| Company Name | Golden Nugget (Gt. Yarmouth) Limited(The) |
|---|---|
| Company Status | Dissolved |
| Company Number | 01987079 |
| Category | Private Limited Company |
| Incorporation Date | 7 February 1986(38 years, 2 months ago) |
| Dissolution Date | 18 July 2012 (11 years, 9 months ago) |
| Previous Name | Hamblins Leisure Services (West Bromwich) Limited |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9272 | Other recreational activities nec |
| SIC 93290 | Other amusement and recreation activities n.e.c. |
Directors
| Director Name | Mr John Anthony William Thurston |
|---|---|
| Date of Birth | January 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 January 1992(5 years, 11 months after company formation) |
| Appointment Duration | 20 years, 6 months (closed 18 July 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Ormesby Manor Main Road Ormesby St Michael Norfolk NR29 3LN |
| Secretary Name | Mrs Kim Thurston |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 January 1992(5 years, 11 months after company formation) |
| Appointment Duration | 20 years, 6 months (closed 18 July 2012) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Ormesby Manor Main Road Ormesby St Michael Norfolk NR29 3LN |
| Director Name | Mrs Kim Thurston |
|---|---|
| Date of Birth | September 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 February 1998(12 years after company formation) |
| Appointment Duration | 12 years, 3 months (resigned 28 May 2010) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Ormesby Manor Main Road Ormesby St Michael Norfolk NR29 3LN |
Location
| Registered Address | 10 Furnival Street London EC4A 1YH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Without |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £185,520 |
| Cash | £25,000 |
| Current Liabilities | £327,823 |
Accounts
| Latest Accounts | 30 April 2009 (14 years, 12 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 18 July 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 18 July 2012 | Final Gazette dissolved following liquidation (1 page) |
| 18 July 2012 | Final Gazette dissolved following liquidation (1 page) |
| 18 April 2012 | Notice of move from Administration to Dissolution (23 pages) |
| 18 April 2012 | Notice of move from Administration to Dissolution on 11 April 2012 (23 pages) |
| 11 November 2011 | Administrator's progress report to 11 October 2011 (17 pages) |
| 11 November 2011 | Administrator's progress report to 11 October 2011 (17 pages) |
| 12 October 2011 | Notice of extension of period of Administration (1 page) |
| 12 October 2011 | Notice of extension of period of Administration (1 page) |
| 17 May 2011 | Administrator's progress report to 11 April 2011 (17 pages) |
| 17 May 2011 | Administrator's progress report to 11 April 2011 (17 pages) |
| 3 March 2011 | Registered office address changed from Po Box 2653 66 Wigmore Street London W1A 3RT on 3 March 2011 (2 pages) |
| 3 March 2011 | Registered office address changed from PO Box 2653 66 Wigmore Street London W1A 3RT on 3 March 2011 (2 pages) |
| 3 March 2011 | Registered office address changed from Po Box 2653 66 Wigmore Street London W1A 3RT on 3 March 2011 (2 pages) |
| 31 December 2010 | Notice of deemed approval of proposals (1 page) |
| 31 December 2010 | Notice of deemed approval of proposals (1 page) |
| 8 December 2010 | Statement of administrator's proposal (32 pages) |
| 8 December 2010 | Statement of administrator's proposal (32 pages) |
| 19 October 2010 | Registered office address changed from 66 Station Road Upminster Essex RM14 2TD on 19 October 2010 (2 pages) |
| 19 October 2010 | Appointment of an administrator (1 page) |
| 19 October 2010 | Registered office address changed from 66 Station Road Upminster Essex RM14 2TD on 19 October 2010 (2 pages) |
| 19 October 2010 | Appointment of an administrator (1 page) |
| 8 June 2010 | Termination of appointment of Kim Thurston as a director (2 pages) |
| 8 June 2010 | Termination of appointment of Kim Thurston as a director (2 pages) |
| 27 May 2010 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
| 27 May 2010 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
| 7 April 2010 | Particulars of a mortgage or charge / charge no: 4 (17 pages) |
| 7 April 2010 | Particulars of a mortgage or charge / charge no: 4 (17 pages) |
| 11 March 2010 | Director's details changed for John Anthony William Thurston on 5 January 2010 (2 pages) |
| 11 March 2010 | Secretary's details changed for Mrs Kim Thurston on 5 January 2010 (1 page) |
| 11 March 2010 | Director's details changed for John Anthony William Thurston on 5 January 2010 (2 pages) |
| 11 March 2010 | Director's details changed for Mrs Kim Thurston on 5 January 2010 (2 pages) |
| 11 March 2010 | Secretary's details changed for Mrs Kim Thurston on 5 January 2010 (1 page) |
| 11 March 2010 | Annual return made up to 5 January 2010 with a full list of shareholders Statement of capital on 2010-03-11
|
| 11 March 2010 | Director's details changed for Mrs Kim Thurston on 5 January 2010 (2 pages) |
| 11 March 2010 | Annual return made up to 5 January 2010 with a full list of shareholders Statement of capital on 2010-03-11
|
| 11 March 2010 | Secretary's details changed for Mrs Kim Thurston on 5 January 2010 (1 page) |
| 11 March 2010 | Annual return made up to 5 January 2010 with a full list of shareholders Statement of capital on 2010-03-11
|
| 11 March 2010 | Director's details changed for Mrs Kim Thurston on 5 January 2010 (2 pages) |
| 11 March 2010 | Director's details changed for John Anthony William Thurston on 5 January 2010 (2 pages) |
| 16 April 2009 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
| 16 April 2009 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
| 7 January 2009 | Director's change of particulars / john thurston / 05/01/2009 (1 page) |
| 7 January 2009 | Return made up to 05/01/09; full list of members (4 pages) |
| 7 January 2009 | Director's Change of Particulars / john thurston / 05/01/2009 / HouseName/Number was: , now: ormesby manor; Street was: ormesby manor, now: main road; Area was: main road ormesby, now: ; Post Town was: st michael, now: ormesby st michael (1 page) |
| 7 January 2009 | Return made up to 05/01/09; full list of members (4 pages) |
| 3 March 2008 | Total exemption small company accounts made up to 30 April 2007 (6 pages) |
| 3 March 2008 | Total exemption small company accounts made up to 30 April 2007 (6 pages) |
| 9 January 2008 | Return made up to 05/01/08; full list of members (2 pages) |
| 9 January 2008 | Return made up to 05/01/08; full list of members (2 pages) |
| 27 March 2007 | Particulars of mortgage/charge (9 pages) |
| 27 March 2007 | Particulars of mortgage/charge (9 pages) |
| 8 March 2007 | Total exemption small company accounts made up to 30 April 2006 (6 pages) |
| 8 March 2007 | Total exemption small company accounts made up to 30 April 2006 (6 pages) |
| 30 January 2007 | Return made up to 05/01/07; full list of members (7 pages) |
| 30 January 2007 | Return made up to 05/01/07; full list of members
|
| 2 August 2006 | Total exemption small company accounts made up to 30 April 2005 (7 pages) |
| 2 August 2006 | Total exemption small company accounts made up to 30 April 2005 (7 pages) |
| 5 April 2006 | Return made up to 05/01/06; full list of members (7 pages) |
| 5 April 2006 | Return made up to 05/01/06; full list of members (7 pages) |
| 6 June 2005 | Total exemption small company accounts made up to 30 April 2004 (6 pages) |
| 6 June 2005 | Total exemption small company accounts made up to 30 April 2004 (6 pages) |
| 1 February 2005 | Return made up to 05/01/05; full list of members (7 pages) |
| 1 February 2005 | Return made up to 05/01/05; full list of members (7 pages) |
| 19 March 2004 | Return made up to 05/01/04; full list of members (7 pages) |
| 19 March 2004 | Return made up to 05/01/04; full list of members (7 pages) |
| 4 March 2004 | Total exemption small company accounts made up to 30 April 2003 (6 pages) |
| 4 March 2004 | Total exemption small company accounts made up to 30 April 2003 (6 pages) |
| 11 March 2003 | Return made up to 05/01/03; full list of members (7 pages) |
| 11 March 2003 | Return made up to 05/01/03; full list of members (7 pages) |
| 6 March 2003 | Total exemption small company accounts made up to 30 April 2002 (7 pages) |
| 6 March 2003 | Total exemption small company accounts made up to 30 April 2002 (7 pages) |
| 27 February 2002 | Total exemption small company accounts made up to 30 April 2001 (7 pages) |
| 27 February 2002 | Total exemption small company accounts made up to 30 April 2001 (7 pages) |
| 7 February 2002 | Return made up to 05/01/02; full list of members (6 pages) |
| 7 February 2002 | Return made up to 05/01/02; full list of members (6 pages) |
| 2 March 2001 | Accounts for a small company made up to 30 April 2000 (7 pages) |
| 2 March 2001 | Accounts for a small company made up to 30 April 2000 (7 pages) |
| 23 January 2001 | Return made up to 05/01/01; full list of members (6 pages) |
| 23 January 2001 | Return made up to 05/01/01; full list of members (6 pages) |
| 4 March 2000 | Accounts for a small company made up to 30 April 1999 (7 pages) |
| 4 March 2000 | Accounts for a small company made up to 30 April 1999 (7 pages) |
| 9 February 2000 | Return made up to 05/01/00; full list of members (6 pages) |
| 9 February 2000 | Return made up to 05/01/00; full list of members
|
| 5 March 1999 | Accounts for a small company made up to 30 April 1998 (7 pages) |
| 5 March 1999 | Accounts for a small company made up to 30 April 1998 (7 pages) |
| 11 February 1999 | Return made up to 05/01/99; full list of members (7 pages) |
| 11 February 1999 | Return made up to 05/01/99; full list of members (7 pages) |
| 3 March 1998 | Accounts for a small company made up to 30 April 1997 (7 pages) |
| 3 March 1998 | Accounts for a small company made up to 30 April 1997 (7 pages) |
| 3 March 1998 | New director appointed (2 pages) |
| 3 March 1998 | New director appointed (2 pages) |
| 21 January 1998 | Return made up to 05/01/98; no change of members (5 pages) |
| 21 January 1998 | Return made up to 05/01/98; no change of members (5 pages) |
| 4 March 1997 | Accounts for a small company made up to 30 April 1996 (8 pages) |
| 4 March 1997 | Accounts for a small company made up to 30 April 1996 (8 pages) |
| 26 January 1997 | Return made up to 05/01/97; no change of members (5 pages) |
| 26 January 1997 | Return made up to 05/01/97; no change of members (5 pages) |
| 4 March 1996 | Accounts for a small company made up to 30 April 1995 (8 pages) |
| 4 March 1996 | Accounts for a small company made up to 30 April 1995 (8 pages) |
| 11 February 1996 | Return made up to 05/01/96; full list of members (7 pages) |
| 11 February 1996 | Return made up to 05/01/96; full list of members (7 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (20 pages) |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (7 pages) |
| 3 January 1987 | New secretary appointed (2 pages) |
| 3 January 1987 | New secretary appointed (2 pages) |
| 7 February 1986 | Certificate of incorporation (1 page) |
| 7 February 1986 | Certificate of incorporation (1 page) |