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MAJESTIC CRADLEY HEATH LIMITED

Learn more about MAJESTIC CRADLEY HEATH LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1 MORE LONDON PLACE, LONDON, SE1 2AF

MAJESTIC CRADLEY HEATH LIMITED on the map

Company type: Private Limited Company
Company number: 00266024
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1932.06.08
dissolution date: 2014.01.17
last member list: 2012.05.03
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 92000 - Gambling and betting activities

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2011.09.24
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2012.05.03
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2014.01.17
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2013.10.17
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2013.04.02
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REGISTERED OFFICE CHANGED ON 02/04/2013 FROM, NEW CASTLE HOUSE CASTLE BOULEVARD, NOTTINGHAM, NOTTINGHAMSHIRE, NG7 1FT, ENGLAND
Form type: AD01
Date: 2013.04.02
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2013.04.02
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2013.04.02
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2013.04.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR HARRY WILLITS / 19/02/2013
Form type: CH01
Date: 2013.02.20
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REGISTERED OFFICE CHANGED ON 15/02/2013 FROM, 71 QUEENSWAY, LONDON, W2 4QH, ENGLAND
Form type: AD01
Date: 2013.02.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/09/11
Form type: AA
Date: 2012.06.22
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03/05/12 FULL LIST
Form type: AR01
Date: 2012.05.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.05.10
Form type: LATEST SOC
Document description: 10/05/12 STATEMENT OF CAPITAL;GBP 26705
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/09/10
Form type: AA
Date: 2011.06.28
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DIRECTOR APPOINTED HARRY WILLITS
Form type: AP01
Date: 2011.06.16
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DIANE PENFOLD
Form type: TM01
Date: 2011.06.14
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2011.06.10
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03/05/11 FULL LIST
Form type: AR01
Date: 2011.05.09
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03/05/10 FULL LIST
Form type: AR01
Date: 2010.05.28
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/09/09
Form type: AA
Date: 2010.05.17
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / GALA CORAL NOMINEES LIMITED / 26/10/2009
Form type: CH02
Date: 2010.03.19
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GALA CORAL SECRETARIES LIMITED / 26/10/2009
Form type: CH04
Date: 2010.03.19
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DIRECTOR'S CHANGE OF PARTICULARS / MISS DIANE JUNE PENFOLD / 13/11/2009
Form type: CH01
Date: 2009.11.13
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REGISTERED OFFICE CHANGED ON 23/10/2009 FROM, GLEBE HOUSE, VICARAGE DRIVE, BARKING, ESSEX, IG11 7NS
Form type: AD01
Date: 2009.10.23
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DIRECTOR APPOINTED DIANE JUNE PENFOLD
Form type: 288a
Date: 2009.07.28
£2.95
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APPOINTMENT TERMINATED DIRECTOR JOHN CRONK
Form type: 288b
Date: 2009.07.27
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RETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.20
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/09/08
Form type: AA
Date: 2009.05.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/07
Form type: AA
Date: 2008.07.25
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RETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
Form type: AA
Date: 2007.07.24
£2.95
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RETURN MADE UP TO 03/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.25
£2.95
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RETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.17
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.05.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
Form type: AA
Date: 2006.03.23
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.02.24
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.02.24
£2.95
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REGISTERED OFFICE CHANGED ON 24/02/06 FROM:, NEW CASTLE HOUSE, CASTLE, BOULEVARD, NOTTINGHAM, NOTTINGHAMSHIRE NG7 1FT
Form type: 287
Date: 2006.02.24
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.09.20
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.09.10
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2005.09.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
Form type: AA
Date: 2005.06.08
£2.95
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RETURN MADE UP TO 22/05/05; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2005.06.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.04.06
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.03.23
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.02.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.02.18
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2005.02.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.12.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.12.23
£2.95
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RETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.06.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
Form type: AA
Date: 2004.02.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.25
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.09.09
£2.95
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RETURN MADE UP TO 02/05/03; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2003.06.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.04.22
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.04.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.04.03

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Company directors and board members:

GALA CORAL SECRETARIES LIMITED (dissolve)
Secretary, 2006.02.09 - 2014.01.17
71 QUEENSWAY 71 QUEENSWAY , LONDON
W2 4QH
ENGLAND
GALA CORAL NOMINEES LIMITED (dissolve)
Director, 2006.04.26 - 2014.01.17
71 QUEENSWAY 71 QUEENSWAY , LONDON
W2 4QH
ENGLAND
HARRY ANDREW WILLITS (dissolve)
Director, SOLICITOR, 2011.06.03 - 2014.01.17
NEW CASTLE HOUSE CASTLE BOULEVARD , NOTTINGHAM
NG7 1FT, NOTTINGHAMSHIRE
ENGLAND
PHILIP ROBERT BARKER (dissolve)
Secretary, 1991.04.12 - 1999.06.10
MARSH COTTAGE MARSH LANE WHITTINGTON , LICHFIELD
WS14 9JH, STAFFORDSHIRE
MARTYN DAVID CHEATLE (dissolve)
Secretary, 1999.06.10 - 2001.08.06
THE RETREAT 81 WALES LANE BARTON UNDER NEEDWOOD , BURTON ON TRENT
DE13 8JG, STAFFORDSHIRE
CHARLES BLAIR RITCHIE SINTON (dissolve)
Secretary, 2001.08.06 - 2003.04.07
THE MILL HOUSE OLD MILL LANE , BRAY
SL6 2BG, BERKSHIRE
LEIGH SMERDON (dissolve)
Secretary, CHARTERED SECRETARY, 2003.04.07 - 2006.02.09
1 CEDAR GROVE THE HEDGEROWS GREAT WYRLEY , WALSALL
WS6 6QH, WEST MIDLANDS
PHILIP ROBERT BARKER (dissolve)
Director, COMPANY DIRECTOR, 1991.04.12 - 1999.06.10
MARSH COTTAGE MARSH LANE WHITTINGTON , LICHFIELD
WS14 9JH, STAFFORDSHIRE
MICHAEL JOHN COOPER (dissolve)
Director, COMPANY DIRECTOR, 1998.04.22 - 1999.06.10
KNOWLE LODGE KNOWLE LANE , LICHFIELD
WS14 9RB, STAFFORDSHIRE
JOHN JULIAN TRISTAM CRONK (dissolve)
Director, COMPANY SECRETARY, 2006.04.26 - 2009.07.10
GLEBE HOUSE VICARAGE DRIVE , BARKING
IG11 7NS, ESSEX
NEIL GEOFFREY GOULDEN (dissolve)
Director, COMPANY DIRECTOR, 2004.12.15 - 2006.09.18
NEW CASTLE HOUSE CASTLE BOULEVARD , NOTTINGHAM
NG7 1FT, NOTTINGHAMSHIRE
JOHN MICHAEL KELLY (dissolve)
Director, CHIEF EXECUTIVE, 1999.06.10 - 2004.12.15
PROSPECT HOUSE THE GREEN FINCHINGFIELD , BRAINTREE
CB7 4JZ, ESSEX
WILLIAM KENDRICK (dissolve)
Director, COMPANY DIRECTOR, 1991.04.12 - 1999.06.10
LONGDON LODGE UPPER LONGDON , RUGELEY
WS5 1QF, STAFFS
BRIAN ROGER MATTINGLEY (dissolve)
Director, COMPANY DIRECTOR, 1999.06.10 - 2003.10.13
YORK HOUSE KENNEDY CLOSE , MARLOW
SL7 3JA, BUCKINGHAMSHIRE
DIANE JUNE PENFOLD (dissolve)
Director, COMPANY SECRETARY, 2009.07.10 - 2011.06.03
71 QUEENSWAY 71 QUEENSWAY , LONDON
W2 4QH
ENGLAND
RICHARD THOMAS NEVILLE SOWERBY (dissolve)
Director, 1999.06.16 - 2006.04.30
NEW CASTLE HOUSE CASTLE BOULEVARD , NOTTINGHAM
NG7 1FT, NOTTINGHAMSHIRE

Companies near to MAJESTIC CRADLEY HEATH ltd.

Information about the Private Limited Company MAJESTIC CRADLEY HEATH LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.17. Reload the data