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VICTORIA CASINO LIMITED

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

Company details

SUITE A, 7TH FLOOR CITY GATE EAST, TOLLHOUSE HILL, NOTTINGHAM, NG1 5FS

VICTORIA CASINO LIMITED on the map

Company type: Private Limited Company
Company number: 00898336
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1967.02.16
dissolution date: 2014.10.17
last member list: 2013.05.03
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2012.09.29
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2013.05.03
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2014.10.17
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2014.07.17
£2.95
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REGISTERED OFFICE CHANGED ON 07/07/2014 FROM, THE POYNT 45 WOLLATON STREET, NOTTINGHAM, NG1 5FW
Form type: AD01
Date: 2014.07.07
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REGISTERED OFFICE CHANGED ON 10/03/2014 FROM, NEW CASTLE HOUSE CASTLE BOULEVARD, NOTTINGHAM, NOTTINGHAMSHIRE, NG7 1FT, ENGLAND
Form type: AD01
Date: 2014.03.10
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2014.03.06
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2014.03.06
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2014.03.06
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2014.02.03
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03/02/14 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2014.02.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.02.03
Form type: LATEST SOC
Document description: 03/02/14 STATEMENT OF CAPITAL;GBP 1
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SOLVENCY STATEMENT DATED 29/01/14
Form type: CAP-SS
Date: 2014.02.03
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REDUCE ISSUED CAPITAL 29/01/2014
Form type: RES06
Date: 2014.02.03
Child documents:
Document type: ANNOTATION
Date: 2014.02.03
Form type: RES13
Document description: CANCEL SHARE PREM A/C 29/01/2014
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2013.09.02
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ADOPT ARTICLES 20/08/2013
Form type: RES01
Date: 2013.09.02
Child documents:
Document type: ANNOTATION
Date: 2013.09.02
Form type: RES13
Document description: RE-TRANSITIONAL PROVISIONS & SAVINGS 20/08/2013
Document type: ANNOTATION
Date: 2013.09.02
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/12
Form type: AA
Date: 2013.06.27
£2.95
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03/05/13 FULL LIST
Form type: AR01
Date: 2013.05.30
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DIRECTOR'S CHANGE OF PARTICULARS / MR HARRY WILLITS / 19/02/2013
Form type: CH01
Date: 2013.02.19
£2.95
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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
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/09/11
Form type: AA
Date: 2012.06.22
£2.95
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03/05/12 FULL LIST
Form type: AR01
Date: 2012.05.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/09/10
Form type: AA
Date: 2011.06.27
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DIANE PENFOLD
Form type: TM01
Date: 2011.06.14
£2.95
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DIRECTOR APPOINTED HARRY WILLITS
Form type: AP01
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 14
Form type: MG02
Date: 2011.06.10
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15
Form type: MG02
Date: 2011.06.10
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03/05/11 FULL LIST
Form type: AR01
Date: 2011.05.11
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CORPORATE DIRECTOR APPOINTED GALA CORAL PROPERTIES LIMITED
Form type: AP02
Date: 2010.10.07
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03/05/10 FULL LIST
Form type: AR01
Date: 2010.06.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/09/09
Form type: AA
Date: 2010.05.20
£2.95
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / GALA CORAL NOMINEES LIMITED / 26/10/2009
Form type: CH02
Date: 2010.03.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MISS DIANE JUNE PENFOLD / 13/11/2009
Form type: CH01
Date: 2009.11.13
£2.95
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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
£2.95
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DIRECTOR APPOINTED DIANE JUNE PENFOLD
Form type: 288a
Date: 2009.07.27
£2.95
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APPOINTMENT TERMINATED DIRECTOR JOHN CRONK
Form type: 288b
Date: 2009.07.27
£2.95
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RETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/09/08
Form type: AA
Date: 2009.05.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/07
Form type: AA
Date: 2008.07.25
£2.95
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RETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.19
£2.95
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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: 2007.06.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.25
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.05.24
£2.95
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RETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.15
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.05.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.12
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.03.23
£2.95
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REGISTERED OFFICE CHANGED ON 24/02/06 FROM:, NEW CASTLE HOUSE, CASTLE BOULEVARD, NOTTINGHAM, NG7 1FT
Form type: 287
Date: 2006.02.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.02.24
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.02.24
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.11.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.11.09
£2.95
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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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RETURN MADE UP TO 03/05/05; 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

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Company directors and board members:

GALA CORAL SECRETARIES LIMITED (dissolve)
Secretary, 2006.02.09 - 2014.10.17
GLEBE HOUSE VICARAGE DRIVE , BARKING
IG11 7NS, ESSEX
GALA CORAL NOMINEES LIMITED (dissolve)
Director, 2006.04.26 - 2014.10.17
71 QUEENSWAY 71 QUEENSWAY , LONDON
W2 4QH
ENGLAND
GALA CORAL PROPERTIES LIMITED (dissolve)
Director, 2010.10.07 - 2014.10.17
71 QUEENSWAY , LONDON
W2 4QH
ENGLAND
HARRY ANDREW WILLITS (dissolve)
Director, SOLICITOR, 2011.06.03 - 2014.10.17
NEW CASTLE HOUSE CASTLE BOULEVARD , NOTTINGHAM
NG7 1FT, NOTTINGHAMSHIRE
ENGLAND
SHEILA MARY BOTTERILL (dissolve)
Secretary, 1992.06.27 - 1993.08.25
1 APPLEDORE CLOSE KINGSTHORPE , NORTHAMPTON
NN2 8JG, NORTHAMPTONSHIRE
MARTYN DAVID CHEATLE (dissolve)
Secretary, COMPANY SECRETARY, 2000.12.20 - 2001.08.06
THE RETREAT 81 WALES LANE BARTON UNDER NEEDWOOD , BURTON ON TRENT
DE13 8JG, STAFFORDSHIRE
SIMON HODGES (dissolve)
Secretary, 1995.03.20 - 1999.05.11
MEADOWBANK 102 CROSSHILL STREET LENNOXTOWN , GLASGOW
G66 7HQ, LANARKSHIRE
WILLIAM DONALD MACKAY (dissolve)
Secretary, 1994.08.22 - 1995.03.20
79 TWEEDSMUIR ROAD , GLASGOW
G52 2RX
JOHN ASHLEY LAING MILLER (dissolve)
Secretary, COMPANY SECRETARY, 1993.08.25 - 1993.06.27
18 LEARMONTH GARDENS , EDINBURGH
EH4 1HB, MIDLOTHIAN
MICHAEL JEREMY NOBLE (dissolve)
Secretary, 1999.05.11 - 2000.12.20
GOATHILL FARM WELL HILL LANE WELL HILL , CHELSFIELD
BR6 7QJ, KENT
CHARLES BLAIR RITCHIE SINTON (dissolve)
Secretary, 2001.08.06 - 2003.04.07
YORK HOUSE 14 ASHTON PLACE , MAIDENHEAD
SL6 4TA, 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
RONALD NEIL CHISMAN (dissolve)
Director, FINANCE DIRECTOR, 1993.08.25 - 1999.08.31
1 BEAUFORT CLOSE , LONDON
SW15 3TL
RONALD NEIL CHISMAN (dissolve)
Director, CERTIFIED ACCOUNTANT, 1993.08.25 - 1993.06.27
1 BEAUFORT CLOSE , LONDON
SW15 3TL
JOHN JULIAN TRISTAM CRONK (dissolve)
Director, COMPANY SECRETARY, 2006.04.26 - 2009.07.10
GLEBE HOUSE VICARAGE DRIVE , BARKING
IG11 7NS, ESSEX
LEONARD LEWIS DAVIS (dissolve)
Director, CASINO PROPRIETOR, 1993.06.27 - 1993.08.25
3 LAKE WALK COLLINGTREE , NORTHAMPTON
NN4 0NH, NORTHAMPTONSHIRE
LEONARD LEWIS DAVIS (dissolve)
Director, CASINO PROPRIETOR, 1992.06.27 - 1993.08.25
3 LAKE WALK COLLINGTREE , NORTHAMPTON
NN4 0NH, NORTHAMPTONSHIRE
SARAH LUISE DAVIS (dissolve)
Director, COMPANY DIRECTOR, 1992.07.14 - 1993.08.25
64 WRENTHAM AVENUE KENSAL RISE , LONDON
NW10 3HG
NEIL GEOFFREY GOULDEN (dissolve)
Director, COMPANY DIRECTOR, 2001.03.01 - 2006.09.18
NEW CASTLE HOUSE CASTLE BOULEVARD , NOTTINGHAM
NG7 1FT, NOTTINGHAMSHIRE
JONATHAN GRIFFITHS (dissolve)
Director, COMPLIANCE DIRECTOR, 1999.09.20 - 2003.02.05
11 PAGEANT CRESCENT , LONDON
SE16 5FZ
SUSAN BOYLE HARLEY (dissolve)
Director, HUMAN RESOURCES DIRECTOR, 1999.09.20 - 2000.12.20
THREEWAYS GILLS HILL LANE , RADLETT
WD7 8DD, HERTFORDSHIRE
JOHN MICHAEL KELLY (dissolve)
Director, 2001.03.01 - 2004.12.15
PROSPECT HOUSE THE GREEN FINCHINGFIELD , BRAINTREE
CB7 4JZ, ESSEX
BRIAN ROGER MATTINGLEY (dissolve)
Director, 2001.11.22 - 2003.10.13
YORK HOUSE KENNEDY CLOSE , MARLOW
SL7 3JA, BUCKINGHAMSHIRE
JAMES MCCARVILL (dissolve)
Director, COMPANY DIRECTOR, 1993.06.13 - 1993.06.27
37 BRIGHTSIDE AVENUE UDDINGSTON , GLASGOW
G71 7NF
JAMES MCCARVILL (dissolve)
Director, COMPANY DIRECTOR, 1993.09.13 - 1996.05.31
37 BRIGHTSIDE AVENUE UDDINGSTON , GLASGOW
G71 7NF
DAVID MICHAEL CHARLES MICHELS (dissolve)
Director, COMPANY DIRECTOR, 1993.09.06 - 1993.06.27
15 COURT DRIVE , STANMORE
HA7 4QH, MIDDLESEX
DAVID MICHAEL CHARLES MICHELS (dissolve)
Director, COMPANY DIRECTOR, 1993.09.06 - 2000.07.24
15 COURT DRIVE , STANMORE
HA7 4QH, MIDDLESEX
IAN TIMOTHY PAYNE (dissolve)
Director, CASINO OPERATOR, 1998.10.28 - 2000.12.20
THE ELMS 56 AVENUE ROAD DORRIDGE , SOLIHULL
B93 8JZ, WEST MIDLANDS
DIANE JUNE PENFOLD (dissolve)
Director, COMPANY SECRETARY, 2009.07.10 - 2011.06.03
71 QUEENSWAY 71 QUEENSWAY , LONDON
W2 4QH
ENGLAND
DAVID SHINE (dissolve)
Director, CASINO PROPRIETOR, 1992.06.27 - 1993.08.25
THE WHITE HOUSE WELLINGBOROUGH ROAD , NORTHAMPTON
NN3 3HY, NORTHANTS
DAVID SHINE (dissolve)
Director, CASINO PROPRIETOR, 1993.06.27 - 1993.08.25
THE WHITE HOUSE WELLINGBOROUGH ROAD , NORTHAMPTON
NN3 3HY, NORTHANTS
MARTYN SHINE (dissolve)
Director, CASINO PROPRIETOR, 1993.06.27 - 1993.08.25
THE GRANGE KENNEL TERRACE BRIXWORTH , NORTHAMPTON
NN6 9DL, NORTHAMPTONSHIRE
MARTYN SHINE (dissolve)
Director, CASINO PROPRIETOR, 1992.06.27 - 1993.08.25
40 WILDERN LANE EAST HUNSBURY , NORTHAMPTON
NN4 0SN
RICHARD THOMAS NEVILLE SOWERBY (dissolve)
Director, 2001.11.22 - 2006.04.30
NEW CASTLE HOUSE CASTLE BOULEVARD , NOTTINGHAM
NG7 1FT, NOTTINGHAMSHIRE
KATE EMMA STANLEY (dissolve)
Director, MARKETING DIRECTOR, 1999.09.20 - 2000.12.20
5 THE BARNS WEST LEITH , TRING
HP23 6JJ, HERTFORDSHIRE

Companies near to VICTORIA CASINO ltd.

Information about the Private Limited Company VICTORIA CASINO 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: 2016.06.13. Reload the data