MAJESTIC CRADLEY HEATH LIMITED

Key Data

Status

Dissolved

Company No.

00266024

Incorporation date

08/06/1932

Size

Dormant

Classification

Gambling and betting activities (92.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/05/1981)

17/01/2014

Final Gazette dissolved following liquidation

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17/10/2013

Return of final meeting in a members' voluntary winding up

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02/04/2013

Register inspection address has been changed

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02/04/2013

Registered office address changed from New Castle House Castle Boulevard Nottingham Nottinghamshire NG7 1FT England on 2013-04-02

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02/04/2013

Appointment of a voluntary liquidator

View PDF (1 pages)

02/04/2013

Resolutions

View PDF (1 pages)

02/04/2013

Declaration of solvency

View PDF (3 pages)

20/02/2013

Director's details changed for Mr Harry Willits on 2013-02-19

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15/02/2013

Registered office address changed from 71 Queensway London W2 4QH England on 2013-02-15

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22/06/2012

Accounts for a dormant company made up to 2011-09-24

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10/05/2012

Annual return made up to 2012-05-03 with full list of shareholders

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28/06/2011

Accounts for a dormant company made up to 2010-09-25

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16/06/2011

Appointment of Harry Willits as a director

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14/06/2011

Termination of appointment of Diane Penfold as a director

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10/06/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

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09/05/2011

Annual return made up to 2011-05-03 with full list of shareholders

View PDF (6 pages)

28/05/2010

Annual return made up to 2010-05-03 with full list of shareholders

View PDF (5 pages)

17/05/2010

Accounts for a dormant company made up to 2009-09-26

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19/03/2010

Director's details changed for Gala Coral Nominees Limited on 2009-10-26

View PDF (1 pages)

19/03/2010

Secretary's details changed for Gala Coral Secretaries Limited on 2009-10-26

View PDF (1 pages)

13/11/2009

Director's details changed for Miss Diane June Penfold on 2009-11-13

View PDF (2 pages)

23/10/2009

Registered office address changed from Glebe House Vicarage Drive Barking Essex IG11 7NS on 2009-10-23

View PDF (1 pages)

28/07/2009

Director appointed diane june penfold

View PDF (1 pages)

27/07/2009

Appointment Terminated Director john cronk

View PDF (1 pages)

20/05/2009

Return made up to 03/05/09; full list of members

View PDF (4 pages)

16/05/2009

Accounts made up to 2008-09-27

View PDF (5 pages)

25/07/2008

Accounts made up to 2007-09-29

View PDF (5 pages)

12/05/2008

Return made up to 03/05/08; full list of members

View PDF (4 pages)

24/07/2007

Accounts made up to 2006-09-30

View PDF (5 pages)

28/06/2007

Return made up to 03/05/07; full list of members

View PDF (2 pages)

25/09/2006

Director resigned

View PDF (1 pages)

17/05/2006

Return made up to 03/05/06; full list of members

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17/05/2006

New director appointed

View PDF (1 pages)

17/05/2006

Secretary's particulars changed

View PDF (1 pages)

16/05/2006

New director appointed

View PDF (1 pages)

16/05/2006

Director resigned

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23/03/2006

Accounts made up to 2005-09-30

View PDF (5 pages)

24/02/2006

New secretary appointed

View PDF (2 pages)

24/02/2006

Registered office changed on 24/02/06 from: new castle house castle boulevard, nottingham nottinghamshire NG7 1FT

View PDF (1 pages)

24/02/2006

Secretary resigned

View PDF (1 pages)

20/09/2005

Particulars of mortgage/charge

View PDF (26 pages)

10/09/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

09/09/2005

Declaration of assistance for shares acquisition

View PDF (17 pages)

08/06/2005

Accounts made up to 2004-09-30

View PDF (5 pages)

02/06/2005

Return made up to 22/05/05; no change of members

View PDF (4 pages)

06/04/2005

Director's particulars changed

View PDF (1 pages)

23/03/2005

Director's particulars changed

View PDF (1 pages)

21/02/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

18/02/2005

Particulars of mortgage/charge

View PDF (12 pages)

11/02/2005

Declaration of assistance for shares acquisition

View PDF (17 pages)

24/12/2004

New director appointed

View PDF (5 pages)

23/12/2004

Director resigned

View PDF (1 pages)

18/06/2004

Return made up to 22/05/04; full list of members

View PDF (6 pages)

17/02/2004

Accounts made up to 2003-09-30

View PDF (5 pages)

25/10/2003

Director resigned

View PDF (1 pages)

09/09/2003

Director's particulars changed

View PDF (1 pages)

09/06/2003

Return made up to 02/05/03; no change of members

View PDF (5 pages)

22/04/2003

New secretary appointed

View PDF (1 pages)

22/04/2003

Secretary resigned

View PDF (1 pages)

03/04/2003

Particulars of mortgage/charge

View PDF (8 pages)

18/02/2003

Auditor's resignation

View PDF (1 pages)

17/02/2003

Declaration of assistance for shares acquisition

View PDF (17 pages)

17/02/2003

Declaration of assistance for shares acquisition

View PDF (19 pages)

17/02/2003

Declaration of assistance for shares acquisition

View PDF (17 pages)

17/02/2003

Resolutions

View PDF (7 pages)

04/08/2002

Secretary's particulars changed

View PDF (1 pages)

02/08/2002

Total exemption small company accounts made up to 2001-09-30

View PDF (4 pages)

01/06/2002

Return made up to 02/05/02; no change of members

View PDF (5 pages)

20/08/2001

New secretary appointed

View PDF (2 pages)

20/08/2001

Secretary resigned

View PDF (1 pages)

09/05/2001

Return made up to 02/05/01; full list of members

View PDF (6 pages)

04/05/2001

Accounts made up to 2000-09-30

View PDF (4 pages)

30/10/2000

Director's particulars changed

View PDF (1 pages)

25/08/2000

Accounts made up to 1999-09-30

View PDF (4 pages)

31/05/2000

Return made up to 02/05/00; full list of members

View PDF (8 pages)

09/05/2000

Accounts made up to 1999-05-31

View PDF (4 pages)

12/04/2000

Miscellaneous

View PDF (1 pages)

13/08/1999

Registered office changed on 13/08/99 from: the dale new road willenhall west midlands WV13 2BG

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12/07/1999

New director appointed

View PDF (2 pages)

02/07/1999

Resolutions

View PDF (1 pages)

22/06/1999

Auditor's resignation

View PDF (1 pages)

22/06/1999

Director resigned

View PDF (1 pages)

22/06/1999

Secretary resigned;director resigned

View PDF (1 pages)

22/06/1999

Director resigned

View PDF (1 pages)

22/06/1999

New director appointed

View PDF (4 pages)

22/06/1999

New director appointed

View PDF (3 pages)

22/06/1999

New secretary appointed

View PDF (2 pages)

22/06/1999

Accounting reference date shortened from 31/05/00 to 30/09/99

View PDF (1 pages)

06/05/1999

Return made up to 02/05/99; no change of members

View PDF (5 pages)

06/04/1999

Accounts for a small company made up to 1998-05-31

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07/07/1998

Return made up to 02/05/98; no change of members

View PDF (6 pages)

07/07/1998

New director appointed

View PDF (2 pages)

18/03/1998

Accounts for a small company made up to 1997-06-01

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29/04/1997

Return made up to 02/05/97; full list of members

View PDF (6 pages)

17/10/1996

Accounts for a small company made up to 1996-05-26

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09/05/1996

Return made up to 02/05/96; no change of members

View PDF (4 pages)

06/10/1995

Accounts for a small company made up to 1995-05-28

View PDF (7 pages)

11/05/1995

Return made up to 02/05/95; no change of members

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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17/11/1994

Accounts for a small company made up to 1994-05-29

View PDF (6 pages)

27/04/1994

Return made up to 02/05/94; full list of members

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01/03/1994

Accounts for a small company made up to 1993-05-31

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09/06/1993

Return made up to 02/05/93; full list of members

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05/04/1993

Accounts for a small company made up to 1992-05-31

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02/06/1992

Return made up to 02/05/92; no change of members

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02/06/1992

Registered office changed on 02/06/92

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02/04/1992

Accounts for a small company made up to 1991-05-31

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02/06/1991

Return made up to 12/04/91; full list of members

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15/01/1991

Accounts for a small company made up to 1990-05-31

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19/10/1990

Return made up to 12/04/90; full list of members

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17/04/1990

Accounts for a small company made up to 1989-05-31

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24/05/1989

Accounts for a small company made up to 1988-05-31

View PDF (3 pages)

24/05/1989

Return made up to 02/05/89; full list of members

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09/06/1988

Director resigned;new director appointed

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24/05/1988

Accounts for a small company made up to 1987-05-31

View PDF (4 pages)

24/05/1988

Return made up to 29/04/88; full list of members

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07/08/1987

Accounts for a small company made up to 1986-05-31

View PDF (4 pages)

07/08/1987

Return made up to 14/05/87; full list of members

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18/07/1986

Company type changed from pri to pri

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25/06/1986

Accounts for a small company made up to 1985-05-31

View PDF (4 pages)

25/06/1986

Return made up to 27/06/86; full list of members

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09/05/1985

Accounts made up to 1984-05-31

View PDF (4 pages)

13/11/1984

Accounts made up to 1983-05-31

View PDF (7 pages)

01/08/1984

Accounts made up to 1982-05-31

View PDF (8 pages)

31/07/1984

Accounts made up to 1981-05-31

View PDF (7 pages)

08/05/1981

Accounts made up to 1980-05-31

View PDF (7 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

24/09/2011

Last change occurred

24/09/2011

Accounts

Dormant

Last made up date

24/09/2011

Next account date

24/09/2012

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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
Kelly, John Michael	Director	10/06/1999 - 15/12/2004	58
Cronk, John Julian Tristam	Director	26/04/2006 - 10/07/2009	200
Penfold, Diane June	Director	10/07/2009 - 03/06/2011	268
Goulden, Neil Geoffrey	Director	15/12/2004 - 18/09/2006	88
GALA CORAL SECRETARIES LIMITED	Corporate Secretary	09/02/2006 - Present	189

Persons with Significant Control

No PSC data available.

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Description

About MAJESTIC CRADLEY HEATH LIMITED

MAJESTIC CRADLEY HEATH LIMITED is an(a) Dissolved company incorporated on 08/06/1932 with the registered office located at 1 More London Place, London SE1 2AF. 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 MAJESTIC CRADLEY HEATH LIMITED?

MAJESTIC CRADLEY HEATH LIMITED is currently Dissolved. It was registered on 08/06/1932 and dissolved on 17/01/2014.

Where is MAJESTIC CRADLEY HEATH LIMITED located?

MAJESTIC CRADLEY HEATH LIMITED is registered at 1 More London Place, London SE1 2AF.

What does MAJESTIC CRADLEY HEATH LIMITED do?

MAJESTIC CRADLEY HEATH LIMITED operates in the Gambling and betting activities (92.00 - SIC 2007) sector.

What is the latest filing for MAJESTIC CRADLEY HEATH LIMITED?

The latest filing was on 17/01/2014: Final Gazette dissolved following liquidation.