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Company Information for

MIRAGE LEISURE UK LIMITED

BANK HOUSE, 23A HAGLEY STREET, HALESOWEN, WEST MIDLANDS, B63 3AU,

Company Registration Number

04481134

Private Limited Company

Active

Company Overview

About Mirage Leisure Uk Ltd

MIRAGE LEISURE UK LIMITED was founded on 2002-07-09 and has its registered office in Halesowen. The organisation's status is listed as "Active". Mirage Leisure Uk Limited is a Private Limited Company registered in 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

Legal Registered Office
Company Name
MIRAGE LEISURE UK LIMITED

BANK HOUSE 23A HAGLEY STREET HALESOWEN WEST MIDLANDS B63 3AU Other companies in B63

Filing Information

Company Number		04481134
Company ID Number		04481134
Date formed		2002-07-09
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		09/07/2015
Return next due		06/08/2016
Type of accounts		DORMANT

Last Datalog update:	2024-08-05 06:38:15
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for MIRAGE LEISURE UK LIMITED

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Company Officers of MIRAGE LEISURE UK LIMITED

Current Directors

Officer	Role	Date Appointed
DENNIS JAMES WILLIAM SHIPLEY	Company Secretary	2002-10-24
DENNIS JAMES WILLIAM SHIPLEY	Director	2002-10-24
MICHAEL SHIPLEY	Director	2002-10-24

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JOHN MICHAEL BUTLER	Company Secretary	2006-07-14	2009-12-01
PHILSEC LIMITED	Nominated Secretary	2002-07-09	2002-10-24
MEAUJO INCORPORATIONS LIMITED	Nominated Director	2002-07-09	2002-10-24

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
DENNIS JAMES WILLIAM SHIPLEY	MIRAGE PROPERTY SERVICES LIMITED	Company Secretary	2006-07-03	CURRENT	2006-05-15	Active
DENNIS JAMES WILLIAM SHIPLEY	SHIPLEYS CASINO LIMITED	Company Secretary	2005-10-27	CURRENT	2005-10-27	Dissolved 2014-07-15
DENNIS JAMES WILLIAM SHIPLEY	MIRAGE LEISURE LIMITED	Company Secretary	1994-03-25	CURRENT	1993-11-22	Active
DENNIS JAMES WILLIAM SHIPLEY	AMUSE 2016 LTD.	Director	2016-08-08	CURRENT	2016-08-08	Active
DENNIS JAMES WILLIAM SHIPLEY	LOST LEISURE LIMITED	Director	2014-02-03	CURRENT	2005-12-15	Active
DENNIS JAMES WILLIAM SHIPLEY	JIM SHIPLEY SETTLEMENT LIMITED	Director	2013-08-27	CURRENT	2013-08-27	Active
DENNIS JAMES WILLIAM SHIPLEY	SJRP INVESTMENTS LTD	Director	2013-08-27	CURRENT	2013-08-27	Active
DENNIS JAMES WILLIAM SHIPLEY	THE BINGO ASSOCIATION LIMITED	Director	2011-08-02	CURRENT	2011-04-01	Active
DENNIS JAMES WILLIAM SHIPLEY	MIRAGE PROPERTY SERVICES LIMITED	Director	2006-07-03	CURRENT	2006-05-15	Active
DENNIS JAMES WILLIAM SHIPLEY	MIRAGE BINGO LIMITED	Director	2006-07-03	CURRENT	2006-05-15	Active
DENNIS JAMES WILLIAM SHIPLEY	SHIPLEYS CASINO LIMITED	Director	2005-10-27	CURRENT	2005-10-27	Dissolved 2014-07-15
DENNIS JAMES WILLIAM SHIPLEY	MIRAGE LEISURE LIMITED	Director	1994-02-03	CURRENT	1993-11-22	Active
DENNIS JAMES WILLIAM SHIPLEY	SHIPLEY & SONS (AMUSEMENTS) LIMITED	Director	1991-06-30	CURRENT	1961-03-08	Active
DENNIS JAMES WILLIAM SHIPLEY	SHIPLEY (LEISURE) ENTERPRISES LIMITED	Director	1991-06-30	CURRENT	1977-02-09	Active
MICHAEL SHIPLEY	AMUSE 2016 LTD.	Director	2017-03-30	CURRENT	2016-08-08	Active
MICHAEL SHIPLEY	LYNDERN LEA LIMITED	Director	2013-03-27	CURRENT	2013-03-27	Active - Proposal to Strike off
MICHAEL SHIPLEY	BINGO EXPRESS LIMITED	Director	2011-12-31	CURRENT	2011-07-06	Active
MICHAEL SHIPLEY	MIRAGE PROPERTY SERVICES LIMITED	Director	2006-07-03	CURRENT	2006-05-15	Active
MICHAEL SHIPLEY	MIRAGE BINGO LIMITED	Director	2006-07-03	CURRENT	2006-05-15	Active
MICHAEL SHIPLEY	SHIPLEYS CASINO LIMITED	Director	2005-10-27	CURRENT	2005-10-27	Dissolved 2014-07-15
MICHAEL SHIPLEY	M SHIPLEY LIMITED	Director	2002-10-24	CURRENT	2002-07-09	Active
MICHAEL SHIPLEY	MIRAGE LEISURE LIMITED	Director	1995-03-25	CURRENT	1993-11-22	Active
MICHAEL SHIPLEY	SHIPLEY & SONS (AMUSEMENTS) LIMITED	Director	1991-06-30	CURRENT	1961-03-08	Active
MICHAEL SHIPLEY	M.S. ENTERTAINMENTS LIMITED	Director	1991-06-30	CURRENT	1983-09-30	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.

Date	Document Type	Document Description
2024-03-13		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2023-09-20		Previous accounting period extended from 31/01/23 TO 31/03/23
2023-07-12		CESSATION OF MIRAGE CENTRE LTD AS A PERSON OF SIGNIFICANT CONTROL
2023-07-12		CONFIRMATION STATEMENT MADE ON 09/07/23, WITH NO UPDATES
2022-08-30		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/22
2022-08-30	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/22
2022-08-30	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/22
2022-07-12	CS01	CONFIRMATION STATEMENT MADE ON 09/07/22, WITH NO UPDATES
2022-07-12	CS01	CONFIRMATION STATEMENT MADE ON 09/07/22, WITH NO UPDATES
2022-02-17	AA01	Previous accounting period shortened from 31/03/22 TO 31/01/22
2022-01-05		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2022-01-05	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-07-12	CS01	CONFIRMATION STATEMENT MADE ON 09/07/21, WITH NO UPDATES
2021-02-11	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-07-09	CS01	CONFIRMATION STATEMENT MADE ON 09/07/20, WITH NO UPDATES
2019-10-23	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-07-10	CS01	CONFIRMATION STATEMENT MADE ON 09/07/19, WITH NO UPDATES
2018-11-08	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-07-09	CS01	CONFIRMATION STATEMENT MADE ON 09/07/18, WITH NO UPDATES
2017-12-07	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2017-12-07	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2017-12-07	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2017-09-25	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-07-10	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL SHIPLEY
2017-07-10	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DENNIS JAMES WILLIAM SHIPLEY
2017-07-10	CS01	CONFIRMATION STATEMENT MADE ON 09/07/17, WITH UPDATES
2016-12-05	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-07-18	LATEST SOC	18/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-18	CS01	CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES
2015-12-15	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-07-13	LATEST SOC	13/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-13	AR01	09/07/15 ANNUAL RETURN FULL LIST
2015-01-09	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-08-20	LATEST SOC	20/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-20	AR01	09/07/14 ANNUAL RETURN FULL LIST
2014-01-03	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-07-11	AR01	09/07/13 ANNUAL RETURN FULL LIST
2012-12-28	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-10-30	AR01	09/07/12 ANNUAL RETURN FULL LIST
2011-12-09	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2011-09-21	AR01	09/07/11 ANNUAL RETURN FULL LIST
2010-12-21	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10
2010-09-08	AR01	09/07/10 ANNUAL RETURN FULL LIST
2010-09-08	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY JOHN BUTLER
2010-01-30	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/03/09
2009-11-03	DISS40	DISS40 (DISS40(SOAD))
2009-11-03	GAZ1	FIRST GAZETTE
2009-11-02	AR01	09/07/09 FULL LIST
2009-02-01	AA	FULL ACCOUNTS MADE UP TO 30/03/08
2008-07-10	363a	RETURN MADE UP TO 09/07/08; FULL LIST OF MEMBERS
2008-07-09	287	REGISTERED OFFICE CHANGED ON 09/07/2008 FROM 23A BANK HOUSE HAGLEY STREET HALESOWEN WEST MIDLANDS B63 3AY
2008-07-09	190	LOCATION OF DEBENTURE REGISTER
2008-07-09	353	LOCATION OF REGISTER OF MEMBERS
2008-07-09	288c	SECRETARY'S CHANGE OF PARTICULARS / JOHN BUTLER / 09/07/2008
2008-07-09	288c	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DENNIS SHIPLEY / 09/07/2008
2008-02-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/07
2007-12-10	225	ACC. REF. DATE SHORTENED FROM 30/07/07 TO 31/03/07
2007-08-03	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-08-03	363a	RETURN MADE UP TO 09/07/07; FULL LIST OF MEMBERS
2007-05-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/07/06
2006-09-12	363a	RETURN MADE UP TO 09/07/06; FULL LIST OF MEMBERS
2006-08-16	225	ACC. REF. DATE EXTENDED FROM 31/03/06 TO 30/07/06
2006-08-16	155(6)a	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2006-07-26	288a	NEW SECRETARY APPOINTED
2006-07-20	RES07	FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2006-07-20	155(6)a	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2006-07-20	155(6)a	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2005-11-16	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/03/05
2005-07-21	363s	RETURN MADE UP TO 09/07/05; FULL LIST OF MEMBERS
2005-01-10	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2004-08-02	363s	RETURN MADE UP TO 09/07/04; FULL LIST OF MEMBERS
2004-01-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2004-01-09	AUD	AUDITOR'S RESIGNATION
2003-08-15	363s	RETURN MADE UP TO 09/07/03; FULL LIST OF MEMBERS
2002-11-28	SA	SHARES AGREEMENT OTC
2002-11-28	88(2)R	AD 31/10/02--------- £ SI 100@1=100 £ IC 1/101
2002-11-11	395	PARTICULARS OF MORTGAGE/CHARGE
2002-11-08	395	PARTICULARS OF MORTGAGE/CHARGE
2002-11-08	395	PARTICULARS OF MORTGAGE/CHARGE
2002-11-05	288b	DIRECTOR RESIGNED
2002-11-05	288b	SECRETARY RESIGNED
2002-11-05	287	REGISTERED OFFICE CHANGED ON 05/11/02 FROM: SAINT PHILIPS HOUSE SAINT PHILIPS PLACE BIRMINGHAM WEST MIDLANDS B3 2PP
2002-11-05	225	ACC. REF. DATE SHORTENED FROM 31/07/03 TO 31/03/03
2002-11-05	288a	NEW DIRECTOR APPOINTED
2002-11-05	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-11-05		Accounting reference date shortened from 31/07/03 to 31/03/03
2002-10-23	CERTNM	COMPANY NAME CHANGED MEAUJO (594) LIMITED CERTIFICATE ISSUED ON 23/10/02
2002-07-09	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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 MIRAGE LEISURE UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off

2009-11-03

Fines / Sanctions

No fines or sanctions have been issued against MIRAGE LEISURE UK LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2002-11-11	Satisfied	NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE	2002-11-08	Satisfied	NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE	2002-11-08	Satisfied	NATIONAL WESTMINSTER BANK PLC

Intangible Assets

Patents

We have not found any records of MIRAGE LEISURE UK LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for MIRAGE LEISURE UK LIMITED

Trademarks

We have not found any records of MIRAGE LEISURE UK LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for MIRAGE LEISURE UK 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 MIRAGE LEISURE UK 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 MIRAGE LEISURE UK 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	Proposal to Strike Off
Defending party	MIRAGE LEISURE UK LIMITED	Event Date	2009-11-03

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded MIRAGE LEISURE UK 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 MIRAGE LEISURE UK LIMITED any grants or awards.

Ownership

We could not find any group structure information

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