KINGSWAY CASINOS LIMITED

Key Data

Status

Dissolved

Company No.

01029219

Incorporation date

29/10/1971

Size

Dormant

Classification

Gambling and betting activities (92.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/12/1976)

07/03/2017

Final Gazette dissolved via voluntary strike-off

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09/02/2017

Voluntary strike-off action has been suspended

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06/12/2016

First Gazette notice for voluntary strike-off

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29/11/2016

Application to strike the company off the register

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13/04/2016

Annual return made up to 2016-03-21 with full list of shareholders

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18/02/2016

Accounts for a dormant company made up to 2015-06-30

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10/04/2015

Annual return made up to 2015-03-21 with full list of shareholders

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10/03/2015

Accounts for a dormant company made up to 2014-06-30

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04/06/2014

Director's details changed for Mr Clive Adrian Roynon Jennings on 2014-06-04

View PDF (2 pages)

20/05/2014

Appointment of Henry Benedict Birch as a director

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20/05/2014

Termination of appointment of Michael Burke as a director

View PDF (1 pages)

25/03/2014

Annual return made up to 2014-03-21 with full list of shareholders

View PDF (4 pages)

26/02/2014

Accounts for a dormant company made up to 2013-06-30

View PDF (5 pages)

21/03/2013

Annual return made up to 2013-03-21 with full list of shareholders

View PDF (4 pages)

14/03/2013

Accounts for a dormant company made up to 2012-06-30

View PDF (5 pages)

13/04/2012

Annual return made up to 2012-03-21 with full list of shareholders

View PDF (4 pages)

23/11/2011

Current accounting period extended from 2011-12-31 to 2012-06-30

View PDF (1 pages)

29/09/2011

Accounts for a dormant company made up to 2010-12-31

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31/08/2011

Termination of appointment of Patrick Gallagher as a director

View PDF (1 pages)

31/08/2011

Appointment of Mr Clive Adrian Roynon Jennings as a director

View PDF (2 pages)

05/04/2011

Annual return made up to 2011-03-21 with full list of shareholders

View PDF (4 pages)

18/11/2010

Auditor's resignation

View PDF (3 pages)

27/08/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (4 pages)

27/04/2010

Annual return made up to 2010-03-21 with full list of shareholders

View PDF (4 pages)

02/03/2010

Director's details changed for Mr Michael Ian Burke on 2010-01-28

View PDF (2 pages)

01/03/2010

Secretary's details changed for Miss Frances Bingham on 2010-03-01

View PDF (1 pages)

01/03/2010

Director's details changed for Mr Michael Ian Burke on 2010-01-28

View PDF (2 pages)

03/09/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (4 pages)

07/04/2009

Return made up to 21/03/09; full list of members

View PDF (3 pages)

28/03/2009

Director's change of particulars / michael burke / 28/02/2009

View PDF (1 pages)

04/11/2008

Director's change of particulars / patrick gallagher / 31/10/2008

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06/08/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (4 pages)

16/06/2008

Director appointed patrick james gallagher

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13/06/2008

Appointment terminated director peter gill

View PDF (1 pages)

21/05/2008

Director appointed mr michael ian burke

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21/05/2008

Secretary appointed miss frances bingham

View PDF (1 pages)

21/05/2008

Appointment terminated director pamela coles

View PDF (1 pages)

21/05/2008

Appointment terminated secretary pamela coles

View PDF (1 pages)

27/03/2008

Return made up to 21/03/08; full list of members

View PDF (3 pages)

24/09/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (6 pages)

21/03/2007

Return made up to 21/03/07; full list of members

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09/11/2006

New director appointed

View PDF (2 pages)

09/11/2006

Director resigned

View PDF (1 pages)

02/11/2006

Secretary resigned

View PDF (1 pages)

02/11/2006

New secretary appointed

View PDF (1 pages)

30/10/2006

Registered office changed on 30/10/06 from: 6 connaught place london W2 2EZ

View PDF (1 pages)

25/10/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (7 pages)

21/08/2006

Director's particulars changed

View PDF (1 pages)

12/05/2006

New director appointed

View PDF (1 pages)

12/05/2006

Director resigned

View PDF (1 pages)

03/04/2006

Return made up to 21/03/06; full list of members

View PDF (2 pages)

15/02/2006

Director's particulars changed

View PDF (1 pages)

01/02/2006

Director's particulars changed

View PDF (1 pages)

31/01/2006

Secretary's particulars changed

View PDF (1 pages)

09/05/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (8 pages)

08/04/2005

Return made up to 21/03/05; full list of members

View PDF (2 pages)

20/08/2004

Director's particulars changed

View PDF (1 pages)

18/08/2004

Secretary's particulars changed

View PDF (1 pages)

18/08/2004

Secretary's particulars changed

View PDF (1 pages)

12/07/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (8 pages)

25/03/2004

Return made up to 21/03/04; full list of members

View PDF (2 pages)

06/01/2004

Director's particulars changed

View PDF (1 pages)

16/04/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (8 pages)

04/04/2003

Return made up to 21/03/03; full list of members

View PDF (2 pages)

03/02/2003

Director's particulars changed

View PDF (1 pages)

23/10/2002

Director's particulars changed

View PDF (1 pages)

26/06/2002

Return made up to 21/03/02; full list of members

View PDF (2 pages)

30/04/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (8 pages)

12/12/2001

Secretary's particulars changed

View PDF (1 pages)

04/05/2001

Accounts for a dormant company made up to 2000-12-31

View PDF (8 pages)

02/04/2001

Return made up to 21/03/01; full list of members

View PDF (2 pages)

15/03/2001

Secretary's particulars changed

View PDF (1 pages)

18/12/2000

New secretary appointed

View PDF (1 pages)

18/12/2000

Secretary resigned

View PDF (1 pages)

02/11/2000

New director appointed

View PDF (1 pages)

25/10/2000

Director resigned

View PDF (1 pages)

06/10/2000

Full accounts made up to 1999-12-31

View PDF (8 pages)

28/03/2000

Return made up to 21/03/00; full list of members

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02/11/1999

Full accounts made up to 1998-12-31

View PDF (11 pages)

20/10/1999

Resolutions

View PDF (1 pages)

17/05/1999

Return made up to 21/03/99; full list of members

View PDF (6 pages)

29/10/1998

Full accounts made up to 1997-12-31

View PDF (11 pages)

08/09/1998

Secretary's particulars changed

View PDF (1 pages)

10/05/1998

Return made up to 21/03/98; no change of members

View PDF (5 pages)

04/02/1998

Secretary resigned

View PDF (1 pages)

04/02/1998

New secretary appointed

View PDF (2 pages)

28/08/1997

Full accounts made up to 1996-12-31

View PDF (15 pages)

22/04/1997

Director resigned

View PDF (1 pages)

22/04/1997

Director resigned

View PDF (1 pages)

22/04/1997

New director appointed

View PDF (2 pages)

22/04/1997

Return made up to 21/03/97; full list of members

View PDF (7 pages)

04/07/1996

Return made up to 01/07/96; full list of members

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03/07/1996

Resolutions

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03/07/1996

Resolutions

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03/07/1996

Resolutions

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01/07/1996

Declaration of satisfaction of mortgage/charge

View PDF (6 pages)

01/07/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

24/06/1996

New director appointed

View PDF (2 pages)

21/06/1996

New secretary appointed

View PDF (2 pages)

18/06/1996

New director appointed

View PDF (2 pages)

18/06/1996

New director appointed

View PDF (2 pages)

16/06/1996

Auditor's resignation

View PDF (1 pages)

11/06/1996

Director resigned

View PDF (1 pages)

11/06/1996

Director resigned

View PDF (1 pages)

11/06/1996

Director resigned

View PDF (1 pages)

11/06/1996

Secretary resigned

View PDF (1 pages)

11/06/1996

Accounting reference date shortened from 31/01 to 31/12

View PDF (1 pages)

11/06/1996

Registered office changed on 11/06/96 from: 11 cank street leicester leicestershire LE1 5GX

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11/06/1996

Full accounts made up to 1996-01-28

View PDF (13 pages)

03/06/1996

Memorandum and Articles of Association

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03/06/1996

Resolutions

View PDF (1 pages)

29/05/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

29/05/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

29/05/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

27/02/1996

Return made up to 24/12/95; no change of members

View PDF (4 pages)

06/07/1995

Full accounts made up to 1995-01-29

View PDF (14 pages)

27/03/1995

New director appointed

View PDF (2 pages)

07/03/1995

Return made up to 24/12/94; full list of members

View PDF (6 pages)

18/08/1994

Full accounts made up to 1994-01-30

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21/12/1993

Return made up to 24/12/93; no change of members

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13/10/1993

Full accounts made up to 1993-01-31

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18/05/1993

Declaration of satisfaction of mortgage/charge

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06/01/1993

Return made up to 24/12/92; no change of members

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24/11/1992

Full accounts made up to 1992-02-02

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15/07/1992

Secretary resigned;new secretary appointed;director resigned

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15/07/1992

New director appointed

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30/03/1992

Auditor's resignation

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06/01/1992

Return made up to 24/12/91; full list of members

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11/11/1991

Full accounts made up to 1991-01-27

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09/08/1991

Resolutions

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09/08/1991

Resolutions

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09/08/1991

Resolutions

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09/08/1991

Resolutions

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30/05/1991

Registered office changed on 30/05/91 from: northampton lane swansea west glamorgan SA1 4EH

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30/05/1991

Return made up to 31/12/90; no change of members

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23/04/1991

Full accounts made up to 1990-01-28

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23/01/1991

Particulars of mortgage/charge

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21/03/1990

Particulars of mortgage/charge

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01/03/1990

Director resigned;new director appointed

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20/02/1990

Full accounts made up to 1989-01-29

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20/02/1990

Return made up to 24/12/89; full list of members

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10/01/1989

Full accounts made up to 1988-01-31

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10/01/1989

Return made up to 13/12/88; full list of members

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28/03/1988

Accounts made up to 1987-02-16

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28/03/1988

Return made up to 20/12/87; full list of members

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26/01/1988

Accounting reference date shortened from 31/03 to 31/01

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07/05/1987

Particulars of mortgage/charge

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12/11/1986

Accounting reference date shortened from 03/04 to 31/03

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29/10/1986

Full accounts made up to 1986-03-31

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03/10/1986

Return made up to 01/10/86; full list of members

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01/08/1986

Particulars of mortgage/charge

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31/07/1979

Accounts made up to 1978-12-31

View PDF (7 pages)

01/12/1976

Accounts made up to 1975-12-31

View PDF (5 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2015

Last change occurred

30/06/2015

Accounts

Dormant

Last made up date

30/06/2015

Next account date

30/06/2016

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Birch, Henry Benedict	Director	06/05/2014 - Present	72
Phillips, Timothy John	Director	04/04/1997 - 28/09/2000	18
Jennings, Clive Adrian Roynon	Director	31/08/2011 - Present	59
Marshall, Angela	Secretary	01/06/1992 - 24/05/1996	3
Coles, Pamela Mary	Secretary	24/10/2006 - 09/05/2008	54

Persons with Significant Control

No PSC data available.

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Description

About KINGSWAY CASINOS LIMITED

KINGSWAY CASINOS LIMITED is an(a) Dissolved company incorporated on 29/10/1971 with the registered office located at Statesman House, Stafferton Way, Maidenhead, Berkshire SL6 1AY. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of KINGSWAY CASINOS LIMITED?

KINGSWAY CASINOS LIMITED is currently Dissolved. It was registered on 29/10/1971 and dissolved on 07/03/2017.

Where is KINGSWAY CASINOS LIMITED located?

KINGSWAY CASINOS LIMITED is registered at Statesman House, Stafferton Way, Maidenhead, Berkshire SL6 1AY.

What does KINGSWAY CASINOS LIMITED do?

KINGSWAY CASINOS LIMITED operates in the Gambling and betting activities (92.00 - SIC 2007) sector.

What is the latest filing for KINGSWAY CASINOS LIMITED?

The latest filing was on 07/03/2017: Final Gazette dissolved via voluntary strike-off.