Active
Company Information for MIRAGE PROPERTY SERVICES LIMITED
BANK HOUSE, 23A HAGLEY STREET, HALESOWEN, WEST MIDLANDS, B63 3AU,
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Company Registration Number
05817267
Private Limited Company
Active |
Company Name | |
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MIRAGE PROPERTY SERVICES LIMITED | |
Legal Registered Office | |
BANK HOUSE 23A HAGLEY STREET HALESOWEN WEST MIDLANDS B63 3AU Other companies in B63 | |
Company Number | 05817267 | |
---|---|---|
Company ID Number | 05817267 | |
Date formed | 2006-05-15 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 15/05/2016 | |
Return next due | 12/06/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB887126784 |
Last Datalog update: | 2024-07-05 21:31:42 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
MIRAGE PROPERTY SERVICES PTY LIMITED | NSW 2073 | Strike-off action in progress | Company formed on the 2009-07-24 |
Officer | Role | Date Appointed |
---|---|---|
DENNIS JAMES WILLIAM SHIPLEY |
||
DENNIS JAMES WILLIAM SHIPLEY |
||
MICHAEL SHIPLEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN MICHAEL BUTLER |
Company Secretary | ||
PHILSEC LIMITED |
Company Secretary | ||
MEAUJO INCORPORATIONS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SHIPLEYS CASINO LIMITED | Company Secretary | 2005-10-27 | CURRENT | 2005-10-27 | Dissolved 2014-07-15 | |
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 BINGO LIMITED | Director | 2006-07-03 | CURRENT | 2006-05-15 | Active | |
SHIPLEYS CASINO LIMITED | Director | 2005-10-27 | CURRENT | 2005-10-27 | Dissolved 2014-07-15 | |
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 | |
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 BINGO LIMITED | Director | 2006-07-03 | CURRENT | 2006-05-15 | Active | |
SHIPLEYS CASINO LIMITED | Director | 2005-10-27 | CURRENT | 2005-10-27 | Dissolved 2014-07-15 | |
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 |
Date | Document Type | Document Description |
---|---|---|
REGISTRATION OF A CHARGE / CHARGE CODE 058172670029 | ||
CONFIRMATION STATEMENT MADE ON 15/05/24, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058172670015 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058172670013 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058172670022 | ||
Previous accounting period shortened from 31/07/23 TO 31/03/23 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 058172670022 | ||
CONFIRMATION STATEMENT MADE ON 15/05/23, WITH NO UPDATES | ||
Current accounting period extended from 31/01/23 TO 31/07/23 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 058172670021 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 058172670021 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 058172670020 | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/01/22 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/01/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/05/22, WITH UPDATES | |
AA01 | Previous accounting period shortened from 31/03/22 TO 31/01/22 | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 058172670019 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/05/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/05/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/05/19, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 058172670018 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 058172670016 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 058172670014 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 058172670015 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 058172670017 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/05/18, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 9 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 058172670013 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 11 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 17/05/17 STATEMENT OF CAPITAL;GBP 45200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 16/05/16 STATEMENT OF CAPITAL;GBP 45200 | |
AR01 | 15/05/16 ANNUAL RETURN FULL LIST | |
LATEST SOC | 31/12/15 STATEMENT OF CAPITAL;GBP 45200 | |
SH19 | Statement of capital on 2015-12-31 GBP 45,200 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 30/12/15 | |
RES06 | Resolutions passed:
| |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 02/07/15 STATEMENT OF CAPITAL;GBP 45200 | |
AR01 | 15/05/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 16/05/14 STATEMENT OF CAPITAL;GBP 45200 | |
AR01 | 15/05/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 | |
AR01 | 15/05/13 FULL LIST | |
MISC | SECTION 519 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
GAZ1 | FIRST GAZETTE | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | |
AR01 | 15/05/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
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 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
AR01 | 15/05/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | |
AR01 | 15/05/10 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JOHN BUTLER | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | |
GAZ1 | FIRST GAZETTE | |
363a | RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/03/08 | |
363a | RETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
287 | REGISTERED OFFICE CHANGED ON 16/05/2008 FROM BANK HOUSE 23A HAGLEY STREET HALESOWEN WEST MIDLANDS B63 3AY | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DENNIS SHIPLEY / 15/05/2008 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/07 | |
225 | ACC. REF. DATE SHORTENED FROM 31/07/07 TO 31/03/07 | |
363a | RETURN MADE UP TO 15/05/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/07/06 | |
225 | ACC. REF. DATE SHORTENED FROM 31/05/07 TO 31/07/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
SA | SHARES AGREEMENT OTC | |
88(2)R | AD 28/07/06--------- £ SI 45199@1=45199 £ IC 1/45200 | |
123 | NC INC ALREADY ADJUSTED 28/07/06 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW SECRETARY APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 12/07/06 FROM: NO 1 COLMORE SQUARE BIRMINGHAM B4 6AA | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
---|---|---|---|---|---|---|
Gambling Commission | Gambling |
Proposal to Strike Off | 2013-04-02 |
Proposal to Strike Off | 2010-05-04 |
Total # Mortgages/Charges | 29 |
---|---|
Mortgages/Charges outstanding | 9 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 20 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | ||
LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
CHATTEL MORTGAGE | Satisfied | ALDERMORE BANK PLC | |
LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
DEBENTURE | Outstanding | HSBC BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE OVER LICENSED PREMISES | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as MIRAGE PROPERTY SERVICES LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | MIRAGE PROPERTY SERVICES LIMITED | Event Date | 2013-04-02 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | MIRAGE PROPERTY SERVICES LIMITED | Event Date | 2010-05-04 |
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. |