NEW GENERATION BINGO LIMITED

Key Data

Status

Dissolved

Company No.

03106134

Incorporation date

24/09/1995

Size

Dormant

Classification

Gambling and betting activities (92.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/09/1995)

23/12/2013

Final Gazette dissolved following liquidation

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23/09/2013

Return of final meeting in a members' voluntary winding up

View PDF (10 pages)

02/07/2013

Registered office address changed from New Castle House Castle Boulevard Nottingham Nottinghamshire NG7 1FT England on 2013-07-03

View PDF (2 pages)

01/07/2013

Declaration of solvency

View PDF (3 pages)

01/07/2013

Appointment of a voluntary liquidator

View PDF (1 pages)

01/07/2013

Resolutions

View PDF (1 pages)

26/06/2013

Accounts for a dormant company made up to 2012-09-29

View PDF (5 pages)

19/03/2013

Statement of capital on 2013-03-20

View PDF (4 pages)

19/03/2013

Statement by Directors

View PDF (1 pages)

19/03/2013

Solvency Statement dated 14/03/13

View PDF (1 pages)

19/03/2013

Resolutions

View PDF (2 pages)

19/02/2013

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

View PDF (2 pages)

14/02/2013

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

View PDF (1 pages)

25/09/2012

Annual return made up to 2012-08-31 with full list of shareholders

View PDF (5 pages)

21/06/2012

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

View PDF (5 pages)

31/08/2011

Annual return made up to 2011-08-31 with full list of shareholders

View PDF (5 pages)

27/06/2011

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

View PDF (6 pages)

16/06/2011

Termination of appointment of Diane Penfold as a director

View PDF (1 pages)

13/06/2011

Appointment of Harry Willits as a director

View PDF (2 pages)

09/06/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

09/06/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

06/10/2010

Appointment of Gala Coral Properties Limited as a director

View PDF (2 pages)

28/09/2010

Annual return made up to 2010-08-31 with full list of shareholders

View PDF (6 pages)

24/05/2010

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

View PDF (5 pages)

17/03/2010

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

View PDF (1 pages)

17/03/2010

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)

22/10/2009

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

View PDF (1 pages)

06/10/2009

Annual return made up to 2009-08-31 with full list of shareholders

View PDF (4 pages)

26/07/2009

Director appointed diane june penfold

View PDF (1 pages)

26/07/2009

Appointment Terminated Director john cronk

View PDF (1 pages)

17/05/2009

Accounts made up to 2008-09-27

View PDF (6 pages)

04/09/2008

Return made up to 31/08/08; full list of members

View PDF (4 pages)

19/08/2008

Accounts made up to 2007-09-29

View PDF (9 pages)

03/09/2007

Return made up to 31/08/07; full list of members

View PDF (2 pages)

23/07/2007

Full accounts made up to 2006-09-30

View PDF (17 pages)

01/10/2006

Return made up to 31/08/06; full list of members

View PDF (3 pages)

01/10/2006

Registered office changed on 02/10/06 from: new castle house castle boulevard nottingham nottinghamshire NG7 1FT

View PDF (1 pages)

24/09/2006

Director resigned

View PDF (1 pages)

24/09/2006

Director resigned

View PDF (1 pages)

23/05/2006

Particulars of mortgage/charge

View PDF (24 pages)

18/05/2006

New director appointed

View PDF (1 pages)

18/05/2006

New secretary appointed

View PDF (1 pages)

18/05/2006

Secretary resigned

View PDF (1 pages)

18/05/2006

New director appointed

View PDF (1 pages)

22/03/2006

Full accounts made up to 2005-09-30

View PDF (17 pages)

20/11/2005

Return made up to 31/08/05; full list of members

View PDF (6 pages)

18/11/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

08/11/2005

Particulars of mortgage/charge

View PDF (24 pages)

19/09/2005

Particulars of mortgage/charge

View PDF (26 pages)

07/09/2005

Declaration of assistance for shares acquisition

View PDF (31 pages)

07/09/2005

Declaration of assistance for shares acquisition

View PDF (31 pages)

07/09/2005

Resolutions

View PDF (0 pages)

02/08/2005

New director appointed

View PDF (5 pages)

19/07/2005

New secretary appointed;new director appointed

View PDF (4 pages)

10/07/2005

Resolutions

View PDF (4 pages)

10/07/2005

Resolutions

View PDF (11 pages)

10/07/2005

Registered office changed on 11/07/05 from: club 2000 basingstoke leisure park basingstoke hampshire RG22 6PG

View PDF (1 pages)

10/07/2005

Director resigned

View PDF (1 pages)

10/07/2005

Director resigned

View PDF (1 pages)

10/07/2005

Secretary resigned;director resigned

View PDF (1 pages)

10/07/2005

Director resigned

View PDF (1 pages)

10/07/2005

Director resigned

View PDF (1 pages)

01/07/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

01/07/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

29/06/2005

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

29/06/2005

Re-registration of Memorandum and Articles

View PDF (9 pages)

29/06/2005

Application for reregistration from PLC to private

View PDF (1 pages)

29/06/2005

Resolutions

View PDF (0 pages)

29/06/2005

Resolutions

View PDF (1 pages)

17/01/2005

Full accounts made up to 2004-09-30

View PDF (19 pages)

29/09/2004

Return made up to 31/08/04; full list of members

View PDF (41 pages)

29/09/2004

Director's particulars changed

View PDF (0 pages)

06/09/2004

Director's particulars changed

View PDF (1 pages)

06/09/2004

Director's particulars changed

View PDF (1 pages)

06/09/2004

Director's particulars changed

View PDF (1 pages)

27/06/2004

£ ic 1395000/55800 01/06/04 £ sr 1339200@1=1339200

View PDF (2 pages)

07/06/2004

Resolutions

View PDF (0 pages)

07/06/2004

Resolutions

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07/06/2004

Resolutions

View PDF (8 pages)

12/03/2004

Full accounts made up to 2003-09-30

View PDF (18 pages)

29/09/2003

Return made up to 17/09/03; full list of members

View PDF (10 pages)

23/03/2003

Full accounts made up to 2002-09-30

View PDF (19 pages)

24/09/2002

Return made up to 17/09/02; full list of members

View PDF (19 pages)

14/02/2002

New director appointed

View PDF (2 pages)

06/02/2002

Full accounts made up to 2001-09-30

View PDF (18 pages)

31/01/2002

Director resigned

View PDF (1 pages)

02/01/2002

£ ic 1810000/1345000 10/12/01 £ sr 465000@1=465000

View PDF (1 pages)

19/12/2001

Resolutions

View PDF (5 pages)

19/09/2001

Return made up to 17/09/01; bulk list available separately

View PDF (8 pages)

19/09/2001

Director's particulars changed

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21/02/2001

Resolutions

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21/02/2001

Resolutions

View PDF (2 pages)

13/12/2000

Full accounts made up to 2000-09-30

View PDF (17 pages)

01/10/2000

Ad 01/08/00--------- £ si 10000@1

View PDF (3 pages)

19/09/2000

Return made up to 25/09/00; full list of members

View PDF (61 pages)

19/09/2000

Director's particulars changed

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09/02/2000

Full accounts made up to 1999-09-30

View PDF (17 pages)

05/10/1999

Return made up to 25/09/99; change of members

View PDF (8 pages)

29/12/1998

Full accounts made up to 1998-09-30

View PDF (16 pages)

21/12/1998

Ad 27/11/98--------- £ si 100000@1=100000 £ ic 1700000/1800000

View PDF (2 pages)

09/11/1998

Return made up to 25/09/98; no change of members

View PDF (6 pages)

05/02/1998

New director appointed

View PDF (2 pages)

08/01/1998

Director resigned

View PDF (1 pages)

03/01/1998

Full accounts made up to 1997-09-30

View PDF (16 pages)

23/09/1997

Return made up to 25/09/97; full list of members

View PDF (15 pages)

01/06/1997

Resolutions

View PDF (1 pages)

26/04/1997

Full accounts made up to 1996-09-30

View PDF (14 pages)

20/10/1996

Registered office changed on 21/10/96 from: two furlongs portsmouth road esher surrey KT10 9AA

View PDF (1 pages)

30/09/1996

Return made up to 25/09/96; full list of members

View PDF (10 pages)

30/09/1996

Director resigned

View PDF (0 pages)

23/09/1996

Ad 31/08/96--------- £ si 1649998@1=1649998 £ ic 50004/1700002

View PDF (6 pages)

22/09/1996

New director appointed

View PDF (2 pages)

06/08/1996

Particulars of mortgage/charge

View PDF (3 pages)

01/08/1996

Accounting reference date extended from 31/08 to 30/09

View PDF (1 pages)

11/12/1995

Ad 24/11/95--------- £ si 50000@1=50000 £ ic 4/50004

View PDF (2 pages)

10/12/1995

Particulars of mortgage/charge

View PDF (4 pages)

28/11/1995

Certificate of authorisation to commence business and borrow

View PDF (2 pages)

28/11/1995

Accounting reference date notified as 31/08

View PDF (1 pages)

28/11/1995

Application to commence business

View PDF (2 pages)

06/11/1995

Ad 09/10/95--------- £ si 2@1=2 £ ic 2/4

View PDF (2 pages)

06/11/1995

Resolutions

View PDF (1 pages)

08/10/1995

New secretary appointed;new director appointed

View PDF (2 pages)

08/10/1995

New director appointed

View PDF (2 pages)

08/10/1995

New director appointed

View PDF (2 pages)

08/10/1995

New director appointed

View PDF (1 pages)

08/10/1995

Secretary resigned

View PDF (2 pages)

08/10/1995

Director resigned

View PDF (1 pages)

24/09/1995

Incorporation

View PDF (16 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

28/09/2012

Last change occurred

28/09/2012

Accounts

Dormant

Last made up date

28/09/2012

Next account date

28/09/2013

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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
Roberts, Edward Matthew Giles	Director	29/06/2005 - 17/09/2006	152
GALA CORAL SECRETARIES LIMITED	Corporate Secretary	14/05/2006 - Present	189
GALA CORAL NOMINEES LIMITED	Corporate Director	25/04/2006 - Present	188
Moran, Derek Joseph	Director	24/09/1995 - 29/06/2005	4
Goulden, Neil Geoffrey	Director	29/06/2005 - 17/09/2006	88

Persons with Significant Control

No PSC data available.

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Description

About NEW GENERATION BINGO LIMITED

NEW GENERATION BINGO LIMITED is an(a) Dissolved company incorporated on 24/09/1995 with the registered office located at The Poynt 45 Wollaton Street, Nottingham NG1 5FW. There are currently 4 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 NEW GENERATION BINGO LIMITED?

NEW GENERATION BINGO LIMITED is currently Dissolved. It was registered on 24/09/1995 and dissolved on 23/12/2013.

Where is NEW GENERATION BINGO LIMITED located?

NEW GENERATION BINGO LIMITED is registered at The Poynt 45 Wollaton Street, Nottingham NG1 5FW.

What does NEW GENERATION BINGO LIMITED do?

NEW GENERATION BINGO LIMITED operates in the Gambling and betting activities (92.00 - SIC 2007) sector.

What is the latest filing for NEW GENERATION BINGO LIMITED?

The latest filing was on 23/12/2013: Final Gazette dissolved following liquidation.