STANLEY GENTING CASINOS (LEEDS) LIMITED

Key Data

Status

Dissolved

Company No.

05254115

Incorporation date

07/10/2004

Size

Dormant

Classification

Gambling and betting activities (92.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/10/2004)

01/06/2016

Final Gazette dissolved following liquidation

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01/03/2016

Return of final meeting in a members' voluntary winding up

View PDF (4 pages)

08/07/2015

Registered office address changed from Genting Club Star City Watson Road Birmingham B7 5SA to C/O Kpmg Llp One Snowhill Snow Hill Queensway Birmingham West Midlands B4 6GH on 2015-07-09

View PDF (2 pages)

06/07/2015

Appointment of a voluntary liquidator

View PDF (3 pages)

06/07/2015

Resolutions

View PDF (1 pages)

06/07/2015

Declaration of solvency

View PDF (3 pages)

21/01/2015

Termination of appointment of Choong Yan Lee as a director on 2015-01-21

View PDF (1 pages)

15/12/2014

Annual return made up to 2014-12-03 with full list of shareholders

View PDF (6 pages)

23/10/2014

Secretary's details changed for Elizabeth Jill Tarn on 2014-10-23

View PDF (1 pages)

15/09/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (1 pages)

12/01/2014

Director's details changed for Dato' Sri Choong Yan Lee on 2013-10-02

View PDF (2 pages)

08/12/2013

Annual return made up to 2013-12-03 with full list of shareholders

View PDF (7 pages)

01/10/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (1 pages)

26/12/2012

Annual return made up to 2012-12-03 with full list of shareholders

View PDF (7 pages)

10/07/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (1 pages)

17/01/2012

Registered office address changed from Genting Club Birmingham Star City Watson Road Birmingham B7 5SA England on 2012-01-18

View PDF (1 pages)

03/01/2012

Director's details changed for Choong Yan Lee on 2011-12-28

View PDF (2 pages)

28/12/2011

Registered office address changed from Circus Casino Star City Watson Road Birmingham B7 5SA England on 2011-12-29

View PDF (1 pages)

18/12/2011

Annual return made up to 2011-12-03 with full list of shareholders

View PDF (7 pages)

15/12/2011

Appointment of Mr Richard Robert Salmond as a director

View PDF (2 pages)

02/11/2011

Termination of appointment of Nicholas Perrin as a director

View PDF (1 pages)

20/04/2011

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

View PDF (1 pages)

14/02/2011

Termination of appointment of Wah Tan as a director

View PDF (1 pages)

12/01/2011

Appointment of Choong Yan Lee as a director

View PDF (3 pages)

18/11/2010

Annual return made up to 2010-11-05 with full list of shareholders

View PDF (7 pages)

27/10/2010

Accounts made up to 2009-12-31

View PDF (17 pages)

19/10/2010

Registered office address changed from Stanley House 151 Dale Street Liverpool Merseyside L2 2JW on 2010-10-20

View PDF (1 pages)

27/06/2010

Director's details changed for Nicholas John Perrin on 2010-06-28

View PDF (2 pages)

17/06/2010

Director's details changed for Nicholas John Perrin on 2009-10-01

View PDF (2 pages)

16/06/2010

Director's details changed for Nicholas John Perrin on 2009-10-01

View PDF (2 pages)

15/01/2010

Annual return made up to 2009-07-21 with full list of shareholders

View PDF (10 pages)

02/11/2009

Accounts made up to 2008-12-31

View PDF (21 pages)

10/03/2009

Return made up to 21/09/08; no change of members

View PDF (5 pages)

10/03/2009

Director's change of particulars / wah tan / 21/09/2008

View PDF (1 pages)

14/01/2009

Accounts made up to 2007-12-31

View PDF (10 pages)

25/06/2008

Appointment terminated secretary gillian moore

View PDF (1 pages)

25/06/2008

Secretary appointed elizabeth jill tarn

View PDF (1 pages)

10/03/2008

Director appointed nicholas john perrin

View PDF (2 pages)

05/03/2008

Appointment terminated director alan riddy

View PDF (1 pages)

30/11/2007

Return made up to 21/09/07; full list of members

View PDF (6 pages)

30/11/2007

New director appointed

View PDF (4 pages)

30/11/2007

Director resigned

View PDF (1 pages)

01/11/2007

Accounts made up to 2006-12-31

View PDF (10 pages)

14/03/2007

New director appointed

View PDF (4 pages)

27/02/2007

Director resigned

View PDF (1 pages)

27/02/2007

Director resigned

View PDF (1 pages)

19/12/2006

Accounting reference date shortened from 30/04/07 to 31/12/06

View PDF (1 pages)

26/11/2006

Return made up to 08/10/06; full list of members

View PDF (8 pages)

15/11/2006

Accounts made up to 2006-04-30

View PDF (10 pages)

02/11/2006

Director's particulars changed

View PDF (1 pages)

03/07/2006

New secretary appointed

View PDF (2 pages)

02/06/2006

Accounts made up to 2005-05-01

View PDF (9 pages)

16/05/2006

Secretary resigned

View PDF (1 pages)

10/10/2005

Return made up to 08/10/05; full list of members

View PDF (4 pages)

08/02/2005

Director's particulars changed

View PDF (1 pages)

31/01/2005

Certificate of change of name

View PDF (2 pages)

09/01/2005

New director appointed

View PDF (2 pages)

09/01/2005

New director appointed

View PDF (2 pages)

06/01/2005

Secretary's particulars changed

View PDF (1 pages)

24/11/2004

Accounting reference date shortened from 31/10/05 to 30/04/05

View PDF (1 pages)

02/11/2004

Registered office changed on 03/11/04 from: elland road leeds west yorkshire LS11 0ES

View PDF (1 pages)

02/11/2004

Ad 13/10/04--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

02/11/2004

New director appointed

View PDF (6 pages)

02/11/2004

New secretary appointed

View PDF (2 pages)

02/11/2004

New director appointed

View PDF (3 pages)

02/11/2004

Director resigned

View PDF (1 pages)

02/11/2004

Secretary resigned

View PDF (1 pages)

02/11/2004

Nc inc already adjusted 13/10/04

View PDF (2 pages)

02/11/2004

Resolutions

View PDF (0 pages)

02/11/2004

Resolutions

View PDF (0 pages)

02/11/2004

Resolutions

View PDF (13 pages)

01/11/2004

Certificate of change of name

View PDF (2 pages)

19/10/2004

Secretary resigned

View PDF (1 pages)

19/10/2004

Director resigned

View PDF (1 pages)

19/10/2004

New secretary appointed

View PDF (2 pages)

19/10/2004

New director appointed

View PDF (2 pages)

19/10/2004

Registered office changed on 20/10/04 from: 12 york place leeds west yorkshire LS1 2DS

View PDF (1 pages)

14/10/2004

Certificate of change of name

View PDF (3 pages)

07/10/2004

Incorporation

View PDF (15 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

30/12/2013

Last change occurred

30/12/2013

Accounts

Dormant

Last made up date

30/12/2013

Next account date

30/12/2014

See more events →

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
Perrin, Nicholas John	Director	12/02/2008 - 13/10/2011	253
YORK PLACE COMPANY SECRETARIES LIMITED	Nominee Secretary	07/10/2004 - 10/10/2004	12711
Brooks, Peter Malcolm	Director	20/12/2004 - 13/02/2007	75
Brooks, Peter Malcolm	Director	13/02/2007 - Present	75
Riddy, Alan Michael	Director	13/02/2007 - 12/02/2008	136

Persons with Significant Control

No PSC data available.

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Description

About STANLEY GENTING CASINOS (LEEDS) LIMITED

STANLEY GENTING CASINOS (LEEDS) LIMITED is an(a) Dissolved company incorporated on 07/10/2004 with the registered office located at C/O KPMG LLP, One Snowhill, Snow Hill Queensway, Birmingham, West Midlands B4 6GH. 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 STANLEY GENTING CASINOS (LEEDS) LIMITED?

STANLEY GENTING CASINOS (LEEDS) LIMITED is currently Dissolved. It was registered on 07/10/2004 and dissolved on 01/06/2016.

Where is STANLEY GENTING CASINOS (LEEDS) LIMITED located?

STANLEY GENTING CASINOS (LEEDS) LIMITED is registered at C/O KPMG LLP, One Snowhill, Snow Hill Queensway, Birmingham, West Midlands B4 6GH.

What does STANLEY GENTING CASINOS (LEEDS) LIMITED do?

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

What is the latest filing for STANLEY GENTING CASINOS (LEEDS) LIMITED?

The latest filing was on 01/06/2016: Final Gazette dissolved following liquidation.