Active - Proposal to Strike off
Company Information for PLEASURAMA PROPERTY INVESTMENTS LIMITED
TOR, SAINT-CLOUD WAY, MAIDENHEAD, BERKSHIRE, SL6 8BN,
|
Company Registration Number
00707577
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
PLEASURAMA PROPERTY INVESTMENTS LIMITED | |
Legal Registered Office | |
TOR SAINT-CLOUD WAY MAIDENHEAD BERKSHIRE SL6 8BN Other companies in SL6 | |
Company Number | 00707577 | |
---|---|---|
Company ID Number | 00707577 | |
Date formed | 1961-11-08 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 30/06/2016 | |
Account next due | 30/09/2018 | |
Latest return | 21/03/2016 | |
Return next due | 18/04/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2018-11-05 08:53:09 |
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Officer | Role | Date Appointed |
---|---|---|
THE RANK ORGANISATION LIMITED |
||
CLIVE ADRIAN ROYNON JENNINGS |
||
JOHN PATRICK O'REILLY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HENRY BENEDICT BIRCH |
Director | ||
ANTHONY WILLIAM ROBINSON |
Director | ||
ALAN JOHNSTON ARMSTRONG |
Director | ||
PAMELA MARY COLES |
Director | ||
AURELIA AZALEA PATEL |
Company Secretary | ||
CLARE MARIANNE DUFFILL |
Director | ||
AURELIA AZALEA PATEL |
Director | ||
CLARE MARIANNE DUFFILL |
Company Secretary | ||
CHARLES BRUCE ARTHUR CORMICK |
Director | ||
SIMON ANDREW WATKINS |
Company Secretary | ||
SIMON ANDREW WATKINS |
Director | ||
FIONA MARGARET DE MIGUEL |
Director | ||
CHARLOTTE ADAMS |
Company Secretary | ||
FIONA MARGARET DE MIGUEL |
Company Secretary | ||
FRANCIS GEORGE NORTHCOTT THOMAS |
Director | ||
SIMON ANDREW WATKINS |
Company Secretary | ||
BRIAN CHARLES OWERS |
Director | ||
CAROL ANN DOCKRELL |
Company Secretary | ||
CAROL ANN DOCKRELL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RANK NEMO (DGMS) LIMITED | Company Secretary | 2008-04-01 | CURRENT | 2002-07-26 | Active - Proposal to Strike off | |
DGMS BLACKBURN HOLDINGS LIMITED | Company Secretary | 2007-06-29 | CURRENT | 2002-06-12 | Dissolved 2018-04-17 | |
RANK NEMO (DMS) LIMITED | Company Secretary | 2007-06-29 | CURRENT | 1980-12-11 | Active - Proposal to Strike off | |
MECCA CASINOS LIMITED | Company Secretary | 2006-10-24 | CURRENT | 1981-07-17 | Dissolved 2017-04-11 | |
RPI OVERSEAS LIMITED | Company Secretary | 2006-10-24 | CURRENT | 1951-03-29 | Dissolved 2018-04-17 | |
RANK NEMO (RC) LIMITED | Company Secretary | 2006-10-24 | CURRENT | 1969-05-05 | Dissolved 2018-04-17 | |
RANK HOTELS (MANAGEMENT) LIMITED | Company Secretary | 2006-10-24 | CURRENT | 1959-03-13 | Active - Proposal to Strike off | |
RANK NEMO (DPL) LIMITED | Company Secretary | 2006-10-24 | CURRENT | 1995-08-04 | Active - Proposal to Strike off | |
GROSVENOR VICTORIA LIMITED | Company Secretary | 2006-10-24 | CURRENT | 1964-04-15 | Active - Proposal to Strike off | |
ASSOCIATED LEISURE (AMUSEMENT MACHINES) LIMITED | Company Secretary | 2006-10-24 | CURRENT | 1964-07-13 | Active | |
LEISURE HOLIDAYS LIMITED | Company Secretary | 2006-10-24 | CURRENT | 1961-05-04 | Active | |
RANK NEMO (HGY) LIMITED | Company Secretary | 2006-10-24 | CURRENT | 1959-04-16 | Active - Proposal to Strike off | |
RANK RADIO INTERNATIONAL LIMITED | Company Secretary | 2006-10-24 | CURRENT | 1928-02-13 | Active - Proposal to Strike off | |
RANK SPECIALITY CATERING LIMITED | Company Secretary | 2006-10-24 | CURRENT | 1948-03-08 | Active | |
RANK (FF) LIMITED | Company Secretary | 2006-10-24 | CURRENT | 1948-05-31 | Active - Proposal to Strike off | |
PLEASURAMA PROPERTIES LIMITED | Company Secretary | 2006-10-24 | CURRENT | 1953-03-28 | Active - Proposal to Strike off | |
RANK PRECISION INDUSTRIES LIMITED | Company Secretary | 2006-10-24 | CURRENT | 1968-07-19 | Active - Proposal to Strike off | |
MRC DEVELOPMENTS LIMITED | Company Secretary | 2006-10-24 | CURRENT | 1969-09-30 | Active | |
RANK GROUP HOLDINGS LIMITED | Company Secretary | 2006-10-24 | CURRENT | 1976-09-30 | Active | |
RO NOMINEES LIMITED | Company Secretary | 2006-10-24 | CURRENT | 1976-10-01 | Active | |
UPPERLINE MARKETING LIMITED | Director | 2018-05-21 | CURRENT | 2016-12-19 | Active | |
RANK HOTELS (MANAGEMENT) LIMITED | Director | 2018-05-01 | CURRENT | 1959-03-13 | Active - Proposal to Strike off | |
RANK NEMO (DPL) LIMITED | Director | 2018-05-01 | CURRENT | 1995-08-04 | Active - Proposal to Strike off | |
GROSVENOR VICTORIA LIMITED | Director | 2018-05-01 | CURRENT | 1964-04-15 | Active - Proposal to Strike off | |
ASSOCIATED LEISURE (AMUSEMENT MACHINES) LIMITED | Director | 2018-05-01 | CURRENT | 1964-07-13 | Active | |
LEISURE HOLIDAYS LIMITED | Director | 2018-05-01 | CURRENT | 1961-05-04 | Active | |
RANK GROUP HOLDINGS LIMITED | Director | 2018-05-01 | CURRENT | 1976-09-30 | Active | |
RANK DIGITAL HOLDINGS LIMITED | Director | 2017-03-03 | CURRENT | 2017-03-03 | Active | |
LUDA BINGO LIMITED | Director | 2015-11-24 | CURRENT | 2015-11-24 | Active | |
WARDLEY CENTRE BINGO LIMITED | Director | 2015-09-25 | CURRENT | 2015-09-25 | Active - Proposal to Strike off | |
RANK INTERACTIVE GAMING LIMITED | Director | 2013-05-31 | CURRENT | 1998-11-18 | Dissolved 2017-07-11 | |
RANK LEISURE LIMITED | Director | 2013-05-31 | CURRENT | 1997-08-11 | Active | |
GROSVENOR CASINOS (GC) LIMITED | Director | 2013-05-12 | CURRENT | 2012-11-23 | Active | |
THE GAMING GROUP LIMITED | Director | 2012-04-26 | CURRENT | 2002-08-30 | Active | |
RANK INTERACTIVE DEVELOPMENT LIMITED | Director | 2011-08-31 | CURRENT | 1999-06-22 | Dissolved 2017-07-11 | |
KINGSWAY CASINOS LIMITED | Director | 2011-08-31 | CURRENT | 1971-10-29 | Dissolved 2017-03-07 | |
RANK SEASONAL AMUSEMENTS LIMITED | Director | 2011-08-31 | CURRENT | 1995-08-04 | Dissolved 2018-06-05 | |
THE RANK ORGANISATION LIMITED | Director | 2011-08-31 | CURRENT | 2002-08-30 | Active | |
GROSVENOR CASINOS LIMITED | Director | 2011-08-31 | CURRENT | 1966-04-18 | Active | |
RANK (U.K.) HOLDINGS LIMITED | Director | 2011-08-31 | CURRENT | 1992-01-28 | Active | |
RANK GROUP GAMING DIVISION LIMITED | Director | 2011-08-31 | CURRENT | 1996-06-18 | Active | |
RANK (DMS) LIMITED | Director | 2011-08-31 | CURRENT | 1997-12-24 | Active - Proposal to Strike off | |
LINKCO LIMITED | Director | 2011-08-31 | CURRENT | 1998-11-17 | Active | |
RANK DIGITAL LIMITED | Director | 2011-08-31 | CURRENT | 1999-06-22 | Active | |
RANK NEMO (TWENTY-FIVE) LIMITED | Director | 2011-08-31 | CURRENT | 2002-08-29 | Active | |
RANK LEISURE HOLDINGS LIMITED | Director | 2011-08-31 | CURRENT | 1984-08-15 | Active | |
THE RANK GROUP PLC | Director | 2011-07-27 | CURRENT | 1995-12-22 | Active | |
RANK CASINO HOLDINGS LIMITED | Director | 2011-02-28 | CURRENT | 2011-02-28 | Active | |
RANK PENSION PLAN TRUSTEE LIMITED | Director | 2006-09-29 | CURRENT | 1985-07-15 | Dissolved 2016-02-09 | |
RANK DIGITAL HOLDINGS LIMITED | Director | 2018-05-07 | CURRENT | 2017-03-03 | Active | |
THE RANK GROUP PLC | Director | 2018-05-07 | CURRENT | 1995-12-22 | Active | |
RANK LEISURE LIMITED | Director | 2018-05-07 | CURRENT | 1997-08-11 | Active | |
THE RANK ORGANISATION LIMITED | Director | 2018-05-07 | CURRENT | 2002-08-30 | Active | |
THE GAMING GROUP LIMITED | Director | 2018-05-07 | CURRENT | 2002-08-30 | Active | |
RANK CASINO HOLDINGS LIMITED | Director | 2018-05-07 | CURRENT | 2011-02-28 | Active | |
GROSVENOR CASINOS LIMITED | Director | 2018-05-07 | CURRENT | 1966-04-18 | Active | |
RANK (U.K.) HOLDINGS LIMITED | Director | 2018-05-07 | CURRENT | 1992-01-28 | Active | |
RANK GROUP GAMING DIVISION LIMITED | Director | 2018-05-07 | CURRENT | 1996-06-18 | Active | |
RANK (DMS) LIMITED | Director | 2018-05-07 | CURRENT | 1997-12-24 | Active - Proposal to Strike off | |
LINKCO LIMITED | Director | 2018-05-07 | CURRENT | 1998-11-17 | Active | |
RANK DIGITAL LIMITED | Director | 2018-05-07 | CURRENT | 1999-06-22 | Active | |
GROSVENOR CASINOS (GC) LIMITED | Director | 2018-05-07 | CURRENT | 2012-11-23 | Active | |
LUDA BINGO LIMITED | Director | 2018-05-07 | CURRENT | 2015-11-24 | Active | |
RANK GROUP FINANCE PLC | Director | 2018-05-07 | CURRENT | 1985-03-26 | Active | |
RANK OVERSEAS HOLDINGS LIMITED | Director | 2018-05-07 | CURRENT | 1946-06-17 | Active | |
RANK OVERSEAS FINANCE LIMITED | Director | 2018-05-07 | CURRENT | 1963-12-10 | Active - Proposal to Strike off | |
RANK LEISURE MACHINE SERVICES LIMITED | Director | 2018-05-07 | CURRENT | 1960-04-28 | Active | |
RANK HOLIDAYS DIVISION LIMITED | Director | 2018-05-07 | CURRENT | 1962-01-04 | Active - Proposal to Strike off | |
RANK NEMO (DMS) LIMITED | Director | 2018-05-07 | CURRENT | 1980-12-11 | Active - Proposal to Strike off | |
RANK NEMO (DMS) LIMITED | Director | 2018-05-07 | CURRENT | 1980-12-11 | Active - Proposal to Strike off | |
RANK LEISURE HOLDINGS LIMITED | Director | 2018-05-07 | CURRENT | 1984-08-15 | Active | |
MECCA BINGO LIMITED | Director | 2018-05-07 | CURRENT | 1984-10-10 | Active | |
RANK NEMO (DGMS) LIMITED | Director | 2018-05-07 | CURRENT | 2002-07-26 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLIVE ADRIAN ROYNON JENNINGS | |
AP01 | DIRECTOR APPOINTED MR JAMES CHRISTOPHER PIZEY | |
AP01 | DIRECTOR APPOINTED MR JOHN PATRICK O'REILLY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HENRY BENEDICT BIRCH | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/03/18, WITH NO UPDATES | |
AA01 | Previous accounting period extended from 30/06/17 TO 31/12/17 | |
PSC05 | Change of details for Rank Group Holdings Limited as a person with significant control on 2017-06-12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY WILLIAM ROBINSON | |
AP01 | DIRECTOR APPOINTED MR HENRY BENEDICT BIRCH | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR THE RANK ORGANISATION LIMITED on 2017-06-12 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/06/17 FROM Statesman House Stafferton Way Maidenhead Berkshire SL6 1AY | |
LATEST SOC | 03/04/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16 | |
LATEST SOC | 13/04/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 21/03/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15 | |
LATEST SOC | 14/04/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 21/03/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14 | |
CH01 | Director's details changed for Mr Clive Adrian Roynon Jennings on 2014-06-04 | |
LATEST SOC | 25/03/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 21/03/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13 | |
AR01 | 21/03/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 | |
AP01 | DIRECTOR APPOINTED MR CLIVE ADRIAN ROYNON JENNINGS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN ARMSTRONG | |
AR01 | 21/03/12 FULL LIST | |
AA01 | CURREXT FROM 31/12/2011 TO 30/06/2012 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RANK NEMO (TWENTY-SIX) LIMITED / 05/09/2011 | |
AR01 | 21/03/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 21/03/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
288a | DIRECTOR APPOINTED ALAN JOHNSTON ARMSTRONG | |
288b | APPOINTMENT TERMINATED DIRECTOR PAMELA COLES | |
363a | RETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 30/10/06 FROM: 6 CONNAUGHT PLACE LONDON W2 2EZ | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 21/03/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 21/03/05; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 21/03/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
363a | RETURN MADE UP TO 21/03/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | |
363a | RETURN MADE UP TO 21/03/02; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 21/03/01; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 21/03/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MEMORANDUM OF DEPOSIT OF TITLE DEEDS. | Outstanding | GRANADA TREATIES LIMITED. |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PLEASURAMA PROPERTY INVESTMENTS LIMITED
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MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |