Dissolved
Dissolved 2014-07-15
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Home > England & Wales Companies > SHIPLEYS CASINO LIMITED
Company Information for SHIPLEYS CASINO LIMITED
23A HAGLEY STREET, HALESOWEN, B63,
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Company Registration Number
 05605681 Private Limited Company
Dissolved 2014-07-15 |
Company Overview
About Shipleys Casino Ltd
SHIPLEYS CASINO LIMITED was founded on 2005-10-27 and had its registered office in 23a Hagley Street. The company was dissolved on the 2014-07-15 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| SHIPLEYS CASINO LIMITED | |
| Legal Registered Office | |
| 23A HAGLEY STREET HALESOWEN | |
Filing Information
| Company Number | 05605681 | |
|---|---|---|
| Date formed | 2005-10-27 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-03-31 | |
| Date Dissolved | 2014-07-15 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-06-05 11:19:06 |
| Companies House |
|
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Company Officers of SHIPLEYS CASINO LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DENNIS JAMES WILLIAM SHIPLEY |
||
DENNIS JAMES WILLIAM SHIPLEY |
||
HARRY JAMES SHIPLEY |
||
JONATHAN SHIPLEY |
||
MICHAEL SHIPLEY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
OCS CORPORATE SECRETARIES LIMITED |
Nominated Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| MIRAGE PROPERTY SERVICES LIMITED | Company Secretary | 2006-07-03 | CURRENT | 2006-05-15 | Active | |
| MIRAGE LEISURE UK LIMITED | Company Secretary | 2002-10-24 | CURRENT | 2002-07-09 | Active | |
| MIRAGE LEISURE LIMITED | Company Secretary | 1994-03-25 | CURRENT | 1993-11-22 | Active | |
| AMUSE 2016 LTD. | Director | 2016-08-08 | CURRENT | 2016-08-08 | Active | |
| LOST LEISURE LIMITED | Director | 2014-02-03 | CURRENT | 2005-12-15 | Active | |
| JIM SHIPLEY SETTLEMENT LIMITED | Director | 2013-08-27 | CURRENT | 2013-08-27 | Active | |
| SJRP INVESTMENTS LTD | Director | 2013-08-27 | CURRENT | 2013-08-27 | Active | |
| THE BINGO ASSOCIATION LIMITED | Director | 2011-08-02 | CURRENT | 2011-04-01 | Active | |
| MIRAGE PROPERTY SERVICES LIMITED | Director | 2006-07-03 | CURRENT | 2006-05-15 | Active | |
| MIRAGE BINGO LIMITED | Director | 2006-07-03 | CURRENT | 2006-05-15 | Active | |
| MIRAGE LEISURE UK LIMITED | Director | 2002-10-24 | CURRENT | 2002-07-09 | Active | |
| MIRAGE LEISURE LIMITED | Director | 1994-02-03 | CURRENT | 1993-11-22 | Active | |
| SHIPLEY & SONS (AMUSEMENTS) LIMITED | Director | 1991-06-30 | CURRENT | 1961-03-08 | Active | |
| SHIPLEY (LEISURE) ENTERPRISES LIMITED | Director | 1991-06-30 | CURRENT | 1977-02-09 | Active | |
| APOLLO (TAMWORTH) MANAGEMENT COMPANY LIMITED | Director | 2017-10-05 | CURRENT | 2017-10-05 | Active | |
| THOMAS'S ENTERTAINMENTS (LEICESTER) LIMITED | Director | 2017-05-02 | CURRENT | 1965-04-23 | Active | |
| MAPLETIME LIMITED | Director | 2013-04-05 | CURRENT | 2013-03-22 | Active | |
| BINGO EXPRESS LIMITED | Director | 2011-12-31 | CURRENT | 2011-07-06 | Active | |
| HAZELTIME LIMITED | Director | 2011-02-15 | CURRENT | 2011-01-17 | Active | |
| SHIPLEY LOANS LIMITED | Director | 2010-12-15 | CURRENT | 2010-12-15 | Active | |
| SHIPLEY ESTATES LIMITED | Director | 1994-03-11 | CURRENT | 1994-02-02 | Active | |
| SHIPLEY BROTHERS LIMITED | Director | 1993-06-17 | CURRENT | 1993-03-15 | Active | |
| BINGO EXPRESS LIMITED | Director | 2011-12-31 | CURRENT | 2011-07-06 | Active | |
| MAZINA INVESTMENTS LIMITED | Director | 2011-03-01 | CURRENT | 2011-03-01 | Active | |
| SHIPLEY INVESTMENTS LIMITED | Director | 2008-03-25 | CURRENT | 2008-02-26 | Active | |
| SHIPLEY BROTHERS LIMITED | Director | 1993-06-17 | CURRENT | 1993-03-15 | Active | |
| AMUSE 2016 LTD. | Director | 2017-03-30 | CURRENT | 2016-08-08 | Active | |
| LYNDERN LEA LIMITED | Director | 2013-03-27 | CURRENT | 2013-03-27 | Active - Proposal to Strike off | |
| BINGO EXPRESS LIMITED | Director | 2011-12-31 | CURRENT | 2011-07-06 | Active | |
| MIRAGE PROPERTY SERVICES LIMITED | Director | 2006-07-03 | CURRENT | 2006-05-15 | Active | |
| MIRAGE BINGO LIMITED | Director | 2006-07-03 | CURRENT | 2006-05-15 | Active | |
| M SHIPLEY LIMITED | Director | 2002-10-24 | CURRENT | 2002-07-09 | Active | |
| MIRAGE LEISURE UK LIMITED | Director | 2002-10-24 | CURRENT | 2002-07-09 | Active | |
| MIRAGE LEISURE LIMITED | Director | 1995-03-25 | CURRENT | 1993-11-22 | Active | |
| SHIPLEY & SONS (AMUSEMENTS) LIMITED | Director | 1991-06-30 | CURRENT | 1961-03-08 | Active | |
| M.S. ENTERTAINMENTS LIMITED | Director | 1991-06-30 | CURRENT | 1983-09-30 | 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 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| LATEST SOC | 22/11/13 STATEMENT OF CAPITAL;GBP 4 | |
| AR01 | 27/10/13 FULL LIST | |
| AA | 31/03/12 TOTAL EXEMPTION SMALL | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| GAZ1 | FIRST GAZETTE | |
| AR01 | 27/10/12 FULL LIST | |
| AR01 | 27/10/11 FULL LIST | |
| AA | 31/03/11 TOTAL EXEMPTION FULL | |
| AA | 31/03/10 TOTAL EXEMPTION FULL | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AR01 | 27/10/10 FULL LIST | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| AR01 | 27/10/09 FULL LIST | |
| AD02 | SAIL ADDRESS CREATED | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL SHIPLEY / 02/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN SHIPLEY / 02/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR HARRY JAMES SHIPLEY / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DENNIS JAMES WILLIAM SHIPLEY / 02/10/2009 | |
| AA | 31/03/09 TOTAL EXEMPTION FULL | |
| 225 | PREVEXT FROM 31/10/2008 TO 31/03/2009 | |
| AA | 31/10/07 TOTAL EXEMPTION FULL | |
| AA | 31/10/06 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 27/10/08; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DENNIS SHIPLEY / 27/10/2008 | |
| 363a | RETURN MADE UP TO 27/10/07; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 27/10/06; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288b | SECRETARY RESIGNED | |
| ELRES | S386 DISP APP AUDS 27/10/05 | |
| ELRES | S366A DISP HOLDING AGM 27/10/05 | |
| 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
92 - Gambling and betting activities
920 - Gambling and betting activities
92000 - Gambling and betting activities
Licences & Regulatory approval
We could not find any licences issued to SHIPLEYS CASINO LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2014-04-01 |
| Proposal to Strike Off | 2013-04-02 |
| Proposal to Strike Off | 2011-03-08 |
Fines / Sanctions
No fines or sanctions have been issued against SHIPLEYS CASINO LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
Intangible Assets
Patents
We have not found any records of SHIPLEYS CASINO LIMITED registering or being granted any patents Domain Names
SHIPLEYS CASINO LIMITED owns 1 domain names.
shipleyluxurybingo.co.uk
Income
Government Income
We have not found government income sources for SHIPLEYS CASINO 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 (92000 - Gambling and betting activities) as SHIPLEYS CASINO LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where SHIPLEYS CASINO 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 | SHIPLEYS CASINO LIMITED | Event Date | 2014-04-01 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | SHIPLEYS CASINO LIMITED | Event Date | 2013-04-02 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | SHIPLEYS CASINO LIMITED | Event Date | 2011-03-08 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SHIPLEYS CASINO 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 SHIPLEYS CASINO 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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