Super Bingo (Walworth) Limited

Company Name	Super Bingo (Walworth) Limited
Company Status	Dissolved
Company Number	01076033
Category	Private Limited Company
Incorporation Date	11 October 1972(51 years, 7 months ago)
Dissolution Date	14 September 2021 (2 years, 7 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Secretary Name	Jacqueline Susan Eather
Nationality	British
Status	Closed
Appointed	11 April 2008(35 years, 6 months after company formation)
Appointment Duration	13 years, 5 months (closed 14 September 2021)
Role	Company Director
Correspondence Address	200 Grange Hill Road Eltham SE9 1ST

Director Name	Mrs Jacqueline Susan Eather
Date of Birth	March 1955 (Born 69 years ago)
Nationality	English
Status	Closed
Appointed	17 December 2012(40 years, 2 months after company formation)
Appointment Duration	8 years, 9 months (closed 14 September 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	200 Grangehill Road London SE9 1ST

Director Name	Mr Colin Albert Himbury
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	17 December 2012(40 years, 2 months after company formation)
Appointment Duration	8 years, 9 months (closed 14 September 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Cresta Ware Street Bearsted Maidstone Kent ME14 4PG

Director Name	Mrs Deborah Kay Wait
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	17 December 2012(40 years, 2 months after company formation)
Appointment Duration	8 years, 9 months (closed 14 September 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	18 Discovery Road Bearsted Maidstone Kent ME15 8HF

Director Name	Mrs Natalie Jane Sangster
Date of Birth	October 1973 (Born 50 years ago)
Nationality	English
Status	Closed
Appointed	17 December 2012(40 years, 2 months after company formation)
Appointment Duration	8 years, 9 months (closed 14 September 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Appleton Drive Wilmington Dartford Kent DA2 7EN

Director Name	Carol Ann Dixon
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1991(19 years, 2 months after company formation)
Appointment Duration	12 years, 4 months (resigned 28 April 2004)
Role	Manageress
Correspondence Address	114 Okehampton Crescent Welling Kent DA16 1DA

Director Name	Albert George Himbury
Date of Birth	May 1925 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1991(19 years, 2 months after company formation)
Appointment Duration	21 years (resigned 17 December 2012)
Role	Manager
Country of Residence	England
Correspondence Address	7 Dormstone House Congreve Street London SE17 1TA

Secretary Name	Albert George Himbury
Nationality	British
Status	Resigned
Appointed	12 December 1991(19 years, 2 months after company formation)
Appointment Duration	21 years (resigned 17 December 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Dormstone House Congreve Street London SE17 1TA

Location

Registered Address	Parker House Bexley High Street Bexley Kent DA5 1AH
Region	London
Constituency	Old Bexley and Sidcup
County	Greater London
Ward	St Mary's
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Financials

Year	2013
Net Worth	£74,632
Cash	£83,985
Current Liabilities	£102,823

Accounts

Latest Accounts	30 September 2019 (4 years, 7 months ago)
Accounts Category	Micro
Accounts Year End	30 September

Charges

29 December 1983	Delivered on: 31 December 1983 Satisfied on: 23 October 2014 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 96A sydenham road, lewisham. London and/or the proceeds of sale thereof. Title no. 332696. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
3 December 1981	Delivered on: 11 December 1981 Satisfied on: 23 October 2014 Persons entitled: National Westminster Bank LTD Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold property known as 288 old kent road, london, SE1. Title no. Sgl 216708.. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied

29 December 1983

Delivered on: 31 December 1983
Satisfied on: 23 October 2014
Persons entitled: National Westminster Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 96A sydenham road, lewisham. London and/or the proceeds of sale thereof. Title no. 332696. floating charge over all moveable plant machinery implements utensils furniture and equipment.
Fully Satisfied

3 December 1981

Delivered on: 11 December 1981
Satisfied on: 23 October 2014
Persons entitled: National Westminster Bank LTD

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/Hold property known as 288 old kent road, london, SE1. Title no. Sgl 216708.. floating charge over all moveable plant machinery implements utensils furniture and equipment.
Fully Satisfied

Filing History

21 May 2020	Micro company accounts made up to 30 September 2019 (4 pages)
27 April 2020	Confirmation statement made on 9 March 2020 with no updates (3 pages)
24 September 2019	Current accounting period shortened from 31 December 2019 to 30 September 2019 (1 page)
14 August 2019	Micro company accounts made up to 31 December 2018 (4 pages)
12 April 2019	Confirmation statement made on 9 March 2019 with no updates (3 pages)
23 May 2018	Micro company accounts made up to 31 December 2017 (6 pages)
12 April 2018	Confirmation statement made on 9 March 2018 with no updates (3 pages)
11 September 2017	Micro company accounts made up to 31 December 2016 (6 pages)
11 September 2017	Micro company accounts made up to 31 December 2016 (6 pages)
31 March 2017	Confirmation statement made on 9 March 2017 with updates (5 pages)
31 March 2017	Confirmation statement made on 9 March 2017 with updates (5 pages)
15 March 2016	Annual return made up to 9 March 2016 with a full list of shareholders Statement of capital on 2016-03-15 GBP 108 (8 pages)
15 March 2016	Annual return made up to 9 March 2016 with a full list of shareholders Statement of capital on 2016-03-15 GBP 108 (8 pages)
7 March 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
7 March 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
1 May 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
1 May 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
9 March 2015	Director's details changed for Mrs Natalie Jane Sangster on 1 March 2015 (2 pages)
9 March 2015	Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-03-09 GBP 108 (8 pages)
9 March 2015	Director's details changed for Mrs Natalie Jane Sangster on 1 March 2015 (2 pages)
9 March 2015	Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-03-09 GBP 108 (8 pages)
9 March 2015	Director's details changed for Mrs Natalie Jane Sangster on 1 March 2015 (2 pages)
9 March 2015	Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-03-09 GBP 108 (8 pages)
5 March 2015	Statement of capital following an allotment of shares on 5 March 2015 GBP 108 (3 pages)
5 March 2015	Statement of capital following an allotment of shares on 5 March 2015 GBP 108 (3 pages)
5 March 2015	Statement of capital following an allotment of shares on 5 March 2015 GBP 108 (3 pages)
13 January 2015	Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2015-01-13 GBP 100 (7 pages)
13 January 2015	Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2015-01-13 GBP 100 (7 pages)
23 October 2014	Satisfaction of charge 2 in full (3 pages)
23 October 2014	Satisfaction of charge 2 in full (3 pages)
23 October 2014	Satisfaction of charge 1 in full (3 pages)
23 October 2014	Satisfaction of charge 1 in full (3 pages)
16 April 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
16 April 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
27 December 2013	Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2013-12-27 GBP 100 (7 pages)
27 December 2013	Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2013-12-27 GBP 100 (7 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
20 February 2013	Registered office address changed from C/O 7 Dormstone House Congreve Street London SE17 1TA on 20 February 2013 (1 page)
20 February 2013	Appointment of Mrs Jacqueline Susan Eather as a director (2 pages)
20 February 2013	Appointment of Mrs Natalie Jane Sangster as a director (2 pages)
20 February 2013	Director's details changed for Albert George Himbury on 1 December 2012 (2 pages)
20 February 2013	Appointment of Mrs Deborah Kay Wait as a director (2 pages)
20 February 2013	Termination of appointment of Albert Himbury as a secretary (1 page)
20 February 2013	Director's details changed for Albert George Himbury on 1 December 2012 (2 pages)
20 February 2013	Registered office address changed from C/O 7 Dormstone House Congreve Street London SE17 1TA on 20 February 2013 (1 page)
20 February 2013	Appointment of Mrs Deborah Kay Wait as a director (2 pages)
20 February 2013	Annual return made up to 12 December 2012 with a full list of shareholders (4 pages)
20 February 2013	Termination of appointment of Albert Himbury as a secretary (1 page)
20 February 2013	Appointment of Mr Colin Albert Himbury as a director (2 pages)
20 February 2013	Termination of appointment of Albert Himbury as a director (1 page)
20 February 2013	Appointment of Mr Colin Albert Himbury as a director (2 pages)
20 February 2013	Appointment of Mrs Jacqueline Susan Eather as a director (2 pages)
20 February 2013	Director's details changed for Albert George Himbury on 1 December 2012 (2 pages)
20 February 2013	Termination of appointment of Albert Himbury as a director (1 page)
20 February 2013	Annual return made up to 12 December 2012 with a full list of shareholders (4 pages)
20 February 2013	Appointment of Mrs Natalie Jane Sangster as a director (2 pages)
30 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
30 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
27 January 2012	Annual return made up to 12 December 2011 with a full list of shareholders (15 pages)
27 January 2012	Annual return made up to 12 December 2011 with a full list of shareholders (15 pages)
3 October 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
3 October 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
25 March 2011	Annual return made up to 12 December 2010 (15 pages)
25 March 2011	Annual return made up to 12 December 2010 (15 pages)
5 October 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
5 October 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
4 May 2010	Annual return made up to 12 December 2009 (15 pages)
4 May 2010	Annual return made up to 12 December 2009 (15 pages)
16 February 2010	Total exemption small company accounts made up to 31 December 2001 (6 pages)
16 February 2010	Termination of appointment of Carol Dixon as a director (1 page)
16 February 2010	Annual return made up to 12 December 2006 (10 pages)
16 February 2010	Annual return made up to 12 December 2007 (10 pages)
16 February 2010	Annual return made up to 12 December 2007 (10 pages)
16 February 2010	Total exemption small company accounts made up to 31 December 1997 (6 pages)
16 February 2010	Director's details changed for Albert George Himbury on 1 January 1999 (1 page)
16 February 2010	Total exemption small company accounts made up to 31 December 2002 (6 pages)
16 February 2010	Annual return made up to 12 December 2008 with a full list of shareholders (11 pages)
16 February 2010	Total exemption small company accounts made up to 31 December 2003 (6 pages)
16 February 2010	Annual return made up to 12 December 2003 (10 pages)
16 February 2010	Director's details changed for Albert George Himbury on 1 January 1999 (1 page)
16 February 2010	Total exemption small company accounts made up to 31 December 2000 (6 pages)
16 February 2010	Total exemption small company accounts made up to 31 December 1999 (6 pages)
16 February 2010	Total exemption small company accounts made up to 31 December 1998 (6 pages)
16 February 2010	Annual return made up to 12 December 2003 (10 pages)
16 February 2010	Annual return made up to 12 December 2008 with a full list of shareholders (11 pages)
16 February 2010	Total exemption small company accounts made up to 31 December 2007 (6 pages)
16 February 2010	Director's details changed for Albert George Himbury on 1 January 1999 (1 page)
16 February 2010	Annual return made up to 12 December 2006 (10 pages)
16 February 2010	Appointment of Jacqueline Susan Eather as a secretary (2 pages)
16 February 2010	Annual return made up to 12 December 2000 (10 pages)
16 February 2010	Total exemption small company accounts made up to 31 December 2008 (6 pages)
16 February 2010	Total exemption small company accounts made up to 31 December 2006 (6 pages)
16 February 2010	Total exemption small company accounts made up to 31 December 2005 (6 pages)
16 February 2010	Annual return made up to 12 December 2001 (10 pages)
16 February 2010	Total exemption small company accounts made up to 31 December 2007 (6 pages)
16 February 2010	Annual return made up to 12 December 2004 (10 pages)
16 February 2010	Annual return made up to 12 December 1999 with a full list of shareholders (10 pages)
16 February 2010	Annual return made up to 12 December 2001 (10 pages)
16 February 2010	Annual return made up to 12 December 2002 with a full list of shareholders (10 pages)
16 February 2010	Total exemption small company accounts made up to 31 December 1997 (6 pages)
16 February 2010	Termination of appointment of Carol Dixon as a director (1 page)
16 February 2010	Annual return made up to 12 December 2000 (10 pages)
16 February 2010	Annual return made up to 12 December 2004 (10 pages)
16 February 2010	Total exemption small company accounts made up to 31 December 2000 (6 pages)
16 February 2010	Annual return made up to 12 December 2005 with a full list of shareholders (10 pages)
16 February 2010	Total exemption small company accounts made up to 31 December 2008 (6 pages)
16 February 2010	Total exemption small company accounts made up to 31 December 2004 (6 pages)
16 February 2010	Total exemption small company accounts made up to 31 December 1999 (6 pages)
16 February 2010	Annual return made up to 12 December 2005 with a full list of shareholders (10 pages)
16 February 2010	Annual return made up to 12 December 2002 with a full list of shareholders (10 pages)
16 February 2010	Total exemption small company accounts made up to 31 December 2006 (6 pages)
16 February 2010	Total exemption small company accounts made up to 31 December 2004 (6 pages)
16 February 2010	Total exemption small company accounts made up to 31 December 2001 (6 pages)
16 February 2010	Total exemption small company accounts made up to 31 December 2005 (6 pages)
16 February 2010	Appointment of Jacqueline Susan Eather as a secretary (2 pages)
16 February 2010	Total exemption small company accounts made up to 31 December 2003 (6 pages)
16 February 2010	Annual return made up to 12 December 1999 with a full list of shareholders (10 pages)
16 February 2010	Total exemption small company accounts made up to 31 December 2002 (6 pages)
16 February 2010	Total exemption small company accounts made up to 31 December 1998 (6 pages)
11 February 2010	Restoration by order of the court (2 pages)
11 February 2010	Restoration by order of the court (2 pages)
20 March 2001	Final Gazette dissolved via compulsory strike-off (1 page)
20 March 2001	Final Gazette dissolved via compulsory strike-off (1 page)
28 November 2000	First Gazette notice for compulsory strike-off (1 page)
28 November 2000	First Gazette notice for compulsory strike-off (1 page)
9 August 1999	Return made up to 12/12/98; no change of members (4 pages)
9 August 1999	Return made up to 12/12/98; no change of members (4 pages)
7 January 1998	Accounts for a small company made up to 31 December 1996 (6 pages)
7 January 1998	Accounts for a small company made up to 31 December 1996 (6 pages)
5 December 1997	Registered office changed on 05/12/97 from: 31 camberwell road, london, SE5 0EZ (1 page)
5 December 1997	Registered office changed on 05/12/97 from: 31 camberwell road, london, SE5 0EZ (1 page)
4 November 1997	Return made up to 12/12/96; full list of members (6 pages)
4 November 1997	Return made up to 12/12/96; full list of members (6 pages)
3 November 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
3 November 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
1 March 1996	Return made up to 12/12/95; no change of members (4 pages)
1 March 1996	Return made up to 12/12/95; no change of members (4 pages)
26 October 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
26 October 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
11 October 1972	Incorporation (13 pages)
11 October 1972	Incorporation (13 pages)