Active - Proposal to Strike off
Company Information for WARDLEY CENTRE BINGO LIMITED
TOR, SAINT-CLOUD WAY, MAIDENHEAD, BERKSHIRE, SL6 8BN,
|
Company Registration Number
09794501
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
WARDLEY CENTRE BINGO LIMITED | ||
Legal Registered Office | ||
TOR SAINT-CLOUD WAY MAIDENHEAD BERKSHIRE SL6 8BN | ||
Previous Names | ||
|
Company Number | 09794501 | |
---|---|---|
Company ID Number | 09794501 | |
Date formed | 2015-09-25 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | ||
Account next due | 2017-06-25 | |
Latest return | 2016-09-24 | |
Return next due | 2017-10-08 | |
Type of accounts | NO ACCOUNTS FILED |
Last Datalog update: | 2017-09-27 02:55:00 |
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Officer | Role | Date Appointed |
---|---|---|
FRANCES BINGHAM |
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HENRY BENEDICT BIRCH |
||
CLIVE ADRIAN ROYNON JENNINGS |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RANK INTERACTIVE GAMING LIMITED | Director | 2014-05-06 | CURRENT | 1998-11-18 | Dissolved 2017-07-11 | |
RANK INTERACTIVE DEVELOPMENT LIMITED | Director | 2014-05-06 | CURRENT | 1999-06-22 | Dissolved 2017-07-11 | |
UPPERLINE MARKETING LIMITED | Director | 2018-05-21 | CURRENT | 2016-12-19 | Active | |
RANK HOTELS (MANAGEMENT) LIMITED | Director | 2018-05-01 | CURRENT | 1959-03-13 | Active - Proposal to Strike off | |
RANK NEMO (DPL) LIMITED | Director | 2018-05-01 | CURRENT | 1995-08-04 | Active - Proposal to Strike off | |
GROSVENOR VICTORIA LIMITED | Director | 2018-05-01 | CURRENT | 1964-04-15 | Active - Proposal to Strike off | |
ASSOCIATED LEISURE (AMUSEMENT MACHINES) LIMITED | Director | 2018-05-01 | CURRENT | 1964-07-13 | Active | |
LEISURE HOLIDAYS LIMITED | Director | 2018-05-01 | CURRENT | 1961-05-04 | Active | |
RANK GROUP HOLDINGS LIMITED | Director | 2018-05-01 | CURRENT | 1976-09-30 | Active | |
RANK DIGITAL HOLDINGS LIMITED | Director | 2017-03-03 | CURRENT | 2017-03-03 | Active | |
LUDA BINGO LIMITED | Director | 2015-11-24 | CURRENT | 2015-11-24 | Active | |
RANK INTERACTIVE GAMING LIMITED | Director | 2013-05-31 | CURRENT | 1998-11-18 | Dissolved 2017-07-11 | |
RANK LEISURE LIMITED | Director | 2013-05-31 | CURRENT | 1997-08-11 | Active | |
GROSVENOR CASINOS (GC) LIMITED | Director | 2013-05-12 | CURRENT | 2012-11-23 | Active | |
PLEASURAMA PROPERTY INVESTMENTS LIMITED | Director | 2012-07-16 | CURRENT | 1961-11-08 | Active - Proposal to Strike off | |
THE GAMING GROUP LIMITED | Director | 2012-04-26 | CURRENT | 2002-08-30 | Active | |
RANK INTERACTIVE DEVELOPMENT LIMITED | Director | 2011-08-31 | CURRENT | 1999-06-22 | Dissolved 2017-07-11 | |
KINGSWAY CASINOS LIMITED | Director | 2011-08-31 | CURRENT | 1971-10-29 | Dissolved 2017-03-07 | |
RANK SEASONAL AMUSEMENTS LIMITED | Director | 2011-08-31 | CURRENT | 1995-08-04 | Dissolved 2018-06-05 | |
THE RANK ORGANISATION LIMITED | Director | 2011-08-31 | CURRENT | 2002-08-30 | Active | |
GROSVENOR CASINOS LIMITED | Director | 2011-08-31 | CURRENT | 1966-04-18 | Active | |
RANK (U.K.) HOLDINGS LIMITED | Director | 2011-08-31 | CURRENT | 1992-01-28 | Active | |
RANK GROUP GAMING DIVISION LIMITED | Director | 2011-08-31 | CURRENT | 1996-06-18 | Active | |
RANK (DMS) LIMITED | Director | 2011-08-31 | CURRENT | 1997-12-24 | Active - Proposal to Strike off | |
LINKCO LIMITED | Director | 2011-08-31 | CURRENT | 1998-11-17 | Active | |
RANK DIGITAL LIMITED | Director | 2011-08-31 | CURRENT | 1999-06-22 | Active | |
RANK NEMO (TWENTY-FIVE) LIMITED | Director | 2011-08-31 | CURRENT | 2002-08-29 | Active | |
RANK LEISURE HOLDINGS LIMITED | Director | 2011-08-31 | CURRENT | 1984-08-15 | Active | |
THE RANK GROUP PLC | Director | 2011-07-27 | CURRENT | 1995-12-22 | Active | |
RANK CASINO HOLDINGS LIMITED | Director | 2011-02-28 | CURRENT | 2011-02-28 | Active | |
RANK PENSION PLAN TRUSTEE LIMITED | Director | 2006-09-29 | CURRENT | 1985-07-15 | Dissolved 2016-02-09 |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AD01 | REGISTERED OFFICE CHANGED ON 12/06/17 FROM Statesman House Stafferton Way Maidenhead SL6 1AY United Kingdom | |
AA01 | Previous accounting period extended from 30/06/16 TO 30/09/16 | |
LATEST SOC | 07/10/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES | |
RES15 | CHANGE OF COMPANY NAME 29/03/19 | |
CERTNM | COMPANY NAME CHANGED LUDA BINGO LIMITED CERTIFICATE ISSUED ON 04/05/16 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA01 | Current accounting period shortened from 30/09/16 TO 30/06/16 | |
LATEST SOC | 25/09/15 STATEMENT OF CAPITAL;GBP 100 | |
NEWINC | New incorporation | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as WARDLEY CENTRE BINGO LIMITED are:
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. |