Director 2011-06-03 CURRENT 1962-07-24 Dissolved 2013-12-24
HARRY ANDREW WILLITS UNICORN RACING LIMITED Director 2011-06-03 CURRENT 1990-01-12 Dissolved 2013-10-23
HARRY ANDREW WILLITS J. CORAL LIMITED Director 2011-06-03 CURRENT 1965-03-23 Dissolved 2013-08-22
HARRY ANDREW WILLITS TORCHLIGHT UK LIMITED Director 2011-06-03 CURRENT 1998-05-06 Dissolved 2013-12-24
HARRY ANDREW WILLITS CORAL BOOKMAKERS LIMITED Director 2011-06-03 CURRENT 1962-02-14 Dissolved 2013-12-23
HARRY ANDREW WILLITS GRAVITAS 1025 LIMITED Director 2011-06-03 CURRENT 1991-07-30 Dissolved 2013-12-24
HARRY ANDREW WILLITS PLAKGLOW LIMITED Director 2011-06-03 CURRENT 1977-05-31 Dissolved 2013-11-27
HARRY ANDREW WILLITS GRAHAME LILES RACING (NORTH LEEDS) LIMITED Director 2011-06-03 CURRENT 2000-01-21 Dissolved 2013-10-16
HARRY ANDREW WILLITS HEREFORD ENTERTAINMENTS AGENCY LIMITED Director 2011-06-03 CURRENT 1964-11-03 Dissolved 2013-12-24
HARRY ANDREW WILLITS CAVENDISH PAGE LIMITED Director 2011-06-03 CURRENT 1962-02-20 Dissolved 2013-12-23
HARRY ANDREW WILLITS BETSPORT LIMITED Director 2011-06-03 CURRENT 1992-12-18 Dissolved 2013-12-24
HARRY ANDREW WILLITS SPORTPRESS.COM LIMITED Director 2011-06-03 CURRENT 2000-01-25 Dissolved 2014-02-04
HARRY ANDREW WILLITS JOE CORAL (RACING) LIMITED Director 2011-06-03 CURRENT 1962-02-15 Dissolved 2014-01-17
HARRY ANDREW WILLITS I. MORRIS (KENT) LIMITED Director 2011-06-03 CURRENT 1973-11-28 Dissolved 2014-10-17
HARRY ANDREW WILLITS MARK LANE (TURF ACCOUNTANT) LIMITED Director 2011-06-03 CURRENT 1951-06-13 Dissolved 2013-08-22
HARRY ANDREW WILLITS PAUL DEAN (FOOTBALL & TURF ACCOUNTANT) LIMITED Director 2011-06-03 CURRENT 1972-09-20 Dissolved 2014-10-17
HARRY ANDREW WILLITS GEO. AKINS (RACING) LIMITED Director 2011-06-03 CURRENT 1974-08-30 Dissolved 2014-10-17
HARRY ANDREW WILLITS P.T.S. (RACING) LIMITED Director 2011-06-03 CURRENT 1971-04-13 Dissolved 2013-10-30
HARRY ANDREW WILLITS THE NORTH ROTUNDA CASINO LIMITED Director 2011-06-03 CURRENT 1995-03-20 Dissolved 2014-10-11
HARRY ANDREW WILLITS CENTRALFIELD LIMITED Director 2011-06-03 CURRENT 1995-06-21 Dissolved 2014-10-17
HARRY ANDREW WILLITS GEO. AKINS (BOOKMAKERS 1972) LIMITED Director 2011-06-03 CURRENT 1967-08-10 Dissolved 2014-10-17
HARRY ANDREW WILLITS JOHN JOYCE LIMITED Director 2011-06-03 CURRENT 1955-05-27 Dissolved 2014-10-17
HARRY ANDREW WILLITS JOHN WOOD (BRADFORD) LIMITED Director 2011-06-03 CURRENT 1994-06-20 Dissolved 2013-10-30
HARRY ANDREW WILLITS MAJESTIC CRADLEY HEATH LIMITED Director 2011-06-03 CURRENT 1932-06-08 Dissolved 2014-01-17
HARRY ANDREW WILLITS P T S (MANOR HOUSE) GROUP LIMITED Director 2011-06-03 CURRENT 1954-12-09 Dissolved 2013-10-30
HARRY ANDREW WILLITS NEEDWOOD RACING (2001) LIMITED Director 2011-06-03 CURRENT 2001-03-13 Dissolved 2014-10-17
HARRY ANDREW WILLITS CAVENDISH PAGE (REIGATE) LIMITED Director 2011-06-03 CURRENT 1963-09-05 Dissolved 2013-12-23
HARRY ANDREW WILLITS JOE CORAL (FOOTBALL) LIMITED Director 2011-06-03 CURRENT 1955-06-07 Dissolved 2013-08-01
HARRY ANDREW WILLITS BARTLETTS CREDIT BETTING LIMITED Director 2011-06-03 CURRENT 1976-12-06 Dissolved 2014-01-17
HARRY ANDREW WILLITS DON BRUCE, BOOKMAKERS LIMITED Director 2011-06-03 CURRENT 1988-06-14 Dissolved 2014-02-04
HARRY ANDREW WILLITS R.DEAN (TURF ACCOUNTANTS) LIMITED Director 2011-06-03 CURRENT 1963-06-10 Dissolved 2013-08-22
HARRY ANDREW WILLITS GRAHAME LILES RACING LIMITED Director 2011-06-03 CURRENT 1994-03-21 Dissolved 2014-10-17
HARRY ANDREW WILLITS JOHN WOOD (TURF ACCOUNTANTS) LIMITED Director 2011-06-03 CURRENT 1993-04-30 Dissolved 2013-10-23
HARRY ANDREW WILLITS ESSOLDO LIMITED Director 2011-06-03 CURRENT 1965-07-28 Liquidation
HARRY ANDREW WILLITS MARK LANE (NEWCASTLE) LIMITED Director 2011-06-03 CURRENT 1962-12-27 Dissolved 2013-08-22
HARRY ANDREW WILLITS GRAHAME LILES RACING (GRIMSBY) LIMITED Director 2011-06-03 CURRENT 1994-10-05 Dissolved 2013-10-23
HARRY ANDREW WILLITS M & S PROPERTIES (NORTHAMPTON) LIMITED Director 2011-06-03 CURRENT 1971-09-28 Dissolved 2013-10-30
HARRY ANDREW WILLITS REGENCY CASINO (GLASGOW) LIMITED Director 2011-06-03 CURRENT 1967-05-12 Dissolved 2014-10-11
HARRY ANDREW WILLITS JOHN WOOD (PROPERTIES) LIMITED Director 2011-06-03 CURRENT 1997-09-24 Dissolved 2013-11-27
HARRY ANDREW WILLITS CORAL INVESTMENTS LIMITED Director 2011-06-03 CURRENT 1991-04-24 Dissolved 2013-11-27
HARRY ANDREW WILLITS BERGENIA LIMITED Director 2011-06-03 CURRENT 1981-11-19 Dissolved 2013-10-23
HARRY ANDREW WILLITS JOHN WOOD (CAR SALES) LIMITED Director 2011-06-03 CURRENT 1994-06-20 Dissolved 2013-10-23
HARRY ANDREW WILLITS PARSPORT (BOOKMAKERS) LIMITED Director 2011-06-03 CURRENT 1988-11-10 Dissolved 2014-10-17
HARRY ANDREW WILLITS JOHN WOOD (GIRLINGTON) LIMITED Director 2011-06-03 CURRENT 1997-03-20 Dissolved 2013-10-30
HARRY ANDREW WILLITS ARTHUR PRINCE GREY 96 LIMITED Director 2011-06-03 CURRENT 1994-02-23 Dissolved 2013-11-27
HARRY ANDREW WILLITS GALA LEISURE (1999) LIMITED Director 2011-06-03 CURRENT 1973-08-13 Dissolved 2014-02-04
HARRY ANDREW WILLITS GALA TWO LIMITED Director 2011-06-03 CURRENT 1997-09-22 Dissolved 2015-07-15
HARRY ANDREW WILLITS JOHN WOOD (BOOKMAKERS) LIMITED Director 2011-06-03 CURRENT 1977-08-26 Dissolved 2015-07-15
HARRY ANDREW WILLITS NEEDWOOD RACING LIMITED Director 2011-06-03 CURRENT 1969-05-28 Dissolved 2015-04-16
HARRY ANDREW WILLITS DON BRUCE LTD. Director 2011-06-03 CURRENT 1992-12-18 Dissolved 2015-04-16
HARRY ANDREW WILLITS A.HEATHORN LIMITED Director 2011-06-03 CURRENT 1921-12-01 Dissolved 2014-01-17
HARRY ANDREW WILLITS ALAN CARLISLE (ECCLES) LIMITED Director 2011-06-03 CURRENT 1952-06-25 Dissolved 2014-01-17
HARRY ANDREW WILLITS ALBINDENE (BARRACUDA) LIMITED Director 2011-06-03 CURRENT 1964-05-05 Dissolved 2014-02-04
HARRY ANDREW WILLITS GALA LEISURE (1991) LIMITED Director 2011-06-03 CURRENT 1943-10-15 Dissolved 2016-01-31
HARRY ANDREW WILLITS DERBYWISE (C.S.P.) LIMITED Director 2011-06-03 CURRENT 1984-05-03 Dissolved 2016-04-12
HARRY ANDREW WILLITS GALA LEISURE (2000) LIMITED Director 2011-06-03 CURRENT 1997-10-30 Dissolved 2016-08-25
HARRY ANDREW WILLITS GALA ELECTRIC CASINO TWO LIMITED Director 2011-06-03 CURRENT 2005-10-24 Dissolved 2016-09-20
HARRY ANDREW WILLITS CRANDMILL LIMITED Director 2011-06-03 CURRENT 1990-03-01 Dissolved 2017-10-18
HARRY ANDREW WILLITS D.& W.BRUCE LIMITED Director 2011-06-03 CURRENT 1961-05-01 Liquidation

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
2018-05-23LIQ13NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1
2017-04-04AD01REGISTERED OFFICE CHANGED ON 04/04/2017 FROM NEW CASTLE HOUSE CASTLE BOULEVARD NOTTINGHAM NOTTINGHAMSHIRE NG7 1FT
2017-03-304.70DECLARATION OF SOLVENCY
2017-03-30600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-03-30LRESSPSPECIAL RESOLUTION TO WIND UP
2017-03-304.70DECLARATION OF SOLVENCY
2017-03-30600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-03-30LRESSPSPECIAL RESOLUTION TO WIND UP
2017-03-02LATEST SOC02/03/17 STATEMENT OF CAPITAL;GBP 34.715174
2017-03-02CS01CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES
2017-03-01CS01CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES
2016-12-21AA01CURREXT FROM 30/09/2016 TO 31/03/2017
2016-12-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2016-12-02RES15CHANGE OF NAME 22/11/2016
2016-12-02CERTNMCOMPANY NAME CHANGED GALA GROUP II LIMITED CERTIFICATE ISSUED ON 02/12/16
2016-12-02CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2016-10-31TM01APPOINTMENT TERMINATED, DIRECTOR CARL LEAVER
2016-09-14AP01DIRECTOR APPOINTED HARRY WILLITS
2016-09-13TM01APPOINTMENT TERMINATED, DIRECTOR GALA CORAL PROPERTIES LIMITED
2016-09-13TM02APPOINTMENT TERMINATED, SECRETARY GALA CORAL SECRETARIES LIMITED
2016-09-13TM01APPOINTMENT TERMINATED, DIRECTOR GALA CORAL NOMINEES LIMITED
2016-06-27AAFULL ACCOUNTS MADE UP TO 26/09/15
2016-06-23ANNOTATIONClarification
2016-03-02LATEST SOC02/03/16 STATEMENT OF CAPITAL;GBP 34.715174
2016-03-02AR0117/02/16 FULL LIST
2015-09-11SH20STATEMENT BY DIRECTORS
2015-09-11LATEST SOC11/09/15 STATEMENT OF CAPITAL;GBP 34.715174
2015-09-11SH1911/09/15 STATEMENT OF CAPITAL GBP 34.715174
2015-09-11CAP-SSSOLVENCY STATEMENT DATED 10/09/15
2015-09-11RES13CANCELLATION OF SHARE PREMIUM ACCOUNT AND CAPITAL REDEMPTION RESERVE 10/09/2015
2015-09-11RES06REDUCE ISSUED CAPITAL 10/09/2015
2015-06-07AAFULL ACCOUNTS MADE UP TO 27/09/14
2015-02-18LATEST SOC18/02/15 STATEMENT OF CAPITAL;GBP 347151740.85
2015-02-18AR0117/02/15 FULL LIST
2014-09-22AAFULL ACCOUNTS MADE UP TO 28/09/13
2014-08-31SH0114/08/14 STATEMENT OF CAPITAL GBP 347151740.85
2014-04-17RES13SENIOR FACILITIES AGREMENT & OTHER COMPANY BUSINESS 04/04/2014
2014-04-17RES01ALTER ARTICLES 04/04/2014
2014-03-13AR0117/02/14 FULL LIST
2014-02-15MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 7
2013-12-14MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / PART CEASE / CHARGE NO 7
2013-09-11CC04STATEMENT OF COMPANY'S OBJECTS
2013-09-11RES13DELETE ALL PROVISIONS OF MEMORANDUM,TRANSITIONALS PROVISION SECT 175(5)(A), 05/09/2013
2013-09-11RES01ADOPT ARTICLES 05/09/2013
2013-06-27AAFULL ACCOUNTS MADE UP TO 29/09/12
2013-03-14AR0117/02/13 FULL LIST
2013-02-21CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WILLIAM TEMPLEMAN / 19/02/2013
2013-02-21CH01DIRECTOR'S CHANGE OF PARTICULARS / CARL ANTHONY LEAVER / 19/02/2013
2013-02-20CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL BOWTELL / 03/10/2011
2013-02-15AD01REGISTERED OFFICE CHANGED ON 15/02/2013 FROM 71 QUEENSWAY LONDON W2 4QH ENGLAND
2013-02-15AD01REGISTERED OFFICE CHANGED ON 15/02/2013 FROM, 71 QUEENSWAY, LONDON, W2 4QH, ENGLAND
2012-06-22AAFULL ACCOUNTS MADE UP TO 24/09/11
2012-03-14AR0117/02/12 FULL LIST
2011-11-04AP01DIRECTOR APPOINTED PAUL BOWTELL
2011-10-05TM01APPOINTMENT TERMINATED, DIRECTOR GARY HUGHES
2011-06-29AAFULL ACCOUNTS MADE UP TO 25/09/10
2011-06-10MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2011-06-10MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2011-06-10MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2011-04-14AP01DIRECTOR APPOINTED ROBERT WILLIAM TEMPLEMAN
2011-04-14AP01DIRECTOR APPOINTED ROBERT WILLIAM TEMPLEMAN
2011-04-14AP01DIRECTOR APPOINTED CARL ANTHONY LEAVER
2011-04-14AP01DIRECTOR APPOINTED ROBERT WILLIAM TEMPLEMAN
2011-02-24AR0117/02/11 FULL LIST
2010-11-18TM01APPOINTMENT TERMINATED, DIRECTOR NEIL GOULDEN
2010-10-07AP02CORPORATE DIRECTOR APPOINTED GALA CORAL PROPERTIES LIMITED
2010-09-03AP01DIRECTOR APPOINTED MR NEIL GEOFFREY GOULDEN
2010-09-03TM01APPOINTMENT TERMINATED, DIRECTOR DOMINIC HARRISON
2010-08-27AAFULL ACCOUNTS MADE UP TO 26/09/09
2010-03-19CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / GALA CORAL NOMINEES LIMITED / 26/10/2009
2010-03-18CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GALA CORAL SECRETARIES LIMITED / 26/10/2009
2010-02-23AR0117/02/10 FULL LIST
2009-11-13CH01DIRECTOR'S CHANGE OF PARTICULARS / GARY WILLIAM HUGHES / 13/11/2009
2009-10-23AD01REGISTERED OFFICE CHANGED ON 23/10/2009 FROM GLEBE HOUSE VICARAGE DRIVE BARKING ESSEX IG11 7NS
2009-10-23AD01REGISTERED OFFICE CHANGED ON 23/10/2009 FROM, GLEBE HOUSE, VICARAGE DRIVE, BARKING, ESSEX, IG11 7NS
2009-07-15288bAPPOINTMENT TERMINATED DIRECTOR JOHN CRONK
2009-07-15288aDIRECTOR APPOINTED GARY WILLIAM HUGHES
2009-07-15288aDIRECTOR APPOINTED DOMINIC STEPHEN HARRISON
2009-05-15AAFULL ACCOUNTS MADE UP TO 27/09/08
2009-02-26363aRETURN MADE UP TO 17/02/09; FULL LIST OF MEMBERS
2008-05-09AAFULL ACCOUNTS MADE UP TO 29/09/07
2008-03-19363aRETURN MADE UP TO 17/02/08; FULL LIST OF MEMBERS
2007-07-24AAFULL ACCOUNTS MADE UP TO 30/09/06
2007-04-03363aRETURN MADE UP TO 17/02/07; FULL LIST OF MEMBERS
2006-10-02288cSECRETARY'S PARTICULARS CHANGED
2006-10-02288bDIRECTOR RESIGNED
2006-10-02288bDIRECTOR RESIGNED
2006-05-24395PARTICULARS OF MORTGAGE/CHARGE
2006-05-19288aNEW DIRECTOR APPOINTED
2006-05-19288aNEW DIRECTOR APPOINTED
2006-03-23AAFULL ACCOUNTS MADE UP TO 30/09/05
2006-03-23363aRETURN MADE UP TO 17/02/06; FULL LIST OF MEMBERS
2006-02-24288aNEW SECRETARY APPOINTED
2006-02-24287REGISTERED OFFICE CHANGED ON 24/02/06 FROM: NEW CASTLE HOUSE CASTLE BOULEVARD NOTTINGHAM NOTTINGHAMSHIRE NG7 1FT
2006-02-24288bSECRETARY RESIGNED
2005-11-19403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-11-09395PARTICULARS OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to 2016 GGII LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2017-03-27
Resolutions for Winding-up2017-03-27
Fines / Sanctions
No fines or sanctions have been issued against 2016 GGII LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 7
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FIXED AND FLOATING SECURITY DOCUMENT 2011-06-10 Multiple filings of asset release and removal. Please see documents registered BARCLAYS BANK PLC (ACTING AS SECURITY AGENT)
FIXED AND FLOATING SECURITY DOCUMENT 2006-05-11 Satisfied THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE FOR THE BENEFIT OF THE SECURED PARTIES
FIXED AND FLOATING SECURITY DOCUMENT 2005-10-27 Satisfied THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE FOR THE BENEFIT OF THE SECURED PARTIES
FIXED AND FLOATING SECURITY DOCUMENT 2005-09-01 Satisfied THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT FOR THE BENEFIT OF THE SECURED PARTIES
FIXED AND FLOATING SECURITY DOCUMENT 2005-02-11 Satisfied THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE FOR THE BENEFIT OF THE SENIOR FINANCEPARTIES AND THE MEZZANINE FINANCE PARTIES
SUPPLEMENTAL LEGAL CHARGE 2003-08-22 Satisfied CREDIT SUISSE FIRST BOSTON, LONDON BRANCH AS SECURITY TRUSTEE FOR THE BENEFIT OF THE FINANCEPARTIES AND THE MEZZANINE FINANCE PARTIES (THE "SECURITY TRUSTEE")
FIXED AND FLOATING SECURITY DOCUMENT 2003-03-17 Satisfied CREDIT SUISSE FIRST BOSTON,LONDON BRANCH,AS SECURITY TRUSTEE FOR THE FINANCE PARTIES AND THEMEZZANINE FINANCE PARTIES
Filed Financial Reports
Annual Accounts
2014-09-27
Annual Accounts
2013-09-28
Annual Accounts
2012-09-29
Annual Accounts
2011-09-24
Annual Accounts
2010-09-25

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 2016 GGII LIMITED

Intangible Assets
Patents
We have not found any records of 2016 GGII LIMITED registering or being granted any patents
Domain Names

2016 GGII LIMITED owns 2 domain names.

ukbingo.co.uk   bingouk.co.uk  

Trademarks
We have not found any records of 2016 GGII LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 2016 GGII 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 (70100 - Activities of head offices) as 2016 GGII LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where 2016 GGII 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.
Legal Notices/Action
Initiating party Event Type
Defending party2016 GGII LIMITEDEvent Date2017-03-10
Patrick Ellward , (IP No. 008702) and Dilip Dattani , (IP No. 7915) both of RSM Restructuring Advisory LLP , Suite A, 7th Floor, City Gate East, Tollhouse Hill, Nottingham, NG1 5FS . : Correspondence address and contact details of case manager: Louise Carrington of RSM Restructuring Advisory LLP, Suite A, 7th Floor, City Gate East, Tollhouse Hill, Nottingham, NG1 5FS, Tel: 0115 964 4467. Further details contact: Patrick Ellward, Tel: 0115 964 4477 or Dilip Dattani, Tel: 0116 282 0553. Ag GF122799
 
Initiating party Event Type
Defending party2016 GGII LIMITEDEvent Date2017-03-10
Notice is hereby given that the creditors of the above-named companies, which are being voluntarily wound up, who have not already proved their debt are required, on or before 10 April 2017 the last day for proving, to send in their names and addresses and particulars of their debts or claims, and the names and addresses of the solicitors (if any) to the undersigned, at RSM Restructuring Advisory LLP, Suite A, 7th Floor, City Gate East, Tollhouse Hill, Nottingham, NG1 5FS and, if so requested by the Joint Liquidators, to provide such further details or produce such documentary or other evidence as may appear to be necessary. A creditor who has not proved his debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend before his debt was proved. Date of Appointment: 10 March 2017 Office Holder details: Patrick Ellward , (IP No. 008702) and Dilip K Dattani , (IP No. 7915) both of RSM Restructuring Advisory LLP , Suite A, 7th Floor, City Gate East, Tollhouse Hill, Nottingham, NG1 5FS . Correspondence address and contact details of case manager: Louise Carrington of RSM Restructuring Advisory LLP, Suite A, 7th Floor, City Gate East, Tollhouse Hill, Nottingham, NG1 5FS, Tel: 0115 964 4467. Further details contact: Patrick Ellward, Tel: 0115 964 4477 or Dilip Dattani, Tel: 0116 282 0553. Ag GF122799
 
Initiating party Event Type
Defending party2016 GGII LIMITEDEvent Date2017-03-10
Notice is hereby given that by written resolution of the members of the above named Companies on 10 March 2017 , the following special resolution was passed: That the Companies be wound up voluntarily and that the Joint Liquidators be appointed and that: Patrick Ellward , (IP No. 008702) of RSM Restructuring Advisory LLP , Suite A, 7th Floor, City Gate East, Tollhouse Hill, Nottingham, NG1 5FS and Dilip Dattani , (IP No. 7915) of RSM Restructuring Advisory LLP , Suite A, 7th Floor, City Gate East, Tollhouse Hill, Nottingham, NG1 5FS be and are hereby appointed Joint Liquidators to the Companies to act on a joint and several basis. Correspondence address and contact details of case manager: Louise Carrington of RSM Restructuring Advisory LLP, Suite A, 7th Floor, City Gate East, Tollhouse Hill, Nottingham, NG1 5FS, Tel: 0115 964 4467. Further details contact: Patrick Ellward, Tel: 0115 964 4477 or Dilip Dattani, Tel: 0116 282 0553. Ag GF122799
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 2016 GGII 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 2016 GGII LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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