Dissolved
Dissolved 2015-03-04
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Home > England & Wales Companies > BEACON BINGO ONLINE LIMITED
Company Information for BEACON BINGO ONLINE LIMITED
45 CHURCH STREET, BIRMINGHAM, B3,
|
Company Registration Number
 07954311 Private Limited Company
Dissolved 2015-03-04 |
Company Overview
About Beacon Bingo Online Ltd
BEACON BINGO ONLINE LIMITED was founded on 2012-02-17 and had its registered office in 45 Church Street. The company was dissolved on the 2015-03-04 and is no longer trading or active.
Key Data
| Company Name | ||||
|---|---|---|---|---|
| BEACON BINGO ONLINE LIMITED | ||||
| Legal Registered Office | ||||
| 45 CHURCH STREET BIRMINGHAM | ||||
| Previous Names | ||||
|
Filing Information
| Company Number | 07954311 | |
|---|---|---|
| Date formed | 2012-02-17 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-12-30 | |
| Date Dissolved | 2015-03-04 | |
| Type of accounts | FULL |
| Last Datalog update: | 2015-09-21 00:41:53 |
| Companies House |
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Company Officers of BEACON BINGO ONLINE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
EMW SECRETARIES LIMITED |
||
ANDREW JAMES HALL |
||
NICHOLAS SIMON HARDING |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
VANESSA CATHERINE BOLGER |
Director | ||
DAVID HARMON BIESTERFIELD |
Director | ||
SEAN TORQUIL NICOLSON |
Director |
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| 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 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
| LATEST SOC | 20/02/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 17/02/14 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 10/02/2014 FROM SEEBECK HOUSE 1A SEEBECK PLACE KNOWLHILL MILTON KEYNES BUCKINGHAMSHIRE MK5 8FR | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| 4.70 | DECLARATION OF SOLVENCY | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| AA | FULL ACCOUNTS MADE UP TO 30/12/12 | |
| AA01 | PREVSHO FROM 28/02/2013 TO 31/12/2012 | |
| AUD | AUDITOR'S RESIGNATION | |
| AUD | AUDITOR'S RESIGNATION | |
| RES15 | CHANGE OF NAME 17/04/2013 | |
| CERTNM | COMPANY NAME CHANGED BEACON BINGO LIMITED CERTIFICATE ISSUED ON 19/04/13 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| AR01 | 17/02/13 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR ANDREW JAMES HALL | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR VANESSA BOLGER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID BIESTERFIELD | |
| RES15 | CHANGE OF NAME 30/04/2012 | |
| CERTNM | COMPANY NAME CHANGED CROSSCO (1268) LIMITED CERTIFICATE ISSUED ON 09/05/12 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| AD01 | REGISTERED OFFICE CHANGED ON 08/05/2012 FROM ST ANN'S WHARF 112 QUAYSIDE NEWCASTLE UPON TYNE NE1 3DX UNITED KINGDOM | |
| AP04 | CORPORATE SECRETARY APPOINTED EMW SECRETARIES LIMITED | |
| AP01 | DIRECTOR APPOINTED NICHOLAS SIMON HARDING | |
| AP01 | DIRECTOR APPOINTED VANESSA CATHERINE BOLGER | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| AP01 | DIRECTOR APPOINTED MR DAVID HARMON BIESTERFIELD | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SEAN NICOLSON | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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 BEACON BINGO ONLINE LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2014-10-22 |
Fines / Sanctions
No fines or sanctions have been issued against BEACON BINGO ONLINE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Satisfied | NOVUS BC LIMITED (AS AGENT AND SECURITY TRUSTEE FOR THE SELLERS) |
Intangible Assets
Patents
We have not found any records of BEACON BINGO ONLINE LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for BEACON BINGO ONLINE LIMITED
Income
Government Income
We have not found government income sources for BEACON BINGO ONLINE 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 BEACON BINGO ONLINE LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where BEACON BINGO ONLINE 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 | Final Meetings | |
|---|---|---|---|
| Defending party | BEACON BINGO ONLINE LIMITED | Event Date | 2014-01-31 |
| Rule 4.126A, Insolvency Rules 1986 and Section 94(2), Insolvency Act 1986 (as amended) Date of Appointment: 31 January 2014 Place of Members Meeting: Mazars LLP, 45 Church Street, Birmingham B3 2RT Date of Members Meeting: 27 November 2014 Time of Members Meeting: 10.30 am Place at which proxies must be lodged: Mazars LLP, 45 Church Street, Birmingham B3 2RT Date to lodge proxies: The business day prior to the meeting Time to lodge proxies: 12 noon Name, IP number, firm and address of Office Holder 1: Simon David Chandler (IP No. 008822 ), Mazars LLP , 45 Church Street, Birmingham B3 2RT Name, IP number, firm and address of Office Holder 2: Scott Christian Bevan (IP No. 009614 ), Mazars LLP , 45 Church Street, Birmingham B3 2RT Telephone number: 0121 232 2546 Alternative person to contact with enquiries about the case: Emma Harper | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BEACON BINGO ONLINE 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 BINGO ONLINE LIMITED any grants or awards. Ownership
We could not find any group structure information
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