Dissolved
Dissolved 2014-06-10
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Home > England & Wales Companies > BEACON CASINOS LIMITED
Company Information for BEACON CASINOS LIMITED
MILTON KEYNES, BUCKINGHAMSHIRE, MK5,
|
Company Registration Number
 04440852 Private Limited Company
Dissolved 2014-06-10 |
Company Overview
About Beacon Casinos Ltd
BEACON CASINOS LIMITED was founded on 2002-05-16 and had its registered office in Milton Keynes. The company was dissolved on the 2014-06-10 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| BEACON CASINOS LIMITED | |
| Legal Registered Office | |
| MILTON KEYNES BUCKINGHAMSHIRE | |
Filing Information
| Company Number | 04440852 | |
|---|---|---|
| Date formed | 2002-05-16 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-12-30 | |
| Date Dissolved | 2014-06-10 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2015-05-13 01:14:14 |
| Companies House |
|
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Company Officers of BEACON CASINOS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
EMW SECRETARIES LIMITED |
||
BYRON EVANS |
||
ANDREW JAMES HALL |
||
NICHOLAS SIMON HARDING |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
KEVIN HAMILTON |
Director | ||
MATTHEW FREDERICK PROCTOR |
Company Secretary | ||
MATTHEW FREDERICK PROCTOR |
Director | ||
BRIAN ROGER MATTINGLEY |
Director | ||
BRIAN MATTINGLEY |
Company Secretary | ||
STEPHANIE MURRAY |
Company Secretary | ||
STEPHANIE MURRAY |
Director | ||
GILLIAN DIXON |
Director | ||
SIMON HANNAH |
Director | ||
MARK JEPP |
Director | ||
PAUL VINER |
Company Secretary | ||
PAUL VINER |
Director | ||
SHIRLEY JANICE WHITE |
Company Secretary | ||
JOHN THOMAS CLARKE |
Director | ||
ALMA JUNE THOMAS |
Director | ||
JAMES DAVID THOMAS |
Director | ||
JAMES DAVID THOMAS |
Director | ||
SHIRLEY JANICE WHITE |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| THE BINGO ASSOCIATION LIMITED | Director | 2018-03-13 | CURRENT | 2011-04-01 | Active | |
| MIRAGE CENTRES LIMITED | Director | 2017-01-20 | CURRENT | 2006-03-16 | Active | |
| WILLIAM CLARK LIMITED | Director | 2016-07-22 | CURRENT | 2013-09-09 | Active | |
| WILLIAM CLARK (HOLDINGS) LIMITED | Director | 2016-07-22 | CURRENT | 2016-06-15 | Active | |
| BALEDAY LTD | Director | 2015-12-21 | CURRENT | 2010-11-17 | Active | |
| DOLPHIN GAMING LIMITED | Director | 2015-05-20 | CURRENT | 1944-04-21 | Active | |
| PRAESEPE GAMING LIMITED | Director | 2011-08-24 | CURRENT | 2010-04-15 | Dissolved 2014-11-04 | |
| ISSUEDEPTH LIMITED | Director | 2011-08-24 | CURRENT | 1996-10-02 | Dissolved 2014-09-09 | |
| PRAESEPE (UK) LIMITED | Director | 2011-08-24 | CURRENT | 2008-06-25 | Dissolved 2014-09-16 | |
| HAMSARD 3114 LIMITED | Director | 2011-08-24 | CURRENT | 1981-03-24 | Dissolved 2014-09-09 | |
| BEACON GAMING LIMITED | Director | 2011-08-24 | CURRENT | 1985-08-27 | Dissolved 2014-09-09 | |
| BEACON ENTERTAINMENTS LIMITED | Director | 2011-08-24 | CURRENT | 2009-02-09 | Dissolved 2014-11-04 | |
| MAYFAIR GAMING LIMITED | Director | 2011-08-24 | CURRENT | 2004-05-28 | Dissolved 2014-06-10 | |
| RIVA GAMING GROUP LIMITED | Director | 2011-08-24 | CURRENT | 2006-02-21 | Dissolved 2015-03-03 | |
| THOMAS HOLDINGS LIMITED | Director | 2011-08-24 | CURRENT | 1994-03-14 | Active | |
| CLASSIC LEISURE (NORTHERN) LIMITED | Director | 2011-08-24 | CURRENT | 1991-02-08 | Active | |
| MERKUR BINGO AND CASINO ENTERTAINMENT UK LIMITED | Director | 2011-08-24 | CURRENT | 1987-01-30 | Active | |
| CASHINO GAMING (E&J) LIMITED | Director | 2011-08-24 | CURRENT | 1987-07-16 | Active | |
| MAYFAIR ACQUISITIONCO LIMITED | Director | 2011-08-24 | CURRENT | 2006-02-21 | Active | |
| MERKUR SLOTS UK LIMITED | Director | 2011-08-24 | CURRENT | 1972-01-14 | Active | |
| MERKUR TECHNICAL SUPPORT LIMITED | Director | 2011-08-24 | CURRENT | 2006-03-16 | Active | |
| UNITED LEISURE LIMITED | Director | 2009-09-08 | CURRENT | 1970-02-04 | Active | |
| PRAESEPE GAMING LIMITED | Director | 2013-03-01 | CURRENT | 2010-04-15 | Dissolved 2014-11-04 | |
| ISSUEDEPTH LIMITED | Director | 2013-03-01 | CURRENT | 1996-10-02 | Dissolved 2014-09-09 | |
| PRAESEPE (UK) LIMITED | Director | 2013-03-01 | CURRENT | 2008-06-25 | Dissolved 2014-09-16 | |
| HAMSARD 3114 LIMITED | Director | 2013-03-01 | CURRENT | 1981-03-24 | Dissolved 2014-09-09 | |
| BEACON GAMING LIMITED | Director | 2013-03-01 | CURRENT | 1985-08-27 | Dissolved 2014-09-09 | |
| BEACON ENTERTAINMENTS LIMITED | Director | 2013-03-01 | CURRENT | 2009-02-09 | Dissolved 2014-11-04 | |
| MAYFAIR GAMING LIMITED | Director | 2013-03-01 | CURRENT | 2004-05-28 | Dissolved 2014-06-10 | |
| RIVA GAMING GROUP LIMITED | Director | 2013-03-01 | CURRENT | 2006-02-21 | Dissolved 2015-03-03 | |
| BEACON BINGO ONLINE LIMITED | Director | 2013-03-01 | CURRENT | 2012-02-17 | Dissolved 2015-03-04 | |
| RESTCARE LTD | Director | 2013-03-01 | CURRENT | 2011-02-11 | Dissolved 2015-10-02 | |
| THEGO LTD | Director | 2012-09-21 | CURRENT | 2012-09-21 | Active - Proposal to Strike off | |
| 21 PARK AVENUE SOUTH HARPENDEN MANAGEMENT LIMITED | Director | 1992-10-30 | CURRENT | 1989-10-30 | Active | |
| MERKUR MANAGEMENT SERVICES UK LIMITED | Director | 2018-05-25 | CURRENT | 2018-05-25 | Active - Proposal to Strike off | |
| CHIPS CHARITY LIMITED | Director | 2017-05-11 | CURRENT | 2017-05-11 | Active | |
| WILLIAM CLARK LIMITED | Director | 2016-07-22 | CURRENT | 2013-09-09 | Active | |
| WILLIAM CLARK (HOLDINGS) LIMITED | Director | 2016-07-22 | CURRENT | 2016-06-15 | Active | |
| MERKUR TECHNICAL SUPPORT UK LIMITED | Director | 2016-04-21 | CURRENT | 2016-04-20 | Active | |
| DOLPHIN GAMING LIMITED | Director | 2015-05-20 | CURRENT | 1944-04-21 | Active | |
| NATIONAL BINGO GAME ASSOCIATION LIMITED(THE) | Director | 2013-06-11 | CURRENT | 1986-02-28 | Active | |
| BEACON BINGO ONLINE LIMITED | Director | 2012-04-30 | CURRENT | 2012-02-17 | Dissolved 2015-03-04 | |
| BINGO EXPRESS LIMITED | Director | 2011-12-31 | CURRENT | 2011-07-06 | Active | |
| RESTCARE LTD | Director | 2011-11-25 | CURRENT | 2011-02-11 | Dissolved 2015-10-02 | |
| BALEDAY LTD | Director | 2011-11-25 | CURRENT | 2010-11-17 | Active | |
| THE BINGO ASSOCIATION LIMITED | Director | 2011-08-02 | CURRENT | 2011-04-01 | Active | |
| BUSINESS IN SPORT AND LEISURE LIMITED | Director | 2010-10-20 | CURRENT | 1991-11-06 | Dissolved 2014-12-30 | |
| BEACON GAMING LIMITED | Director | 2010-04-20 | CURRENT | 1985-08-27 | Dissolved 2014-09-09 | |
| BEACON ENTERTAINMENTS LIMITED | Director | 2010-04-20 | CURRENT | 2009-02-09 | Dissolved 2014-11-04 | |
| MAYFAIR GAMING LIMITED | Director | 2010-04-20 | CURRENT | 2004-05-28 | Dissolved 2014-06-10 | |
| RIVA GAMING GROUP LIMITED | Director | 2010-04-20 | CURRENT | 2006-02-21 | Dissolved 2015-03-03 | |
| THOMAS HOLDINGS LIMITED | Director | 2010-04-20 | CURRENT | 1994-03-14 | Active | |
| PRAESEPE GAMING LIMITED | Director | 2010-04-15 | CURRENT | 2010-04-15 | Dissolved 2014-11-04 | |
| ISSUEDEPTH LIMITED | Director | 2009-06-01 | CURRENT | 1996-10-02 | Dissolved 2014-09-09 | |
| CLASSIC LEISURE (NORTHERN) LIMITED | Director | 2009-06-01 | CURRENT | 1991-02-08 | Active | |
| PRAESEPE (UK) LIMITED | Director | 2009-02-09 | CURRENT | 2008-06-25 | Dissolved 2014-09-16 | |
| HAMSARD 3114 LIMITED | Director | 2009-02-09 | CURRENT | 1981-03-24 | Dissolved 2014-09-09 | |
| CASHINO GAMING (E&J) LIMITED | Director | 2008-12-01 | CURRENT | 1987-07-16 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/12 | |
| LATEST SOC | 05/06/13 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 15/05/13 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN HAMILTON | |
| AP01 | DIRECTOR APPOINTED MR ANDREW JAMES HALL | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/11 | |
| AR01 | 15/05/12 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 06/03/2012 FROM 17A MARKET PLACE LOUGHBOROUGH LEICESTERSHIRE LE11 3EA | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN HAMILTON / 01/11/2011 | |
| AP01 | DIRECTOR APPOINTED BYRON EVANS | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY MATTHEW PROCTOR | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW PROCTOR | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/12/10 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN MATTINGLEY | |
| AR01 | 15/05/11 FULL LIST | |
| AD02 | SAIL ADDRESS CHANGED FROM: C/O C/O EMW PICTON HOWELL LLP SEEBECK HOUSE 1 SEEBECK PLACE KNOWLHILL MILTON KEYNES BUCKINGHAMSHIRE MK5 8FR UNITED KINGDOM | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN ROGER MATTINGLEY / 15/05/2011 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/12/09 | |
| AR01 | 15/05/10 FULL LIST | |
| AP04 | CORPORATE SECRETARY APPOINTED EMW SECRETARIES LIMITED | |
| RES01 | ADOPT ARTICLES 18/05/2010 | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
| AD02 | SAIL ADDRESS CREATED | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY BRIAN MATTINGLEY | |
| AP01 | DIRECTOR APPOINTED NICHOLAS SIMON HARDING | |
| AP01 | DIRECTOR APPOINTED MATTHEW FREDERICK PROCTOR | |
| AP03 | SECRETARY APPOINTED MATTHEW FREDERICK PROCTOR | |
| AA01 | PREVSHO FROM 31/03/2010 TO 31/12/2009 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHANIE MURRAY | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY STEPHANIE MURRAY | |
| AP03 | SECRETARY APPOINTED MR BRIAN MATTINGLEY | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 | |
| AA01 | CURRSHO FROM 30/04/2010 TO 31/03/2010 | |
| AP01 | DIRECTOR APPOINTED MR KEVIN HAMILTON | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / STEPHANIE MURRAY / 05/10/2009 | |
| CH01 | CHANGE PERSON AS DIRECTOR | |
| CH01 | CHANGE PERSON AS DIRECTOR | |
| 288b | APPOINTMENT TERMINATED DIRECTOR GILLIAN DIXON | |
| 288a | DIRECTOR APPOINTED BRIAN ROGER MATTINGLEY | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/08 | |
| 363a | RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS | |
| RES13 | EXTEND ACCOUNTING PERIOD 07/04/2009 | |
| 225 | CURREXT FROM 31/03/2009 TO 30/04/2009 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR SIMON HANNAH | |
| 363a | RETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
| 288a | DIRECTOR APPOINTED GILLIAN DIXON | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 15/05/07; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES |
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 BEACON CASINOS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 BEACON CASINOS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 2 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
| DEED OF ACCESSION | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
Intangible Assets
Patents
We have not found any records of BEACON CASINOS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for BEACON CASINOS LIMITED
Income
Government Income
We have not found government income sources for BEACON 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 (74990 - Non-trading company) as BEACON CASINOS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where BEACON 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 BEACON 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 BEACON CASINOS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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