Fairworld Bingo Clubs Limited

Company Name	Fairworld Bingo Clubs Limited
Company Status	Dissolved
Company Number	02926194
Category	Private Limited Company
Incorporation Date	5 May 1994(30 years ago)
Dissolution Date	22 September 2020 (3 years, 7 months ago)
Previous Name	Transferstrip Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr George Paterson Carter
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	31 October 1994(5 months, 4 weeks after company formation)
Appointment Duration	25 years, 11 months (closed 22 September 2020)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	71 Queen Victoria Street London EC4V 4BE

Director Name	Mr Brian Robertson King
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	31 October 1994(5 months, 4 weeks after company formation)
Appointment Duration	25 years, 11 months (closed 22 September 2020)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	71 Queen Victoria Street London EC4V 4BE

Director Name	Mr Peter Leslie Perrins
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	31 October 1994(5 months, 4 weeks after company formation)
Appointment Duration	25 years, 11 months (closed 22 September 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	71 Queen Victoria Street London EC4V 4BE

Secretary Name	Mr George Paterson Carter
Nationality	British
Status	Closed
Appointed	31 October 1994(5 months, 4 weeks after company formation)
Appointment Duration	25 years, 11 months (closed 22 September 2020)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	71 Queen Victoria Street London EC4V 4BE

Director Name	Mr Christopher Julian Barr
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	23 January 1998(3 years, 8 months after company formation)
Appointment Duration	22 years, 8 months (closed 22 September 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	71 Queen Victoria Street London EC4V 4BE

Director Name	Gary Dobson
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1994(6 days after company formation)
Appointment Duration	5 months, 3 weeks (resigned 31 October 1994)
Role	Company Director
Correspondence Address	Heathcroft Potters Bank Durham County Durham DH1 3RR

Director Name	Mr Charles Elder
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1994(6 days after company formation)
Appointment Duration	5 months, 3 weeks (resigned 31 October 1994)
Role	Company Director
Correspondence Address	18 Boyne Court Langley Moor Durham County Durham DH7 8LS

Director Name	Mr John Thomas Harry Whitfield
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1994(6 days after company formation)
Appointment Duration	5 months, 3 weeks (resigned 31 October 1994)
Role	Company Director
Correspondence Address	49 The Generals Wood Harraton Washington Tyne & Wear NE38 9BN

Secretary Name	Mr John Thomas Harry Whitfield
Nationality	British
Status	Resigned
Appointed	11 May 1994(6 days after company formation)
Appointment Duration	5 months, 3 weeks (resigned 31 October 1994)
Role	Company Director
Correspondence Address	49 The Generals Wood Harraton Washington Tyne & Wear NE38 9BN

Director Name	Mr Reginald John Harvey
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1994(5 months, 4 weeks after company formation)
Appointment Duration	3 years, 2 months (resigned 23 January 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	Oakleigh The Avenue Hullbridge Essex SS5 6LP

Director Name	JL Nominees One Limited (Corporation)
Status	Resigned
Appointed	05 May 1994(same day as company formation)
Correspondence Address	1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Secretary Name	JL Nominees Two Limited (Corporation)
Status	Resigned
Appointed	05 May 1994(same day as company formation)
Correspondence Address	1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Contact

Website	carltonclubs.com
Email address	[email protected]
Telephone	01463 237611
Telephone region	Inverness

Location

Registered Address	71 Queen Victoria Street London EC4V 4BE
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Vintry
Built Up Area	Greater London
Address Matches	Over 1,000 other UK companies use this postal address

Shareholders

241.2k at £1	Carlton Clubs LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2019 (5 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Charges

31 January 2002	Delivered on: 11 February 2002 Persons entitled: Lloyds Bank Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
23 January 1998	Delivered on: 29 January 1998 Satisfied on: 12 February 2002 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
31 October 1994	Delivered on: 8 November 1994 Satisfied on: 30 January 1998 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

6 September 2017	Confirmation statement made on 30 August 2017 with no updates (3 pages)
31 August 2017	Accounts for a dormant company made up to 26 March 2017 (4 pages)
28 December 2016	Accounts for a dormant company made up to 27 March 2016 (4 pages)
5 September 2016	Confirmation statement made on 30 August 2016 with updates (5 pages)
3 October 2015	Accounts for a dormant company made up to 29 March 2015 (4 pages)
21 September 2015	Annual return made up to 30 August 2015 with a full list of shareholders Statement of capital on 2015-09-21 GBP 241,221 (5 pages)
29 September 2014	Accounts for a dormant company made up to 30 March 2014 (4 pages)
3 September 2014	Annual return made up to 30 August 2014 with a full list of shareholders Statement of capital on 2014-09-03 GBP 241,221 (5 pages)
23 September 2013	Accounts for a dormant company made up to 31 March 2013 (4 pages)
4 September 2013	Annual return made up to 30 August 2013 with a full list of shareholders Statement of capital on 2013-09-04 GBP 241,221 (5 pages)
3 April 2013	Previous accounting period extended from 31 December 2012 to 31 March 2013 (1 page)
26 September 2012	Accounts for a dormant company made up to 25 December 2011 (4 pages)
6 September 2012	Annual return made up to 30 August 2012 with a full list of shareholders (5 pages)
27 September 2011	Accounts for a dormant company made up to 26 December 2010 (4 pages)
1 September 2011	Annual return made up to 30 August 2011 with a full list of shareholders (5 pages)
2 September 2010	Annual return made up to 30 August 2010 with a full list of shareholders (5 pages)
18 May 2010	Accounts for a dormant company made up to 27 December 2009 (4 pages)
9 November 2009	Director's details changed for Mr Christopher Barr on 9 November 2009 (2 pages)
9 November 2009	Secretary's details changed for Mr George Paterson Carter on 9 November 2009 (1 page)
9 November 2009	Director's details changed for Mr George Paterson Carter on 9 November 2009 (2 pages)
9 November 2009	Secretary's details changed for Mr George Paterson Carter on 9 November 2009 (1 page)
9 November 2009	Secretary's details changed for Mr George Paterson Carter on 9 November 2009 (1 page)
9 November 2009	Director's details changed for Mr George Paterson Carter on 9 November 2009 (2 pages)
9 November 2009	Director's details changed for Mr Brian Robertson King on 9 November 2009 (2 pages)
9 November 2009	Secretary's details changed for Mr George Paterson Carter on 9 November 2009 (1 page)
9 November 2009	Director's details changed for Mr Brian Robertson King on 9 November 2009 (2 pages)
9 November 2009	Director's details changed for Mr Christopher Barr on 9 November 2009 (2 pages)
9 November 2009	Director's details changed for Mr Peter Leslie Perrins on 9 November 2009 (2 pages)
9 November 2009	Director's details changed for Mr Peter Leslie Perrins on 9 November 2009 (2 pages)
1 September 2009	Return made up to 30/08/09; full list of members (4 pages)
3 August 2009	Accounts for a dormant company made up to 28 December 2008 (4 pages)
27 October 2008	Director's change of particulars / peter perrins / 27/10/2008 (1 page)
9 September 2008	Return made up to 30/08/08; full list of members (4 pages)
11 July 2008	Accounts for a dormant company made up to 30 December 2007 (4 pages)
22 November 2007	Director's particulars changed (1 page)
27 September 2007	Return made up to 30/08/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
1 May 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
14 September 2006	Return made up to 30/08/06; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 14/09/06 (8 pages)
18 May 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
3 October 2005	Return made up to 30/08/05; full list of members (8 pages)
22 June 2005	Accounts for a dormant company made up to 26 December 2004 (4 pages)
27 October 2004	Return made up to 30/08/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
14 June 2004	Accounts for a dormant company made up to 28 December 2003 (4 pages)
11 September 2003	Return made up to 30/08/03; full list of members (8 pages)
13 May 2003	Full accounts made up to 29 December 2002 (10 pages)
3 September 2002	Return made up to 30/08/02; full list of members (8 pages)
3 May 2002	Full accounts made up to 30 December 2001 (14 pages)
12 February 2002	Declaration of assistance for shares acquisition (9 pages)
12 February 2002	Declaration of satisfaction of mortgage/charge (2 pages)
12 February 2002	Declaration of satisfaction of mortgage/charge (4 pages)
11 February 2002	Particulars of mortgage/charge (7 pages)
29 August 2001	Return made up to 30/08/01; full list of members (7 pages)
26 March 2001	Full accounts made up to 31 December 2000 (14 pages)
21 September 2000	Return made up to 30/08/00; full list of members (7 pages)
22 June 2000	Return made up to 30/08/99; full list of members (5 pages)
19 June 2000	Full accounts made up to 26 December 1999 (14 pages)
20 August 1999	Full accounts made up to 27 December 1998 (15 pages)
24 August 1998	Return made up to 30/08/98; no change of members (4 pages)
11 April 1998	Accounting reference date shortened from 28/03/98 to 31/12/97 (1 page)
11 April 1998	Full accounts made up to 28 December 1997 (14 pages)
3 February 1998	New director appointed (3 pages)
3 February 1998	Registered office changed on 03/02/98 from: 32 haymarket london SW1Y 4TP (1 page)
3 February 1998	Director resigned (1 page)
30 January 1998	Declaration of satisfaction of mortgage/charge (1 page)
29 January 1998	Particulars of mortgage/charge (8 pages)
28 January 1998	Declaration of assistance for shares acquisition (11 pages)
10 September 1997	Return made up to 30/08/97; no change of members (4 pages)
7 August 1997	Full accounts made up to 29 March 1997 (13 pages)
18 September 1996	Return made up to 30/08/96; full list of members (10 pages)
2 September 1996	Full accounts made up to 30 March 1996 (13 pages)
25 August 1995	Return made up to 30/08/95; full list of members (6 pages)
2 August 1995	Full accounts made up to 25 March 1995 (13 pages)
31 May 1995	Return made up to 05/05/95; full list of members (6 pages)
17 November 1994	Director resigned (2 pages)
4 November 1994	Declaration of assistance for shares acquisition (7 pages)
4 November 1994	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares (2 pages)
27 July 1994	Company name changed transferstrip LIMITED\certificate issued on 28/07/94 (2 pages)
25 May 1994	New director appointed (2 pages)
5 May 1994	Incorporation (10 pages)

Fairworld Bingo Clubs Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

Contact Companies London