SHOWBOAT HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

01011088

Incorporation date

13/05/1971

Size

Dormant

Classification

Dormant company (99.99 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 08/10/1971)

31/01/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

31/10/2012

Return of final meeting in a members' voluntary winding up

View PDF (6 pages)

08/03/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

08/03/2012

Resolutions

View PDF (1 pages)

08/03/2012

Declaration of solvency

View PDF (3 pages)

17/02/2012

Statement by Directors

View PDF (1 pages)

17/02/2012

Statement of capital on 2012-02-17

View PDF (4 pages)

17/02/2012

Solvency Statement dated 16/02/12

View PDF (1 pages)

17/02/2012

Resolutions

View PDF (2 pages)

17/02/2012

Memorandum and Articles of Association

View PDF (10 pages)

17/02/2012

Resolutions

View PDF (2 pages)

28/09/2011

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

View PDF (4 pages)

13/09/2011

Secretary's details changed for Rank Nemo (Twenty-Six) Limited on 2011-09-05

View PDF (1 pages)

10/08/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14

View PDF (3 pages)

10/08/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13

View PDF (3 pages)

10/08/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12

View PDF (3 pages)

10/08/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11

View PDF (3 pages)

06/04/2011

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

View PDF (3 pages)

24/09/2010

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

View PDF (4 pages)

26/03/2010

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

View PDF (4 pages)

01/03/2010

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

View PDF (2 pages)

03/09/2009

Accounts 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)

20/10/2008

Accounts made up to 2007-12-31

View PDF (4 pages)

30/05/2008

Director appointed frances bingham

View PDF (2 pages)

29/05/2008

Appointment Terminated Director pamela coles

View PDF (1 pages)

27/03/2008

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

View PDF (3 pages)

25/10/2007

Accounts made up to 2006-12-31

View PDF (4 pages)

21/03/2007

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

View PDF (2 pages)

06/11/2006

New secretary appointed

View PDF (1 pages)

06/11/2006

New director appointed

View PDF (1 pages)

06/11/2006

Secretary resigned;director resigned

View PDF (1 pages)

30/10/2006

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

View PDF (1 pages)

26/10/2006

Secretary resigned;director resigned

View PDF (1 pages)

30/08/2006

Accounts made up to 2005-12-31

View PDF (5 pages)

11/04/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

05/04/2006

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

View PDF (2 pages)

31/01/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

10/11/2005

New secretary appointed;new director appointed

View PDF (1 pages)

10/11/2005

Director resigned

View PDF (1 pages)

07/04/2005

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

View PDF (2 pages)

01/04/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

15/03/2005

Accounts made up to 2004-12-31

View PDF (5 pages)

13/09/2004

Accounts made up to 2003-12-31

View PDF (5 pages)

18/08/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

18/08/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

24/03/2004

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

View PDF (2 pages)

28/07/2003

Accounts made up to 2002-12-31

View PDF (5 pages)

07/04/2003

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

View PDF (2 pages)

30/04/2002

Accounts made up to 2001-12-31

View PDF (5 pages)

15/04/2002

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

View PDF (2 pages)

12/12/2001

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

21/06/2001

Accounts made up to 2000-12-31

View PDF (5 pages)

21/03/2001

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)

15/03/2001

Director's particulars changed

View PDF (1 pages)

19/12/2000

New director appointed

View PDF (2 pages)

18/12/2000

Director resigned

View PDF (1 pages)

14/11/2000

New secretary appointed

View PDF (1 pages)

18/07/2000

New director appointed

View PDF (1 pages)

14/07/2000

Secretary resigned

View PDF (1 pages)

14/07/2000

Director resigned

View PDF (1 pages)

22/03/2000

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

View PDF (3 pages)

17/03/2000

Director's particulars changed

View PDF (1 pages)

16/03/2000

Accounts made up to 1999-12-31

View PDF (5 pages)

21/10/1999

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

20/10/1999

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

17/05/1999

Return made up to 21/03/99; no change of members

View PDF (3 pages)

06/05/1999

Accounts made up to 1998-12-31

View PDF (0 pages)

08/09/1998

Director's particulars changed

View PDF (1 pages)

11/06/1998

Director resigned

View PDF (1 pages)

11/06/1998

New director appointed

View PDF (2 pages)

21/05/1998

Return made up to 21/03/98; full list of members

View PDF (7 pages)

06/05/1998

Accounts made up to 1997-12-31

View PDF (5 pages)

22/07/1997

Accounts made up to 1996-12-31

View PDF (6 pages)

23/04/1997

Return made up to 21/03/97; no change of members

View PDF (9 pages)

20/06/1996

Accounts made up to 1995-12-31

View PDF (4 pages)

19/04/1996

Return made up to 21/03/96; no change of members

View PDF (7 pages)

27/04/1995

Secretary resigned;new secretary appointed

View PDF (3 pages)

27/04/1995

Director resigned;new director appointed

View PDF (2 pages)

18/04/1995

Accounting reference date extended from 31/10 to 31/12

View PDF (1 pages)

09/04/1995

Return made up to 21/03/95; full list of members

View PDF (10 pages)

16/02/1995

Accounts made up to 1994-10-31

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (50 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (73 pages)

03/08/1994

Accounts made up to 1993-10-31

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22/04/1994

Return made up to 21/03/94; no change of members

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19/01/1994

Resolutions

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06/08/1993

Full accounts made up to 1992-10-31

View PDF (6 pages)

11/06/1993

Secretary resigned;new secretary appointed

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16/04/1993

Return made up to 21/03/93; full list of members

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04/09/1992

Resolutions

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10/04/1992

Return made up to 21/03/92; full list of members

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05/03/1992

Director resigned;new director appointed

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05/03/1992

Secretary resigned;new secretary appointed

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05/03/1992

Accounts made up to 1991-10-31

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07/11/1991

New director appointed

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07/11/1991

Director resigned

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13/09/1991

Director resigned

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10/09/1991

New director appointed

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08/05/1991

Secretary's particulars changed

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17/04/1991

Return made up to 21/03/91; change of members

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13/03/1991

Accounts made up to 1990-10-31

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13/11/1990

Director resigned;new director appointed

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25/10/1990

Resolutions

View PDF (4 pages)

25/10/1990

Resolutions

View PDF (0 pages)

03/09/1990

Full accounts made up to 1989-10-31

View PDF (9 pages)

30/04/1990

Return made up to 21/03/90; full list of members

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30/04/1990

Resolutions

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17/08/1989

Full accounts made up to 1988-10-31

View PDF (11 pages)

24/07/1989

Return made up to 24/03/89; full list of members

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23/05/1989

Director resigned;new director appointed

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09/09/1988

Return made up to 06/05/88; full list of members

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25/07/1988

Full accounts made up to 1987-10-31

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10/03/1988

Director resigned

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03/03/1988

Secretary resigned;new secretary appointed

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19/11/1987

Director resigned;new director appointed

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16/11/1987

Accounting reference date shortened from 31/03 to 31/10

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06/11/1987

Director resigned;new director appointed

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05/11/1987

Registered office changed on 05/11/87 from: belton road west loughborough leicestershire

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05/10/1987

Director resigned

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06/08/1987

Return made up to 26/06/87; full list of members

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24/07/1987

Full group accounts made up to 1987-03-31

View PDF (17 pages)

17/06/1987

Declaration of satisfaction of mortgage/charge

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17/06/1987

Declaration of satisfaction of mortgage/charge

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28/04/1987

New director appointed

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04/04/1987

Declaration of satisfaction of mortgage/charge

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31/12/1986

Group of companies' accounts made up to 1986-03-31

View PDF (15 pages)

31/12/1986

Return made up to 19/12/86; full list of members

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23/10/1986

Particulars of mortgage/charge

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23/10/1986

Particulars of mortgage/charge

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19/08/1981

Accounts made up to 1980-12-31

View PDF (13 pages)

23/11/1976

Accounts made up to 2075-12-31

View PDF (11 pages)

08/10/1971

Miscellaneous

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

31/12/2010

Last change occurred

31/12/2010

Accounts

Dormant

Last made up date

31/12/2010

Next account date

31/12/2011

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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
Coles, Pamela Mary	Director	24/10/2006 - 09/05/2008	321
Duffill, Clare Marianne	Director	11/07/2000 - 24/10/2006	194
Patel, Aurelia Azalea	Director	01/11/2005 - 24/10/2006	147
Patel, Aurelia Azalea	Secretary	01/11/2005 - 24/10/2006	125
Watkins, Simon Andrew	Secretary	28/05/1993 - 21/04/1995	150

Persons with Significant Control

No PSC data available.

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Description

About SHOWBOAT HOLDINGS LIMITED

SHOWBOAT HOLDINGS LIMITED is an(a) Dissolved company incorporated on 13/05/1971 with the registered office located at Statesman House, Stafferton Way, Maidenhead, Berkshire SL6 1AY. There are currently 2 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 SHOWBOAT HOLDINGS LIMITED?

SHOWBOAT HOLDINGS LIMITED is currently Dissolved. It was registered on 13/05/1971 and dissolved on 31/01/2013.

Where is SHOWBOAT HOLDINGS LIMITED located?

SHOWBOAT HOLDINGS LIMITED is registered at Statesman House, Stafferton Way, Maidenhead, Berkshire SL6 1AY.

What does SHOWBOAT HOLDINGS LIMITED do?

SHOWBOAT HOLDINGS LIMITED operates in the Dormant company (99.99 - SIC 2003) sector.

What is the latest filing for SHOWBOAT HOLDINGS LIMITED?

The latest filing was on 31/01/2013: Final Gazette dissolved following liquidation.